Whale movements
Last update: 10.09.2026 01:24:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 23:03:23 |  |
110 BTC | $ 5 300 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd52dmu50gk6gag3ykhe8cw00x5fmhlswsxryrw | To: 333PbwXgj5WZcMLH4irrS2oT2gsE9BPxSU | |||
| 16.12.2021 23:03:23 | |
218 BTC | $ 10 481 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q453k3jtry07c026dn5dx7p7mrgxxe08y5chs0n | To: 3D71e2qnhivRxTN7e5Hb4rbF7Rqbv7MSBU | |||
| 16.12.2021 23:03:23 | |
216 BTC | $ 10 372 867 | (unknown) | (unknown) |
| Type: transfer | From: 32hKpxniUr9stwdNpeypjDBSZiYfDmq3uH | To: 3DFPjma4VdYrMQHf5YN2bb3uUHND74d1my | |||
| 16.12.2021 23:03:23 | |
142 BTC | $ 6 832 369 | (unknown) | (unknown) |
| Type: transfer | From: 3EKULqhj9zwN4L464xm1E3ijW5L1oBt74X | To: 3P2qm5eKS8zWoscsGZ9rJK2szWEdBhSmns | |||
| 16.12.2021 23:03:23 | |
112 BTC | $ 5 393 949 | (unknown) | (unknown) |
| Type: transfer | From: 3HTpRtsAxx3mYoqHzXLXYEr4gEsaUpBstB | To: 36PC6D3dhgNzJi1eowy69RKjCuc4quF8yh | |||
| 16.12.2021 23:03:23 | |
179 BTC | $ 8 615 749 | (unknown) | (unknown) |
| Type: transfer | From: 3Na7shGeXJnsR94ivNocAhHCrxoH77PNP7 | To: 35XuRDqCJCKqJp4yJa2PQCzx3xGiZQn7f3 | |||
| 16.12.2021 23:03:23 | |
191 BTC | $ 9 203 203 | (unknown) | (unknown) |
| Type: transfer | From: 3B6tWhmA3jEDYsArma5zrm3o4pxAoX4pFv | To: bc1q25sq5xr8kz86ay52zcszx6yyyyupfg4nj6hup6 | |||
| 16.12.2021 23:03:23 | |
186 BTC | $ 8 969 920 | (unknown) | (unknown) |
| Type: transfer | From: 38AH2e7fT2PXDGwUgu2wV2EoAwzi9SQxcK | To: bc1q8glwlmugnklqh7w9tamhpfdpz4sh0yamuuuda9 | |||
| 16.12.2021 23:03:23 | |
1 456 BTC | $ 70 067 320 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 16.12.2021 23:03:23 | |
200 BTC | $ 9 622 538 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 16.12.2021 23:01:20 |  |
10 561 162 USDT | $ 10 561 162 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 65a8efc842d2ba536d3f781f504a1940f61124b4 | |||
| 16.12.2021 23:00:21 | |
10 197 ETH | $ 41 383 760 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 16.12.2021 22:56:03 |  |
7 199 990 USDT | $ 7 199 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.12.2021 22:55:00 |  |
7 000 000 XRP | $ 5 686 305 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 16.12.2021 22:54:01 | |
6 272 047 XRP | $ 5 094 387 | (unknown) | (unknown) |
| Type: transfer | From: rp6y2hLNUp22dPYuTSLt2aR7C5GRQTmvx5 | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 16.12.2021 22:49:35 | |
150 BTC | $ 7 237 228 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GYiF7NTUd5dhz2zJYVBxA4UuRbsyhKmW2 | |||
| 16.12.2021 22:49:35 | |
216 BTC | $ 10 414 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9ny63ceqsexkddtr9h8vkp5zwy9rewmj5crtppx3xykemrrvsms9zrluf | To: bc1qyh7yeqzhjhjpamh9lgxfyan2ptntdqcfn4nrgg5y42fejkcv0rjq7ft5fq | |||
| 16.12.2021 22:49:35 | |
