Whale movements
Last update: 09.09.2026 23:44:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 13:58:56 |  |
224 BTC | $ 10 894 774 | (unknown) | (unknown) |
| Type: transfer | From: 3MFzhkgPfszuDXmNNZSqGNynJ4rneuknA6 | To: 38bdfJYk7fTyanNTdCa7JxggJFNZs3Kupy | |||
| 16.12.2021 13:58:56 | |
321 BTC | $ 15 619 496 | (unknown) | (unknown) |
| Type: transfer | From: 3FRmtjq6RwSHDWLXQp1ZP2e3jWQ1uz4Bg6 | To: 34H7T8TuEF2d7rctkXJ5Bn2RTEUrsGySbr | |||
| 16.12.2021 13:58:56 | |
180 BTC | $ 8 755 863 | (unknown) | (unknown) |
| Type: transfer | From: 351tovzj3rR9WxCg1WPgDtrVf9ShkcUQH9 | To: bc1q73wsfqpu98alu8aj4urj08ase2zyt03vtwjwfm | |||
| 16.12.2021 13:58:56 | |
308 BTC | $ 14 999 523 | (unknown) | (unknown) |
| Type: transfer | From: 3HtaVmfyUHPWi1orSnmNXrtxp4o8MyiGoB | To: 38mAvmje8SPPUwUvYUBf7FzogxsDSZz8Gk | |||
| 16.12.2021 13:58:56 | |
289 BTC | $ 14 085 952 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz4is4deWG7pXTwCSNmnKyE9XvGJwXbfa | To: 3EMNrCv2U1y3L5CkFDQiak9RZHEUtCU9Ya | |||
| 16.12.2021 13:58:56 | |
327 BTC | $ 15 918 622 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh3Ctjw62BHnvebhDhfKq2CE5sLWpHBZu | To: 3DZVqaLdm29kY65MW2fda4p3GFpkEWeNUD | |||
| 16.12.2021 13:58:56 | |
108 BTC | $ 5 278 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 16.12.2021 13:56:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e4a7b48c03636dc9f5da7c3d54bf8326f02c8e0 | To: dc0a2b77ed033c9ca7742cbae0522958323393d0 | |||
| 16.12.2021 13:54:36 |  |
6 297 040 USDT | $ 6 297 040 | (unknown) | ftx (exchange) |
| Type: transfer | From: TBAsxguTZZ9sw1rLCRUAWGLKAMMhFu4tiP | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.12.2021 13:52:03 | |
6 297 040 USDT | $ 6 297 040 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TBAsxguTZZ9sw1rLCRUAWGLKAMMhFu4tiP | |||
| 16.12.2021 13:51:56 | |
5 999 973 BUSD | $ 5 999 973 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.12.2021 13:50:40 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.12.2021 13:45:43 | |
330 BTC | $ 16 136 969 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 1V4ZBYLw7nC576jzhX7qW4eKeDaRJUPnv | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 16.12.2021 13:45:43 | |
310 BTC | $ 15 141 671 | (unknown) | (unknown) |
| Type: transfer | From: 33u1GjTAsTkD8eDxb2qHfyZYnK8ypmxyAp | To: 3GiqUKzS3KVV5ezaQipBmtFQGQWgAnfDoP | |||
| 16.12.2021 13:45:43 | |
308 BTC | $ 15 054 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qreslp8j7ulmz355qpepwcgxh78vctgwdte3vd5 | To: 3HtaVmfyUHPWi1orSnmNXrtxp4o8MyiGoB | |||
| 16.12.2021 13:45:43 | |
180 BTC | $ 8 788 367 | (unknown) | (unknown) |
| Type: transfer | From: 3BfdzSuu91WNWi5DvhhZqsVuSKxQ8XVRAe | To: 351tovzj3rR9WxCg1WPgDtrVf9ShkcUQH9 | |||
| 16.12.2021 13:45:43 | |
129 BTC | $ 6 284 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz038qjk79a7t5mzv06dzz0t8fkgtv0wj9v0rd6 | To: 3BuAsRk4TYhszsYyT3Vh6sNPSYtty5i2VH | |||
