Whale movements
Last update: 09.09.2026 23:14:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 08:24:46 |  |
256 BTC | $ 12 532 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vyt725dvkn6gda00fzlhk020q64fqfrnyyv4h | To: 33n895S2tzmusEcJcSZUUm2PRaTU3DJe2z | |||
| 16.12.2021 08:24:46 | |
144 BTC | $ 7 029 908 | (unknown) | (unknown) |
| Type: transfer | From: 3BZJ4hU562RUKZDDxGkPB33sgvCTmm1ihn | To: 348Eye8rxMq7iWLAvrdW6nVADh3SxbejeV | |||
| 16.12.2021 08:24:46 | |
122 BTC | $ 5 945 247 | (unknown) | (unknown) |
| Type: transfer | From: 35LFJ6vshMH1K1dDmPpMJhJUsLsptFDA8t | To: 3GEGQBHHojJ3V4ssVJkSMLGf7CK16Z87ua | |||
| 16.12.2021 08:24:46 | |
104 BTC | $ 5 081 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tesy6duenx4ypgfq8zjn3lgdmrxwgzwz7s58h | To: bc1qdj0p8r9a9ya4luwgfchmdjg28cjdl56aa85z8v | |||
| 16.12.2021 08:22:58 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.12.2021 08:21:39 | |
5 160 836 USDT | $ 5 160 836 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.12.2021 08:21:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 16.12.2021 08:18:55 | |
11 960 ETH | $ 48 053 944 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f111c83b085ff82427d75235a209157779c81996 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.12.2021 08:18:25 | |
11 960 ETH | $ 48 053 950 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | To: f111c83b085ff82427d75235a209157779c81996 | |||
| 16.12.2021 08:14:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.12.2021 08:12:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 16.12.2021 08:10:30 | |
6 876 274 SAND | $ 35 675 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.12.2021 08:10:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e4b7dea0640076c5eacb3ccf0946dfb62bb9c33 | To: 358c16c5cd33bd9ca1f88e8b6e9480458a9d3c7c | |||
| 16.12.2021 08:05:03 | |
6 000 ETH | $ 24 121 924 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.12.2021 08:00:41 | |
11 060 868 USDC | $ 11 060 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33d96590e5bef1850db250e397382533eb3566ca | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 07:59:52 | |
25 066 ETH | $ 100 361 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.12.2021 07:58:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 16.12.2021 07:55:16 | |
2 200 ETH | $ 8 848 611 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 16.12.2021 07:50:27 | |
50 956 956 USDT | $ 50 956 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.12.2021 07:50:11 | |
137 BTC | $ 6 710 510 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q295akrljkvkvwljn5l484npn24teed0c59dffck04l5pstrchwnq4dtxpg | To: bc1q029rjtgmfrsdtyc4ee7p66ze502djtw5z3pkv5dha2fus9wrwlws6ewfjl | |||
| 16.12.2021 07:50:11 | |
113 BTC | $ 5 547 358 | (unknown) | (unknown) |
| Type: transfer | From: 3621ge6jf3niVGgBaxpuAscsXrEtg65Zvw | To: 33XjzRWL6QFoReb69W45eXJMmQs8mBJB67 | |||
| 16.12.2021 07:50:11 | |
122 BTC | $ 5 946 653 | (unknown) | (unknown) |
| Type: transfer | From: 36pFfvMCTSFNAKdZjJQFRqL7dTW9a3TmnT | To: 35LFJ6vshMH1K1dDmPpMJhJUsLsptFDA8t | |||
| 16.12.2021 07:50:11 | |
148 BTC | $ 7 234 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Q29ZcE1Se4Xa2iXzfSWAvyH5toXqxhgX4 | To: 3QScLvG8Vm25LYrCTtbcnaX3S3HAqbsJYJ | |||
| 16.12.2021 07:50:11 | |
158 BTC | $ 7 731 492 | (unknown) | (unknown) |
| Type: transfer | From: 3LHSQhZ4YWZ2UKjpDnfq61CsMwbEbDXcAE | To: bc1qyar2cdss5rusgvccq0utkt9g0ccx5ka0tmv7py | |||
| 16.12.2021 07:50:11 | |
141 BTC | $ 6 904 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkeszdqtvrmj2l3t7wde0z2raxne36kc5xzgt5 | To: 3FuXnw37VsoHhS875Af7EbAgEWJ7SVCTF5 | |||
| 16.12.2021 07:50:11 | |
132 BTC | $ 6 453 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfcf0h9m8xfkc7cvk0ps5unmarxcqvu5a62w0f | To: 3N68ua6GptMB5UcU8zXaWPEfsimZf57F7j | |||
