Whale movements
Last update: 09.09.2026 16:35:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 01:02:55 |  |
10 719 999 USDT | $ 10 719 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:02:55 | |
6 780 000 USDT | $ 6 780 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:02:36 | |
10 187 253 USDC | $ 10 187 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:02:01 | |
19 828 906 USDC | $ 19 828 906 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 14.12.2021 01:00:39 | |
7 565 ETH | $ 28 611 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:00:10 | |
14 269 ETH | $ 53 992 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 00:58:33 |  |
110 BTC | $ 5 144 172 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qstryzw7n5ywf9m0k0cl2nqheaxsp54xca43g9n | To: 1LDyBbk4w7Vp4R1ex8EwoyTJCvzN1zYJug | |||
| 14.12.2021 00:53:42 | |
879 BTC | $ 41 058 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | |||
| 14.12.2021 00:53:42 | |
169 BTC | $ 7 908 292 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 14.12.2021 00:49:22 | |
1 622 ETH | $ 6 143 875 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 14.12.2021 00:43:53 | |
225 BTC | $ 10 537 357 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JqNjib3MCUdtBqmwMwiUFwBxZDVWzKTBy | |||
| 14.12.2021 00:43:53 | |
113 BTC | $ 5 300 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqtumcda2hy9e8dgrpgz2t8jd5u3qqa75wrr4x | To: 3GeMUsBPMc6ruFMuByN6niheUsv2iJd5yh | |||
| 14.12.2021 00:43:53 | |
137 BTC | $ 6 414 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyrhcxtpvg8eq59jey0a5exna0yjq8vu2kdgsz | To: 398A3Zc1oDeAkfRgCq6RHY2bq45ZMQRmTW | |||
| 14.12.2021 00:43:53 | |
140 BTC | $ 6 540 716 | (unknown) | (unknown) |
| Type: transfer | From: 33zoTL7pGkUqNV7RG7tsf63GRVZNCkVjTi | To: 3E2HvTL58zncitTDFeRMg8Bqyk8pXTWCMc | |||
| 14.12.2021 00:43:53 | |
147 BTC | $ 6 883 062 | (unknown) | (unknown) |
| Type: transfer | From: 3McvLwCCiYw2uNfLwV1UUtqmNJNMmCdJCT | To: 3JRSjeHryAe3Q9nH8HzFK29qoAaPjG2QsP | |||
| 14.12.2021 00:43:53 | |
126 BTC | $ 5 906 006 | (unknown) | (unknown) |
| Type: transfer | From: 3KTxV1VHMCcfUhSbPUtK23BqpqXSoaTKGg | To: 3ATQndfU5fekBhS6D9mZfsQVXAvKSnVQJH | |||
| 14.12.2021 00:43:53 | |
140 BTC | $ 6 560 024 | (unknown) | (unknown) |
| Type: transfer | From: 3LYTv3NWkvdrdUuPdajJoqNHpvNjWL2Ur7 | To: bc1qj9gamzzuzm0ga0p4s3upw5enejlvp0cwm748e0 | |||
| 14.12.2021 00:43:53 | |
143 BTC | $ 6 710 676 | (unknown) | (unknown) |
| Type: transfer | From: 3NHnHConxRAeoQZ31B9qqvaany7VoGhdzf | To: bc1qphx322x586gmc8nll52g9252qx8awslj2h4f8p | |||
| 14.12.2021 00:43:53 | |
120 BTC | $ 5 643 333 | (unknown) | (unknown) |
| Type: transfer | From: 3HdoJYwVvTRh7xdvw6MqfYgfyY3p1FHfrf | To: bc1q2vdr6zmej57874gvmx5uup23td3tdjzl32pc3w | |||
| 14.12.2021 00:43:53 | |
131 BTC | $ 6 144 931 | (unknown) | (unknown) |
| Type: transfer | From: 38k7uaH4vMmzq79v4kVwaJqoC1qWSZqR9J | To: bc1qlq4l4m5w9rsuyn2rff9hly8xquxpmnhcavry3g | |||
| 14.12.2021 00:43:53 | |
215 BTC | $ 10 055 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.12.2021 00:43:53 | |
908 BTC | $ 42 536 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 14.12.2021 00:41:47 | |
6 844 551 USDT | $ 6 844 551 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fd1d01accb49930820d0712dacb24df577ac1865 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.12.2021 00:40:37 | |
