Whale movements
Last update: 09.09.2026 16:11:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 20:32:11 |  |
111 BTC | $ 5 087 908 | (unknown) | (unknown) |
| Type: transfer | From: 3L1yKS1CPgEE8LydVuNwhVYcxoNt8VRmE6 | To: bc1q73nrfc5jnjk22gq3gvz9wgcq3dgr3uu7e4l796 | |||
| 13.12.2021 20:32:11 | |
143 BTC | $ 6 573 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhkrhvj54mycmthu5qt7593sd6q57zx5krxqul | To: bc1qa27vh09lxqmd6vuhu69nyq5arv4we9nrraeh0s | |||
| 13.12.2021 20:32:11 | |
147 BTC | $ 6 745 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0vj98q2mfu59jl4d9nxh78rdqct8jg4vw0s7m | To: bc1qu3yuz6mffzjkwpdafan0mtkharqquafn9ekx4s | |||
| 13.12.2021 20:32:11 | |
169 BTC | $ 7 741 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqg8r62zguwra46sgpey70lchn4rgenvcp59hn | To: bc1qxej4p8qvavsqexk0wm0rh9xrgq8xldqwd2xq00 | |||
| 13.12.2021 20:32:11 | |
223 BTC | $ 10 212 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.12.2021 20:32:11 | |
227 BTC | $ 10 431 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.12.2021 20:31:46 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f0d74983a35f07cff90b88d9ed71c03d03304d73 | |||
| 13.12.2021 20:26:49 | |
18 088 042 USDT | $ 18 088 042 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.12.2021 20:24:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | To: 6fd892794560339579e34cad5139980bf8917252 | |||
| 13.12.2021 20:23:34 | |
5 005 976 USDT | $ 5 005 976 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.12.2021 20:22:55 | |
5 005 976 USDT | $ 5 005 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 20:18:30 | |
14 400 000 MANA | $ 46 794 600 | (unknown) | (unknown) |
| Type: transfer | From: 2ef925181e7323559349ef09d47c5e7431b8f6d5 | To: 488ff7370ba4ff37012e06fb93a935254cacdf12 | |||
| 13.12.2021 20:18:10 | |
1 550 000 MANA | $ 5 036 919 | (unknown) | (unknown) |
| Type: transfer | From: 2ef925181e7323559349ef09d47c5e7431b8f6d5 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 13.12.2021 20:16:09 | |
120 BTC | $ 5 627 517 | (unknown) | (unknown) |
| Type: transfer | From: 35p73NWNgXgNUFVCLUfmp32PVcFZAizKAz | To: 3D6wyheSGsKX3MmFxvvbSqVdYHtZWuijGv | |||
| 13.12.2021 20:16:09 | |
146 BTC | $ 6 861 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllu805dk8zkdc2w5dy9uwtv4k94ltpcl8fz33y | To: bc1qsla4e2sm6yc6cts5nrms8amynqm9jp3yj4kzcl | |||
| 13.12.2021 20:16:09 | |
570 BTC | $ 26 729 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjav0ce3rc5n6espfjndrxck4s44sv66nagccsfqgu7yvwh539nlq6myyad | To: 15jsubTJ751QtvcnvFfr7RdHNae6Hk3YQU | |||
| 13.12.2021 20:16:09 | |
303 BTC | $ 14 185 645 | (unknown) | (unknown) |
| Type: transfer | From: 1AZBTNsz97mQWEye7kbLr5LZ2ZH4YDe5NV | To: 18sdN21RW4pMTpW9tzFkbFS2be1fcK2pmj | |||
| 13.12.2021 20:14:27 | |
2 000 BTC | $ 94 888 050 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 13.12.2021 20:14:27 | |
174 BTC | $ 8 268 891 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs72nrlrt6tu329qcmpf0e6c0u94wq9f2nw7hy6wzfw8mkfclellq7h4gtn | |||
| 13.12.2021 20:14:27 | |
108 BTC | $ 5 104 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4eg50e2qmngl730wew4l7kfssa0kl9amzf2el | To: bc1q6sj59js3ce4gx0mvgnl8kq5zrenv3yuq8v6mxd | |||
| 13.12.2021 20:13:14 | |
1 375 ETH | $ 5 238 409 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.12.2021 20:12:05 | |
148 999 980 BUSD | $ 148 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 13.12.2021 20:12:05 | |
19 999 986 BUSD | $ 19 999 986 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 13.12.2021 20:12:05 | |
11 501 379 BUSD | $ 11 501 379 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.12.2021 20:12:05 | |
6 854 253 BUSD | $ 6 854 253 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.12.2021 20:11:38 | |
87 449 460 BUSD | $ 87 449 460 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2021 20:11:10 | |
8 274 015 USDT | $ 8 274 015 | (unknown) | ftx (exchange) |
