Whale movements
Last update: 09.09.2026 16:42:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 04:08:18 |  |
4 000 ETH | $ 15 087 906 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 14.12.2021 04:08:18 | |
3 599 ETH | $ 13 574 786 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 14.12.2021 04:08:18 | |
2 196 ETH | $ 8 283 577 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9f66a58fe78cf931c7e9b1193b3b6d28a7b5e4f7 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 14.12.2021 04:08:18 | |
1 881 ETH | $ 7 094 780 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 14.12.2021 04:08:18 | |
1 337 ETH | $ 5 043 014 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 14.12.2021 04:05:29 | |
1 750 ETH | $ 6 600 663 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 954fdf39f0cc92b394089103c01dfcb4afb7e848 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.12.2021 03:55:12 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 14.12.2021 03:54:20 |  |
224 BTC | $ 10 500 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.12.2021 03:54:08 | |
1 070 071 SAND | $ 5 145 822 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 14.12.2021 03:51:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 14.12.2021 03:50:33 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 14.12.2021 03:49:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.12.2021 03:47:34 | |
1 750 ETH | $ 6 587 273 | (unknown) | okex (exchange) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 954fdf39f0cc92b394089103c01dfcb4afb7e848 | |||
| 14.12.2021 03:41:28 | |
143 BTC | $ 6 732 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p4txu7dp4gju4syet0l7qqrw8jfuas7hfenlm | To: 3L85KXDVutB9RQSrcfqyUWFYyfN1965g24 | |||
| 14.12.2021 03:41:28 | |
147 BTC | $ 6 909 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqslw4x3zgv0hcfuukn8wk55g3c2ram9x6lyde | To: 32eLWgWVrXb9HZqgPjvATU99expGrkD6vX | |||
| 14.12.2021 03:41:28 | |
131 BTC | $ 6 143 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7cnvchy520dunrmwpxrp9wva3qtqfryv9samx | To: 3NgRtcJCXpwjnsE8LirJpguV61Vsqog2b6 | |||
| 14.12.2021 03:41:28 | |
113 BTC | $ 5 319 760 | (unknown) | (unknown) |
| Type: transfer | From: 3LQpeXeRpVHN3nTRukyudrd41hevM92B1d | To: 3J73wDpU7YgAPpR849abAvspzYWrNahHNx | |||
| 14.12.2021 03:41:28 | |
117 BTC | $ 5 503 985 | (unknown) | (unknown) |
| Type: transfer | From: 3Epnyi43Zk2xxJM96stf4WqLDbjKuDoZSH | To: 37bR25Q2vVey7A8iHHUm7rHffLBKHsmGHL | |||
| 14.12.2021 03:41:28 | |
137 BTC | $ 6 434 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GFYp7Qtrx7AUTPZGpGPKZrs1C6JgqVJkH | To: 37hDbySVmgxLQXVoMoxvWPz4U9W9XCtgoi | |||
| 14.12.2021 03:41:28 | |
140 BTC | $ 6 584 117 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb3QZUaqX25fx88NCwtVN9akCGKWYSrJJ | To: 369qVoXCe6Q2Ft7HDGX9NY3RtCfy6s9t6n | |||
| 14.12.2021 03:41:28 | |
124 BTC | $ 5 838 213 | (unknown) | (unknown) |
| Type: transfer | From: 3GhQE8QmdAxYoUxvCsAX4CoUdGZMhbkqSs | To: 32Gm3uQsukcDFBra38y7U12AhJPBP2Yrck | |||
| 14.12.2021 03:41:28 | |
147 BTC | $ 6 922 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6dyj9xdf8uwp7nvgjfxy9w30n7fhrsr0p0z5a | To: bc1qc37rqkku4dxvd8fevtcfzufrxync8y8gu5warm | |||
| 14.12.2021 03:41:28 | |
147 BTC | $ 6 927 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q670rd7rr929ehcyw04xvrnp086deeqlp98dss3 | To: bc1qq3ckgs8nguclkn8ah0h64m4pfzgh5l7pvr6qvs | |||
