Whale movements
Last update: 09.09.2026 23:44:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 13:23:00 |  |
194 BTC | $ 9 540 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2dutclzrajfq75mfexjdajl9hvy4qezfkaq0y | To: bc1qvcuewgewsd6yjrzkt0ksq59m8kpk5q4tanyxjd | |||
| 16.12.2021 13:23:00 | |
321 BTC | $ 15 737 428 | (unknown) | (unknown) |
| Type: transfer | From: 3ETFgZNvskP8BTPDHxpqzXaFMgcFgf8J2P | To: 3FRmtjq6RwSHDWLXQp1ZP2e3jWQ1uz4Bg6 | |||
| 16.12.2021 13:23:00 | |
319 BTC | $ 15 662 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxkd0hwvs7auk3vk94psdcr8ztuc4sf5wchy7h | To: bc1qv7grvd98s370y2ey303s5mwgm0wkktekjfwlh5 | |||
| 16.12.2021 13:23:00 | |
357 BTC | $ 17 543 442 | (unknown) | (unknown) |
| Type: transfer | From: 35a1VXKXUuiTW9scSzw1BgWBBvYQipiSPk | To: bc1q8g038pzxgsej5mxxg4a28f9e8z8ymdm4zamcta | |||
| 16.12.2021 13:23:00 | |
333 BTC | $ 16 360 728 | (unknown) | (unknown) |
| Type: transfer | From: 3GDGRUd52iCsBxA6yxZva1m4xPEiQX2xwJ | To: bc1qhufknwtnyz7lspqmuavxt3u5rdcjsr5ajqrp6h | |||
| 16.12.2021 13:23:00 | |
357 BTC | $ 17 545 142 | (unknown) | (unknown) |
| Type: transfer | From: 38sRFqhrDMX3xpSQMxkB2Eyp5VwBwgpx12 | To: 3E2AfsQk26gjXprC5qwzraEWkB7xMDjVnY | |||
| 16.12.2021 13:23:00 | |
190 BTC | $ 9 320 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33c66mxsv00zdny3jm033mkspcrpegk4edgzee | To: 38pwVWs9dFoWZjGaG6wiHziAeBEKZBqocD | |||
| 16.12.2021 13:23:00 | |
336 BTC | $ 16 478 771 | (unknown) | (unknown) |
| Type: transfer | From: 3HRuMK3xwQurECfLkR9hj41ExHRPWYiA56 | To: 33iDEYQ89wFFJjK28qZjprTstzRutvGtpT | |||
| 16.12.2021 13:23:00 | |
310 BTC | $ 15 199 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2cq875dzjyyj7wt7r804c8qjnews9yndlzwky | To: 33u1GjTAsTkD8eDxb2qHfyZYnK8ypmxyAp | |||
| 16.12.2021 13:23:00 | |
269 BTC | $ 13 190 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7jplw0ehnt5p5jlstf3fvz5pxxlh5s3dr9fxx | To: 32MJpmmjU9yZenAJnDb5kb4PfspHYcm7D4 | |||
| 16.12.2021 13:23:00 | |
246 BTC | $ 12 078 614 | (unknown) | (unknown) |
| Type: transfer | From: 3EynVZ2cr9BrqevwytvMAcPZj91zEcnq1B | To: bc1qy84v8jptqpxp90swy5na3mzzsd9jq0aeyq6wra | |||
| 16.12.2021 13:23:00 | |
255 BTC | $ 12 509 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f82chnug4xlx8f0u6ktxzkaesw8pj6yvj9f7k | To: 3Gv5ai87DfTRmmnPsAtX9AF4QSuMusq6gd | |||
| 16.12.2021 13:23:00 | |
324 BTC | $ 15 880 477 | (unknown) | (unknown) |
| Type: transfer | From: 35fy7wbZgRNWvyrK5gvdLA96qs2VxeNkmT | To: 33ZNmKv2ufmWqtAEZ2tW8DFgb233oXvJjG | |||
| 16.12.2021 13:23:00 | |
257 BTC | $ 12 627 425 | (unknown) | (unknown) |
| Type: transfer | From: 33fVsHUCRCXmh88fxhQ6YFQSAERk3ooqvx | To: 3QhVXhitJAMCjPWZ4cG57bMMasWtV4n8Ht | |||
| 16.12.2021 13:23:00 | |
221 BTC | $ 10 841 135 | (unknown) | (unknown) |
