Whale movements
Last update: 09.09.2026 17:55:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 14:07:28 |  |
9 589 368 BUSD | $ 9 589 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 14:05:22 | |
27 052 ETH | $ 103 272 456 | (unknown) | (unknown) |
| Type: transfer | From: 6ed656cf8a148076d09a9ea38907e1b7241abd76 | To: ab7b99998206d1ccf8b13b02b7566c267f4e2313 | |||
| 14.12.2021 14:03:15 | |
21 167 154 USDT | $ 21 167 154 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 14.12.2021 14:01:50 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.12.2021 13:57:48 |  |
5 325 571 USDT | $ 5 325 571 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: THadLnWzJhUw6fQ4B4nihGuz7xfULjnYcV | |||
| 14.12.2021 13:57:20 |  |
13 079 905 XRP | $ 10 554 664 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 14.12.2021 13:55:36 |  |
210 BTC | $ 10 066 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpzfws3p7t207d2rmuthtkfpmga6w74tyk48uu | To: bc1qd3mfqj5hp5m3f439ds3g05y3pd5m5dqevfta9s | |||
| 14.12.2021 13:55:36 | |
211 BTC | $ 10 101 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavhg6h4pwye8q9peyqxz7fla98mgzwy5fyjeam | To: bc1qfpzfws3p7t207d2rmuthtkfpmga6w74tyk48uu | |||
| 14.12.2021 13:55:36 | |
250 BTC | $ 11 959 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmg4jpvam5kt3ag6umshw56gwhst9xmjwt4483 | To: 1NjPhN3m6YBCHP7q3yEYxsXbs7tg3BeDPV | |||
| 14.12.2021 13:55:36 | |
882 BTC | $ 42 206 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmg4jpvam5kt3ag6umshw56gwhst9xmjwt4483 | To: bc1qdpwl9df9n5aa0t4wx2592kwxyaa0t5zu6tmugj | |||
| 14.12.2021 13:55:36 | |
137 BTC | $ 6 575 602 | (unknown) | (unknown) |
| Type: transfer | From: 36FqjCtm2x6AxanHkZGK4arQSToMPjt81z | To: 34dbrWmSM5ZCknbGSn4xVZ8RrFD4hVVCL8 | |||
| 14.12.2021 13:55:36 | |
263 BTC | $ 12 601 837 | (unknown) | (unknown) |
| Type: transfer | From: 36K4q7eDrcoZV1scneKBYoF5YJatqsbyG7 | To: 3BYFRnT5rKX5sCa5H973HkbrwXXHEAwjgJ | |||
| 14.12.2021 13:55:36 | |
132 BTC | $ 6 323 507 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm9ZjGz39fjsaN4vSz2qPrQE1UnSyauiZ | To: 3BuMncuiFSpfVhvmNutCTLUyC2cVQ52ULq | |||
| 14.12.2021 13:55:36 | |
241 BTC | $ 11 538 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jath4aem0tdxzlhvjsl7xv4sw9r5vg8u9ulw7 | To: 3GF699bMuJ37gdGTuHgu86r9PZDh5Tra1H | |||
| 14.12.2021 13:55:36 | |
162 BTC | $ 7 767 576 | (unknown) | (unknown) |
| Type: transfer | From: 33FDFMBeH9MJJyoHowAKL2x4NiynzwkpaD | To: 3DP6rzs8TEjmGdKDMzUSVnDFz3ezEW5ECB | |||
| 14.12.2021 13:55:36 | |
118 BTC | $ 5 626 638 | (unknown) | (unknown) |
| Type: transfer | From: 3GUAqb4e5wbsvVR84GLcxTC6iddhdMGswE | To: 3EqJ8uiLhvB65LSntyus9eSJ7T9ouGS34C | |||
| 14.12.2021 13:55:36 | |
