Whale movements
Last update: 09.09.2026 23:22:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 09:53:01 |  |
247 BTC | $ 12 163 260 | (unknown) | (unknown) |
| Type: transfer | From: 31kxFhp83NvUR3VKgng6kBhjUuaAx7fDZ6 | To: bc1qlynj8x8gxz4dlrvq8wza2gchwak5nwwjnt0ms9 | |||
| 16.12.2021 09:53:01 | |
300 BTC | $ 14 753 606 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | |||
| 16.12.2021 09:53:01 | |
224 BTC | $ 10 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 3MLb7feWFzporbJ9D6jS7Hg1u22DnnTpMe | To: bc1qzsc9l875ng0m4rmjn56cmf8a0swu92x39p8jdn | |||
| 16.12.2021 09:52:11 |  |
8 919 517 USDT | $ 8 919 517 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 16.12.2021 09:51:03 | |
8 919 517 USDT | $ 8 919 517 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 16.12.2021 09:50:28 |  |
24 999 980 XLM | $ 6 738 772 | (unknown) | (unknown) |
| Type: transfer | From: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | To: GCETHWILKC242GHWHCYAI4VAU4D4JZ637XHCAEABW6EVWWDILXNRMPJF | |||
| 16.12.2021 09:50:23 | |
24 999 910 XLM | $ 6 738 753 | (unknown) | (unknown) |
| Type: transfer | From: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | To: GDHF3HIKWM5KJAVLZBSZWUFDOEOT7IBMY22UXG4QBE326O354INLPAND | |||
| 16.12.2021 09:48:48 | |
145 BTC | $ 7 139 366 | (unknown) | (unknown) |
| Type: transfer | From: 3M48DorFDth14eQfTQjvBSzx2T7s1F1gyW | To: 37zwcfZ96ZCBi2gxircDyckXp3M4N3d7BH | |||
| 16.12.2021 09:48:48 | |
142 BTC | $ 6 989 895 | (unknown) | (unknown) |
| Type: transfer | From: 38WTRyWNc4fPJ29eCftTfWA2pi7DHrMPCB | To: 37zwcfZ96ZCBi2gxircDyckXp3M4N3d7BH | |||
| 16.12.2021 09:48:48 | |
140 BTC | $ 6 893 179 | (unknown) | (unknown) |
| Type: transfer | From: 33zoQoWGxA9QGc68qVvF4Y8aXrrehCnYMW | To: 37zwcfZ96ZCBi2gxircDyckXp3M4N3d7BH | |||
| 16.12.2021 09:48:48 | |
152 BTC | $ 7 476 925 | (unknown) | (unknown) |
| Type: transfer | From: 3D92LaQkSuDEwqunXJmgZsTqCBfGkG1k82 | To: 37zwcfZ96ZCBi2gxircDyckXp3M4N3d7BH | |||
| 16.12.2021 09:48:48 | |
158 BTC | $ 7 781 939 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7jnyxchemk40pg92lvlmlafnn07zdq6qemyl585agv2qwgu8wwsuynk5v | |||
| 16.12.2021 09:48:48 | |
129 BTC | $ 6 354 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc4em7ga6kfa670ccvrq3u73pjsqzxlrr96wal2ykn0djzkf9h0stads5p | To: bc1qt3pzpzhtf0rgc2pgqwxrc5dnyf56nm3mrmp6f4c2zgnwmfgq9prqp879qq | |||
| 16.12.2021 09:48:48 | |
192 BTC | $ 9 475 551 | (unknown) | (unknown) |
| Type: transfer | From: 33hwKWaBikWh5wrYjiyQS11dTVrBpwDfR3 | To: bc1qw2ge8fngawp4fullxxj5d8yvlzgzupfjhqvcnj | |||
| 16.12.2021 09:48:48 | |
189 BTC | $ 9 315 115 | (unknown) | (unknown) |
| Type: transfer | From: 3MzfLwzdoZ2cxxRUb9scFXUbWCY8umoYV1 | To: 37PAc9z76apiF3FoevoQva2GSmR2KAdh1y | |||
| 16.12.2021 09:48:48 | |
126 BTC | $ 6 181 849 | (unknown) | (unknown) |
| Type: transfer | From: 3FjUNUB1tWE3aF8x6pPtjxmP84F5ZYC16z | To: 32NyioFqWS7puZNaiK4CXAQowGuZnds8QP | |||
| 16.12.2021 09:48:48 | |