| 16.12.2021 13:45:43 | |
144 BTC | $ 7 018 605 | (unknown) | (unknown) |
| Type: transfer | From: 38Mqooc5vURgPoMafA72395qsHapdvTfbt | To: 3M25WykX9MgnyGuWpArCmPB14DCHGFvxQN | |||
| 16.12.2021 13:40:24 | |
126 751 680 USDT | $ 126 751 680 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.12.2021 13:38:25 | |
163 BTC | $ 7 987 403 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfdzdr062ggd2khvjnxpe53avjaa6d3nlwny26rxqlvczgr7amkls3t5j58 | |||
| 16.12.2021 13:38:25 | |
420 BTC | $ 20 595 576 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 16.12.2021 13:38:25 | |
255 BTC | $ 12 496 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv5ai87DfTRmmnPsAtX9AF4QSuMusq6gd | To: bc1qyjram73pvgrgqtwv9uqs2ljdwrwxfky9w0m269 | |||
| 16.12.2021 13:38:25 | |
257 BTC | $ 12 613 639 | (unknown) | (unknown) |
| Type: transfer | From: 3QhVXhitJAMCjPWZ4cG57bMMasWtV4n8Ht | To: 32s5ueZi9ZhaeFxBPEYtJGrNHQRYy38AG1 | |||
| 16.12.2021 13:38:25 | |
136 BTC | $ 6 645 389 | (unknown) | (unknown) |
| Type: transfer | From: 38nqPktp2UHAo1GZyTEonhQHA4Wh6McYkG | To: bc1qz038qjk79a7t5mzv06dzz0t8fkgtv0wj9v0rd6 | |||
| 16.12.2021 13:38:25 | |
247 BTC | $ 12 092 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qd96nmexvjkzfk3tqce6mk5xgqkl5v4hwstnh | To: 3GWEKHVD14XPyQEUB5vQ3Jwxax5464518X | |||
| 16.12.2021 13:38:25 | |
271 BTC | $ 13 267 652 | (unknown) | (unknown) |
| Type: transfer | From: 3F4hTh1K18wZimC9ZWoataDVKSVYmhyXzC | To: 38txdP4j4JSPF6dxtcjYCqZoU6Urf3biKS | |||
| 16.12.2021 13:38:25 | |
224 BTC | $ 10 966 194 | (unknown) | (unknown) |
| Type: transfer | From: 3LN6QSPfkbiXCTF7W8JJe8z41hDernC84Q | To: 3MFzhkgPfszuDXmNNZSqGNynJ4rneuknA6 | |||
| 16.12.2021 13:38:25 | |
289 BTC | $ 14 177 532 | (unknown) | (unknown) |
| Type: transfer | From: 3NMyKdTmCS1KLyssRJXiVJjex55qSPpsAK | To: 3Jz4is4deWG7pXTwCSNmnKyE9XvGJwXbfa | |||
| 16.12.2021 13:38:25 | |
190 BTC | $ 9 309 764 | (unknown) | (unknown) |
| Type: transfer | From: 38pwVWs9dFoWZjGaG6wiHziAeBEKZBqocD | To: 39gnCfdDLU5G6bEWyopGPfpvZiLVt1uaNF | |||
| 16.12.2021 13:38:25 | |
193 BTC | $ 9 482 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcuewgewsd6yjrzkt0ksq59m8kpk5q4tanyxjd | To: 3Ge3CYEkJJB7kFq2FM7MsDkddraJ19MfW5 | |||
| 16.12.2021 13:38:25 | |
242 BTC | $ 11 884 141 | (unknown) | (unknown) |
| Type: transfer | From: 3DRzFbvGVaF35vjbhcDXxd9yybFJ1vavZZ | To: bc1qldksqmw2c6rac9ls8tymalsu6d3g5ty56dw9n2 | |||
| 16.12.2021 13:38:25 | |
268 BTC | $ 13 165 785 | (unknown) | (unknown) |
| Type: transfer | From: 32MJpmmjU9yZenAJnDb5kb4PfspHYcm7D4 | To: 38KN5QHNyEZZ9xGG158wbgQWYVEYFfdgzH | |||
| 16.12.2021 13:38:25 | |
183 BTC | $ 8 975 875 | (unknown) | (unknown) |
| Type: transfer | From: 3KKoEH1XG34kiB3pr2SVUTJ8goPA9owQu6 | To: 3BfdzSuu91WNWi5DvhhZqsVuSKxQ8XVRAe | |||
| 16.12.2021 13:38:25 | |
221 BTC | $ 10 819 889 | (unknown) | (unknown) |
