Whale movements
Last update: 09.09.2026 16:03:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 19:40:33 |  |
16 032 563 USDT | $ 16 032 563 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 13.12.2021 19:40:27 | |
12 036 003 USDT | $ 12 036 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 13.12.2021 19:39:28 |  |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 13.12.2021 19:25:53 | |
5 369 482 GUSD | $ 5 325 349 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 13.12.2021 19:25:31 |  |
147 BTC | $ 6 968 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Nka5TotTrp4rRvhEy8nhk3hAaKW1fqn9z | To: 3JmvcBq4Hvg8dFms9Zp3Sb2AxckWZB3Ln6 | |||
| 13.12.2021 19:25:31 | |
143 BTC | $ 6 795 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdjb5Bv1wNDNrMnBHuDNKJ8UpugBhPxSi | To: 3GHsWRVVA3TRsHgiLPbX6Fo2xv73ZNe2QF | |||
| 13.12.2021 19:25:31 | |
147 BTC | $ 6 984 617 | (unknown) | (unknown) |
| Type: transfer | From: 3BzoubVbfNC8nL9et3rZZLYBJFQjaCiYMW | To: 3Lsq1ra7ss2U3sv78Wf3wGktNDfrqwRNUi | |||
| 13.12.2021 19:24:42 | |
410 BTC | $ 19 413 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyp5qst39hgac9vdvtdg7csfv4ryt95ry32wcu | To: bc1q46wjw8karl9xn3v6xcqu2pj9nq5w3zpzuzh872 | |||
| 13.12.2021 19:24:42 | |
140 BTC | $ 6 632 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf9vsylk53j80gcs2q7qlc2my95dyy799as8ny | To: 3DRH6HoNsez4cM9CmKgwLuGpjiTJTE5Rnx | |||
| 13.12.2021 19:24:42 | |
110 BTC | $ 5 184 081 | (unknown) | (unknown) |
| Type: transfer | From: 32SVCUpNY2TRpKvV221uKc42PrCp8yVfjT | To: 3E4kWcwjujS46BDcN7PyJxTic149AWDLvZ | |||
| 13.12.2021 19:24:42 | |
136 BTC | $ 6 420 538 | (unknown) | (unknown) |
| Type: transfer | From: 3R1aT61BvhorrRSkKH6TadUHUdJYy1wwna | To: 3HLN7mqkSFHoG35XtuuzmxCzevyUJtHo2b | |||
| 13.12.2021 19:24:42 | |
111 BTC | $ 5 258 960 | (unknown) | (unknown) |
| Type: transfer | From: 38qCscHjcdWVeiVxKZxoKr4NajKsnQPVfN | To: 3HijA6RyewHruZp2wLKrNPcLMobHX6foky | |||
| 13.12.2021 19:24:42 | |
137 BTC | $ 6 489 485 | (unknown) | (unknown) |
| Type: transfer | From: 36QaZXLUREtE8WrqpAvmoHeJQeyUUhDQ3W | To: 3PjeNxptAmZXdNqSHzcPy7pEq9EVJRJNVV | |||
| 13.12.2021 19:24:42 | |
113 BTC | $ 5 366 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgv4d3dmd6zqn3y5vwkykeckvntnqy9k8zy73n | To: bc1qas4wwq7uj2dkn3elzwuayke5x0ng2kuv39lddr | |||
| 13.12.2021 19:24:42 | |
121 BTC | $ 5 716 286 | (unknown) | (unknown) |
| Type: transfer | From: 3BJVws84Lb6ed5TKys3wT57i1WtaBPgZ34 | To: bc1qzwztcj5ysnesd4fhu0477skht3h2vvea7nh5ws | |||
| 13.12.2021 19:24:42 | |
144 BTC | $ 6 822 039 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 13.12.2021 19:24:42 | |
229 BTC | $ 10 852 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.12.2021 19:24:42 | |
111 BTC | $ 5 259 172 | (unknown) | (unknown) |
| Type: transfer | From: 3PA5LSS2aACFVPYniepZz1AcjZjk3btrvj | To: bc1q9asznyw3sk5j8e0qyr234t4f4r4s835mz55myn | |||
| 13.12.2021 19:24:42 | |
111 BTC | $ 5 261 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphmhgqk2830e5gjkztx27lz2n0de24g7jv4kv6 | To: 3PA5LSS2aACFVPYniepZz1AcjZjk3btrvj | |||
| 13.12.2021 19:23:09 | |
10 620 ETH | $ 40 745 932 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.12.2021 19:21:48 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.12.2021 19:20:28 | |
5 369 482 GUSD | $ 5 325 349 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 13.12.2021 19:08:45 | |
