Whale movements
Last update: 10.09.2026 00:27:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 17:33:06 |  |
343 BTC | $ 16 765 598 | (unknown) | (unknown) |
| Type: transfer | From: 3EdEF2iw8AF2a8DGmoTr1iCTiPqsxdvACP | To: 3DHtAvvXePugaLNoRSahoop5HHY79ZYZJ4 | |||
| 16.12.2021 17:33:06 | |
320 BTC | $ 15 627 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc59rsljkquxmujvzw98hqwcnzfc5sq007h8fqr | To: 3Cp3CzyTwqujckN6KoJPqtni5RNu8iXZqd | |||
| 16.12.2021 17:33:06 | |
310 BTC | $ 15 115 525 | (unknown) | (unknown) |
| Type: transfer | From: 3FH4si8VqJcTK98Su8NaGM57zwyMoLeRgV | To: 32TzHe9aLHGNR2zeyEHB68qULEAKu6EPMj | |||
| 16.12.2021 17:33:06 | |
246 BTC | $ 12 025 548 | (unknown) | (unknown) |
| Type: transfer | From: 34aZMX5UpXzLkYQc2q2Z5N5c6zc4d5LBJB | To: 3Fw8PQX3TjYdy4YH58cAAadLDCvQC1ev7V | |||
| 16.12.2021 17:33:06 | |
187 BTC | $ 9 111 049 | (unknown) | (unknown) |
| Type: transfer | From: 3JLnZr1rusFPmC3ZbJEvTCSY5UgTFaxEFC | To: 33hn1DUa5H55Zgmcxmo5JP9wuVPoPC58Lt | |||
| 16.12.2021 17:33:06 | |
246 BTC | $ 12 003 134 | (unknown) | (unknown) |
| Type: transfer | From: 33J5gxujGUChLHMBP2CopzuGrHtsgg4rPZ | To: 32c5H35XAE346BJQEMQL2EJoe4swraQ5fL | |||
| 16.12.2021 17:33:06 | |
113 BTC | $ 5 534 111 | (unknown) | (unknown) |
| Type: transfer | From: 3EecigLG1rXDuHobfhbtRqLS8pqnHuisQc | To: 3DoeDkTddUCTTEoJWeqenYhLtiGMiQTm4q | |||
| 16.12.2021 17:33:06 | |
256 BTC | $ 12 502 559 | (unknown) | (unknown) |
| Type: transfer | From: 3HczxGv1gxwG8z8AVSewtsGKZYpNcTBcxN | To: 3G1oPJUxpMLscQURo2c54xe2HaKjQv3H8T | |||
| 16.12.2021 17:33:06 | |
192 BTC | $ 9 385 203 | (unknown) | (unknown) |
| Type: transfer | From: 3N2v1L1r93374nh98LVAkCxMmxLkg8Q14i | To: bc1q0mqjwdk00vss8ytvxsnhvaj9munhcz45z69ljv | |||
| 16.12.2021 17:33:06 | |
321 BTC | $ 15 697 023 | (unknown) | (unknown) |
| Type: transfer | From: 3GB54sNMp4YMeRQ4FBLVRgc9NTxjwDzJSN | To: bc1qjwemtmytp7sx2nkh9ddwpnp6ayyf0xvnmckdvc | |||
| 16.12.2021 17:33:06 | |
142 BTC | $ 6 955 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm9Qg6qU5HkmK8Bm53i9BBf8AoHda4X2e | To: 34rvSLe4St1pYmDfFTfkikzvZ6VCQqb7Cj | |||
| 16.12.2021 17:33:06 | |
336 BTC | $ 16 383 913 | (unknown) | (unknown) |
| Type: transfer | From: 33HkAjDuk8t9DFcFLUvvkECkaBLRrCiL33 | To: bc1q5atyjy5ewe9nt9ynquexs6t38xs5spl8340qu8 | |||
| 16.12.2021 17:33:06 | |
218 BTC | $ 10 657 688 | (unknown) | (unknown) |
| Type: transfer | From: 3AxSumHnmFLkfha6kgw2a5vnzWDxSCDUVs | To: bc1qaj4pgdhmumrhefchge8hqhplkzz8k2es3trldr | |||
| 16.12.2021 17:33:06 | |
318 BTC | $ 15 520 576 | (unknown) | (unknown) |
| Type: transfer | From: 37PU2VXJnBXQQX2HXhofehSWfpYsdWheeU | To: 3546n5p3uVhtub4vVPqjts4WJDrWwSZZig | |||
| 16.12.2021 17:33:06 | |
294 BTC | $ 14 371 891 | (unknown) | (unknown) |
| Type: transfer | From: 32NE6GHLeLecraqwKAmqHk2KhDG2EFc728 | To: bc1qg6r6f04ettl4djsxq5ewh5gc92wc232nxrteky | |||
| 16.12.2021 17:31:24 |  |
6 099 998 USDT | $ 6 099 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.12.2021 17:30:36 |  |
