Whale movements
Last update: 09.09.2026 15:56:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 18:31:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.12.2021 18:30:21 |  |
33 499 900 PAX | $ 33 788 296 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.12.2021 18:28:54 | |
33 499 900 PAX | $ 33 149 874 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 13.12.2021 18:28:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 13.12.2021 18:26:12 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 13.12.2021 18:23:26 |  |
191 BTC | $ 9 100 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.12.2021 18:23:26 | |
171 BTC | $ 8 113 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkzedp2uym96fzx8rl583f32vupapz5cuqkmq0 | To: bc1qy229a6udt2nhfz39ygftcm6zm8qa4rmxanj9qf | |||
| 13.12.2021 18:23:26 | |
136 BTC | $ 6 453 276 | (unknown) | (unknown) |
| Type: transfer | From: 36j5NkN33CU7vBhg7wXwYkXesNtJrVnV4a | To: 36rBArhtm3LeyVGrAw8BLTFBME6YUTGEPK | |||
| 13.12.2021 18:23:26 | |
170 BTC | $ 8 068 455 | (unknown) | (unknown) |
| Type: transfer | From: 37kWReGA5bafEY8UfwUcxQhCFnFhHC8X4q | To: 3BMrF4Mb674HkNvRz2545mX4yLKFCEWQcu | |||
| 13.12.2021 18:23:26 | |
242 BTC | $ 11 485 496 | (unknown) | (unknown) |
| Type: transfer | From: 36fXs7KCmgUUvjc27P7rCRqXRz8dsvUYwJ | To: 3AwZBiuaBWsMqoeejLzvLNDfs5xEsE7xwZ | |||
| 13.12.2021 18:23:26 | |
169 BTC | $ 8 046 651 | (unknown) | (unknown) |
| Type: transfer | From: 3EABe8gbX2cmLp3xnAszi74pCVdEgqWbs8 | To: 33TaSA3KEsWswickfUhCn3sCbQZDpipb5p | |||
| 13.12.2021 18:23:26 | |
177 BTC | $ 8 394 307 | (unknown) | (unknown) |
| Type: transfer | From: 3PUQhkTs3mXE2f2WdwSYew2uJkuQxPAY2u | To: 3R229B548hVbL167t1G8o2koWRtLQ6g4yd | |||
| 13.12.2021 18:23:26 | |
205 BTC | $ 9 760 640 | (unknown) | (unknown) |
| Type: transfer | From: 3P7DRffsDhzdvLpcoznZ9ADGK8cD4Fmo4W | To: 3LSyqmRsahwFqkfQnEhH64FUYgs48ij8sX | |||
| 13.12.2021 18:23:26 | |
179 BTC | $ 8 526 919 | (unknown) | (unknown) |
| Type: transfer | From: 3GSZgj1tMog8MtLJU6rg5gP7PPPA5GEKrT | To: 3KJjPisGe31NpMPp2yS8t5pM29CcxAgGsu | |||
| 13.12.2021 18:23:26 | |
147 BTC | $ 6 989 885 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc5tM8uZgLUzNprsiW7cJWeCRpEucu3Ph | To: 3FsTLZ1p5Ee4rbXaAxsjk2jBw2rFdauqj2 | |||
| 13.12.2021 18:23:26 | |
151 BTC | $ 7 195 823 | (unknown) | (unknown) |
| Type: transfer | From: 3KwrHxzNgiXPGPjHPbmx6Gwb1cZpZk6ash | To: bc1q3gsqlrm7vcrxz6k6re39qw32ccac6wny9tlj8k | |||
| 13.12.2021 18:23:26 | |
149 BTC | $ 7 105 465 | (unknown) | (unknown) |
| Type: transfer | From: 3AQRq9gmxHtriVAhwNVUPgC3onZLRk5sQG | To: bc1q2t3zdc0tgku436vm28d7hrzn9d04e6fa9ndlu0 | |||
| 13.12.2021 18:23:26 | |
121 BTC | $ 5 745 445 | (unknown) | (unknown) |
| Type: transfer | From: 34NxF6xdFkwM8bjjfTu2hYa6atJSFDvSTG | To: bc1q4vneal8hzjt4n8czyuzz4ga0mwus4pmff4k23s | |||
| 13.12.2021 18:23:26 | |
149 BTC | $ 7 077 696 | (unknown) | (unknown) |
| Type: transfer | From: 3FVNBMs8f73UcHpxYpqSJCHoYHMB6nN2ff | To: bc1q3rxxcsdfv2pkvl5zjafnmt5x4hrek7smgtawaw | |||
| 13.12.2021 18:23:26 | |
233 BTC | $ 11 060 136 | (unknown) | (unknown) |
| Type: transfer | From: 3QTjFmCAGbVqwMeU5wDrvK6CfkWNTVt3bx | To: bc1qr8y7t0hvf3dx7hpknsaelnum4ef2vxmvenjtz6 | |||
| 13.12.2021 18:23:26 | |
200 BTC | $ 9 527 121 | (unknown) | (unknown) |
| Type: transfer | From: 3MLyRfAbtdasP4NqaRCj5WZGnFngSe6KVM | To: bc1qa2lz0gqfy55s4wzwh335l8rn6603m7y9hdflhf | |||
| 13.12.2021 18:23:26 | |
113 BTC | $ 5 394 826 | (unknown) | (unknown) |
| Type: transfer | From: 3BapmenrJ3KHber32grt7bsk5vitXWK3yZ | To: bc1qehpgt65x0knw4dhthz3vazslhgly9saa0tet9l | |||
| 13.12.2021 18:23:26 | |
140 BTC | $ 6 665 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6tc9vzhq9rws05tkzsg0hq7pdcx0gtarfr337 | To: 3GcKkbJ8hPqvf1RXqUpdpMmeJPx1FMoXC8 | |||
