Whale movements
Last update: 10.09.2026 00:42:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 19:02:45 |  |
187 BTC | $ 8 981 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg8n6jm66rmfms4f20hwqywf7t7k6e8m47ah6z | To: 34yqftJ5XPYSmAAsUTjB1qChfJSdBt8yf3 | |||
| 16.12.2021 19:02:03 |  |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 16.12.2021 19:00:39 | |
3 431 ETH | $ 13 963 419 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 16.12.2021 18:59:28 | |
3 054 ETH | $ 12 466 817 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 16.12.2021 18:57:49 | |
395 BTC | $ 19 004 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntxhuahgqs9xqj0gay8yrdx7pyqcrsd29lzkne | To: bc1q4mv0ejnpfgh50znfplvjrrt0p0g48da4ylnwqf | |||
| 16.12.2021 18:57:49 | |
395 BTC | $ 19 004 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhnxj6t5c434p5m2sew768e420dta738np9xyg | To: bc1qntxhuahgqs9xqj0gay8yrdx7pyqcrsd29lzkne | |||
| 16.12.2021 18:57:49 | |
150 BTC | $ 7 217 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 16.12.2021 18:57:49 | |
142 BTC | $ 6 834 628 | (unknown) | (unknown) |
| Type: transfer | From: 3BwvfmPsKDw7qSpEtXF4xruFm24HxhBeTk | To: 37WE6tXWTioypEBoPGW8j65yCwLyjFQURN | |||
| 16.12.2021 18:57:49 | |
112 BTC | $ 5 404 589 | (unknown) | (unknown) |
| Type: transfer | From: 3AUVKSvkG9QVwjwV6Fz3jEDcUjiahE1oxr | To: 34NDnMBRyDZgMYVyRp2z74BBCqkWANLFdM | |||
| 16.12.2021 18:57:49 | |
128 BTC | $ 6 158 006 | (unknown) | (unknown) |
| Type: transfer | From: 377W9u5xqLSYHn2SsYvmCBKPNpWS6SmQdz | To: 3NEVZstS18SUApmT2q39gnmNELrinzY2jr | |||
| 16.12.2021 18:57:49 | |
179 BTC | $ 8 621 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3tnjjlmz8acm495jk2kqm4lvzlp2kw86v3v0g | To: bc1q698e4ucqe9m8uln0sp4wtgwt5l60vuwu2dgr70 | |||
| 16.12.2021 18:57:02 | |
3 054 ETH | $ 12 420 839 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 16.12.2021 18:54:12 | |
8 804 125 USDT | $ 8 804 125 | (unknown) | (unknown) |
| Type: transfer | From: 1bcd9f67f027fa32705f9b38bd120caf7a1d375d | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 16.12.2021 18:51:08 | |
8 165 457 USDT | $ 8 165 457 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.12.2021 18:49:49 | |
188 BTC | $ 9 043 593 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdvhqv0uv7q9j72dpe2hswqgyznacqyln8n0u684r847kqy9jepjsez8prx | |||
| 16.12.2021 18:46:40 |  |
9 006 980 XRP | $ 7 397 636 | ftx (exchange) | hitbtc (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | |||
| 16.12.2021 18:43:44 | |
115 BTC | $ 5 483 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn36llfflu884qfv4fxlz5j879kvc3rsahtyuwuzx689xcg5kwe6q0stgpe | To: bc1q3a992689z0g605rzxyc8qjx6rgaf5amq7dnxe7xyrcagjj0zeurskzgadd | |||
| 16.12.2021 18:43:44 | |
268 BTC | $ 12 845 091 | (unknown) | (unknown) |
