Whale movements
Last update: 09.09.2026 23:13:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 09:24:52 |  |
381 BTC | $ 18 567 284 | (unknown) | (unknown) |
| Type: transfer | From: 3NdRUBTyVgAZ2pFEXcZW786f1h3z3B3mVL | To: 33sMtohLE8z9BVBk1vXYBG94W9JoGSfubG | |||
| 16.12.2021 09:24:52 | |
336 BTC | $ 16 352 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8neqrlz6kd9e9cw350znqhwmygzfxe7jrfxxt | To: 3ESUF9of6MCpJBd4CiamACon5HGZ6TwZ7h | |||
| 16.12.2021 09:24:52 | |
433 BTC | $ 21 076 816 | (unknown) | (unknown) |
| Type: transfer | From: 3MKscWKBpvGFSHH7GPDyhymhW8hFsEBXC4 | To: 3LxEELcKNVBxjZg1UonDPiVp7pZsCo4aj6 | |||
| 16.12.2021 09:24:52 | |
464 BTC | $ 22 615 314 | (unknown) | (unknown) |
| Type: transfer | From: 3AuTVW8X4XLCALBfsLK5rmGmvN4bhWA6T1 | To: 3AT6xShuQeuwig1ZzgpM1KXm8THJ3dCqXS | |||
| 16.12.2021 09:24:52 | |
270 BTC | $ 13 140 601 | (unknown) | (unknown) |
| Type: transfer | From: 31pcdqyBJgeDDdKdjfoVDQdamY9sqyMoAP | To: bc1q74wgvqhfave85edv8u390ca74g6p7rjl5n7z9l | |||
| 16.12.2021 09:24:52 | |
189 BTC | $ 9 214 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tl35asss0w470yke2nvhtpxmnu8rvcfjg09nm | To: 3MzfLwzdoZ2cxxRUb9scFXUbWCY8umoYV1 | |||
| 16.12.2021 09:24:52 | |
247 BTC | $ 12 046 445 | (unknown) | (unknown) |
| Type: transfer | From: 3Nuwndm4drWKvcmsq7THUAQJx4JiaHSyjc | To: 31kxFhp83NvUR3VKgng6kBhjUuaAx7fDZ6 | |||
| 16.12.2021 09:24:52 | |
384 BTC | $ 18 708 700 | (unknown) | (unknown) |
| Type: transfer | From: 3ASGSWme67Vy9eY8TFKkxoEo5rytgWcqmy | To: 3BM9LaPMTGFSUAFvzsPDsPG8Wvkkqxwgdv | |||
| 16.12.2021 09:24:52 | |
257 BTC | $ 12 530 434 | (unknown) | (unknown) |
| Type: transfer | From: 3BToUydCCu6MUFPcpqX6jFykTPjdUhqEJW | To: 36jkBS5bRjCzEp2UZD5fJyJgxrSCjvZUpu | |||
| 16.12.2021 09:24:52 | |
466 BTC | $ 22 711 378 | (unknown) | (unknown) |
| Type: transfer | From: 37z1DcUBPJULLDexewWRgPKkb2GFonipje | To: bc1qet72ggex8wnttefxlfa90fqkthvr3h2uc042fc | |||
| 16.12.2021 09:24:52 | |
357 BTC | $ 17 409 338 | (unknown) | (unknown) |
| Type: transfer | From: 38DodyZZmHVa3dvAbPcij34mYyS7Fmm7SZ | To: 3Kr3hwXM4w3kC6KgXe4QjitKJL93zgBN5U | |||
| 16.12.2021 09:24:52 | |
144 BTC | $ 6 998 246 | (unknown) | (unknown) |
| Type: transfer | From: 348Eye8rxMq7iWLAvrdW6nVADh3SxbejeV | To: 3EKBSYz22vhTjpCnWyJr1rcN5WeuJjFx24 | |||
| 16.12.2021 09:24:52 | |
104 BTC | $ 5 052 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj0p8r9a9ya4luwgfchmdjg28cjdl56aa85z8v | To: bc1qf8kueska2zurnw0d3jxrz3xu823ynrrxpjyy46 | |||
| 16.12.2021 09:24:52 | |
393 BTC | $ 19 157 398 | (unknown) | (unknown) |
| Type: transfer | From: 3QhE6tHJJbfkFKKrCmzCYCa6FMuGT8sYGD | To: bc1qdk3uem5xymt4rlrymyz2zv7qqpay34um3acwtu | |||
| 16.12.2021 09:23:14 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2021 09:19:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 16.12.2021 08:56:10 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 16.12.2021 08:54:28 | |
