Whale movements
Last update: 09.09.2026 23:49:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 14:19:06 |  |
241 BTC | $ 11 697 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx2fq280mxgjv0tr4dqu2u3lea4g62kmeq09a2 | To: 3NUgEVNBFuQfrqpui8H3rE96GodvK96CGR | |||
| 16.12.2021 14:19:06 | |
128 BTC | $ 6 223 157 | (unknown) | (unknown) |
| Type: transfer | From: 3BjVgrtxo9kZgSeMPn5g5nMXST5gNZJfHu | To: 3LjMYD7dgLXtsX6FhuziyFJYGm7Q7fSFCw | |||
| 16.12.2021 14:19:06 | |
255 BTC | $ 12 371 843 | (unknown) | (unknown) |
| Type: transfer | From: 3DphkLzuLAVZAptSSMngF3qhjwBWtqkHMT | To: 3BYHsE5MBG913xjXrHgterfuULb35zuXZp | |||
| 16.12.2021 14:19:06 | |
257 BTC | $ 12 485 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr9545Pr7PGr3Zwxqtm7bF8VJza46ybNa | To: 376R5Ayy8AqhLasdZsqXxButvwC9X1ZfWB | |||
| 16.12.2021 14:19:06 | |
220 BTC | $ 10 675 054 | (unknown) | (unknown) |
| Type: transfer | From: 36FxSgzR1xhGvhedjtvtCih8SWWifQuEL2 | To: bc1q03f2fkrpq3q80kay7qgfpvnkp0lq4j60nn5tmp | |||
| 16.12.2021 14:19:06 | |
180 BTC | $ 8 725 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qullv9dtq8zrr6nz5wel3kep86uk49rduyj9m2v | To: 3D6qwbrDGMdo4VquT37zZk7mTg9g1z4Hb4 | |||
| 16.12.2021 14:19:06 | |
271 BTC | $ 13 133 765 | (unknown) | (unknown) |
| Type: transfer | From: 3NTuXFyfi9JCBYC1jjKhSeyigwT2GduvcK | To: 331NaSNDtRqnCouCnnUfQi6vEaUgxeizEZ | |||
| 16.12.2021 14:19:06 | |
193 BTC | $ 9 387 797 | (unknown) | (unknown) |
| Type: transfer | From: 3NDvj2w9iL1whgDFidAg6N5y8PoBfVzT14 | To: 35XNLKZNEWcC4RxQh1ta146fh7htJRYMir | |||
| 16.12.2021 14:19:06 | |
221 BTC | $ 10 752 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpadcpf9s6rr2u62zx4w2jvgxyhj072pr9rkthu | To: 38UvJeSEbDP8439A9ePpLxm4DzHTKVjwsD | |||
| 16.12.2021 14:19:06 | |
246 BTC | $ 11 964 697 | (unknown) | (unknown) |
| Type: transfer | From: 32hG2TpPNdNyCR5MGFL6xnGeqpWrSX6qgi | To: 3JVjd6M34K17CiUv1TMGoKq896wGsV6bk2 | |||
| 16.12.2021 14:08:12 | |
123 BTC | $ 6 000 985 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QQp28SZRxHuUwXeC51sodL9w1yfizBmx1 | |||
| 16.12.2021 14:08:12 | |
193 BTC | $ 9 407 935 | (unknown) | (unknown) |
| Type: transfer | From: 35aqpwH9Kzfaid6fyzhsiQMwJvt5rMrcBK | To: 3NDvj2w9iL1whgDFidAg6N5y8PoBfVzT14 | |||
| 16.12.2021 14:08:12 | |
268 BTC | $ 13 062 523 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyn9iSeR9BXpQt6hW89snHycM3rVL2Csx | To: 3PAVdQ5EM8FcJQTTaVsTJXabVZhuMpMpSa | |||
| 16.12.2021 14:08:12 | |
257 BTC | $ 12 512 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx9NUjchpt3tPJgGQFNqe4Kac95AV9WBU | To: 3Kr9545Pr7PGr3Zwxqtm7bF8VJza46ybNa | |||
| 16.12.2021 14:08:12 | |
255 BTC | $ 12 398 403 | (unknown) | (unknown) |
| Type: transfer | From: 3C4RyE2cibhHt8FLAk6WBq4dnN7REWzX4W | To: 3DphkLzuLAVZAptSSMngF3qhjwBWtqkHMT | |||
| 16.12.2021 14:08:12 | |