| Type: transfer | From: 37TEivaqYqh4VAR2MbFHKM2y5rVHxH8SQx | To: 3N4C3jud3nmR15ZtndtmQcdo4FwykpbuPu | |||
| 16.12.2021 18:43:44 | |
218 BTC | $ 10 441 655 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw2ScuKKDP6disG8jM7cDzcUvLnSPpbRm | To: 3PVYEp1EtViXF4Tg2GDo9xBKtdT7HacoZX | |||
| 16.12.2021 18:43:44 | |
318 BTC | $ 15 218 550 | (unknown) | (unknown) |
| Type: transfer | From: 36yvG8VwnFoKofuysVWA6rFnFeFgn12fJ7 | To: 3Ciw4Gsta3FXdUQfEzTKzqF9vWwf1ZU6D2 | |||
| 16.12.2021 18:43:44 | |
255 BTC | $ 12 194 496 | (unknown) | (unknown) |
| Type: transfer | From: 3M83eSDWS8dzewRbW4VVLupJCZ3Mw3VpsS | To: 3MTfdY42E1Y4c3hcfnSX59F9wALWWzG3Ui | |||
| 16.12.2021 18:43:44 | |
333 BTC | $ 15 953 980 | (unknown) | (unknown) |
| Type: transfer | From: 34Pi97pj3T8iv33jAGPLioXpRjiMNNhyqY | To: bc1qg0s0sukye63qnagy34w5jjw8ddz0yd0y3vkwps | |||
| 16.12.2021 18:43:44 | |
321 BTC | $ 15 392 723 | (unknown) | (unknown) |
| Type: transfer | From: 35ktuTXB5n5ZDE1bt1RP7GP4DiWEaCURGD | To: bc1qers2trhthnt7puzlklk40ww9vhaswa098kxmc9 | |||
| 16.12.2021 18:43:44 | |
320 BTC | $ 15 323 701 | (unknown) | (unknown) |
| Type: transfer | From: 3N9W5URCVEgaxkKjqHhE5Rowr2nrRX6HsQ | To: bc1qu8q9gau84mr9mvzdaxgqhzvcnq24vjaacqaw20 | |||
| 16.12.2021 18:43:44 | |
187 BTC | $ 8 930 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ztpnqgj9fuyrdccytvcxutwtddpf0drt9vue5 | To: bc1qtg8n6jm66rmfms4f20hwqywf7t7k6e8m47ah6z | |||
| 16.12.2021 18:43:44 | |
112 BTC | $ 5 378 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjedjapp0gu2zgr3t63305jf2w4rm8e86x8xf29 | To: 3AUVKSvkG9QVwjwV6Fz3jEDcUjiahE1oxr | |||
| 16.12.2021 18:43:44 | |
246 BTC | $ 11 767 860 | (unknown) | (unknown) |
| Type: transfer | From: 3EV2Shk9AGeBgkXs5vyQZiPDRhHyoZ4gdn | To: bc1qna5zf84uhkylldz7vk59vlwkzyhx57vg4zkjsh | |||
| 16.12.2021 18:43:44 | |
192 BTC | $ 9 202 944 | (unknown) | (unknown) |
| Type: transfer | From: 34JnWCPg2P2XLBDDxT9NnD7ujKFbXCAFtz | To: 3LFLzNXLAqnGm9zej7HKx3MCLskTeSiF9R | |||
| 16.12.2021 18:43:44 | |
256 BTC | $ 12 257 757 | (unknown) | (unknown) |
| Type: transfer | From: 35kvGnGvSdXn7LNjuGCj4evTEVvnBYJbzH | To: 3H9LcDXt5pzsprtkMpcvy8iRofDird9xuL | |||
| 16.12.2021 18:43:44 | |
288 BTC | $ 13 796 413 | (unknown) | (unknown) |
| Type: transfer | From: 3NEDNeq3nf9QXd7Zxuswm5y3CumG37eNLo | To: bc1qpdnegdpanatyh4m3tty7kexeu9m3jc52ll6l8f | |||
| 16.12.2021 18:43:44 | |
263 BTC | $ 12 608 476 | (unknown) | (unknown) |
| Type: transfer | From: 3539cbqkqi4Pudg88EqCTMcdHAnQHW4rLq | To: 3Ace8SisfaxF6WGrCa5CSzs6u6h6H6hKSZ | |||
| 16.12.2021 18:43:44 | |
142 BTC | $ 6 801 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88zqldc45ps03zu9xffzt32uy65389993tmelc | To: 3BwvfmPsKDw7qSpEtXF4xruFm24HxhBeTk | |||
| 16.12.2021 18:43:44 | |
128 BTC | $ 6 128 128 | (unknown) | (unknown) |