1 327 ETH | $ 5 041 575 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 19:08:45 | |
1 326 ETH | $ 5 037 776 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 19:08:45 | |
1 323 ETH | $ 5 026 378 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 19:08:45 | |
1 327 ETH | $ 5 041 575 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 19:08:45 | |
1 328 ETH | $ 5 045 374 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 19:08:45 | |
1 328 ETH | $ 5 045 374 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 19:08:07 | |
1 329 ETH | $ 5 111 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 19:08:07 | |
1 332 ETH | $ 5 122 634 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 19:07:20 |  |
21 001 636 XRP | $ 16 782 760 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 13.12.2021 19:07:05 | |
19 718 ETH | $ 75 211 050 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.12.2021 19:04:04 | |
357 BTC | $ 17 066 124 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PwDcYUzhXZAHP3TYYFnRw1deWF4yhU3Ca | |||
| 13.12.2021 19:04:04 | |
242 BTC | $ 11 550 420 | (unknown) | (unknown) |
| Type: transfer | From: 3AwZBiuaBWsMqoeejLzvLNDfs5xEsE7xwZ | To: 38syz2trVbHpQCxAtZD5fxmmhmxYhZHLma | |||
| 13.12.2021 19:02:48 | |
1 317 ETH | $ 5 011 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 19:02:48 | |
1 322 ETH | $ 5 030 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 19:02:48 | |
1 316 ETH | $ 5 007 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 19:02:48 | |
1 318 ETH | $ 5 015 525 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 19:02:48 | |
1 318 ETH | $ 5 015 525 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 19:02:48 | |
1 323 ETH | $ 5 034 552 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 19:02:32 | |
1 315 ETH | $ 5 004 109 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 19:02:25 | |
1 314 ETH | $ 5 000 304 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 19:02:25 | |
1 315 ETH | $ 5 004 109 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 19:01:06 | |
108 BTC | $ 5 179 384 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp4mjzhnkxh33dgtcxegfz3zdd49qzh7uzzlrszg8dmhunl65gjhqhfkmnm | |||
| 13.12.2021 19:01:06 | |
233 BTC | $ 11 131 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8y7t0hvf3dx7hpknsaelnum4ef2vxmvenjtz6 | To: 35gd4g9dWPRERjxw88EUrhp62JLaMXYARj | |||
| 13.12.2021 19:00:28 | |
122 BTC | $ 5 845 477 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q498hlzcfj9570jp3efr5sx36jzjq2zalc69s0fr4utyfw2wtll9s9pjft4 | |||
| 13.12.2021 19:00:28 | |
500 BTC | $ 23 931 644 | xapo (other) | (unknown) |
| Type: transfer | From: 3NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE | To: 32wwN8TadP2TjuxEPQt24k27sfPdH9XJR5 | |||
| 13.12.2021 19:00:28 | |
2 800 BTC | $ 134 017 160 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE | To: 33AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr | |||
| 13.12.2021 19:00:28 | |
125 BTC | $ 5 982 911 | (unknown) | binance (exchange) |
| Type: transfer | From: 35euNmZbgDMW8WeiJ1jEHxShvR8eTVnaDN | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 13.12.2021 19:00:28 | |
121 BTC | $ 5 782 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vneal8hzjt4n8czyuzz4ga0mwus4pmff4k23s | To: 3BJVws84Lb6ed5TKys3wT57i1WtaBPgZ34 | |||