Whale movements
Last update: 09.09.2026 15:49:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 18:06:57 |  |
5 830 587 USDT | $ 5 830 587 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2021 18:05:19 |  |
2 570 ETH | $ 9 730 410 | (unknown) | blockfolio (other) |
| Type: transfer | From: 6efa5384af7847d343550d59a1c3bb8a219ceeac | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 13.12.2021 18:03:52 | |
1 477 ETH | $ 5 648 707 | (unknown) | (unknown) |
| Type: transfer | From: 4589f92743872b2a0f4e0b16365f3e46842d351c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.12.2021 18:00:27 | |
27 504 610 USDC | $ 27 504 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.12.2021 17:59:48 | |
9 999 098 BUSD | $ 9 999 098 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.12.2021 17:59:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.12.2021 17:59:48 | |
16 372 749 USDC | $ 16 372 749 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 13.12.2021 17:58:54 |  |
115 BTC | $ 5 450 836 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 13.12.2021 17:58:54 | |
116 BTC | $ 5 520 720 | (unknown) | (unknown) |
| Type: transfer | From: 3DugU2x8nT9VPPJPQrCbQfbycqxUYtTUeR | To: 3KJYWR3tyGrgLuk7TmczguZv4MwxvRd8Mb | |||
| 13.12.2021 17:58:54 | |
135 BTC | $ 6 400 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vb73PwmpRYRWxE2RUqESRK3L9icvDQ4F | |||
| 13.12.2021 17:58:54 | |
116 BTC | $ 5 516 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kg3FfdagEGREvbeWtNHzFmd5XT8G9L7St | |||
| 13.12.2021 17:57:55 | |
12 553 997 USDC | $ 12 553 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b270fc573f9f9868ab11b52ae7119120f6a4471d | |||
| 13.12.2021 17:55:45 | |
113 BTC | $ 5 349 746 | (unknown) | (unknown) |
| Type: transfer | From: 3KbHPzzr4QJLXWBujGfATopGzA55Rdw9BB | To: 3BapmenrJ3KHber32grt7bsk5vitXWK3yZ | |||
| 13.12.2021 17:55:45 | |
115 BTC | $ 5 421 893 | (unknown) | (unknown) |
| Type: transfer | From: 3KPrzUWJH32RL1g7D12LxriFLGL4XZajBe | To: 3QvFgc6AWicYoCkWHFrgxzTS3hwrApaGc1 | |||
| 13.12.2021 17:55:38 | |
300 BTC | $ 14 238 333 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EM1DJ6gJwbWDnoX8W8LAg11XZMqw19yXs | |||
| 13.12.2021 17:55:38 | |
382 BTC | $ 18 124 060 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.12.2021 17:55:38 | |
403 BTC | $ 19 103 424 | (unknown) | (unknown) |
| Type: transfer | From: 15kMNFwyZtMdEHLknn6TvoPCfAAwGG5HXv | To: 1AZBTNsz97mQWEye7kbLr5LZ2ZH4YDe5NV | |||
| 13.12.2021 17:55:38 | |
170 BTC | $ 8 057 076 | (unknown) | (unknown) |
| Type: transfer | From: 3CWuip8tr2nZwE8D2F6R722fiNfngkMgMZ | To: 37kWReGA5bafEY8UfwUcxQhCFnFhHC8X4q | |||
| 13.12.2021 17:55:38 | |
111 BTC | $ 5 276 067 | (unknown) | (unknown) |
| Type: transfer | From: 39H82Gcagan7JmBk3ofw5mzznqbUuTFhFT | To: 3NemHHLFsx6Ai6PNbUyENpB6rHALKHzHvU | |||
| 13.12.2021 17:55:38 | |
110 BTC | $ 5 204 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83gxj905s4u45p8c6d9up7jd3s4c3pce74975a | To: 349wkNYYKVhyv9qWHThVy9wx8h2g6WokUy | |||
| 13.12.2021 17:55:38 | |
112 BTC | $ 5 301 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5hav9hku7lfjfpdgecv37vxmxgrlqr9xm5tel | To: bc1qjqretz5a97pgpuv9xk9xglps938mavmyd8zj73 | |||
| 13.12.2021 17:55:38 | |
232 BTC | $ 10 999 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.12.2021 17:55:38 | |
250 BTC | $ 11 865 277 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 13.12.2021 17:53:16 | |
5 017 976 USDT | $ 5 017 976 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.12.2021 17:51:28 | |
5 017 976 USDT | $ 5 017 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.12.2021 17:50:01 | |
34 999 976 USDT | $ 34 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.12.2021 17:50:01 | |
2 400 ETH | $ 9 108 014 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.12.2021 17:47:58 | |