930 BTC | $ 45 413 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqmy9p4rxm9ls9fzuggdncl0t6vpth9r44maew | To: bc1qajfcyacy5q9e3pk5eqqntzc68lr3gvh4dpe0qv | |||
| 16.12.2021 08:54:28 | |
158 BTC | $ 7 715 843 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 16.12.2021 08:54:28 | |
159 BTC | $ 7 764 677 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 16.12.2021 08:54:28 | |
159 BTC | $ 7 764 677 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 16.12.2021 08:48:12 |  |
5 871 860 USDT | $ 5 871 860 | (unknown) | okex (exchange) |
| Type: transfer | From: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.12.2021 08:42:49 | |
102 BTC | $ 5 006 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 322fPHmx99uKDYGKnQzzJtG15MowPv6bKM | |||
| 16.12.2021 08:42:49 | |
135 BTC | $ 6 615 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q029rjtgmfrsdtyc4ee7p66ze502djtw5z3pkv5dha2fus9wrwlws6ewfjl | To: bc1q8jd732zvem6efladz06t2zvl47lf59zq9r4qvwx277t0p2862y8suupqs0 | |||
| 16.12.2021 08:42:49 | |
132 BTC | $ 6 472 396 | (unknown) | (unknown) |
| Type: transfer | From: 33RfFg888Nc3K4M9Sd5wa4gA8zheXhRvn5 | To: 3FgGQpqH2GduBgoK6YyiG9KHXDZWcp25Jt | |||
| 16.12.2021 08:42:49 | |
127 BTC | $ 6 216 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhzh4asn9wepmgpwwuhkayrzzvv6nt9n0te5y3 | To: 3P49m2aEjS1L2CFkXoa3tUDz6Vo6cwj2Fb | |||
| 16.12.2021 08:42:49 | |
121 BTC | $ 5 963 125 | (unknown) | (unknown) |
| Type: transfer | From: 3GEGQBHHojJ3V4ssVJkSMLGf7CK16Z87ua | To: 3C8AbeHYH3HYsD5WYJFKT2S4Lm8zC5pnQj | |||
| 16.12.2021 08:31:43 | |
113 BTC | $ 5 566 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uzejgzxh5fzd29decy2uz43f9uhm7u06zk6cs | To: bc1qvdt7ntry25vwa72dxmc4m6pj0y2ry58st2qmhq | |||
| 16.12.2021 08:29:42 | |
8 159 979 USDT | $ 8 159 979 | (unknown) | binance (exchange) |
| Type: transfer | From: TGVcXXqtsm7YPPaNnFFPStJzFkA8WWqRVR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.12.2021 08:24:46 | |
248 BTC | $ 12 138 447 | (unknown) | (unknown) |
| Type: transfer | From: 3QGdwXNPCBpRnNrSxqA5MavGX6hvswD6Zq | To: 37EAhBj8wvU1xMYG5JNmyfcyGzwiKAboBp | |||
| 16.12.2021 08:24:46 | |
127 BTC | $ 6 196 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccl78mm2f852l22f0c62eqzmxlwxjykcnmxneu | To: bc1qfhzh4asn9wepmgpwwuhkayrzzvv6nt9n0te5y3 | |||
| 16.12.2021 08:24:46 | |
189 BTC | $ 9 255 610 | (unknown) | (unknown) |
| Type: transfer | From: 3CthrJVKaGx1prwsFUxtoBtGZ7rJkqhTTc | To: bc1q4tl35asss0w470yke2nvhtpxmnu8rvcfjg09nm | |||
| 16.12.2021 08:24:46 | |
310 BTC | $ 15 149 194 | (unknown) | (unknown) |
| Type: transfer | From: 3JzpafAoxSdrzXrQrW1gU7Ge8ZJCzDACTj | To: 3LAUtXHqPny5wH35k1MFnbbGXU2sGSQgSr | |||
| 16.12.2021 08:24:46 | |
270 BTC | $ 13 198 796 | (unknown) | (unknown) |
| Type: transfer | From: 3N1hT1xXVs82fK5afvuhxW9ifDQ6S5RWBD | To: 31pcdqyBJgeDDdKdjfoVDQdamY9sqyMoAP | |||
