Whale movements
Last update: 10.09.2026 00:36:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 18:17:15 |  |
5 500 086 BUSD | $ 5 500 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.12.2021 18:15:57 |  |
1 623 BTC | $ 78 845 510 | (unknown) | (unknown) |
| Type: transfer | From: 1C7zpFpKTtbLJLmpuYsReftMqbmuCNyLnp | To: 1McCZ6XLVWgj6NtqUkKBkALY6u9PKidTMv | |||
| 16.12.2021 18:15:57 | |
179 BTC | $ 8 706 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl8k2amw7y55ac27jls9mqmsxz8gkzhcawkj64 | To: bc1qg72jk78n74ewrqhgferjr3hr9msfeqxnak45jf | |||
| 16.12.2021 18:15:57 | |
263 BTC | $ 12 795 164 | (unknown) | (unknown) |
| Type: transfer | From: 3NTJyfhx61vyeCiqTctfbNfq8msd5uiCov | To: 3539cbqkqi4Pudg88EqCTMcdHAnQHW4rLq | |||
| 16.12.2021 18:15:57 | |
256 BTC | $ 12 441 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkci4vDvNYgSdQqpYYxUZJDgcFWxXbw5o | To: 35kvGnGvSdXn7LNjuGCj4evTEVvnBYJbzH | |||
| 16.12.2021 18:15:57 | |
246 BTC | $ 11 941 588 | (unknown) | (unknown) |
| Type: transfer | From: 33JMDmDmT6W9Gs7P8waktFdpdwcfimP8in | To: 3EV2Shk9AGeBgkXs5vyQZiPDRhHyoZ4gdn | |||
| 16.12.2021 18:15:57 | |
246 BTC | $ 11 966 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu4wct0rf7s4yxmejludnx6vg5knmvaps7sakw | To: 3AJsxvmTm8qHpjGd6nbYVdeVjanT4wNenf | |||
| 16.12.2021 18:15:57 | |
318 BTC | $ 15 443 136 | (unknown) | (unknown) |
| Type: transfer | From: 3546n5p3uVhtub4vVPqjts4WJDrWwSZZig | To: 36yvG8VwnFoKofuysVWA6rFnFeFgn12fJ7 | |||
| 16.12.2021 18:15:57 | |
289 BTC | $ 14 031 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Pyt9Dfv81GWMDRxFTvGTs6onDGivQNL5A | To: 3NEDNeq3nf9QXd7Zxuswm5y3CumG37eNLo | |||
| 16.12.2021 18:15:57 | |
113 BTC | $ 5 506 577 | (unknown) | (unknown) |
| Type: transfer | From: 3KaW4CPh8eLe6cAqf3swS4UWgD7QV5yji7 | To: 3FP2aVQEsPchrbQJbF7V7HhZfWXnGw93s7 | |||
| 16.12.2021 18:15:57 | |
240 BTC | $ 11 651 805 | (unknown) | (unknown) |
| Type: transfer | From: 3BXuZ3n4DYbRUXdMwt15gxoimRKB3V3joe | To: 3D72cGfPcYc9ufpQBEr63qp34JS7W5UgKq | |||
| 16.12.2021 18:15:57 | |
255 BTC | $ 12 374 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f45nemkv0kawt033f08h9rxmvfxen8r5dyk0y | To: 3M83eSDWS8dzewRbW4VVLupJCZ3Mw3VpsS | |||
| 16.12.2021 18:15:57 | |
310 BTC | $ 15 039 189 | (unknown) | (unknown) |
| Type: transfer | From: 32TzHe9aLHGNR2zeyEHB68qULEAKu6EPMj | To: 39JSfjSjitAdHrJ7apA5Krnbq8UHTEAoyj | |||
| 16.12.2021 18:15:57 | |
187 BTC | $ 9 063 167 | (unknown) | (unknown) |
| Type: transfer | From: 3AL8ZdaRWcJjpkBZU7dHPZ7rKx13vxJYQi | To: bc1q7ztpnqgj9fuyrdccytvcxutwtddpf0drt9vue5 | |||
| 16.12.2021 18:15:57 | |
320 BTC | $ 15 549 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp3CzyTwqujckN6KoJPqtni5RNu8iXZqd | To: 3N9W5URCVEgaxkKjqHhE5Rowr2nrRX6HsQ | |||
| 16.12.2021 18:15:57 | |
