Whale movements
Last update: 09.09.2026 22:53:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 04:41:50 |  |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.12.2021 04:37:52 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 16.12.2021 04:37:35 | |
12 000 ETH | $ 48 540 908 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.12.2021 04:34:26 |  |
140 BTC | $ 6 829 628 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q295akrljkvkvwljn5l484npn24teed0c59dffck04l5pstrchwnq4dtxpg | |||
| 16.12.2021 04:34:26 | |
164 BTC | $ 8 025 388 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 16.12.2021 04:33:42 | |
1 316 ETH | $ 5 314 089 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 855f1111a43f3fb6fafe5189763acd77300b13b9 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 16.12.2021 04:32:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDsyfec1jVSfBqXFQ3GuSSwDN8M29VzuJm | To: TEhzW9usyKu58ULFx3pzGPQKrwmuQnssgH | |||
| 16.12.2021 04:30:02 | |
22 035 572 USDC | $ 22 035 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.12.2021 04:30:02 | |
21 127 012 USDC | $ 21 127 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.12.2021 04:30:02 | |
1 316 ETH | $ 5 299 294 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 855f1111a43f3fb6fafe5189763acd77300b13b9 | |||
| 16.12.2021 04:30:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDsyfec1jVSfBqXFQ3GuSSwDN8M29VzuJm | |||
| 16.12.2021 04:27:05 | |
30 000 000 USDT | $ 30 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 04:25:20 | |
12 000 ETH | $ 48 678 816 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.12.2021 04:23:38 | |
158 BTC | $ 7 680 868 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 1Kv5RYne8UnzCHpWBaCnN6zSm5XRuqpqQT | To: 1Q3SnXpRZRryDspuJsC2wJ4FXKRLpFHy2J | |||
| 16.12.2021 04:23:38 | |
162 BTC | $ 7 875 325 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 1Kv5RYne8UnzCHpWBaCnN6zSm5XRuqpqQT | To: 19nm7g1ugKgStnaPuhYoZN1f6orFaUaFNz | |||
| 16.12.2021 04:22:47 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2021 04:21:25 | |
9 912 268 USDC | $ 9 912 268 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 04:21:25 | |
9 859 211 USDC | $ 9 859 211 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 04:21:25 | |
9 803 045 USDC | $ 9 803 045 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 04:20:16 | |
30 000 000 USDT | $ 30 000 000 | arbitum (other) | huobi (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 04:20:16 | |
50 000 000 USDC | $ 50 000 000 | arbitum (other) | huobi (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 04:16:20 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2021 04:13:47 | |
123 BTC | $ 6 007 182 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxredynmjm9an7m9l52nfvds2f0p2d5y6qujugv2tdpy4chj4xgsq5lapx5 | To: bc1q4gjaqhaj9vuzv36v47mzqhk5dxjejqsmc5tpx87ghy0wyv9fzjus3rw7q8 | |||
| 16.12.2021 04:11:50 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.12.2021 04:09:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.12.2021 04:08:02 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.12.2021 04:07:55 | |
111 BTC | $ 5 400 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlqza4wmv8wapgd9udr5hher4fdj5akpy2ekwj9fjhkumgvw44fsu9yycf | To: bc1qyasjga8z74vpafywv406hhrsrfvfl3e4hllh7yd6l2fpdzcj9v6qm2pg2k | |||
| 16.12.2021 04:07:23 | |
12 000 ETH | $ 48 367 910 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.12.2021 04:01:15 | |
202 BTC | $ 9 910 993 | (unknown) | (unknown) |
| Type: transfer | From: 3NWH6Qirki9FBYznR1FTyKERBcU6UuUPXK | To: 3QaDHFWzz9Kxq9xcJffU8WwttbWBqYC7TA | |||
| 16.12.2021 04:01:15 | |
499 BTC | $ 24 509 618 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 16.12.2021 04:01:15 | |