| 16.12.2021 08:24:46 | |
271 BTC | $ 13 253 471 | (unknown) | (unknown) |
| Type: transfer | From: 34RyF7njAW5X96LcWkuKjsv4w4KWtGHWbe | To: 3LKods3LAAVKHMfVFuHpVEgG5MoSg9hFv8 | |||
| 16.12.2021 08:24:46 | |
292 BTC | $ 14 294 737 | (unknown) | (unknown) |
| Type: transfer | From: 3L2zoFb7fAxH1Mkes7BGFkt46j8a1VKquS | To: bc1qs73j7rf3hutkjnv36pqpwjly5swxmlf504t7yr | |||
| 16.12.2021 08:24:46 | |
151 BTC | $ 7 411 083 | (unknown) | (unknown) |
| Type: transfer | From: 39xAnAsshJLAuhhCFq2im8aM66RgkR9GPX | To: 3H6vKtnjqqnNWYQpVUqy8G6JkanKUt56Td | |||
| 16.12.2021 08:24:46 | |
257 BTC | $ 12 585 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9u7vts82c99hf2a723scvxrpv8y880tqc9ag8 | To: 3BToUydCCu6MUFPcpqX6jFykTPjdUhqEJW | |||
| 16.12.2021 08:24:46 | |
141 BTC | $ 6 898 345 | (unknown) | (unknown) |
| Type: transfer | From: 3FuXnw37VsoHhS875Af7EbAgEWJ7SVCTF5 | To: bc1qur2fepqtksnnauqqs8xj8lg6u8zncjgmr3nwm5 | |||
| 16.12.2021 08:24:46 | |
132 BTC | $ 6 451 817 | (unknown) | (unknown) |
| Type: transfer | From: 3N68ua6GptMB5UcU8zXaWPEfsimZf57F7j | To: 33RfFg888Nc3K4M9Sd5wa4gA8zheXhRvn5 | |||
| 16.12.2021 08:24:46 | |
223 BTC | $ 10 906 076 | (unknown) | (unknown) |
| Type: transfer | From: 3LzexXD6thwTeNL17HxNMZfsAdSv2LktsC | To: 3QT883JSsApq1JdYt1acseXPJDw3sLa92e | |||
| 16.12.2021 08:24:46 | |
247 BTC | $ 12 099 830 | (unknown) | (unknown) |
| Type: transfer | From: 3ELLx1GtP7u3Ce8bHBViqnhiXPQx9hdvn5 | To: 3Nuwndm4drWKvcmsq7THUAQJx4JiaHSyjc | |||
| 16.12.2021 08:24:46 | |
308 BTC | $ 15 062 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc0gm9qfdrseudgljjnh9akpwal742j4stzzkd | To: 33WpquWpVGrpuQEUWPHX6caHRhLr7sSqHu | |||
| 16.12.2021 08:24:46 | |
195 BTC | $ 9 549 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmclqhfpn8zhy8nxwj7yxruk7vlq39h9a29f3j9 | To: bc1qr68ge8cvpeth8s4wmyl332vyrrwfhes82t3hj2 | |||
| 16.12.2021 08:24:46 | |
242 BTC | $ 11 863 338 | (unknown) | (unknown) |
| Type: transfer | From: 33rrLuvFYvXBVbC4rJaVMWgWiN6Uy6vVYv | To: 3KWX3h6Sdge5xZXqpbRf6A5FDZwavL3tzb | |||
| 16.12.2021 08:24:46 | |
113 BTC | $ 5 546 088 | (unknown) | (unknown) |
| Type: transfer | From: 33XjzRWL6QFoReb69W45eXJMmQs8mBJB67 | To: bc1q5uzejgzxh5fzd29decy2uz43f9uhm7u06zk6cs | |||
| 16.12.2021 08:24:46 | |
148 BTC | $ 7 230 466 | (unknown) | (unknown) |
| Type: transfer | From: 3QScLvG8Vm25LYrCTtbcnaX3S3HAqbsJYJ | To: 31xmaQtaeBJPPAYD2kWLaWZ3DX8bwhxWVh | |||
| 16.12.2021 08:24:46 | |
175 BTC | $ 8 561 263 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 16.12.2021 08:24:46 | |
193 BTC | $ 9 428 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22g3yx3c6xuyfy3fpgshg6plvxslfjdwvwt7d4 | To: 3AXaS3gj9ud8mnGAvv52NjCkctj1j76Ezj | |||
| 16.12.2021 08:24:46 | |
224 BTC | $ 10 947 427 | (unknown) | (unknown) |
| Type: transfer | From: 3JaYcs6wAjEtT5QDeo4qXUxdaF78s7tv74 | To: 3BPHTU58SJtvojW49qoWkcKQiVEyXZAXAZ | |||