247 BTC | $ 11 997 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eqdv9u5zsjv3qyud4cspty44rcjygwynnfwy3 | To: 32hG2TpPNdNyCR5MGFL6xnGeqpWrSX6qgi | |||
| 16.12.2021 14:08:12 | |
241 BTC | $ 11 722 633 | (unknown) | (unknown) |
| Type: transfer | From: 3KXjtfU1vujhStx71EyJbApRNveQaE5GJQ | To: bc1qgx2fq280mxgjv0tr4dqu2u3lea4g62kmeq09a2 | |||
| 16.12.2021 14:08:12 | |
188 BTC | $ 9 143 300 | (unknown) | (unknown) |
| Type: transfer | From: 33K6Sdy1ViS2nqGPYbLpGCvZw6z1pfGyX4 | To: 3JBJW913diHhFjv4Y8XjJq2Hwfmnyox7ai | |||
| 16.12.2021 14:08:12 | |
223 BTC | $ 10 873 180 | (unknown) | (unknown) |
| Type: transfer | From: 38bdfJYk7fTyanNTdCa7JxggJFNZs3Kupy | To: bc1qpadcpf9s6rr2u62zx4w2jvgxyhj072pr9rkthu | |||
| 16.12.2021 14:08:12 | |
143 BTC | $ 6 981 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs32pjps2qvaa790mlluks2w77j57cad6hc0m46 | To: 3G178t6ZUEqVYPytUqMVRBVSdo8aJrLk7K | |||
| 16.12.2021 14:08:12 | |
220 BTC | $ 10 727 469 | (unknown) | (unknown) |
| Type: transfer | From: 328qxEhxb4nBUYMRFqJ8JJUNexmC1R1LyJ | To: 36FxSgzR1xhGvhedjtvtCih8SWWifQuEL2 | |||
| 16.12.2021 14:08:12 | |
246 BTC | $ 11 968 231 | (unknown) | (unknown) |
| Type: transfer | From: 36fuGU68UTx85PNWtrTPnCc9xemhRhvDny | To: bc1qx392zd3msg8hm8lr3nhpxhnwrqqcgyhmn2n92m | |||
| 16.12.2021 14:08:12 | |
128 BTC | $ 6 251 099 | (unknown) | (unknown) |
| Type: transfer | From: 3Daxeq7zHp48gSdDcQ26ArA7noUMqmWX4s | To: 3BjVgrtxo9kZgSeMPn5g5nMXST5gNZJfHu | |||
| 16.12.2021 14:08:12 | |
180 BTC | $ 8 743 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73wsfqpu98alu8aj4urj08ase2zyt03vtwjwfm | To: bc1qullv9dtq8zrr6nz5wel3kep86uk49rduyj9m2v | |||
| 16.12.2021 14:03:51 |  |
6 835 648 USDT | $ 6 835 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 14:02:39 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXDuawUdLNTHSnn9P2JvSEzQbStnAQ5ji8 | To: TYTmqmyS5fgJGk7CPWdEqREJtW69vDVZXd | |||
| 16.12.2021 14:00:54 | |
11 000 000 USDT | $ 11 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXDuawUdLNTHSnn9P2JvSEzQbStnAQ5ji8 | |||
| 16.12.2021 14:00:44 | |
5 999 973 BUSD | $ 5 999 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 14:00:24 | |
125 052 900 USDT | $ 125 052 900 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.12.2021 13:58:56 | |
500 BTC | $ 24 340 714 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qzfxwhtgylfzcpwchxl98khxy9jcehxyrts8tp23yqv27lphcvm5sdrhy4e | |||
| 16.12.2021 13:58:56 | |
350 BTC | $ 17 052 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 16.12.2021 13:58:56 | |
950 BTC | $ 46 284 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlgtx58ppa5q72x09scv48r48d2q7w6sna84htd | |||
| 16.12.2021 13:58:56 | |
328 BTC | $ 15 980 293 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | |||
| 16.12.2021 13:58:56 | |
250 BTC | $ 12 180 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1P7SdbtPxL52KTwTuLeqq31EEeWLsQRrMG | |||
| 16.12.2021 13:58:56 | |
