Whale movements
Last update: 09.09.2026 16:50:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 05:30:33 |  |
7 058 078 USDT | $ 7 058 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 05:27:31 |  |
200 BTC | $ 9 472 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.12.2021 05:18:43 | |
783 BTC | $ 37 050 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | |||
| 14.12.2021 05:10:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 14.12.2021 05:10:23 | |
6 000 ETH | $ 22 558 850 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.12.2021 05:08:33 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | |||
| 14.12.2021 05:02:17 | |
204 BTC | $ 9 509 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.12.2021 05:02:17 | |
798 BTC | $ 37 259 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 14.12.2021 05:02:10 |  |
10 000 000 XRP | $ 7 846 432 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 14.12.2021 05:00:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TEtQGY7qd8CtaQ4HEHAM16TQNfHtQrFim5 | |||
| 14.12.2021 04:59:42 | |
9 982 349 BUSD | $ 9 982 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 04:58:20 | |
176 BTC | $ 8 231 010 | (unknown) | (unknown) |
| Type: transfer | From: 3EhLoSP2fNVdWb9hmxf2RxiXGvDCy56mML | To: bc1q57hcyh8u0vf2m53jfe8wxklug3tc6u4zuqyssl | |||
| 14.12.2021 04:57:35 | |
149 BTC | $ 6 926 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4nynzqu3uuq2h698fp2rff5szn3l6jtncq9fd | To: bc1qyngw3wh6qusq35czxgx6pt99h5klet4y670tac | |||
| 14.12.2021 04:57:35 | |
147 BTC | $ 6 865 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3ckgs8nguclkn8ah0h64m4pfzgh5l7pvr6qvs | To: bc1q6e3lz67j28cnmp6gc2qgt5nsj505mx6mfkaz64 | |||
| 14.12.2021 04:57:35 | |
113 BTC | $ 5 273 627 | (unknown) | (unknown) |
| Type: transfer | From: 3JpziCRr2UV2K5WgPoPrQZT3AP5GkRnkzo | To: bc1qdlz4u3u256farh3kwnem6xk2dq4r7pjncsjdh5 | |||
| 14.12.2021 04:57:35 | |
168 BTC | $ 7 847 047 | (unknown) | (unknown) |
| Type: transfer | From: 385P7bYKzPWSDfj7kYn2cfc2pxeLqjeqUz | To: 3KEBzg11rMzYYXWQuBXEJ3pWyUHopnQ962 | |||
| 14.12.2021 04:57:35 | |
140 BTC | $ 6 508 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvku54mju2627ax4zw4sjngm7k4qy3dglsgm5vv | To: 3EaRg8EQW1XjKGUETiHZyMCvzP9x24epWS | |||
| 14.12.2021 04:57:35 | |
169 BTC | $ 7 892 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr77rq7r23e85h45th7qnkd9zr70d0g0e8xtuz | To: 3Mx6VzoXcKy1fJKA3DZGFhTd2p76jZeLpU | |||
| 14.12.2021 04:57:35 | |
147 BTC | $ 6 857 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc37rqkku4dxvd8fevtcfzufrxync8y8gu5warm | To: 35Q8PwMt2WjTK1aSKaqzAj1nzzGSGnmZzP | |||
| 14.12.2021 04:57:35 | |
133 BTC | $ 6 209 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn840f743r7ekcg6e7hjfshlw8j8ct4x2cm4r56 | To: 355YiMKkh25zjzqQ7N3zLWtH97v9kyVaYq | |||
| 14.12.2021 04:57:35 | |
162 BTC | $ 7 571 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwcvcajexvqhus5cp5jlu2ql8lhe55slkyf45s | To: 3KsLAeN8es78DkQah8EksTf4RyEunFoghh | |||
| 14.12.2021 04:57:35 | |
142 BTC | $ 6 640 428 | (unknown) | (unknown) |
| Type: transfer | From: 3L85KXDVutB9RQSrcfqyUWFYyfN1965g24 | To: 3PmBeh1w92XHsCPecyLtnrBj8YPJx9rrz2 | |||
| 14.12.2021 04:57:35 | |
116 BTC | $ 5 422 098 | (unknown) | (unknown) |
| Type: transfer | From: 3HPMZAadM3JjgNqF6jPahfmLdU46NANsMV | To: 3ETbrhJN65W1J5LsryPthQfwGtbC5rWfV3 | |||
| 14.12.2021 04:57:35 | |
147 BTC | $ 6 850 309 | (unknown) | (unknown) |
| Type: transfer | From: 32eLWgWVrXb9HZqgPjvATU99expGrkD6vX | To: 32PAZdSK7qNAhqf2kKnboAgARwVKmCXamq | |||
| 14.12.2021 04:57:35 | |
131 BTC | $ 6 085 329 | (unknown) | (unknown) |
| Type: transfer | From: 34o24BPHHM46aQLLQgj8AZzosdEiS7nvga | To: 344KKgQgkJiGhyD1VUKKc3hYmkLpAvgWHU | |||