| Type: transfer | From: bd18bbf0c313b8d0c55518b49ae8093cc2fbff9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.12.2021 20:10:31 | |
19 526 814 USDC | $ 19 526 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2021 20:10:03 | |
8 274 015 USDT | $ 8 274 015 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: bd18bbf0c313b8d0c55518b49ae8093cc2fbff9a | |||
| 13.12.2021 20:09:00 | |
7 499 975 BUSD | $ 7 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.12.2021 20:07:44 | |
267 BTC | $ 12 464 345 | (unknown) | (unknown) |
| Type: transfer | From: 38TRoXPtfNvgWAC9ajtS1x14KQfoDwEy2j | To: bc1qv2vetv8llxvq5lxux2ed6rmypu9v6x7c4uenu7 | |||
| 13.12.2021 20:07:44 | |
111 BTC | $ 5 181 129 | (unknown) | (unknown) |
| Type: transfer | From: 32eaTVjhPN6H8bp3C5ZU6aFHdnD1yTMG6n | To: 3L1yKS1CPgEE8LydVuNwhVYcxoNt8VRmE6 | |||
| 13.12.2021 20:07:44 | |
113 BTC | $ 5 297 700 | (unknown) | (unknown) |
| Type: transfer | From: 32jF6KoEVBSiSdWkLYVE6rdE6SxJgxqEiN | To: 3BRop1rAFKUpMe8nVdK7ENKfzY4Vs1WyNG | |||
| 13.12.2021 20:07:44 | |
140 BTC | $ 6 547 035 | (unknown) | (unknown) |
| Type: transfer | From: 39Q3wjLbUn5gvZfpNEfLuSvUDTyEkKRg7B | To: 38HipXqeji369EH9zLH3mKi5NpJM5dXx9V | |||
| 13.12.2021 20:07:44 | |
147 BTC | $ 6 865 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqjudc8eaphhpm8glchu0leny9rc96pfyjnguh | To: 37t94tseuya5KhHD9DRwRyhfqC7c5oH4EG | |||
| 13.12.2021 20:07:44 | |
147 BTC | $ 6 869 222 | (unknown) | (unknown) |
| Type: transfer | From: 3FemgkrY9Cpjm1MsSYZVw4CQBYbq7iRRV7 | To: bc1qz0vj98q2mfu59jl4d9nxh78rdqct8jg4vw0s7m | |||
| 13.12.2021 20:07:44 | |
149 BTC | $ 6 941 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcr2c7w7f4dc25ra78f3ua2k4qc3urutq4p6q8 | To: 3EFHqQ9SB98beKtzLbJ8Xf44uhUfw6mwQB | |||
| 13.12.2021 20:07:44 | |
109 BTC | $ 5 114 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hn8qg4judsez9prtcnyqtm2vvqd5n4k49erup | To: 31xhR4qn28R25F6EeB3q6CetjcUyp6gWDN | |||
| 13.12.2021 20:07:44 | |
147 BTC | $ 6 881 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yurfcaz7c6y769493xr3e0gm2a7xcznz663jc | To: 3Gh5adAU31jUTcvwsV8BH9HeJ7Y3m4XS5h | |||
| 13.12.2021 20:07:44 | |
136 BTC | $ 6 337 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03fps72326y9rd5uwgfs87p9d9kv8jxgm9ff20 | To: 3PtApGotj5Cn28WmRhxCq8kvqVQdcEDrd3 | |||
| 13.12.2021 20:07:44 | |
121 BTC | $ 5 632 787 | (unknown) | (unknown) |
| Type: transfer | From: 3PLkC4AMVvVLyhzGFimnpRyn4NAKmHKw4k | To: bc1q6fch3ddu6k4h9ydpuwnygxaxcltnel82upkjkj | |||
| 13.12.2021 20:07:44 | |
137 BTC | $ 6 405 806 | (unknown) | (unknown) |
| Type: transfer | From: 35gFT1QSNwzBUfVxdcYj4Bfmnm7KJPF8aG | To: bc1q09aqz644mp0382u2cdtj7dtp4d2tec206mnlt3 | |||
| 13.12.2021 20:07:44 | |
143 BTC | $ 6 694 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqc0k8yqa5lqs6htqjerj4ufxl7fmnyfgc5pa2 | To: bc1qvhkrhvj54mycmthu5qt7593sd6q57zx5krxqul | |||
| 13.12.2021 20:07:44 | |
226 BTC | $ 10 580 510 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.12.2021 20:07:44 | |
109 BTC | $ 5 081 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 1HR6Kr3Xp97nHu9RTRBUfHiGHGzb9bvwjg | |||
| 13.12.2021 20:07:44 | |
111 BTC | $ 5 181 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q875glxyp635y6zpd5hjt5ch0nukz8pt4mj5au2 | To: bc1qa4eg50e2qmngl730wew4l7kfssa0kl9amzf2el | |||
| 13.12.2021 20:07:44 | |
111 BTC | $ 5 182 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdavddtq572u4nruzdxmlczssmw878qkkvqcw2 | To: bc1q875glxyp635y6zpd5hjt5ch0nukz8pt4mj5au2 | |||
| 13.12.2021 20:07:44 | |
200 BTC | $ 9 342 631 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Q4JLH4VfnSxfVt9NFcj6dEnXhZoX6k6Tk | To: 3434vrPKhVGe28kKGrc1o4CrnNvNDgRAdC | |||
| 13.12.2021 20:07:44 | |
924 BTC | $ 43 151 004 | (unknown) | (unknown) |
| Type: transfer | From: 1Q4JLH4VfnSxfVt9NFcj6dEnXhZoX6k6Tk | To: 17VhTGL4LeQjBpafTVs3cR3QVApRrKUSiY | |||
| 13.12.2021 20:07:44 | |
1 929 BTC | $ 90 129 590 | (unknown) | (unknown) |
| Type: transfer | From: 1ETzxyhoWTEVYNdFdgDGN3mi4FwjMU9Tw7 | To: 1PJVHtXdU7ehXohqqf6UwM8dKdaNrgrvAd | |||