Whale movements
Last update: 09.09.2026 23:54:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 14:47:06 |  |
268 BTC | $ 13 087 469 | (unknown) | (unknown) |
| Type: transfer | From: 3BiA3x7pvXdbRwy7NGewn9oVqG4ijKWntt | To: bc1qx5ghnrh3sssyaftpqk9k4hmta49f3r8zutt8eu | |||
| 16.12.2021 14:47:06 | |
321 BTC | $ 15 625 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgge6r5ryhwvq8v8ugjddhng3sl06lsamr68fm0 | To: 3DZezLzDZPg8NvzFFfx1YcADQ2BCAzYy7M | |||
| 16.12.2021 14:47:06 | |
620 BTC | $ 30 238 712 | (unknown) | (unknown) |
| Type: transfer | From: 3N4Tzo3f8KeqJKyPC5EoxjAJnvQP8KgyKE | To: 33h9XSnsYt3FrRCvtN85yZwhWER4wfzn6g | |||
| 16.12.2021 14:47:06 | |
525 BTC | $ 25 580 356 | (unknown) | (unknown) |
| Type: transfer | From: 35tAMPXigFsmc4pt1zYJJ1ZZCLb7WqgJgA | To: bc1qtqy29lexaymhpf36vt0r9prfcpymajd5l27sqz | |||
| 16.12.2021 14:47:06 | |
333 BTC | $ 16 245 761 | (unknown) | (unknown) |
| Type: transfer | From: 33VTpuD4GF4ff9TdMmLu6VrTyaXU5kSxks | To: 3EB8xk2Fbdjik1wiMK8qEZaCBzRj5ng52W | |||
| 16.12.2021 14:47:06 | |
308 BTC | $ 15 006 744 | (unknown) | (unknown) |
| Type: transfer | From: 35ch32r9dpMrN1iVQWHXB5vCCXUrzVZMYa | To: bc1qt7dxnkdmjffputwx856jk75sqr9en3hx05hnrw | |||
| 16.12.2021 14:47:06 | |
423 BTC | $ 20 603 542 | (unknown) | (unknown) |
| Type: transfer | From: 3D28qvky4fR2V6ACuhmcZ7M6Ruj1obmmou | To: bc1q7ydq76jv6qrue25axashhnz49d4kc9n9llxzvf | |||
| 16.12.2021 14:47:06 | |
143 BTC | $ 6 995 120 | (unknown) | (unknown) |
| Type: transfer | From: 3CeUDAzCCHVFsqJRzFhp6yDU4TwXWBvvMv | To: bc1qu4zafg0ahlstpj6p2k4z3n3ljcgt9z77qkw2n5 | |||
| 16.12.2021 14:47:06 | |
464 BTC | $ 22 629 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9d9auupugf7476cg72h4ahveqg3ezpzs6lq02 | To: 3N5MYdgyHeCucv8w7LQH9gpze99RCcWXLA | |||
| 16.12.2021 14:47:06 | |
319 BTC | $ 15 550 965 | (unknown) | (unknown) |
| Type: transfer | From: 3H2zLs3bSVoT6jHEF1P8i76j2az5hkS2E3 | To: bc1q2snugsv5gf283sfxw3napn2qt2vjnevy5kw999 | |||
| 16.12.2021 14:47:06 | |
787 BTC | $ 38 370 668 | (unknown) | (unknown) |
| Type: transfer | From: 3QuHs71Ng2vf8N88dKXbbGiZ7pinZpScAr | To: 32zo5Y6BVjDECXNo8f9iNir1P5nKTvWFdM | |||
| 16.12.2021 14:47:06 | |
336 BTC | $ 16 363 942 | (unknown) | (unknown) |
| Type: transfer | From: 33iDEYQ89wFFJjK28qZjprTstzRutvGtpT | To: bc1qpfzk8zc2x9gvv9wgtzqkdeee9r7m8etzzxgej8 | |||
| 16.12.2021 14:47:06 | |
720 BTC | $ 35 120 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NuX29ck6y7jZmK1LafjGYTqRkfh52NAtN | To: 3EWTyqKmyqMc9FzGW623JrtVZorba8Qdkd | |||
| 16.12.2021 14:47:06 | |
466 BTC | $ 22 730 108 | (unknown) | (unknown) |
| Type: transfer | From: 3GAPCBZHGZoAtyLfUeM534wGbiGzN3cgw3 | To: bc1qjv6tlsanr2ddd8g265mgau5s4zdct0syp0hpkw | |||
| 16.12.2021 14:47:06 | |
323 BTC | $ 15 769 086 | (unknown) | (unknown) |
| Type: transfer | From: 35FrXEqzvUhokjhRVoxZEbkRfoPpHagyWA | To: 339u65voAje869FWFVcftGhjH3EJ9Z1W1t | |||
| 16.12.2021 14:47:06 | |
327 BTC | $ 15 927 436 | (unknown) | (unknown) |
