Whale movements
Last update: 10.09.2026 00:34:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 17:52:14 |  |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: d783de93f41a0b66d34af55688f9e8103497a9b4 | |||
| 16.12.2021 17:51:13 | |
1 270 ETH | $ 5 191 166 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 16.12.2021 17:46:38 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 83725411ba43e50ca8a40464bc38f25d92afe883 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 16.12.2021 17:45:40 |  |
124 BTC | $ 6 037 643 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 16.12.2021 17:45:40 | |
178 BTC | $ 8 650 477 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1q9am3fhdnjl6dr2tp5jext05dajv4r5v9gkwvq9qn8ylq33jk6k9qymqpzn | |||
| 16.12.2021 17:45:40 | |
277 BTC | $ 13 464 595 | (unknown) | (unknown) |
| Type: transfer | From: 3CmhnfPsP8cBoxCK73TEDWYq3Fw1GWJLpg | To: 3AjwnLiHAqBEjQak6d4Dr91KQ4nMkVFTXN | |||
| 16.12.2021 17:45:40 | |
246 BTC | $ 11 956 544 | (unknown) | (unknown) |
| Type: transfer | From: 32c5H35XAE346BJQEMQL2EJoe4swraQ5fL | To: bc1q7djwpkx686drmv7f6tcg39awgr29w4wpsxxg9h | |||
| 16.12.2021 17:45:40 | |
246 BTC | $ 11 980 029 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw8PQX3TjYdy4YH58cAAadLDCvQC1ev7V | To: bc1qsvyvqyc6n6u8q77ue9td3p24dtggxqfgzeyjpd | |||
| 16.12.2021 17:45:40 | |
255 BTC | $ 12 388 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9jpxlsf43xe8xgcytjgztrhwxaq8r0d7xdkrq | To: bc1q9pd3n0hyst9cskyjsleg8trkp3htyc9wmtkz9p | |||
| 16.12.2021 17:45:25 | |
10 266 088 USDT | $ 10 266 088 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 16.12.2021 17:45:01 | |
1 500 BTC | $ 73 111 950 | xapo (other) | (unknown) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 16.12.2021 17:45:01 | |
4 960 BTC | $ 241 756 860 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: bc1ql487vawj5fqzstprlxvw84au97wxgpke7kydj223glv4g8e8e5wqadct2k | |||
| 16.12.2021 17:45:01 | |
136 BTC | $ 6 630 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gqh2grjejfsuqska4ypcydg7pww5d733y5cvmz9aw8qfpzfn0fq96sjvq | To: bc1qa3j825ssyzyqfkyus7vmmrarnf56e30whf3uzgh0e9xdt4uym3rqhn9re4 | |||
| 16.12.2021 17:45:01 | |
107 BTC | $ 5 198 770 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | |||
| 16.12.2021 17:45:01 | |
223 BTC | $ 10 870 756 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 16.12.2021 17:45:01 | |
168 BTC | $ 8 211 432 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 16.12.2021 17:45:01 | |
157 BTC | $ 7 666 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeewwvns6utwvnuar0y2f5qxqd3lzh2aea09mc3rpzswm75x526ts48l076 | To: bc1qflh96822ppdrtgrhe7gvmkpa3l7any83nvkvg2ngrrtmena5s5nqr5y539 | |||
| 16.12.2021 17:45:01 | |
240 BTC | $ 11 712 432 | (unknown) | (unknown) |
| Type: transfer | From: 3A1yDyt3zFqmypQCGVZmR1V5pFm1nLvQBd | To: bc1qpu5nggdfdc7pr0uuc029dh7nmmvzct655gy6la | |||