144 BTC | $ 7 059 888 | (unknown) | (unknown) |
| Type: transfer | From: 39a46BxV7s4mukPtSBykV7zXS47TzzQWUQ | To: 38ZkvSp9VYtSTMDakwBgqdWrvZNNMgnVXJ | |||
| 16.12.2021 04:01:15 | |
256 BTC | $ 12 583 864 | (unknown) | (unknown) |
| Type: transfer | From: 3HBq2XBurS9tkba4dP2qpMtYDrLGDHJZbS | To: 3DMrrQcq52cGaqRCEYNkUrAQZk69KsZMDS | |||
| 16.12.2021 04:01:15 | |
148 BTC | $ 7 268 553 | (unknown) | (unknown) |
| Type: transfer | From: 3JhYQGpS8dia8BiJrCa7jYriNtvCk3XgRa | To: 3F8ZPddVrxKocqRroKeRpNcBoFyLtorutr | |||
| 16.12.2021 04:01:15 | |
223 BTC | $ 10 951 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktsr9uyzg75uu5vn7datmf5sgm894hqe5x2374 | To: 35e7K2ovfLtug7XLQGGEmBcXRMs9sLtiLj | |||
| 16.12.2021 04:01:15 | |
227 BTC | $ 11 127 917 | (unknown) | (unknown) |
| Type: transfer | From: 3NcivNtJAHBMmwnYGbxy28Ny6WiLa3t3Bz | To: bc1qm9qnxy2lsdx2y9el4nrjqxlfnecn2d2lgy4zm4 | |||
| 16.12.2021 04:01:15 | |
324 BTC | $ 15 895 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdraj58rchq2x08ly4xfh22tf0v9my692t472fs | To: bc1qvfl88ly0ku4f4gnzf0mwsn5cl22zqsua7lw4vp | |||
| 16.12.2021 04:01:15 | |
193 BTC | $ 9 497 643 | (unknown) | (unknown) |
| Type: transfer | From: 3MdULLtDNtWyzExZM2qzttiVNpT81wK69h | To: 337f9PFaGusofXLJs7nrnjYxpLLeB2knqB | |||
| 16.12.2021 04:01:15 | |
227 BTC | $ 11 138 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uzcd4aazt92fc44fl468cwwd6wqjql7x9hqvw | To: bc1qv9jn7x76ww7ce0auk6s7gvpz6m7tgchacvzzha | |||
| 16.12.2021 04:01:15 | |
327 BTC | $ 16 051 833 | (unknown) | (unknown) |
| Type: transfer | From: 38FHpUL7pwn8H1FEiJ4N5c4ALq2R113gm5 | To: 3MLQAWM9eQGRM7q9CHiaV1tsbYzpkccLii | |||
| 16.12.2021 04:01:15 | |
321 BTC | $ 15 752 488 | (unknown) | (unknown) |
| Type: transfer | From: 34Q2KvyZrGmHHeKFjetTEustorKiADJbsQ | To: 3BBnEQ7Z5WS29BoD2FyjLUzx3NC9FjREcd | |||
| 16.12.2021 04:01:15 | |
227 BTC | $ 11 149 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tuxv2gaqhrgs70exrt4r83wtsrh5gwawm28nw | To: 3PvmKNzdn4MBp6ANXZ7NuGMBtC3cMAZvWv | |||
| 16.12.2021 04:01:15 | |
257 BTC | $ 12 637 774 | (unknown) | (unknown) |
| Type: transfer | From: 3HvKBkdUGgrfcMiQcuXwtcpHVLpYmAAsRB | To: bc1q26qw470q4wsmt6hdx5trp7a87ux6g0tqxpk9l9 | |||
| 16.12.2021 04:01:15 | |
310 BTC | $ 15 211 381 | (unknown) | (unknown) |
| Type: transfer | From: 3KTjbRWGy6a5npoMKpBSM1W15X8Qb4nqY3 | To: 3HppGb8pc9thyuiF68MqCXWjujVtPwHo2j | |||
| 16.12.2021 04:01:15 | |
271 BTC | $ 13 303 090 | (unknown) | (unknown) |
| Type: transfer | From: 3F5zFuchLDtNuYvuzbJNbVDdr8RHGQDywM | To: 3MjNgiNQ746GnsoAvJmnEURNcxMyVqBU8J | |||
| 16.12.2021 04:01:15 | |
292 BTC | $ 14 352 719 | (unknown) | (unknown) |
| Type: transfer | From: 3BnWt2kzKkYHsKSi1vm9EN6u8yoUS2zeCS | To: bc1qqhx3cypd2qz26alm4f6yhpuur2q6njtlku0tsg | |||
| 16.12.2021 04:01:15 | |
224 BTC | $ 10 991 884 | (unknown) | (unknown) |
| Type: transfer | From: 3EnV5WtgWBRRsbQH8TonDeYvEdqDAzzVJk | To: 34YEnsGjUxMpFNUzraExhvApne1fsYSLxL | |||
| 16.12.2021 04:01:15 | |
189 BTC | $ 9 293 821 | (unknown) | (unknown) |
| Type: transfer | From: 38kBRJdVRxngb9bHHBYVCn34ZnViA5iGDy | To: 32paaW7oYRJqeHxaw4f3DaMnzqdHD5CKb6 | |||
| 16.12.2021 04:01:15 | |
132 BTC | $ 6 498 399 | (unknown) | (unknown) |
| Type: transfer | From: 3QpsYrSDzKJk8H6c62b35nXiJANyzcUWGz | To: 3QBv81sxn2QoesrQ3UTi8qbt6AJdh32UU4 | |||
| 16.12.2021 04:01:15 | |
195 BTC | $ 9 589 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89yr275uye6hxtzc4sngzxne4ggtfqsprr4c4c | To: bc1qhehp694mrspqtn0jnaqewhffu8m52aquyxyrhp | |||
| 16.12.2021 04:01:15 | |
243 BTC | $ 11 911 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt97nhfpg32l7xjy2uj84az3rvj3pm57n95nt39 | To: bc1qcwlu4xywvym7lg5c0gs63rxcq6ttnyfvnudqca | |||