| Type: transfer | From: 3DZVqaLdm29kY65MW2fda4p3GFpkEWeNUD | To: 3Ks9cxHrCiQCcKv3C16nkpLrbGKCZRtBxx | |||
| 16.12.2021 14:47:06 | |
193 BTC | $ 9 426 010 | (unknown) | (unknown) |
| Type: transfer | From: 35XNLKZNEWcC4RxQh1ta146fh7htJRYMir | To: 36Hgz7nbTYVa8tGZkfmz8V2JFqF4DCSjKe | |||
| 16.12.2021 14:47:06 | |
241 BTC | $ 11 745 094 | (unknown) | (unknown) |
| Type: transfer | From: 3NUgEVNBFuQfrqpui8H3rE96GodvK96CGR | To: 3CLMMx1bhyEkbgEm2BNefrPStJM2DmX8sv | |||
| 16.12.2021 14:47:06 | |
246 BTC | $ 11 989 949 | (unknown) | (unknown) |
| Type: transfer | From: 37tJHmEFKGyXkzcovojYZ6G2akiv5jZcNg | To: bc1qsu6kjk6zcx3hjdt0jy22vp857h0pmpwhx3750f | |||
| 16.12.2021 14:47:06 | |
384 BTC | $ 18 712 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hev0vzc7uzs9j8tmt94mpggmx9sudzkrpdfh9 | To: 36Bjm7zHW5dsVmdgm6gZKJYZe7z62VFYPy | |||
| 16.12.2021 14:47:06 | |
763 BTC | $ 37 187 668 | (unknown) | (unknown) |
| Type: transfer | From: 3LUy3bA4Be5KU5tpnyQHYztkmpBUxV8oV5 | To: bc1q63t3933zc9qwtvtcc39ppr4kr66023p5fkku3c | |||
| 16.12.2021 14:47:06 | |
398 BTC | $ 19 401 958 | (unknown) | (unknown) |
| Type: transfer | From: 3DnykQN1qKhZc1a719KQUUjgDXskZnBZjj | To: 35xzfbwL6Swy1PEYVnXfMX2DTNgpMiE7nC | |||
| 16.12.2021 14:47:06 | |
550 BTC | $ 26 820 070 | (unknown) | (unknown) |
| Type: transfer | From: 37xfL6g7MPd894igmQAcN1Lp9hkQV3gLsu | To: 3BSU1sBuPDa3oVXLt3j71oYcLPw5Gjeus3 | |||
| 16.12.2021 14:47:06 | |
289 BTC | $ 14 093 649 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi7pNsYGSQLzbLx8VEJFUhosCB3yFNfJq | To: bc1q2hmunmjp9dce9ahdde7hq4z8vsjw6fju5c0jqe | |||
| 16.12.2021 14:47:06 | |
405 BTC | $ 19 740 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrtya9qn5mJU2vwPdpKcgaBraT8sZhPVE | To: 34gvSakhVN2CgAsvobb2ecinN2CBYosyEu | |||
| 16.12.2021 14:47:06 | |
607 BTC | $ 29 572 040 | (unknown) | (unknown) |
| Type: transfer | From: 33ShEUFWgYoGup8a8n3CjjYPciRofUU8H5 | To: 32aF5tRgbCdieohdTafduhfpHfFjHTu9c7 | |||
| 16.12.2021 14:47:06 | |
472 BTC | $ 23 001 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyvpsuddlrlx2456euffzjvpz9ven9apv56ju3 | To: 36fSdCe9pfj2P5jhcVmX2tb9eiU7yH4xcP | |||
| 16.12.2021 14:47:06 | |
255 BTC | $ 12 422 188 | (unknown) | (unknown) |
| Type: transfer | From: 3BYHsE5MBG913xjXrHgterfuULb35zuXZp | To: 3Jrv1yhxxxHNUoNmZpB1HzEYG6AiHgd1m4 | |||
| 16.12.2021 14:47:06 | |
367 BTC | $ 17 896 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkxyszclzyxf55p8qglr2cprryytn57v5lgvye | To: 3CwdsYdCgA9AhvQB2WDdMyK3CY55NxLwkh | |||
| 16.12.2021 14:47:06 | |
271 BTC | $ 13 187 218 | (unknown) | (unknown) |
| Type: transfer | From: 331NaSNDtRqnCouCnnUfQi6vEaUgxeizEZ | To: 39qTQvRpAxXYoKvaM8xsZhkD9f2hzX257u | |||
| 16.12.2021 14:47:06 | |
103 BTC | $ 5 039 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wput5rfqkzzqsu5zfs5fq6w6ykfchy5ykuh2y | To: bc1qlxvflzhjchgy5nk2s0nxul9n69lpx98wg8g7md | |||
| 16.12.2021 14:47:06 | |
390 BTC | $ 19 004 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsu3akm9mxqfkeyk0a5l50u8rgwcqwjfmw9k4k | To: 36Ncc8XnvthzoTv58sCsthQdRPhhKRatij | |||
