Whale movements
Last update: 10.09.2026 00:02:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 15:15:12 |  |
142 BTC | $ 6 907 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3qghpr38f9n84xqc2fnta6z2l8jkh07ld44qdqqqjmd639n97ns6gk93l | To: bc1qgte975gp6lq7yxwnhlq4hqgmsz4q4xdy5qq2xa5mhee4mmm9t7gqad20f3 | |||
| 16.12.2021 15:15:12 | |
310 BTC | $ 15 029 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv72hyz88ykp5sw965fspphx7y4hun0z0szr7l9 | To: 3EhgbYRKQ8Tfk5WJcgB1fp6XLEAM7xzQUp | |||
| 16.12.2021 15:15:12 | |
128 BTC | $ 6 222 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ghmzgahrmmnq305tsxmyx2t6plk094cnnln7q | To: 32tzpTGpQdnv44WfN9fCPS6KxgMhthaZwk | |||
| 16.12.2021 15:15:12 | |
255 BTC | $ 12 370 347 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrv1yhxxxHNUoNmZpB1HzEYG6AiHgd1m4 | To: 37Ane5rrgqFwuEFFaHXBUmy7shaSpPnndA | |||
| 16.12.2021 15:15:12 | |
319 BTC | $ 15 486 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2snugsv5gf283sfxw3napn2qt2vjnevy5kw999 | To: bc1q39uj2jgfczpf4mqpq2ttvcexjyar3tse59lwgn | |||
| 16.12.2021 15:15:12 | |
333 BTC | $ 16 178 237 | (unknown) | (unknown) |
| Type: transfer | From: 3EB8xk2Fbdjik1wiMK8qEZaCBzRj5ng52W | To: 38TyRvKqa2BeKi2rKLwdVfSww1vgD7aEew | |||
| 16.12.2021 15:15:12 | |
563 BTC | $ 27 316 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vxz3le9vlh40c7000ehu680rxpksez4xk4hln | To: 34cbay9cQiQyTeXU89sZPziCH2o5LSphDZ | |||
| 16.12.2021 15:15:12 | |
405 BTC | $ 19 658 442 | (unknown) | (unknown) |
| Type: transfer | From: 34gvSakhVN2CgAsvobb2ecinN2CBYosyEu | To: 3BGjTKFaeEikxQpbvAkTwyQBYcAuEkseQT | |||
| 16.12.2021 15:15:12 | |
289 BTC | $ 14 033 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hmunmjp9dce9ahdde7hq4z8vsjw6fju5c0jqe | To: 37tzMRwmcuhyzZyspXqetuFLj8PGWRK1oA | |||
| 16.12.2021 15:15:12 | |
587 BTC | $ 28 496 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n2kj7re294hpadgwjfhx7s0wqp8th9cgj0f0w | To: 3GyfPcZ9pNDoPTkDumGRXvg8j2WydA2Y9J | |||
| 16.12.2021 15:15:12 | |
421 BTC | $ 20 457 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ydq76jv6qrue25axashhnz49d4kc9n9llxzvf | To: bc1qnp9rw55xql43sne9kxr2k849usl8r8tnm25kyj | |||
| 16.12.2021 15:15:12 | |
536 BTC | $ 26 040 336 | (unknown) | (unknown) |
| Type: transfer | From: 3ND4C8Cn6wn8CgMBvmg6Cuv8uS5whPUHk2 | To: 35QdNaUf7wEgBbS8Wr8tYjYzrvuCqLfJJj | |||
| 16.12.2021 15:15:12 | |
264 BTC | $ 12 792 597 | (unknown) | (unknown) |
| Type: transfer | From: 39qTQvRpAxXYoKvaM8xsZhkD9f2hzX257u | To: 3NP7jv6turzvPoNLipaN9xGyFiBPtqi9AZ | |||
| 16.12.2021 15:15:12 | |
321 BTC | $ 15 560 430 | (unknown) | (unknown) |
| Type: transfer | From: 3DZezLzDZPg8NvzFFfx1YcADQ2BCAzYy7M | To: 3M3vkbFqBSVi76FahFwAYduzXyEiHWoXTc | |||
| 16.12.2021 15:15:12 | |
241 BTC | $ 11 695 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrlkc65yuzc46gr8d9anlphexpy3zwp80dr3mm | To: 3CbNyy2YSCDKyDwXV9u9pATs8aDqBfifh1 | |||
| 16.12.2021 15:15:12 | |