| 16.12.2021 17:45:01 | |
216 BTC | $ 10 514 779 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdo2Hnfb58jiReY6eCmdMfxaTGRafmtqz | To: bc1qy79xgt9sc9kmxu24zy6vjqsnt628ec3rydpdrk | |||
| 16.12.2021 17:45:01 | |
128 BTC | $ 6 240 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qw6vqjuc9epxht99j7439lxcfhrpdrkfuz6et | To: 37ciGzuibQcvJhQw3YZM14HkWi6d8vS94y | |||
| 16.12.2021 17:45:01 | |
179 BTC | $ 8 737 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl0d24c93y8knh9my5au2tlch2wt4uscq0thdk | To: 3GvPZyzUbNSAPMwjPeM67hjt4SUoZEp2CR | |||
| 16.12.2021 17:45:01 | |
113 BTC | $ 5 524 269 | (unknown) | (unknown) |
| Type: transfer | From: 3DoeDkTddUCTTEoJWeqenYhLtiGMiQTm4q | To: 37XDK9oWwFyDYJYQrjYvPBa4ReGi9B577k | |||
| 16.12.2021 17:45:01 | |
380 BTC | $ 18 538 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43k0v99pncrg2h8wc8vlvfmrq90quytm67mg7u | To: bc1qevyj9e66n3yqact6yhqfvpknwwku8clqy6dhmq | |||
| 16.12.2021 17:45:01 | |
192 BTC | $ 9 368 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mqjwdk00vss8ytvxsnhvaj9munhcz45z69ljv | To: 3KZ8XUxqpr3jgpBZUTZqGbqwaKqNfL7M54 | |||
| 16.12.2021 17:45:01 | |
187 BTC | $ 9 092 329 | (unknown) | (unknown) |
| Type: transfer | From: 33hn1DUa5H55Zgmcxmo5JP9wuVPoPC58Lt | To: 3NDSEvmEGN4xfNMoWhxStZfJmYUx891ixT | |||
| 16.12.2021 17:45:01 | |
218 BTC | $ 10 630 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj4pgdhmumrhefchge8hqhplkzz8k2es3trldr | To: 3ATVtHBUTL76SsrrGJNPGpPixGzLNZksUT | |||
| 16.12.2021 17:45:01 | |
142 BTC | $ 6 943 664 | (unknown) | (unknown) |
| Type: transfer | From: 34rvSLe4St1pYmDfFTfkikzvZ6VCQqb7Cj | To: bc1qvfcffl4lzx8s3ahawkvv68f5u8jwwtr8p8f7t6 | |||
| 16.12.2021 17:45:01 | |
164 BTC | $ 7 983 195 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5gexq4ttx2j478953ejshppxxyk0hvpnj2hnvt94rw2psp8gq2sanfdyx | |||
| 16.12.2021 17:45:01 | |
389 BTC | $ 18 955 040 | (unknown) | (unknown) |
| Type: transfer | From: 3AWNnJ8xoCuNQT8dnK3Z3gGsNM1qihS2Ax | To: 3J7CAJPeGq5Ys5Mbwk8H6BV79AGL3CKhnx | |||
| 16.12.2021 17:43:16 | |
2 811 ETH | $ 11 561 983 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: cfc0f98f30742b6d880f90155d4ebb885e55ab33 | |||
| 16.12.2021 17:33:06 | |
104 BTC | $ 5 087 017 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmw0757j5ethgudmyw7l7s0yggqwwqw78wvayyttk8vjuwxxzes8sn3gltq | |||
| 16.12.2021 17:33:06 | |
204 BTC | $ 9 942 522 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 16.12.2021 17:33:06 | |
125 BTC | $ 6 092 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz09y2qlx3vmvpu68es6e8n9m6rsmlljxnyg03cgp0kqscqjpqnysj4lxwy | To: bc1qn36llfflu884qfv4fxlz5j879kvc3rsahtyuwuzx689xcg5kwe6q0stgpe | |||
| 16.12.2021 17:33:06 | |
160 BTC | $ 7 824 034 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0h0nlkdcde5m82kewu283uff5rd7z5snzg8m3jr9n0hed3razt7qsg00fu | |||
| 16.12.2021 17:33:06 | |
