Whale movements
Last update: 10.09.2026 01:00:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 20:41:43 |  |
179 BTC | $ 8 562 655 | (unknown) | (unknown) |
| Type: transfer | From: 34cyidTpB9RtY8gZwkx7FYebAVYQLNu1iw | To: 3FHPDYpfUeQtNPi5UReyJRwuSSL2aiv7bx | |||
| 16.12.2021 20:41:43 | |
240 BTC | $ 11 460 398 | (unknown) | (unknown) |
| Type: transfer | From: 35SowmZ29WRzw1gjWsLCLr6w4aEeSChEF8 | To: 3CmPvqfBRy95b1Wc4NJjNfAPzsC7wDo5cS | |||
| 16.12.2021 20:41:43 | |
216 BTC | $ 10 304 549 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3yd9tPZtyyH6DBL4k4TEZySXpgPRby9Q | To: 3ExRWbNmE3CrMAW1wxnmmayPtFyfhgeHFy | |||
| 16.12.2021 20:41:43 | |
186 BTC | $ 8 910 595 | (unknown) | (unknown) |
| Type: transfer | From: 37E1xAvhQacQgPvzKuNkGwCw9ZsCUHY5k1 | To: 3Pmc3YJWd3DRKeyrmjeVFu9JZNTkcaT137 | |||
| 16.12.2021 20:41:43 | |
142 BTC | $ 6 787 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx59wn02j0segwe6ctz4w648fueefpd99wgksgy | To: 32YCXhZUBBRthNgJdiSBG7Mwk6htGvPC8H | |||
| 16.12.2021 20:41:43 | |
243 BTC | $ 11 622 836 | (unknown) | (unknown) |
| Type: transfer | From: 3GmLyYNEPAtSEtewjLUqc367Tw1Qq6TGfF | To: 37YYUCQAojxVC9z1a9FN1W4sdGHjuu2PJm | |||
| 16.12.2021 20:41:43 | |
262 BTC | $ 12 542 059 | (unknown) | (unknown) |
| Type: transfer | From: 3CfR5B3mKhEA8qk6eoTREfzMBYR9E1mvrJ | To: 36CcLrkJUFQr4jGT2ihwnqxaCthFuuUNMA | |||
| 16.12.2021 20:41:43 | |
269 BTC | $ 12 856 046 | (unknown) | (unknown) |
| Type: transfer | From: 3AmbKdT2kGW1HDBY2McqWCAP5ZAJ2JGCn9 | To: 39f2ebimkd5FsKZUnS2KuuqscMkEdjrjSY | |||
| 16.12.2021 20:41:43 | |
112 BTC | $ 5 358 798 | (unknown) | (unknown) |
| Type: transfer | From: 3JQy2SuCEyWm74m6SNx3SczSePeuKcLsKD | To: bc1qq49sx3g7c75lnra7qjsradggsld7qdj4mfxm62 | |||
| 16.12.2021 20:41:43 | |
110 BTC | $ 5 270 255 | (unknown) | (unknown) |
| Type: transfer | From: 3BXe7RF58jA45NSJ65abBqVNQwCAsPbrXT | To: 3BDMg3Wq4bKSk6z9WTfq3tnjn41oKsFYez | |||
| 16.12.2021 20:41:43 | |
388 BTC | $ 18 553 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ecj7zv8ukstjdlkch6ffwdxax59zd57hzrxq7 | To: 3Eshv8582ZT2b1jJxFQRShNZpEREtuUdyE | |||
| 16.12.2021 20:36:35 |  |
1 387 ETH | $ 5 502 655 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.12.2021 20:35:36 | |
27 798 868 USDT | $ 27 798 868 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 16.12.2021 20:30:24 | |
85 692 000 BUSD | $ 85 692 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.12.2021 20:24:39 | |
170 BTC | $ 8 167 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 16.12.2021 20:24:39 | |
787 BTC | $ 37 851 624 | (unknown) | (unknown) |
| Type: transfer | From: 3QkrYhCNErvaC9WzuYJUtcnkaJpP8vbMLe | To: 37Tajhs9cF3zAd7eQ2jQHah831vfCTYwNo | |||
| 16.12.2021 20:24:39 | |
1 818 BTC | $ 87 439 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ1DusJvhat6sxdC3QFRJJyGgfxyTHvsj | To: 39tam9PsGmD5rcskR674FqjYkwdQ7uXAns | |||
| 16.12.2021 20:24:39 | |
471 BTC | $ 22 653 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjkrcn3jypqfrr92zjhx55744fk5c6w3hapkuk | To: bc1qdh4tuygapzwhl540yv6s4xafzmasu30prtdzvg | |||
