Whale movements
Last update: 10.09.2026 00:08:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 15:33:22 |  |
16 367 410 USDT | $ 16 367 410 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 15:33:22 | |
8 172 284 USDT | $ 8 172 284 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 15:32:26 | |
8 177 994 USDT | $ 8 177 994 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 15:31:21 |  |
150 BTC | $ 7 361 277 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 16.12.2021 15:31:21 | |
190 BTC | $ 9 324 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 16.12.2021 15:31:21 | |
192 BTC | $ 9 403 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftr2n2nsj4mrm4tzmsuxgtu7ppgy6hkncq4fze | To: bc1q9ql6use08khgkgj2yvjnr597nu7fw0k7cp7xvx | |||
| 16.12.2021 15:31:21 | |
192 BTC | $ 9 414 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl2dmgsplgzpkuvqjjjwwv2tghv8zmj2rrmlkp | To: bc1qftr2n2nsj4mrm4tzmsuxgtu7ppgy6hkncq4fze | |||
| 16.12.2021 15:31:21 | |
192 BTC | $ 9 418 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2svpxlpfp8vmekluw6v690nsamlsn8fr2zahm | To: bc1qtl2dmgsplgzpkuvqjjjwwv2tghv8zmj2rrmlkp | |||
| 16.12.2021 15:31:21 | |
192 BTC | $ 9 419 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadmwjl0dpwgp56snm6yfztf40ugg53unw0vrcj | To: bc1qm2svpxlpfp8vmekluw6v690nsamlsn8fr2zahm | |||
| 16.12.2021 15:31:21 | |
192 BTC | $ 9 428 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd6seryplmepdh73g5sc824kfkg6ed6tjyu8qu | To: bc1qadmwjl0dpwgp56snm6yfztf40ugg53unw0vrcj | |||
| 16.12.2021 15:31:21 | |
192 BTC | $ 9 429 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mccra5g4sd4zg25rjss8xs70quumgadlnrp9f | To: bc1qxd6seryplmepdh73g5sc824kfkg6ed6tjyu8qu | |||
| 16.12.2021 15:31:21 | |
192 BTC | $ 9 429 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvjjqk6kjf4j783053fymr4nmk5u0clpgad7nw | To: bc1q2mccra5g4sd4zg25rjss8xs70quumgadlnrp9f | |||
| 16.12.2021 15:31:21 | |
192 BTC | $ 9 431 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaerz6v675uxyxac8csehd8k6qep26qgkg62aw5 | To: bc1qpvjjqk6kjf4j783053fymr4nmk5u0clpgad7nw | |||
| 16.12.2021 15:31:21 | |
192 BTC | $ 9 432 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l4z077x3zkmmppnqmla4h369dc202tctyljv4 | To: bc1qaerz6v675uxyxac8csehd8k6qep26qgkg62aw5 | |||
| 16.12.2021 15:31:21 | |
192 BTC | $ 9 435 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw289asyvlu8efvt5k3729gzdp8dte06e2ddjv | To: bc1q9l4z077x3zkmmppnqmla4h369dc202tctyljv4 | |||
| 16.12.2021 15:31:21 | |
192 BTC | $ 9 436 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwevhrlyks5rwp6chh26x5t6z4frsyezsk6wav | To: bc1qmw289asyvlu8efvt5k3729gzdp8dte06e2ddjv | |||
| 16.12.2021 15:31:21 | |
192 BTC | $ 9 445 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q393zmr6n04x68khnpt60r4fpdd9cf7rhl56nqx | To: bc1qmwevhrlyks5rwp6chh26x5t6z4frsyezsk6wav | |||
