Whale movements
Last update: 10.09.2026 00:09:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 16:14:01 |  |
405 BTC | $ 19 459 676 | (unknown) | (unknown) |
| Type: transfer | From: 3BGjTKFaeEikxQpbvAkTwyQBYcAuEkseQT | To: bc1qpfp55e3kp0pnk8q74rlx7m6ww5ujwcwct0lzmu | |||
| 16.12.2021 16:14:01 | |
177 BTC | $ 8 524 034 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 16.12.2021 16:14:01 | |
400 BTC | $ 19 222 120 | (unknown) | (unknown) |
| Type: transfer | From: 1Kai9GMQGDrK7BG4bCBb28X1jXavWqqRhe | To: 1Eqnh4RwW8YZorN535AFqCmEVdzMkqsa7z | |||
| 16.12.2021 16:14:01 | |
389 BTC | $ 18 708 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0jye7uc07eh299g3mz9s7hj2fgcnsls5uxp7z | To: bc1q70mccsgd8tk7z2kaz3fqdrd5fz0rsk08fustsx | |||
| 16.12.2021 16:14:01 | |
166 BTC | $ 7 958 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7s9xy5gpeqzedjcs7eaqy44xhkl0edj3jezysw4fp3pfdusm4psq08j6sw | |||
| 16.12.2021 16:03:23 |  |
5 300 290 USDT | $ 5 300 290 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 16.12.2021 16:00:33 | |
5 300 290 USDT | $ 5 300 290 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 16.12.2021 15:53:26 | |
9 199 974 USDT | $ 9 199 974 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.12.2021 15:52:19 | |
148 999 980 BUSD | $ 148 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 16.12.2021 15:52:19 | |
8 356 004 BUSD | $ 8 356 004 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.12.2021 15:51:38 | |
12 807 929 BUSD | $ 12 807 929 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2021 15:47:17 | |
113 BTC | $ 5 511 216 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37skcSx27VuBzp99P42XTPLXdAJECsbZPv | |||
| 16.12.2021 15:47:17 | |
112 BTC | $ 5 423 788 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quj8amm4waq4tlnckzrmg8wsc7fg3mkf7xrmfker43texy2vjh9hs3l3pr9 | |||
| 16.12.2021 15:47:17 | |
256 BTC | $ 12 452 959 | (unknown) | (unknown) |
| Type: transfer | From: 3BJbusJZS4H2zsjFAFAUciLwNKCo4M3uSP | To: 37Dnp45sVs8j4Ed4HSaeDrUnPFzWi58tN6 | |||
| 16.12.2021 15:47:17 | |
240 BTC | $ 11 689 559 | (unknown) | (unknown) |
| Type: transfer | From: 3FgdZdcQNR48VEwd5813a2Xko49C4DwTAt | To: bc1qacvym7wfg55fxrhvdvp8wlmv74u3pa829dtnnc | |||
| 16.12.2021 15:47:17 | |
143 BTC | $ 6 945 655 | (unknown) | (unknown) |
| Type: transfer | From: 38NpKRSzHii4W3V8aHAyeFsEGFYtZ5Eb9c | To: bc1qv3ptxgqsxsj7sath50ppfryqhdatk4a9mgxhya | |||
| 16.12.2021 15:47:17 | |
268 BTC | $ 13 050 944 | (unknown) | (unknown) |
| Type: transfer | From: 33UPUfhB8JhYBLUGfaytB6xQ4nbXWj49cz | To: bc1qsw4yqju5707rjafhz9fa5k5zcpurmplcpl8nku | |||
| 16.12.2021 15:47:17 | |
255 BTC | $ 12 386 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq95gkw0894dpvqklmdvsrhjfhe78gt5a2kcadx | To: 3JEW2zryaYjwX9YeFMqE8VHicf1qyc6i6G | |||
| 16.12.2021 15:47:17 | |
187 BTC | $ 9 076 477 | (unknown) | (unknown) |
| Type: transfer | From: 3QygPpv9nMHf9xL4TMTkECYsqgGtM2Xyhw | To: 3BKb6hZfwRtmZ9GsQDb3Gd4EcHCvyJw74r | |||
| 16.12.2021 15:47:17 | |
128 BTC | $ 6 228 625 | (unknown) | (unknown) |
| Type: transfer | From: 3BPWaAEHi2PnYqQi4T6tSZsYLfuGGix9Gs | To: 39AWCan8sTihi5zM9g2kBqY1mqcrQpcc5x | |||
| 16.12.2021 15:47:17 | |
246 BTC | $ 11 954 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjegur4jey03fj8zcx984ugf9wy47pt5sl7l3j3 | To: 3Ps3s4cs2mxcYcxZdeCGTsUj97Y2JoyBtB | |||
| 16.12.2021 15:47:17 | |
318 BTC | $ 15 456 070 | (unknown) | (unknown) |
| Type: transfer | From: 3P3viSVN9REiQcfC68dWe84j44vWj4EJLg | To: bc1qy3nywp4hl5vh4hvuv9gg7rvqd3mgk76ef6n6k7 | |||
| 16.12.2021 15:47:17 | |
220 BTC | $ 10 682 284 | (unknown) | (unknown) |
| Type: transfer | From: 3FWinwj4g8Kvj8Q2NNNfw4NgUJaF9VDEQM | To: 32LmrLnXtZwoCL3UFYSgahoeZ9UAMYT4EB | |||
| 16.12.2021 15:47:17 | |
