Whale movements
Last update: 09.09.2026 17:08:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 09:51:57 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 14.12.2021 09:46:03 |  |
3 500 ETH | $ 13 469 560 | (unknown) | okex (exchange) |
| Type: transfer | From: a9ac7d8261a769340048cc7a8b0e49f80bec0a34 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.12.2021 09:42:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e4b7dea0640076c5eacb3ccf0946dfb62bb9c33 | To: 358c16c5cd33bd9ca1f88e8b6e9480458a9d3c7c | |||
| 14.12.2021 09:40:30 | |
32 534 ETH | $ 124 112 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.12.2021 09:37:33 | |
18 070 412 USDT | $ 18 070 412 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 14.12.2021 09:34:23 | |
11 999 975 BUSD | $ 11 999 975 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.12.2021 09:33:53 | |
11 999 975 BUSD | $ 11 999 975 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 14.12.2021 09:32:54 |  |
147 BTC | $ 6 993 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq4sjzksculffxscgy700pk6qctxn2p73lar0s | To: bc1q4wtzddejzjxqrtghtk4fu4pd4jnq55vjcpjz3r | |||
| 14.12.2021 09:32:54 | |
140 BTC | $ 6 629 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzk2fr8azg6avwld7pyddhthf30u69zd5fdg5r | To: 3Arq3ZN8FtViCLRn3xZ8zTwzMLV8uTAeSt | |||
| 14.12.2021 09:32:54 | |
113 BTC | $ 5 349 585 | (unknown) | (unknown) |
| Type: transfer | From: 3JEkz5v9naX6yguJmtcNAN2zX8asmNZui9 | To: bc1qsvzmyp2juczdd5dt5x2s6c793n4jftlrelsqf0 | |||
| 14.12.2021 09:32:54 | |
123 BTC | $ 5 837 122 | (unknown) | (unknown) |
| Type: transfer | From: 36o44ky17qZrijFQ8B5vpDoF79DjX7jcPJ | To: bc1qdd3spyqz9gw90mmwvk7r37ugxner5adnjesk8g | |||
| 14.12.2021 09:32:54 | |
133 BTC | $ 6 312 375 | (unknown) | (unknown) |
| Type: transfer | From: 3F2d7o5tHtZtD92jK9dXGYoLh6waFAXpuT | To: 3HGvE67N7WoU9EJd7uF1wyftTJuU4RA9iZ | |||
| 14.12.2021 09:32:54 | |
147 BTC | $ 6 986 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwxwmhf3kw6kcmeuvvcrj5yg9srnx9nwunp9u8 | To: bc1qdsts6frjzwdc48q24t6x844ypxxsg9jm6a0f0e | |||
| 14.12.2021 09:32:54 | |
148 BTC | $ 7 052 368 | (unknown) | (unknown) |
| Type: transfer | From: 3PyMszW87g9MJ8Hgy86LTgj5gf3cEKSx8k | To: 346c78aRierUV5YgR9nQjhFKNDUAFA52hs | |||
| 14.12.2021 09:32:54 | |
140 BTC | $ 6 642 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa8uy44uqlxgwaqf3vf4n2knd8d3g9rqvfgds5 | To: 3Qyy3xPwdNNd6dNgwwnnnZxMWJ7wxrfUPp | |||
| 14.12.2021 09:32:54 | |
116 BTC | $ 5 508 283 | (unknown) | (unknown) |
| Type: transfer | From: 3EN6s1KFetEVSKNPgEYaQxVf1p6eS2xJWE | To: 3Dab4bci7qZcL98zNsxFbteJtHXwDGzoCW | |||
| 14.12.2021 09:32:54 | |
117 BTC | $ 5 559 405 | (unknown) | (unknown) |
| Type: transfer | From: 3B44YTqW11qb2nguptPGSDM13xGEynWwCc | To: 33tgv39tukSS4z6osmJRfbgZQ4tDWs5WiP | |||
| 14.12.2021 09:32:54 | |
147 BTC | $ 6 960 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzdqs5k93klk8kx844ff9kse2ka5ewdgyt53ny | To: bc1q6zkrctsf6ljwpaw3kfddf7plcqcz9d3eqwlg0q | |||
| 14.12.2021 09:32:54 | |
142 BTC | $ 6 755 588 | (unknown) | (unknown) |
| Type: transfer | From: 35Q2ib1owui3ey4GPE5jrKMqAWB9HxbsTE | To: 386nu5sk48skaZRN2cMpmdDdQ6ZrGA6D7m | |||
| 14.12.2021 09:32:54 | |
130 BTC | $ 6 198 728 | (unknown) | (unknown) |
| Type: transfer | From: 3EqRMndVSaiQU4EyERTYjgSGXtYQxbJDSn | To: bc1q0tn9557qefucp9lsnhml0sdx48ztvgg3gfclh0 | |||
| 14.12.2021 09:32:54 | |
118 BTC | $ 5 598 560 | (unknown) | (unknown) |
| Type: transfer | From: 3G4wMGxecmV2vxEzuad6A2cii4HEwmXDbN | To: bc1qzyv2yvmrqwnwlaq4yvc98ngqv2t725p9alrttj | |||
