Whale movements
Last update: 09.09.2026 16:33:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 01:35:30 |  |
8 843 695 USDT | $ 8 843 695 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 01:34:26 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:33:43 | |
9 143 695 USDT | $ 9 143 695 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 01:30:30 |  |
140 BTC | $ 6 576 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9gamzzuzm0ga0p4s3upw5enejlvp0cwm748e0 | To: 3Lk231jCQqMfKfRSTth3KmjpBgneDogcow | |||
| 14.12.2021 01:30:30 | |
131 BTC | $ 6 161 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq4l4m5w9rsuyn2rff9hly8xquxpmnhcavry3g | To: 33ywQLjYbihUqX9of5VtnvShy4TdjxnJd3 | |||
| 14.12.2021 01:30:30 | |
176 BTC | $ 8 277 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q706hfswm89cnyea9h9zcq99swf56kx7gat7jsk | To: 3EhLoSP2fNVdWb9hmxf2RxiXGvDCy56mML | |||
| 14.12.2021 01:30:30 | |
120 BTC | $ 5 648 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vdr6zmej57874gvmx5uup23td3tdjzl32pc3w | To: 3PhTe9mGTProJaakGofKKiUrvQZVp3MMiY | |||
| 14.12.2021 01:30:30 | |
149 BTC | $ 6 987 554 | (unknown) | (unknown) |
| Type: transfer | From: 39wARuoTQoDSKxWFfd3Y7twmCMCFWgtg58 | To: 35oteekrM7tdRp3T9V7pqzvC4iFefwvVfw | |||
| 14.12.2021 01:30:30 | |
170 BTC | $ 7 974 820 | (unknown) | (unknown) |
| Type: transfer | From: 3AeDnHkVcGjZJ5SdEXKqC2wwpvHXK5QTY8 | To: 3Av5ek9gXhqkCcQSCUP6zsaASd9pxRucyj | |||
| 14.12.2021 01:30:30 | |
147 BTC | $ 6 901 188 | (unknown) | (unknown) |
| Type: transfer | From: 3JRSjeHryAe3Q9nH8HzFK29qoAaPjG2QsP | To: 386LoD6DmEwyf4yXJGQPwQeTgd8H4B4Bwj | |||
| 14.12.2021 01:30:30 | |
124 BTC | $ 5 834 250 | (unknown) | (unknown) |
| Type: transfer | From: 3ATQndfU5fekBhS6D9mZfsQVXAvKSnVQJH | To: 38QtBMAS4to1b6eHTSDjkrpYmfQvjDi14v | |||
| 14.12.2021 01:30:30 | |
143 BTC | $ 6 728 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphx322x586gmc8nll52g9252qx8awslj2h4f8p | To: bc1quzsvuavrszrh8q9rqzk5f7mgmqjqv0j4unm5er | |||
| 14.12.2021 01:30:30 | |
179 BTC | $ 8 413 454 | (unknown) | (unknown) |
| Type: transfer | From: 3LHuECLG99Jzr6tzwnDzMaDRqnJVK3qDr6 | To: 31wEFPYFbLLLUUs6yS197xTLciwSktiFyp | |||
| 14.12.2021 01:30:30 | |
113 BTC | $ 5 315 021 | (unknown) | (unknown) |
| Type: transfer | From: 3GeMUsBPMc6ruFMuByN6niheUsv2iJd5yh | To: 35PWZbhTjTgLNn8HfLqUJyQForakizhUxv | |||
| 14.12.2021 01:30:30 | |
168 BTC | $ 7 905 963 | (unknown) | (unknown) |
| Type: transfer | From: 36WVRcD5ZhHDSM1DTKRYHCaBuz7ESbrVZT | To: 385P7bYKzPWSDfj7kYn2cfc2pxeLqjeqUz | |||
| 14.12.2021 01:30:30 | |
137 BTC | $ 6 431 492 | (unknown) | (unknown) |
| Type: transfer | From: 398A3Zc1oDeAkfRgCq6RHY2bq45ZMQRmTW | To: 36hizqhqsM5XhkzhGEDfjrUt5ADfqCaU2j | |||
| 14.12.2021 01:30:30 | |
162 BTC | $ 7 629 607 | (unknown) | (unknown) |
| Type: transfer | From: 3MVZ4k5eNC3MAhk2d8TUY8tNbZNyqbQK2B | To: 3AjaqnvBxyB2TAmtMLeeXbGpRNT9LJW9XE | |||
| 14.12.2021 01:30:30 | |
169 BTC | $ 7 950 744 | (unknown) | (unknown) |
| Type: transfer | From: 39K2Tw5RQJqPobShwFUsTPZdCiAWYSpZCx | To: bc1qpr77rq7r23e85h45th7qnkd9zr70d0g0e8xtuz | |||
| 14.12.2021 01:30:30 | |
140 BTC | $ 6 556 987 | (unknown) | (unknown) |
| Type: transfer | From: 3E2HvTL58zncitTDFeRMg8Bqyk8pXTWCMc | To: bc1qmffmxrqgu8fugg3zhq2rs4qdcl7xczqqn8zv43 | |||
| 14.12.2021 01:30:30 | |
147 BTC | $ 6 916 435 | (unknown) | (unknown) |
