Whale movements
Last update: 09.09.2026 22:59:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 05:09:13 |  |
227 BTC | $ 11 068 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9jn7x76ww7ce0auk6s7gvpz6m7tgchacvzzha | To: 3NYTDhNopTfLrjnxroSWTVR7gmW5XZQhVS | |||
| 16.12.2021 05:09:13 | |
892 BTC | $ 43 544 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnz7fq98wmghxsq9xaq0ttcplhpeqjwh3tjjcv | To: 325dJCBmD9kh9o7vjkLcuMWhv3WHW74ah1 | |||
| 16.12.2021 05:09:13 | |
587 BTC | $ 28 656 744 | (unknown) | (unknown) |
| Type: transfer | From: 3JKuZY1sJegvG35cwtBuatKdmS8e9AqBhb | To: 3M4ixwKJbrMpS33sCxrKytc99Aruk9dVA9 | |||
| 16.12.2021 05:09:13 | |
1 714 BTC | $ 83 655 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw20a7ty2uc8u8zhefeqvduywsm49awkw6jtcv | To: 3Cw849BuQKG9ULXu7nG2K19AwgaoutaqfM | |||
| 16.12.2021 05:09:13 | |
227 BTC | $ 11 078 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PvmKNzdn4MBp6ANXZ7NuGMBtC3cMAZvWv | To: 39pPmBTq12zR7Ud794hX2BU6atVq8QjbkJ | |||
| 16.12.2021 05:09:13 | |
1 108 BTC | $ 54 096 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbbqxf2PNQ5KcP45kWPeiosbLpHJXoun6 | To: 32sEzovDJieWug7U4GExvvaSw1ZGS6gDi1 | |||
| 16.12.2021 05:09:13 | |
992 BTC | $ 48 441 620 | (unknown) | (unknown) |
| Type: transfer | From: 364B2KDHQH4mxe9fQB1dU38871CjQWiMAo | To: 35gHiXm8tuRLrHKASMGMoQsS91JWGPtoVC | |||
| 16.12.2021 05:09:13 | |
787 BTC | $ 38 425 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Gncw3S4aaGmjTtK4jdBM688u3rB3om6Uq | To: 3QuHs71Ng2vf8N88dKXbbGiZ7pinZpScAr | |||
| 16.12.2021 05:09:13 | |
113 BTC | $ 5 534 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xue22tasc9gu4u48ngr9df00pxzyph8c5h9q6 | To: bc1q9xr0glpfvu9spq8ettl4y4nnpkaacyv3yrrnzv | |||
| 16.12.2021 05:09:13 | |
1 617 BTC | $ 78 934 890 | (unknown) | (unknown) |
| Type: transfer | From: 32VvG6iodAth37GRdAUZAqcqkTqusCWnqZ | To: 3LdFo3mWEnMaTkhoEtKEd3GcYPWzDFhEXb | |||
| 16.12.2021 05:09:13 | |
952 BTC | $ 46 497 864 | (unknown) | (unknown) |
| Type: transfer | From: 3ETArwRCGc25WDT8cCP3Xvp7HLzDZCxFv6 | To: 3EwXamuNccLKDyibfw3WxdR4iPiNnz55zp | |||
| 16.12.2021 05:09:13 | |
189 BTC | $ 9 236 915 | (unknown) | (unknown) |
| Type: transfer | From: 32paaW7oYRJqeHxaw4f3DaMnzqdHD5CKb6 | To: 3F7BDYNFURvLat4SUxu3hN95Em8M5apwWo | |||
| 16.12.2021 05:09:13 | |
308 BTC | $ 15 035 663 | (unknown) | (unknown) |
| Type: transfer | From: 3QXJXUDXVJHSsknpb4gXctGDGgLVKCLnog | To: 3D7m4yT9mTEDYtANaLUZ62Qu6kr32HyA9k | |||
| 16.12.2021 05:09:13 | |
1 339 BTC | $ 65 349 372 | (unknown) | (unknown) |
| Type: transfer | From: 346hfmoDTZG8SZCzWz7EHioRjBFHfRyDVP | To: 3AzC8YezpRwYEJ81P9Udfpvcs3Yes52mho | |||
| 16.12.2021 05:09:13 | |
550 BTC | $ 26 865 194 | (unknown) | (unknown) |
| Type: transfer | From: 3KJzyTbtaMtm9BhH4HSiciBRVxAM9rDmgo | To: 3CvW77hV42W5Pd4NKN6sg4dv823DS1k4Fn | |||
| 16.12.2021 05:09:13 | |
256 BTC | $ 12 506 834 | (unknown) | (unknown) |
