Whale movements
Last update: 09.09.2026 23:05:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 07:03:30 |  |
122 BTC | $ 5 878 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3FBcUHRBaAd4PLLvL4FAfVZLy7s3SDEN | To: 36pFfvMCTSFNAKdZjJQFRqL7dTW9a3TmnT | |||
| 16.12.2021 07:03:30 | |
158 BTC | $ 7 643 455 | (unknown) | (unknown) |
| Type: transfer | From: 3CzCokwsC8q4go6VyLM7aWY9mWZSvEYVdU | To: 3LHSQhZ4YWZ2UKjpDnfq61CsMwbEbDXcAE | |||
| 16.12.2021 07:03:30 | |
132 BTC | $ 6 381 846 | (unknown) | (unknown) |
| Type: transfer | From: 38638TNWsB7HkBZhwotjS2BtAZZNPE6NGG | To: bc1qzfcf0h9m8xfkc7cvk0ps5unmarxcqvu5a62w0f | |||
| 16.12.2021 07:03:30 | |
113 BTC | $ 5 484 289 | (unknown) | (unknown) |
| Type: transfer | From: 3JAddBYAT2ykhNUFgxXgQt3JAJLVnWVJTH | To: 3CuueC3xBjtpuoiZkY2MmLKRwsarxvvEi9 | |||
| 16.12.2021 07:03:30 | |
148 BTC | $ 7 154 758 | (unknown) | (unknown) |
| Type: transfer | From: 3L72EnEH9doqsg5ZMmWy59ooRTUA4XKTP7 | To: 3Q29ZcE1Se4Xa2iXzfSWAvyH5toXqxhgX4 | |||
| 16.12.2021 06:47:51 | |
499 BTC | $ 24 239 764 | (unknown) | (unknown) |
| Type: transfer | From: 1AvxVQKJtQw8anUbbTQMSGJXkBzyxJEtfd | To: bc1q4dlcavga75z06ttel9uhrr2s2aeua0p82k4mv2 | |||
| 16.12.2021 06:47:51 | |
158 BTC | $ 7 675 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6rdylx55xsn3r335lx7qz3w5u49qpua4un2ff | To: 3CzCokwsC8q4go6VyLM7aWY9mWZSvEYVdU | |||
| 16.12.2021 06:47:51 | |
189 BTC | $ 9 190 757 | (unknown) | (unknown) |
| Type: transfer | From: 32AFpNJ4H71QPiYw4i8Uv1JJ8LCmHNqJZY | To: 3PJyncSswUD4EgDBqzsjZhCceFFyNGZgmu | |||
| 16.12.2021 06:47:51 | |
393 BTC | $ 19 110 460 | (unknown) | (unknown) |
| Type: transfer | From: 36UmQFUTNRXD6da8yZ3A6JckHZPrUfwvdj | To: 3QhE6tHJJbfkFKKrCmzCYCa6FMuGT8sYGD | |||
| 16.12.2021 06:45:57 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec34c1bf2eb2d2a0f7294928a2bc69f377a8540b | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 16.12.2021 06:39:20 | |
144 BTC | $ 6 995 706 | (unknown) | (unknown) |
| Type: transfer | From: 37A85NeNBUWvPWv3hhmGp1B9EkTuXCntUp | To: 3AC8qrbYCDNARuMyKa9khfX1b17RVBdZ7r | |||
| 16.12.2021 06:39:20 | |
141 BTC | $ 6 879 784 | (unknown) | (unknown) |
| Type: transfer | From: 3CJejUH65S2gbte4GjwEKwLXUKpVCoAUCW | To: bc1q0f5h76hcwm82dpzme7a5hzdww5t58094ynqcqg | |||
| 16.12.2021 06:39:20 | |
120 BTC | $ 5 840 635 | (unknown) | (unknown) |
| Type: transfer | From: 3QikYqs4BW6qq488uiLH8mJmPtNqNYTBKg | To: 1GWuNgcEC7Log4fPox6d2vdADw1QY8KFgo | |||
| 16.12.2021 06:39:20 | |
153 BTC | $ 7 453 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwj4SkTMZPKyvirHu9TnriTuJxYcDGAhU | To: 3Arf9nHoePqXCJhx3JGTVPhkW5vHMyWhYy | |||
| 16.12.2021 06:39:20 | |
132 BTC | $ 6 436 843 | (unknown) | (unknown) |
| Type: transfer | From: 37XH2SUmCi1XmLJfWjxV1w5vgYgfrrzA8w | To: 38638TNWsB7HkBZhwotjS2BtAZZNPE6NGG | |||
| 16.12.2021 06:39:20 | |
113 BTC | $ 5 518 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhupddd6dat603k8sd59vwlrpqvs9yzsw9q3z74 | To: 3JAddBYAT2ykhNUFgxXgQt3JAJLVnWVJTH | |||
