Whale movements
Last update: 09.09.2026 18:43:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 17:55:07 |  |
392 BTC | $ 18 302 278 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14BdSgNQM7BRZJ5xmwbuXs1pG1dMAm1JEc | |||
| 14.12.2021 17:55:07 | |
400 BTC | $ 18 675 794 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14BdSgNQM7BRZJ5xmwbuXs1pG1dMAm1JEc | |||
| 14.12.2021 17:55:07 | |
195 BTC | $ 9 090 832 | (unknown) | (unknown) |
| Type: transfer | From: 36tqUvcX1zwJxKcBfiy91wV3mBsRkgSZ86 | To: bc1qe7s5yug20eeu3fqlczyzgkqd757a0wde3t746t | |||
| 14.12.2021 17:55:07 | |
423 BTC | $ 19 760 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 14.12.2021 17:55:07 | |
137 BTC | $ 6 412 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqnsaexcql6s5ygnhkncfxvpg4aagp4pc94lp2 | To: bc1qptdfsj9zl55ey7jnsyaj6duc0gq5p045wnatn8 | |||
| 14.12.2021 17:55:02 |  |
3 998 ETH | $ 15 119 905 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 14.12.2021 17:54:32 |  |
18 073 BNB | $ 9 460 469 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | To: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | |||
| 14.12.2021 17:53:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 14.12.2021 17:52:51 | |
40 000 BNB | $ 20 883 180 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||
| 14.12.2021 17:50:11 | |
18 532 654 USDC | $ 18 532 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.12.2021 17:46:41 | |
13 926 714 USDT | $ 13 926 714 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.12.2021 17:41:31 | |
244 BTC | $ 11 494 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wqctzhter3ct693xdnmaz2q6mhjtm4q0k9602 | To: bc1qat5awcv8jmvs7knjn04wehrrqhfpeq2x4y35c6 | |||
| 14.12.2021 17:41:31 | |
115 BTC | $ 5 416 253 | (unknown) | (unknown) |
| Type: transfer | From: 3BYYcKsCJiAxAetxt73P6BC33srBDRRPFX | To: 3Hr3fupzr2iBXxmQ1i2FPR4zJjKy2dajDe | |||
| 14.12.2021 17:41:31 | |
202 BTC | $ 9 501 480 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 3LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg9 | |||
| 14.12.2021 17:41:31 | |
1 000 BTC | $ 47 106 590 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32wwN8TadP2TjuxEPQt24k27sfPdH9XJR5 | |||
| 14.12.2021 17:41:31 | |
153 BTC | $ 7 225 312 | (unknown) | (unknown) |
| Type: transfer | From: 38bJvpHFpyRqjqm4LVTgCBa7EPQE7jz9G4 | To: 3GEHrPTm535xJD1sVD22WSBSKoXWT1hfvq | |||
| 14.12.2021 17:41:31 | |
160 BTC | $ 7 555 067 | (unknown) | (unknown) |
| Type: transfer | From: 39CCJHWipWRTVen1JK7jYmknrZhSdhQRUW | To: bc1q7ey9phlklu4d0pyuvslw4533hekdxl943juyzx | |||
| 14.12.2021 17:41:31 | |
145 BTC | $ 6 817 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqght36ycj34cvhjzcvun39dzcq983ehjqqsmce | To: 39cZRjuxdvuca3XBVuZPRA8Ly28nPxojhC | |||
| 14.12.2021 17:41:31 | |
129 BTC | $ 6 070 395 | (unknown) | (unknown) |
| Type: transfer | From: 3CjBcKqnLm66xEtNXT9nokDkqrYnDSvvkP | To: 3GgiTeyGYLfCWf3emxQsXGgac7GB5Ku3V7 | |||
| 14.12.2021 17:41:31 | |
148 BTC | $ 6 980 446 | (unknown) | (unknown) |
| Type: transfer | From: 37GsnZ2w1CRqLeAdMctFCk2YpCtWg2ez8T | To: 3PzcpgNsQV91Jk9nNdm7Usvu1GVFFriCK4 | |||
| 14.12.2021 17:41:31 | |
140 BTC | $ 6 614 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn3cnr9pelfuqxzmx0mm8le2a2fdg65wuv2ywn | To: 346xG3SF7AQd5AtSDKvvFd8K6bMsXGyEZ4 | |||
| 14.12.2021 17:41:31 | |
133 BTC | $ 6 267 956 | (unknown) | (unknown) |
| Type: transfer | From: 35SNEp3AbewA6Lo3jUhxTQaTx92qfkJJQo | To: 3QuVyBzjDS1k2u6f8nerHnKvFf1kYo79cH | |||
| 14.12.2021 17:41:31 | |
162 BTC | $ 7 642 985 | (unknown) | (unknown) |
| Type: transfer | From: 3CU74JjfxVjkv9yqCUmFyhL4eiSKV93r93 | To: 3CWNHVqQn2GK4uevbW66QihKygWMSLf8Ei | |||
| 14.12.2021 17:41:31 | |
132 BTC | $ 6 195 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw4enckmxs7xgv59kmp38kxfwhkerac5d39th7 | To: 33oDhwb85LaewvEDccSrNM5CBpmcieA2bV | |||
| 14.12.2021 17:41:31 | |
148 BTC | $ 6 978 917 | (unknown) | (unknown) |