| 16.12.2021 15:31:21 | |
193 BTC | $ 9 455 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd0euvudhhrwvu4e8u8r0lxrv66hxrzs43mlc0 | To: bc1q393zmr6n04x68khnpt60r4fpdd9cf7rhl56nqx | |||
| 16.12.2021 15:31:21 | |
193 BTC | $ 9 458 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jyhmh7mrgf8udw4tetdnrl08lk2njtg3uhnt6 | To: bc1qfd0euvudhhrwvu4e8u8r0lxrv66hxrzs43mlc0 | |||
| 16.12.2021 15:31:21 | |
225 BTC | $ 11 027 682 | (unknown) | (unknown) |
| Type: transfer | From: 1C3ECJPfS8FWxqTq4Xu6xnsa3exnM9eZn5 | To: 1QKkoEGTefHeE1c3FoyjSLAATMbDxKVt8P | |||
| 16.12.2021 15:31:21 | |
321 BTC | $ 15 776 933 | (unknown) | (unknown) |
| Type: transfer | From: 3CDxQx1NvQPowcqJ9UcFftYXg4Xs8ER2kA | To: bc1qg5mc38dx9anzfxn58jmpq9hj2gzwylmdfnc3zu | |||
| 16.12.2021 15:31:21 | |
308 BTC | $ 15 107 548 | (unknown) | (unknown) |
| Type: transfer | From: 3G1JHf5a4anzkmpCLkYRJJJX5Wvo9CtMSn | To: bc1q5zj5twqvv5kt0zpp56d70hjpe8996qvh5xkq87 | |||
| 16.12.2021 15:31:21 | |
256 BTC | $ 12 571 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9hv8zs6740g2nkcpu63dzk9p8zrr5gturah5t | To: 3BJbusJZS4H2zsjFAFAUciLwNKCo4M3uSP | |||
| 16.12.2021 15:31:21 | |
221 BTC | $ 10 869 073 | (unknown) | (unknown) |
| Type: transfer | From: 37R91bCVD8mGrnA3eXpqizEnVZzDGNUsrP | To: 3Q7iNcRDUV1SGVmNUVM31eNnSUcRnauYK5 | |||
| 16.12.2021 15:31:21 | |
255 BTC | $ 12 505 361 | (unknown) | (unknown) |
| Type: transfer | From: 37Ane5rrgqFwuEFFaHXBUmy7shaSpPnndA | To: bc1qq95gkw0894dpvqklmdvsrhjfhe78gt5a2kcadx | |||
| 16.12.2021 15:31:21 | |
246 BTC | $ 12 091 040 | (unknown) | (unknown) |
| Type: transfer | From: 3NVvY7MeE3ZA3tB7EF5KpSvbPrxM7Jv4Ax | To: bc1qqsy35sa4drlz7s32ymy9caa6r3ku6e9m0c349s | |||
| 16.12.2021 15:31:21 | |
188 BTC | $ 9 211 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxypmz8hdt3ean5j2m46enh6ravhcevcrcvj8gz | To: 3QygPpv9nMHf9xL4TMTkECYsqgGtM2Xyhw | |||
| 16.12.2021 15:31:21 | |
143 BTC | $ 7 012 006 | (unknown) | (unknown) |
| Type: transfer | From: 3AS9crvSnijbKufmVKjGFBKMq3p2jzre9q | To: 38NpKRSzHii4W3V8aHAyeFsEGFYtZ5Eb9c | |||
| 16.12.2021 15:31:21 | |
268 BTC | $ 13 175 353 | (unknown) | (unknown) |
| Type: transfer | From: 39ziXF351q9zHHKPVmMPE7QFHfPvf95ryF | To: 33UPUfhB8JhYBLUGfaytB6xQ4nbXWj49cz | |||
| 16.12.2021 15:31:21 | |
193 BTC | $ 9 484 472 | (unknown) | (unknown) |
| Type: transfer | From: 3PxoDHvxCUYKNW37uwLxF1FsiNDSWmU7v1 | To: 3HbsnVLXZTF3GBFYtkojBZALEci58vubkU | |||
| 16.12.2021 15:31:21 | |
263 BTC | $ 12 927 454 | (unknown) | (unknown) |
| Type: transfer | From: 3NP7jv6turzvPoNLipaN9xGyFiBPtqi9AZ | To: 366rK3961WQYQSLhorJ4eXeqhjKBqRaTph | |||
| 16.12.2021 15:31:21 | |
128 BTC | $ 6 288 689 | (unknown) | (unknown) |
