Whale movements
Last update: 10.09.2026 01:01:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 21:36:19 |  |
5 654 993 USDT | $ 5 654 993 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6d7a0538b568cb49b1983d511dd06af0fb2c1533 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 16.12.2021 21:27:23 | |
12 999 990 USDT | $ 12 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 21:25:47 | |
12 999 990 USDT | $ 12 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7262c5ed4fe640d5969d806809584523628a716f | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 16.12.2021 21:17:47 | |
5 305 980 USDT | $ 5 305 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 16.12.2021 21:17:47 | |
13 822 141 BUSD | $ 13 822 141 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2021 21:11:25 | |
13 822 141 BUSD | $ 13 822 141 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 16.12.2021 20:59:55 |  |
276 BTC | $ 13 229 743 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NVinsGp7rvp5oX2BpsHHRZqodXeJNJnWJ | |||
| 16.12.2021 20:59:55 | |
255 BTC | $ 12 249 998 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgtddczu9fzh5d8v2l63h3v6wpuuqka8sj8gy8xk7r036vjyd269qwwmypy | |||
| 16.12.2021 20:59:55 | |
111 BTC | $ 5 318 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a992689z0g605rzxyc8qjx6rgaf5amq7dnxe7xyrcagjj0zeurskzgadd | To: bc1qvxfe0lwfychvmfx4u3qkx9q8wxj66vy9cj6v8vkjwtzh5u3uqhmqqvx063 | |||
| 16.12.2021 20:59:55 | |
199 BTC | $ 9 560 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7xm3m2mxsu8sqz88zpq6a5dtdmvax2s0lsccv0t7f9w68ym4w8slv8lh4 | To: bc1qxfny75megfwtcj4qestjmmdal6c58h5748z3gy8ad4z43kmjkmqs0jqxrt | |||
| 16.12.2021 20:59:55 | |
159 BTC | $ 7 639 085 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0h0nlkdcde5m82kewu283uff5rd7z5snzg8m3jr9n0hed3razt7qsg00fu | To: bc1q0f5hx7khvqq0ct4j0vm7c5ze2rmx9njvflu4t2s6v7x62u2u8v8qdxavmn | |||
| 16.12.2021 20:59:55 | |
173 BTC | $ 8 308 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gc0pgp2u54k778kns8yww8h85x92hq6wpghvvx5qn0lymlswqvqs6duzg | To: bc1qzyxrp0x9s2crecqw7fxjkc55evc69vk0z7sj8d7jytpvh8d9rxjqpcjsdj | |||
| 16.12.2021 20:59:55 | |
187 BTC | $ 8 946 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvhqv0uv7q9j72dpe2hswqgyznacqyln8n0u684r847kqy9jepjsez8prx | To: bc1qmj6vzvvw70kmtgaelwaslkws9wwprq2zepze0x27arvv3xpklpnsc04luk | |||
| 16.12.2021 20:59:55 | |
155 BTC | $ 7 414 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflh96822ppdrtgrhe7gvmkpa3l7any83nvkvg2ngrrtmena5s5nqr5y539 | To: bc1qffdmsj679krvxk6lxtt2wm96782xntgnsadhxhkzlw9pnythdh8s56d5u4 | |||
| 16.12.2021 20:59:55 | |
110 BTC | $ 5 286 845 | (unknown) | (unknown) |
| Type: transfer | From: 34uL6HD1KwKTcvf2j1SvTg15ycNWjS98iY | To: 32pt1xHJpXJKTsrSVbLPVjMgnbiTBzw2Xg | |||
| 16.12.2021 20:59:55 | |
309 BTC | $ 14 843 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9csyedyy8en6rqfzgswqhmy5cqh04dv9ynsj5 | To: 3FEgrtSKLMTHmR4LQCJEKBjiEx7kmTLpGw | |||
| 16.12.2021 20:59:55 | |