132 BTC | $ 6 491 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ufe072m5mcrcj0hxxg9jt2vn6mdamwjzya0sa | To: 3M4a9crPnq11pxAW7WHGUj8WreRF3xfeGP | |||
| 16.12.2021 09:48:48 | |
195 BTC | $ 9 609 239 | (unknown) | (unknown) |
| Type: transfer | From: 33JpA2mKqa1AXy6w1d7Aj5qfFEBPC9EsoA | To: 3L3uUTDJYjWoVmHa7vsPtZjZpQnnVtJ2Fb | |||
| 16.12.2021 09:48:48 | |
141 BTC | $ 6 941 962 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku4F6rEcwNHLgxLWnuoWdzzBvVSk7Bdk1 | To: 33krgxYjyMntnYkF4nDW2RUEFLDwfnT9Um | |||
| 16.12.2021 09:48:48 | |
223 BTC | $ 10 975 185 | (unknown) | (unknown) |
| Type: transfer | From: 38PJ8V3TGVyK6m9YbikKK5u47xE3tLSGVC | To: 3LV9scszfqBunD4PoGLWw9PrZemMGieBXK | |||
| 16.12.2021 09:48:48 | |
144 BTC | $ 7 073 657 | (unknown) | (unknown) |
| Type: transfer | From: 3EKBSYz22vhTjpCnWyJr1rcN5WeuJjFx24 | To: 39JdMLDVHJwADLCudLfQEXtWsyZ98bxjkF | |||
| 16.12.2021 09:48:48 | |
393 BTC | $ 19 358 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk3uem5xymt4rlrymyz2zv7qqpay34um3acwtu | To: bc1qp7tnerkhad2qkt70w8ce97efsx2zmyzudxg93y | |||
| 16.12.2021 09:46:13 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 776d3c64de1446c45394250eaba2874a8f1aee6c | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 16.12.2021 09:35:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 09:35:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 16.12.2021 09:31:02 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | tether treasury (other) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.12.2021 09:30:37 | |
1 999 ETH | $ 8 081 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 09:24:52 | |
320 BTC | $ 15 594 034 | (unknown) | (unknown) |
| Type: transfer | From: 3DfHVok7nGKHNTN6e3qbESHwh3ePWQozqG | To: bc1qnnnmlrkl9gf3tprk05ggzz80q3g065aex5xvcw | |||
| 16.12.2021 09:24:52 | |
132 BTC | $ 6 421 561 | (unknown) | (unknown) |
| Type: transfer | From: 3FgGQpqH2GduBgoK6YyiG9KHXDZWcp25Jt | To: bc1q8ufe072m5mcrcj0hxxg9jt2vn6mdamwjzya0sa | |||
| 16.12.2021 09:24:52 | |
195 BTC | $ 9 505 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr68ge8cvpeth8s4wmyl332vyrrwfhes82t3hj2 | To: 33JpA2mKqa1AXy6w1d7Aj5qfFEBPC9EsoA | |||
| 16.12.2021 09:24:52 | |
141 BTC | $ 6 867 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur2fepqtksnnauqqs8xj8lg6u8zncjgmr3nwm5 | To: 3Ku4F6rEcwNHLgxLWnuoWdzzBvVSk7Bdk1 | |||
| 16.12.2021 09:24:52 | |
358 BTC | $ 17 418 958 | (unknown) | (unknown) |
| Type: transfer | From: 3FqZWpM4f6bMYbEYzRdGxKkDWSsz5mc3Vc | To: 3LbQn91qm9Av6JGAf6kVYZS4J6LBtAushp | |||
| 16.12.2021 09:24:52 | |
271 BTC | $ 13 192 607 | (unknown) | (unknown) |
| Type: transfer | From: 3LKods3LAAVKHMfVFuHpVEgG5MoSg9hFv8 | To: bc1qaetrvs68nxp994ufa4h3nmq4wwejjnrj52en2v | |||
| 16.12.2021 09:24:52 | |
126 BTC | $ 6 115 860 | (unknown) | (unknown) |
| Type: transfer | From: 3P49m2aEjS1L2CFkXoa3tUDz6Vo6cwj2Fb | To: 3FjUNUB1tWE3aF8x6pPtjxmP84F5ZYC16z | |||