525 BTC | $ 25 473 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqy29lexaymhpf36vt0r9prfcpymajd5l27sqz | To: bc1q0d6n6zv9fupxluyeqg35p5u4jm4pq3l5r9zpfe | |||
| 16.12.2021 15:15:12 | |
268 BTC | $ 13 033 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5ghnrh3sssyaftpqk9k4hmta49f3r8zutt8eu | To: 39ziXF351q9zHHKPVmMPE7QFHfPvf95ryF | |||
| 16.12.2021 15:15:12 | |
398 BTC | $ 19 321 224 | (unknown) | (unknown) |
| Type: transfer | From: 35xzfbwL6Swy1PEYVnXfMX2DTNgpMiE7nC | To: 3QuWizXUSU9kwQ5vsDyds1FsaTXmmh7Tw2 | |||
| 16.12.2021 15:15:12 | |
220 BTC | $ 10 668 006 | (unknown) | (unknown) |
| Type: transfer | From: 33HPvtZutgG5NdGXKDxqjKN2xEmnezssD4 | To: 36vxDDTApFcLZTUEVWHCmittY2CUNLWegZ | |||
| 16.12.2021 15:15:12 | |
246 BTC | $ 11 937 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynk2x23m472d3w2fdtpynrv7ullwgsymt6hy4t | To: bc1qw88n992g37du6j5p9fs8vjwagruu6lnn66ncks | |||
| 16.12.2021 15:15:12 | |
381 BTC | $ 18 499 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlg84367ty753e2yrkf42hzcmslels5wcyn8qw | To: 3FFNJkedZD9KaMVNifB4cTDYA1ZbadvAxo | |||
| 16.12.2021 15:15:12 | |
256 BTC | $ 12 435 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgkf2h37pnpdw5ye82a3hwp2v9wcw8uvev9kve | To: bc1qe9hv8zs6740g2nkcpu63dzk9p8zrr5gturah5t | |||
| 16.12.2021 15:15:12 | |
357 BTC | $ 17 349 256 | (unknown) | (unknown) |
| Type: transfer | From: 33StND7gfLMF1d2mGE9i2LwiK5qdKsBPGV | To: 3PivVLcWyncshVGgSYwbURrD4nZRuWVsTF | |||
| 16.12.2021 15:15:12 | |
336 BTC | $ 16 295 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfzk8zc2x9gvv9wgtzqkdeee9r7m8etzzxgej8 | To: 32SUUgFYpSJWnnKVoikgkvHRvwhQKMakwb | |||
| 16.12.2021 15:15:12 | |
464 BTC | $ 22 535 360 | (unknown) | (unknown) |
| Type: transfer | From: 3N5MYdgyHeCucv8w7LQH9gpze99RCcWXLA | To: 33eKDdzhgtZu7HP9kMhecqcSxbSbDyCB7Y | |||
| 16.12.2021 15:15:12 | |
193 BTC | $ 9 386 825 | (unknown) | (unknown) |
| Type: transfer | From: 3MCGqh62NAWdFgTRsiEWWR3cpBZbjfGmMD | To: 3PxoDHvxCUYKNW37uwLxF1FsiNDSWmU7v1 | |||
| 16.12.2021 15:15:12 | |
353 BTC | $ 17 156 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrjx3z6hh9fvfm58lks7twu00m6en8llqmwdy0 | To: 3Pz2epX22v5BHPBbYLpkArdjrWZE2o6AuH | |||
| 16.12.2021 15:15:12 | |
327 BTC | $ 15 852 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Ks9cxHrCiQCcKv3C16nkpLrbGKCZRtBxx | To: 34XkoLKBUdu3DZecxxhi2XcfFckvT9jEL2 | |||
| 16.12.2021 15:15:12 | |
246 BTC | $ 11 961 046 | (unknown) | (unknown) |
| Type: transfer | From: 3N6qcUNRAsr2yVBHHuriyYYnWPmXCdkr77 | To: 3NVvY7MeE3ZA3tB7EF5KpSvbPrxM7Jv4Ax | |||
| 16.12.2021 15:15:12 | |
466 BTC | $ 22 635 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv6tlsanr2ddd8g265mgau5s4zdct0syp0hpkw | To: bc1qq2vr2xk5cgt3kwt2j78hgvvj4mvxluch02g6ea | |||
| 16.12.2021 15:15:12 | |
321 BTC | $ 15 606 459 | (unknown) | (unknown) |
| Type: transfer | From: 339u65voAje869FWFVcftGhjH3EJ9Z1W1t | To: 3CDxQx1NvQPowcqJ9UcFftYXg4Xs8ER2kA | |||
| 16.12.2021 15:15:12 | |
