Whale movements
Last update: 09.09.2026 23:21:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 10:50:05 |  |
50 018 610 USDT | $ 50 018 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.12.2021 10:47:43 |  |
132 BTC | $ 6 452 363 | (unknown) | (unknown) |
| Type: transfer | From: 3KgRS6BjGjvXWZDRnsi1RKBMYDoJf7sW11 | To: 3Af5SA2aeky6qaCTtqzALMaxF5LfgMQ5tK | |||
| 16.12.2021 10:47:43 | |
144 BTC | $ 7 029 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ftzgvretpcj5vuahe3y0fnp69838fhc9mmuun | To: bc1q89g7j5gd099mgkda82akq5hg0vm3709ps9qnf5 | |||
| 16.12.2021 10:47:43 | |
223 BTC | $ 10 910 817 | (unknown) | (unknown) |
| Type: transfer | From: 3LV9scszfqBunD4PoGLWw9PrZemMGieBXK | To: bc1qlms8md5mju30twy5rzhnaj8rvttflhtprz9fr5 | |||
| 16.12.2021 10:47:43 | |
192 BTC | $ 9 420 448 | (unknown) | (unknown) |
| Type: transfer | From: 3JV71MgBr8baoNwERztfZobCT3gsajyjC4 | To: bc1qupr3nt9vmyryquk3ctshldkaq6h7kxzgvp2sl6 | |||
| 16.12.2021 10:47:43 | |
189 BTC | $ 9 260 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49qdfqs3vneyv6h645q74fgxf5c2dmxpgcpse3 | To: 3GTUu2raXbtfAv9UK7AKq3a8LQ17xaFunm | |||
| 16.12.2021 10:47:43 | |
123 BTC | $ 6 009 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yzhk654n4yq0cwjns2a0vjvs4vnzgx6wc2qr9 | To: 3D1GDhkoXj2s3QEa4TncsQJwukYuNqnxAG | |||
| 16.12.2021 10:47:43 | |
140 BTC | $ 6 829 343 | (unknown) | (unknown) |
| Type: transfer | From: 34xgANXUTDmLsMV6tN1d3dc9CxmWruipVE | To: 3CDN7NexPH2rpnm2nrFN6WfRxBMALxuxqG | |||
| 16.12.2021 10:47:43 | |
195 BTC | $ 9 548 952 | (unknown) | (unknown) |
| Type: transfer | From: 3L3uUTDJYjWoVmHa7vsPtZjZpQnnVtJ2Fb | To: bc1qndnn58y8wjtvrz29eq98ppsfyw23e0tlsaye0f | |||
| 16.12.2021 10:47:43 | |
142 BTC | $ 6 974 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldrwdndn662hf9av2723s4vglszmmf7j9ayqmu | To: bc1qsqz9tfsmvnmnxtfpkyxdawt63lpeaxy60y7vdg | |||
| 16.12.2021 10:47:43 | |
147 BTC | $ 7 181 232 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 16.12.2021 10:47:42 | |
10 293 970 USDT | $ 10 293 970 | (unknown) | (unknown) |
| Type: transfer | From: 358c16c5cd33bd9ca1f88e8b6e9480458a9d3c7c | To: 381440c37aad3b55b687ff88e488d358bb5da2ef | |||
| 16.12.2021 10:38:55 | |
2 082 ETH | $ 8 357 523 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 16.12.2021 10:38:42 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 16.12.2021 10:36:13 | |
930 BTC | $ 45 604 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajfcyacy5q9e3pk5eqqntzc68lr3gvh4dpe0qv | To: bc1qhafa3k0y7p5h95kkqgtslx7q68kan34swtn2lx | |||
| 16.12.2021 10:34:19 | |
271 BTC | $ 13 313 128 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AeZaQgdEhcy6vZjtxJzhmQQPfk3CFQgxe | |||
| 16.12.2021 10:34:19 | |
132 BTC | $ 6 474 646 | (unknown) | (unknown) |
| Type: transfer | From: 3PfaYubxF7B63EazaSdsSskvQfVWfvTAwf | To: 3KgRS6BjGjvXWZDRnsi1RKBMYDoJf7sW11 | |||
| 16.12.2021 10:34:19 | |
192 BTC | $ 9 452 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2ge8fngawp4fullxxj5d8yvlzgzupfjhqvcnj | To: 3JV71MgBr8baoNwERztfZobCT3gsajyjC4 | |||
| 16.12.2021 10:34:19 | |
123 BTC | $ 6 031 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cgk5pdg96t8vdmu7hdajuhmzrq4axgpemz4tp | To: bc1q3yzhk654n4yq0cwjns2a0vjvs4vnzgx6wc2qr9 | |||
| 16.12.2021 10:34:19 | |
143 BTC | $ 7 003 156 | (unknown) | (unknown) |
| Type: transfer | From: 3J9gjoUuaf2r38ms3ev84T1bjjUMLV9UJf | To: bc1qldrwdndn662hf9av2723s4vglszmmf7j9ayqmu | |||
| 16.12.2021 10:31:18 | |
5 099 977 USDT | $ 5 099 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 10:29:53 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 333ac929e13051a69a640910d8536c5ffe54c989 | |||
| 16.12.2021 10:29:53 | |
1 406 ETH | $ 5 671 288 | (unknown) | (unknown) |
| Type: transfer | From: 02c0678e744ce7f72e84e512ed7d11613713fc98 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 16.12.2021 10:24:02 | |
144 BTC | $ 6 955 371 | (unknown) | (unknown) |
| Type: transfer | From: 39JdMLDVHJwADLCudLfQEXtWsyZ98bxjkF | To: bc1q7ftzgvretpcj5vuahe3y0fnp69838fhc9mmuun | |||
| 16.12.2021 10:24:02 | |
189 BTC | $ 9 159 317 | (unknown) | (unknown) |
