Whale movements
Last update: 09.09.2026 14:05:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.12.2021 16:18:00 |  |
30 090 000 USDT | $ 30 090 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.12.2021 16:17:18 | |
50 195 000 USDT | $ 50 195 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.12.2021 16:08:32 |  |
6 363 679 XRP | $ 5 251 740 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rs8hoY39oisLRDBHQMzXqwzxuuddEJd8Vz | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 12.12.2021 16:00:40 |  |
932 BTC | $ 46 514 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf8fez4c7c54rla76sv667nkdagmaum8zqfqkz | To: bc1qqnl7gqxzrutl0438qwqpm7u5jcwllatw2es7zj | |||
| 12.12.2021 16:00:40 | |
116 BTC | $ 5 770 382 | (unknown) | (unknown) |
| Type: transfer | From: 3C3xUFPnArvoMsUCbuBTsK58tRiLvu1Xtn | To: bc1qutyvwhuqhg0e0ef8kfg92lyq7w6ner4tg5uxdr | |||
| 12.12.2021 16:00:40 | |
127 BTC | $ 6 315 858 | (unknown) | (unknown) |
| Type: transfer | From: 3ENA5cfHZcjHvpeuAMyyjC7NizzpBnJwzE | To: 3DxUYMvg62RSm4WCZWsPFRNGX2amfosvKR | |||
| 12.12.2021 16:00:40 | |
133 BTC | $ 6 618 634 | (unknown) | (unknown) |
| Type: transfer | From: 32uULGfpwTAFthZMo1KaQ5u81uY8bYJvnN | To: 33yTg5ioTEVg9gEVff2HZLmtKx15EJuXYZ | |||
| 12.12.2021 16:00:40 | |
121 BTC | $ 6 043 884 | (unknown) | (unknown) |
| Type: transfer | From: 3F9X68rEHtQfama2JYKurjjwmgc664RN92 | To: bc1qlm2ldnzcuyg8t2wueunyk79txmvw4vech9c7e6 | |||
| 12.12.2021 16:00:40 | |
127 BTC | $ 6 344 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2ywnc0e6q9y667h9z7f3wckw554qlg5s6ux2y | To: 3QZTThxTxrCt1Vyc5drAoUv9vBEip5Qxw2 | |||
| 12.12.2021 16:00:40 | |
122 BTC | $ 6 065 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q645uplvtd5efw0fy4zcga5ummkgc8s8ra75um7 | To: bc1q7zqmfp7rhkzr24c8h89n2cjxcznyrqhhpzxhe4 | |||
| 12.12.2021 16:00:40 | |
102 BTC | $ 5 097 699 | (unknown) | (unknown) |
| Type: transfer | From: 3HeNzYjB3eehidjfADeBPMTQTaMK4brdhj | To: 377Tz4T13Xd54C9hWDwbEk2H4bStR6X3jD | |||
| 12.12.2021 16:00:40 | |
110 BTC | $ 5 477 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzry9sf4c5luz345lhed3gsupvt8uz6r0rnk3z | To: 3KMzxKjARakR6PLQmizXJ7NrRgDP1SZXfi | |||
| 12.12.2021 16:00:40 | |
138 BTC | $ 6 878 220 | (unknown) | (unknown) |
| Type: transfer | From: 3DuZSvoxATVCaCDpkWUwFCyfBkBtu5iFvi | To: 31oJykcLRvpcC3RWthjcJYwrn8AeT8Ev63 | |||
| 12.12.2021 16:00:40 | |
142 BTC | $ 7 087 140 | (unknown) | (unknown) |
| Type: transfer | From: 3N1nZyogNLpb63KJ5Fj49JxY1QvXrvymwW | To: 367rp3pAKqXw7tLBuAThRkGQj7kFfsn8oy | |||
| 12.12.2021 16:00:40 | |
123 BTC | $ 6 151 081 | (unknown) | (unknown) |
| Type: transfer | From: 3KqaAeBnYXZApfFUomgyMhLp3DXafBDG1y | To: 3NxgyGtrCi43c861Uuxbr3Qrnsao3KmKkg | |||
| 12.12.2021 16:00:40 | |