| Type: transfer | From: 3QwDDWJ3KHcbkk7UnoE7SuZLn4dnVX1PfS | To: bc1q5jg4lvju9mtxfq7yquta60p6wheeychlyltwpf | |||
| 14.12.2021 01:30:30 | |
148 BTC | $ 6 928 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsed5s7cvsdl9z809p06ufsapvp07sz0nu8sal | To: 3CxJUEwsVsMXEfFRSMWTpvDkDWMPb29gaV | |||
| 14.12.2021 01:30:30 | |
300 BTC | $ 14 087 221 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 14.12.2021 01:30:30 | |
107 BTC | $ 5 024 441 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 14.12.2021 01:30:30 | |
173 BTC | $ 8 147 105 | (unknown) | (unknown) |
| Type: transfer | From: 18BHppddoASuQqJjnutoC7uFpeMi4RD9xq | To: 1Jy11Er1kmYPfjGVRmZ55ecxsH6rYX65hV | |||
| 14.12.2021 01:30:30 | |
211 BTC | $ 9 921 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.12.2021 01:30:30 | |
211 BTC | $ 9 921 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.12.2021 01:30:30 | |
107 BTC | $ 5 038 060 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D9zwLkxFHaHFjwAP9JtGxaPRna5R5ckoZ | |||
| 14.12.2021 01:30:30 | |
879 BTC | $ 41 259 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | |||
| 14.12.2021 01:30:12 | |
3 863 ETH | $ 14 633 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:30:12 | |
6 450 ETH | $ 24 433 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:29:09 | |
2 211 ETH | $ 8 370 663 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 14.12.2021 01:28:25 | |
10 125 058 USDT | $ 10 125 058 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 01:28:25 | |
1 324 ETH | $ 5 012 407 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.12.2021 01:26:38 | |
19 999 940 USDC | $ 19 999 940 | hitbtc (exchange) | ftx (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 880eb762d8d92c137a6502f2b216c7b03eaaa79f | |||
| 14.12.2021 01:26:21 | |
20 150 000 USDC | $ 20 150 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 14.12.2021 01:23:58 | |
1 500 ETH | $ 5 707 074 | (unknown) | (unknown) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: cc6e3fd35f034f5baa27b6e74dcb197f084a8721 | |||
| 14.12.2021 01:22:56 | |
1 473 ETH | $ 5 558 074 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.12.2021 01:19:23 | |
9 000 000 USDC | $ 9 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.12.2021 01:16:42 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.12.2021 01:13:17 | |
2 082 ETH | $ 7 859 284 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.12.2021 01:12:34 | |
6 155 234 USDT | $ 6 155 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:11:54 |  |
5 157 072 USDT | $ 5 157 072 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.12.2021 01:10:13 | |
7 271 890 USDC | $ 7 271 890 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.12.2021 01:09:15 | |
1 603 ETH | $ 6 045 467 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.12.2021 01:07:38 | |
10 251 ETH | $ 38 870 300 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.12.2021 01:04:56 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:04:12 | |
13 427 915 USDT | $ 13 427 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:03:18 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6fd892794560339579e34cad5139980bf8917252 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:03:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:03:18 | |
15 986 831 USDT | $ 15 986 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||