| Type: transfer | From: 3DMrrQcq52cGaqRCEYNkUrAQZk69KsZMDS | To: bc1q9xdtnyh5mza0vgz7v9cg6g0033qwh4mv2e28ya | |||
| 16.12.2021 05:09:13 | |
243 BTC | $ 11 838 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwlu4xywvym7lg5c0gs63rxcq6ttnyfvnudqca | To: 3K66bM6MLFcmdoybvNu9dPr7aVAYNvgZZ1 | |||
| 16.12.2021 05:09:13 | |
132 BTC | $ 6 458 220 | (unknown) | (unknown) |
| Type: transfer | From: 3QBv81sxn2QoesrQ3UTi8qbt6AJdh32UU4 | To: bc1q5ens8x90qhxlleac65fswlkpygd27n6gs70dkd | |||
| 16.12.2021 05:09:13 | |
357 BTC | $ 17 450 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5m9gmp68celdk7g40ppg0spjaf5efn9kdd3tn | To: 38DodyZZmHVa3dvAbPcij34mYyS7Fmm7SZ | |||
| 16.12.2021 05:09:13 | |
292 BTC | $ 14 264 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhx3cypd2qz26alm4f6yhpuur2q6njtlku0tsg | To: 369JnekquouNxZFkJNQ4xRMssLNVXmR4MH | |||
| 16.12.2021 05:09:13 | |
148 BTC | $ 7 224 056 | (unknown) | (unknown) |
| Type: transfer | From: 3F8ZPddVrxKocqRroKeRpNcBoFyLtorutr | To: 35XaxZKEkLmoPFTuWytAWwaqe4S2xNgZVy | |||
| 16.12.2021 05:09:13 | |
158 BTC | $ 7 714 114 | (unknown) | (unknown) |
| Type: transfer | From: 33Lm2wq38GZkXi3uqmXKwYmmKcC2uywKVm | To: 3FRVcZJsDsou8SAv9Ced1KUhDFg9sKf46X | |||
| 16.12.2021 05:09:13 | |
543 BTC | $ 26 513 534 | (unknown) | (unknown) |
| Type: transfer | From: 3JEh2ziaxndwmSLYo4ryMYnUw7k3BsGyC8 | To: 33jHAT6siKA8xE2mZ8tKpt7Czwjfp3PXVh | |||
| 16.12.2021 05:09:13 | |
563 BTC | $ 27 470 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta7cdpg37f0qx9sae7yspg8vstjg3f698yr66v | To: 3C1nAqJh4nZFQCx628erXJXcSZPgyyspy3 | |||
| 16.12.2021 05:09:13 | |
466 BTC | $ 22 763 288 | (unknown) | (unknown) |
| Type: transfer | From: 3L8XwQwK8WvevDPMivioasUL5zf9tUSQb6 | To: 37z1DcUBPJULLDexewWRgPKkb2GFonipje | |||
| 16.12.2021 05:09:13 | |
144 BTC | $ 7 016 615 | (unknown) | (unknown) |
| Type: transfer | From: 38ZkvSp9VYtSTMDakwBgqdWrvZNNMgnVXJ | To: 3P8iCBTL8V9bS9bzGftC5yEMKV5Yih2uGy | |||
| 16.12.2021 05:09:13 | |
589 BTC | $ 28 768 404 | (unknown) | (unknown) |
| Type: transfer | From: 3EjFTTR9vEznyymnXC82oeTUT5SY5xTGzN | To: 3HskRBEcBgkomZ7jhE6kFwHqGhquZT98DX | |||
| 16.12.2021 05:09:13 | |
599 BTC | $ 29 250 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd46jmsfvkj4ydr8zcc33l0c6hlpt97j85ef2v | To: 3HsAXiY39QTuJD7SKxRaea7xHn3wWtpJzG | |||
| 16.12.2021 05:09:13 | |
464 BTC | $ 22 667 086 | (unknown) | (unknown) |
| Type: transfer | From: 38GWznbgvvXtieKifGwZAb2YS8rRgCmzZu | To: 3AuTVW8X4XLCALBfsLK5rmGmvN4bhWA6T1 | |||
| 16.12.2021 05:09:13 | |
367 BTC | $ 17 923 256 | (unknown) | (unknown) |
| Type: transfer | From: 3BoSD4W4BpNZLjfaFEaHknv7Bw8dK1zeAk | To: 3AxkAGyyKGaDz1DD5QALfHnMX9Nit6UGNK | |||
| 16.12.2021 05:09:13 | |
1 519 BTC | $ 74 149 170 | (unknown) | (unknown) |
| Type: transfer | From: 3GGmPQY6Nv6HWtqQ6ZYJ5rnqRFwFmmzB5t | To: 3CdtxVu5N1tsYJtQKKtRy5oJqqfDDzkfMt | |||
| 16.12.2021 05:09:13 | |