| Type: transfer | From: 3GU3zeBkH8egiWBF9aF28FraTLgGMzoDEY | To: 3KmBpmjdgF7gQ5QeESPfqdHnnKjsVcfaVQ | |||
| 16.12.2021 13:38:25 | |
246 BTC | $ 12 066 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy84v8jptqpxp90swy5na3mzzsd9jq0aeyq6wra | To: bc1q4ddjwe3mtxcmv0rl22xj3harteqvcwcsxs8pwe | |||
| 16.12.2021 13:38:25 | |
144 BTC | $ 7 038 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa8u9tXwsSiboDF9fJUqw9S9H6bnQkqaD | To: 38Mqooc5vURgPoMafA72395qsHapdvTfbt | |||
| 16.12.2021 13:38:25 | |
390 BTC | $ 19 118 242 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbtz79esEDbgHZfRFJa6RUsEMWf8CG4Kk | To: bc1qzsu3akm9mxqfkeyk0a5l50u8rgwcqwjfmw9k4k | |||
| 16.12.2021 13:28:50 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.12.2021 13:26:36 | |
43 398 000 GRT | $ 28 784 966 | (unknown) | (unknown) |
| Type: transfer | From: d484bd3881ead6e1a81d01660387883dac91b147 | To: ffdcc7a36542dfe9bc88baac1a378edf0899ae05 | |||
| 16.12.2021 13:25:13 | |
6 885 731 USDC | $ 6 885 731 | (unknown) | (unknown) |
| Type: transfer | From: 7f2ed7c9f069b87fde180256d6eb499ceb4d4689 | To: 5f5bcbea3dabd71bd25497d4ae4337a9b92e163d | |||
| 16.12.2021 13:23:59 | |
381 BTC | $ 18 860 544 | (unknown) | (unknown) |
| Type: transfer | From: 32sWAscD1RXeXC9KPTwRymzamA98ayCCcG | To: 3Mu2nRKNcf8VSbPTg68NSEqmQTLMyWCXix | |||
| 16.12.2021 13:23:58 | |
6 932 472 USDC | $ 6 932 472 | (unknown) | (unknown) |
| Type: transfer | From: 42ecbc5d0ee0d136e57648b0ada090c4ecee4379 | To: a8c2c99d34a9fe4d76cd6287aea7d88a08241165 | |||
| 16.12.2021 13:23:00 | |
147 BTC | $ 7 203 101 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 16.12.2021 13:23:00 | |
164 BTC | $ 8 035 883 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdy77whn427y94q4q5gfncm2nq5rq2urkmuhz5y3wd0uazklvusdszrspw2 | |||
| 16.12.2021 13:23:00 | |
289 BTC | $ 14 192 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdege50jl0atnm06l9uek75hqe9lv88nnd5k7c | To: 3NMyKdTmCS1KLyssRJXiVJjex55qSPpsAK | |||
| 16.12.2021 13:23:00 | |
367 BTC | $ 18 021 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02hmdyee7t0medsffrzyyd8rpkltp5evu7d2ee | To: bc1qjkxyszclzyxf55p8qglr2cprryytn57v5lgvye | |||
| 16.12.2021 13:23:00 | |
308 BTC | $ 15 112 868 | (unknown) | (unknown) |
| Type: transfer | From: 3FxYWcyuq7DwpiqWTUgNs9YViJJivLYvQy | To: bc1qreslp8j7ulmz355qpepwcgxh78vctgwdte3vd5 | |||
| 16.12.2021 13:23:00 | |
183 BTC | $ 8 985 897 | (unknown) | (unknown) |
| Type: transfer | From: 38S6wAjJfJUYScLYSGKkQLtqiTNsWKPdKG | To: 3KKoEH1XG34kiB3pr2SVUTJ8goPA9owQu6 | |||
| 16.12.2021 13:23:00 | |
144 BTC | $ 7 045 816 | (unknown) | (unknown) |
| Type: transfer | From: 33sKWvZ4aRYBuioaR3PefeWRizHWzVkGov | To: 3Qa8u9tXwsSiboDF9fJUqw9S9H6bnQkqaD | |||
| 16.12.2021 13:23:00 | |
224 BTC | $ 10 977 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n4n0ywlc8g55hqv8znl9t3rtv73j7seechs9v | To: 3LN6QSPfkbiXCTF7W8JJe8z41hDernC84Q | |||