321 BTC | $ 15 619 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwemtmytp7sx2nkh9ddwpnp6ayyf0xvnmckdvc | To: 35ktuTXB5n5ZDE1bt1RP7GP4DiWEaCURGD | |||
| 16.12.2021 18:15:57 | |
294 BTC | $ 14 299 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6r6f04ettl4djsxq5ewh5gc92wc232nxrteky | To: 39tHwNmH9smEU2yrS5s52wfXJBtuUt6Vfi | |||
| 16.12.2021 18:15:57 | |
142 BTC | $ 6 921 704 | (unknown) | (unknown) |
| Type: transfer | From: 38YvgfpBrPHdELaHnGMPoKf1sA2hPUXnXe | To: bc1q88zqldc45ps03zu9xffzt32uy65389993tmelc | |||
| 16.12.2021 18:15:57 | |
192 BTC | $ 9 338 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v990ns6xmyqgl77mqxfda3tzwgep04x4zdzpx | To: 34JnWCPg2P2XLBDDxT9NnD7ujKFbXCAFtz | |||
| 16.12.2021 18:15:57 | |
268 BTC | $ 13 034 612 | (unknown) | (unknown) |
| Type: transfer | From: 39Tg93VV7Zq18yuicrLRifKniVvyX7USFE | To: 37TEivaqYqh4VAR2MbFHKM2y5rVHxH8SQx | |||
| 16.12.2021 18:15:57 | |
218 BTC | $ 10 596 880 | (unknown) | (unknown) |
| Type: transfer | From: 362AKJjfh6ZBZNyQLFXmxbZt6Xfpgmu8hW | To: 3Kw2ScuKKDP6disG8jM7cDzcUvLnSPpbRm | |||
| 16.12.2021 18:15:57 | |
128 BTC | $ 6 219 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvk7x5efnr3nktsejyv5r2yw4ppumkudeaqr0r | To: 3E4YzBoHMVn5wb6RRNErYz6vDUyyNrfsdd | |||
| 16.12.2021 18:15:57 | |
216 BTC | $ 10 480 154 | (unknown) | (unknown) |
| Type: transfer | From: 33ewLpTERh7RLP2ktWWM4a84DYRrrjvziN | To: 3JHnBUnbrdK9gZxAUBSYmXmQgR9ArkioBq | |||
| 16.12.2021 18:15:57 | |
187 BTC | $ 9 071 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CfG6suhbZ8HCvQNc9DJUbprCGpPaRvNhD | To: 3PiA6T7EZzUQPcqc6TUpY62L844qD5a4o6 | |||
| 16.12.2021 18:10:18 |  |
22 097 494 XLM | $ 5 859 440 | (unknown) | (unknown) |
| Type: transfer | From: GDZMP7ZR7ZB5QOL76TJ2VJUKJWFW5ZQUYP5ILMZHXLVUGWGGGX4O3GC7 | To: GD4VFMKMGYMJH4PX3XW5L4SCNJ6CK4XO2MFNBCLPMWONEQYAKCADNND4 | |||
| 16.12.2021 18:10:18 | |
22 097 494 XLM | $ 5 859 440 | (unknown) | (unknown) |
| Type: transfer | From: GAZOOTXNBLQN4UM6WMMSZEA4YIWSJLRBS3RB7ZNYKIPBD4546IWBCAHB | To: GD4VFMKMGYMJH4PX3XW5L4SCNJ6CK4XO2MFNBCLPMWONEQYAKCADNND4 | |||
| 16.12.2021 18:04:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.12.2021 18:03:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 16.12.2021 17:59:31 | |
19 630 ETH | $ 80 601 820 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 16.12.2021 17:59:19 | |
7 699 942 PAX | $ 7 733 053 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 16.12.2021 17:59:04 | |
117 BTC | $ 5 710 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 16.12.2021 17:59:04 | |
289 BTC | $ 14 095 366 | (unknown) | (unknown) |
| Type: transfer | From: 3DFboJdd93nhEiYpwCrBUt2cndCRJZfzvh | To: 3Pyt9Dfv81GWMDRxFTvGTs6onDGivQNL5A | |||
| 16.12.2021 17:59:04 | |
218 BTC | $ 10 645 164 | (unknown) | (unknown) |
| Type: transfer | From: 3ATVtHBUTL76SsrrGJNPGpPixGzLNZksUT | To: 362AKJjfh6ZBZNyQLFXmxbZt6Xfpgmu8hW | |||
