Whale movements
Last update: 09.09.2026 17:00:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 08:33:35 |  |
147 BTC | $ 6 915 411 | (unknown) | (unknown) |
| Type: transfer | From: 3GZjtTUFNvei7U8A5QwGHEiNoYMGQCjR2G | To: 3MyQpeRYEj1z9QQZocK86zDcxJU2A1BayZ | |||
| 14.12.2021 08:33:35 | |
113 BTC | $ 5 289 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthkd5ave9w97uy08wxxf5337a2jjyslrty97e5 | To: 3JgcMxNu9GQick5fyWXYAj99jvikDGWfqE | |||
| 14.12.2021 08:33:35 | |
176 BTC | $ 8 266 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57hcyh8u0vf2m53jfe8wxklug3tc6u4zuqyssl | To: 3CYggANbUZzhXmFioWjquAF33Bw3rd6BQP | |||
| 14.12.2021 08:33:35 | |
169 BTC | $ 7 950 715 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx6VzoXcKy1fJKA3DZGFhTd2p76jZeLpU | To: bc1qj7k337cm0mswjm7pdn9caaj9nxcj7l0td6kvjs | |||
| 14.12.2021 08:33:35 | |
147 BTC | $ 6 908 699 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfd4ETcJaDKYGiHLhLH8BNV3BjnNTwFLg | To: 3MVG88pMKjSjM9MejZhdmaATVxJSngrYzA | |||
| 14.12.2021 08:33:35 | |
232 BTC | $ 10 918 038 | (unknown) | (unknown) |
| Type: transfer | From: 3KYjEnosM386DWPDoXyRqKCazY9LRTzeB8 | To: 3NRGpeW1R5wPaQg8WckEjbhYzdEDtXL7vK | |||
| 14.12.2021 08:33:35 | |
149 BTC | $ 6 978 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyngw3wh6qusq35czxgx6pt99h5klet4y670tac | To: 36wATCUDdPWgWFQuLZh4ozHYk13rNXsfv9 | |||
| 14.12.2021 08:33:35 | |
200 BTC | $ 9 407 854 | (unknown) | (unknown) |
| Type: transfer | From: 3DPpYkbQ341wFYz1u2kEo5Tfh5RwiyBGR9 | To: 3HkFZ8pSV4hwwPTHYy6UjjUcnZ9LUPw7Zo | |||
| 14.12.2021 08:33:35 | |
147 BTC | $ 6 900 839 | (unknown) | (unknown) |
| Type: transfer | From: 3HcoxkgHHDs6v41WoWr4v8WyX66DhmT1vx | To: 32V5Tb1UZwHvPA4wbyr2iYPbowPbHt1Lc7 | |||
| 14.12.2021 08:33:35 | |
164 BTC | $ 7 682 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.12.2021 08:33:35 | |
660 BTC | $ 31 017 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 14.12.2021 08:34:45 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.12.2021 08:33:46 | |
12 979 955 USDT | $ 12 979 955 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 08:33:08 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 14.12.2021 08:32:56 | |
13 596 645 USDT | $ 13 596 645 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 08:32:56 | |
33 000 000 USDC | $ 33 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 67d9c2336b0c0a0c956de5338c1ba859c11981ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 08:32:06 | |
13 886 304 USDT | $ 13 886 304 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 08:30:34 | |
1 760 ETH | $ 6 580 341 | (unknown) | (unknown) |
| Type: transfer | From: c441f7f9e9011313f3e5193b049762287da51420 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 14.12.2021 08:30:34 | |
1 417 ETH | $ 5 298 166 | (unknown) | (unknown) |
| Type: transfer | From: 62bdfaea73a6bbdc40b9c803ae886a723fb1ee5a | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 14.12.2021 08:30:34 | |
4 543 ETH | $ 16 984 760 | (unknown) | (unknown) |
| Type: transfer | From: 5468204789bcd4e4dea100f6239e990844453b8e | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 14.12.2021 08:30:34 | |
5 020 ETH | $ 18 767 568 | (unknown) | (unknown) |
| Type: transfer | From: 8546f917ab5fc9706d8692cc422c56860a6cc161 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 14.12.2021 08:30:34 | |
2 040 ETH | $ 7 626 654 | (unknown) | (unknown) |
| Type: transfer | From: cb7ef3151049feaf775bd9beaecfdbdc11af25f2 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 14.12.2021 08:30:34 | |
4 308 ETH | $ 16 105 637 | (unknown) | (unknown) |
| Type: transfer | From: 66e7d0d3b6438dcf8d319b293d741ef144ed1010 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 14.12.2021 08:30:34 | |
4 904 ETH | $ 18 334 036 | (unknown) | (unknown) |
| Type: transfer | From: a54e0e9f2cc783c0430a80183f0c4855900f60bf | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 14.12.2021 08:21:33 | |
10 000 ETH | $ 37 505 784 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.12.2021 08:18:19 | |
14 070 713 USDT | $ 14 070 713 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 08:12:12 | |
164 BTC | $ 7 647 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.12.2021 08:10:24 |  |
117 060 250 USDT | $ 117 060 250 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.12.2021 08:10:17 | |
3 491 522 MATIC | $ 6 173 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.12.2021 08:09:35 | |
143 BTC | $ 6 643 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8feyzwgarpjphlgspjej5jawcep3kzuenzs7sa | To: bc1qpd73fw7fnvvp2jfmjh4gt03jw0nzxx24kwf577 | |||
| 14.12.2021 08:09:35 | |
3 503 BTC | $ 163 001 140 | (unknown) | (unknown) |
| Type: transfer | From: 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT | To: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | |||
| 14.12.2021 08:09:35 | |
300 BTC | $ 13 961 387 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 14.12.2021 08:09:35 | |
314 BTC | $ 14 603 185 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhemjg3ga3stydkyq2mfu5jx389lhdnyxetefa3prt4y9zcjtzxespdw5vk | |||
| 14.12.2021 08:09:35 | |
662 BTC | $ 30 789 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 14.12.2021 08:07:17 | |
13 210 633 USDT | $ 13 210 633 | (unknown) | curve.fi (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.12.2021 08:06:30 | |
12 418 798 USDT | $ 12 418 798 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 14.12.2021 08:01:35 | |
166 BTC | $ 7 701 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.12.2021 08:01:35 | |
166 BTC | $ 7 711 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.12.2021 08:00:47 | |
9 661 088 USDT | $ 9 661 088 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 07:58:33 | |
1 625 ETH | $ 6 072 127 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.12.2021 07:51:27 | |
8 999 970 USDT | $ 8 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: TN58W56t6LvpCDwkHCfYtTGeZNu4fKtA72 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2021 07:49:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.12.2021 07:48:28 | |
688 BTC | $ 32 097 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 14.12.2021 07:46:03 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | |||
| 14.12.2021 07:45:31 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.12.2021 07:44:33 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 14.12.2021 07:43:48 | |
171 BTC | $ 7 995 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.12.2021 07:38:57 | |
691 BTC | $ 32 067 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 14.12.2021 07:28:49 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 14.12.2021 07:26:45 | |
118 BTC | $ 5 526 418 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31uhqe4hzxpxYeh42WTShuaUmU45nQpG7w | |||