Whale movements
Last update: 10.09.2026 00:26:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 17:20:05 |  |
543 BTC | $ 26 314 998 | (unknown) | (unknown) |
| Type: transfer | From: 38KvGJYkP7tDcWR7QDo1tn4xTA5MfqJXRL | To: 3Fk2tvGy51Koaoz555WCeCuSmDpUtdRz98 | |||
| 16.12.2021 17:20:05 | |
787 BTC | $ 38 141 680 | (unknown) | (unknown) |
| Type: transfer | From: 3EEwL4nvyYpdxPQckDfAKbuBta3dNkGj5g | To: 3QkrYhCNErvaC9WzuYJUtcnkaJpP8vbMLe | |||
| 16.12.2021 17:20:05 | |
367 BTC | $ 17 789 442 | (unknown) | (unknown) |
| Type: transfer | From: 3EJBWHiQujUDzgbtBp4ca5SaMr6DaGFNvX | To: 3BAdsc3knLHUYr45SiRpzy2ewHVFzX29dM | |||
| 16.12.2021 17:20:05 | |
333 BTC | $ 16 147 276 | (unknown) | (unknown) |
| Type: transfer | From: 3FsPGrQAg8MRgQWxYLsbF5oHmiRym39uHV | To: 32a74huDbmws9rm4pBXqveSpNLRFkY2pHK | |||
| 16.12.2021 17:20:05 | |
326 BTC | $ 15 809 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7d270yamnur9zjxz2ztyrgfhket6r2fdua98f | To: 36AW7tMVbTVug8RMTNFkTnzd11gpPALQvT | |||
| 16.12.2021 17:20:05 | |
343 BTC | $ 16 639 087 | (unknown) | (unknown) |
| Type: transfer | From: 3JpdA92d8YzMC3N8HBCddXUatWSgCuydkT | To: 3EdEF2iw8AF2a8DGmoTr1iCTiPqsxdvACP | |||
| 16.12.2021 17:20:05 | |
310 BTC | $ 15 001 642 | (unknown) | (unknown) |
| Type: transfer | From: 35rCLUebRv8GGTEBJpH7Vvm5DQVp6oGoDv | To: 3FH4si8VqJcTK98Su8NaGM57zwyMoLeRgV | |||
| 16.12.2021 17:20:05 | |
320 BTC | $ 15 510 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46nah6ys2jgzfdcd2h2gzq2f6463fyjvkkt8jq | To: bc1qc59rsljkquxmujvzw98hqwcnzfc5sq007h8fqr | |||
| 16.12.2021 17:20:05 | |
464 BTC | $ 22 494 116 | (unknown) | (unknown) |
| Type: transfer | From: 3G8crFbEDMYAa69CfKS8xMVvbCSqCpKGgV | To: 3JpGCEQBkxM8Eb9KY35dZGrDq2D6fVTeQy | |||
| 16.12.2021 17:20:05 | |
466 BTC | $ 22 595 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx5tg2f7e6p3lx3kd93pz77yq4pfhtskw0zav3 | To: 3FT7ZaBNZGXrSzY2PKKkwwr3e8q56dNQnu | |||
| 16.12.2021 17:20:05 | |
607 BTC | $ 29 396 328 | (unknown) | (unknown) |
| Type: transfer | From: 3MU3smMAFse6DAoLEdQqR3rWUYbCqao7gZ | To: 3LzkovYngiW6fckEuokW2m3egAoBXH68i5 | |||
| 16.12.2021 17:20:05 | |
336 BTC | $ 16 261 694 | (unknown) | (unknown) |
| Type: transfer | From: 3ArYu4C47ngL1f8JKEfRwP8SdEvmaQexPy | To: 33HkAjDuk8t9DFcFLUvvkECkaBLRrCiL33 | |||
| 16.12.2021 17:20:05 | |
563 BTC | $ 27 268 002 | (unknown) | (unknown) |
| Type: transfer | From: 34KZhpreEgpxkeEeNGXzVW7H8uX6exdBRZ | To: bc1q46020sekp6xjpvy44n2nazfk4e5cuwefug2v89 | |||
| 16.12.2021 17:20:05 | |
216 BTC | $ 10 454 226 | (unknown) | (unknown) |
| Type: transfer | From: 3CqLs6WroYCjyhAhTXmdCxbkuSZvGXMTSP | To: 3As1C61J5VzkUvNvSieH8Y5uVCDPyqAA8V | |||
| 16.12.2021 17:20:05 | |