111 BTC | $ 5 328 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzc0qpw5t5cjghk6vkvffjgu5xzc0vwf3a78ew | To: 39Rtq11ErmciDxFDRAo8EKG7dcQnLybhGy | |||
| 14.12.2021 13:55:36 | |
205 BTC | $ 9 812 006 | (unknown) | (unknown) |
| Type: transfer | From: 39ec7k9rhH2ii85yet7nFSM7i1zF1vp7ri | To: 3EE2qhgZhUEG1jnKxv64SPXhv2M3xtTXKJ | |||
| 14.12.2021 13:55:36 | |
138 BTC | $ 6 611 883 | (unknown) | (unknown) |
| Type: transfer | From: 38yp7aU81dQp9d4gL7mSyoAtJoGNpFuUCY | To: 32Do6s4Lxnya2qEHWcFKmSu6B5ZJLQ9auV | |||
| 14.12.2021 13:55:36 | |
193 BTC | $ 9 243 058 | (unknown) | (unknown) |
| Type: transfer | From: 3GCwryCENZbvqsCL23EdSJaSJwjZg7vHHC | To: 3DxDmiQD4iWMCbLMkR6NkCWFuQurahhepu | |||
| 14.12.2021 13:55:36 | |
130 BTC | $ 6 238 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp00g7ye488y66846r4qkqrvmj2k2q9c6wuwcte | To: bc1q2yns39rlqlp2uj78aeshshw457z9fy2vw5dz7m | |||
| 14.12.2021 13:55:36 | |
232 BTC | $ 11 120 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaqzc3nc5x8yxdr2amct77x9vqk88e9e64ne43 | To: 38wQWFmoig9kSiCc4HQ33Y16FFxho61fUo | |||
| 14.12.2021 13:55:36 | |
118 BTC | $ 5 634 807 | (unknown) | (unknown) |
| Type: transfer | From: 3H4y8PfmtkKNATCpiMHbFCcVu3LoLoTxCG | To: 3CCy4brfTepnpt8LCkrs6w1aBbtFiH9L6x | |||
| 14.12.2021 13:55:36 | |
151 BTC | $ 7 222 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh0s62jqye3tvdd63g242x59w7rd0e0zynlk9t | To: 3DXEHqJEbKhhk2ovxsZPV5yJnoRvHh5Tjf | |||
| 14.12.2021 13:55:36 | |
242 BTC | $ 11 591 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3udlvkg2uqjn2tpy0c48us0a740zw9zlf6nsn | To: bc1q5j9hn6ceyr4n7dh0cyam6n7agunj0m0z5vc00m | |||
| 14.12.2021 13:55:36 | |
148 BTC | $ 7 080 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xng6y8gecsdd8lr8e04na5452yl3wlm3lqvcj | To: 3GcHuPc6frW6vGr8uTJfBnSaNBme9h6aH9 | |||
| 14.12.2021 13:55:36 | |
249 BTC | $ 11 931 040 | (unknown) | (unknown) |
| Type: transfer | From: 3CBRYJ6ywicYHj8r7Vvn7a3Z8TMVun6Zin | To: bc1qgv67a2aq86556r606wn97ud48kke67lyuhjpvp | |||
| 14.12.2021 13:55:36 | |
246 BTC | $ 11 755 657 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk221FMm3K5zfJa3Myjnrm57cDAWR3oXa | To: 3DxNrkmSh5S8vEcs6TMkwa7B43iUPZk3br | |||
| 14.12.2021 13:55:36 | |
146 BTC | $ 7 004 481 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu1p3JUW9aJNJsFFXUvCYpEgBAx5tyvmV | To: 37RZdivVVeZ9h2Zc7KhpLye3622g2acr59 | |||
| 14.12.2021 13:55:36 | |
198 BTC | $ 9 492 021 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd1iwbyi4hKk9avmZooxfV32k4PgL57vS | To: bc1qlvk8mq4jejjqq4pjq2tgeq8z7ekhxrvs07vf5y | |||
| 14.12.2021 13:55:36 | |
181 BTC | $ 8 641 510 | (unknown) | (unknown) |
| Type: transfer | From: 3L3wMrB9QXhtkGXYuinjyrcV4XYTWftpmz | To: 3ErwwpaJMY6qoSGcypp4tKpVDW3VR4pU1D | |||
| 14.12.2021 13:55:36 | |