111 BTC | $ 5 537 425 | (unknown) | (unknown) |
| Type: transfer | From: 39Jfi4YVmjDMd2d9dRivFGACKUmywbGeYE | To: 3CL8wDSay2R5QkcX71bi5dwcZfNuazTtRK | |||
| 12.12.2021 16:00:40 | |
131 BTC | $ 6 532 599 | (unknown) | (unknown) |
| Type: transfer | From: 35YcQkrNPah1sVQrVGi35qSgXFtm9MrBD6 | To: bc1qmw6yfn7ezudnxa2rlv8vtmp48ws9smu0hkur92 | |||
| 12.12.2021 16:00:40 | |
115 BTC | $ 5 736 236 | (unknown) | (unknown) |
| Type: transfer | From: 3KNaAVBLGxvrZUist2KjjisRemytT69eK9 | To: bc1qk4luz7tkfj7487z4n0s0jtpdrv0ucw7q9jrdj3 | |||
| 12.12.2021 16:00:40 | |
164 BTC | $ 8 165 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.12.2021 16:00:40 | |
164 BTC | $ 8 165 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.12.2021 16:00:40 | |
107 BTC | $ 5 342 003 | (unknown) | (unknown) |
| Type: transfer | From: 38wJeqCi5s53PWpg3n2RrgZzojAfGf8qek | To: bc1qr8cc2v7cuf5x7t22tf96ym5we6tnpds9dytrl8 | |||
| 12.12.2021 16:00:40 | |
140 BTC | $ 6 964 135 | (unknown) | (unknown) |
| Type: transfer | From: 3DxLXJxbdHVGr1gTayfQgaTQeDZZiNftNh | To: 38j1NtF18Pr7gb4kXR1kMaSoqJ1egnA1aB | |||
| 12.12.2021 16:00:40 | |
200 BTC | $ 9 980 194 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AT6EFiEfwrUe4STU5DadMcJv2tRwif9sn | |||
| 12.12.2021 16:00:40 | |
108 BTC | $ 5 412 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gmqvegsp5jfks24dymr5xf0g4qvaxrktkum80 | To: bc1q8es0p3z5z7g0x889wgvhdv32zqj9y699qlfq2k | |||
| 12.12.2021 16:00:40 | |
118 BTC | $ 5 912 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkarjkfja4yxtyza360dpahs82x29m77w06f5l0 | To: bc1q0gmqvegsp5jfks24dymr5xf0g4qvaxrktkum80 | |||
| 12.12.2021 16:00:40 | |
128 BTC | $ 6 411 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hvnrzpmqvaaduh0ggunhwzy33vzldt0lpmpah | To: bc1qkarjkfja4yxtyza360dpahs82x29m77w06f5l0 | |||
| 12.12.2021 16:00:40 | |
138 BTC | $ 6 910 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnqqq7znx7hh04r976v9lmanuxnn3d9glwy49a | To: bc1q4hvnrzpmqvaaduh0ggunhwzy33vzldt0lpmpah | |||
| 12.12.2021 16:00:40 | |
148 BTC | $ 7 409 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezsea65f88c4kmu7wqkv4dzxwx2ch45yae3rwy | To: bc1qcnqqq7znx7hh04r976v9lmanuxnn3d9glwy49a | |||
| 12.12.2021 15:58:03 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.12.2021 15:56:09 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 12.12.2021 15:27:31 | |
280 BTC | $ 13 823 862 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 384JFYUb8kdqKe2hQfJjimwSDya8FntsAs | |||
| 12.12.2021 15:16:14 | |
132 BTC | $ 6 561 327 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EffXSWEs7DLuLPvw42bUWuq5vPJg9ppEz | To: 12kCfzzY5FtmHmdVn15g4PvhjTvnHyFrCQ | |||
| 12.12.2021 15:16:14 | |
164 BTC | $ 8 137 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.12.2021 15:16:14 | |