| 16.12.2021 20:24:39 | |
1 595 BTC | $ 76 707 176 | (unknown) | (unknown) |
| Type: transfer | From: 3CLZrcZ8H3TSKfcJHSvp7UftSNn3C8U3gt | To: 3EfWusiHuiccQrRLnpZzECT6A8PutQ6jQT | |||
| 16.12.2021 20:24:39 | |
367 BTC | $ 17 653 710 | (unknown) | (unknown) |
| Type: transfer | From: 3BwUT2JbBsNuWtszRTsZZxVDzD1jCXXBTh | To: 3GWpoPRhuE255dU56CKNGaXFhvHEZFuEcP | |||
| 16.12.2021 20:24:39 | |
318 BTC | $ 15 280 545 | (unknown) | (unknown) |
| Type: transfer | From: 3Ciw4Gsta3FXdUQfEzTKzqF9vWwf1ZU6D2 | To: 3FWbDaNXEZcfPuckiEfNUR1T58EF3YkpFZ | |||
| 16.12.2021 20:24:39 | |
543 BTC | $ 26 114 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk2tvGy51Koaoz555WCeCuSmDpUtdRz98 | To: 3B1KYJFcDJmBiETqLao3wbmYUJozwfJ3Du | |||
| 16.12.2021 20:24:39 | |
256 BTC | $ 12 307 333 | (unknown) | (unknown) |
| Type: transfer | From: 3H9LcDXt5pzsprtkMpcvy8iRofDird9xuL | To: 3KfDALYsSLCGKPTkY8ji89GaWVKizYf29D | |||
| 16.12.2021 20:24:39 | |
15 052 BTC | $ 723 880 200 | (unknown) | (unknown) |
| Type: transfer | From: 36WRLD1hw43LuDwkdKYvVtLQqnN3pGu6BT | To: 3EECF2qZ8WFzH4xLWMYgN1c4zVYSq4aCnK | |||
| 16.12.2021 20:24:39 | |
606 BTC | $ 29 136 854 | (unknown) | (unknown) |
| Type: transfer | From: 3LzkovYngiW6fckEuokW2m3egAoBXH68i5 | To: 37jZ5DLHmGGr4P6hwToF3s34UtV4qexCAe | |||
| 16.12.2021 20:24:39 | |
216 BTC | $ 10 368 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwjdhfdpd6y996fjmm0vl8tpjl4f7qzwes4fec | To: 3Q3yd9tPZtyyH6DBL4k4TEZySXpgPRby9Q | |||
| 16.12.2021 20:24:39 | |
1 016 BTC | $ 48 864 172 | (unknown) | (unknown) |
| Type: transfer | From: 3MPXaqUTr1Br3S5fEwmtpMLNHjq8CzqAPw | To: 3K966griQYKZ7ie9DqKHkjVacdSvXFb6RU | |||
| 16.12.2021 20:24:39 | |
179 BTC | $ 8 616 047 | (unknown) | (unknown) |
| Type: transfer | From: 3FVghsGpSmYk9iuhQGphWTPjA2ZNxrdDRV | To: 34cyidTpB9RtY8gZwkx7FYebAVYQLNu1iw | |||
| 16.12.2021 20:24:39 | |
179 BTC | $ 8 616 107 | (unknown) | (unknown) |
| Type: transfer | From: 3KcmaaynNZD8uUpXZHxGSLQtxRUdNpxGug | To: 3FVghsGpSmYk9iuhQGphWTPjA2ZNxrdDRV | |||
| 16.12.2021 20:24:39 | |
2 066 BTC | $ 99 350 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws3u05ty349ephh60zznfr4vyfryn7yt9j4gu4 | To: bc1qktweprpaa8cjg4sj5lq7sf9lv7s2npd8utueru | |||
| 16.12.2021 20:24:39 | |
763 BTC | $ 36 685 492 | (unknown) | (unknown) |
| Type: transfer | From: 3BWrPL7RiYN2jpmrrjm3nv57N2ub9Qa3am | To: 37VS4ptVNfby8GfK9bGdpR6ar9yGMEeGbw | |||
| 16.12.2021 20:24:39 | |
1 209 BTC | $ 58 157 960 | (unknown) | (unknown) |
| Type: transfer | From: 3MqxsyZyJSzFmNNhmKj3v7V6PZ3y3Gz8mQ | To: 3PQ2GnrquaXBcRfRASEtxABMMnyBn4MVSH | |||
| 16.12.2021 20:24:39 | |
186 BTC | $ 8 966 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztsjrgqrj5hdyg3jjch0eq0nw6he5j0lcmsd2f | To: 37E1xAvhQacQgPvzKuNkGwCw9ZsCUHY5k1 | |||
| 16.12.2021 20:24:39 | |
187 BTC | $ 8 969 244 | (unknown) | (unknown) |
| Type: transfer | From: 3BC8AHccroZVNCKanUP9GEvG9JfXgp71aV | To: bc1qztsjrgqrj5hdyg3jjch0eq0nw6he5j0lcmsd2f | |||