| 14.12.2021 03:41:28 | |
149 BTC | $ 6 986 451 | (unknown) | (unknown) |
| Type: transfer | From: 38xXR6j93cyAByPPYdXHxLyGN8d7VsrNyU | To: bc1qe4nynzqu3uuq2h698fp2rff5szn3l6jtncq9fd | |||
| 14.12.2021 03:41:28 | |
140 BTC | $ 6 564 501 | (unknown) | (unknown) |
| Type: transfer | From: 382aMPhCrpTatU2zRhvtdHonN65kDy7vfj | To: bc1qu385cwnsv0x50pg3jlzvwla2mq667uxczsagkn | |||
| 14.12.2021 03:41:28 | |
162 BTC | $ 7 636 168 | (unknown) | (unknown) |
| Type: transfer | From: 3F7YNB6CEjkYY9zhxHFqGCSXFtdsdHbdzS | To: bc1qrwcvcajexvqhus5cp5jlu2ql8lhe55slkyf45s | |||
| 14.12.2021 03:41:28 | |
225 BTC | $ 10 586 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.12.2021 03:41:28 | |
234 BTC | $ 11 008 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.12.2021 03:41:28 | |
240 BTC | $ 11 294 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.12.2021 03:41:28 | |
831 BTC | $ 39 060 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 14.12.2021 03:37:32 | |
5 001 501 USDT | $ 5 001 501 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b267b9d3bdbef1d8554198a1ff4b6ae692cf9db1 | |||
| 14.12.2021 03:29:01 |  |
21 656 BNB | $ 11 272 612 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 14.12.2021 03:24:07 | |
7 058 078 USDT | $ 7 058 078 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.12.2021 03:24:15 | |
21 582 BNB | $ 11 214 464 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb153lpha9ng6rrzhejcle4sfvefjylvem6zeyhg0 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 14.12.2021 03:23:20 | |
13 999 000 USDC | $ 13 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 14.12.2021 03:20:24 | |
75 506 160 TRX | $ 6 416 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.12.2021 03:14:20 | |
539 999 000 IOST | $ 15 652 087 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 90a69da1da91c9e770f04cbdb79c270553fd740f | |||
| 14.12.2021 03:13:47 | |
840 BTC | $ 39 353 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 14.12.2021 03:11:36 | |
251 BTC | $ 11 890 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.12.2021 03:07:40 | |
854 BTC | $ 40 234 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 14.12.2021 02:57:26 | |
12 696 093 USDT | $ 12 696 093 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 02:54:24 | |
420 BTC | $ 19 875 996 | (unknown) | (unknown) |
| Type: transfer | From: 3LfkMhU6Rb7fFhg8ixF15PVWhM2iM796df | To: 3ExbW2QVDDo8u1u8vJU5G7FZSpWK2XmCrc | |||
| 14.12.2021 02:54:24 | |
164 BTC | $ 7 770 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.12.2021 02:53:17 | |
13 631 966 USDT | $ 13 631 966 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 02:51:13 | |
13 811 966 USDT | $ 13 811 966 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 02:51:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TM7rxykbNRuFd2iZ1zVH4P8xrpSCduw9vD | To: TLzyEMFMc26rwY8UgXSpGtgPY7anruToYH | |||
| 14.12.2021 02:45:14 | |
114 BTC | $ 5 297 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtp75ac5n5sasp7llc0kh6nvfelvg5akhaq4jj | To: bc1qgzgpceeg8rmztwvzfzd2sjxz288397elzn8gte | |||
| 14.12.2021 02:45:14 | |
164 BTC | $ 7 637 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.12.2021 02:45:14 | |
858 BTC | $ 39 875 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 14.12.2021 02:31:31 | |
300 BTC | $ 14 131 124 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||