Whale movements
Last update: 09.09.2026 23:36:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 12:21:24 |  |
247 BTC | $ 12 128 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5lgn0ndr562utxmeprxr9l3lm8vt9rv76vfhm | To: 3Ed8LaFHZj7qjHA6RbCWtPQ7PrbfAs5moE | |||
| 16.12.2021 12:21:24 | |
563 BTC | $ 27 595 670 | (unknown) | (unknown) |
| Type: transfer | From: 3C1nAqJh4nZFQCx628erXJXcSZPgyyspy3 | To: 3AGowegPYZKuc8g58KxoqNrxY9mqm2wSiM | |||
| 16.12.2021 12:21:24 | |
464 BTC | $ 22 765 258 | (unknown) | (unknown) |
| Type: transfer | From: 39QgCPoisrgk9RQB4DVzuHzYDMDgVfjBCz | To: bc1qz9d9auupugf7476cg72h4ahveqg3ezpzs6lq02 | |||
| 16.12.2021 12:21:24 | |
381 BTC | $ 18 693 716 | (unknown) | (unknown) |
| Type: transfer | From: 3CGbD3qTStwfFBtKzCAeV3G9CrXf9byc5o | To: 32sWAscD1RXeXC9KPTwRymzamA98ayCCcG | |||
| 16.12.2021 12:21:24 | |
587 BTC | $ 28 787 282 | (unknown) | (unknown) |
| Type: transfer | From: 3M4ixwKJbrMpS33sCxrKytc99Aruk9dVA9 | To: 3EeGjpY7Q3efqS2vMkvVRduwnGtPAqdohJ | |||
| 16.12.2021 12:21:24 | |
589 BTC | $ 28 899 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HskRBEcBgkomZ7jhE6kFwHqGhquZT98DX | To: 32ZsVQivKHorRugk3MSEy7pe9YxV827ftj | |||
| 16.12.2021 12:21:24 | |
310 BTC | $ 15 185 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxude5gn8x6z9mjrskjjtuhek9q8ce30zx70j2g | To: 389uZhG9h2MZ5RyJwVTRw7TTa2cF4hCccr | |||
| 16.12.2021 12:21:24 | |
405 BTC | $ 19 859 036 | (unknown) | (unknown) |
| Type: transfer | From: 3KkJh6tJw2YeJyNwE2TAKutYhmoRQ5SKLU | To: 3Lrtya9qn5mJU2vwPdpKcgaBraT8sZhPVE | |||
| 16.12.2021 12:21:24 | |
144 BTC | $ 7 041 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvddsa86fusea3n6gev5p2j6tpwcr2ztv67e3zq | To: 31k92sqPWoLSMMXUycxq2fTUR7UZBtjU8a | |||
| 16.12.2021 12:21:24 | |
136 BTC | $ 6 649 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgva6clh2nwsgcjw060t7pp8rq6xvq0ckz6yk4a | To: 36qPsac7zAWyjLWDZjy9k4KcBScsz8so7j | |||
| 16.12.2021 12:21:24 | |
472 BTC | $ 23 139 748 | (unknown) | (unknown) |
| Type: transfer | From: 3KFhojZnGH6k1o4NCfL3mURuRFCdy3UteZ | To: bc1qyyvpsuddlrlx2456euffzjvpz9ven9apv56ju3 | |||
| 16.12.2021 12:21:24 | |
195 BTC | $ 9 561 319 | (unknown) | (unknown) |
| Type: transfer | From: 3CZv9nPmB9yZNJMsati9C7oL6aKw1h4eVb | To: 37WmSFKdJgQTgBgJ2Jgx3GVDzDgLrxZW14 | |||
| 16.12.2021 12:21:24 | |
398 BTC | $ 19 518 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lkl4m5rfu3r6keqmq8gdlfvg0hhshxh8lk37s | To: 3DnykQN1qKhZc1a719KQUUjgDXskZnBZjj | |||
| 16.12.2021 12:21:24 | |
536 BTC | $ 26 305 752 | (unknown) | (unknown) |
| Type: transfer | From: 3MkB1J7kn3FvjtHSWWVTEbVyHWTYXX9C1D | To: 32fYFfDpBW6i5gY1zVPYpi2RWAWGMGYzAD | |||
| 16.12.2021 12:21:24 | |
319 BTC | $ 15 650 751 | (unknown) | (unknown) |
| Type: transfer | From: 3MtHwp3WDaN7RZ3RK7RGb7x3c1aydyZjQe | To: 36Zd4tw1ertJK4UUyLVJTZEt1HktZ9f3sQ | |||
