Whale movements
Last update: 10.09.2026 00:16:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 16:55:43 |  |
192 BTC | $ 9 390 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel9ts6yf3cjv8a3vnvasny76awtfsq39kav7us | To: 33y4AkLwXAAxs8sa9wTNDnSJiV6BB2JnnK | |||
| 16.12.2021 16:55:43 | |
143 BTC | $ 6 975 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69j2hcmrwaee3elyans0yhy4y0yg0h9y3whl9p | To: 3QzxV6K5fGmHFAX3KYUVVXkCZqca3V59VZ | |||
| 16.12.2021 16:55:43 | |
240 BTC | $ 11 738 298 | (unknown) | (unknown) |
| Type: transfer | From: 3DzgRYw9sjFfXtm6pWt34g5Cto1iZ1paCY | To: 3DYdTMjC9Jprm7HuJqnSVMjTwGxQkiYqKN | |||
| 16.12.2021 16:55:43 | |
187 BTC | $ 9 116 481 | (unknown) | (unknown) |
| Type: transfer | From: 3LvdqqdASEzrcJGgiQRstkcLWFyA72t8NF | To: 3QJzmbYxt3kDFcr8Er4DUpST1cn6Q5Rw8n | |||
| 16.12.2021 16:55:43 | |
255 BTC | $ 12 442 998 | (unknown) | (unknown) |
| Type: transfer | From: 3JDaXPkgaUH8TqFGyHW9X6xbXo1gBqDwcS | To: 3DyzR19bJzVCQBmnwn3JPqiHpMgN3Xdmeh | |||
| 16.12.2021 16:55:43 | |
289 BTC | $ 14 106 045 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs8MPjGfNiFrM4TnhbLxtytL7Q7VqrhxP | To: 35E3rWebhTEcxK6rSChQ8xRaLwxf9d3QAZ | |||
| 16.12.2021 16:55:43 | |
761 BTC | $ 37 147 652 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 16.12.2021 16:55:43 | |
389 BTC | $ 19 003 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jjshkuuar22lh0r2zd5l0te8j7jp5n0092ezj | To: 3AWNnJ8xoCuNQT8dnK3Z3gGsNM1qihS2Ax | |||
| 16.12.2021 16:55:43 | |
400 BTC | $ 19 537 446 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 16.12.2021 16:54:56 |  |
12 339 390 USDT | $ 12 339 390 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 16.12.2021 16:53:40 | |
225 011 040 USDT | $ 225 011 040 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.12.2021 16:50:46 | |
6 248 533 USDT | $ 6 248 533 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 16.12.2021 16:50:15 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 16.12.2021 16:47:28 | |
350 WBTC | $ 16 877 790 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 16.12.2021 16:43:22 | |
476 BTC | $ 22 886 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JS7BEGiGh6sCshSdZZhkn7CCZD5cc34j5 | |||
| 16.12.2021 16:43:22 | |
142 BTC | $ 6 815 672 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 16.12.2021 16:43:22 | |
246 BTC | $ 11 821 938 | (unknown) | (unknown) |
| Type: transfer | From: 3MN2H7wDPz1knzAEnp56kiXd5czRsmpsuy | To: 3BVAa2thEKTsJmDbwVaBDTLFmp5dRA5PPt | |||
| 16.12.2021 16:43:22 | |
289 BTC | $ 13 885 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89g4mpspsgtg29hra8sv4n4clrzpfu58wd8sxk | To: 3Bs8MPjGfNiFrM4TnhbLxtytL7Q7VqrhxP | |||
| 16.12.2021 16:43:22 | |