| 16.12.2021 20:24:39 | |
589 BTC | $ 28 339 598 | (unknown) | (unknown) |
| Type: transfer | From: 3BrRjzHsd9izXRWpTaYNX3exjUHb64W2x8 | To: 39rhktpCUecbSEXJsXuzotJamWgV5zQYux | |||
| 16.12.2021 20:24:39 | |
1 962 BTC | $ 94 360 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgtysfxxreekdzmzyef9amcyehs2g4mtdr0daz | To: bc1qz49rdzz5yp3dz7jt4g5enswhrlde7s2qctrzjw | |||
| 16.12.2021 20:24:39 | |
1 108 BTC | $ 53 290 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Ffgn66z2VHiGYzKk6NgUkrSX1adZSozEC | To: bc1q59tjsyktv4ar68g64z64vwu2rgdzll3vjzwyhs | |||
| 16.12.2021 20:24:39 | |
2 065 BTC | $ 99 323 640 | (unknown) | (unknown) |
| Type: transfer | From: 359RMKyoLp2Vw9Smq5oTCZmx3KuZzrxpSZ | To: 32o85RAqEHyFpRc9rra9xguZQnAeGJ8N1L | |||
| 16.12.2021 20:24:39 | |
383 BTC | $ 18 442 474 | (unknown) | (unknown) |
| Type: transfer | From: 36ShqhR6i4DHGM7nLQjZ1Sx7m6k3RCz59t | To: 38Q5yscGu39W4UKG7p13r1QPSbrP2Xxe31 | |||
| 16.12.2021 20:24:39 | |
255 BTC | $ 12 245 198 | (unknown) | (unknown) |
| Type: transfer | From: 3F1zp75bJViaavNUL6sW4kw9UjrjV1fP7a | To: 3PEnDwbSNV4cchxPURn72UPMZ5C43TAbi3 | |||
| 16.12.2021 20:24:39 | |
421 BTC | $ 20 264 680 | (unknown) | (unknown) |
| Type: transfer | From: 3AkPFcorn1CacpWsFB5gsLG4aYs8hj4TAn | To: 3QLZDR8t6V3P2cScquAnWpgKmYYPxPnCuE | |||
| 16.12.2021 20:24:39 | |
1 339 BTC | $ 64 376 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajqkvu800atf73uvchyzj9zvcv3vhp0dwpjzsz | To: 3B5AgbePg9EFeQa5ntANyneoVt3TFQs5d5 | |||
| 16.12.2021 20:24:39 | |
892 BTC | $ 42 893 044 | (unknown) | (unknown) |
| Type: transfer | From: 3F8jQiSQ3U5D8yMJTFNJCfgeezPoaDfGCu | To: bc1qjatrt3cnjtd23tyg3s8mcwes5qxf99tsvsnluw | |||
| 16.12.2021 20:24:39 | |
243 BTC | $ 11 696 662 | (unknown) | (unknown) |
| Type: transfer | From: 3JYXj4nvmpUE1GScVZfVmRZzMV5PGrD2h8 | To: 3GmLyYNEPAtSEtewjLUqc367Tw1Qq6TGfF | |||
| 16.12.2021 20:24:39 | |
246 BTC | $ 11 842 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpc4853zgwehq6pptyltyrg8l8kg3njyg6f9l7 | To: 3JYXj4nvmpUE1GScVZfVmRZzMV5PGrD2h8 | |||
| 16.12.2021 20:24:39 | |
620 BTC | $ 29 826 384 | (unknown) | (unknown) |
| Type: transfer | From: 34qVwqjJPZdar5DiWmnWnM1gJo6UuxGbye | To: 3GnuaQK3UWSvW32ij5JUdFnJeKm9aJaJb1 | |||
| 16.12.2021 20:24:39 | |
405 BTC | $ 19 473 512 | (unknown) | (unknown) |
| Type: transfer | From: 3Jqudcc8G9ZrVwSuacdmzsaK6k2iFQ52hM | To: 3BU17rYWZxpX77FXdqoYmGSBQMUq7NXeob | |||
| 16.12.2021 20:24:39 | |
1 249 BTC | $ 60 072 980 | (unknown) | (unknown) |
| Type: transfer | From: 36Pf9EkyKqXp369f6FD3Y2GxG7EpRw84YT | To: bc1qalnl0qjv452fa8xyy38mt6xxfpledqe6pyhg3y | |||
| 16.12.2021 20:24:39 | |
991 BTC | $ 47 658 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsl05ws6xkhlc9cz7cdsnnfsjq4dls9dlk0eu0 | To: 3AAEP2HotXS5RfZGisHVkDbBDnuu7Qs3Xr | |||
| 16.12.2021 20:24:39 | |
1 454 BTC | $ 69 940 400 | (unknown) | (unknown) |
| Type: transfer | From: 35hD6NNNdERzcDgcCicwfHs7Qi9j9yzY2P | To: 3KN8fXucFdxZH4CuvGF8nyAu2kPM9H4g2w | |||