Whale movements
Last update: 09.09.2026 23:57:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 15:07:09 |  |
9 158 598 USDT | $ 9 158 598 | (unknown) | binance (exchange) |
| Type: transfer | From: TD1gX1c7L3ASZ6dHhSKc1CBHxvaMFsLWjS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.12.2021 15:06:37 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: f917d1cf8d0930b5f32eac01606fa745a8967c6f | |||
| 16.12.2021 15:06:06 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 16.12.2021 15:02:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TD1gX1c7L3ASZ6dHhSKc1CBHxvaMFsLWjS | |||
| 16.12.2021 15:00:08 | |
6 018 948 BUSD | $ 6 018 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 14:57:47 | |
8 162 453 USDT | $ 8 162 453 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 16.12.2021 14:55:49 | |
1 416 ETH | $ 5 764 289 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.12.2021 14:54:43 | |
1 416 ETH | $ 5 764 296 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 16.12.2021 14:54:13 |  |
612 BTC | $ 30 075 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjav0ce3rc5n6espfjndrxck4s44sv66nagccsfqgu7yvwh539nlq6myyad | To: 15jsubTJ751QtvcnvFfr7RdHNae6Hk3YQU | |||
| 16.12.2021 14:54:13 | |
110 BTC | $ 5 405 694 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 16.12.2021 14:54:13 | |
300 BTC | $ 14 744 937 | (unknown) | (unknown) |
| Type: transfer | From: 3JuYWeX7S5VfW9KczUEcchGeyQnC3GCVh1 | To: 3BmyVQNg7isaLQFoMVfKd9nvRUtBQ4DPrj | |||
| 16.12.2021 14:54:13 | |
220 BTC | $ 10 800 474 | (unknown) | (unknown) |
| Type: transfer | From: 3K29gtRKytUkB5U45WW4yaeuMj5ZmF8cpJ | To: 33HPvtZutgG5NdGXKDxqjKN2xEmnezssD4 | |||
| 16.12.2021 14:54:13 | |
928 BTC | $ 45 610 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb7QJFED9rW88V2PYK7A2oiC1e6X38zZ7 | To: bc1qewrep38d2243cqhgu2l8ecatqetnmtxrsgztge | |||
| 16.12.2021 14:54:13 | |
180 BTC | $ 8 831 594 | (unknown) | (unknown) |
| Type: transfer | From: 32u5B4JFSmVDUsYUx5vhGAHRxGB3EC6oor | To: 3Aj8jgrHpnBF4mX88JSsos7m87W8pKXu1X | |||
| 16.12.2021 14:54:13 | |
246 BTC | $ 12 086 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu6kjk6zcx3hjdt0jy22vp857h0pmpwhx3750f | To: bc1qynk2x23m472d3w2fdtpynrv7ullwgsymt6hy4t | |||
| 16.12.2021 14:54:13 | |
221 BTC | $ 10 884 031 | (unknown) | (unknown) |
| Type: transfer | From: 3ET7aJ7ieJoNbJkKj9wUq2TTigaUxstr2z | To: 3DiTNukJnNtuWzxzM9iht48edCzcbUAK9i | |||
| 16.12.2021 14:54:13 | |
241 BTC | $ 11 839 223 | (unknown) | (unknown) |
| Type: transfer | From: 3CLMMx1bhyEkbgEm2BNefrPStJM2DmX8sv | To: bc1qvrlkc65yuzc46gr8d9anlphexpy3zwp80dr3mm | |||
| 16.12.2021 14:54:13 | |
193 BTC | $ 9 502 435 | (unknown) | (unknown) |
| Type: transfer | From: 36Hgz7nbTYVa8tGZkfmz8V2JFqF4DCSjKe | To: 3MCGqh62NAWdFgTRsiEWWR3cpBZbjfGmMD | |||
| 16.12.2021 14:54:13 | |
188 BTC | $ 9 234 902 | (unknown) | (unknown) |