99 999 980 USDT | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.12.2021 00:40:37 | |
52 405 056 USDT | $ 52 405 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.12.2021 00:40:24 |  |
76 908 460 TRX | $ 6 514 292 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.12.2021 00:40:24 | |
82 112 616 TRX | $ 6 955 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.12.2021 00:40:21 | |
50 027 610 USDT | $ 50 027 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.12.2021 00:38:51 | |
369 974 880 USDT | $ 369 974 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 00:38:30 | |
12 147 241 USDT | $ 12 147 241 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 00:37:45 | |
1 481 ETH | $ 5 596 003 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.12.2021 00:37:21 | |
6 844 551 USDT | $ 6 844 551 | (unknown) | (unknown) |
| Type: transfer | From: abbc27c71eb28dc52098c8e2b4dafb428d559ffb | To: fd1d01accb49930820d0712dacb24df577ac1865 | |||
| 14.12.2021 00:35:15 | |
500 000 000 TRX | $ 42 875 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2021 00:30:36 | |
20 036 000 USDT | $ 20 036 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.12.2021 00:27:04 | |
1 831 ETH | $ 6 953 483 | (unknown) | (unknown) |
| Type: transfer | From: 01acb72a6acebbd83849f3d5b4d08aeaad786770 | To: 0eff1328785b68ae41fb2e7617de980a53ba49cf | |||
| 14.12.2021 00:26:06 | |
126 BTC | $ 5 910 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf8d8e8ravejpk0up408uhs778fygf2f597uwl | To: 3KTxV1VHMCcfUhSbPUtK23BqpqXSoaTKGg | |||
| 14.12.2021 00:26:06 | |
121 BTC | $ 5 644 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9zzv4r27ld2ljnnn049ke5g9evnn8cpzuudhk | To: 3HdoJYwVvTRh7xdvw6MqfYgfyY3p1FHfrf | |||
| 14.12.2021 00:26:06 | |
113 BTC | $ 5 302 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qahchhwdmr2vrssn2ewnt6tjkkdh33dnt4ljd | To: bc1qjqtumcda2hy9e8dgrpgz2t8jd5u3qqa75wrr4x | |||
| 14.12.2021 00:26:06 | |
131 BTC | $ 6 146 453 | (unknown) | (unknown) |
| Type: transfer | From: 3PhRsr42qxkfxGNPybyy1b6AxkRvANAxAb | To: 38k7uaH4vMmzq79v4kVwaJqoC1qWSZqR9J | |||
| 14.12.2021 00:26:06 | |
143 BTC | $ 6 679 214 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 115WDRHR3XHevAFwhmnQZgcxrPhfHNtRcU | |||
| 14.12.2021 00:26:06 | |
337 BTC | $ 15 779 470 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 16mbJTjtaqzTXajm7uJLspS9FkYvPgspcs | |||
| 14.12.2021 00:26:06 | |
212 BTC | $ 9 919 542 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR | |||
| 14.12.2021 00:26:06 | |
216 BTC | $ 10 106 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.12.2021 00:13:01 | |
125 BTC | $ 5 878 368 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2q2ucxralfascv2zaexulndw25s7zkmmcgkj0pg9npaemwm96j9q2f930z | |||
| 14.12.2021 00:13:01 | |
521 BTC | $ 24 448 542 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 14.12.2021 00:13:01 | |
910 BTC | $ 42 670 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 14.12.2021 00:04:58 | |
170 BTC | $ 7 924 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.12.2021 00:04:58 | |
110 BTC | $ 5 116 210 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 13.12.2021 23:56:27 | |
20 000 000 USDC | $ 20 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1b425ad2ae050d7a5c0f74d2c230a8bf2c1e2198 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 13.12.2021 23:50:22 | |
144 BTC | $ 6 818 201 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||