| 16.12.2021 12:21:24 | |
466 BTC | $ 22 866 512 | (unknown) | (unknown) |
| Type: transfer | From: 3KjQMd34mXS2wWATvBG1tvSPomW2PGvMLa | To: 3GAPCBZHGZoAtyLfUeM534wGbiGzN3cgw3 | |||
| 16.12.2021 12:21:24 | |
226 BTC | $ 11 062 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx6JLV1cEzYRuaVAMj7GbjPGPDRQDvCD2 | To: 31znwWMCEzn8CqetXAthK1josNjY5ZPgvm | |||
| 16.12.2021 12:21:24 | |
393 BTC | $ 19 257 994 | (unknown) | (unknown) |
| Type: transfer | From: 34AjJ1kZ6nL6fmg2vbKJvfvDSiosBEmneU | To: bc1qcf32lc859pk6qq22084xquqnq97f99cejhlfw3 | |||
| 16.12.2021 12:15:23 |  |
11 874 209 USDT | $ 11 874 209 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.12.2021 12:10:31 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 16.12.2021 12:00:24 | |
50 075 964 USDT | $ 50 075 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.12.2021 12:00:24 |  |
125 600 280 USDT | $ 125 600 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.12.2021 12:00:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.12.2021 11:59:13 | |
5 439 291 USDT | $ 5 439 291 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2021 11:53:53 | |
112 BTC | $ 5 480 704 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 16.12.2021 11:53:53 | |
300 BTC | $ 14 741 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 16.12.2021 11:53:53 | |
150 BTC | $ 7 370 532 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 16.12.2021 11:53:53 | |
466 BTC | $ 22 912 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet72ggex8wnttefxlfa90fqkthvr3h2uc042fc | To: 3KjQMd34mXS2wWATvBG1tvSPomW2PGvMLa | |||
| 16.12.2021 11:51:45 | |
5 000 000 USDC | $ 5 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: cbb90db3862b745078569c7b218e5ff8fb28af2d | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 16.12.2021 11:51:42 | |
164 BTC | $ 8 081 850 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qynvxjqdrdjptmd7g859h232mmqenmkqhhvaysuz70fretw3wc3ms7zk2cx | |||
| 16.12.2021 11:51:42 | |
156 BTC | $ 7 691 525 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvcer2egkng245mpnwad2w8vsndy7ye2zxa68xgqwxhv33vjzredsahw52u | To: bc1q4dhg838nd6kew5nvmdff9wlgfwe0gc5f88lfz34gvag0fyxtulds59tvsj | |||
| 16.12.2021 11:51:42 | |
132 BTC | $ 6 494 243 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy0qfevwd093z7uyxmkh8zpngehzvs2ex729edw | |||
| 16.12.2021 11:51:42 | |
200 BTC | $ 9 838 975 | (unknown) | (unknown) |
| Type: transfer | From: 3AcbP1CmHVfEogqCYoc7FYExvd7FLge1tg | To: bc1qrn5eadeetvtpjeswyj95x4cu9k0tq3q09jhvss | |||
| 16.12.2021 11:51:42 | |
297 BTC | $ 14 614 419 | (unknown) | (unknown) |
| Type: transfer | From: 3AcbP1CmHVfEogqCYoc7FYExvd7FLge1tg | To: 3BF9HAV6hvxFsyHScLHNBevzN6mk7Cn4Ns | |||
| 16.12.2021 11:51:42 | |
929 BTC | $ 45 721 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhafa3k0y7p5h95kkqgtslx7q68kan34swtn2lx | To: bc1qd99jr95xuxw9ees95cryqy3ajytjg3mgf4mc0q | |||