| Type: transfer | From: 34Xcwb3JEsndH4wpJvGpvNZtXoACgqTbL2 | To: 3GGpBHvnHLMgjiAxMLmNH8SWyf69UwxPhp | |||
| 16.12.2021 14:54:13 | |
128 BTC | $ 6 299 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx80x5e3a8etn9tlh4nv9jva2a9hgrsq9j59d8 | To: bc1q8ghmzgahrmmnq305tsxmyx2t6plk094cnnln7q | |||
| 16.12.2021 14:54:13 | |
143 BTC | $ 7 021 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4zafg0ahlstpj6p2k4z3n3ljcgt9z77qkw2n5 | To: 36u2cwARh34vEXfBV9jZMDnr6atypkYPt1 | |||
| 16.12.2021 14:54:13 | |
120 BTC | $ 5 915 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 16.12.2021 14:54:13 | |
192 BTC | $ 9 436 794 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrvq60uc3yf24qd8l6yafrn3kdzzj8n7vswscgcjas628k8q9w25sw78pnm | |||
| 16.12.2021 14:51:35 | |
15 405 518 USDT | $ 15 405 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.12.2021 14:48:20 | |
6 620 000 USDT | $ 6 620 000 | (unknown) | (unknown) |
| Type: transfer | From: 5388cbdb0a5b760953fbbae2bd341c4a06b8dd79 | To: 0c0f5142df7645d9466bb53a0f10431329a32563 | |||
| 16.12.2021 14:47:06 | |
950 BTC | $ 46 310 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C9V8xQNueCQLdWPpKpyBsNxAoNmadBYHd | |||
| 16.12.2021 14:47:06 | |
929 BTC | $ 45 292 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd99jr95xuxw9ees95cryqy3ajytjg3mgf4mc0q | To: bc1qxwujvd2dgn7wy2t0mydm0cnc09lql6t2eng37d | |||
| 16.12.2021 14:47:06 | |
116 BTC | $ 5 645 655 | (unknown) | (unknown) |
| Type: transfer | From: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | To: bc1qzw8un9ynxjhygu9nw4r9uz70lvgwkzs8yj72m0 | |||
| 16.12.2021 14:47:06 | |
200 BTC | $ 9 749 480 | (unknown) | (unknown) |
| Type: transfer | From: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | To: 3CzZ6988NTcjJYb6Y79Arg245bSgLx7sdX | |||
| 16.12.2021 14:47:06 | |
180 BTC | $ 8 775 987 | (unknown) | (unknown) |
| Type: transfer | From: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | To: bc1qzw8un9ynxjhygu9nw4r9uz70lvgwkzs8yj72m0 | |||
| 16.12.2021 14:47:06 | |
200 BTC | $ 9 749 480 | (unknown) | (unknown) |
| Type: transfer | From: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | To: 3CzZ6988NTcjJYb6Y79Arg245bSgLx7sdX | |||
| 16.12.2021 14:47:06 | |
128 BTC | $ 6 248 402 | (unknown) | (unknown) |
| Type: transfer | From: 3LjMYD7dgLXtsX6FhuziyFJYGm7Q7fSFCw | To: bc1qmx80x5e3a8etn9tlh4nv9jva2a9hgrsq9j59d8 | |||
| 16.12.2021 14:47:06 | |
543 BTC | $ 26 474 650 | (unknown) | (unknown) |
| Type: transfer | From: 3JHnuFe6drmMYCavNxrkf1iBeFpX2bb925 | To: bc1qx7x3a9wv8w4yu2jhjaeku4jwuca8gzqesndwuw | |||
| 16.12.2021 14:47:06 | |
180 BTC | $ 8 760 565 | (unknown) | (unknown) |
| Type: transfer | From: 3D6qwbrDGMdo4VquT37zZk7mTg9g1z4Hb4 | To: 32u5B4JFSmVDUsYUx5vhGAHRxGB3EC6oor | |||
| 16.12.2021 14:47:06 | |
256 BTC | $ 12 487 544 | (unknown) | (unknown) |