| 16.12.2021 07:50:11 | |
144 BTC | $ 7 032 906 | (unknown) | (unknown) |
| Type: transfer | From: 39zXafWkorELBbB8CWybSH9VxqWjZw5UrB | To: 3BZJ4hU562RUKZDDxGkPB33sgvCTmm1ihn | |||
| 16.12.2021 07:50:11 | |
151 BTC | $ 7 412 796 | (unknown) | (unknown) |
| Type: transfer | From: 3E6A2yGdjahK9KVDnXVMg2pFUsTPKbAyEg | To: 39xAnAsshJLAuhhCFq2im8aM66RgkR9GPX | |||
| 16.12.2021 07:50:11 | |
127 BTC | $ 6 197 856 | (unknown) | (unknown) |
| Type: transfer | From: 31sgL7QP3fZZ9bTPEiE7cyjjHJsMKU1UiH | To: bc1qccl78mm2f852l22f0c62eqzmxlwxjykcnmxneu | |||
| 16.12.2021 07:42:14 | |
6 234 717 USDT | $ 6 234 717 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.12.2021 07:31:20 | |
6 232 ETH | $ 25 120 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 07:29:29 | |
138 BTC | $ 6 776 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d4ce43j0s6hscul2qj7tfz00axr8z7f3urrh5n9y4g2yvk3etwsvjwkls | To: bc1qlc4em7ga6kfa670ccvrq3u73pjsqzxlrr96wal2ykn0djzkf9h0stads5p | |||
| 16.12.2021 07:29:29 | |
500 BTC | $ 24 523 120 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 16.12.2021 07:29:29 | |
113 BTC | $ 5 560 468 | (unknown) | (unknown) |
| Type: transfer | From: 3CuueC3xBjtpuoiZkY2MmLKRwsarxvvEi9 | To: 3621ge6jf3niVGgBaxpuAscsXrEtg65Zvw | |||
| 16.12.2021 07:29:19 | |
25 000 000 GUSD | $ 24 884 636 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.12.2021 07:26:39 | |
10 310 979 USDT | $ 10 310 979 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.12.2021 07:26:39 | |
156 336 600 USDT | $ 156 336 600 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.12.2021 07:23:42 |  |
20 000 000 XRP | $ 16 378 410 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 16.12.2021 07:20:48 | |
160 BTC | $ 7 734 520 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvcer2egkng245mpnwad2w8vsndy7ye2zxa68xgqwxhv33vjzredsahw52u | |||
| 16.12.2021 07:20:48 | |
120 BTC | $ 5 800 104 | (unknown) | (unknown) |
| Type: transfer | From: 3AsHMG7gJhiHhNsrrdJVKfPAajJLqGBE8x | To: 3Df6FHiLFDFNeiFcjGNJYqAGnPwSrfEZPr | |||
| 16.12.2021 07:20:48 | |
223 BTC | $ 10 755 163 | (unknown) | (unknown) |
| Type: transfer | From: 31kZeXFhSLpTw3cbLufdjaaTzMK69CT73Y | To: 3LzexXD6thwTeNL17HxNMZfsAdSv2LktsC | |||
| 16.12.2021 07:19:50 | |
50 372 400 USDT | $ 50 372 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.12.2021 07:03:30 | |
247 BTC | $ 11 964 916 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELLx1GtP7u3Ce8bHBViqnhiXPQx9hdvn5 | |||
| 16.12.2021 07:03:30 | |
195 BTC | $ 9 442 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe98yttjquj3d62ns76gjwhpvmq9cy7pj6k9jj | To: bc1qmclqhfpn8zhy8nxwj7yxruk7vlq39h9a29f3j9 | |||
| 16.12.2021 07:03:30 | |
144 BTC | $ 6 952 539 | (unknown) | (unknown) |
| Type: transfer | From: 3AC8qrbYCDNARuMyKa9khfX1b17RVBdZ7r | To: 39zXafWkorELBbB8CWybSH9VxqWjZw5UrB | |||
| 16.12.2021 07:03:30 | |
193 BTC | $ 9 323 253 | (unknown) | (unknown) |
| Type: transfer | From: 34TJcFb1JfZE36JLokuu7U16uXUvccTcGN | To: bc1q22g3yx3c6xuyfy3fpgshg6plvxslfjdwvwt7d4 | |||
| 16.12.2021 07:03:30 | |
151 BTC | $ 7 328 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Arf9nHoePqXCJhx3JGTVPhkW5vHMyWhYy | To: 3E6A2yGdjahK9KVDnXVMg2pFUsTPKbAyEg | |||
| 16.12.2021 07:03:30 | |
189 BTC | $ 9 151 938 | (unknown) | (unknown) |
| Type: transfer | From: 3PJyncSswUD4EgDBqzsjZhCceFFyNGZgmu | To: 3CthrJVKaGx1prwsFUxtoBtGZ7rJkqhTTc | |||
| 16.12.2021 07:03:30 | |
127 BTC | $ 6 126 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46yz0hq5g7xc5q7ln80cj02ndx0zvp3zpty2rv | To: 31sgL7QP3fZZ9bTPEiE7cyjjHJsMKU1UiH | |||
| 16.12.2021 07:03:30 | |
141 BTC | $ 6 825 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f5h76hcwm82dpzme7a5hzdww5t58094ynqcqg | To: bc1qzkeszdqtvrmj2l3t7wde0z2raxne36kc5xzgt5 | |||