Whale movements
Last update: 09.09.2026 16:28:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 23:10:14 |  |
23 302 820 BUSD | $ 23 302 820 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.12.2021 23:09:34 | |
31 999 900 USDT | $ 31 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 2096be0041c4d859cec1f3ba114f4f75c91b63ea | To: 24f8f7473ebf04c58902796f99f1419427bc18f2 | |||
| 13.12.2021 23:02:08 | |
18 928 340 USDC | $ 18 928 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2021 23:00:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 20457e645a2878577cec13fe4979e72a3848b2c1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.12.2021 22:58:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a | To: 20457e645a2878577cec13fe4979e72a3848b2c1 | |||
| 13.12.2021 22:51:04 | |
7 999 975 USDC | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 13.12.2021 22:50:09 |  |
149 BTC | $ 7 012 479 | (unknown) | (unknown) |
| Type: transfer | From: 37ejFi6ReUMNRCg2uuKRFAxKSjn62gwVpj | To: 33UjkLhRmxAW7WU6q1856YPPZ7bUvNiTYh | |||
| 13.12.2021 22:50:09 | |
117 BTC | $ 5 515 868 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qahx77tsn7ecu9r8hdh370kyk9u0wl4gah4vn9ypcfe3kjd03sunqdwktt8 | |||
| 13.12.2021 22:50:09 | |
120 BTC | $ 5 653 979 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 13.12.2021 22:50:09 | |
140 BTC | $ 6 599 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58z4tqgx7vey22lrfa9ggygxvn7lsqfy8myzuw | To: 33wzzsQNSLgwWSCopH2aBCFr9nafu5jeLY | |||
| 13.12.2021 22:50:09 | |
113 BTC | $ 5 334 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl5tqfsk3d7cp2athkdh9ulnk6zara9frywd84 | To: 36VZXGWwZwjNHpmkzhU3kvC74BbSRnUjjz | |||
| 13.12.2021 22:50:09 | |
126 BTC | $ 5 950 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm5er84wruv5pe6yt3an337s426k2l6zdn9652 | To: bc1qm59ukkrj326h65hqxnkq3yza4u4hdv7l5a3kjh | |||
| 13.12.2021 22:50:09 | |
132 BTC | $ 6 223 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvxpc00wrnjcje4u7xttcrgp808gycavk0g4tr | To: bc1qur3kykyl2hhfrkyv2xue5xvr4lfz9hre0h47mx | |||
| 13.12.2021 22:50:09 | |
121 BTC | $ 5 679 784 | (unknown) | (unknown) |
| Type: transfer | From: 343Bff3C6BPuPT1TGMkdyhRJukbmYVLcJV | To: 34FHbm6omNPpGDZuS5bFT81kUhJkiKEgH2 | |||
| 13.12.2021 22:50:09 | |
143 BTC | $ 6 751 413 | (unknown) | (unknown) |
| Type: transfer | From: 3D473TyLAy5BAUkVpsNXHNUhqT39jUTWa5 | To: 3AfoRS7imVWAQJJ8Thhn9K9W4kSji9W6pA | |||
| 13.12.2021 22:50:09 | |
137 BTC | $ 6 455 562 | (unknown) | (unknown) |
| Type: transfer | From: 3MweT4zj1MyrQwnCceaeSF4hYY8kCapq44 | To: 3D95Jyk1LPLFStggrtJWCGutszi7BSc8nT | |||
| 13.12.2021 22:50:09 | |
140 BTC | $ 6 581 068 | (unknown) | (unknown) |
| Type: transfer | From: 3LT2MZPwwSjoHmXHHvYUMXNFVMxUpW4VP3 | To: bc1qareu680tgwcnmynsermnpne7347q8j240kgk4t | |||
| 13.12.2021 22:50:09 | |
110 BTC | $ 5 165 499 | (unknown) | (unknown) |
| Type: transfer | From: 3PZRUpSKfGSPPLpzscYYQvoauPTauzbSrf | To: bc1qrlfavfups34w2fmkynv4prda9r5qq934d8ht28 | |||
| 13.12.2021 22:50:09 | |
147 BTC | $ 6 922 198 | (unknown) | (unknown) |
| Type: transfer | From: 36qdWs2aH7W6Usfq394QTmNjj3G9uwJ68c | To: bc1qkppfumgymvl4luqasv6mva9p6sdua5r4kgvh8m | |||
| 13.12.2021 22:50:09 | |
107 BTC | $ 5 021 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut90e2udtdy6uxuqnk4mtx7z6krr7vzpm96fzr | To: bc1q0qpy9vu4d38zckr8xna2jhfwdv4a3c5cpszxl4 | |||
| 13.12.2021 22:50:09 | |
107 BTC | $ 5 026 007 | (unknown) | (unknown) |
| Type: transfer | From: 396MuiRPByQ5VjaezRRELnmeZYiCjEqPdd | To: bc1qut90e2udtdy6uxuqnk4mtx7z6krr7vzpm96fzr | |||
| 13.12.2021 22:50:09 | |
220 BTC | $ 10 385 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.12.2021 22:38:11 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2021 22:38:11 | |