| Type: transfer | From: 37PAc9z76apiF3FoevoQva2GSmR2KAdh1y | To: bc1q49qdfqs3vneyv6h645q74fgxf5c2dmxpgcpse3 | |||
| 16.12.2021 10:24:02 | |
123 BTC | $ 5 945 204 | (unknown) | (unknown) |
| Type: transfer | From: 3NtBVG1xNpJhdwNVfJSSbeFx3ooJj1d4HP | To: bc1q4cgk5pdg96t8vdmu7hdajuhmzrq4axgpemz4tp | |||
| 16.12.2021 10:24:02 | |
132 BTC | $ 6 381 615 | (unknown) | (unknown) |
| Type: transfer | From: 3CLz5HsD99YqLTEsRbBbZVViCSKoznTBBX | To: 3PfaYubxF7B63EazaSdsSskvQfVWfvTAwf | |||
| 16.12.2021 10:24:02 | |
140 BTC | $ 6 754 537 | (unknown) | (unknown) |
| Type: transfer | From: 33krgxYjyMntnYkF4nDW2RUEFLDwfnT9Um | To: 34xgANXUTDmLsMV6tN1d3dc9CxmWruipVE | |||
| 16.12.2021 10:24:02 | |
147 BTC | $ 7 121 668 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 16.12.2021 10:18:37 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f750543876773c722bb3b5dcc9333b8ad06df312 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 10:18:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 49069b69af418de925e07ffa16092ca9d5623ad6 | To: f750543876773c722bb3b5dcc9333b8ad06df312 | |||
| 16.12.2021 10:14:34 | |
132 BTC | $ 6 448 462 | (unknown) | (unknown) |
| Type: transfer | From: 3HhJeoV5DmKi39qvZzMUHeuGQhAFspVWmp | To: 3CLz5HsD99YqLTEsRbBbZVViCSKoznTBBX | |||
| 16.12.2021 10:14:34 | |
125 BTC | $ 6 116 648 | (unknown) | (unknown) |
| Type: transfer | From: 3LUXL6FSWA2Cy5axu16mYn2Eg59JWcY3tF | To: 3NtBVG1xNpJhdwNVfJSSbeFx3ooJj1d4HP | |||
| 16.12.2021 10:11:11 |  |
16 953 294 XRP | $ 13 829 442 | (unknown) | gopax (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 16.12.2021 10:10:24 | |
75 372 216 TRX | $ 6 631 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.12.2021 10:06:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 16.12.2021 10:06:45 | |
10 751 397 USDT | $ 10 751 397 | (unknown) | binance (exchange) |
| Type: transfer | From: TD1gX1c7L3ASZ6dHhSKc1CBHxvaMFsLWjS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.12.2021 10:03:26 | |
132 BTC | $ 6 437 381 | (unknown) | (unknown) |
| Type: transfer | From: 3M4a9crPnq11pxAW7WHGUj8WreRF3xfeGP | To: 3HhJeoV5DmKi39qvZzMUHeuGQhAFspVWmp | |||
| 16.12.2021 10:03:26 | |
105 BTC | $ 5 112 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.12.2021 10:01:33 | |
6 255 614 USDC | $ 6 255 614 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 16.12.2021 09:59:23 | |
6 395 020 USDC | $ 6 395 020 | (unknown) | (unknown) |
| Type: transfer | From: 0a0a903200de774966bd3e744f278b1999114885 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.12.2021 09:58:08 | |
300 BTC | $ 14 675 467 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 16.12.2021 09:58:08 | |
125 BTC | $ 6 117 363 | (unknown) | (unknown) |
| Type: transfer | From: 32NyioFqWS7puZNaiK4CXAQowGuZnds8QP | To: 3LUXL6FSWA2Cy5axu16mYn2Eg59JWcY3tF | |||
| 16.12.2021 09:57:23 | |
2 000 ETH | $ 8 067 817 | (unknown) | (unknown) |
| Type: transfer | From: e8cafc1a82d9b576a88c85527af28eb13a94468e | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 16.12.2021 09:53:01 | |
143 BTC | $ 7 015 469 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J9gjoUuaf2r38ms3ev84T1bjjUMLV9UJf | |||
| 16.12.2021 09:53:01 | |
295 BTC | $ 14 507 714 | (unknown) | (unknown) |
| Type: transfer | From: 1QKix6jMLdv5cmav1mWk4QLEXvaCTf6TrH | To: 35RWUFfCLdxeXZ3d19hBiE3BjoE7o7n3uz | |||
| 16.12.2021 09:53:01 | |
250 BTC | $ 12 294 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcffutxxc7x4y5u6va8edqp5uql98fs2k9c4am | To: 1NjPhN3m6YBCHP7q3yEYxsXbs7tg3BeDPV | |||
| 16.12.2021 09:53:01 | |
397 BTC | $ 19 543 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcffutxxc7x4y5u6va8edqp5uql98fs2k9c4am | To: bc1qk4dmudjhdmywpee2kyatvpupae89zjxhxj32fu | |||
| 16.12.2021 09:53:01 | |
141 BTC | $ 6 946 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzv48duu05mg4hyjahprhyhmrcd4addtfns0qs3svvqtqd7f73cquxc7nk | To: bc1qjfusqtwfmfkgr2nqwm30sjem6mddeagj5qwcaxwaruv0d23fd7gq6hk8cp | |||
| 16.12.2021 09:53:01 | |
242 BTC | $ 11 920 801 | (unknown) | (unknown) |
| Type: transfer | From: 3QJVJAoZNLKpDWmTxrQqbM5KTRDUChBQxT | To: 3NjALmo8xuoAynEod9xzaYhmgAQ5ED1kqm | |||