Whale movements
Last update: 09.09.2026 23:30:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 11:29:50 |  |
357 BTC | $ 17 640 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr3hwXM4w3kC6KgXe4QjitKJL93zgBN5U | To: bc1qnq3jk4lx224c03u54jzclkty8t34xduawqcwmw | |||
| 16.12.2021 11:29:50 | |
398 BTC | $ 19 643 756 | (unknown) | (unknown) |
| Type: transfer | From: 3EHhgM8VRE8vhqrbHuLpkXRA4tc2i1ViY5 | To: 3F886o5UeisnFxdVVdsUjVZUGRiJC6LRze | |||
| 16.12.2021 11:29:50 | |
327 BTC | $ 16 127 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfxjvxhntdwkka3mumkeg2wcj86fzuue6vnwgu | To: bc1qzgfdsvr8xzk26rgn0hkgrq2wnck7ahsrp0km9y | |||
| 16.12.2021 11:29:50 | |
336 BTC | $ 16 569 509 | (unknown) | (unknown) |
| Type: transfer | From: 3ESUF9of6MCpJBd4CiamACon5HGZ6TwZ7h | To: bc1q5casnlka5vpyyayadzt7h8s6d8zfqvjgdjt0jl | |||
| 16.12.2021 11:29:50 | |
308 BTC | $ 15 195 102 | (unknown) | (unknown) |
| Type: transfer | From: 368S5VTdCqBynH2cLo1guhsrow9NaSbcmz | To: 3Nw3yrPc1xckk6Mh64WNV5X8EmN6XK9oKC | |||
| 16.12.2021 11:29:50 | |
310 BTC | $ 15 282 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne2tEBS3JgtLxjPgTvUrf3Xn4QVDU6QCZ | To: 3B8EdPVFTqwAsjiGGBzdJPBkZ8RTSY3LAa | |||
| 16.12.2021 11:29:50 | |
358 BTC | $ 17 650 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LbQn91qm9Av6JGAf6kVYZS4J6LBtAushp | To: bc1q75lgql87xptepkdvywcttuewyflx8myvw448gq | |||
| 16.12.2021 11:29:50 | |
223 BTC | $ 11 000 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlms8md5mju30twy5rzhnaj8rvttflhtprz9fr5 | To: 3HKHT9cdboHn4VfG96F7C5ZdikkXQhxwyv | |||
| 16.12.2021 11:29:50 | |
248 BTC | $ 12 245 050 | (unknown) | (unknown) |
| Type: transfer | From: 3HtYbSB2bYHw1VVruBmrenJMcRFUMqZpMq | To: 32xnnbfrMUg2mFbctGL7DWGxLZPy3Fm1a7 | |||
| 16.12.2021 11:29:50 | |
247 BTC | $ 12 206 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lex65nw2ce9h8vy4lz2d2culwpjdu3zfylw8z | To: 3FmRsHwtzbPissaPJ2nnZdhaQyNkvtSGht | |||
| 16.12.2021 11:29:50 | |
405 BTC | $ 19 986 432 | (unknown) | (unknown) |
| Type: transfer | From: 3KsPV1DX4nSZg5nWXf8vVNoi3SgxaZLYZi | To: 3MM5MBnGaHhxHBw6ib4ughDkegh9geRdaR | |||
| 16.12.2021 11:29:50 | |
255 BTC | $ 12 578 606 | (unknown) | (unknown) |
| Type: transfer | From: 3MpEjHu9eZNLcUyx9GA6HfebFrYojNxwf2 | To: 3PiuQvgCMKpMcUCNw8APQTs1TVDeCw2yUP | |||
| 16.12.2021 11:29:50 | |
242 BTC | $ 11 963 058 | (unknown) | (unknown) |
| Type: transfer | From: 3DJbzX7ixnBXmNHbLT6BM7kNfnoMNWp8V7 | To: 3Lf19WxmWeHAQVcT3QuntTy3yUz8tcNTwP | |||
| 16.12.2021 11:29:50 | |
224 BTC | $ 11 038 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w23ewavpyy2hlr8e4zvalwnp66jp30ldws6td | To: bc1qfl69grj8yf7mnrghzjx4yzff238rhwqgsh8k6f | |||
| 16.12.2021 11:29:50 | |
319 BTC | $ 15 751 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnnmlrkl9gf3tprk05ggzz80q3g065aex5xvcw | To: 3M6nm5og3RA12HVDeXipJfxz8THbnqXa7j | |||
| 16.12.2021 11:29:50 | |
270 BTC | $ 13 314 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74wgvqhfave85edv8u390ca74g6p7rjl5n7z9l | To: 3D1mZ5J7fBETc2LsQRcME8pcrdS8JCfEoq | |||
| 16.12.2021 11:29:50 | |
142 BTC | $ 7 031 480 | (unknown) | (unknown) |
| Type: transfer | From: 34hvAoE1UWiYBh4cngzgYQXtMqDaN4BeDy | To: 3HNqro1EBSbZtNugw4tUWiX2QdkEWtNbyf | |||
| 16.12.2021 11:29:50 | |
123 BTC | $ 6 056 055 | (unknown) | (unknown) |
| Type: transfer | From: 3FrSZuR15FvQmZ5SAir5j6MhnTHpxgkygB | To: 3D6SJFUnCvLqECUQRKJ2kkreyzM8To5rRA | |||
| 16.12.2021 11:29:50 | |
200 BTC | $ 9 870 775 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 16.12.2021 11:29:50 | |
102 BTC | $ 5 027 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.12.2021 11:29:50 | |
104 BTC | $ 5 133 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.12.2021 11:29:50 | |
400 BTC | $ 19 741 550 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 16.12.2021 11:29:50 | |