| Type: transfer | From: 32tzpTGpQdnv44WfN9fCPS6KxgMhthaZwk | To: 3BPWaAEHi2PnYqQi4T6tSZsYLfuGGix9Gs | |||
| 16.12.2021 15:31:21 | |
241 BTC | $ 11 812 935 | (unknown) | (unknown) |
| Type: transfer | From: 3CbNyy2YSCDKyDwXV9u9pATs8aDqBfifh1 | To: 3FgdZdcQNR48VEwd5813a2Xko49C4DwTAt | |||
| 16.12.2021 15:31:21 | |
289 BTC | $ 14 180 761 | (unknown) | (unknown) |
| Type: transfer | From: 37tzMRwmcuhyzZyspXqetuFLj8PGWRK1oA | To: 3Fk8g4JTXHFhmKMPzr2Nb62Z2yTGWXxfaP | |||
| 16.12.2021 15:31:21 | |
246 BTC | $ 12 067 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw88n992g37du6j5p9fs8vjwagruu6lnn66ncks | To: bc1qjegur4jey03fj8zcx984ugf9wy47pt5sl7l3j3 | |||
| 16.12.2021 15:31:21 | |
180 BTC | $ 8 816 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljt2zzznafsxneqkfzvlve0lmakazr6zvgrvs9 | To: 34rQQcXMcn8uPWoDb24C2rjZp7bxTzVmpk | |||
| 16.12.2021 15:31:21 | |
310 BTC | $ 15 193 244 | (unknown) | (unknown) |
| Type: transfer | From: 3EhgbYRKQ8Tfk5WJcgB1fp6XLEAM7xzQUp | To: bc1q50ce8c45edqql6awmpq0lrym7j8hlas6rtkn8q | |||
| 16.12.2021 15:31:21 | |
319 BTC | $ 15 654 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39uj2jgfczpf4mqpq2ttvcexjyar3tse59lwgn | To: 3P3viSVN9REiQcfC68dWe84j44vWj4EJLg | |||
| 16.12.2021 15:31:03 | |
8 189 416 USDT | $ 8 189 416 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 15:31:21 | |
320 BTC | $ 15 728 427 | (unknown) | (unknown) |
| Type: transfer | From: 3M3vkbFqBSVi76FahFwAYduzXyEiHWoXTc | To: bc1q76lkx3524cqpjyj47lxrcprc6sznnyyrenjm09 | |||
| 16.12.2021 15:31:21 | |
220 BTC | $ 10 784 554 | (unknown) | (unknown) |
| Type: transfer | From: 36vxDDTApFcLZTUEVWHCmittY2CUNLWegZ | To: 3FWinwj4g8Kvj8Q2NNNfw4NgUJaF9VDEQM | |||
| 16.12.2021 15:31:21 | |
220 BTC | $ 10 787 304 | (unknown) | (unknown) |
| Type: transfer | From: 3GWQLw8KT6ETTxaTCjGoxkKckhRajWQiaX | To: 37spVG4qAumWW9vkTbrDPyfm8LrnFpU2M8 | |||
| 16.12.2021 15:15:12 | |
140 BTC | $ 6 800 074 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 16.12.2021 15:15:12 | |
139 BTC | $ 6 749 484 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 16.12.2021 15:15:12 | |
121 BTC | $ 5 890 308 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 16.12.2021 15:15:12 | |
140 BTC | $ 6 800 074 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 16.12.2021 15:15:12 | |
500 BTC | $ 24 272 402 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mn1nYPWXeQM4cQYLYkArM1aHJpEJUHvv1 | |||
| 16.12.2021 15:15:12 | |
139 BTC | $ 6 751 429 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 16.12.2021 15:15:12 | |
140 BTC | $ 6 800 074 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 16.12.2021 15:15:12 | |
193 BTC | $ 9 356 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulphegz7es7w8h625atw3laqzj5wtdslsz2v48 | To: bc1q7jyhmh7mrgf8udw4tetdnrl08lk2njtg3uhnt6 | |||