Whale movements
Last update: 10.09.2026 01:12:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 22:44:44 |  |
321 BTC | $ 15 539 624 | (unknown) | (unknown) |
| Type: transfer | From: 36so9VJFycYWR1Ecx6HThEmDHKwBBvHeCh | To: 3C8TT4bEECATw7BKT8zEqkCJ4EfxW4XvsM | |||
| 16.12.2021 22:44:44 | |
216 BTC | $ 10 422 111 | (unknown) | (unknown) |
| Type: transfer | From: 3R1hgrPBLTaj8Kf89c7h1Ve1rmTo9ceUg8 | To: 3Ev96H1agcWytNjCnNRJZEAsu48uQ28rk1 | |||
| 16.12.2021 22:44:44 | |
216 BTC | $ 10 422 184 | (unknown) | (unknown) |
| Type: transfer | From: 3LRxVy88SsBrcP12mRcWXFArpBbGg6pSpC | To: 3R1hgrPBLTaj8Kf89c7h1Ve1rmTo9ceUg8 | |||
| 16.12.2021 22:44:44 | |
142 BTC | $ 6 864 853 | (unknown) | (unknown) |
| Type: transfer | From: 3F9vB86WCF5XwJnbUmBZAu1QNJ9oxCN8mH | To: 3EKULqhj9zwN4L464xm1E3ijW5L1oBt74X | |||
| 16.12.2021 22:44:44 | |
142 BTC | $ 6 864 903 | (unknown) | (unknown) |
| Type: transfer | From: 35nk73ZfcCVF8CtG7qBKgUBoN9xJDY9Xi4 | To: 3F9vB86WCF5XwJnbUmBZAu1QNJ9oxCN8mH | |||
| 16.12.2021 22:44:44 | |
142 BTC | $ 6 864 932 | (unknown) | (unknown) |
| Type: transfer | From: 3QRzDmyMgH1t5DXd1ffPhJNzAYy8SjULYm | To: 35nk73ZfcCVF8CtG7qBKgUBoN9xJDY9Xi4 | |||
| 16.12.2021 22:44:44 | |
543 BTC | $ 26 250 392 | (unknown) | (unknown) |
| Type: transfer | From: 3B1KYJFcDJmBiETqLao3wbmYUJozwfJ3Du | To: 3NzrBuWYDgKFEJmEs8txTdS6GjeeNakzf3 | |||
| 16.12.2021 22:44:44 | |
398 BTC | $ 19 238 968 | (unknown) | (unknown) |
| Type: transfer | From: 3NJTs7Dap3qJW3K6sbypBh2B3tTKa7jzi2 | To: 32QEFH8UCbnJdqNbSsBkPPFrnam549DPh7 | |||
| 16.12.2021 22:44:44 | |
243 BTC | $ 11 753 411 | (unknown) | (unknown) |
| Type: transfer | From: 32Ruc545Wep5KJgtBepPB9X2fvgXh2rzds | To: 31hd6gwajCWXjgKHj1hoDvicTrxGeWs6RQ | |||
| 16.12.2021 22:44:44 | |
599 BTC | $ 28 963 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggv1ZMqWL2edPReBu3JMovw78gdJQzpEE | To: 3MfBumLURLH1EKj1sJqorgviKKGTWz9skx | |||
| 16.12.2021 22:44:44 | |
200 BTC | $ 9 668 184 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzwuvp6xvavf6c828pt6kk23k57wuktuv7qga2n | |||
| 16.12.2021 22:44:44 | |
269 BTC | $ 12 998 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7fptft4r2lxppttx0c88meu0ldw437dmwdq4f | To: 3BWGxXKF4bz92D3N6gY86x6AAfkHRZSphg | |||
| 16.12.2021 22:44:44 | |
269 BTC | $ 13 000 052 | (unknown) | (unknown) |
| Type: transfer | From: 34UtxLMc6HXPbDEnXzCRfCP6htZHHEEwBM | To: bc1qt7fptft4r2lxppttx0c88meu0ldw437dmwdq4f | |||
| 16.12.2021 22:44:44 | |
262 BTC | $ 12 682 868 | (unknown) | (unknown) |
| Type: transfer | From: 3KYA1DnQsNFcRDeQaZRyyJcAHkyKgApHC5 | To: bc1q8f70wkssxl7n0fw9q9y2hqthngz62gzqfjcmsc | |||
| 16.12.2021 22:44:44 | |
262 BTC | $ 12 683 367 | (unknown) | (unknown) |
| Type: transfer | From: 39rx1KAy1e23veBUKnKvvEcVawH3N2HovU | To: 3KYA1DnQsNFcRDeQaZRyyJcAHkyKgApHC5 | |||
| 16.12.2021 22:44:44 | |
262 BTC | $ 12 683 932 | (unknown) | (unknown) |
| Type: transfer | From: 3AxjPqyUov3kjcDU5HgLHo9oZDBuu3bUg4 | To: 39rx1KAy1e23veBUKnKvvEcVawH3N2HovU | |||
| 16.12.2021 22:44:44 | |
256 BTC | $ 12 368 904 | (unknown) | (unknown) |
| Type: transfer | From: 34iZgzHfYSNoLxVH3S1wGYLEbTkmh6FoYy | To: 33vQewejwPjx1tX27qToVhQ3vMbMdH33WV | |||
| 16.12.2021 22:44:44 | |
256 BTC | $ 12 368 916 | (unknown) | (unknown) |
| Type: transfer | From: 3QBKrgBQskiqJz7sPrmKv21dDbiLSHPsZe | To: 34iZgzHfYSNoLxVH3S1wGYLEbTkmh6FoYy | |||
| 16.12.2021 22:44:44 | |
256 BTC | $ 12 368 924 | (unknown) | (unknown) |
| Type: transfer | From: 3QF7X5CeWig6oYyCDvVKZHH3BrPER4q3SC | To: 3QBKrgBQskiqJz7sPrmKv21dDbiLSHPsZe | |||
| 16.12.2021 22:44:44 | |
254 BTC | $ 12 287 275 | (unknown) | (unknown) |
| Type: transfer | From: 3Jom51Ye9PEKksN6vZAWoRd5XABGnvPFcS | To: 31sZzZv3MiESga7mCbzDY2uZVNKxumd1az | |||
| 16.12.2021 22:44:44 | |
254 BTC | $ 12 287 427 | (unknown) | (unknown) |
| Type: transfer | From: 3FxowVqzDPemBsv8UBGsykjC3ApBrSKvq9 | To: 3Jom51Ye9PEKksN6vZAWoRd5XABGnvPFcS | |||
| 16.12.2021 22:44:44 | |
254 BTC | $ 12 287 524 | (unknown) | (unknown) |
