Whale movements
Last update: 09.09.2026 18:06:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 14:50:38 |  |
76 808 200 USDT | $ 76 808 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.12.2021 14:47:21 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.12.2021 14:46:24 | |
7 873 386 USDT | $ 7 873 386 | (unknown) | (unknown) |
| Type: transfer | From: a242c6c545316f0eb88e2a4e9da870493583a461 | To: dbccbe9344bf417d1e02e2fa25daf23ea7c998b5 | |||
| 14.12.2021 14:43:00 |  |
600 BTC | $ 28 576 262 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwd9jr0gkyh33g99u95mnr7326am0wfw95evhzs | |||
| 14.12.2021 14:43:00 | |
800 BTC | $ 38 101 684 | xapo (other) | (unknown) |
| Type: transfer | From: 33AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr | To: 32wwN8TadP2TjuxEPQt24k27sfPdH9XJR5 | |||
| 14.12.2021 14:43:00 | |
2 000 BTC | $ 95 254 160 | xapo (other) | xapo (other) |
| Type: transfer | From: 33AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr | To: 37PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG | |||
| 14.12.2021 14:43:00 | |
285 BTC | $ 13 573 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lz7vhy7skj8psyqc9gc4r7demar79c6he9gjw | To: 35jNUGLgtAFHPsigs5mzDcJ3dEXCHjGiVv | |||
| 14.12.2021 14:43:00 | |
440 BTC | $ 20 955 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lz7vhy7skj8psyqc9gc4r7demar79c6he9gjw | To: bc1qkduernu44hw7ze4m8uyypx72nggpkmlavnjw5l | |||
| 14.12.2021 14:43:00 | |
148 BTC | $ 7 048 256 | (unknown) | (unknown) |
| Type: transfer | From: 3QguPbgNKcFNHM3EkbjauNnU2UBmaUQkbC | To: bc1qyld5qz2g527rmh63z0vp7xdynchu5v3a4mewd3 | |||
| 14.12.2021 14:43:00 | |
181 BTC | $ 8 602 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfx8mdhtpjwzt47t6sewea54a8mu69k50w78d9 | To: 3BXYBEcXqQ36sDkpqJjLT1xbsAd5VvadAW | |||
| 14.12.2021 14:43:00 | |
138 BTC | $ 6 580 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql449ww50cmnnvlhhm2p68lut93gpxyzxnpsyse | To: 3N6YRjoLunEuxFEMZ9UCudcMBaiaT9EvZu | |||
| 14.12.2021 14:43:00 | |
111 BTC | $ 5 303 584 | (unknown) | (unknown) |
| Type: transfer | From: 3GrD5YNXBCymjmKdtCMmACf4nDnRqUbumv | To: 3PPTZfRNrJ2AAY9aWVzG2C2VGAh9wAF3gs | |||
| 14.12.2021 14:43:00 | |
130 BTC | $ 6 209 325 | (unknown) | (unknown) |
| Type: transfer | From: 3MRZxiDjpsdAQ4vrXxeMatVaWdonJjLQUp | To: 3GWKMmMgWmT2a2dfAo9cqPSyhSEBpgVfzy | |||
| 14.12.2021 14:43:00 | |
132 BTC | $ 6 294 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmxjewtpmstkwvp0y493p304se0gsufg4fqtq7 | To: 32F9TrDPDeZqagjFKd2r52efBVhQ5hcTBa | |||
| 14.12.2021 14:43:00 | |
123 BTC | $ 5 835 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qxd6xd6nfu3hl37zrm4manw64pt25tctfhpwt | To: bc1qjp83m4e3kwj8tlytdn7t8dz2kcct09dwshw9xp | |||
| 14.12.2021 14:43:00 | |
152 BTC | $ 7 255 362 | (unknown) | (unknown) |