| Type: transfer | From: 36hJbMk7jRm9ATmnVYjwqcrXyrqvHPxrus | To: 34gaJWkvyqHnt1k1Rc88GU2Cqrug1vuuyt | |||
| 14.12.2021 17:41:31 | |
143 BTC | $ 6 716 281 | (unknown) | (unknown) |
| Type: transfer | From: 3JiSm4zbnxmFisfrALBicjPmsRw1owuTTh | To: bc1qpp8kw90uykx99a9xzk7mfm60grsdd3vwudvgwq | |||
| 14.12.2021 17:41:31 | |
137 BTC | $ 6 470 060 | (unknown) | (unknown) |
| Type: transfer | From: 33JyxrheAojiUkUtHqbSMTw18mTvyGuQgL | To: bc1qhqnsaexcql6s5ygnhkncfxvpg4aagp4pc94lp2 | |||
| 14.12.2021 17:41:31 | |
194 BTC | $ 9 124 824 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 14.12.2021 17:41:31 | |
125 BTC | $ 5 869 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 14.12.2021 17:41:31 | |
110 BTC | $ 5 181 725 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 14.12.2021 17:40:01 | |
12 509 387 USDT | $ 12 509 387 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 17:36:55 | |
86 747 440 BUSD | $ 86 747 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.12.2021 17:36:20 | |
2 499 WBTC | $ 118 082 970 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 14.12.2021 17:35:06 |  |
13 597 514 USDT | $ 13 597 514 | (unknown) | (unknown) |
| Type: transfer | From: TM7rxykbNRuFd2iZ1zVH4P8xrpSCduw9vD | To: TLzyEMFMc26rwY8UgXSpGtgPY7anruToYH | |||
| 14.12.2021 17:33:15 | |
132 BTC | $ 6 169 758 | (unknown) | (unknown) |
| Type: transfer | From: 3L72HfG7WYaJqbP6SXXaZg3B5GKnf8gBf8 | To: bc1qrw4enckmxs7xgv59kmp38kxfwhkerac5d39th7 | |||
| 14.12.2021 17:33:15 | |
129 BTC | $ 6 044 813 | (unknown) | (unknown) |
| Type: transfer | From: 3D1Knfg6V6CTFu7fCTja5CPyjcewhzCTt4 | To: 3CjBcKqnLm66xEtNXT9nokDkqrYnDSvvkP | |||
| 14.12.2021 17:33:15 | |
144 BTC | $ 6 736 262 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 14.12.2021 17:33:15 | |
428 BTC | $ 20 071 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 14.12.2021 17:29:51 | |
5 229 800 USDT | $ 5 229 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 14.12.2021 17:29:28 | |
194 BTC | $ 9 126 452 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 14.12.2021 17:26:43 | |
145 BTC | $ 6 824 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qhx5yzjrdysuymwwr9n062ej0re5ckrjecpxm | To: bc1qqght36ycj34cvhjzcvun39dzcq983ehjqqsmce | |||
| 14.12.2021 17:26:43 | |
129 BTC | $ 6 073 335 | (unknown) | (unknown) |
| Type: transfer | From: 3BaqggdbPS67TnLtw4L41EsaenHX3o2B63 | To: 3D1Knfg6V6CTFu7fCTja5CPyjcewhzCTt4 | |||
| 14.12.2021 17:26:43 | |
136 BTC | $ 6 411 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgxg3cc4rnv32s6xmuclzqmflj59t9fvqnuncv | To: 35SNEp3AbewA6Lo3jUhxTQaTx92qfkJJQo | |||
| 14.12.2021 17:26:43 | |
132 BTC | $ 6 199 054 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7o7KM4uiEVcFWq6X4AmdMGoRrGHoueR1 | To: 3L72HfG7WYaJqbP6SXXaZg3B5GKnf8gBf8 | |||
| 14.12.2021 17:26:43 | |
167 BTC | $ 7 853 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk3r6fpxvgzzmm70z9qqk0chfttqs0hyedhj9j | To: 3Dk3gep64dm5VanaqLdypVAtorPJQXxxu8 | |||
| 14.12.2021 17:26:43 | |
140 BTC | $ 6 617 542 | (unknown) | (unknown) |
| Type: transfer | From: 32gkT574LoxQp8wUFr3zyBvRLcf11Lhagw | To: bc1qmn3cnr9pelfuqxzmx0mm8le2a2fdg65wuv2ywn | |||
| 14.12.2021 17:26:43 | |
143 BTC | $ 6 718 786 | (unknown) | (unknown) |
| Type: transfer | From: 33osR7kVXqVKdwgEW8ocQAk3WjHMLttzzY | To: 3JiSm4zbnxmFisfrALBicjPmsRw1owuTTh | |||
| 14.12.2021 17:26:43 | |
294 BTC | $ 13 863 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s6p3s9yrc22435akcggx2w5j9tdda8qh8n35z | To: 3JKexXDTNCpDKc84LBGmSaiECxnSvqV1qq | |||
| 14.12.2021 17:26:43 | |
148 BTC | $ 6 985 013 | (unknown) | (unknown) |
| Type: transfer | From: 3MoVc84LKVDEWoeqqbriz56yW9vzswtZ5j | To: 36hJbMk7jRm9ATmnVYjwqcrXyrqvHPxrus | |||
| 14.12.2021 17:26:43 | |
153 BTC | $ 7 228 023 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyyvp21hoEwLHqHp9yZzfpgoXUKzLeTc1 | To: 38bJvpHFpyRqjqm4LVTgCBa7EPQE7jz9G4 | |||