180 BTC | $ 8 795 094 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PzzeN8rGs8VRqpkbwiFL5LpUEcPdWDdq1 | |||
| 16.12.2021 17:33:06 | |
240 BTC | $ 11 733 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawgz3y46736e2209u495jlrumnl6fpsdd9lwty | To: 3A1yDyt3zFqmypQCGVZmR1V5pFm1nLvQBd | |||
| 16.12.2021 17:33:06 | |
289 BTC | $ 14 100 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yrukl3m654f8evc4gvutxurnmjd9sas03q5n7 | To: 3DFboJdd93nhEiYpwCrBUt2cndCRJZfzvh | |||
| 16.12.2021 17:33:06 | |
128 BTC | $ 6 251 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03jhqx8kjx7p6ear497p4v3fzl8gfymxmtqpqx | To: bc1q5qw6vqjuc9epxht99j7439lxcfhrpdrkfuz6et | |||
| 16.12.2021 17:33:06 | |
333 BTC | $ 16 270 041 | (unknown) | (unknown) |
| Type: transfer | From: 32a74huDbmws9rm4pBXqveSpNLRFkY2pHK | To: 34Pi97pj3T8iv33jAGPLioXpRjiMNNhyqY | |||
| 16.12.2021 17:33:06 | |
263 BTC | $ 12 858 478 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj2D6D1vTM7DCKcZYemDyGPD2bVT5iLcD | To: 37ssmug7YV2higHk969eN5EjkbDfdRkM8s | |||
| 16.12.2021 17:33:06 | |
1 249 BTC | $ 60 994 560 | (unknown) | (unknown) |
| Type: transfer | From: 3HU7Zkz7u2Lv9SRRwTzoBJdshNJbY415y3 | To: 36Pf9EkyKqXp369f6FD3Y2GxG7EpRw84YT | |||
| 16.12.2021 17:33:06 | |
357 BTC | $ 17 437 026 | (unknown) | (unknown) |
| Type: transfer | From: 3MXQuGmJeSa2skYaEXsZviGk5Fw8fvXQs7 | To: 3KWVYyNyXPve6yrE7YW2GfRxXCE38rRtFy | |||
| 16.12.2021 17:33:06 | |
255 BTC | $ 12 436 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6x8dpyk6k5xzzcj8z20zuuhtrg2xumjlxmn8y | To: bc1qu9jpxlsf43xe8xgcytjgztrhwxaq8r0d7xdkrq | |||
| 16.12.2021 17:33:06 | |
216 BTC | $ 10 533 682 | (unknown) | (unknown) |
| Type: transfer | From: 3As1C61J5VzkUvNvSieH8Y5uVCDPyqAA8V | To: 3Fdo2Hnfb58jiReY6eCmdMfxaTGRafmtqz | |||
| 16.12.2021 17:33:06 | |
326 BTC | $ 15 930 043 | (unknown) | (unknown) |
| Type: transfer | From: 36AW7tMVbTVug8RMTNFkTnzd11gpPALQvT | To: 3M9SX4q873YKUU3E5qiAUxPourLFT7ycq8 | |||
| 16.12.2021 17:33:06 | |
1 226 BTC | $ 59 885 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq7wucb4bzZEFXcZT4SK4dwBJ75vMhvdq | To: 3MqxsyZyJSzFmNNhmKj3v7V6PZ3y3Gz8mQ | |||
| 16.12.2021 17:33:06 | |
367 BTC | $ 17 924 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BAdsc3knLHUYr45SiRpzy2ewHVFzX29dM | To: 3BwUT2JbBsNuWtszRTsZZxVDzD1jCXXBTh | |||
| 16.12.2021 17:33:06 | |
268 BTC | $ 13 101 929 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo3wukXLSyeogRcDUspaNJZWxu5gHgYGW | To: 32tAqhAyDavkHZt4nWcpdA3nPoFaU9C4jk | |||
| 16.12.2021 17:33:06 | |
1 339 BTC | $ 65 363 140 | (unknown) | (unknown) |
| Type: transfer | From: 3AzC8YezpRwYEJ81P9Udfpvcs3Yes52mho | To: bc1qajqkvu800atf73uvchyzj9zvcv3vhp0dwpjzsz | |||
| 16.12.2021 17:33:06 | |
179 BTC | $ 8 753 185 | (unknown) | (unknown) |
| Type: transfer | From: 3CeCPcfzycJqt4F2jRntptvNV4kzFHn5CL | To: bc1qgl0d24c93y8knh9my5au2tlch2wt4uscq0thdk | |||