| Type: transfer | From: 376R5Ayy8AqhLasdZsqXxButvwC9X1ZfWB | To: bc1qvgkf2h37pnpdw5ye82a3hwp2v9wcw8uvev9kve | |||
| 16.12.2021 14:47:06 | |
563 BTC | $ 27 430 586 | (unknown) | (unknown) |
| Type: transfer | From: 3AGowegPYZKuc8g58KxoqNrxY9mqm2wSiM | To: bc1q6vxz3le9vlh40c7000ehu680rxpksez4xk4hln | |||
| 16.12.2021 14:47:06 | |
536 BTC | $ 26 149 052 | (unknown) | (unknown) |
| Type: transfer | From: 32fYFfDpBW6i5gY1zVPYpi2RWAWGMGYzAD | To: 3ND4C8Cn6wn8CgMBvmg6Cuv8uS5whPUHk2 | |||
| 16.12.2021 14:47:06 | |
599 BTC | $ 29 208 986 | (unknown) | (unknown) |
| Type: transfer | From: 3HsAXiY39QTuJD7SKxRaea7xHn3wWtpJzG | To: 33QMH2qwznqRQbENZQX7qhgQuUrnd5H182 | |||
| 16.12.2021 14:47:06 | |
681 BTC | $ 33 185 068 | (unknown) | (unknown) |
| Type: transfer | From: 3G9gJvo6WnUSNoYGdH2UNook8ZsMvAeuB1 | To: bc1q6dwrw9tkcks384uyjpx3k0jjhfj8le00tyrkkv | |||
| 16.12.2021 14:47:06 | |
892 BTC | $ 43 480 616 | (unknown) | (unknown) |
| Type: transfer | From: 325dJCBmD9kh9o7vjkLcuMWhv3WHW74ah1 | To: 3ANQMC5PCiqdLc9Sdfoy37strr7eA5L3tB | |||
| 16.12.2021 14:47:06 | |
357 BTC | $ 17 421 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g038pzxgsej5mxxg4a28f9e8z8ymdm4zamcta | To: 33StND7gfLMF1d2mGE9i2LwiK5qdKsBPGV | |||
| 16.12.2021 14:47:06 | |
587 BTC | $ 28 615 674 | (unknown) | (unknown) |
| Type: transfer | From: 3EeGjpY7Q3efqS2vMkvVRduwnGtPAqdohJ | To: bc1q7n2kj7re294hpadgwjfhx7s0wqp8th9cgj0f0w | |||
| 16.12.2021 14:47:06 | |
353 BTC | $ 17 228 416 | (unknown) | (unknown) |
| Type: transfer | From: 3E2AfsQk26gjXprC5qwzraEWkB7xMDjVnY | To: bc1qfrjx3z6hh9fvfm58lks7twu00m6en8llqmwdy0 | |||
| 16.12.2021 14:47:06 | |
220 BTC | $ 10 718 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03f2fkrpq3q80kay7qgfpvnkp0lq4j60nn5tmp | To: 3K29gtRKytUkB5U45WW4yaeuMj5ZmF8cpJ | |||
| 16.12.2021 14:47:06 | |
188 BTC | $ 9 160 745 | (unknown) | (unknown) |
| Type: transfer | From: 36482YpBXXpcMGFtAbn7GUEtq1bAN9TtPA | To: 34Xcwb3JEsndH4wpJvGpvNZtXoACgqTbL2 | |||
| 16.12.2021 14:47:06 | |
246 BTC | $ 12 013 431 | (unknown) | (unknown) |
| Type: transfer | From: 3JVjd6M34K17CiUv1TMGoKq896wGsV6bk2 | To: 3N6qcUNRAsr2yVBHHuriyYYnWPmXCdkr77 | |||
| 16.12.2021 14:47:06 | |
589 BTC | $ 28 727 148 | (unknown) | (unknown) |
| Type: transfer | From: 32ZsVQivKHorRugk3MSEy7pe9YxV827ftj | To: bc1qzx7vhrg9c9mh23rudajv9ydhhy6mppl4s6fvza | |||
| 16.12.2021 14:47:06 | |
221 BTC | $ 10 796 571 | (unknown) | (unknown) |
| Type: transfer | From: 38UvJeSEbDP8439A9ePpLxm4DzHTKVjwsD | To: 3ET7aJ7ieJoNbJkKj9wUq2TTigaUxstr2z | |||
| 16.12.2021 14:47:06 | |
381 BTC | $ 18 578 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu2nRKNcf8VSbPTg68NSEqmQTLMyWCXix | To: bc1qnlg84367ty753e2yrkf42hzcmslels5wcyn8qw | |||
| 16.12.2021 14:47:06 | |
310 BTC | $ 15 092 634 | (unknown) | (unknown) |
| Type: transfer | From: 3MgiKDvs2mPnVLjXf4Z69LmdGSFCD2oMZm | To: bc1qv72hyz88ykp5sw965fspphx7y4hun0z0szr7l9 | |||