10 000 001 PAX | $ 10 034 705 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 16.12.2021 17:29:30 | |
6 099 998 USDT | $ 6 099 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 16.12.2021 17:25:17 | |
10 000 001 PAX | $ 9 928 127 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 16.12.2021 17:20:05 | |
132 BTC | $ 6 408 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8ktsgruh0tza0pjxf9rh8gkmu7pdjfwe2xqmk4ymrmlh02q3lpskru6lc | To: bc1qpz634nn34hnmcc36c6ckze8d59cyvxv9v9x9x957c534nzzkc08sywvzg0 | |||
| 16.12.2021 17:20:05 | |
268 BTC | $ 13 003 989 | (unknown) | (unknown) |
| Type: transfer | From: 3PrFSyXKuyfBFjayxaLbgdvkXfbSjeBfTU | To: 3Bo3wukXLSyeogRcDUspaNJZWxu5gHgYGW | |||
| 16.12.2021 17:20:05 | |
421 BTC | $ 20 420 570 | (unknown) | (unknown) |
| Type: transfer | From: 3PgqWXqV9Yp61MBafvX7xwVBdWAwiz96PW | To: 3AkPFcorn1CacpWsFB5gsLG4aYs8hj4TAn | |||
| 16.12.2021 17:20:05 | |
113 BTC | $ 5 493 689 | (unknown) | (unknown) |
| Type: transfer | From: 3KcqDUFaY5vsB1Rr9g22WFF7BGXTDrrwy6 | To: 3EecigLG1rXDuHobfhbtRqLS8pqnHuisQc | |||
| 16.12.2021 17:20:05 | |
536 BTC | $ 25 994 182 | (unknown) | (unknown) |
| Type: transfer | From: 3NbL3tEDYNh9sWDY82VroGUABkYRwPxEkV | To: bc1qfqjcfhla2xh0dk3nhxjhhe00ye894nee0vas4j | |||
| 16.12.2021 17:20:05 | |
1 108 BTC | $ 53 699 370 | (unknown) | (unknown) |
| Type: transfer | From: 32sEzovDJieWug7U4GExvvaSw1ZGS6gDi1 | To: 3Ffgn66z2VHiGYzKk6NgUkrSX1adZSozEC | |||
| 16.12.2021 17:20:05 | |
128 BTC | $ 6 204 720 | (unknown) | (unknown) |
| Type: transfer | From: 39D3QYHVF1A8DaU3pZMicWkb1P9akZwv4T | To: bc1q03jhqx8kjx7p6ear497p4v3fzl8gfymxmtqpqx | |||
| 16.12.2021 17:20:05 | |
991 BTC | $ 48 024 390 | (unknown) | (unknown) |
| Type: transfer | From: 35gHiXm8tuRLrHKASMGMoQsS91JWGPtoVC | To: bc1qmsl05ws6xkhlc9cz7cdsnnfsjq4dls9dlk0eu0 | |||
| 16.12.2021 17:20:05 | |
246 BTC | $ 11 912 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42efxjxt7gu79xmf7xdu5dvcfk7twz5se64rvz | To: 33J5gxujGUChLHMBP2CopzuGrHtsgg4rPZ | |||
| 16.12.2021 17:20:05 | |
357 BTC | $ 17 307 014 | (unknown) | (unknown) |
| Type: transfer | From: 398UKhWen6gXnxJ9raeuxpJzgyc8CqChJr | To: 3MXQuGmJeSa2skYaEXsZviGk5Fw8fvXQs7 | |||
| 16.12.2021 17:20:05 | |
589 BTC | $ 28 556 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnwhz7697z7v2zdlchhs0kmc3dw6kjxzp70h5s | To: 3BrRjzHsd9izXRWpTaYNX3exjUHb64W2x8 | |||
| 16.12.2021 17:20:05 | |
289 BTC | $ 13 994 889 | (unknown) | (unknown) |
| Type: transfer | From: 35E3rWebhTEcxK6rSChQ8xRaLwxf9d3QAZ | To: bc1q3yrukl3m654f8evc4gvutxurnmjd9sas03q5n7 | |||
| 16.12.2021 17:20:05 | |
187 BTC | $ 9 043 255 | (unknown) | (unknown) |
| Type: transfer | From: 3QJzmbYxt3kDFcr8Er4DUpST1cn6Q5Rw8n | To: 3JLnZr1rusFPmC3ZbJEvTCSY5UgTFaxEFC | |||
| 16.12.2021 17:20:05 | |
179 BTC | $ 8 687 360 | (unknown) | (unknown) |
| Type: transfer | From: 3F8KrBZU8eYgKSDrfbgz4MLX4d9kwcAxXc | To: 3CeCPcfzycJqt4F2jRntptvNV4kzFHn5CL | |||
| 16.12.2021 17:20:05 | |
680 BTC | $ 32 958 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7ljdcwl0ssse5m96df9c5u6frsrfn4kgtw6eu | To: 37rfrkTMZZD6uv3GHNLdV4rSUj9QkbzMfC | |||