321 BTC | $ 15 419 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat7nh6z3r02hq6gmjjs096v06uapzcdh7gpysm | To: 36so9VJFycYWR1Ecx6HThEmDHKwBBvHeCh | |||
| 16.12.2021 20:59:55 | |
167 BTC | $ 8 016 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh962wfr8ud5grtguhjzmvl0wv5g78x8jxustdh4wnswf8c6ls59qdjf8uh | |||
| 16.12.2021 20:52:55 | |
179 BTC | $ 8 562 042 | (unknown) | (unknown) |
| Type: transfer | From: 3FHPDYpfUeQtNPi5UReyJRwuSSL2aiv7bx | To: 3Ht9Mmwfuu13Qxuzb2n4rKkNDpgtWTo6A2 | |||
| 16.12.2021 20:52:55 | |
269 BTC | $ 12 856 252 | (unknown) | (unknown) |
| Type: transfer | From: 39f2ebimkd5FsKZUnS2KuuqscMkEdjrjSY | To: 34UtxLMc6HXPbDEnXzCRfCP6htZHHEEwBM | |||
| 16.12.2021 20:52:55 | |
142 BTC | $ 6 787 544 | (unknown) | (unknown) |
| Type: transfer | From: 32YCXhZUBBRthNgJdiSBG7Mwk6htGvPC8H | To: 3QRzDmyMgH1t5DXd1ffPhJNzAYy8SjULYm | |||
| 16.12.2021 20:52:55 | |
216 BTC | $ 10 304 406 | (unknown) | (unknown) |
| Type: transfer | From: 3ExRWbNmE3CrMAW1wxnmmayPtFyfhgeHFy | To: 3LRxVy88SsBrcP12mRcWXFArpBbGg6pSpC | |||
| 16.12.2021 20:52:55 | |
110 BTC | $ 5 267 893 | (unknown) | (unknown) |
| Type: transfer | From: 3BDMg3Wq4bKSk6z9WTfq3tnjn41oKsFYez | To: 34uL6HD1KwKTcvf2j1SvTg15ycNWjS98iY | |||
| 16.12.2021 20:52:55 | |
112 BTC | $ 5 358 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq49sx3g7c75lnra7qjsradggsld7qdj4mfxm62 | To: bc1q4z3fap28w93pm2jjeuez9yj780zvv45hm7fvwz | |||
| 16.12.2021 20:52:55 | |
128 BTC | $ 6 116 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx2rm8pngyzfx5xvvdj9sqca5xkpcc3930ajl6 | To: 3PpdsbSGJtDCPFuz1JUSr9QqAHRRNDD14T | |||
| 16.12.2021 20:52:55 | |
256 BTC | $ 12 229 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Hiw7FkckeTWkKcSnfoZ5HXfV4BitDFfV3 | To: 3QF7X5CeWig6oYyCDvVKZHH3BrPER4q3SC | |||
| 16.12.2021 20:52:55 | |
262 BTC | $ 12 540 472 | (unknown) | (unknown) |
| Type: transfer | From: 36CcLrkJUFQr4jGT2ihwnqxaCthFuuUNMA | To: 3AxjPqyUov3kjcDU5HgLHo9oZDBuu3bUg4 | |||
| 16.12.2021 20:52:55 | |
218 BTC | $ 10 412 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyspy4nvh6cvjtw2ya8jrzgaqd0s0wxu5ch4jwf | To: 3DpU1YPvo7D27RK2VahSP4dPahpAuhF5Et | |||
| 16.12.2021 20:52:55 | |
186 BTC | $ 8 910 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmc3YJWd3DRKeyrmjeVFu9JZNTkcaT137 | To: bc1qs0xt2nxrykrqp8h0qhu0dtp3az9pxfkdex4gsk | |||
| 16.12.2021 20:52:55 | |
243 BTC | $ 11 621 863 | (unknown) | (unknown) |
| Type: transfer | From: 37YYUCQAojxVC9z1a9FN1W4sdGHjuu2PJm | To: 32Ruc545Wep5KJgtBepPB9X2fvgXh2rzds | |||
| 16.12.2021 20:52:55 | |
318 BTC | $ 15 186 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FWbDaNXEZcfPuckiEfNUR1T58EF3YkpFZ | To: 364shBX799wQwQfjMNFjif5T51MsyRHYQZ | |||
| 16.12.2021 20:52:55 | |
246 BTC | $ 11 737 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vywly7ccc9shu4hc3lxkrggn5uk3lulm7x525 | To: 33vm6TXtHAwb9VXYpJbXh66GQbEkXUepp4 | |||
| 16.12.2021 20:52:55 | |
320 BTC | $ 15 289 666 | (unknown) | (unknown) |
