Whale movements
Last update: 09.09.2026 18:24:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 16:25:36 |  |
19 998 078 USDT | $ 19 998 078 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.12.2021 16:25:36 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 14.12.2021 16:23:47 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.12.2021 16:23:44 |  |
129 BTC | $ 6 125 063 | (unknown) | (unknown) |
| Type: transfer | From: 3GQzY5FMaJqWDC7jxijVTkNZjjJygxQ3Qg | To: 3MXhNJHyCY4Ncs3s15Sk3q6Z2oX6LYRFnw | |||
| 14.12.2021 16:23:44 | |
136 BTC | $ 6 449 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8at3f6ajh40sgs2j09shkpf07ykdwfqd95327 | To: 3Go8L72Jm5FfqyegZWQpktZez6UEvoBS8Z | |||
| 14.12.2021 16:23:44 | |
143 BTC | $ 6 759 234 | (unknown) | (unknown) |
| Type: transfer | From: 3GRPnFSCARDxQeBUugR11ZzyKA2mewBuof | To: 3Jo7Vu1gDHLhHq25EaruSPtbVWviw5mPSV | |||
| 14.12.2021 16:23:44 | |
132 BTC | $ 6 235 505 | (unknown) | (unknown) |
| Type: transfer | From: 3Myw8URMu8N3RsGVG96bKPwgpQQCQATZqH | To: bc1qdn50ar22qfeg4lzhv72yjajcvphv2j7rqnepx5 | |||
| 14.12.2021 16:23:44 | |
137 BTC | $ 6 513 409 | (unknown) | (unknown) |
| Type: transfer | From: 36a8yeL19MKzG1kb6jiZD6G8MpWTKbCnSJ | To: bc1qz9632d2phtgh5yylncw953wzegk4e5nzvffn0h | |||
| 14.12.2021 16:22:24 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 14.12.2021 16:19:53 | |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.12.2021 16:19:08 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 14.12.2021 16:19:08 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 14.12.2021 16:19:08 | |
2 143 ETH | $ 8 106 849 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.12.2021 16:18:54 | |
5 018 976 USDT | $ 5 018 976 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.12.2021 16:17:48 | |
5 018 976 USDT | $ 5 018 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.12.2021 16:16:55 | |
2 144 ETH | $ 8 214 793 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.12.2021 16:15:49 | |
5 311 979 USDT | $ 5 311 979 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 14.12.2021 16:14:16 | |
217 BTC | $ 10 241 783 | (unknown) | (unknown) |
| Type: transfer | From: 3AV2pGTnTkU1x1M7wDV8a6WSfjVnHQvJrF | To: 3KWQdK4jkGeh1Nfuqt9DCWhfNd7g1PZnyh | |||
| 14.12.2021 16:14:16 | |
720 BTC | $ 33 993 380 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GRm8hCfVx5PM3qE22cHpPcVQve5ggzcwa | |||
| 14.12.2021 16:14:16 | |
226 BTC | $ 10 677 136 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 14.12.2021 16:14:16 | |
129 BTC | $ 6 089 747 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 14.12.2021 16:14:16 | |
161 BTC | $ 7 626 676 | (unknown) | (unknown) |
| Type: transfer | From: 3CGtrAEgpiqM6En7wrmN6fhW3zTwBz7988 | To: 38YEuRrNwEoHFk5hMvNjJTYojNXagtgoVj | |||
| 14.12.2021 16:14:16 | |
151 BTC | $ 7 148 059 | (unknown) | (unknown) |
| Type: transfer | From: 36yVcxTXtvdM8ioidssm9UZiDoHd1ASqKe | To: 337xmkDTKDjtKWTfjWg69M6VXv3MwxjSmD | |||
| 14.12.2021 16:14:16 | |
136 BTC | $ 6 429 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BLji5oJpqQJrdSdmsxFdNeXDAqsSNubmf | To: bc1qq8at3f6ajh40sgs2j09shkpf07ykdwfqd95327 | |||
| 14.12.2021 16:14:16 | |
132 BTC | $ 6 216 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncxq03lwrs8dh7at383jg3aldfu23mjv0cckdr | To: 3Myw8URMu8N3RsGVG96bKPwgpQQCQATZqH | |||
| 14.12.2021 16:14:16 | |
130 BTC | $ 6 153 476 | (unknown) | (unknown) |
| Type: transfer | From: 3BQRNAdZFC5pr7r4PKmvTWiV65uSngMq2b | To: 3GQzY5FMaJqWDC7jxijVTkNZjjJygxQ3Qg | |||
| 14.12.2021 16:14:16 | |
108 BTC | $ 5 109 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.12.2021 16:14:16 | |
