Whale movements
Last update: 09.09.2026 23:02:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 06:09:03 |  |
127 BTC | $ 6 216 365 | (unknown) | (unknown) |
| Type: transfer | From: 3NYTDhNopTfLrjnxroSWTVR7gmW5XZQhVS | To: 3KmDiLxtapgHxvxpPi9eGdGWCvPwUVZVB7 | |||
| 16.12.2021 06:09:03 | |
141 BTC | $ 6 934 554 | (unknown) | (unknown) |
| Type: transfer | From: 3E7TtKdBdbcMbQuMwtGGGXG4x7S5hBCHUD | To: 3CJejUH65S2gbte4GjwEKwLXUKpVCoAUCW | |||
| 16.12.2021 06:09:03 | |
129 BTC | $ 6 350 287 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.12.2021 06:09:03 | |
104 BTC | $ 5 097 256 | (unknown) | (unknown) |
| Type: transfer | From: 3PzNXwJ9s1FHBXVLVBjvrrw9tUBM1nV8sj | To: bc1q9tesy6duenx4ypgfq8zjn3lgdmrxwgzwz7s58h | |||
| 16.12.2021 06:00:00 |  |
2 501 967 MATIC | $ 5 274 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 05:52:07 | |
1 951 ETH | $ 7 839 887 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 16.12.2021 05:51:15 | |
1 950 ETH | $ 7 837 506 | (unknown) | (unknown) |
| Type: transfer | From: 55cfebb37bba77bd7a84f1e4ac7f68af737c6aec | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 16.12.2021 05:50:54 |  |
5 862 111 USDT | $ 5 862 111 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.12.2021 05:49:14 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: eabce981bc2db7bd4eaf8fe57ddd3860a1e3fcd1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 05:48:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: eabce981bc2db7bd4eaf8fe57ddd3860a1e3fcd1 | |||
| 16.12.2021 05:48:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: eabce981bc2db7bd4eaf8fe57ddd3860a1e3fcd1 | |||
| 16.12.2021 05:47:27 | |
5 862 111 USDT | $ 5 862 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 16.12.2021 05:39:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 16.12.2021 05:33:59 | |
5 007 752 USDC | $ 5 007 752 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 2ded933b1588da379fbe9e4d5f09eda2d5d3f564 | |||
| 16.12.2021 05:33:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TV1LTc2rWAJPZtJnZqHjGrfEDKXEgiCxYt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.12.2021 05:32:30 |  |
12 000 000 XRP | $ 9 953 499 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 16.12.2021 05:26:54 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TV1LTc2rWAJPZtJnZqHjGrfEDKXEgiCxYt | |||
| 16.12.2021 05:26:05 | |
202 BTC | $ 9 869 242 | (unknown) | (unknown) |
| Type: transfer | From: 3QaDHFWzz9Kxq9xcJffU8WwttbWBqYC7TA | To: 39QDSZsM4Mu2BAq7FMTiG7Sn5iLHkf49eD | |||
| 16.12.2021 05:26:05 | |
129 BTC | $ 6 322 487 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpz5pm5r8gra9zhvd74nehk9hvp4nyu2srz7mjncpvfwdtrg8vaqq62ehkk | |||
| 16.12.2021 05:26:05 | |