| 14.12.2021 09:32:54 | |
320 BTC | $ 15 200 047 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.12.2021 09:32:54 | |
141 BTC | $ 6 721 265 | (unknown) | (unknown) |
| Type: transfer | From: 1Jy11Er1kmYPfjGVRmZ55ecxsH6rYX65hV | To: 1FCcdSRjcqH1Yt6Tgm3qZgvG7mvNeD7QUA | |||
| 14.12.2021 09:32:54 | |
145 BTC | $ 6 896 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.12.2021 09:32:54 | |
151 BTC | $ 7 183 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.12.2021 09:32:40 | |
5 069 641 USDC | $ 5 069 641 | (unknown) | (unknown) |
| Type: transfer | From: 40a511de41d71a466b229ff9f3ec5444b4c7b6b0 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 14.12.2021 09:31:56 | |
5 000 ETH | $ 18 942 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 14.12.2021 09:31:22 | |
5 000 ETH | $ 19 100 418 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 14.12.2021 09:31:13 | |
3 500 ETH | $ 13 369 649 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: a9ac7d8261a769340048cc7a8b0e49f80bec0a34 | |||
| 14.12.2021 09:30:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 14.12.2021 09:28:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 14.12.2021 09:27:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 14.12.2021 09:26:20 | |
13 382 000 USDT | $ 13 382 000 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 09:25:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.12.2021 09:21:56 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.12.2021 09:21:41 | |
11 820 372 USDT | $ 11 820 372 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 09:18:24 | |
8 940 000 USDT | $ 8 940 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TM7vFYbVuku1AWshe1QkfyBEmWAf8CKjtf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.12.2021 09:17:00 | |
8 940 000 USDT | $ 8 940 000 | (unknown) | (unknown) |
| Type: transfer | From: TVFjZFNF6HowQwAkRj5X34qjwcWeRRh2eS | To: TM7vFYbVuku1AWshe1QkfyBEmWAf8CKjtf | |||
| 14.12.2021 09:15:53 | |
158 BTC | $ 7 454 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.12.2021 09:15:53 | |
646 BTC | $ 30 523 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 14.12.2021 09:15:00 | |
12 538 831 USDT | $ 12 538 831 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 09:14:56 | |
31 999 900 USDT | $ 31 999 900 | (unknown) | (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 14.12.2021 09:13:48 | |
31 999 900 USDT | $ 31 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 24f8f7473ebf04c58902796f99f1419427bc18f2 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 14.12.2021 09:12:06 | |
1 600 ETH | $ 6 110 705 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 14.12.2021 09:04:27 | |
10 551 288 USDT | $ 10 551 288 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 09:02:22 | |
5 500 000 BAT | $ 5 804 246 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 14.12.2021 09:01:45 | |
162 BTC | $ 7 695 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdce7lr0k8fzxwn09swj7hnag3gnutf4j254rj | To: bc1q7unklrdl0238jxe0twernu7vr2upuzlzpawlxg | |||
| 14.12.2021 09:01:45 | |
149 BTC | $ 7 040 765 | (unknown) | (unknown) |
| Type: transfer | From: 36wATCUDdPWgWFQuLZh4ozHYk13rNXsfv9 | To: 3PyMszW87g9MJ8Hgy86LTgj5gf3cEKSx8k | |||
| 14.12.2021 09:01:45 | |
647 BTC | $ 30 647 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 14.12.2021 09:00:19 | |
11 113 246 USDT | $ 11 113 246 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||