| Type: transfer | From: 3E9UeESqpQR4sHy6yR895U3wSJCELBmg1D | To: 3KUmtkwSPeUbZGAk2E6gizYB2V6aEP1n4M | |||
| 14.12.2021 14:43:00 | |
118 BTC | $ 5 609 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fr03tqlf68g0qgch4f9vfppekt02hatlvt0yl | To: bc1qmfljkz0644awtv3callxzu3tkyh4mt5srj3zzw | |||
| 14.12.2021 14:43:00 | |
168 BTC | $ 7 977 922 | (unknown) | (unknown) |
| Type: transfer | From: 3HpTRPyk9nv8hCk7jUNN2xkUNTvxSV7BfW | To: 3FrZQGE49HXp5wFvUJoH8xWtgqf1HCexVN | |||
| 14.12.2021 14:43:00 | |
164 BTC | $ 7 831 105 | (unknown) | (unknown) |
| Type: transfer | From: 3JCESr9C2f2zKTXkbK6iJDKDEEqtKgPcNc | To: 3DvZ7PUg2vLKEwViP7s971GAKCPTQ3rxkC | |||
| 14.12.2021 14:43:00 | |
146 BTC | $ 6 954 689 | (unknown) | (unknown) |
| Type: transfer | From: 33aKGjzE6iSHr2n4J98kv12s2WnQXc3LUV | To: 3K8WQkBnf2vgxQPe59vH5zPhXayDMNq23W | |||
| 14.12.2021 14:43:00 | |
167 BTC | $ 7 947 311 | (unknown) | (unknown) |
| Type: transfer | From: 37C3s82MaQH9AB2pnBFv5pLnYsSF7Uip7C | To: bc1qqa4sdwze97mpqw8mt22su699s078tygwdw4a0w | |||
| 14.12.2021 14:43:00 | |
118 BTC | $ 5 596 596 | (unknown) | (unknown) |
| Type: transfer | From: 37rqkDzShQRZGyteAEb1Fv5BsE5mZwCkiM | To: 379uk9bzAM7aV8geTLUM7LFXQJc59ahYk1 | |||
| 14.12.2021 14:43:00 | |
137 BTC | $ 6 545 344 | (unknown) | (unknown) |
| Type: transfer | From: 37t3VFsDS71PcxK9LkdhhLmWvRVbkAbM8g | To: bc1q4z3smacckk8j2n89thfrc64zcxcz9heap82eaa | |||
| 14.12.2021 14:43:00 | |
162 BTC | $ 7 726 728 | (unknown) | (unknown) |
| Type: transfer | From: 3JpsGxHDrTjCHQ2NssS5RHfSgKqf1XeiqF | To: 32SXmC79oCZm9aAscWrDWkcMVv3VuhKm5k | |||
| 14.12.2021 14:43:00 | |
151 BTC | $ 7 187 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wpxdejgeapz9ruaxkk6g7e36ldnymceuc9806 | To: bc1qqcdazrv8we5w9tautpf8jj90fznez329mk0n3f | |||
| 14.12.2021 14:43:00 | |
110 BTC | $ 5 235 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.12.2021 14:43:00 | |
518 BTC | $ 24 659 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 14.12.2021 14:43:00 | |
343 BTC | $ 16 336 089 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.12.2021 14:41:55 | |
33 450 200 USDT | $ 33 450 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 14.12.2021 14:33:46 | |
405 BTC | $ 19 315 532 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pz7eWpmCan9Lu5hwDgArA7BiR4JTWjoxe | |||
| 14.12.2021 14:33:46 | |
271 BTC | $ 12 922 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J7VeRswGLcWTbU5atRTcGK3tDjURPogcF | |||
| 14.12.2021 14:33:46 | |
137 BTC | $ 6 524 277 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr223sr7rql4e4cqyaalkzj3d09aujrvesh4k0tw5l2zg7lxflksqejz9vg | |||
| 14.12.2021 14:33:46 | |
208 BTC | $ 9 894 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0mxk8mdgwac32jyszr0e7mfkkt3zdm4evfpkq | To: bc1qcg0gd8nuav2g08utuent54g9dc4fylky4agjrh | |||