| 14.12.2021 04:57:35 | |
123 BTC | $ 5 731 147 | (unknown) | (unknown) |
| Type: transfer | From: 35pKDyiUzMRfgQyQen5cEESDVpz7v3yB8T | To: 3BxKDfJrB6fqeHJokaBbgUR3KQaPSzws7H | |||
| 14.12.2021 04:57:35 | |
170 BTC | $ 7 916 329 | (unknown) | (unknown) |
| Type: transfer | From: 3Av5ek9gXhqkCcQSCUP6zsaASd9pxRucyj | To: 3KtqsVTaw4FviQUQjSHbpde2WF9BD2hHNc | |||
| 14.12.2021 04:57:35 | |
140 BTC | $ 6 527 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gegs2dalx2rxfgxs29zqzavcncnj6fvvw30kf | To: 3NDYFUYE6XCUpqcaSPQ2wLUgHsbE8fqkfk | |||
| 14.12.2021 04:57:35 | |
204 BTC | $ 9 492 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.12.2021 04:57:35 | |
204 BTC | $ 9 511 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.12.2021 04:57:35 | |
210 BTC | $ 9 798 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.12.2021 04:31:36 | |
148 999 980 BUSD | $ 148 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 04:29:22 | |
12 663 519 USDT | $ 12 663 519 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 04:28:24 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 14.12.2021 04:26:13 | |
501 BTC | $ 23 537 530 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 14.12.2021 04:26:13 | |
214 BTC | $ 10 042 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.12.2021 04:26:13 | |
805 BTC | $ 37 805 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | |||
| 14.12.2021 04:15:21 | |
140 BTC | $ 6 526 654 | (unknown) | (unknown) |
| Type: transfer | From: 369qVoXCe6Q2Ft7HDGX9NY3RtCfy6s9t6n | To: bc1q6gegs2dalx2rxfgxs29zqzavcncnj6fvvw30kf | |||
| 14.12.2021 04:12:22 | |
5 001 501 USDT | $ 5 001 501 | (unknown) | (unknown) |
| Type: transfer | From: b267b9d3bdbef1d8554198a1ff4b6ae692cf9db1 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 14.12.2021 04:11:37 | |
130 BTC | $ 6 102 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqekj3tqeuw323rxlggmymr2d9v42m3e2q0gf6 | To: bc1qntcakmac4ztzr55lsg87duwpcq5vynl4gmuf7x | |||
| 14.12.2021 04:11:37 | |
180 BTC | $ 8 448 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvjd9qfexyqvga5ezxsgjf6lazmzv5de34l5l8 | To: bc1qtqekj3tqeuw323rxlggmymr2d9v42m3e2q0gf6 | |||
| 14.12.2021 04:11:37 | |
230 BTC | $ 10 795 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjk55fcuuz5gyqgs2ku70fs2xnpark9rtke7tp | To: bc1qhvjd9qfexyqvga5ezxsgjf6lazmzv5de34l5l8 | |||
| 14.12.2021 04:11:37 | |
131 BTC | $ 6 128 790 | (unknown) | (unknown) |
| Type: transfer | From: 3NgRtcJCXpwjnsE8LirJpguV61Vsqog2b6 | To: 34o24BPHHM46aQLLQgj8AZzosdEiS7nvga | |||
| 14.12.2021 04:11:37 | |
124 BTC | $ 5 818 046 | (unknown) | (unknown) |
| Type: transfer | From: 32Gm3uQsukcDFBra38y7U12AhJPBP2Yrck | To: 35pKDyiUzMRfgQyQen5cEESDVpz7v3yB8T | |||
| 14.12.2021 04:11:37 | |
116 BTC | $ 5 459 941 | (unknown) | (unknown) |
| Type: transfer | From: 37bR25Q2vVey7A8iHHUm7rHffLBKHsmGHL | To: 3HPMZAadM3JjgNqF6jPahfmLdU46NANsMV | |||
| 14.12.2021 04:11:37 | |
113 BTC | $ 5 310 979 | (unknown) | (unknown) |
| Type: transfer | From: 3J73wDpU7YgAPpR849abAvspzYWrNahHNx | To: 3JpziCRr2UV2K5WgPoPrQZT3AP5GkRnkzo | |||
| 14.12.2021 04:11:37 | |
140 BTC | $ 6 553 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu385cwnsv0x50pg3jlzvwla2mq667uxczsagkn | To: bc1qvku54mju2627ax4zw4sjngm7k4qy3dglsgm5vv | |||
| 14.12.2021 04:11:37 | |
137 BTC | $ 6 420 737 | (unknown) | (unknown) |
| Type: transfer | From: 37hDbySVmgxLQXVoMoxvWPz4U9W9XCtgoi | To: bc1qn840f743r7ekcg6e7hjfshlw8j8ct4x2cm4r56 | |||
| 14.12.2021 04:11:37 | |
224 BTC | $ 10 492 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.12.2021 04:11:37 | |
808 BTC | $ 37 949 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||