324 BTC | $ 15 798 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfl88ly0ku4f4gnzf0mwsn5cl22zqsua7lw4vp | To: 34kC2oSqg3i6nBxx38X7MYGb5B6KPL2ssk | |||
| 16.12.2021 05:09:13 | |
286 BTC | $ 13 945 317 | (unknown) | (unknown) |
| Type: transfer | From: 38xwFKNgrfwzyF9wKbMEQe8wZ3XRcV8TiW | To: 3NbVSGYLj33A6F68i6keyaCAHKLTTZrfqp | |||
| 16.12.2021 05:09:13 | |
444 BTC | $ 21 661 822 | (unknown) | (unknown) |
| Type: transfer | From: 3A4frmAZbc1fKNbEQfV7aPMQ7YzV5meKCt | To: 3MKscWKBpvGFSHH7GPDyhymhW8hFsEBXC4 | |||
| 16.12.2021 05:09:13 | |
384 BTC | $ 18 751 512 | (unknown) | (unknown) |
| Type: transfer | From: 3GzefawtbHh6Fb8xUoimABaSgQEQbdaSSw | To: 3ASGSWme67Vy9eY8TFKkxoEo5rytgWcqmy | |||
| 16.12.2021 05:09:13 | |
1 704 BTC | $ 83 190 620 | (unknown) | (unknown) |
| Type: transfer | From: 3QiX9aF9Yxbevu4TToKgnJwghmkXMERh2x | To: 35Md6H8mnEt1FxJMhrFG6HraLCk3MqGomq | |||
| 16.12.2021 05:09:13 | |
241 BTC | $ 11 783 109 | (unknown) | (unknown) |
| Type: transfer | From: 3GZth875npBy13RA2g2ejiswgk5CKBcyUC | To: 3E7TtKdBdbcMbQuMwtGGGXG4x7S5hBCHUD | |||
| 16.12.2021 05:09:13 | |
257 BTC | $ 12 559 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26qw470q4wsmt6hdx5trp7a87ux6g0tqxpk9l9 | To: 36LFZpNcFdg5bKhaJ5hWQ4nEoWyF32TZAB | |||
| 16.12.2021 05:09:13 | |
1 226 BTC | $ 59 872 076 | (unknown) | (unknown) |
| Type: transfer | From: 3FCoRFvTLiiD7pWhMSVjYGfMgj4kkvJ1vw | To: 3Nq7wucb4bzZEFXcZT4SK4dwBJ75vMhvdq | |||
| 16.12.2021 05:09:13 | |
310 BTC | $ 15 117 977 | (unknown) | (unknown) |
| Type: transfer | From: 3HppGb8pc9thyuiF68MqCXWjujVtPwHo2j | To: 3JzpafAoxSdrzXrQrW1gU7Ge8ZJCzDACTj | |||
| 16.12.2021 05:09:13 | |
536 BTC | $ 26 186 526 | (unknown) | (unknown) |
| Type: transfer | From: 3JU3VkVNFTTVJdFm3ckEcjH2o28n5WHQKb | To: 3MkB1J7kn3FvjtHSWWVTEbVyHWTYXX9C1D | |||
| 16.12.2021 05:09:13 | |
1 451 BTC | $ 70 835 070 | (unknown) | (unknown) |
| Type: transfer | From: 33qRQQS5wYSxUirQYjveLCnJC7yX3gTMLQ | To: bc1qdyv62avhq8tzgs2ajjfhhmq6x53jetwa5kkecl | |||
| 16.12.2021 05:09:13 | |
195 BTC | $ 9 529 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhehp694mrspqtn0jnaqewhffu8m52aquyxyrhp | To: 3JjY4Lwm4pRrsYEFjCcNLJ1vXcktjMgjUq | |||
| 16.12.2021 05:09:13 | |
163 BTC | $ 7 972 436 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1pDMrwPABioS6EYfHimcRMQD9zXSYbZZE | |||
| 16.12.2021 05:05:26 |  |
4 903 ETH | $ 19 732 004 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 16.12.2021 04:55:11 | |
14 993 636 USDT | $ 14 993 636 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 04:53:57 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2021 04:53:57 | |
12 000 ETH | $ 47 897 636 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.12.2021 04:53:41 | |
14 993 636 USDT | $ 14 993 636 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 16.12.2021 04:52:37 | |
14 993 636 USDT | $ 14 993 636 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||