Whale movements
Last update: 10.09.2026 00:48:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 20:24:39 |  |
110 BTC | $ 5 303 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qdp8qn9ac3d3kelsz6fl6ne96aldk9ga3end3 | To: 3BXe7RF58jA45NSJ65abBqVNQwCAsPbrXT | |||
| 16.12.2021 20:24:39 | |
110 BTC | $ 5 303 907 | (unknown) | (unknown) |
| Type: transfer | From: 36vK1Mtbqax2zCfFUVx8TVkF962P7H9JKw | To: bc1q9qdp8qn9ac3d3kelsz6fl6ne96aldk9ga3end3 | |||
| 16.12.2021 20:24:39 | |
333 BTC | $ 16 023 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0s0sukye63qnagy34w5jjw8ddz0yd0y3vkwps | To: 3JaLsZF6azUoNbHjT88xQSvp8a8xKmhBFC | |||
| 16.12.2021 20:24:39 | |
536 BTC | $ 25 796 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqjcfhla2xh0dk3nhxjhhe00ye894nee0vas4j | To: 346VBeJxJjk7DnACGyENofuGVSobXqWrn7 | |||
| 16.12.2021 20:24:39 | |
112 BTC | $ 5 395 858 | (unknown) | (unknown) |
| Type: transfer | From: 38y1SwtXbPqUVieXdvHjEjDTBrnozBU4Pd | To: 3JQy2SuCEyWm74m6SNx3SczSePeuKcLsKD | |||
| 16.12.2021 20:24:39 | |
112 BTC | $ 5 396 359 | (unknown) | (unknown) |
| Type: transfer | From: 3HrZYFYtHWxPXuKTevPsiejdfrLMMpjwYE | To: 38y1SwtXbPqUVieXdvHjEjDTBrnozBU4Pd | |||
| 16.12.2021 20:24:39 | |
112 BTC | $ 5 396 364 | (unknown) | (unknown) |
| Type: transfer | From: 3JZN349JqwhtZ1gXL3ziMNNYpXXzQDe19t | To: 3HrZYFYtHWxPXuKTevPsiejdfrLMMpjwYE | |||
| 16.12.2021 20:24:39 | |
321 BTC | $ 15 459 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qers2trhthnt7puzlklk40ww9vhaswa098kxmc9 | To: bc1qat7nh6z3r02hq6gmjjs096v06uapzcdh7gpysm | |||
| 16.12.2021 20:24:39 | |
1 451 BTC | $ 69 780 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyv62avhq8tzgs2ajjfhhmq6x53jetwa5kkecl | To: 338zQmTSBQx27Pm43EbvP1c2h9F2wNe9Z7 | |||
| 16.12.2021 20:24:39 | |
466 BTC | $ 22 423 648 | (unknown) | (unknown) |
| Type: transfer | From: 3FT7ZaBNZGXrSzY2PKKkwwr3e8q56dNQnu | To: 3L5axbUtFVM4uarPJ82RYtpMfCyPcBQbiv | |||
| 16.12.2021 20:25:09 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 16.12.2021 20:23:53 | |
10 000 001 PAX | $ 9 964 280 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.12.2021 20:08:06 | |
1 766 ETH | $ 7 099 533 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.12.2021 20:05:09 | |
2 300 ETH | $ 9 257 749 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.12.2021 20:02:46 | |
6 000 ETH | $ 24 229 926 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.12.2021 19:57:35 | |
151 BTC | $ 7 284 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 16.12.2021 19:57:35 | |
110 BTC | $ 5 288 023 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 16.12.2021 19:57:35 | |
388 BTC | $ 18 742 462 | (unknown) | (unknown) |
| Type: transfer | From: 3F5wcJatthiuJv8JioJtCJFMGRhsLeqvfL | To: bc1q6ecj7zv8ukstjdlkch6ffwdxax59zd57hzrxq7 | |||
| 16.12.2021 19:57:12 | |
1 500 ETH | $ 5 988 766 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 09caf8a6487de73c72a3d917ef8b9e4779589427 | |||
| 16.12.2021 19:50:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 16.12.2021 19:48:14 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2021 19:40:30 | |
7 986 774 BUSD | $ 7 986 774 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2021 19:35:54 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 16.12.2021 19:35:25 | |
3 023 ETH | $ 12 349 597 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 16.12.2021 19:32:07 | |
9 999 990 USDT | $ 9 999 990 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1462d32e0e69425a4f2c377aedcac0420ed8c620 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2021 19:31:29 | |
5 551 640 BUSD | $ 5 551 640 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cdbbb95df56cb4baf510fa567a445a683f2f173e | |||