14 999 990 USDT | $ 14 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.12.2021 17:46:14 | |
389 BTC | $ 18 241 934 | (unknown) | (unknown) |
| Type: transfer | From: 3PVrmGiRSUWjpEWHQadWoXr7W7hxDQheAw | To: 32mi6KPjtbSD7ncm3gpkTWGnXpR1T1DAwR | |||
| 13.12.2021 17:46:14 | |
121 BTC | $ 5 667 005 | (unknown) | (unknown) |
| Type: transfer | From: 3KeZFUj3RsAUmYpg5xVgv8dvzXG9hxtQrP | To: 34NxF6xdFkwM8bjjfTu2hYa6atJSFDvSTG | |||
| 13.12.2021 17:46:14 | |
110 BTC | $ 5 143 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t0jtnh8ts0p9sm4my4yk5k52n7vhk6lpfe69x | To: bc1q83gxj905s4u45p8c6d9up7jd3s4c3pce74975a | |||
| 13.12.2021 17:46:14 | |
148 BTC | $ 6 928 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjjge3dgzlexq20t44llpysql8fpl2kvhxgj2h | To: bc1qpe95ak5xfqh2e5rkayw6cjjats6ck7y46j4vmz | |||
| 13.12.2021 17:46:14 | |
151 BTC | $ 7 097 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Gnpeimdhqo5iE7pFVU7DaXchWZQKr7ja1 | To: 3KwrHxzNgiXPGPjHPbmx6Gwb1cZpZk6ash | |||
| 13.12.2021 17:46:14 | |
116 BTC | $ 5 463 923 | (unknown) | (unknown) |
| Type: transfer | From: 3E3932yxQFEnGGuJDya5yXTsu7ywbScZnw | To: 3DugU2x8nT9VPPJPQrCbQfbycqxUYtTUeR | |||
| 13.12.2021 17:46:14 | |
169 BTC | $ 7 936 732 | (unknown) | (unknown) |
| Type: transfer | From: 35i3RA9u9dwdU7ZXR3CGbNPZhUTdXaRir8 | To: 3EABe8gbX2cmLp3xnAszi74pCVdEgqWbs8 | |||
| 13.12.2021 17:46:14 | |
115 BTC | $ 5 392 938 | (unknown) | (unknown) |
| Type: transfer | From: 3QBpwsKSNvZgRHKNZ1Hsub6sBsyjaUTaJh | To: 3KPrzUWJH32RL1g7D12LxriFLGL4XZajBe | |||
| 13.12.2021 17:46:14 | |
147 BTC | $ 6 894 684 | (unknown) | (unknown) |
| Type: transfer | From: 3PAeeoCP27akRyQ3U6fcv79j6ZX5mbtYZZ | To: 3Mc5tM8uZgLUzNprsiW7cJWeCRpEucu3Ph | |||
| 13.12.2021 17:46:14 | |
140 BTC | $ 6 579 511 | (unknown) | (unknown) |
| Type: transfer | From: 35nnUtFDXspgcvFKGPDtnNxVSeJZjiKdEy | To: bc1qj6tc9vzhq9rws05tkzsg0hq7pdcx0gtarfr337 | |||
| 13.12.2021 17:46:14 | |
136 BTC | $ 6 369 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93y65h5p6cjp5ptm9mfq554auc2yqwc2c699ky | To: 36j5NkN33CU7vBhg7wXwYkXesNtJrVnV4a | |||
| 13.12.2021 17:46:14 | |
137 BTC | $ 6 434 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36a5xfeyh4nv8m4mce03g5uuqhhly4xurhvnpz | To: 3KJr15XeppVk24v8md67WjfkyF4spBEnB5 | |||
| 13.12.2021 17:46:14 | |
112 BTC | $ 5 239 659 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt5NZuPMuxKwfH86ssjBrceX8NYR4Z19L | To: 39H82Gcagan7JmBk3ofw5mzznqbUuTFhFT | |||
| 13.12.2021 17:46:14 | |
114 BTC | $ 5 356 366 | (unknown) | (unknown) |
| Type: transfer | From: 35powCKSa8phS7zXDgDTKKanZ7pEyPo8Qf | To: 3KbHPzzr4QJLXWBujGfATopGzA55Rdw9BB | |||
| 13.12.2021 17:46:14 | |
149 BTC | $ 6 988 702 | (unknown) | (unknown) |
| Type: transfer | From: 3DMC9cj34a6j6VmxS45hwjH6mDpPJauPwC | To: 35Q6ZeikZFGMUS8zwb16arfGkdsHBbJ2sp | |||
| 13.12.2021 17:46:14 | |
149 BTC | $ 6 981 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrkhv4hrqrkrq5e7jtmp6j6ayfmprf768wfrff | To: 3FVNBMs8f73UcHpxYpqSJCHoYHMB6nN2ff | |||
| 13.12.2021 17:46:14 | |
112 BTC | $ 5 251 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdct4ts88jah400q7frl2r3ku7zdlt5nqsccfne | To: bc1qw5hav9hku7lfjfpdgecv37vxmxgrlqr9xm5tel | |||
| 13.12.2021 17:46:14 | |
232 BTC | $ 10 878 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.12.2021 17:46:14 | |
114 BTC | $ 5 355 762 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qacyya7dv8hvjalkgh0lkpkfrvchuzkkudkm8n95qhnh643h8jqtsltu4cf | |||
| 13.12.2021 17:46:14 | |
228 BTC | $ 10 711 519 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdvc3mj670a2v35qpapuae558xjqyeffm0grruw9e083chq4m98kszxw8wj | |||
| 13.12.2021 17:46:14 | |
158 BTC | $ 7 393 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy8vl0qspds5qz9t2g3ggmfzl5jggqarcszekzq6vrspfnr258jnq8zxvqc | |||
| 13.12.2021 17:46:14 | |
108 BTC | $ 5 065 286 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||