| 16.12.2021 17:59:04 | |
240 BTC | $ 11 714 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu5nggdfdc7pr0uuc029dh7nmmvzct655gy6la | To: 3BXuZ3n4DYbRUXdMwt15gxoimRKB3V3joe | |||
| 16.12.2021 17:59:04 | |
187 BTC | $ 9 104 435 | (unknown) | (unknown) |
| Type: transfer | From: 3NDSEvmEGN4xfNMoWhxStZfJmYUx891ixT | To: 3AL8ZdaRWcJjpkBZU7dHPZ7rKx13vxJYQi | |||
| 16.12.2021 17:59:04 | |
192 BTC | $ 9 381 298 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ8XUxqpr3jgpBZUTZqGbqwaKqNfL7M54 | To: bc1q9v990ns6xmyqgl77mqxfda3tzwgep04x4zdzpx | |||
| 16.12.2021 17:59:04 | |
246 BTC | $ 11 996 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7djwpkx686drmv7f6tcg39awgr29w4wpsxxg9h | To: 33JMDmDmT6W9Gs7P8waktFdpdwcfimP8in | |||
| 16.12.2021 17:59:04 | |
113 BTC | $ 5 531 852 | (unknown) | (unknown) |
| Type: transfer | From: 37XDK9oWwFyDYJYQrjYvPBa4ReGi9B577k | To: 3KaW4CPh8eLe6cAqf3swS4UWgD7QV5yji7 | |||
| 16.12.2021 17:59:04 | |
142 BTC | $ 6 953 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfcffl4lzx8s3ahawkvv68f5u8jwwtr8p8f7t6 | To: 38YvgfpBrPHdELaHnGMPoKf1sA2hPUXnXe | |||
| 16.12.2021 17:59:04 | |
256 BTC | $ 12 497 640 | (unknown) | (unknown) |
| Type: transfer | From: 3G1oPJUxpMLscQURo2c54xe2HaKjQv3H8T | To: 3Qkci4vDvNYgSdQqpYYxUZJDgcFWxXbw5o | |||
| 16.12.2021 17:59:04 | |
246 BTC | $ 12 020 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvyvqyc6n6u8q77ue9td3p24dtggxqfgzeyjpd | To: bc1qtu4wct0rf7s4yxmejludnx6vg5knmvaps7sakw | |||
| 16.12.2021 17:59:04 | |
263 BTC | $ 12 853 468 | (unknown) | (unknown) |
| Type: transfer | From: 37ssmug7YV2higHk969eN5EjkbDfdRkM8s | To: 3NTJyfhx61vyeCiqTctfbNfq8msd5uiCov | |||
| 16.12.2021 17:59:04 | |
255 BTC | $ 12 430 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pd3n0hyst9cskyjsleg8trkp3htyc9wmtkz9p | To: bc1q6f45nemkv0kawt033f08h9rxmvfxen8r5dyk0y | |||
| 16.12.2021 17:59:04 | |
268 BTC | $ 13 095 941 | (unknown) | (unknown) |
| Type: transfer | From: 32tAqhAyDavkHZt4nWcpdA3nPoFaU9C4jk | To: 39Tg93VV7Zq18yuicrLRifKniVvyX7USFE | |||
| 16.12.2021 17:59:04 | |
216 BTC | $ 10 529 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy79xgt9sc9kmxu24zy6vjqsnt628ec3rydpdrk | To: 33ewLpTERh7RLP2ktWWM4a84DYRrrjvziN | |||
| 16.12.2021 17:59:04 | |
128 BTC | $ 6 248 535 | (unknown) | (unknown) |
| Type: transfer | From: 37ciGzuibQcvJhQw3YZM14HkWi6d8vS94y | To: bc1qgvk7x5efnr3nktsejyv5r2yw4ppumkudeaqr0r | |||
| 16.12.2021 17:59:04 | |
179 BTC | $ 8 747 726 | (unknown) | (unknown) |
| Type: transfer | From: 3GvPZyzUbNSAPMwjPeM67hjt4SUoZEp2CR | To: bc1qzl8k2amw7y55ac27jls9mqmsxz8gkzhcawkj64 | |||
| 16.12.2021 17:57:24 |  |
29 910 660 USDT | $ 29 910 660 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.12.2021 17:55:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.12.2021 17:53:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||