| Type: transfer | From: 38BvchJoqeiMFXX388DcoH6c15MU8RRCuf | To: 3GU3zeBkH8egiWBF9aF28FraTLgGMzoDEY | |||
| 16.12.2021 13:23:00 | |
271 BTC | $ 13 281 484 | (unknown) | (unknown) |
| Type: transfer | From: 36h9162NzK6ug9vYq6ba2ZybwwX9V8ABYf | To: 3F4hTh1K18wZimC9ZWoataDVKSVYmhyXzC | |||
| 16.12.2021 13:23:00 | |
247 BTC | $ 12 105 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll2rua7dtw6tdvaudyawmcvgkkyakawfr3n83p | To: bc1q9qd96nmexvjkzfk3tqce6mk5xgqkl5v4hwstnh | |||
| 16.12.2021 13:23:00 | |
136 BTC | $ 6 655 026 | (unknown) | (unknown) |
| Type: transfer | From: 3JEdQjW4dT5ztei35qVVLvCTYMgQ5WjRcV | To: 38nqPktp2UHAo1GZyTEonhQHA4Wh6McYkG | |||
| 16.12.2021 13:23:00 | |
242 BTC | $ 11 897 083 | (unknown) | (unknown) |
| Type: transfer | From: 3KbE5L8VMorGmghAtUGN71jRkFefGcJetd | To: 3DRzFbvGVaF35vjbhcDXxd9yybFJ1vavZZ | |||
| 16.12.2021 13:23:00 | |
327 BTC | $ 16 038 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9j96hqqgn8xrtzw3qr5y2hxcufs2qjdds2uyy | To: 3Lh3Ctjw62BHnvebhDhfKq2CE5sLWpHBZu | |||
| 16.12.2021 13:23:00 | |
203 BTC | $ 9 964 856 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 16.12.2021 13:23:00 | |
393 BTC | $ 19 274 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf32lc859pk6qq22084xquqnq97f99cejhlfw3 | To: 3Dbtz79esEDbgHZfRFJa6RUsEMWf8CG4Kk | |||
| 16.12.2021 13:23:36 |  |
6 967 611 USDT | $ 6 967 611 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.12.2021 13:21:30 | |
6 967 611 USDT | $ 6 967 611 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 16.12.2021 13:20:45 |  |
5 001 000 USDT | $ 5 001 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.12.2021 13:12:11 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.12.2021 13:06:43 | |
10 813 ETH | $ 44 049 130 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 16.12.2021 13:06:08 | |
569 BTC | $ 28 098 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JqMovSTaEXLGthLajMjQ8bT6gGz2cgWKa | |||
| 16.12.2021 13:06:08 | |
427 BTC | $ 21 084 532 | (unknown) | (unknown) |
| Type: transfer | From: 1AvxVQKJtQw8anUbbTQMSGJXkBzyxJEtfd | To: bc1qrlg5rfxpv5p6ag49rz2pnc667kvzlhrxvf5y9g | |||
| 16.12.2021 13:06:08 | |
144 BTC | $ 7 087 504 | (unknown) | (unknown) |
| Type: transfer | From: 3JpDV75uHQ5zf4Jy74PWmgmFUuq1PpkjSy | To: 33sKWvZ4aRYBuioaR3PefeWRizHWzVkGov | |||
| 16.12.2021 13:06:08 | |
136 BTC | $ 6 694 384 | (unknown) | (unknown) |
| Type: transfer | From: 37LgzJRrYJ5kVMViBWSmUqpvM4YKUEi12L | To: 3JEdQjW4dT5ztei35qVVLvCTYMgQ5WjRcV | |||
| 16.12.2021 13:06:08 | |
183 BTC | $ 9 039 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhrlxpwrhcmz5mdwxt6hsezy0hwqdx4hlwr850 | To: 38S6wAjJfJUYScLYSGKkQLtqiTNsWKPdKG | |||
| 16.12.2021 13:06:08 | |
190 BTC | $ 9 376 063 | (unknown) | (unknown) |