| 14.12.2021 14:33:46 | |
208 BTC | $ 9 920 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpclnkzu6g3tdvmj76dfdc3uyhw6tufp4j4adx | To: bc1qh0mxk8mdgwac32jyszr0e7mfkkt3zdm4evfpkq | |||
| 14.12.2021 14:33:46 | |
210 BTC | $ 10 006 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngfcvwhdghgr785wccnuzgpelpsnrhlwpv3ynd | To: bc1qkpclnkzu6g3tdvmj76dfdc3uyhw6tufp4j4adx | |||
| 14.12.2021 14:33:46 | |
198 BTC | $ 9 458 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CAkzYLD4a7NMmhdgYnFYecZUtAWYJUwvX | To: 3Fx3VMRbxSrwwbVRER5EG7cBexznyezuTf | |||
| 14.12.2021 14:33:46 | |
181 BTC | $ 8 612 586 | (unknown) | (unknown) |
| Type: transfer | From: 3A6uivVhsUsCtjPqqd8jvJ6oqWg5jNkAj9 | To: bc1qsfx8mdhtpjwzt47t6sewea54a8mu69k50w78d9 | |||
| 14.12.2021 14:33:46 | |
192 BTC | $ 9 160 073 | (unknown) | (unknown) |
| Type: transfer | From: 3BH5BR8PZCqaLx1TfetLbApyC13cSri9b7 | To: 363b5cbwJGxQkWeFqkFfcuDYy6VAYybw39 | |||
| 14.12.2021 14:33:46 | |
297 BTC | $ 14 139 565 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.12.2021 14:32:47 | |
3 648 ETH | $ 13 931 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 14:29:48 | |
7 873 386 USDT | $ 7 873 386 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a242c6c545316f0eb88e2a4e9da870493583a461 | |||
| 14.12.2021 14:27:54 | |
147 BTC | $ 6 996 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxecag3pnqkkkj2487gamftvnfrtdyxapnhgfl3vzsust6zwn7pqraaa0v | To: bc1qspjmkttuwgahhtemlqpr77mtu3g86jeyjeylk2hf44e4rq9a8uysr86qsr | |||
| 14.12.2021 14:27:54 | |
116 BTC | $ 5 526 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.12.2021 14:27:54 | |
210 BTC | $ 9 958 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl4ly53ldqtmkydknp02huvgnguh58cfxg5hsm | To: bc1qngfcvwhdghgr785wccnuzgpelpsnrhlwpv3ynd | |||
| 14.12.2021 14:27:54 | |
210 BTC | $ 9 971 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lgg59gahh8j7jza7ew8dll93eyef9h2ezy563 | To: bc1qsl4ly53ldqtmkydknp02huvgnguh58cfxg5hsm | |||
| 14.12.2021 14:27:54 | |
210 BTC | $ 9 976 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3mfqj5hp5m3f439ds3g05y3pd5m5dqevfta9s | To: bc1q5lgg59gahh8j7jza7ew8dll93eyef9h2ezy563 | |||
| 14.12.2021 14:27:54 | |
350 BTC | $ 16 604 183 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 14.12.2021 14:27:54 | |
152 BTC | $ 7 227 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5clt6rdjzn947vsjy2qcu3y8zjr56j3mudpvj | To: 3E9UeESqpQR4sHy6yR895U3wSJCELBmg1D | |||
| 14.12.2021 14:27:54 | |
167 BTC | $ 7 918 170 | (unknown) | (unknown) |
| Type: transfer | From: 3FYkP64yMiYPw9Qq1sQi479YJnTkheH245 | To: 37C3s82MaQH9AB2pnBFv5pLnYsSF7Uip7C | |||
| 14.12.2021 14:27:54 | |
137 BTC | $ 6 519 937 | (unknown) | (unknown) |
| Type: transfer | From: 3PfReTaGr4AS5jMiXE7hA2qMguJBPPEcfZ | To: 37t3VFsDS71PcxK9LkdhhLmWvRVbkAbM8g | |||