221 BTC | $ 10 660 634 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qlzkjm27eupagyn6232rfrq96rzaxkjuppp83dnuauz9ulek9d79qsclus2 | To: bc1qkptlnyjgyl98fluq5ygs4yrn923yf6t8m6feqa7z6gha35sr79qqgam2rw | |||
| 16.12.2021 22:49:35 | |
221 BTC | $ 10 660 648 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlzkjm27eupagyn6232rfrq96rzaxkjuppp83dnuauz9ulek9d79qsclus2 | |||
| 16.12.2021 22:49:35 | |
200 BTC | $ 9 649 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwuvp6xvavf6c828pt6kk23k57wuktuv7qga2n | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 16.12.2021 22:47:12 | |
6 842 114 BUSD | $ 6 842 114 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.12.2021 22:47:12 | |
5 119 551 BUSD | $ 5 119 551 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.12.2021 22:44:44 | |
1 962 BTC | $ 94 851 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz49rdzz5yp3dz7jt4g5enswhrlde7s2qctrzjw | To: bc1q3z8rn0p7rzdm67xu3x5pwxc99lr0vg336tszs3 | |||
| 16.12.2021 22:44:44 | |
606 BTC | $ 29 286 508 | (unknown) | (unknown) |
| Type: transfer | From: 37jZ5DLHmGGr4P6hwToF3s34UtV4qexCAe | To: 3DkhdrMYANkiZShGkzYUrhbjSyUKipbsNA | |||
| 16.12.2021 22:44:44 | |
471 BTC | $ 22 770 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh4tuygapzwhl540yv6s4xafzmasu30prtdzvg | To: 3AVii6y7rnRf2Ezo6vNKMzoz68dpK4K896 | |||
| 16.12.2021 22:44:44 | |
2 066 BTC | $ 99 867 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktweprpaa8cjg4sj5lq7sf9lv7s2npd8utueru | To: bc1q89hg50n7q8gjzmyc80ejc427yuvzzeprjsdlu4 | |||
| 16.12.2021 22:44:44 | |
110 BTC | $ 5 325 959 | (unknown) | (unknown) |
| Type: transfer | From: 3FQVsmpNGy8gJsW3EiSaRPni1K3Q3WxTJQ | To: bc1qd52dmu50gk6gag3ykhe8cw00x5fmhlswsxryrw | |||
| 16.12.2021 22:44:44 | |
2 807 BTC | $ 135 702 190 | (unknown) | (unknown) |
| Type: transfer | From: 3EFoN6KGUEbvJTa4GzU5PHy5BUvNsAwXkr | To: 3CtvnxKmcGCy91DYCosthHz3UpJrJTDJUX | |||
| 16.12.2021 22:44:44 | |
1 451 BTC | $ 70 143 900 | (unknown) | (unknown) |
| Type: transfer | From: 338zQmTSBQx27Pm43EbvP1c2h9F2wNe9Z7 | To: 3MpUH64tKbRUBmhz6ndsxEmu8tjxbUBHNq | |||
| 16.12.2021 22:44:44 | |
1 714 BTC | $ 82 838 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j8samc2tn3mxyugpetf8g87gyyyqkc327hd62 | To: bc1qlnrm06xtx9ga2kjjhuye9w7wndf3jave8sarv9 | |||
| 16.12.2021 22:44:44 | |
110 BTC | $ 5 326 009 | (unknown) | (unknown) |
| Type: transfer | From: 39DEjdZBmjrc5JC9GRG2dRwr11488xTnQt | To: 3FQVsmpNGy8gJsW3EiSaRPni1K3Q3WxTJQ | |||
| 16.12.2021 22:44:44 | |
110 BTC | $ 5 327 970 | (unknown) | (unknown) |
| Type: transfer | From: 32pt1xHJpXJKTsrSVbLPVjMgnbiTBzw2Xg | To: 39DEjdZBmjrc5JC9GRG2dRwr11488xTnQt | |||
| 16.12.2021 22:44:44 | |
367 BTC | $ 17 745 494 | (unknown) | (unknown) |
| Type: transfer | From: 3GWpoPRhuE255dU56CKNGaXFhvHEZFuEcP | To: 3K1dwWXKUsbBLQBnRz276gYMZWXLwtEwwW | |||
| 16.12.2021 22:44:44 | |
343 BTC | $ 16 597 341 | (unknown) | (unknown) |
| Type: transfer | From: 3AsKmz81UtcVYdre9g4dHRf9ZN3eNLm2BJ | To: 36s4Ta9NUBAwxZQp6TRNCKg3V2s31a1GGm | |||
| 16.12.2021 22:44:44 | |