246 BTC | $ 11 841 607 | (unknown) | (unknown) |
| Type: transfer | From: 3J3QuFi9AjTkCpckDyzU8qnJ51Dq3TN4Ro | To: 3QzhpR4YANbnvtsKanDZeHoEMyAPzYsG92 | |||
| 16.12.2021 16:43:22 | |
128 BTC | $ 6 156 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ls78vlu8ufg00x9xxt6yajz0cgeul4kjrcw9x | To: 3AQrggtZQGKjd7w2mgWyjAHgB97z89wNbU | |||
| 16.12.2021 16:43:22 | |
192 BTC | $ 9 243 904 | (unknown) | (unknown) |
| Type: transfer | From: 39iHMSRPE8zVnTJipxLnCrpzjfvAmpnR8D | To: bc1qel9ts6yf3cjv8a3vnvasny76awtfsq39kav7us | |||
| 16.12.2021 16:43:22 | |
320 BTC | $ 15 388 909 | (unknown) | (unknown) |
| Type: transfer | From: 3KtrAHsFdRiSGGJi3a7r3M6d3UNXxLuwPU | To: bc1q46nah6ys2jgzfdcd2h2gzq2f6463fyjvkkt8jq | |||
| 16.12.2021 16:43:22 | |
143 BTC | $ 6 866 978 | (unknown) | (unknown) |
| Type: transfer | From: 39ABxyezb3yRF3KuWdyK3xTYsW9HvwkLZY | To: bc1q69j2hcmrwaee3elyans0yhy4y0yg0h9y3whl9p | |||
| 16.12.2021 16:43:22 | |
255 BTC | $ 12 249 482 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef13f8mjqbzVEmF6XKZ2vU94ZJskTj7kN | To: 3JDaXPkgaUH8TqFGyHW9X6xbXo1gBqDwcS | |||
| 16.12.2021 16:43:22 | |
318 BTC | $ 15 284 006 | (unknown) | (unknown) |
| Type: transfer | From: 3LMakqmFsGG1QBF8kCmH5aCx1xdBN13Lxk | To: 3EvRgzGZsCATTqonutLHCzDN4KEYykznjg | |||
| 16.12.2021 16:43:22 | |
268 BTC | $ 12 902 580 | (unknown) | (unknown) |
| Type: transfer | From: 39EWa6K8L1CsgKbCb1jKkh6KfHYCj58vrw | To: 3MXMappvaqMxgDCF2wJwmjwWHzB9YytEeT | |||
| 16.12.2021 16:43:22 | |
256 BTC | $ 12 316 218 | (unknown) | (unknown) |
| Type: transfer | From: 3MNdNzm9bVgmBQ5kwQHT4i4Ymmq4aXjM9Q | To: 3Hk4emFG8gy13AvXmB2GNU9EenbCuPEvsY | |||
| 16.12.2021 16:43:22 | |
240 BTC | $ 11 556 051 | (unknown) | (unknown) |
| Type: transfer | From: 33RqYnVs1XdvdUSVJ8cE4gVoiFX9sr2YyK | To: 3DzgRYw9sjFfXtm6pWt34g5Cto1iZ1paCY | |||
| 16.12.2021 16:43:22 | |
220 BTC | $ 10 564 805 | (unknown) | (unknown) |
| Type: transfer | From: 3G4KU9EoVhFF5eSTTE7EycFa9gW5ezVWTP | To: 3KLedZEGt851HyF9qCghLqbgpnLcieywJK | |||
| 16.12.2021 16:43:22 | |
310 BTC | $ 14 884 390 | (unknown) | (unknown) |
| Type: transfer | From: 3EyT3n95Fh14Pb5fC6ebfAGRvPWLkNxVRM | To: 35rCLUebRv8GGTEBJpH7Vvm5DQVp6oGoDv | |||
| 16.12.2021 16:43:22 | |
263 BTC | $ 12 664 150 | (unknown) | (unknown) |
| Type: transfer | From: 3GZhuYpRSM95oTJ1WkWcqKeERzGy74S43Y | To: bc1qa87ksgs59thvp5j6y4a00ypqa279etgqn6akr8 | |||
| 16.12.2021 16:43:22 | |
179 BTC | $ 8 619 531 | (unknown) | (unknown) |
| Type: transfer | From: 3P2EfDBEsz5NfNyxZbbXL9GztxZzUgJRSf | To: 39gPNfUtjtuBtWC8vMAMTaA3A7ZpqoTmLP | |||
| 16.12.2021 16:43:22 | |
218 BTC | $ 10 499 470 | (unknown) | (unknown) |
| Type: transfer | From: 37xLWcfYmth2W1HEk6JChRiYcEbRS6uMC3 | To: 3Lf4xPw2ztJXtZZrbheRYoeC4HA13Tsj4y | |||