393 BTC | $ 19 391 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7tnerkhad2qkt70w8ce97efsx2zmyzudxg93y | To: 34AjJ1kZ6nL6fmg2vbKJvfvDSiosBEmneU | |||
| 16.12.2021 11:28:26 |  |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 16.12.2021 11:27:41 | |
19 622 714 BUSD | $ 19 622 714 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 11:27:12 | |
19 999 222 BUSD | $ 19 999 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.12.2021 11:27:11 | |
19 999 332 BUSD | $ 19 999 332 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.12.2021 11:23:34 | |
9 999 999 HUSD | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 16.12.2021 11:09:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.12.2021 11:07:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||
| 16.12.2021 11:05:47 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 16.12.2021 11:04:08 | |
11 792 463 USDT | $ 11 792 463 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.12.2021 11:03:27 | |
5 630 000 USDT | $ 5 630 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: a09974f67bd6920640506a890131793fe2fb0476 | |||
| 16.12.2021 11:01:30 | |
5 698 406 USDT | $ 5 698 406 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.12.2021 10:58:40 | |
8 731 034 USDT | $ 8 731 034 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2021 10:57:21 | |
130 BTC | $ 6 409 235 | (unknown) | (unknown) |
| Type: transfer | From: 33zoQoWGxA9QGc68qVvF4Y8aXrrehCnYMW | To: 3NknJ5zMzerizZCUL5ZJjs7JDaCfdTaYji | |||
| 16.12.2021 10:57:21 | |
130 BTC | $ 6 409 235 | (unknown) | (unknown) |
| Type: transfer | From: 32Kb6ZpxWtgVzEh4fkNPh4aaUWjVtX1Fo8 | To: 3NknJ5zMzerizZCUL5ZJjs7JDaCfdTaYji | |||
| 16.12.2021 10:57:21 | |
109 BTC | $ 5 398 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3pzpzhtf0rgc2pgqwxrc5dnyf56nm3mrmp6f4c2zgnwmfgq9prqp879qq | To: bc1q47pwmvgjzzqg994evsz4kesqk6wwpnaexvjyduy8fetacphnxhfq75wgru | |||
| 16.12.2021 10:57:21 | |
142 BTC | $ 7 024 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqz9tfsmvnmnxtfpkyxdawt63lpeaxy60y7vdg | To: 34hvAoE1UWiYBh4cngzgYQXtMqDaN4BeDy | |||
| 16.12.2021 10:57:21 | |
242 BTC | $ 11 950 451 | (unknown) | (unknown) |
| Type: transfer | From: 3NjALmo8xuoAynEod9xzaYhmgAQ5ED1kqm | To: 3DJbzX7ixnBXmNHbLT6BM7kNfnoMNWp8V7 | |||
| 16.12.2021 10:57:21 | |
140 BTC | $ 6 878 213 | (unknown) | (unknown) |
| Type: transfer | From: 3CDN7NexPH2rpnm2nrFN6WfRxBMALxuxqG | To: 3NQMMhvk7emdeJUccrTRk3WEr8HaL1ViP9 | |||
| 16.12.2021 10:57:21 | |
224 BTC | $ 11 027 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsc9l875ng0m4rmjn56cmf8a0swu92x39p8jdn | To: bc1q4w23ewavpyy2hlr8e4zvalwnp66jp30ldws6td | |||
| 16.12.2021 10:57:21 | |
247 BTC | $ 12 193 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlynj8x8gxz4dlrvq8wza2gchwak5nwwjnt0ms9 | To: bc1q0lex65nw2ce9h8vy4lz2d2culwpjdu3zfylw8z | |||
| 16.12.2021 10:57:21 | |
132 BTC | $ 6 498 557 | (unknown) | (unknown) |
| Type: transfer | From: 3Af5SA2aeky6qaCTtqzALMaxF5LfgMQ5tK | To: 34tAjFxk3DhzHzsU36BtguDUXq62XUcbnM | |||
| 16.12.2021 10:57:21 | |
123 BTC | $ 6 050 164 | (unknown) | (unknown) |
| Type: transfer | From: 3D1GDhkoXj2s3QEa4TncsQJwukYuNqnxAG | To: 3FrSZuR15FvQmZ5SAir5j6MhnTHpxgkygB | |||
| 16.12.2021 10:57:21 | |
104 BTC | $ 5 140 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.12.2021 10:56:53 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 381440c37aad3b55b687ff88e488d358bb5da2ef | To: eb0ec0992e926e214c0c92989b3ffd56070e5f7a | |||
| 16.12.2021 10:55:20 | |
8 919 517 USDT | $ 8 919 517 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 16.12.2021 10:53:39 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.12.2021 10:52:42 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||