110 BTC | $ 5 386 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyasjga8z74vpafywv406hhrsrfvfl3e4hllh7yd6l2fpdzcj9v6qm2pg2k | To: bc1qlpt0f5lp2495e4rjwc68840plzj8ecwq6248ddq2hvj2hspcmaxsg6mk76 | |||
| 16.12.2021 05:18:13 | |
7 680 265 USDC | $ 7 680 265 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 16.12.2021 05:10:47 | |
12 000 ETH | $ 48 219 490 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.12.2021 05:09:13 | |
1 250 BTC | $ 61 005 710 | (unknown) | (unknown) |
| Type: transfer | From: 37rsXJhy9wtoN6G7eB5z5UN2jhqrN79J7o | To: 3HU7Zkz7u2Lv9SRRwTzoBJdshNJbY415y3 | |||
| 16.12.2021 05:09:13 | |
928 BTC | $ 45 309 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9aadxdc7d3ajjyd57ce89jnkr8533ts66s77v | To: 3Gb7QJFED9rW88V2PYK7A2oiC1e6X38zZ7 | |||
| 16.12.2021 05:09:13 | |
472 BTC | $ 23 034 830 | (unknown) | (unknown) |
| Type: transfer | From: 3AnyEh8eAGLvgT3wxB4wiGEduXEUqnPbcu | To: 3KFhojZnGH6k1o4NCfL3mURuRFCdy3UteZ | |||
| 16.12.2021 05:09:13 | |
399 BTC | $ 19 500 112 | (unknown) | (unknown) |
| Type: transfer | From: 3KfVL4vRRUs1mgpAJ8CH1ANgJ1tPy2onTT | To: 3HoBVJPtBBMWHr3BbAQprDcGLHRV2yjUh8 | |||
| 16.12.2021 05:09:13 | |
271 BTC | $ 13 219 481 | (unknown) | (unknown) |
| Type: transfer | From: 3MjNgiNQ746GnsoAvJmnEURNcxMyVqBU8J | To: 3DfWfnJoTxnNyCRWg4Ytd3E1msi1Liw1wg | |||
| 16.12.2021 05:09:13 | |
381 BTC | $ 18 610 252 | (unknown) | (unknown) |
| Type: transfer | From: 33mf3VnxtvJMZnSapWBSk91v9DjGAK1BUH | To: 3NdRUBTyVgAZ2pFEXcZW786f1h3z3B3mVL | |||
| 16.12.2021 05:09:13 | |
525 BTC | $ 25 618 938 | (unknown) | (unknown) |
| Type: transfer | From: 3QEb6ZFkfcobfZW5rAZhoV8knGQdA2ThU8 | To: bc1q2hjq72wxhcrl8crn6w2pn27cugmqre3ltzu389 | |||
| 16.12.2021 05:09:13 | |
607 BTC | $ 29 614 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58afjm55m6dhk4wfaz84xvgk9zxemhvtjvhn7h | To: 33ShEUFWgYoGup8a8n3CjjYPciRofUU8H5 | |||
| 16.12.2021 05:09:13 | |
333 BTC | $ 16 270 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzggvf97syhdsfw0z4d0mm9n2mek26kcl72ymr | To: 3E3hFeKELZc8Q7inXXMeFXhiSdVg843jVD | |||
| 16.12.2021 05:09:13 | |
320 BTC | $ 15 630 191 | (unknown) | (unknown) |
| Type: transfer | From: 3QNTsZsCuwXZL2SLCwjSMgs9j1xy7DUGKr | To: 3DfHVok7nGKHNTN6e3qbESHwh3ePWQozqG | |||
| 16.12.2021 05:09:13 | |
1 016 BTC | $ 49 603 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa02zeskr6rttmckns52wwhtkjadqww7hrn20d5 | To: 37n4R3z9s4qp5fnaW5kSx4auqcPEFrDDBJ | |||
| 16.12.2021 05:09:13 | |
223 BTC | $ 10 883 900 | (unknown) | (unknown) |
| Type: transfer | From: 35e7K2ovfLtug7XLQGGEmBcXRMs9sLtiLj | To: 3AeUw9Xik7n6J5LqC5FBu7ekcLBu4oXnfy | |||
| 16.12.2021 05:09:13 | |
620 BTC | $ 30 283 334 | (unknown) | (unknown) |
| Type: transfer | From: 3Db73K7V92KRDYiAqNwBg6hVczx4MMW1oK | To: 3N4Tzo3f8KeqJKyPC5EoxjAJnvQP8KgyKE | |||