| 16.12.2021 11:51:42 | |
171 BTC | $ 8 435 654 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qeewwvns6utwvnuar0y2f5qxqd3lzh2aea09mc3rpzswm75x526ts48l076 | |||
| 16.12.2021 11:51:42 | |
381 BTC | $ 18 753 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3vf4l7dnr789kacfrxqq9mqaa8xg79dxdekt4 | To: 3CGbD3qTStwfFBtKzCAeV3G9CrXf9byc5o | |||
| 16.12.2021 11:51:42 | |
255 BTC | $ 12 537 937 | (unknown) | (unknown) |
| Type: transfer | From: 3PiuQvgCMKpMcUCNw8APQTs1TVDeCw2yUP | To: 362AUoxcPvhXrnwwL18GoLsbTkfcirDeGM | |||
| 16.12.2021 11:51:42 | |
195 BTC | $ 9 596 254 | (unknown) | (unknown) |
| Type: transfer | From: 3A4mb9MKSF3Pe8WNwEyuM8nnVwzY3DvGuP | To: 3CZv9nPmB9yZNJMsati9C7oL6aKw1h4eVb | |||
| 16.12.2021 11:51:42 | |
357 BTC | $ 17 581 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq3jk4lx224c03u54jzclkty8t34xduawqcwmw | To: 3LnTSBdGk25z7AZ2WEd2NGZvpiZbkp357Z | |||
| 16.12.2021 11:51:42 | |
333 BTC | $ 16 396 383 | (unknown) | (unknown) |
| Type: transfer | From: 32nzqvYmXnLJV5sRC45pXLFSqe4kES5PMy | To: bc1qmgt69ekshe9lc299xgm3ptkns028xyj023a2hf | |||
| 16.12.2021 11:51:42 | |
324 BTC | $ 15 915 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HsEpTbZScwZ6bXYBhSxvx5d7BWzq7kMmc | To: 3NjtgFKkiHnU5QDipHJLUU7Sk29MWVxS8A | |||
| 16.12.2021 11:51:42 | |
289 BTC | $ 14 226 396 | (unknown) | (unknown) |
| Type: transfer | From: 373YihDYWhaNr4tRAJBUg6AFPvrRHSJgJg | To: 3P3Jg85fc8fD1GfVuDEbpFwCncwaNZhe84 | |||
| 16.12.2021 11:51:42 | |
123 BTC | $ 6 036 402 | (unknown) | (unknown) |
| Type: transfer | From: 3D6SJFUnCvLqECUQRKJ2kkreyzM8To5rRA | To: 33DBYFMEChLEHEz7xiYrAkLg5itnjL1We4 | |||
| 16.12.2021 11:51:42 | |
384 BTC | $ 18 885 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmt4qu32q0myq6n0hjplxqnsqf9nkz4ru4hm8y | To: bc1q5d2uj39dwwprpmdygrqmnuh08g85pk8pyx7phy | |||
| 16.12.2021 11:51:42 | |
327 BTC | $ 16 074 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgfdsvr8xzk26rgn0hkgrq2wnck7ahsrp0km9y | To: bc1qyt8pamqxvssqqjmgq3nu84t2clpa324hdf7m9f | |||
| 16.12.2021 11:51:42 | |
144 BTC | $ 7 064 219 | (unknown) | (unknown) |
| Type: transfer | From: 34xL2B17LbJBKtcXLRxNxd2A6KbQtq1Nx2 | To: bc1qvddsa86fusea3n6gev5p2j6tpwcr2ztv67e3zq | |||
| 16.12.2021 11:51:42 | |
310 BTC | $ 15 233 721 | (unknown) | (unknown) |
| Type: transfer | From: 3B8EdPVFTqwAsjiGGBzdJPBkZ8RTSY3LAa | To: bc1qxude5gn8x6z9mjrskjjtuhek9q8ce30zx70j2g | |||
| 16.12.2021 11:51:42 | |
247 BTC | $ 12 166 835 | (unknown) | (unknown) |
| Type: transfer | From: 3FmRsHwtzbPissaPJ2nnZdhaQyNkvtSGht | To: bc1qn5lgn0ndr562utxmeprxr9l3lm8vt9rv76vfhm | |||
| 16.12.2021 11:51:42 | |
358 BTC | $ 17 593 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75lgql87xptepkdvywcttuewyflx8myvw448gq | To: 3Hdcp8KL3CxZYRJcgqanrMKJea5HXuvNT7 | |||