Whale movements
Last update: 10.09.2026 01:23:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 23:37:36 |  |
321 BTC | $ 15 283 827 | (unknown) | (unknown) |
| Type: transfer | From: 3C8TT4bEECATw7BKT8zEqkCJ4EfxW4XvsM | To: 3GyV4RYXCvm545sBJcDEiin7ZbRfpHAA93 | |||
| 16.12.2021 23:37:36 | |
357 BTC | $ 16 978 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtgllzye9n4nmmpkqdn20x4zjqa6pqp38e259d | To: 3DDSbhfJoraQLq5gVAgueCiAcYMJhL9C8m | |||
| 16.12.2021 23:37:36 | |
309 BTC | $ 14 676 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66u87akss5ye0wx9p89j4pq5e3dsqv2jx0pe8n | To: 3PM5FcEMj3KgKEuu7nRv5nkvb14dCwbhBT | |||
| 16.12.2021 23:37:36 | |
336 BTC | $ 15 952 385 | (unknown) | (unknown) |
| Type: transfer | From: 3HJSFvHe3r6d7J7kSGuCRynWko5E3MtVe3 | To: 3KUdGveyWaNa7euFbhoSmQqNVf54kGbPyY | |||
| 16.12.2021 23:37:36 | |
320 BTC | $ 15 209 735 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb68mwKgNwr1ZPpvYizN7LVqRwLq5C8zf | To: 3BWNC1oCThK6tfAn2ZRn4nJFpSFUt3xACJ | |||
| 16.12.2021 23:37:36 | |
179 BTC | $ 8 514 054 | (unknown) | (unknown) |
| Type: transfer | From: 35XuRDqCJCKqJp4yJa2PQCzx3xGiZQn7f3 | To: 38nFDjhrq145YAfX7S2X12J2b2Stt7eKCp | |||
| 16.12.2021 23:37:36 | |
112 BTC | $ 5 329 335 | (unknown) | (unknown) |
| Type: transfer | From: 36PC6D3dhgNzJi1eowy69RKjCuc4quF8yh | To: 3CsgaKzFSyb6XNdRXRSrX2saiv1mJXqhmD | |||
| 16.12.2021 23:37:36 | |
343 BTC | $ 16 322 752 | (unknown) | (unknown) |
| Type: transfer | From: 36s4Ta9NUBAwxZQp6TRNCKg3V2s31a1GGm | To: 3CFf6MVALY7XE8KP1PKtRNWAK5NgzaSBp2 | |||
| 16.12.2021 23:37:36 | |
142 BTC | $ 6 751 727 | (unknown) | (unknown) |
| Type: transfer | From: 3P2qm5eKS8zWoscsGZ9rJK2szWEdBhSmns | To: 3NQLw9T86wHerdBUpeCPWEzic7mHumgNPh | |||
| 16.12.2021 23:37:36 | |
110 BTC | $ 5 238 131 | (unknown) | (unknown) |
| Type: transfer | From: 333PbwXgj5WZcMLH4irrS2oT2gsE9BPxSU | To: 34rH23m1gCDbFg8KFutdXYGTsAfpQx6cKW | |||
| 16.12.2021 23:37:36 | |
240 BTC | $ 11 390 901 | (unknown) | (unknown) |
| Type: transfer | From: 34ayNw5P9ogSxshSfn5qrEGKntHXN8uGiT | To: 3R1kpx1wAvgD5GyZpHou2rr47zZb6kC4i5 | |||
| 16.12.2021 23:37:36 | |
333 BTC | $ 15 839 880 | (unknown) | (unknown) |
| Type: transfer | From: 3EZuqCk7mn3PJ79s3biKUCp6Wg5HaHCdWm | To: 3BKvUjXg6qFuEu2Nnot7hnud3JXyU2Gzow | |||
| 16.12.2021 23:37:36 | |
318 BTC | $ 15 106 283 | (unknown) | (unknown) |
| Type: transfer | From: 3BHEf5CGirzsooYXtd7yi9xH7XakDathr9 | To: 3MRk9C6V4CTp27mXWpypw4KHHsh3xHU2Et | |||
| 16.12.2021 23:37:36 | |
269 BTC | $ 12 783 754 | (unknown) | (unknown) |
| Type: transfer | From: 3BWGxXKF4bz92D3N6gY86x6AAfkHRZSphg | To: 3LvGXF7PbymZRRF42MKwuZBtE4kvwLZx21 | |||
| 16.12.2021 23:37:36 | |
367 BTC | $ 17 453 086 | (unknown) | (unknown) |
| Type: transfer | From: 3K1dwWXKUsbBLQBnRz276gYMZWXLwtEwwW | To: 3P9ZKfVXocXTjxf6o7qkjZfVwFvDsVeE7V | |||
