Whale movements
Last update: 09.09.2026 23:28:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 11:51:42 |  |
464 BTC | $ 22 841 812 | (unknown) | (unknown) |
| Type: transfer | From: 35iJPu9FBcwww5rg7WmfHZ6mDE82jin9Ws | To: 39QgCPoisrgk9RQB4DVzuHzYDMDgVfjBCz | |||
| 16.12.2021 11:51:42 | |
321 BTC | $ 15 772 326 | (unknown) | (unknown) |
| Type: transfer | From: 3LCNmKdA3QSWLSgvDLHGnHVC2Zbc7YPRhA | To: bc1q7mnlxd8t3tka8mnvllan87m64y3aszktu4aq39 | |||
| 16.12.2021 11:51:42 | |
308 BTC | $ 15 146 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw3yrPc1xckk6Mh64WNV5X8EmN6XK9oKC | To: 324etikVqyFnASMhfY2FbAEBdwBmokLGni | |||
| 16.12.2021 11:51:42 | |
257 BTC | $ 12 655 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Hjm7DRLQ9BaqtUcBCBg1kRtbvfeU4DxNL | To: bc1qgq82z94gyg7ylh6jqcnmqshsy5hum5hhrzpcwz | |||
| 16.12.2021 11:51:42 | |
433 BTC | $ 21 287 338 | (unknown) | (unknown) |
| Type: transfer | From: 3DNwGxdnL3JEacZiFUJsdXTxq44T7TJuqB | To: bc1q9w4pl2n760eva4uxszkqjtkq4jpzdwywuls598 | |||
| 16.12.2021 11:51:42 | |
242 BTC | $ 11 924 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf19WxmWeHAQVcT3QuntTy3yUz8tcNTwP | To: 3Fh6QjQU9qem9TpTjbUVjBbM8AB4qrBad8 | |||
| 16.12.2021 11:51:42 | |
246 BTC | $ 12 107 211 | (unknown) | (unknown) |
| Type: transfer | From: 32xnnbfrMUg2mFbctGL7DWGxLZPy3Fm1a7 | To: 39TDbxJwWmYbQwYUjfUsuhwyLjNF4FZM9b | |||
| 16.12.2021 11:51:42 | |
142 BTC | $ 7 004 826 | (unknown) | (unknown) |
| Type: transfer | From: 3HNqro1EBSbZtNugw4tUWiX2QdkEWtNbyf | To: bc1qgva6clh2nwsgcjw060t7pp8rq6xvq0ckz6yk4a | |||
| 16.12.2021 11:51:42 | |
336 BTC | $ 16 515 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5casnlka5vpyyayadzt7h8s6d8zfqvjgdjt0jl | To: bc1qz5938j6ng72q5sf24vs90ms470affqsvp4374l | |||
| 16.12.2021 11:51:42 | |
271 BTC | $ 13 310 925 | (unknown) | (unknown) |
| Type: transfer | From: 3QLkDnuczdeoDJgzwoSNwXW3GCvbMvdqR2 | To: 3GDKDf37aUhjyiyaobRwusTgLicuWveJtf | |||
| 16.12.2021 11:51:42 | |
140 BTC | $ 6 863 133 | (unknown) | (unknown) |
| Type: transfer | From: 3BbVKJyFRqQaiepqbX3TKp6AXSi7vC1CFZ | To: 33pzwbNc8P53j8E5jMZUoYwRDbxYzNuABN | |||
| 16.12.2021 11:51:42 | |
398 BTC | $ 19 580 450 | (unknown) | (unknown) |
| Type: transfer | From: 3F886o5UeisnFxdVVdsUjVZUGRiJC6LRze | To: bc1q4lkl4m5rfu3r6keqmq8gdlfvg0hhshxh8lk37s | |||
| 16.12.2021 11:51:42 | |
223 BTC | $ 10 963 691 | (unknown) | (unknown) |
| Type: transfer | From: 3HKHT9cdboHn4VfG96F7C5ZdikkXQhxwyv | To: 368aPTCvSTBJvZBfiasuA1yahH1CYRANH2 | |||
| 16.12.2021 11:51:42 | |
132 BTC | $ 6 479 193 | (unknown) | (unknown) |
| Type: transfer | From: 371AGmyv3N3XeAZVkqYkiGvSZsXD5Kbege | To: 3MfQbq3FNW3nJLrwv9rEpUJ11XMYh45dJL | |||
| 16.12.2021 11:51:42 | |
405 BTC | $ 19 922 038 | (unknown) | (unknown) |
| Type: transfer | From: 3MM5MBnGaHhxHBw6ib4ughDkegh9geRdaR | To: 3KkJh6tJw2YeJyNwE2TAKutYhmoRQ5SKLU | |||
| 16.12.2021 11:51:42 | |