| 16.12.2021 06:39:20 | |
127 BTC | $ 6 167 272 | (unknown) | (unknown) |
| Type: transfer | From: 3KmDiLxtapgHxvxpPi9eGdGWCvPwUVZVB7 | To: bc1q46yz0hq5g7xc5q7ln80cj02ndx0zvp3zpty2rv | |||
| 16.12.2021 06:39:20 | |
122 BTC | $ 5 915 133 | (unknown) | (unknown) |
| Type: transfer | From: 3CCmvcHhZJrC2i5Jvyg8ceEFXT35xcCtXD | To: 3Q3FBcUHRBaAd4PLLvL4FAfVZLy7s3SDEN | |||
| 16.12.2021 06:39:20 | |
148 BTC | $ 7 201 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7t02962w2eewm3lnl05g8nv6lfrmzkkrrvdc2 | To: 3L72EnEH9doqsg5ZMmWy59ooRTUA4XKTP7 | |||
| 16.12.2021 06:39:20 | |
108 BTC | $ 5 239 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.12.2021 06:32:09 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.12.2021 06:28:47 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 16.12.2021 06:15:20 | |
139 BTC | $ 6 842 007 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6d4ce43j0s6hscul2qj7tfz00axr8z7f3urrh5n9y4g2yvk3etwsvjwkls | |||
| 16.12.2021 06:15:20 | |
220 BTC | $ 10 812 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M8JAM6kVsqXukvt5V2t6RYZ6gwf8ahH9m | |||
| 16.12.2021 06:15:20 | |
145 BTC | $ 7 110 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr487wumhzjag8ypuqgdaggyfe2qxuren84u5nvq67t9whfpej0qcg4gqu | To: bc1qjzv48duu05mg4hyjahprhyhmrcd4addtfns0qs3svvqtqd7f73cquxc7nk | |||
| 16.12.2021 06:15:20 | |
198 BTC | $ 9 742 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ylt03tqky4emeqmf0ztcjxfxcsqqucgdj77ffh35nece6lxqj4qxwcgqa | To: bc1qwy8vsa8aeprf5c47yknqw0d6drhz2sj772tzyluwua69fl0htmtqe954g3 | |||
| 16.12.2021 06:15:20 | |
308 BTC | $ 15 134 051 | (unknown) | (unknown) |
| Type: transfer | From: 3D7m4yT9mTEDYtANaLUZ62Qu6kr32HyA9k | To: bc1qpc0gm9qfdrseudgljjnh9akpwal742j4stzzkd | |||
| 16.12.2021 06:15:20 | |
150 BTC | $ 7 372 043 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17Mn3qCxf1r5CUg1jPC9GwTSsxdpzdkceZ | |||
| 16.12.2021 06:09:03 | |
153 BTC | $ 7 512 334 | (unknown) | (unknown) |
| Type: transfer | From: 37WBWY7agBrEmmwQTQZFVrTD3DpbjxLXaM | To: 3Gwj4SkTMZPKyvirHu9TnriTuJxYcDGAhU | |||
| 16.12.2021 06:09:03 | |
256 BTC | $ 12 566 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xdtnyh5mza0vgz7v9cg6g0033qwh4mv2e28ya | To: bc1q2vyt725dvkn6gda00fzlhk020q64fqfrnyyv4h | |||
| 16.12.2021 06:09:03 | |
223 BTC | $ 10 936 187 | (unknown) | (unknown) |
| Type: transfer | From: 3AeUw9Xik7n6J5LqC5FBu7ekcLBu4oXnfy | To: 31kZeXFhSLpTw3cbLufdjaaTzMK69CT73Y | |||
| 16.12.2021 06:09:03 | |
189 BTC | $ 9 280 684 | (unknown) | (unknown) |
| Type: transfer | From: 3F7BDYNFURvLat4SUxu3hN95Em8M5apwWo | To: 32AFpNJ4H71QPiYw4i8Uv1JJ8LCmHNqJZY | |||
| 16.12.2021 06:09:03 | |
243 BTC | $ 11 895 392 | (unknown) | (unknown) |
| Type: transfer | From: 3K66bM6MLFcmdoybvNu9dPr7aVAYNvgZZ1 | To: 33rrLuvFYvXBVbC4rJaVMWgWiN6Uy6vVYv | |||
| 16.12.2021 06:09:03 | |
195 BTC | $ 9 575 383 | (unknown) | (unknown) |