13 232 253 USDC | $ 13 232 253 | (unknown) | ftx (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 1118bc9e6840f8067db4701c3f50347acf7913e9 | |||
| 13.12.2021 22:37:12 | |
341 BTC | $ 15 905 475 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | To: bc1qjv8zph8r5rqs84rqd3luz08ef6stuhwycxwrnsq2um6yuf2wugsssu2rg9 | |||
| 13.12.2021 22:37:12 | |
149 BTC | $ 6 944 616 | (unknown) | (unknown) |
| Type: transfer | From: 3DLKb6dkeqVKrXtzLYcen5opipTCCMF8tu | To: 37ejFi6ReUMNRCg2uuKRFAxKSjn62gwVpj | |||
| 13.12.2021 22:37:12 | |
957 BTC | $ 44 572 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 13.12.2021 22:35:21 | |
7 499 975 USDC | $ 7 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 13.12.2021 22:31:52 | |
190 BTC | $ 8 864 745 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfq2tkqjj2hyuskvnutvg35mfegza20kmfz4skq | |||
| 13.12.2021 22:31:52 | |
149 BTC | $ 6 954 291 | (unknown) | (unknown) |
| Type: transfer | From: 32RLc8Mza9tHS39LJT5nnVd3mS5vo4snUz | To: 37ejFi6ReUMNRCg2uuKRFAxKSjn62gwVpj | |||
| 13.12.2021 22:28:21 | |
7 000 096 BUSD | $ 7 000 096 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.12.2021 22:25:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.12.2021 22:23:54 | |
121 BTC | $ 5 589 109 | (unknown) | (unknown) |
| Type: transfer | From: 3NkqPvsoDavdLwgeeupMdHwYULewwtsjTL | To: 343Bff3C6BPuPT1TGMkdyhRJukbmYVLcJV | |||
| 13.12.2021 22:23:54 | |
113 BTC | $ 5 249 175 | (unknown) | (unknown) |
| Type: transfer | From: 36WfE1nNo9byhjJXC8BQLC5iwwa9wUVUv3 | To: bc1qhl5tqfsk3d7cp2athkdh9ulnk6zara9frywd84 | |||
| 13.12.2021 22:23:54 | |
126 BTC | $ 5 857 334 | (unknown) | (unknown) |
| Type: transfer | From: 347rZNpFzq2BMizqPkoFXm9nVcfY2Ewkb5 | To: bc1qpm5er84wruv5pe6yt3an337s426k2l6zdn9652 | |||
| 13.12.2021 22:23:54 | |
110 BTC | $ 5 089 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwpgdx9rlz99k8lkuj83fryukglae39rvrfwtx | To: 3PZRUpSKfGSPPLpzscYYQvoauPTauzbSrf | |||
| 13.12.2021 22:23:54 | |
222 BTC | $ 10 271 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.12.2021 22:23:54 | |
4 827 BTC | $ 223 785 760 | (unknown) | (unknown) |
| Type: transfer | From: 129dMji3LGdt43ETMhgEwbJR45EvMm2sv4 | To: 1CDtyXZ6dfHEsuKGzHABcuYqa4pmrsZMGX | |||
| 13.12.2021 22:23:54 | |
972 BTC | $ 45 082 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 13.12.2021 22:23:26 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.12.2021 22:20:25 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 13.12.2021 22:20:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 13.12.2021 22:13:59 | |
7 499 975 BUSD | $ 7 499 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2021 22:13:59 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 13.12.2021 22:12:39 | |
200 BTC | $ 9 304 889 | (unknown) | (unknown) |
| Type: transfer | From: 3JLVF9c9CY6s4raXuoQh1bGMVCmJNfMNo3 | To: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | |||
| 13.12.2021 22:12:39 | |
113 BTC | $ 5 268 211 | (unknown) | (unknown) |
| Type: transfer | From: 3Diak1yg7FdFqiW48RZTvzT2dJ5SpASgxd | To: 36WfE1nNo9byhjJXC8BQLC5iwwa9wUVUv3 | |||
| 13.12.2021 22:12:39 | |
127 BTC | $ 5 887 018 | (unknown) | (unknown) |
| Type: transfer | From: 32jW1aHFRftyKP5S95kCUgPXALjr9SyJ6J | To: 347rZNpFzq2BMizqPkoFXm9nVcfY2Ewkb5 | |||
| 13.12.2021 22:12:39 | |
110 BTC | $ 5 117 842 | (unknown) | (unknown) |
| Type: transfer | From: 3488pFo3rMp2QsUcN1r2Qtb426BsrDi7K5 | To: bc1qzwpgdx9rlz99k8lkuj83fryukglae39rvrfwtx | |||
| 13.12.2021 22:12:39 | |
109 BTC | $ 5 069 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpuuhvnaeclvmjl20p3rqdezutf884t9cydh98 | To: 3Gjapqsf7CFms1RX6VfYgAiVxLqgRmLqoN | |||
| 13.12.2021 22:12:39 | |
121 BTC | $ 5 608 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyr49ucx359ujgza3042x7ppzfqtxvf93tccwt | To: 3NkqPvsoDavdLwgeeupMdHwYULewwtsjTL | |||