| 16.12.2021 23:37:36 | |
256 BTC | $ 12 165 240 | (unknown) | (unknown) |
| Type: transfer | From: 33vQewejwPjx1tX27qToVhQ3vMbMdH33WV | To: 3JHYvsviu9sW2wrZKdfPuVxhm5e9UbSddj | |||
| 16.12.2021 23:37:36 | |
191 BTC | $ 9 094 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25sq5xr8kz86ay52zcszx6yyyyupfg4nj6hup6 | To: 35rYasmKtXHeY3LnEscXgWa7qY6JtDCGAP | |||
| 16.12.2021 23:37:36 | |
267 BTC | $ 12 717 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmln4nttwmf4aahd6rl6qh72ayctyw6te4ukvgh | To: 32vRo6dFNAB7VZHSqAdPWvBxJPvBLotr9g | |||
| 16.12.2021 23:37:36 | |
262 BTC | $ 12 474 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f70wkssxl7n0fw9q9y2hqthngz62gzqfjcmsc | To: 3AS71RimTJBBSxabRR6xSFwAqGfLy1Y2bc | |||
| 16.12.2021 23:37:36 | |
325 BTC | $ 15 474 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjctlj6clr8984x4dumg2mkddp23kcjsl9qxyj3 | To: 3HWy8FutTm3nsgRkWNEP6ctfHdtpu8qAfj | |||
| 16.12.2021 23:37:36 | |
254 BTC | $ 12 084 588 | (unknown) | (unknown) |
| Type: transfer | From: 31sZzZv3MiESga7mCbzDY2uZVNKxumd1az | To: bc1qujlkshwk0t6enz23uwee27zjfgv5prfu87p8ta | |||
| 16.12.2021 23:37:36 | |
218 BTC | $ 10 357 366 | (unknown) | (unknown) |
| Type: transfer | From: 3D71e2qnhivRxTN7e5Hb4rbF7Rqbv7MSBU | To: bc1q4kwqqd6zeu3xehtcquspvvn0w3nyh6qmylw49y | |||
| 16.12.2021 23:37:36 | |
240 BTC | $ 11 396 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv0w2usdzst633z22enpgwfv42zpt593ams4gm | To: bc1qdp4c6cxwmucesg0wuddcfq4yuvyllwt6w3aq92 | |||
| 16.12.2021 23:37:36 | |
186 BTC | $ 8 863 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8glwlmugnklqh7w9tamhpfdpz4sh0yamuuuda9 | To: bc1q06kzr59p3d8hc5l592gjhhamsqup7xf7k3erea | |||
| 16.12.2021 23:37:36 | |
151 BTC | $ 7 179 329 | (unknown) | (unknown) |
| Type: transfer | From: 1GYiF7NTUd5dhz2zJYVBxA4UuRbsyhKmW2 | To: 1EGALEdsU8fQWzfQwsGhkXwCzkQuMGivzd | |||
| 16.12.2021 23:37:36 | |
125 BTC | $ 5 943 153 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 16.12.2021 23:35:48 |  |
19 997 978 USDT | $ 19 997 978 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.12.2021 23:34:31 | |
19 997 978 USDT | $ 19 997 978 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.12.2021 23:33:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc8044a7a0f1dd3bc00446a44e4c1f644bf93a67 | To: c745017aa913aabdd4720be1b32fe91f083dedb3 | |||
| 16.12.2021 23:27:39 | |
1 414 ETH | $ 5 605 294 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.12.2021 23:26:49 | |
18 978 312 USDT | $ 18 978 312 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 16.12.2021 23:26:31 | |
1 414 ETH | $ 5 635 148 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 16.12.2021 23:23:29 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 529e6efb0e82afc120c04ca620d0074308123d70 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 16.12.2021 23:22:00 | |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.12.2021 23:21:06 |  |