216 BTC | $ 10 422 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev96H1agcWytNjCnNRJZEAsu48uQ28rk1 | To: 32hKpxniUr9stwdNpeypjDBSZiYfDmq3uH | |||
| 16.12.2021 22:44:44 | |
186 BTC | $ 9 012 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrn4chptzjumxkgl4r5f4wpwgw0t2xtxhvgc0p | To: 38AH2e7fT2PXDGwUgu2wV2EoAwzi9SQxcK | |||
| 16.12.2021 22:44:44 | |
309 BTC | $ 14 922 303 | (unknown) | (unknown) |
| Type: transfer | From: 3FEgrtSKLMTHmR4LQCJEKBjiEx7kmTLpGw | To: bc1q66u87akss5ye0wx9p89j4pq5e3dsqv2jx0pe8n | |||
| 16.12.2021 22:44:44 | |
405 BTC | $ 19 574 550 | (unknown) | (unknown) |
| Type: transfer | From: 3BU17rYWZxpX77FXdqoYmGSBQMUq7NXeob | To: 37bdqhsA9Zt8kLdGVHucBqZEWEpZ3mD2Rs | |||
| 16.12.2021 22:44:44 | |
421 BTC | $ 20 369 842 | (unknown) | (unknown) |
| Type: transfer | From: 3QLZDR8t6V3P2cScquAnWpgKmYYPxPnCuE | To: bc1qgela3q4axzvsvu4lc8p2jj9344hestm4xqvzyg | |||
| 16.12.2021 22:44:44 | |
179 BTC | $ 8 656 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2383yxwcaneh998anmwgh3w534jvxslg09va2p | To: 3Na7shGeXJnsR94ivNocAhHCrxoH77PNP7 | |||
| 16.12.2021 22:44:44 | |
536 BTC | $ 25 930 526 | (unknown) | (unknown) |
| Type: transfer | From: 346VBeJxJjk7DnACGyENofuGVSobXqWrn7 | To: 341ax2UD4DGvNufPXagi6JVRawEx8D3C9d | |||
| 16.12.2021 22:44:44 | |
325 BTC | $ 15 733 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgd8tfyk54vxhxya53c6ac2eyhhlcw05qsgzk2 | To: bc1qjctlj6clr8984x4dumg2mkddp23kcjsl9qxyj3 | |||
| 16.12.2021 22:44:44 | |
246 BTC | $ 11 871 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw0eerhgv46skdgz69hhn3zhv4v379ddn975kt | To: 34ayNw5P9ogSxshSfn5qrEGKntHXN8uGiT | |||
| 16.12.2021 22:44:44 | |
246 BTC | $ 11 871 824 | (unknown) | (unknown) |
| Type: transfer | From: 3QfjaqxcKebGCMj1GKkZRMJiA7Ym3XiT37 | To: bc1qsw0eerhgv46skdgz69hhn3zhv4v379ddn975kt | |||
| 16.12.2021 22:44:44 | |
336 BTC | $ 16 219 399 | (unknown) | (unknown) |
| Type: transfer | From: 32Zk7Yw1Xa9LM43VowK7f8eYsWbGSE9Lv4 | To: 3HJSFvHe3r6d7J7kSGuCRynWko5E3MtVe3 | |||
| 16.12.2021 22:44:44 | |
1 016 BTC | $ 49 118 188 | (unknown) | (unknown) |
| Type: transfer | From: 3K966griQYKZ7ie9DqKHkjVacdSvXFb6RU | To: 3BDGw6BMnLKS3utYFS3YKcH5DLUmzytfEc | |||
| 16.12.2021 22:44:44 | |
928 BTC | $ 44 862 948 | (unknown) | (unknown) |
| Type: transfer | From: 3A6McXqHrEHjozNWHXXAfbriRFXQLfUkhr | To: 39QWe6sjKCirJW9Y2attRhQLL4RJW7BD7a | |||
| 16.12.2021 22:44:44 | |
971 BTC | $ 46 940 010 | (unknown) | (unknown) |
| Type: transfer | From: 3AAEP2HotXS5RfZGisHVkDbBDnuu7Qs3Xr | To: 3ANQk3udJU8BF98JfHBzzWfSiD2AQipR9R | |||
| 16.12.2021 22:44:44 | |
680 BTC | $ 32 877 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvjq8rfkytvg76sk29nqwv4egynnsud7hhf5fx | To: 3QmXUKoCmr7UJpYKegW4X8Ao1y4MeYQ8bm | |||
| 16.12.2021 22:44:44 | |
1 108 BTC | $ 53 567 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59tjsyktv4ar68g64z64vwu2rgdzll3vjzwyhs | To: bc1qkggagsv78mr5dm463elxk6qvdwmuqsgx3pn29y | |||