| Type: transfer | From: 3EQsgS8GWF9cSwYuS1UsBUoEzjQMWPmkoY | To: bc1q33c66mxsv00zdny3jm033mkspcrpegk4edgzee | |||
| 16.12.2021 13:06:08 | |
195 BTC | $ 9 626 835 | (unknown) | (unknown) |
| Type: transfer | From: 3PEDzuvfqjqKUt3yEPXQR8qp93pDupPd5g | To: bc1qz2dutclzrajfq75mfexjdajl9hvy4qezfkaq0y | |||
| 16.12.2021 13:04:52 | |
1 573 ETH | $ 6 353 971 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 16.12.2021 13:00:38 | |
1 998 ETH | $ 8 162 173 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.12.2021 12:58:53 | |
6 386 447 USDT | $ 6 386 447 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 16.12.2021 12:55:19 | |
183 BTC | $ 9 094 993 | (unknown) | (unknown) |
| Type: transfer | From: 39ZyJm5Ri4xGd1nxFn9Rwa18zdbkBrGs7S | To: bc1qjhrlxpwrhcmz5mdwxt6hsezy0hwqdx4hlwr850 | |||
| 16.12.2021 12:55:19 | |
136 BTC | $ 6 735 752 | (unknown) | (unknown) |
| Type: transfer | From: 3PSLXd8KvHvZcoYBdvCzG4SgE7kpk11Q8H | To: 37LgzJRrYJ5kVMViBWSmUqpvM4YKUEi12L | |||
| 16.12.2021 12:55:19 | |
190 BTC | $ 9 434 008 | (unknown) | (unknown) |
| Type: transfer | From: 38if7quRtgsiVwtpPiLGT1NPUkEGa3HbUE | To: 3EQsgS8GWF9cSwYuS1UsBUoEzjQMWPmkoY | |||
| 16.12.2021 12:55:19 | |
308 BTC | $ 15 296 186 | (unknown) | (unknown) |
| Type: transfer | From: 3AHtELdZiBhYi9V2mtTfoT9tkd1W1c32DW | To: 3FxYWcyuq7DwpiqWTUgNs9YViJJivLYvQy | |||
| 16.12.2021 12:55:19 | |
195 BTC | $ 9 686 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrl5q02agrc53d2yrmykml4hgv7xyrwfkuedzj | To: 3PEDzuvfqjqKUt3yEPXQR8qp93pDupPd5g | |||
| 16.12.2021 12:55:19 | |
144 BTC | $ 7 132 107 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed3qZ6dgv9wB3jdEQPB83VXa9EyjSVXeQ | To: 3JpDV75uHQ5zf4Jy74PWmgmFUuq1PpkjSy | |||
| 16.12.2021 12:55:19 | |
321 BTC | $ 15 928 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyg2tua8azw7qg8t2hysu4c9h86mdu7lhvhpz2 | To: 3ETFgZNvskP8BTPDHxpqzXaFMgcFgf8J2P | |||
| 16.12.2021 12:55:19 | |
310 BTC | $ 15 384 370 | (unknown) | (unknown) |
| Type: transfer | From: 389uZhG9h2MZ5RyJwVTRw7TTa2cF4hCccr | To: bc1qv2cq875dzjyyj7wt7r804c8qjnews9yndlzwky | |||
| 16.12.2021 12:55:19 | |
221 BTC | $ 10 972 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6avqzqagpff4t048v0lm37qnjz3lx4a4vexzem | To: 38BvchJoqeiMFXX388DcoH6c15MU8RRCuf | |||
| 16.12.2021 12:55:19 | |
319 BTC | $ 15 852 255 | (unknown) | (unknown) |
| Type: transfer | From: 36Zd4tw1ertJK4UUyLVJTZEt1HktZ9f3sQ | To: bc1qnxkd0hwvs7auk3vk94psdcr8ztuc4sf5wchy7h | |||
| 16.12.2021 12:55:19 | |
289 BTC | $ 14 365 085 | (unknown) | (unknown) |
| Type: transfer | From: 3BruzXHBs9TSaHe5YRbZnMibhaKDLMYrtn | To: bc1qsdege50jl0atnm06l9uek75hqe9lv88nnd5k7c | |||
| 16.12.2021 12:54:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 16.12.2021 12:45:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||