543 BTC | $ 26 364 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7x3a9wv8w4yu2jhjaeku4jwuca8gzqesndwuw | To: 3KrWaAEKeqiLLiV7PjWABqiG1pgCm6DChq | |||
| 16.12.2021 15:15:12 | |
471 BTC | $ 22 872 302 | (unknown) | (unknown) |
| Type: transfer | From: 36fSdCe9pfj2P5jhcVmX2tb9eiU7yH4xcP | To: 3DMwcbjrwCH1sCrKgmpeATcuV1KimfukVC | |||
| 16.12.2021 15:15:12 | |
221 BTC | $ 10 751 611 | (unknown) | (unknown) |
| Type: transfer | From: 3DiTNukJnNtuWzxzM9iht48edCzcbUAK9i | To: 37R91bCVD8mGrnA3eXpqizEnVZzDGNUsrP | |||
| 16.12.2021 15:15:12 | |
384 BTC | $ 18 618 694 | (unknown) | (unknown) |
| Type: transfer | From: 36Bjm7zHW5dsVmdgm6gZKJYZe7z62VFYPy | To: 357HTaNR9upHRTqGig5QANH5DpauJW3N5J | |||
| 16.12.2021 15:15:12 | |
367 BTC | $ 17 821 958 | (unknown) | (unknown) |
| Type: transfer | From: 3CwdsYdCgA9AhvQB2WDdMyK3CY55NxLwkh | To: 3E38jGNwh72fWy6HgKMoarTfM4LUcWBkud | |||
| 16.12.2021 15:15:12 | |
188 BTC | $ 9 122 082 | (unknown) | (unknown) |
| Type: transfer | From: 3GGpBHvnHLMgjiAxMLmNH8SWyf69UwxPhp | To: bc1qxypmz8hdt3ean5j2m46enh6ravhcevcrcvj8gz | |||
| 16.12.2021 15:15:12 | |
180 BTC | $ 8 721 275 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj8jgrHpnBF4mX88JSsos7m87W8pKXu1X | To: bc1qljt2zzznafsxneqkfzvlve0lmakazr6zvgrvs9 | |||
| 16.12.2021 15:15:12 | |
550 BTC | $ 26 708 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BSU1sBuPDa3oVXLt3j71oYcLPw5Gjeus3 | To: bc1qwaulhvc274k06xfnu5uh56y90mt8fallhlyjv7 | |||
| 16.12.2021 15:15:12 | |
308 BTC | $ 14 944 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7dxnkdmjffputwx856jk75sqr9en3hx05hnrw | To: 3G1JHf5a4anzkmpCLkYRJJJX5Wvo9CtMSn | |||
| 16.12.2021 15:15:12 | |
143 BTC | $ 6 936 237 | (unknown) | (unknown) |
| Type: transfer | From: 36u2cwARh34vEXfBV9jZMDnr6atypkYPt1 | To: 3AS9crvSnijbKufmVKjGFBKMq3p2jzre9q | |||
| 16.12.2021 15:15:12 | |
589 BTC | $ 28 607 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx7vhrg9c9mh23rudajv9ydhhy6mppl4s6fvza | To: 3KPBwzPgpkKafAV8UFpF46nGC6HXwMdRti | |||
| 16.12.2021 15:15:12 | |
226 BTC | $ 10 951 002 | (unknown) | (unknown) |
| Type: transfer | From: 31znwWMCEzn8CqetXAthK1josNjY5ZPgvm | To: 3CfG6suhbZ8HCvQNc9DJUbprCGpPaRvNhD | |||
| 16.12.2021 15:15:12 | |
220 BTC | $ 10 679 647 | (unknown) | (unknown) |
| Type: transfer | From: 3EYZahrSw774xCrgkzydJko8c4hPTdeZ6c | To: 3MDb8fTCDsBXSMqPiQSdyKa9ZG1H9Z3yWD | |||
| 16.12.2021 15:15:12 | |
390 BTC | $ 18 908 214 | (unknown) | (unknown) |
| Type: transfer | From: 36Ncc8XnvthzoTv58sCsthQdRPhhKRatij | To: 3JgYYSUqZTxvwKghTfPvQqVNPKkAS4gKfh | |||
| 16.12.2021 15:14:57 |  |
10 000 000 PAX | $ 9 937 098 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 16.12.2021 15:13:24 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f917d1cf8d0930b5f32eac01606fa745a8967c6f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.12.2021 15:12:02 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 15:11:11 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 16.12.2021 15:07:44 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||