123 BTC | $ 5 864 823 | (unknown) | (unknown) |
| Type: transfer | From: 3B5gYRvTot74kS1gYMJxVUTp3DKsdAYNYL | To: bc1q27zpu4y4fqlq2kx2cq3llzfwzccu8qkecqetn2 | |||
| 14.12.2021 13:55:36 | |
170 BTC | $ 8 121 329 | (unknown) | (unknown) |
| Type: transfer | From: 38eJBP7RVchx5WKeHqDaESgL5QfnytGb24 | To: bc1qly7j6zq6kzmwdqd2par9a37y9djau62qwmq7af | |||
| 14.12.2021 13:55:36 | |
114 BTC | $ 5 469 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.12.2021 13:55:36 | |
115 BTC | $ 5 483 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.12.2021 13:51:53 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.12.2021 13:51:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 14.12.2021 13:50:57 | |
5 500 000 USDT | $ 5 500 000 | coindcx (exchange) | (unknown) |
| Type: transfer | From: TSU8DhtwNJGM1Lbg6nCkQXtzbdEQfqueqR | To: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | |||
| 14.12.2021 13:47:22 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 14.12.2021 13:39:27 | |
132 BTC | $ 6 273 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcqzcudaadzw6uz4gl6l0qrjmkjla00wfp5vh4 | To: 3Jm9ZjGz39fjsaN4vSz2qPrQE1UnSyauiZ | |||
| 14.12.2021 13:39:27 | |
557 BTC | $ 26 435 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 14.12.2021 13:36:03 | |
6 999 980 BUSD | $ 6 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 14.12.2021 13:34:42 | |
311 BTC | $ 14 937 155 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ERFVFX3ipr37bY28514nR6HNMF8qtLkeV | |||
| 14.12.2021 13:34:42 | |
113 BTC | $ 5 449 149 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnvz9vte483hqsstwepj9q9y38z0a38zut7twtmph6mzlkcj0chas6myewl | To: bc1q9mpm7sl8l2vxwmfxh85m2eqlt2jgcg47kkalwkv3e5ekf7c7vreqpnknrl | |||
| 14.12.2021 13:34:42 | |
105 BTC | $ 5 041 321 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 14.12.2021 13:34:42 | |
111 BTC | $ 5 349 729 | (unknown) | (unknown) |
| Type: transfer | From: 3CQfJ8NyEJ7drYWmECUZcYKpHwhpyxRQoM | To: bc1quzc0qpw5t5cjghk6vkvffjgu5xzc0vwf3a78ew | |||
| 14.12.2021 13:34:42 | |
123 BTC | $ 5 889 057 | (unknown) | (unknown) |
| Type: transfer | From: 3CcbngXE6TBNsQKmh5CtrxcqeXFiSvDb7C | To: 3B5gYRvTot74kS1gYMJxVUTp3DKsdAYNYL | |||
| 14.12.2021 13:34:42 | |
131 BTC | $ 6 309 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxy5fknl84du4kudxxjq22tlwjaa4efl52lrv9 | To: bc1qp00g7ye488y66846r4qkqrvmj2k2q9c6wuwcte | |||
| 14.12.2021 13:34:42 | |
116 BTC | $ 5 579 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9ernp82eusfzw9w8d2cmvk948m0yvwdu62vdg | To: bc1qrvamrrr2kwcyqdd9p0eyw3gn4llzhwckn9cnmz | |||
| 14.12.2021 13:34:42 | |
118 BTC | $ 5 655 543 | (unknown) | (unknown) |
| Type: transfer | From: 3NAFSQYCJhQQz3ZvAFKP8RUwLcSrZvjr4W | To: 3H4y8PfmtkKNATCpiMHbFCcVu3LoLoTxCG | |||