Whale movements
Last update: 09.09.2026 18:31:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 16:57:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.12.2021 16:57:33 | |
5 014 975 USDT | $ 5 014 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.12.2021 16:56:30 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGKFzVU6eBHPMxx2LX7GjXszBh1RPZNk6t | To: TCcweRRkeXXR1YLFDHQwTnXBK3GfXLnfZm | |||
| 14.12.2021 16:55:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 14.12.2021 16:55:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 14.12.2021 16:55:01 | |
5 014 975 USDT | $ 5 014 975 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.12.2021 16:54:26 | |
5 014 975 USDT | $ 5 014 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.12.2021 16:47:47 | |
19 216 ETH | $ 73 892 620 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.12.2021 16:45:48 | |
8 883 ETH | $ 33 956 960 | (unknown) | (unknown) |
| Type: transfer | From: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.12.2021 16:44:36 | |
940 000 000 USDT | $ 940 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.12.2021 16:44:06 |  |
179 BTC | $ 8 472 472 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12bHHpU1LBxuDwQRZswh2bMmWqtGM8bTut | |||
| 14.12.2021 16:44:06 | |
136 BTC | $ 6 457 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Go8L72Jm5FfqyegZWQpktZez6UEvoBS8Z | To: 35Wcu8GmRqTcHWpYXhyyLvtcVdwkgGpTe6 | |||
| 14.12.2021 16:44:06 | |
263 BTC | $ 12 497 046 | (unknown) | (unknown) |
| Type: transfer | From: 3NsDH72xGd3Gq6PuXk8b5AjQCKaf6XPkEg | To: bc1qwv3xy8zf7mdpdn73vrpgh69c3g2naffajgnf6z | |||
| 14.12.2021 16:44:06 | |
167 BTC | $ 7 910 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c2uew9pf3dlyq3m98h2lje767n3j8v09uec4h | To: 39tLMh7oM6bpHJX4mEQCfpBe5JF7aR9eG8 | |||
| 14.12.2021 16:44:06 | |
273 BTC | $ 12 941 930 | (unknown) | (unknown) |
| Type: transfer | From: 3PXhz4zSV13agosMpygTLHzLHV4NYBN8qG | To: 3KxpXyV9YyV8XfGGgiFjhUcpohEZhrYHCN | |||
| 14.12.2021 16:44:06 | |
156 BTC | $ 7 411 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4fscxftr3qt2umthzm4rvay0pfr76stapa7fl | To: 3AVYtLKSpg37zdX314FawAtHnD86iU4DdK | |||
| 14.12.2021 16:44:06 | |
286 BTC | $ 13 592 184 | (unknown) | (unknown) |
| Type: transfer | From: 3QpUrd4tNcvo9naCmob29LMpkz4HWnqY71 | To: 37Kqq778etBxqUqwJaXqMnAppq8CWxZ7ca | |||
| 14.12.2021 16:44:06 | |
242 BTC | $ 11 494 701 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx4RDeuDybKgCNELFjENoi4k8pNALRgR4 | To: 33yNezKoyXBXogPN3ob4dXLpVv3oV4job9 | |||
| 14.12.2021 16:44:06 | |
167 BTC | $ 7 942 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrem4nmem7l67yp48hyzxzycm4mmtt0k0q7n37 | To: 3LEcwqKkSBkP4Ay7MkUfzepjhvQVri5ZQj | |||
| 14.12.2021 16:44:06 | |
140 BTC | $ 6 662 950 | (unknown) | (unknown) |
| Type: transfer | From: 38YEuRrNwEoHFk5hMvNjJTYojNXagtgoVj | To: 3PCBrz8YDLkyHBzh85ChjqVCazRPXULNZB | |||
| 14.12.2021 16:44:06 | |
251 BTC | $ 11 891 594 | (unknown) | (unknown) |
| Type: transfer | From: 36JDuGD8VUVymfgqPGuoYpEhJfzeVMSb5g | To: 35PP5uno4uCH6ra2c9PWW5bvJ9nrtwbKNJ | |||
| 14.12.2021 16:44:06 | |
231 BTC | $ 10 972 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9sm2vz8whuvxmuta903srynkrp3799sphwqa0 | To: 36gLDM65kR1r2684SyTFV6BfcDE5wvRAQh | |||
| 14.12.2021 16:44:06 | |
249 BTC | $ 11 833 323 | (unknown) | (unknown) |
| Type: transfer | From: 3CUCrfEL7KUwmgqxH9LabnkvtuxMCXupx6 | To: 3AXcVaiF9KvLsns1q23UKFKu9DC6Sr1ac7 | |||
| 14.12.2021 16:44:06 | |
137 BTC | $ 6 520 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9632d2phtgh5yylncw953wzegk4e5nzvffn0h | To: 3BXN7kcMdzVvbnebX1dCHUst62W1G5eSXa | |||
| 14.12.2021 16:44:06 | |
129 BTC | $ 6 131 851 | (unknown) | (unknown) |
| Type: transfer | From: 3MXhNJHyCY4Ncs3s15Sk3q6Z2oX6LYRFnw | To: bc1qpwrlgv5kz0x84qksytxrlx9rm2jwqr8223n485 | |||
| 14.12.2021 16:44:06 | |
147 BTC | $ 6 970 965 | (unknown) | (unknown) |