319 BTC | $ 15 544 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7grvd98s370y2ey303s5mwgm0wkktekjfwlh5 | To: 3QPhoDbDRDFyprdNXrWtkRwB9WoygEUwME | |||
| 16.12.2021 13:58:56 | |
310 BTC | $ 15 085 129 | (unknown) | (unknown) |
| Type: transfer | From: 3GiqUKzS3KVV5ezaQipBmtFQGQWgAnfDoP | To: 35hoPWoE8Kgdcp4i1LQpe627Y9bnhgCYb5 | |||
| 16.12.2021 13:58:56 | |
128 BTC | $ 6 260 386 | (unknown) | (unknown) |
| Type: transfer | From: 3BuAsRk4TYhszsYyT3Vh6sNPSYtty5i2VH | To: 3Daxeq7zHp48gSdDcQ26ArA7noUMqmWX4s | |||
| 16.12.2021 13:58:56 | |
188 BTC | $ 9 155 854 | (unknown) | (unknown) |
| Type: transfer | From: 39gnCfdDLU5G6bEWyopGPfpvZiLVt1uaNF | To: 33K6Sdy1ViS2nqGPYbLpGCvZw6z1pfGyX4 | |||
| 16.12.2021 13:58:56 | |
246 BTC | $ 11 987 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ddjwe3mtxcmv0rl22xj3harteqvcwcsxs8pwe | To: 36fuGU68UTx85PNWtrTPnCc9xemhRhvDny | |||
| 16.12.2021 13:58:56 | |
143 BTC | $ 6 991 344 | (unknown) | (unknown) |
| Type: transfer | From: 3M25WykX9MgnyGuWpArCmPB14DCHGFvxQN | To: bc1qs32pjps2qvaa790mlluks2w77j57cad6hc0m46 | |||
| 16.12.2021 13:58:56 | |
255 BTC | $ 12 415 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjram73pvgrgqtwv9uqs2ljdwrwxfky9w0m269 | To: 3C4RyE2cibhHt8FLAk6WBq4dnN7REWzX4W | |||
| 16.12.2021 13:58:56 | |
271 BTC | $ 13 179 971 | (unknown) | (unknown) |
| Type: transfer | From: 38txdP4j4JSPF6dxtcjYCqZoU6Urf3biKS | To: 3NTuXFyfi9JCBYC1jjKhSeyigwT2GduvcK | |||
| 16.12.2021 13:58:56 | |
247 BTC | $ 12 014 194 | (unknown) | (unknown) |
| Type: transfer | From: 3GWEKHVD14XPyQEUB5vQ3Jwxax5464518X | To: bc1q2eqdv9u5zsjv3qyud4cspty44rcjygwynnfwy3 | |||
| 16.12.2021 13:58:56 | |
268 BTC | $ 13 080 700 | (unknown) | (unknown) |
| Type: transfer | From: 38KN5QHNyEZZ9xGG158wbgQWYVEYFfdgzH | To: 3Nyn9iSeR9BXpQt6hW89snHycM3rVL2Csx | |||
| 16.12.2021 13:58:56 | |
257 BTC | $ 12 532 080 | (unknown) | (unknown) |
| Type: transfer | From: 32s5ueZi9ZhaeFxBPEYtJGrNHQRYy38AG1 | To: 3Lx9NUjchpt3tPJgGQFNqe4Kac95AV9WBU | |||
| 16.12.2021 13:58:56 | |
241 BTC | $ 11 743 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldksqmw2c6rac9ls8tymalsu6d3g5ty56dw9n2 | To: 3KXjtfU1vujhStx71EyJbApRNveQaE5GJQ | |||
| 16.12.2021 13:58:56 | |
333 BTC | $ 16 238 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhufknwtnyz7lspqmuavxt3u5rdcjsr5ajqrp6h | To: 33VTpuD4GF4ff9TdMmLu6VrTyaXU5kSxks | |||
| 16.12.2021 13:58:56 | |
220 BTC | $ 10 742 242 | (unknown) | (unknown) |
| Type: transfer | From: 3KmBpmjdgF7gQ5QeESPfqdHnnKjsVcfaVQ | To: 328qxEhxb4nBUYMRFqJ8JJUNexmC1R1LyJ | |||
| 16.12.2021 13:58:56 | |
193 BTC | $ 9 420 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge3CYEkJJB7kFq2FM7MsDkddraJ19MfW5 | To: 35aqpwH9Kzfaid6fyzhsiQMwJvt5rMrcBK | |||
| 16.12.2021 13:58:56 | |
323 BTC | $ 15 760 555 | (unknown) | (unknown) |
| Type: transfer | From: 33ZNmKv2ufmWqtAEZ2tW8DFgb233oXvJjG | To: 35FrXEqzvUhokjhRVoxZEbkRfoPpHagyWA | |||