| 16.12.2021 05:09:13 | |
1 454 BTC | $ 70 997 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PStejg123RWw2UYZUqmpDWcwA4gdBGHJU | To: 35hD6NNNdERzcDgcCicwfHs7Qi9j9yzY2P | |||
| 16.12.2021 05:09:13 | |
336 BTC | $ 16 390 163 | (unknown) | (unknown) |
| Type: transfer | From: 3B4jGmuZvRcEZsSK8tjdiBDBQxny2kkZau | To: bc1qw8neqrlz6kd9e9cw350znqhwmygzfxe7jrfxxt | |||
| 16.12.2021 05:09:13 | |
720 BTC | $ 35 171 080 | (unknown) | (unknown) |
| Type: transfer | From: 3CcpB7qZk58DdLkzuNBbMxGz2QPNbgJcjW | To: 3NuX29ck6y7jZmK1LafjGYTqRkfh52NAtN | |||
| 16.12.2021 05:09:13 | |
224 BTC | $ 10 924 190 | (unknown) | (unknown) |
| Type: transfer | From: 34YEnsGjUxMpFNUzraExhvApne1fsYSLxL | To: 3CjxVbTzBsy5GWMhNRRzWvp2NST4FgHE8A | |||
| 16.12.2021 05:09:13 | |
153 BTC | $ 7 476 467 | (unknown) | (unknown) |
| Type: transfer | From: 39Rzy1wBvAwY2KXG49dAUwFzytHVNuz222 | To: 37WBWY7agBrEmmwQTQZFVrTD3DpbjxLXaM | |||
| 16.12.2021 05:09:13 | |
248 BTC | $ 12 114 023 | (unknown) | (unknown) |
| Type: transfer | From: 3QwsdkhgXAsLNGqcJhgRZdcJKyPeQfHPf5 | To: 3F9bUgffwM3KA55mD4Lu3cLq2meVkqcXW7 | |||
| 16.12.2021 05:09:13 | |
327 BTC | $ 15 953 079 | (unknown) | (unknown) |
| Type: transfer | From: 3MLQAWM9eQGRM7q9CHiaV1tsbYzpkccLii | To: 3KtkJW1Ke6phDjRYtY9ZqvQR77cXFBjTEV | |||
| 16.12.2021 05:09:13 | |
193 BTC | $ 9 409 669 | (unknown) | (unknown) |
| Type: transfer | From: 337f9PFaGusofXLJs7nrnjYxpLLeB2knqB | To: 3M1L9TusxgGuKTvEeRpAnupVvcJQqGNde1 | |||
| 16.12.2021 05:09:13 | |
405 BTC | $ 19 769 152 | (unknown) | (unknown) |
| Type: transfer | From: 3AhzQfgjLm25N9JAu2xzD9Xk9Wa57SQAjg | To: bc1q9gxpz9vfhzn2lrwm7wnrmjwd3l3zksxlr4yege | |||
| 16.12.2021 05:09:13 | |
681 BTC | $ 33 233 532 | (unknown) | (unknown) |
| Type: transfer | From: 3HBbcdB51v7oMwtLTHU6RSWpan4atYuE65 | To: 3G9gJvo6WnUSNoYGdH2UNook8ZsMvAeuB1 | |||
| 16.12.2021 05:09:13 | |
321 BTC | $ 15 656 063 | (unknown) | (unknown) |
| Type: transfer | From: 3BBnEQ7Z5WS29BoD2FyjLUzx3NC9FjREcd | To: 3KDHmYbTH4FgRBewHMctxC6vdBW8hydakn | |||
| 16.12.2021 05:09:13 | |
358 BTC | $ 17 458 776 | (unknown) | (unknown) |
| Type: transfer | From: 3899ePh2XCzFPoaisxBhNxQkNj4xY2VJzc | To: 3FqZWpM4f6bMYbEYzRdGxKkDWSsz5mc3Vc | |||
| 16.12.2021 05:09:13 | |
1 595 BTC | $ 77 866 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QRTnzbBYGH1ppQZTw6iQHabqsnTNVC6kC | To: 3CLZrcZ8H3TSKfcJHSvp7UftSNn3C8U3gt | |||
| 16.12.2021 05:09:13 | |
227 BTC | $ 11 059 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9qnxy2lsdx2y9el4nrjqxlfnecn2d2lgy4zm4 | To: bc1ql9hluzvq2pqu77anxg9hqqevxkw2temhe7wqay | |||
| 16.12.2021 05:09:13 | |
763 BTC | $ 37 241 644 | (unknown) | (unknown) |
| Type: transfer | From: 33pNhWE4GuwKEsa7iZdYLcez86QUG1VyB6 | To: 3LUy3bA4Be5KU5tpnyQHYztkmpBUxV8oV5 | |||