| Type: transfer | From: 3JjY4Lwm4pRrsYEFjCcNLJ1vXcktjMgjUq | To: bc1qfe98yttjquj3d62ns76gjwhpvmq9cy7pj6k9jj | |||
| 16.12.2021 06:09:03 | |
113 BTC | $ 5 561 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xr0glpfvu9spq8ettl4y4nnpkaacyv3yrrnzv | To: bc1qhupddd6dat603k8sd59vwlrpqvs9yzsw9q3z74 | |||
| 16.12.2021 06:09:03 | |
148 BTC | $ 7 258 113 | (unknown) | (unknown) |
| Type: transfer | From: 35XaxZKEkLmoPFTuWytAWwaqe4S2xNgZVy | To: bc1qc7t02962w2eewm3lnl05g8nv6lfrmzkkrrvdc2 | |||
| 16.12.2021 06:09:03 | |
257 BTC | $ 12 619 434 | (unknown) | (unknown) |
| Type: transfer | From: 36LFZpNcFdg5bKhaJ5hWQ4nEoWyF32TZAB | To: bc1qr9u7vts82c99hf2a723scvxrpv8y880tqc9ag8 | |||
| 16.12.2021 06:09:03 | |
132 BTC | $ 6 489 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ens8x90qhxlleac65fswlkpygd27n6gs70dkd | To: 37XH2SUmCi1XmLJfWjxV1w5vgYgfrrzA8w | |||
| 16.12.2021 06:09:03 | |
292 BTC | $ 14 333 088 | (unknown) | (unknown) |
| Type: transfer | From: 369JnekquouNxZFkJNQ4xRMssLNVXmR4MH | To: 3L2zoFb7fAxH1Mkes7BGFkt46j8a1VKquS | |||
| 16.12.2021 06:09:03 | |
134 BTC | $ 6 572 922 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 193T6vAw7xsupzkx6JCeqaQAxqEm7ULcyh | |||
| 16.12.2021 06:09:03 | |
224 BTC | $ 10 976 564 | (unknown) | (unknown) |
| Type: transfer | From: 3CjxVbTzBsy5GWMhNRRzWvp2NST4FgHE8A | To: 3JaYcs6wAjEtT5QDeo4qXUxdaF78s7tv74 | |||
| 16.12.2021 06:09:03 | |
248 BTC | $ 12 172 150 | (unknown) | (unknown) |
| Type: transfer | From: 3F9bUgffwM3KA55mD4Lu3cLq2meVkqcXW7 | To: 3QGdwXNPCBpRnNrSxqA5MavGX6hvswD6Zq | |||
| 16.12.2021 06:09:03 | |
144 BTC | $ 7 050 286 | (unknown) | (unknown) |
| Type: transfer | From: 3P8iCBTL8V9bS9bzGftC5yEMKV5Yih2uGy | To: 37A85NeNBUWvPWv3hhmGp1B9EkTuXCntUp | |||
| 16.12.2021 06:09:03 | |
271 BTC | $ 13 288 754 | (unknown) | (unknown) |
| Type: transfer | From: 3NbVSGYLj33A6F68i6keyaCAHKLTTZrfqp | To: 34RyF7njAW5X96LcWkuKjsv4w4KWtGHWbe | |||
| 16.12.2021 06:09:03 | |
271 BTC | $ 13 282 963 | (unknown) | (unknown) |
| Type: transfer | From: 3DfWfnJoTxnNyCRWg4Ytd3E1msi1Liw1wg | To: 3N1hT1xXVs82fK5afvuhxW9ifDQ6S5RWBD | |||
| 16.12.2021 06:09:03 | |
193 BTC | $ 9 454 485 | (unknown) | (unknown) |
| Type: transfer | From: 3M1L9TusxgGuKTvEeRpAnupVvcJQqGNde1 | To: 34TJcFb1JfZE36JLokuu7U16uXUvccTcGN | |||
| 16.12.2021 06:09:03 | |
158 BTC | $ 7 750 851 | (unknown) | (unknown) |
| Type: transfer | From: 3FRVcZJsDsou8SAv9Ced1KUhDFg9sKf46X | To: bc1ql6rdylx55xsn3r335lx7qz3w5u49qpua4un2ff | |||
| 16.12.2021 06:09:03 | |
300 BTC | $ 14 715 497 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 16.12.2021 06:09:03 | |
127 BTC | $ 6 226 158 | (unknown) | (unknown) |
| Type: transfer | From: 39pPmBTq12zR7Ud794hX2BU6atVq8QjbkJ | To: 3CCmvcHhZJrC2i5Jvyg8ceEFXT35xcCtXD | |||
| 16.12.2021 06:09:03 | |
127 BTC | $ 6 207 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9hluzvq2pqu77anxg9hqqevxkw2temhe7wqay | To: 3QikYqs4BW6qq488uiLH8mJmPtNqNYTBKg | |||