Whale movements
Last update: 09.09.2026 15:41:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 16:57:13 |  |
112 BTC | $ 5 256 331 | (unknown) | (unknown) |
| Type: transfer | From: 36YZm3E1VBiP9RcdKx3Y1JgdbS6S3j55WY | To: bc1q6kfjhfca2dsmvyl48nrtzhls5g3pkmxagvqw7p | |||
| 13.12.2021 16:48:32 |  |
6 589 566 USDT | $ 6 589 566 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.12.2021 16:47:18 |  |
5 658 375 USDT | $ 5 658 375 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.12.2021 16:46:18 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.12.2021 16:45:14 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | ftx (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | |||
| 13.12.2021 16:43:55 | |
359 BTC | $ 17 071 832 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JL2KQ75hnYeJNQGyNYGUqcTN34t55yBBk | |||
| 13.12.2021 16:43:55 | |
149 BTC | $ 7 092 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgu7g9yjttzq9kkd9xw3w6q4mpw07t0jtwq3s6 | To: 36De3wcJRKt1TzYgnG1uAbyLuPWADLfVqE | |||
| 13.12.2021 16:42:42 | |
120 BTC | $ 5 655 162 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 35HjAsJ94SiMURSErNESM47qev17LKwiPD | |||
| 13.12.2021 16:42:42 | |
287 BTC | $ 13 508 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngalur6pnzhw98dy29khhne5jwzqlevvwrwth5 | To: 3LvNK2VvHMqiVU7s1EQZP8uB34626hinqu | |||
| 13.12.2021 16:42:42 | |
280 BTC | $ 13 215 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhhlepwqn04qgzdm5cvzrfrmxfgatq7qsemlft | To: bc1qakddcuqaegr869vcr9u6kd5evd834er3q5fmhc | |||
| 13.12.2021 16:42:42 | |
137 BTC | $ 6 465 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45fpd4dpvexupumcwqtfqj2j3r8r6ntg85t9lx | To: 36taqpFD52ADAVKyMci6PtXQyS5iqoApZr | |||
| 13.12.2021 16:42:42 | |
117 BTC | $ 5 526 657 | (unknown) | (unknown) |
| Type: transfer | From: 3EifthNjuQKNzBx4nDeGFv69pcj649PCgo | To: 3F8qqr6hup7EZYW3x4YRdveixj4fksLMwz | |||
| 13.12.2021 16:42:42 | |
115 BTC | $ 5 400 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs4P5tCDR815X27Ya4W9HevjcFHdjvvyh | To: 3HVBvVKxbCxuuRd3BckwEhQzfkY6jEEf6e | |||
| 13.12.2021 16:42:42 | |
122 BTC | $ 5 769 758 | (unknown) | (unknown) |
| Type: transfer | From: 3LcvnkiRiZtn59NtzW6zeFi7on4k3azqXR | To: 3AU9GkNEXdZB2Ky1ZYSGFsc9WodGmoyiWL | |||
| 13.12.2021 16:42:42 | |
149 BTC | $ 7 014 513 | (unknown) | (unknown) |
| Type: transfer | From: 3M7G2i1QAtmyr5fcyqBjoBGPVCBCqFzmj9 | To: 3AoXrdMG83g1Gg8ZgBVBP382rNxJpQK1ms | |||
| 13.12.2021 16:42:42 | |
112 BTC | $ 5 264 762 | (unknown) | (unknown) |
| Type: transfer | From: 32VteChGSNC3EyrJSXABCn7wgDL9C3XHmu | To: 3Qw7hqvvCi3Wxbbk6h3FVVpSTSRZ6iLDsx | |||
| 13.12.2021 16:42:42 | |
140 BTC | $ 6 612 223 | (unknown) | (unknown) |
| Type: transfer | From: 3K3WaywjxsEqWVoH1BuTBSVtdREM53Bbet | To: 39WJAT7Yws6mDHCdn4hxzgFncbwG1tLXpn | |||
| 13.12.2021 16:42:42 | |
148 BTC | $ 6 963 002 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9mFQ97JYSqreSoAKBrHKN9W6j28NMrHd | To: 3M7GpWPke7ubpTYdKaXWjSVkHrsXt4TSLy | |||
| 13.12.2021 16:42:42 | |
136 BTC | $ 6 409 028 | (unknown) | (unknown) |
| Type: transfer | From: 3GRLX9RZiwSke1y7xW5xFNCzojN8djs2VY | To: bc1qcrq50p2dp62hwwnzechze5j2qdf70wf7j3k969 | |||
| 13.12.2021 16:42:42 | |
110 BTC | $ 5 172 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyywfdzyvxvqeachpls095nng4ydq3du4nadlgx | To: 3BGuSUaiuKHnmjma1Zk1JjMi4ghF88EvFq | |||
| 13.12.2021 16:42:42 | |
147 BTC | $ 6 945 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvupfpp09fvlyne2e7r53x6ppkwu8myygv76hj | To: 31rocep5GzcKNAEvSdPdvMHiVd1oftr5EQ | |||
| 13.12.2021 16:42:42 | |
122 BTC | $ 5 748 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wacvz6dq84uwcxav6uhzkm55ay705sl5x927l | To: 3A47PL8cRX3KhoQvcc81riUvszq5foJsZo | |||
| 13.12.2021 16:42:42 | |
300 BTC | $ 14 137 905 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AD4oZiguUa9EcZFGtgJ8cNntPdL6WXBrJ | |||