| Type: transfer | From: 3GsEktVEYZpABRpEG9GdQprTHNMVqEhwE9 | To: 3FxowVqzDPemBsv8UBGsykjC3ApBrSKvq9 | |||
| 16.12.2021 22:44:44 | |
267 BTC | $ 12 930 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmw6AvBSnYtsPxF6Xc7XUUeVQm3UuiXwK | To: bc1qmln4nttwmf4aahd6rl6qh72ayctyw6te4ukvgh | |||
| 16.12.2021 22:44:44 | |
268 BTC | $ 12 932 138 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm1ZJmjnnf9UT4bHAogCc16aDwdsK5nzq | To: 3Cmw6AvBSnYtsPxF6Xc7XUUeVQm3UuiXwK | |||
| 16.12.2021 22:44:44 | |
268 BTC | $ 12 932 187 | (unknown) | (unknown) |
| Type: transfer | From: 3AaCYXArcsPB2DSs2PpAa7F4trjeYRb91N | To: 3Fm1ZJmjnnf9UT4bHAogCc16aDwdsK5nzq | |||
| 16.12.2021 22:44:44 | |
179 BTC | $ 8 658 684 | (unknown) | (unknown) |
| Type: transfer | From: 36mMRmwPNLTMsczsRQfjpBCXZV17tPJGSn | To: bc1q2383yxwcaneh998anmwgh3w534jvxslg09va2p | |||
| 16.12.2021 22:44:44 | |
179 BTC | $ 8 660 038 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht9Mmwfuu13Qxuzb2n4rKkNDpgtWTo6A2 | To: 36mMRmwPNLTMsczsRQfjpBCXZV17tPJGSn | |||
| 16.12.2021 22:44:44 | |
113 BTC | $ 5 462 524 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 16.12.2021 22:45:12 |  |
44 334 030 BUSD | $ 44 334 030 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.12.2021 22:33:20 |  |
47 019 348 XRP | $ 38 273 120 | (unknown) | (unknown) |
| Type: transfer | From: rs9D8wKDYDuN1FdUS4UjQMr4mc9osiRByB | To: rpq2FuN8QkyvDe3KdD5YpBYcPhHGU5wKeG | |||
| 16.12.2021 22:31:58 | |
122 BTC | $ 5 844 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 16.12.2021 22:31:58 | |
219 BTC | $ 10 474 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjdqg4nkf7xrmzh2zrymyz54enkvt8hjpurnhw3ugwquw63svdnq0qfdud | To: bc1qynjnm5xh9n3d6e7skje4zwtkj086sf6u9qhfx6rlv097eau9z7qqsd440r | |||
| 16.12.2021 22:31:58 | |
200 BTC | $ 9 570 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdnegdpanatyh4m3tty7kexeu9m3jc52ll6l8f | To: 3CPhgR7eegZUAffUxkH3oPtEe6xFa2mmmQ | |||
| 16.12.2021 22:31:58 | |
480 BTC | $ 22 968 266 | (unknown) | (unknown) |
| Type: transfer | From: 1FU6LCW3MwMiEBTiMs3Rrh6E988YyWPk56 | To: 142GcxYVT9sgA4yRk6fz9kMtZWoGJYAva7 | |||
| 16.12.2021 22:31:44 | |
12 240 ETH | $ 49 286 612 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f62aa572cd821ce99f3007061d6281718c595b05 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.12.2021 22:29:43 | |
12 881 ETH | $ 51 866 564 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f62aa572cd821ce99f3007061d6281718c595b05 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.12.2021 22:26:00 | |
19 159 688 USDT | $ 19 159 688 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.12.2021 22:23:21 | |
9 547 659 USDT | $ 9 547 659 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | |||
| 16.12.2021 22:22:52 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 16.12.2021 22:22:52 | |
9 612 020 USDT | $ 9 612 020 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | |||
| 16.12.2021 22:23:05 | |
933 BTC | $ 44 893 444 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3C9V8xQNueCQLdWPpKpyBsNxAoNmadBYHd | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 16.12.2021 22:15:37 | |
27 798 868 USDT | $ 27 798 868 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | |||
| 16.12.2021 22:11:26 | |
1 402 ETH | $ 5 674 346 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.12.2021 22:10:26 | |
1 402 ETH | $ 5 678 879 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 16.12.2021 22:05:31 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 16.12.2021 22:00:55 | |
9 499 975 BUSD | $ 9 499 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2021 22:00:28 | |
90 074 280 BUSD | $ 90 074 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.12.2021 21:54:01 | |
9 499 975 BUSD | $ 9 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 16.12.2021 21:50:20 | |
50 349 810 USDT | $ 50 349 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.12.2021 21:37:17 | |
5 654 993 USDT | $ 5 654 993 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||