462 BTC | $ 21 814 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 14.12.2021 16:13:01 | |
1 400 ETH | $ 5 379 188 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 14.12.2021 16:09:45 | |
5 311 979 USDT | $ 5 311 979 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 14.12.2021 16:08:11 | |
137 BTC | $ 6 517 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheh2strnathrpyagj0seexnnel55haa5um077w | To: 36a8yeL19MKzG1kb6jiZD6G8MpWTKbCnSJ | |||
| 14.12.2021 16:08:11 | |
149 BTC | $ 7 082 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rkmflemey9ljg6arfz5qu48h4zn48w2u6qzaq | To: 32gdAoisrtJa7FLWr2JFq5vMs72rPuf5vX | |||
| 14.12.2021 16:08:11 | |
136 BTC | $ 6 453 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf76m7u5pm52074c47l4n9yqqqn7h42aahe5saz | To: 3BLji5oJpqQJrdSdmsxFdNeXDAqsSNubmf | |||
| 14.12.2021 16:08:11 | |
143 BTC | $ 6 766 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduahqyul4672a99vg44rf22jsyjxyfke04xw3s | To: 3GRPnFSCARDxQeBUugR11ZzyKA2mewBuof | |||
| 14.12.2021 16:08:11 | |
148 BTC | $ 6 995 081 | (unknown) | (unknown) |
| Type: transfer | From: 3GrVWFnUcMwGiTFWWoLBBnix51Y698HbKd | To: 3Maa6v1Z9t2y8H4J5ddiMDkT3WD9ovBSjb | |||
| 14.12.2021 16:08:11 | |
132 BTC | $ 6 238 549 | (unknown) | (unknown) |
| Type: transfer | From: 3E3hbce8JrknBAEFjFqzjKvF5YZQptYeHR | To: bc1qncxq03lwrs8dh7at383jg3aldfu23mjv0cckdr | |||
| 14.12.2021 16:08:11 | |
196 BTC | $ 9 285 591 | (unknown) | (unknown) |
| Type: transfer | From: 35T2asuinyfJ2DH2hhTZBNbM4rWc7RExQo | To: 3NJCMqH4SqnxmrJn5XnPehNxzuaG5jqt6e | |||
| 14.12.2021 16:08:11 | |
130 BTC | $ 6 175 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88xkjcnyuj3vcxxe6qqt2r46gdnud4l20w8xd8 | To: 3BQRNAdZFC5pr7r4PKmvTWiV65uSngMq2b | |||
| 14.12.2021 16:08:11 | |
108 BTC | $ 5 127 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.12.2021 16:03:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.12.2021 15:59:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 14.12.2021 15:58:38 |  |
29 068 BNB | $ 15 208 066 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 14.12.2021 15:58:32 | |
28 793 BNB | $ 15 064 294 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 14.12.2021 15:55:56 | |
299 BTC | $ 14 084 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5tld935uggd8w3hlmuefl8qr52h8tdjdv5gzfzplscj9ftvgqzsclufve | To: bc1qp7dl4vc9huj3pma6yaadd4pf89yd2sclxq66cnmhhufq099tcmrqahrmzh | |||
| 14.12.2021 15:55:56 | |
200 BTC | $ 9 396 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mwcuf62p3y9uz3hgvf24nm9awl7yzhraf5xuq | To: bc1q08p4f5mq0ujydx73ttc6q24t0duyr53a9h6qrh | |||
| 14.12.2021 15:55:56 | |
200 BTC | $ 9 397 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr8er9pcw399098n0dh0uvpgrv4ejm2w2vz2vj | To: bc1q7mwcuf62p3y9uz3hgvf24nm9awl7yzhraf5xuq | |||
| 14.12.2021 15:55:56 | |
200 BTC | $ 9 404 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw7jj4g5v2epgfd4cakrq0cw5zqg9wx00fge07 | To: bc1qtr8er9pcw399098n0dh0uvpgrv4ejm2w2vz2vj | |||
| 14.12.2021 15:55:56 | |
200 BTC | $ 9 406 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84pcq7fvtu44f90r7mllhgg0kr853m4xtd022j | To: bc1qyw7jj4g5v2epgfd4cakrq0cw5zqg9wx00fge07 | |||
| 14.12.2021 15:55:56 | |
202 BTC | $ 9 506 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk8zf6k99qwz5ytdk5lwmrdj8kgk9008q74kqj | To: bc1q84pcq7fvtu44f90r7mllhgg0kr853m4xtd022j | |||
| 14.12.2021 15:55:56 | |
202 BTC | $ 9 510 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh7p7ljk53yyf80rvfvfs284l53vgvaqmwy0lw | To: bc1qtk8zf6k99qwz5ytdk5lwmrdj8kgk9008q74kqj | |||