| 16.12.2021 09:24:52 | |
223 BTC | $ 10 857 784 | (unknown) | (unknown) |
| Type: transfer | From: 3QT883JSsApq1JdYt1acseXPJDw3sLa92e | To: 38PJ8V3TGVyK6m9YbikKK5u47xE3tLSGVC | |||
| 16.12.2021 09:24:52 | |
193 BTC | $ 9 383 075 | (unknown) | (unknown) |
| Type: transfer | From: 3AXaS3gj9ud8mnGAvv52NjCkctj1j76Ezj | To: 33hwKWaBikWh5wrYjiyQS11dTVrBpwDfR3 | |||
| 16.12.2021 09:24:52 | |
333 BTC | $ 16 233 536 | (unknown) | (unknown) |
| Type: transfer | From: 3E3hFeKELZc8Q7inXXMeFXhiSdVg843jVD | To: 3HyakMmZyAUy2UoCpPqrHKczB9X5MVfPUN | |||
| 16.12.2021 09:24:52 | |
292 BTC | $ 14 231 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs73j7rf3hutkjnv36pqpwjly5swxmlf504t7yr | To: bc1qq9f4gjctnf50lqqv05tfu8p87e9rafcnp7g27a | |||
| 16.12.2021 09:24:52 | |
242 BTC | $ 11 806 679 | (unknown) | (unknown) |
| Type: transfer | From: 3KWX3h6Sdge5xZXqpbRf6A5FDZwavL3tzb | To: 3QJVJAoZNLKpDWmTxrQqbM5KTRDUChBQxT | |||
| 16.12.2021 09:24:52 | |
324 BTC | $ 15 762 147 | (unknown) | (unknown) |
| Type: transfer | From: 34kC2oSqg3i6nBxx38X7MYGb5B6KPL2ssk | To: bc1qza8wgelfaqdvgp5vl62d7f55kh0gcskz20gjl9 | |||
| 16.12.2021 09:24:52 | |
308 BTC | $ 14 996 188 | (unknown) | (unknown) |
| Type: transfer | From: 33WpquWpVGrpuQEUWPHX6caHRhLr7sSqHu | To: 368S5VTdCqBynH2cLo1guhsrow9NaSbcmz | |||
| 16.12.2021 09:24:52 | |
327 BTC | $ 15 916 688 | (unknown) | (unknown) |
| Type: transfer | From: 3KtkJW1Ke6phDjRYtY9ZqvQR77cXFBjTEV | To: bc1qkfxjvxhntdwkka3mumkeg2wcj86fzuue6vnwgu | |||
| 16.12.2021 09:24:52 | |
321 BTC | $ 15 619 296 | (unknown) | (unknown) |
| Type: transfer | From: 3KDHmYbTH4FgRBewHMctxC6vdBW8hydakn | To: 3ABiqZtKxvLVjdRezJKJcyKLkgGkV8ebLG | |||
| 16.12.2021 09:24:52 | |
248 BTC | $ 12 084 436 | (unknown) | (unknown) |
| Type: transfer | From: 37EAhBj8wvU1xMYG5JNmyfcyGzwiKAboBp | To: 3HtYbSB2bYHw1VVruBmrenJMcRFUMqZpMq | |||
| 16.12.2021 09:24:52 | |
405 BTC | $ 19 724 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gxpz9vfhzn2lrwm7wnrmjwd3l3zksxlr4yege | To: 3KsPV1DX4nSZg5nWXf8vVNoi3SgxaZLYZi | |||
| 16.12.2021 09:24:52 | |
398 BTC | $ 19 385 912 | (unknown) | (unknown) |
| Type: transfer | From: 3HoBVJPtBBMWHr3BbAQprDcGLHRV2yjUh8 | To: 3EHhgM8VRE8vhqrbHuLpkXRA4tc2i1ViY5 | |||
| 16.12.2021 09:24:52 | |
310 BTC | $ 15 082 365 | (unknown) | (unknown) |
| Type: transfer | From: 3LAUtXHqPny5wH35k1MFnbbGXU2sGSQgSr | To: 3Ne2tEBS3JgtLxjPgTvUrf3Xn4QVDU6QCZ | |||
| 16.12.2021 09:24:52 | |
256 BTC | $ 12 476 769 | (unknown) | (unknown) |
| Type: transfer | From: 33n895S2tzmusEcJcSZUUm2PRaTU3DJe2z | To: 3MpEjHu9eZNLcUyx9GA6HfebFrYojNxwf2 | |||
| 16.12.2021 09:24:52 | |
224 BTC | $ 10 899 099 | (unknown) | (unknown) |
| Type: transfer | From: 3BPHTU58SJtvojW49qoWkcKQiVEyXZAXAZ | To: 3MLb7feWFzporbJ9D6jS7Hg1u22DnnTpMe | |||
| 16.12.2021 09:24:52 | |
367 BTC | $ 17 881 480 | (unknown) | (unknown) |
| Type: transfer | From: 3AxkAGyyKGaDz1DD5QALfHnMX9Nit6UGNK | To: 39ZgJuJvuBWfect6X9s9KSA8wfKPwYCrnv | |||