| 16.12.2021 17:20:05 | |
952 BTC | $ 46 156 304 | (unknown) | (unknown) |
| Type: transfer | From: 3EwXamuNccLKDyibfw3WxdR4iPiNnz55zp | To: 3LeyhDrL44qPnuCTTD7HFfqrKHnzQGnZ9t | |||
| 16.12.2021 17:20:05 | |
240 BTC | $ 11 645 295 | (unknown) | (unknown) |
| Type: transfer | From: 3DYdTMjC9Jprm7HuJqnSVMjTwGxQkiYqKN | To: bc1qawgz3y46736e2209u495jlrumnl6fpsdd9lwty | |||
| 16.12.2021 17:20:05 | |
384 BTC | $ 18 584 318 | (unknown) | (unknown) |
| Type: transfer | From: 3CTtcaYZY6vd9twKPtZf8HhEHWYjtWCm53 | To: 36ShqhR6i4DHGM7nLQjZ1Sx7m6k3RCz59t | |||
| 16.12.2021 17:20:05 | |
599 BTC | $ 29 035 124 | (unknown) | (unknown) |
| Type: transfer | From: 38wnEzCwFPm3gk7Dyjc1eu8oprLwMMKs8F | To: bc1qmrf2cc7lxlahkzeeufc2v7c8almwr60mvhvfak | |||
| 16.12.2021 17:20:05 | |
525 BTC | $ 25 428 344 | (unknown) | (unknown) |
| Type: transfer | From: 3P9njeNsQmzd9wfDB4tbHYBdi4mbguSYvm | To: 3HUiRGpZbS1JHzMoZQ7t5FJA1A9W49YMiJ | |||
| 16.12.2021 17:20:05 | |
263 BTC | $ 12 762 377 | (unknown) | (unknown) |
| Type: transfer | From: 3BA7AsVoZDRyGLeuT16XZjW77SVsg6dre4 | To: 3Pj2D6D1vTM7DCKcZYemDyGPD2bVT5iLcD | |||
| 16.12.2021 17:20:05 | |
405 BTC | $ 19 623 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfp55e3kp0pnk8q74rlx7m6ww5ujwcwct0lzmu | To: 3Jqudcc8G9ZrVwSuacdmzsaK6k2iFQ52hM | |||
| 16.12.2021 17:20:05 | |
719 BTC | $ 34 830 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx6CAFux7mwdkcNdsegiRWZN8KRF7jWRE | To: 34c3SEhXAZqVedHLYYTFTRX4La35URYEg8 | |||
| 16.12.2021 17:20:05 | |
294 BTC | $ 14 266 176 | (unknown) | (unknown) |
| Type: transfer | From: 3LxW9FbraKDZDVeJCrKp16LdFgVSXeLdCm | To: 32NE6GHLeLecraqwKAmqHk2KhDG2EFc728 | |||
| 16.12.2021 17:20:05 | |
321 BTC | $ 15 578 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndx4aym2lqjg62lnj62ujxfqkp78m49lcaw80h | To: 3GB54sNMp4YMeRQ4FBLVRgc9NTxjwDzJSN | |||
| 16.12.2021 17:20:05 | |
1 016 BTC | $ 49 239 330 | (unknown) | (unknown) |
| Type: transfer | From: 37n4R3z9s4qp5fnaW5kSx4auqcPEFrDDBJ | To: 3MPXaqUTr1Br3S5fEwmtpMLNHjq8CzqAPw | |||
| 16.12.2021 17:20:05 | |
763 BTC | $ 36 967 560 | (unknown) | (unknown) |
| Type: transfer | From: 393m1iSC7kCREnH8x1eykKq7LFkpFE1Gf9 | To: 3BWrPL7RiYN2jpmrrjm3nv57N2ub9Qa3am | |||
| 16.12.2021 17:20:05 | |
892 BTC | $ 43 223 188 | (unknown) | (unknown) |
| Type: transfer | From: 3NqKudWWc76dbNxwPsxhzE3z39AHyYdUMp | To: 3F8jQiSQ3U5D8yMJTFNJCfgeezPoaDfGCu | |||
| 16.12.2021 17:20:05 | |
318 BTC | $ 15 403 487 | (unknown) | (unknown) |
| Type: transfer | From: 3EvRgzGZsCATTqonutLHCzDN4KEYykznjg | To: 37PU2VXJnBXQQX2HXhofehSWfpYsdWheeU | |||
| 16.12.2021 17:20:05 | |
218 BTC | $ 10 577 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj282rj52lqrt38gu04yqvhv42sjlfnt7pexsw | To: 3AxSumHnmFLkfha6kgw2a5vnzWDxSCDUVs | |||
| 16.12.2021 17:20:05 | |
142 BTC | $ 6 903 481 | (unknown) | (unknown) |
| Type: transfer | From: 3QzxV6K5fGmHFAX3KYUVVXkCZqca3V59VZ | To: 3Bm9Qg6qU5HkmK8Bm53i9BBf8AoHda4X2e | |||