| Type: transfer | From: 3Maa6v1Z9t2y8H4J5ddiMDkT3WD9ovBSjb | To: 3NZvrZf16fWiv8XCo9PMwnWXiyNmJJDsAw | |||
| 14.12.2021 16:44:06 | |
195 BTC | $ 9 244 232 | (unknown) | (unknown) |
| Type: transfer | From: 3NJCMqH4SqnxmrJn5XnPehNxzuaG5jqt6e | To: bc1q92haqm390x5hw4xhs5gvtr80lrc5vnwfwav93s | |||
| 14.12.2021 16:44:06 | |
205 BTC | $ 9 730 623 | (unknown) | (unknown) |
| Type: transfer | From: 32fXRwRh6t1r7qPz12fMaWAfKQZZBp1nwd | To: 34YxbA3cwiDdBRwvUdFnyQvM2dyqPQF4am | |||
| 14.12.2021 16:44:06 | |
241 BTC | $ 11 434 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s7jfafwadcsrxu0ugxnn2u0txr6d9mpjpvkl9 | To: 3ACqd1DiQTVcmWjitZh26PRbx8P3mLsi46 | |||
| 14.12.2021 16:44:06 | |
246 BTC | $ 11 659 106 | (unknown) | (unknown) |
| Type: transfer | From: 3Mve2tKwEhk2VP8ProXNgJ6KfyG6bmjQT8 | To: 31sxooGwCEkiA6xhtDaae3RYq8dDwXFT8n | |||
| 14.12.2021 16:44:06 | |
148 BTC | $ 7 034 157 | (unknown) | (unknown) |
| Type: transfer | From: 337xmkDTKDjtKWTfjWg69M6VXv3MwxjSmD | To: 39sAQEJT8EMGnw5JopAMsYVcvnUL6wXMdU | |||
| 14.12.2021 16:44:06 | |
294 BTC | $ 13 947 614 | (unknown) | (unknown) |
| Type: transfer | From: 3L7BSF2d6WcpY1CKe5RTHgJ9tiD4Xvx4Qx | To: bc1q4wjhzymkavdhr6mx2jraemy68f82jqswm7u0nv | |||
| 14.12.2021 16:44:06 | |
191 BTC | $ 9 056 556 | (unknown) | (unknown) |
| Type: transfer | From: 3KzViGUmmCBn489ibCBdfx99DqW53rCu3m | To: 3D77TUbrLCH6Aq9ToTUjBwDNn1EtaedJt3 | |||
| 14.12.2021 16:44:06 | |
280 BTC | $ 13 300 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06y4lyp9w0795y4tds5dwlc7wxwt95s898jpa4 | To: 3HiKeVs6Z8VNgWSJbC2M23vp8739TFo35v | |||
| 14.12.2021 16:44:06 | |
132 BTC | $ 6 242 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn50ar22qfeg4lzhv72yjajcvphv2j7rqnepx5 | To: 3KnmRgH5CHypxPmum6uLUpzKv75ncr5T6i | |||
| 14.12.2021 16:44:06 | |
294 BTC | $ 13 972 877 | (unknown) | (unknown) |
| Type: transfer | From: 37FYcZ3gDqsz3UZufk54diW4qBCRzr1PJP | To: bc1qxsgnaadh0a53qs6u2kkgyqhxua7eduqv2sw9sv | |||
| 14.12.2021 16:44:06 | |
143 BTC | $ 6 765 569 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo7Vu1gDHLhHq25EaruSPtbVWviw5mPSV | To: 3EhpVcmBhSCL53tNGj6wjZp7J8uaUUewbm | |||
| 14.12.2021 16:44:06 | |
149 BTC | $ 7 085 093 | (unknown) | (unknown) |
| Type: transfer | From: 32gdAoisrtJa7FLWr2JFq5vMs72rPuf5vX | To: 39fXA8W9FRK4a8nuUzX9Uyu3Req9hsa9XC | |||
| 14.12.2021 16:44:06 | |
308 BTC | $ 14 634 981 | (unknown) | (unknown) |
| Type: transfer | From: 3KSCUk8RGGnerJwWfFwuhmiX16QbnJxUvZ | To: 3MZ33khs8Q6GXymjqrCAk4gXrCUyBq1yDu | |||
| 14.12.2021 16:44:06 | |
232 BTC | $ 11 028 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzxlf4d49kgtgd6nf54ev26yxrv5tfa8gnrx3s | To: 3FHiWPEsesQBHH7todYFHUmTM5f1TfkEs8 | |||
| 14.12.2021 16:44:06 | |
162 BTC | $ 7 698 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe35h9gjqmxpn3pkv0hlpyvy8nkqguh2s5u2wcw | To: 3AEUWc9nKKXeDPCF4D4dRyYzd2VcspwLUU | |||
| 14.12.2021 16:44:06 | |
453 BTC | $ 21 493 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 14.12.2021 16:44:06 | |
170 BTC | $ 8 052 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnq7zu763pl85k6twyvfug70e96f7ycwqth0y3nhshda6zcmzz6uqrgw8ep | |||
| 14.12.2021 16:43:17 | |
23 640 ETH | $ 90 104 970 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6fc5184cb3fe21e15fc452c21ddc1193440b50cc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.12.2021 16:42:43 | |
8 885 ETH | $ 33 997 950 | (unknown) | (unknown) |
| Type: transfer | From: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 14.12.2021 16:40:24 | |
117 022 200 USDT | $ 117 022 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.12.2021 16:30:41 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.12.2021 16:28:20 | |
11 718 533 USDT | $ 11 718 533 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.12.2021 16:27:29 | |
19 998 078 USDT | $ 19 998 078 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.12.2021 16:26:26 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||