256 BTC | $ 12 409 140 | (unknown) | (unknown) |
| Type: transfer | From: 3C2DBPffnWRPgX9aMDp41wAUc3AQuGXSsx | To: 3HczxGv1gxwG8z8AVSewtsGKZYpNcTBcxN | |||
| 16.12.2021 17:20:05 | |
550 BTC | $ 26 660 932 | (unknown) | (unknown) |
| Type: transfer | From: 3LDBPs2TXXZ65ze1rd9CU5gcE5mDz5Acep | To: 3H34KUgHsodGMDxLg8m3i8M6PGaxcnUBTJ | |||
| 16.12.2021 17:20:05 | |
380 BTC | $ 18 431 004 | (unknown) | (unknown) |
| Type: transfer | From: 3BJXfhcVzNiNYGdWDrS4rj9jeWzP6BZigb | To: bc1q43k0v99pncrg2h8wc8vlvfmrq90quytm67mg7u | |||
| 16.12.2021 17:20:05 | |
928 BTC | $ 44 972 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewrep38d2243cqhgu2l8ecatqetnmtxrsgztge | To: bc1qeldnvgw99d5jwp90uv7673c5hpd2jhgfa8vtt6 | |||
| 16.12.2021 17:20:05 | |
620 BTC | $ 30 054 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpgaqlycxjj0nrhr9ll5hvhrrq3r3a9svsetay | To: 34qVwqjJPZdar5DiWmnWnM1gJo6UuxGbye | |||
| 16.12.2021 17:20:05 | |
398 BTC | $ 19 286 946 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny4YiKZ7wRqtLiqhixTcrsfCEvQ5FHuTi | To: 3Au1o7cYCxnsbnsLFf35bGBBpg9xmNvGs2 | |||
| 16.12.2021 17:20:05 | |
192 BTC | $ 9 316 246 | (unknown) | (unknown) |
| Type: transfer | From: 33y4AkLwXAAxs8sa9wTNDnSJiV6BB2JnnK | To: 3N2v1L1r93374nh98LVAkCxMmxLkg8Q14i | |||
| 16.12.2021 17:20:05 | |
255 BTC | $ 12 343 797 | (unknown) | (unknown) |
| Type: transfer | From: 3DyzR19bJzVCQBmnwn3JPqiHpMgN3Xdmeh | To: bc1qu6x8dpyk6k5xzzcj8z20zuuhtrg2xumjlxmn8y | |||
| 16.12.2021 17:20:05 | |
587 BTC | $ 28 446 176 | (unknown) | (unknown) |
| Type: transfer | From: 333n1kaF6Ap4TMg5f1Z8ZuUTYrYG21xrrF | To: 33ct43q8brai9CMjtMZTKvjV8u5XjjHeww | |||
| 16.12.2021 17:20:05 | |
246 BTC | $ 11 934 825 | (unknown) | (unknown) |
| Type: transfer | From: 3JdX4MJiHJkKo8VpT1Ndpc8g4R55TsdM8R | To: 34aZMX5UpXzLkYQc2q2Z5N5c6zc4d5LBJB | |||
| 16.12.2021 17:20:05 | |
471 BTC | $ 22 826 992 | (unknown) | (unknown) |
| Type: transfer | From: 3FRMKmhvaNTcuioc7qdtKcpWwkyyj8jNqn | To: bc1qnjkrcn3jypqfrr92zjhx55744fk5c6w3hapkuk | |||
| 16.12.2021 17:18:23 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2021 17:17:39 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 17:16:50 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 16.12.2021 17:16:28 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 16.12.2021 17:15:20 | |
1 997 ETH | $ 8 129 313 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.12.2021 17:14:32 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.12.2021 17:12:51 | |
73 000 000 USDT | $ 73 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 16.12.2021 17:12:51 | |
300 000 000 USDT | $ 300 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.12.2021 17:11:48 | |