| 16.12.2021 14:43:57 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYTmqmyS5fgJGk7CPWdEqREJtW69vDVZXd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 16.12.2021 14:37:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 16.12.2021 14:31:41 |  |
8 941 ETH | $ 36 145 960 | (unknown) | (unknown) |
| Type: transfer | From: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.12.2021 14:28:51 | |
6 237 003 USDT | $ 6 237 003 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 16.12.2021 14:26:34 | |
69 029 160 USDC | $ 69 029 160 | (unknown) | binance (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 6e6494102ee7c4136fcdc5039a380fe3214c9870 | |||
| 16.12.2021 14:23:54 | |
110 BTC | $ 5 371 339 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 16.12.2021 14:23:54 | |
105 BTC | $ 5 104 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt6uhgd9c9qnd2839550x22n94mqnc2x36mrqc6x6r52lx88jrwqvmaaju | To: bc1qca8ssjys09jufsy3t9ycetmjjvsjhp8c6my8uf2seg92cyk6dgequna94g | |||
| 16.12.2021 14:23:10 |  |
13 011 731 XRP | $ 10 734 379 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 16.12.2021 14:22:14 | |
319 BTC | $ 15 503 289 | (unknown) | (unknown) |
| Type: transfer | From: 3QPhoDbDRDFyprdNXrWtkRwB9WoygEUwME | To: 3H2zLs3bSVoT6jHEF1P8i76j2az5hkS2E3 | |||
| 16.12.2021 14:22:14 | |
310 BTC | $ 15 045 148 | (unknown) | (unknown) |
| Type: transfer | From: 35hoPWoE8Kgdcp4i1LQpe627Y9bnhgCYb5 | To: 3MgiKDvs2mPnVLjXf4Z69LmdGSFCD2oMZm | |||
| 16.12.2021 14:22:14 | |
321 BTC | $ 15 578 074 | (unknown) | (unknown) |
| Type: transfer | From: 34H7T8TuEF2d7rctkXJ5Bn2RTEUrsGySbr | To: bc1qgge6r5ryhwvq8v8ugjddhng3sl06lsamr68fm0 | |||
| 16.12.2021 14:19:06 | |
250 BTC | $ 12 137 381 | (unknown) | (unknown) |
| Type: transfer | From: 1P7SdbtPxL52KTwTuLeqq31EEeWLsQRrMG | To: 1V4ZBYLw7nC576jzhX7qW4eKeDaRJUPnv | |||
| 16.12.2021 14:19:06 | |
289 BTC | $ 14 036 475 | (unknown) | (unknown) |
| Type: transfer | From: 3EMNrCv2U1y3L5CkFDQiak9RZHEUtCU9Ya | To: 3Mi7pNsYGSQLzbLx8VEJFUhosCB3yFNfJq | |||
| 16.12.2021 14:19:06 | |
246 BTC | $ 11 941 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx392zd3msg8hm8lr3nhpxhnwrqqcgyhmn2n92m | To: 37tJHmEFKGyXkzcovojYZ6G2akiv5jZcNg | |||
| 16.12.2021 14:19:06 | |
268 BTC | $ 13 034 521 | (unknown) | (unknown) |
| Type: transfer | From: 3PAVdQ5EM8FcJQTTaVsTJXabVZhuMpMpSa | To: 3BiA3x7pvXdbRwy7NGewn9oVqG4ijKWntt | |||
| 16.12.2021 14:19:06 | |
308 BTC | $ 14 946 894 | (unknown) | (unknown) |
| Type: transfer | From: 38mAvmje8SPPUwUvYUBf7FzogxsDSZz8Gk | To: 35ch32r9dpMrN1iVQWHXB5vCCXUrzVZMYa | |||
| 16.12.2021 14:19:06 | |
143 BTC | $ 6 966 801 | (unknown) | (unknown) |
| Type: transfer | From: 3G178t6ZUEqVYPytUqMVRBVSdo8aJrLk7K | To: 3CeUDAzCCHVFsqJRzFhp6yDU4TwXWBvvMv | |||
| 16.12.2021 14:19:06 | |
188 BTC | $ 9 123 602 | (unknown) | (unknown) |
| Type: transfer | From: 3JBJW913diHhFjv4Y8XjJq2Hwfmnyox7ai | To: 36482YpBXXpcMGFtAbn7GUEtq1bAN9TtPA | |||