| 13.12.2021 16:42:42 | |
237 BTC | $ 11 169 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.12.2021 16:42:42 | |
119 BTC | $ 5 592 010 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.12.2021 16:40:48 | |
6 162 100 USDT | $ 6 162 100 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.12.2021 16:40:30 | |
25 230 ETH | $ 96 639 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 13.12.2021 16:39:39 | |
6 162 100 USDT | $ 6 162 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 13.12.2021 16:37:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGKFzVU6eBHPMxx2LX7GjXszBh1RPZNk6t | To: TY64FmEpqgncjM4eWnMELgeLT6WiUM4NK3 | |||
| 13.12.2021 16:35:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 13.12.2021 16:35:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 13.12.2021 16:34:31 | |
6 589 566 USDT | $ 6 589 566 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 13.12.2021 16:34:08 | |
24 524 108 USDT | $ 24 524 108 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 13.12.2021 16:32:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2021 16:31:40 | |
150 BTC | $ 7 154 193 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 13.12.2021 16:31:40 | |
330 BTC | $ 15 739 229 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 13.12.2021 16:31:40 | |
169 BTC | $ 8 070 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvak9zsgtykxr8nc5r878f75eeww64qfjtcaq96 | To: 3K9sEUGq3AxWVdKj6LxScatmmSvKM6BwT5 | |||
| 13.12.2021 16:31:40 | |
203 BTC | $ 9 698 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtza7g0g9v2cz76lnakjqk5lq6tw4tnwp7hncs2 | To: 37sXgdnfDJH4K9qe9zWVbc6DvKs1czs6Bc | |||
| 13.12.2021 16:31:40 | |
182 BTC | $ 8 674 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm004vjdemmkkfp7vggw9td55ecjx47syrtmyvz | To: 3ERqr6DSWEEnzSNxk3fJj92SaMeMBq8ctb | |||
| 13.12.2021 16:31:40 | |
171 BTC | $ 8 142 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy4m5wkyymcgshpp50xw2ljrzkgr9l77qfh5fj | To: 389UJ8XD8AiZoA3UkDwdNbyDcc657UNLcq | |||
| 13.12.2021 16:31:40 | |
200 BTC | $ 9 548 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu0wvfj6qy6er8maxaw9ynzt2j2d5pgpf7nx48 | To: 3N2cUqg3iDowmcgLftaiVxe2AqBS1zTd72 | |||
| 13.12.2021 16:31:40 | |
171 BTC | $ 8 156 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsrng5z25lug2cxp8d2g4zwm68ytltxyx4wrc5 | To: 3MUxbijvdJBSsJZtZEAVakyTgiLV4LDq5m | |||
| 13.12.2021 16:31:40 | |
136 BTC | $ 6 486 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q5x6u2w4lgvakdy5l3hnw3nj0qne0z286wxkh | To: 3GRLX9RZiwSke1y7xW5xFNCzojN8djs2VY | |||
| 13.12.2021 16:31:40 | |
179 BTC | $ 8 551 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gkyw45gkn2gxlx9rza8p7xpalsq87yjmf9j50 | To: 3Jwb3PfZU3ZfrJAK8rCcYNhRRxaYHbqseF | |||
| 13.12.2021 16:31:40 | |
110 BTC | $ 5 234 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygm3pq545e5dvyu0vs0zjqxjy4rkcfddc69lkx | To: bc1qyywfdzyvxvqeachpls095nng4ydq3du4nadlgx | |||
| 13.12.2021 16:31:40 | |
233 BTC | $ 11 092 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvt908h75dsej2vy5lpsf2xjce5crfw7w4h0qq | To: bc1q4793h8kvgmdppd74wxj0ypmsnwrqvruv8vvcwc | |||
| 13.12.2021 16:31:40 | |
149 BTC | $ 7 107 449 | (unknown) | (unknown) |
| Type: transfer | From: 38wwG5yaXygVJRP7YBmfQVpTdGwy9gUXxQ | To: bc1qxgu7g9yjttzq9kkd9xw3w6q4mpw07t0jtwq3s6 | |||
| 13.12.2021 16:31:40 | |
205 BTC | $ 9 789 098 | (unknown) | (unknown) |
| Type: transfer | From: 3QbwirTPaduxoyJM67rQSaX3fTiF5jaPp8 | To: 33nuXVcww4jtRPGxq3SA6CKVLHC6gfd9h6 | |||
| 13.12.2021 16:31:40 | |
273 BTC | $ 13 016 644 | (unknown) | (unknown) |
| Type: transfer | From: 386RoBp2a1oRvbGkt4aYBCiFKZfor1fgX6 | To: 3MSzgXMq8njjHrMMpitU4wbGrEcQooVGEC | |||
| 13.12.2021 16:31:40 | |
149 BTC | $ 7 099 601 | (unknown) | (unknown) |
| Type: transfer | From: 35qeNC8Cigb4zorKdAT3K7c6DCCaxcJfcz | To: 3M7G2i1QAtmyr5fcyqBjoBGPVCBCqFzmj9 | |||