19 997 998 USDT | $ 19 997 998 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.12.2021 17:10:54 | |
19 997 998 USDT | $ 19 997 998 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.12.2021 17:10:54 | |
5 985 944 BUSD | $ 5 985 944 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.12.2021 17:00:57 |  |
19 998 018 USDT | $ 19 998 018 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.12.2021 16:57:15 | |
19 998 018 USDT | $ 19 998 018 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 16.12.2021 16:55:43 | |
246 BTC | $ 12 029 641 | (unknown) | (unknown) |
| Type: transfer | From: 3QzhpR4YANbnvtsKanDZeHoEMyAPzYsG92 | To: 3JdX4MJiHJkKo8VpT1Ndpc8g4R55TsdM8R | |||
| 16.12.2021 16:55:43 | |
256 BTC | $ 12 507 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk4emFG8gy13AvXmB2GNU9EenbCuPEvsY | To: 3C2DBPffnWRPgX9aMDp41wAUc3AQuGXSsx | |||
| 16.12.2021 16:55:43 | |
218 BTC | $ 10 662 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf4xPw2ztJXtZZrbheRYoeC4HA13Tsj4y | To: bc1qdj282rj52lqrt38gu04yqvhv42sjlfnt7pexsw | |||
| 16.12.2021 16:55:43 | |
268 BTC | $ 13 107 266 | (unknown) | (unknown) |
| Type: transfer | From: 3MXMappvaqMxgDCF2wJwmjwWHzB9YytEeT | To: 3PrFSyXKuyfBFjayxaLbgdvkXfbSjeBfTU | |||
| 16.12.2021 16:55:43 | |
246 BTC | $ 12 008 662 | (unknown) | (unknown) |
| Type: transfer | From: 3BVAa2thEKTsJmDbwVaBDTLFmp5dRA5PPt | To: bc1q42efxjxt7gu79xmf7xdu5dvcfk7twz5se64rvz | |||
| 16.12.2021 16:55:43 | |
179 BTC | $ 8 756 308 | (unknown) | (unknown) |
| Type: transfer | From: 39gPNfUtjtuBtWC8vMAMTaA3A7ZpqoTmLP | To: 3F8KrBZU8eYgKSDrfbgz4MLX4d9kwcAxXc | |||
| 16.12.2021 16:55:43 | |
308 BTC | $ 15 034 700 | (unknown) | (unknown) |
| Type: transfer | From: 34Kwiernw76731PD7K7VrG81af63qy4qe5 | To: 3LxW9FbraKDZDVeJCrKp16LdFgVSXeLdCm | |||
| 16.12.2021 16:55:43 | |
263 BTC | $ 12 864 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa87ksgs59thvp5j6y4a00ypqa279etgqn6akr8 | To: 3BA7AsVoZDRyGLeuT16XZjW77SVsg6dre4 | |||
| 16.12.2021 16:55:43 | |
216 BTC | $ 10 537 196 | (unknown) | (unknown) |
| Type: transfer | From: 3KLedZEGt851HyF9qCghLqbgpnLcieywJK | To: 3CqLs6WroYCjyhAhTXmdCxbkuSZvGXMTSP | |||
| 16.12.2021 16:55:43 | |
128 BTC | $ 6 254 064 | (unknown) | (unknown) |
| Type: transfer | From: 3AQrggtZQGKjd7w2mgWyjAHgB97z89wNbU | To: 39D3QYHVF1A8DaU3pZMicWkb1P9akZwv4T | |||
| 16.12.2021 16:55:43 | |
113 BTC | $ 5 537 292 | (unknown) | (unknown) |
| Type: transfer | From: 37skcSx27VuBzp99P42XTPLXdAJECsbZPv | To: 3KcqDUFaY5vsB1Rr9g22WFF7BGXTDrrwy6 | |||
| 16.12.2021 16:55:43 | |
321 BTC | $ 15 702 435 | (unknown) | (unknown) |
| Type: transfer | From: 3AfcJTs9ZmGwD6xt7RaJTKqLKaGNujUtdG | To: bc1qndx4aym2lqjg62lnj62ujxfqkp78m49lcaw80h | |||