| 16.12.2021 19:31:21 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 16.12.2021 19:29:32 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | kraken (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 1462d32e0e69425a4f2c377aedcac0420ed8c620 | |||
| 16.12.2021 19:28:33 |  |
5 550 000 USDT | $ 5 550 000 | (unknown) | (unknown) |
| Type: transfer | From: TVcBzmmkXS8gzAToHoLuPztRgAzqLd3hCT | To: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | |||
| 16.12.2021 19:28:00 |  |
150 000 000 XRP | $ 122 955 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 16.12.2021 19:26:46 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 16.12.2021 19:20:32 | |
25 339 ETH | $ 102 393 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.12.2021 19:20:54 |  |
5 000 000 EOS | $ 16 591 886 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 16.12.2021 19:19:24 | |
10 199 998 USDT | $ 10 199 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.12.2021 19:16:54 | |
149 WBTC | $ 7 147 826 | (unknown) | (unknown) |
| Type: transfer | From: 28bcab93b9336831ebf29c9f09a6ad6e38faf635 | To: 2a0230d3fcbc5bc5220743300a778838420ae0f7 | |||
| 16.12.2021 19:16:54 | |
11 461 406 MANA | $ 37 139 468 | (unknown) | (unknown) |
| Type: transfer | From: 8e3f7b8c26df2d6ef01b9ea8af0b9765075b6fbb | To: 678195e1368f6e5c01ce8ad7dfbeb5ca5e5c234a | |||
| 16.12.2021 19:16:54 | |
1 550 000 MANA | $ 5 022 611 | (unknown) | (unknown) |
| Type: transfer | From: 8e3f7b8c26df2d6ef01b9ea8af0b9765075b6fbb | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 16.12.2021 19:16:51 | |
8 199 998 USDT | $ 8 199 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 16.12.2021 19:14:59 | |
1 500 ETH | $ 6 126 770 | (unknown) | (unknown) |
| Type: transfer | From: b7f5f593ca48c9252eba1749713e8661708ee90e | To: 4d05e3d48a938db4b7a9a59a802d5b45011bde58 | |||
| 16.12.2021 19:12:09 | |
120 BTC | $ 5 788 878 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 16.12.2021 19:12:09 | |
456 BTC | $ 21 985 288 | (unknown) | (unknown) |
| Type: transfer | From: 1K7N8kqaDHLx2YDjLo34mmW8LeXMNFB3SW | To: 1JDWoiX2GrdB8HxehzvJgvRMxQ71Y36GL | |||
| 16.12.2021 19:12:09 | |
142 BTC | $ 6 852 253 | (unknown) | (unknown) |
| Type: transfer | From: 37WE6tXWTioypEBoPGW8j65yCwLyjFQURN | To: bc1qm667yxc7mp8w7guu9xu99g7p0dg4tsvlnx6zss | |||
| 16.12.2021 19:12:09 | |
128 BTC | $ 6 174 004 | (unknown) | (unknown) |
| Type: transfer | From: 3NEVZstS18SUApmT2q39gnmNELrinzY2jr | To: bc1qke75ddtmakh9av2z0veaw44cq4up0xu8cujd87 | |||
| 16.12.2021 19:12:09 | |
112 BTC | $ 5 418 023 | (unknown) | (unknown) |
| Type: transfer | From: 34NDnMBRyDZgMYVyRp2z74BBCqkWANLFdM | To: 3JZN349JqwhtZ1gXL3ziMNNYpXXzQDe19t | |||
| 16.12.2021 19:09:22 | |
7 999 975 BUSD | $ 7 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2021 19:03:11 | |
150 000 000 XRP | $ 122 382 536 | ripple (other) | (unknown) |
| Type: transfer | From: rKveEyR1SrkWbJX214xcfH43ZsoGMb3PEv | To: rPfSrrKY97EihgZeAwqgR7g1tYzDDJoAys | |||
| 16.12.2021 19:02:45 | |
110 BTC | $ 5 312 076 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36vK1Mtbqax2zCfFUVx8TVkF962P7H9JKw | |||
| 16.12.2021 19:02:45 | |
500 BTC | $ 24 057 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfxwhtgylfzcpwchxl98khxy9jcehxyrts8tp23yqv27lphcvm5sdrhy4e | To: bc1qzrm42wxc7uhyatqz6w0vtjpzggpavypudnzz2009xemcrarwq6hszxhl8j | |||
| 16.12.2021 19:02:45 | |
192 BTC | $ 9 255 400 | (unknown) | (unknown) |
| Type: transfer | From: 3LFLzNXLAqnGm9zej7HKx3MCLskTeSiF9R | To: 3KtiDV1Nwt6DQEQdRtbPYqADSFD9gzV3tK | |||
| 16.12.2021 19:02:45 | |
216 BTC | $ 10 385 942 | (unknown) | (unknown) |
| Type: transfer | From: 3A7C7qa981PtS8zguyeN3L3Z7g8DRbJ7Yj | To: bc1qf3uan0ek8dttr8a8gy7733wtdan8ft2ql7x96a | |||