160 BTC | $ 7 940 858 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 12.12.2021 15:16:14 | |
200 BTC | $ 9 926 047 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AT6EFiEfwrUe4STU5DadMcJv2tRwif9sn | |||
| 12.12.2021 15:05:09 | |
121 BTC | $ 6 075 749 | (unknown) | (unknown) |
| Type: transfer | From: 383t1qd7wvnUuCmPScveRVDM6Xhxxyb9Vn | To: 3F9X68rEHtQfama2JYKurjjwmgc664RN92 | |||
| 12.12.2021 15:05:09 | |
122 BTC | $ 6 098 552 | (unknown) | (unknown) |
| Type: transfer | From: 3APrzheSE6W6byhumPu9PsRzts77MsCKii | To: bc1q645uplvtd5efw0fy4zcga5ummkgc8s8ra75um7 | |||
| 12.12.2021 15:05:09 | |
164 BTC | $ 8 225 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.12.2021 14:55:08 | |
112 BTC | $ 5 583 632 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5u95xa50edcfzmctgza8ktfmxpye2zq3j0ue29ye0m8khts9dlqqyxu9m4 | |||
| 12.12.2021 14:55:08 | |
115 BTC | $ 5 748 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeztmdj0sljdjgmgm667l0tw7268a79mey9cu4k | To: 3KNaAVBLGxvrZUist2KjjisRemytT69eK9 | |||
| 12.12.2021 14:55:08 | |
165 BTC | $ 8 251 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.12.2021 14:55:08 | |
107 BTC | $ 5 352 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw1tqW4wVAMJrEzJi177gy71b4kT2CXCS | To: 38wJeqCi5s53PWpg3n2RrgZzojAfGf8qek | |||
| 12.12.2021 14:55:08 | |
102 BTC | $ 5 110 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj1Kggve9SgRUD33Zo62DKLMLxqDbeN3t | To: 3HeNzYjB3eehidjfADeBPMTQTaMK4brdhj | |||
| 12.12.2021 14:55:08 | |
110 BTC | $ 5 489 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34k0gx6f26zpx5654cakqlc3scznjkk9vcf0xn | To: bc1qkzry9sf4c5luz345lhed3gsupvt8uz6r0rnk3z | |||
| 12.12.2021 14:55:08 | |
111 BTC | $ 5 548 312 | (unknown) | (unknown) |
| Type: transfer | From: 34WtrkJ2vUvXB41g21k2LrzXTZ61ZQnveN | To: 39Jfi4YVmjDMd2d9dRivFGACKUmywbGeYE | |||
| 12.12.2021 14:40:46 | |
115 BTC | $ 5 692 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9f4s73z08fggwhqv7szv89yqmrnnq0ktmlp7n | To: bc1qeztmdj0sljdjgmgm667l0tw7268a79mey9cu4k | |||
| 12.12.2021 14:40:46 | |
111 BTC | $ 5 492 454 | (unknown) | (unknown) |
| Type: transfer | From: 3B5qg9J2zToAnCTcBxcdQ4RZEnV2Nvxksp | To: 34WtrkJ2vUvXB41g21k2LrzXTZ61ZQnveN | |||
| 12.12.2021 14:40:46 | |
102 BTC | $ 5 059 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv29h0979cnwhh7zujfgw8wdtyeryvyjrjkexd | To: 3Mj1Kggve9SgRUD33Zo62DKLMLxqDbeN3t | |||
| 12.12.2021 14:40:46 | |
110 BTC | $ 5 434 026 | (unknown) | (unknown) |
| Type: transfer | From: 372tEJzxmfvC5tCrDRB6hNVHEERCAauMK9 | To: bc1q34k0gx6f26zpx5654cakqlc3scznjkk9vcf0xn | |||
| 12.12.2021 14:38:50 | |
178 BTC | $ 8 881 854 | (unknown) | (unknown) |
| Type: transfer | From: 12L1dVcY1tJubyed3Nn8j8ePfgN3f1CDir | To: 1ExjoTaWxvuDg56kE6us9uSnm5bSgLFh76 | |||