| 16.12.2021 16:43:22 | |
308 BTC | $ 14 799 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ajyjhtl9yzwl4xr3rtp6tvndkj797p7fcdqjj | To: 34Kwiernw76731PD7K7VrG81af63qy4qe5 | |||
| 16.12.2021 16:43:22 | |
187 BTC | $ 8 973 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pgkdkp2yrtffpty2nmseh04jry63jfavz6n2c | To: 3LvdqqdASEzrcJGgiQRstkcLWFyA72t8NF | |||
| 16.12.2021 16:43:22 | |
156 BTC | $ 7 483 188 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 16.12.2021 16:43:22 | |
107 BTC | $ 5 158 515 | (unknown) | (unknown) |
| Type: transfer | From: 1D9zwLkxFHaHFjwAP9JtGxaPRna5R5ckoZ | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 16.12.2021 16:43:22 | |
400 BTC | $ 19 232 084 | (unknown) | (unknown) |
| Type: transfer | From: 16d8bFkLj4JBhY7A5ug9Kyz8ueqeBkmER4 | To: 15kLY4K5UJhT84E7dTnf1QNFcExdBMqoLw | |||
| 16.12.2021 16:43:22 | |
389 BTC | $ 18 717 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70mccsgd8tk7z2kaz3fqdrd5fz0rsk08fustsx | To: bc1q6jjshkuuar22lh0r2zd5l0te8j7jp5n0092ezj | |||
| 16.12.2021 16:43:22 | |
1 000 BTC | $ 48 080 116 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.12.2021 16:29:35 | |
19 998 018 USDT | $ 19 998 018 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.12.2021 16:24:48 | |
19 998 018 USDT | $ 19 998 018 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.12.2021 16:24:48 | |
5 485 621 USDC | $ 5 485 621 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 26efbaa92ffd71b64164a4680f4e7e0534a50f30 | |||
| 16.12.2021 16:21:38 | |
143 BTC | $ 6 877 940 | (unknown) | (unknown) |
| Type: transfer | From: 38sghf6ZkeWbUujpMPVpobVVhbSCBYXgXi | To: 39ABxyezb3yRF3KuWdyK3xTYsW9HvwkLZY | |||
| 16.12.2021 16:21:38 | |
128 BTC | $ 6 166 508 | (unknown) | (unknown) |
| Type: transfer | From: 399FJQXQX15LuNt1i9HMAjRLb7M4iyRShe | To: bc1q7ls78vlu8ufg00x9xxt6yajz0cgeul4kjrcw9x | |||
| 16.12.2021 16:21:38 | |
179 BTC | $ 8 632 731 | (unknown) | (unknown) |
| Type: transfer | From: 3KmzSEaswCXGwtTNaqDhJTQJxT4PYKFt4B | To: 3P2EfDBEsz5NfNyxZbbXL9GztxZzUgJRSf | |||
| 16.12.2021 16:21:00 | |
7 999 976 USDT | $ 7 999 976 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.12.2021 16:14:36 | |
171 BTC | $ 8 321 668 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | |||
| 16.12.2021 16:14:36 | |
250 BTC | $ 12 167 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7ulvg566tpzw0rpp4uqkdl36vm8d2hk073a747whgzkaqgr2ncqggmevw | To: bc1qsz3ugxf7k5krv4y7hn47ct357nyg3y8c02txzkxkxg7n3qyevphqshweh2 | |||
| 16.12.2021 16:14:36 | |
250 BTC | $ 12 167 109 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qa7ulvg566tpzw0rpp4uqkdl36vm8d2hk073a747whgzkaqgr2ncqggmevw | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||