| Type: transfer | From: 3E4YzBoHMVn5wb6RRNErYz6vDUyyNrfsdd | To: 377W9u5xqLSYHn2SsYvmCBKPNpWS6SmQdz | |||
| 16.12.2021 18:43:44 | |
294 BTC | $ 14 089 916 | (unknown) | (unknown) |
| Type: transfer | From: 39tHwNmH9smEU2yrS5s52wfXJBtuUt6Vfi | To: 32E63uhDuTq6MECSXm5hMPQSJ4wjUQcrqa | |||
| 16.12.2021 18:43:44 | |
309 BTC | $ 14 818 633 | (unknown) | (unknown) |
| Type: transfer | From: 39JSfjSjitAdHrJ7apA5Krnbq8UHTEAoyj | To: 3JVPxqduVKKbhJBEt5YHRY1vF7Kk9EjDRE | |||
| 16.12.2021 18:43:44 | |
179 BTC | $ 8 579 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg72jk78n74ewrqhgferjr3hr9msfeqxnak45jf | To: bc1qr3tnjjlmz8acm495jk2kqm4lvzlp2kw86v3v0g | |||
| 16.12.2021 18:43:44 | |
343 BTC | $ 16 439 828 | (unknown) | (unknown) |
| Type: transfer | From: 3DHtAvvXePugaLNoRSahoop5HHY79ZYZJ4 | To: 3QaZFuPDRdbBdwoaNJVMrusmfT761gUZNS | |||
| 16.12.2021 18:43:44 | |
240 BTC | $ 11 482 393 | (unknown) | (unknown) |
| Type: transfer | From: 3D72cGfPcYc9ufpQBEr63qp34JS7W5UgKq | To: 3HE4khn3oxPq51NTLDXaqV3dQQbx3V6XHs | |||
| 16.12.2021 18:43:44 | |
336 BTC | $ 16 066 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5atyjy5ewe9nt9ynquexs6t38xs5spl8340qu8 | To: bc1qcxuun7npjtlvx03spsp3ywswurmkuw8ncd42x6 | |||
| 16.12.2021 18:43:44 | |
326 BTC | $ 15 621 135 | (unknown) | (unknown) |
| Type: transfer | From: 3M9SX4q873YKUU3E5qiAUxPourLFT7ycq8 | To: 34Rfo6ExKQMSsEj4iD2oEuaKXLPojjdZL8 | |||
| 16.12.2021 18:43:44 | |
216 BTC | $ 10 327 589 | (unknown) | (unknown) |
| Type: transfer | From: 3JHnBUnbrdK9gZxAUBSYmXmQgR9ArkioBq | To: 3A7C7qa981PtS8zguyeN3L3Z7g8DRbJ7Yj | |||
| 16.12.2021 18:43:44 | |
246 BTC | $ 11 792 112 | (unknown) | (unknown) |
| Type: transfer | From: 3AJsxvmTm8qHpjGd6nbYVdeVjanT4wNenf | To: 39vfqhwv6anhRVedpAUHjyz21va5qNBkxb | |||
| 16.12.2021 18:43:44 | |
124 BTC | $ 5 937 278 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 33g3U1p9KHjNJ5xwpY43qx7vdJmhAoWoTK | |||
| 16.12.2021 18:43:44 | |
388 BTC | $ 18 601 800 | (unknown) | (unknown) |
| Type: transfer | From: 3J7CAJPeGq5Ys5Mbwk8H6BV79AGL3CKhnx | To: 3F5wcJatthiuJv8JioJtCJFMGRhsLeqvfL | |||
| 16.12.2021 18:39:57 | |
18 967 214 USDC | $ 18 967 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.12.2021 18:30:40 | |
30 000 000 XRP | $ 24 786 864 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 16.12.2021 18:24:22 | |
510 BTC | $ 24 510 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CNpPWSxypRHMAWFJei7fKBjfkhgPkSLHB | |||
| 16.12.2021 18:24:22 | |
113 BTC | $ 5 441 974 | (unknown) | (unknown) |
| Type: transfer | From: 3FP2aVQEsPchrbQJbF7V7HhZfWXnGw93s7 | To: bc1qjedjapp0gu2zgr3t63305jf2w4rm8e86x8xf29 | |||
| 16.12.2021 18:22:12 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 16.12.2021 18:20:24 | |
125 161 820 USDT | $ 125 161 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||