221 BTC | $ 10 766 669 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7iNcRDUV1SGVmNUVM31eNnSUcRnauYK5 | To: 3NBeNVkAdqdacDQFqwsgKmkCpugAbJuY6E | |||
| 16.12.2021 15:47:17 | |
310 BTC | $ 15 050 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50ce8c45edqql6awmpq0lrym7j8hlas6rtkn8q | To: 3Qc3nb1RU3JjpPedcaTDnbPWxG3U8rvBDw | |||
| 16.12.2021 15:47:17 | |
263 BTC | $ 12 805 733 | (unknown) | (unknown) |
| Type: transfer | From: 366rK3961WQYQSLhorJ4eXeqhjKBqRaTph | To: 33cJ3GvdU9vr85YYts1RymGjW7Et8z11fX | |||
| 16.12.2021 15:47:17 | |
246 BTC | $ 11 974 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsy35sa4drlz7s32ymy9caa6r3ku6e9m0c349s | To: 36MEHkgSu7eGfsPiAw4Ru77efa6HkaEm3w | |||
| 16.12.2021 15:47:17 | |
180 BTC | $ 8 733 006 | (unknown) | (unknown) |
| Type: transfer | From: 34rQQcXMcn8uPWoDb24C2rjZp7bxTzVmpk | To: 35viykkWiRG1UUMVswZ1eskWFR56objGT5 | |||
| 16.12.2021 15:47:17 | |
193 BTC | $ 9 395 043 | (unknown) | (unknown) |
| Type: transfer | From: 3HbsnVLXZTF3GBFYtkojBZALEci58vubkU | To: 3PCbR9dkbPzCunjkYXMHsy34cAyu7mfHNR | |||
| 16.12.2021 15:47:17 | |
308 BTC | $ 14 965 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zj5twqvv5kt0zpp56d70hjpe8996qvh5xkq87 | To: 3GcZBxXueCx5R6AS5Gk3JbevEZWww3Nsf9 | |||
| 16.12.2021 15:47:17 | |
289 BTC | $ 14 039 953 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk8g4JTXHFhmKMPzr2Nb62Z2yTGWXxfaP | To: 3F62Rc4njZCyCuui8JCjemE3ifVMqVHSkq | |||
| 16.12.2021 15:47:17 | |
389 BTC | $ 18 931 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JgYYSUqZTxvwKghTfPvQqVNPKkAS4gKfh | To: bc1qr0jye7uc07eh299g3mz9s7hj2fgcnsls5uxp7z | |||
| 16.12.2021 15:46:55 | |
225 011 040 USDT | $ 225 011 040 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 16.12.2021 15:41:47 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.12.2021 15:40:18 | |
54 839 520 USDT | $ 54 839 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.12.2021 15:40:18 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 16.12.2021 15:40:18 | |
29 409 396 USDC | $ 29 409 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.12.2021 15:39:21 |  |
29 910 660 USDT | $ 29 910 660 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.12.2021 15:37:03 | |
40 901 412 USDT | $ 40 901 412 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 15:36:01 | |
8 191 055 USDT | $ 8 191 055 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 15:36:01 | |
8 182 894 USDT | $ 8 182 894 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 15:34:01 | |
8 177 182 USDT | $ 8 177 182 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 15:34:01 | |
8 177 997 USDT | $ 8 177 997 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 15:34:01 | |
59 999 976 USDC | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 776d3c64de1446c45394250eaba2874a8f1aee6c | |||
| 16.12.2021 15:34:01 | |
13 999 975 USDC | $ 13 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 16.12.2021 15:33:31 | |
120 BTC | $ 5 901 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 16.12.2021 15:33:31 | |
120 BTC | $ 5 899 301 | binance (exchange) | (unknown) |
| Type: transfer | From: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | To: bc1q3emvphkum366y4fp357ngn0jv86x5n6zx8t5d6e7y4vf5dezv9uskhj79k | |||
| 16.12.2021 15:33:31 | |
336 BTC | $ 16 464 720 | (unknown) | (unknown) |
| Type: transfer | From: 32SUUgFYpSJWnnKVoikgkvHRvwhQKMakwb | To: bc1qj2dgxp45j23cwxzl2xveep40dduxxkztc9ymad | |||
| 16.12.2021 15:33:31 | |
327 BTC | $ 16 016 767 | (unknown) | (unknown) |
| Type: transfer | From: 34XkoLKBUdu3DZecxxhi2XcfFckvT9jEL2 | To: bc1q9a9xkf6gu5fw2ffchm05kdgxh73yqzgqpnt7rc | |||
| 16.12.2021 15:33:31 | |
333 BTC | $ 16 343 826 | (unknown) | (unknown) |
| Type: transfer | From: 38TyRvKqa2BeKi2rKLwdVfSww1vgD7aEew | To: 355qCxdfKbs3H4dksabLiT7KUGKuG6eyHs | |||