| 13.12.2021 18:23:26 | |
200 BTC | $ 9 495 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q55gr526ngxvkwgfd9ujt94c7taxu0c48d5hs | To: 3MhQgKr1fbKv9vd25VyE3W7n5nCJnZPeLe | |||
| 13.12.2021 18:23:26 | |
242 BTC | $ 11 523 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pxpqvden38mtawwhcw2mq5awy7qw9r3zacct9 | To: 38RTtHKL7FXZmxrWPZiR9k5eKFNjU2UypX | |||
| 13.12.2021 18:23:26 | |
148 BTC | $ 7 023 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe95ak5xfqh2e5rkayw6cjjats6ck7y46j4vmz | To: 3EiyhvUyrJCXRCxMCwQopZtYTXwGiX5tCs | |||
| 13.12.2021 18:23:26 | |
182 BTC | $ 8 647 297 | (unknown) | (unknown) |
| Type: transfer | From: 3B8WXimwoKTmvsSnY5U2uXMPNDtRKXNkW6 | To: 3EQ5LQshNDXCm5NcwAhagjzq3JJafw3Xa5 | |||
| 13.12.2021 18:23:26 | |
137 BTC | $ 6 523 468 | (unknown) | (unknown) |
| Type: transfer | From: 3KJr15XeppVk24v8md67WjfkyF4spBEnB5 | To: 3FWwbbNyvmYUHd2tG4W9cUU3fdGLDXNnjD | |||
| 13.12.2021 18:23:26 | |
144 BTC | $ 6 844 409 | (unknown) | (unknown) |
| Type: transfer | From: 35Q6ZeikZFGMUS8zwb16arfGkdsHBbJ2sp | To: 33F5e4xwY6c2AfqqJX17opFUSeLjpk8GPV | |||
| 13.12.2021 18:23:26 | |
171 BTC | $ 8 132 739 | (unknown) | (unknown) |
| Type: transfer | From: 359wynkLxQhQZebfqnUt7RabhJceNvCyfJ | To: 3LUDTHPxF3gebfNWiV6cPN54e4nr3x3n4i | |||
| 13.12.2021 18:23:26 | |
110 BTC | $ 5 214 362 | (unknown) | (unknown) |
| Type: transfer | From: 349wkNYYKVhyv9qWHThVy9wx8h2g6WokUy | To: 3DThEG8RH2N32dYuTcGEshdT4uLszhEi8X | |||
| 13.12.2021 18:23:26 | |
350 BTC | $ 16 644 655 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | To: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | |||
| 13.12.2021 18:23:26 | |
601 BTC | $ 28 568 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 13.12.2021 18:23:26 | |
200 BTC | $ 9 511 208 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 13.12.2021 18:23:26 | |
202 BTC | $ 9 590 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3lc4n0rvpd4pmer6z6rhg3u2e4k86tvpcgpea | To: bc1qsslkfja3zlwn3fd099n48x9f2st5xkrp9knhu4 | |||
| 13.12.2021 18:23:26 | |
115 BTC | $ 5 475 533 | (unknown) | (unknown) |
| Type: transfer | From: 1PKDWNfjgQuabrDhSeq2PFXXVnbCUQv5Qe | To: 1KK8K3VrabAeweEkiAZZjcqDZiHgsVUki6 | |||
| 13.12.2021 18:23:26 | |
112 BTC | $ 5 304 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtfv940sj270jjlgtc2ed75qgdrsf7vxm769xm | To: bc1qy6yeuu6hg3ngwst5g0f7qlwzmjtsspudc852lp | |||
| 13.12.2021 18:23:26 | |
112 BTC | $ 5 306 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqretz5a97pgpuv9xk9xglps938mavmyd8zj73 | To: bc1qvtfv940sj270jjlgtc2ed75qgdrsf7vxm769xm | |||
| 13.12.2021 18:23:26 | |
229 BTC | $ 10 911 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.12.2021 18:23:26 | |
232 BTC | $ 11 020 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.12.2021 18:23:26 | |
111 BTC | $ 5 286 574 | (unknown) | (unknown) |
| Type: transfer | From: 3NemHHLFsx6Ai6PNbUyENpB6rHALKHzHvU | To: 3D2pfDzDh9K8UUZp4HfnUPhiGBnXvPF3pc | |||
| 13.12.2021 18:22:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.12.2021 18:20:20 | |
25 043 ETH | $ 95 126 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2021 18:13:57 | |
6 000 ETH | $ 23 160 672 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.12.2021 18:13:46 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.12.2021 18:12:51 | |
14 945 034 USDT | $ 14 945 034 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.12.2021 18:12:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 13.12.2021 18:12:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 13.12.2021 18:10:09 | |
8 973 027 USDT | $ 8 973 027 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 13.12.2021 18:10:09 | |
10 285 872 USDT | $ 10 285 872 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||