319 BTC | $ 15 700 357 | (unknown) | (unknown) |
| Type: transfer | From: 3M6nm5og3RA12HVDeXipJfxz8THbnqXa7j | To: 3MtHwp3WDaN7RZ3RK7RGb7x3c1aydyZjQe | |||
| 16.12.2021 11:51:42 | |
270 BTC | $ 13 269 380 | (unknown) | (unknown) |
| Type: transfer | From: 3D1mZ5J7fBETc2LsQRcME8pcrdS8JCfEoq | To: 38RRTPeVQbabm1XPXyfazu4RAwvbehVwSs | |||
| 16.12.2021 11:51:42 | |
189 BTC | $ 9 305 858 | (unknown) | (unknown) |
| Type: transfer | From: 34VzXDgAQtqikM9NpttRJ6opsR3ukFiWfo | To: bc1qct5vcwyu5zvyzg90klc49ky3rhs5ntvrm7z8gw | |||
| 16.12.2021 11:51:42 | |
224 BTC | $ 11 002 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl69grj8yf7mnrghzjx4yzff238rhwqgsh8k6f | To: 3E5GhYWc2tzouDesBhWZYwY7tdaiCMGVeB | |||
| 16.12.2021 11:51:42 | |
367 BTC | $ 18 060 776 | (unknown) | (unknown) |
| Type: transfer | From: 3K2bgy8dcDhRMBQo9U43P46WxSsMjXthtJ | To: 3CvY5HQ8DMTBfKDFHaTGbzyG3fP7M5QCYk | |||
| 16.12.2021 11:51:42 | |
192 BTC | $ 9 467 098 | (unknown) | (unknown) |
| Type: transfer | From: 3HeGzLBuiUTeYKENksAhzjPjRq6eJxE4EA | To: 3JWMWJ7LYrpnMWrcE69wyU2kXQfT8XBk81 | |||
| 16.12.2021 11:51:42 | |
172 BTC | $ 8 454 076 | (unknown) | (unknown) |
| Type: transfer | From: 1MJG6fpMWHBvisc7xTN1873CaKQKzV5D76 | To: 165yyXcctCJKDH3K72S62DedmrJStUeVHS | |||
| 16.12.2021 11:46:00 |  |
3 902 ETH | $ 15 702 239 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 16.12.2021 11:40:29 | |
19 999 112 BUSD | $ 19 999 112 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2021 11:38:20 | |
15 000 ETH | $ 60 992 628 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.12.2021 11:35:52 | |
19 999 112 BUSD | $ 19 999 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.12.2021 11:35:52 | |
39 998 556 BUSD | $ 39 998 556 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2021 11:34:43 | |
49 999 964 USDC | $ 49 999 964 | arbitum (other) | huobi (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 11:30:11 | |
19 622 714 BUSD | $ 19 622 714 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 11:29:50 | |
149 BTC | $ 7 351 801 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qk7jnyxchemk40pg92lvlmlafnn07zdq6qemyl585agv2qwgu8wwsuynk5v | To: bc1q08nc4s757kcutgx4h69xwu5m66afqm20kuqa2fv8w4gpzsqjtphqju28q4 | |||
| 16.12.2021 11:29:50 | |
503 BTC | $ 24 830 920 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 16.12.2021 11:29:50 | |
118 BTC | $ 5 820 509 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DYTT6Wj2cF3eqkK8tu4NHvsUtX4qZZzow | |||
| 16.12.2021 11:29:50 | |
104 BTC | $ 5 109 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8kueska2zurnw0d3jxrz3xu823ynrrxpjyy46 | To: 3KFVjUFwsjRwiaEhnKT3MvGWmCHmxuRmm2 | |||
| 16.12.2021 11:29:50 | |
289 BTC | $ 14 272 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9f4gjctnf50lqqv05tfu8p87e9rafcnp7g27a | To: 373YihDYWhaNr4tRAJBUg6AFPvrRHSJgJg | |||
| 16.12.2021 11:29:50 | |