| Type: transfer | From: 32mBfgnVNViASa3Uu7syWiiL6h7GpZiXUg | To: 3En4Ttwt68X5pRzQmGXpMchQFww7LPhFCW | |||
| 16.12.2021 20:52:55 | |
191 BTC | $ 9 142 605 | (unknown) | (unknown) |
| Type: transfer | From: 38Gvu9nanB7qxVbf6G2GfUsP7pZCaGEkLi | To: 39V3T5H8dnwcQ6p66NoxvsJnrYRsv4njeb | |||
| 16.12.2021 20:52:55 | |
268 BTC | $ 12 819 274 | (unknown) | (unknown) |
| Type: transfer | From: 3F3n1SeK3YfrkdRUCiFEzBHwb6UQnG7e6P | To: 3AaCYXArcsPB2DSs2PpAa7F4trjeYRb91N | |||
| 16.12.2021 20:52:55 | |
255 BTC | $ 12 166 919 | (unknown) | (unknown) |
| Type: transfer | From: 3GRzWED3iVRXcAGcUVxD5kqvngJ9DTjvdt | To: 3GsEktVEYZpABRpEG9GdQprTHNMVqEhwE9 | |||
| 16.12.2021 20:52:55 | |
240 BTC | $ 11 459 844 | (unknown) | (unknown) |
| Type: transfer | From: 3CmPvqfBRy95b1Wc4NJjNfAPzsC7wDo5cS | To: 32UBXzDerhRQiGoVnvdC3ELQid9tnZjw6A | |||
| 16.12.2021 20:41:43 | |
8 600 BTC | $ 411 017 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 16.12.2021 20:41:43 | |
2 319 BTC | $ 110 831 380 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 16.12.2021 20:41:43 | |
116 BTC | $ 5 561 014 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q7pwdmqaekrw8kqs63t9st3ghxk8dx8ya7lunv2a538ztx6qg2eesqladd6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 16.12.2021 20:41:43 | |
400 BTC | $ 19 117 098 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 16.12.2021 20:41:43 | |
400 BTC | $ 19 117 050 | (unknown) | (unknown) |
| Type: transfer | From: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 16.12.2021 20:41:43 | |
246 BTC | $ 11 739 222 | (unknown) | (unknown) |
| Type: transfer | From: 3QQPavCwEiyGurtNz2qpRJNTqDMsb7CRs6 | To: bc1q9vywly7ccc9shu4hc3lxkrggn5uk3lulm7x525 | |||
| 16.12.2021 20:41:43 | |
255 BTC | $ 12 166 961 | (unknown) | (unknown) |
| Type: transfer | From: 3PEnDwbSNV4cchxPURn72UPMZ5C43TAbi3 | To: 3GRzWED3iVRXcAGcUVxD5kqvngJ9DTjvdt | |||
| 16.12.2021 20:41:43 | |
268 BTC | $ 12 819 061 | (unknown) | (unknown) |
| Type: transfer | From: 3BwcwZLECoxFKsdWXuTwfCPtVicZg6T8T3 | To: 3F3n1SeK3YfrkdRUCiFEzBHwb6UQnG7e6P | |||
| 16.12.2021 20:41:43 | |
191 BTC | $ 9 143 540 | (unknown) | (unknown) |
| Type: transfer | From: 39Muhc9nP92trS4DqiezKrKmEEpBVZJYKA | To: 38Gvu9nanB7qxVbf6G2GfUsP7pZCaGEkLi | |||
| 16.12.2021 20:41:43 | |
128 BTC | $ 6 116 502 | (unknown) | (unknown) |
| Type: transfer | From: 3BRgUnjrdkZbiqUKbVSS1VRgk1ircYx5xB | To: bc1qyx2rm8pngyzfx5xvvdj9sqca5xkpcc3930ajl6 | |||
| 16.12.2021 20:41:43 | |
218 BTC | $ 10 412 801 | (unknown) | (unknown) |
| Type: transfer | From: 3ESEmLZD9BzcL4eM2EPaeSbLjrvNjdtCam | To: bc1qyspy4nvh6cvjtw2ya8jrzgaqd0s0wxu5ch4jwf | |||
| 16.12.2021 20:41:43 | |
309 BTC | $ 14 789 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a8s4s8d2ame0dzsc86c2ayezky5e64akx499z | To: bc1qr9csyedyy8en6rqfzgswqhmy5cqh04dv9ynsj5 | |||
| 16.12.2021 20:41:43 | |
256 BTC | $ 12 231 089 | (unknown) | (unknown) |
| Type: transfer | From: 3KfDALYsSLCGKPTkY8ji89GaWVKizYf29D | To: 3Hiw7FkckeTWkKcSnfoZ5HXfV4BitDFfV3 | |||