60 000 000 USDT | $ 60 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.12.2021 23:20:09 | |
48 000 000 USDT | $ 48 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.12.2021 23:14:17 | |
48 000 000 USDT | $ 48 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.12.2021 23:09:12 | |
19 997 998 USDT | $ 19 997 998 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.12.2021 23:07:32 | |
2 000 ETH | $ 8 037 845 | (unknown) | binance (exchange) |
| Type: transfer | From: 46f41e39facdd1ea0e957827ef01082cb96dd361 | To: 299207607165adbc434881718050b899305c5ae7 | |||
| 16.12.2021 23:06:22 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 529e6efb0e82afc120c04ca620d0074308123d70 | |||
| 16.12.2021 23:06:15 | |
19 997 998 USDT | $ 19 997 998 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 16.12.2021 23:04:30 | |
240 BTC | $ 11 474 001 | (unknown) | (unknown) |
| Type: transfer | From: 32HV1GrQkMsR9TvZu5oHTZKRUKeY6SE4EK | To: bc1qrv0w2usdzst633z22enpgwfv42zpt593ams4gm | |||
| 16.12.2021 23:03:23 | |
221 BTC | $ 10 627 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeny3yw2va3z3azegq89ngzz4qtfkexayerkx4v3pdhlkdxtup48qnge9ms | To: bc1qxj379esz6msq5rsrhsmc46jp0hrldl8gwss4s77efsfs9srwfz6srznkw6 | |||
| 16.12.2021 23:03:23 | |
221 BTC | $ 10 627 366 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qeny3yw2va3z3azegq89ngzz4qtfkexayerkx4v3pdhlkdxtup48qnge9ms | |||
| 16.12.2021 23:03:23 | |
206 BTC | $ 9 923 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ux0l5jm7dh2hl0jkld4u5n8g043sp2kp54s9l2pjjs0f8qsf9tspha50t | To: bc1qjm3klcqc93ga07gq0t69quql3syazgn5zdnexuqdr8d9862ug00qvd7pg2 | |||
| 16.12.2021 23:03:23 | |
206 BTC | $ 9 923 805 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q2ux0l5jm7dh2hl0jkld4u5n8g043sp2kp54s9l2pjjs0f8qsf9tspha50t | |||
| 16.12.2021 23:03:23 | |
235 BTC | $ 11 326 012 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtj7ywa6lph5wvqmu6dv3qlms0h7ma86807j24ukf2cqmg2hcu0gqghyp4y | To: bc1qfkxfyux5gur0c5mfhhfzm9dpg2a080t883zsqnlkp805gd2t5mmq3xaq2c | |||
| 16.12.2021 23:03:23 | |
235 BTC | $ 11 326 026 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtj7ywa6lph5wvqmu6dv3qlms0h7ma86807j24ukf2cqmg2hcu0gqghyp4y | |||
| 16.12.2021 23:03:23 | |
217 BTC | $ 10 438 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlewky7vvzhcusc3agdyv3666eumshap0nyw4lc73qppz7jm4mks2j3y3p | To: bc1qau5m5kelh43s4wper05twr60vs5jrfkppr459y92857wxvyn8pysj2e4m4 | |||
| 16.12.2021 23:03:23 | |
217 BTC | $ 10 438 105 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjleej5fma26j36mcn5lhpm453rv7zyfy8h5q9l9sr625zywnlmjsy2xp7a | To: bc1qwlewky7vvzhcusc3agdyv3666eumshap0nyw4lc73qppz7jm4mks2j3y3p | |||