381 BTC | $ 18 813 818 | (unknown) | (unknown) |
| Type: transfer | From: 33sMtohLE8z9BVBk1vXYBG94W9JoGSfubG | To: bc1qq3vf4l7dnr789kacfrxqq9mqaa8xg79dxdekt4 | |||
| 16.12.2021 11:29:50 | |
257 BTC | $ 12 697 000 | (unknown) | (unknown) |
| Type: transfer | From: 36jkBS5bRjCzEp2UZD5fJyJgxrSCjvZUpu | To: 3Hjm7DRLQ9BaqtUcBCBg1kRtbvfeU4DxNL | |||
| 16.12.2021 11:29:50 | |
333 BTC | $ 16 449 465 | (unknown) | (unknown) |
| Type: transfer | From: 3HyakMmZyAUy2UoCpPqrHKczB9X5MVfPUN | To: 32nzqvYmXnLJV5sRC45pXLFSqe4kES5PMy | |||
| 16.12.2021 11:29:50 | |
433 BTC | $ 21 356 566 | (unknown) | (unknown) |
| Type: transfer | From: 3LxEELcKNVBxjZg1UonDPiVp7pZsCo4aj6 | To: 3DNwGxdnL3JEacZiFUJsdXTxq44T7TJuqB | |||
| 16.12.2021 11:29:50 | |
384 BTC | $ 18 952 674 | (unknown) | (unknown) |
| Type: transfer | From: 3BM9LaPMTGFSUAFvzsPDsPG8Wvkkqxwgdv | To: bc1qzmt4qu32q0myq6n0hjplxqnsqf9nkz4ru4hm8y | |||
| 16.12.2021 11:29:50 | |
324 BTC | $ 15 966 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza8wgelfaqdvgp5vl62d7f55kh0gcskz20gjl9 | To: 3HsEpTbZScwZ6bXYBhSxvx5d7BWzq7kMmc | |||
| 16.12.2021 11:29:50 | |
321 BTC | $ 15 826 907 | (unknown) | (unknown) |
| Type: transfer | From: 3ABiqZtKxvLVjdRezJKJcyKLkgGkV8ebLG | To: 3LCNmKdA3QSWLSgvDLHGnHVC2Zbc7YPRhA | |||
| 16.12.2021 11:29:50 | |
140 BTC | $ 6 885 365 | (unknown) | (unknown) |
| Type: transfer | From: 3NQMMhvk7emdeJUccrTRk3WEr8HaL1ViP9 | To: 3BbVKJyFRqQaiepqbX3TKp6AXSi7vC1CFZ | |||
| 16.12.2021 11:29:50 | |
189 BTC | $ 9 336 986 | (unknown) | (unknown) |
| Type: transfer | From: 3GTUu2raXbtfAv9UK7AKq3a8LQ17xaFunm | To: 34VzXDgAQtqikM9NpttRJ6opsR3ukFiWfo | |||
| 16.12.2021 11:29:50 | |
195 BTC | $ 9 627 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndnn58y8wjtvrz29eq98ppsfyw23e0tlsaye0f | To: 3A4mb9MKSF3Pe8WNwEyuM8nnVwzY3DvGuP | |||
| 16.12.2021 11:29:50 | |
464 BTC | $ 22 915 914 | (unknown) | (unknown) |
| Type: transfer | From: 3AT6xShuQeuwig1ZzgpM1KXm8THJ3dCqXS | To: 35iJPu9FBcwww5rg7WmfHZ6mDE82jin9Ws | |||
| 16.12.2021 11:29:50 | |
271 BTC | $ 13 367 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaetrvs68nxp994ufa4h3nmq4wwejjnrj52en2v | To: 3QLkDnuczdeoDJgzwoSNwXW3GCvbMvdqR2 | |||
| 16.12.2021 11:29:50 | |
132 BTC | $ 6 504 922 | (unknown) | (unknown) |
| Type: transfer | From: 34tAjFxk3DhzHzsU36BtguDUXq62XUcbnM | To: 371AGmyv3N3XeAZVkqYkiGvSZsXD5Kbege | |||
| 16.12.2021 11:29:50 | |
367 BTC | $ 18 119 248 | (unknown) | (unknown) |
| Type: transfer | From: 39ZgJuJvuBWfect6X9s9KSA8wfKPwYCrnv | To: 3K2bgy8dcDhRMBQo9U43P46WxSsMjXthtJ | |||
| 16.12.2021 11:29:50 | |
192 BTC | $ 9 497 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupr3nt9vmyryquk3ctshldkaq6h7kxzgvp2sl6 | To: 3HeGzLBuiUTeYKENksAhzjPjRq6eJxE4EA | |||
| 16.12.2021 11:29:50 | |
144 BTC | $ 7 087 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89g7j5gd099mgkda82akq5hg0vm3709ps9qnf5 | To: 34xL2B17LbJBKtcXLRxNxd2A6KbQtq1Nx2 | |||