Whale movements
Last update: 09.09.2026 22:51:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 04:01:15 |  |
286 BTC | $ 14 031 299 | (unknown) | (unknown) |
| Type: transfer | From: 321MVu57CSLJqyk2QrqEvc5ehAbzHgiiyR | To: 38xwFKNgrfwzyF9wKbMEQe8wZ3XRcV8TiW | |||
| 16.12.2021 04:01:15 | |
320 BTC | $ 15 727 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk66s4yhgn7gxd9y72kfxzptc0xrpj8ycemgpje | To: 3QNTsZsCuwXZL2SLCwjSMgs9j1xy7DUGKr | |||
| 16.12.2021 04:01:15 | |
113 BTC | $ 5 569 113 | (unknown) | (unknown) |
| Type: transfer | From: 3EEotUP5vpbcjXHn9nw4To4oBjvcG1Ge9k | To: bc1q9xue22tasc9gu4u48ngr9df00pxzyph8c5h9q6 | |||
| 16.12.2021 04:01:15 | |
308 BTC | $ 15 132 328 | (unknown) | (unknown) |
| Type: transfer | From: 3KKJgVRT5y5WiutSPVNJGqiccmVRY9aiWw | To: 3QXJXUDXVJHSsknpb4gXctGDGgLVKCLnog | |||
| 16.12.2021 04:01:15 | |
248 BTC | $ 12 188 944 | (unknown) | (unknown) |
| Type: transfer | From: 3HoNAVE53N4JqaoaoHs5Q4bXSY6QN4Mrrg | To: 3QwsdkhgXAsLNGqcJhgRZdcJKyPeQfHPf5 | |||
| 16.12.2021 04:01:15 | |
153 BTC | $ 7 522 551 | (unknown) | (unknown) |
| Type: transfer | From: 3FiHFhuqUQRTB18vqtzqqPFJDrc3XmsAuc | To: 39Rzy1wBvAwY2KXG49dAUwFzytHVNuz222 | |||
| 16.12.2021 04:01:15 | |
158 BTC | $ 7 762 382 | (unknown) | (unknown) |
| Type: transfer | From: 3HAywnEZVEeHTLZnFNW7b3j7ESRiB41imT | To: 33Lm2wq38GZkXi3uqmXKwYmmKcC2uywKVm | |||
| 16.12.2021 04:01:15 | |
241 BTC | $ 11 856 157 | (unknown) | (unknown) |
| Type: transfer | From: 37nJQkcrRpsPWek7J6J7VoisXk615i4T1v | To: 3GZth875npBy13RA2g2ejiswgk5CKBcyUC | |||
| 16.12.2021 04:01:15 | |
333 BTC | $ 16 371 076 | (unknown) | (unknown) |
| Type: transfer | From: 36kKYRk3JquDc7MfdbFVBbgWgorF7KNA4o | To: bc1qyzggvf97syhdsfw0z4d0mm9n2mek26kcl72ymr | |||
| 16.12.2021 04:01:15 | |
394 BTC | $ 19 340 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwnaz45klgrkerq6p5vt8ugd4gly839spxz4s3 | To: 36UmQFUTNRXD6da8yZ3A6JckHZPrUfwvdj | |||
| 16.12.2021 03:59:59 |  |
6 142 319 BUSD | $ 6 142 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 03:49:15 | |
12 000 ETH | $ 48 204 760 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.12.2021 03:49:12 | |
6 936 ETH | $ 27 962 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 03:48:54 | |
4 018 ETH | $ 16 294 377 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 03:48:54 | |
17 607 ETH | $ 71 409 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 03:44:12 | |
2 419 454 MATIC | $ 5 236 847 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.12.2021 03:44:12 | |
1 528 785 MANA | $ 5 112 940 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 16.12.2021 03:38:05 | |
1 021 281 SAND | $ 5 454 517 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 16.12.2021 03:38:05 | |
2 418 714 MATIC | $ 5 159 374 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | |||
| 16.12.2021 03:36:48 | |
2 741 161 SAND | $ 14 562 582 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 19836f8395a84b3f50f5b886f2f1c76f7187949b | |||
| 16.12.2021 03:36:06 | |
5 001 475 BUSD | $ 5 001 475 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 76d90403cf6a95ec627fa7fb0b40e0c55c2471e6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 03:34:36 | |
5 001 475 BUSD | $ 5 001 475 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 76d90403cf6a95ec627fa7fb0b40e0c55c2471e6 | |||
| 16.12.2021 03:31:46 | |
1 542 ETH | $ 6 194 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 03:30:25 | |
2 353 ETH | $ 9 446 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 03:30:19 | |
129 BTC | $ 6 295 411 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 16.12.2021 03:26:16 | |
121 BTC | $ 5 905 533 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qvlqza4wmv8wapgd9udr5hher4fdj5akpy2ekwj9fjhkumgvw44fsu9yycf | |||
| 16.12.2021 03:26:16 | |
400 BTC | $ 19 554 988 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 16.12.2021 03:22:48 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TFANXbHDtSTrouEkVDw2S3BCFSQdBs7Bta | |||
| 16.12.2021 03:22:12 |  |
10 000 000 XRP | $ 8 298 871 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 16.12.2021 03:17:52 | |
144 BTC | $ 7 072 841 | (unknown) | (unknown) |
| Type: transfer | From: 3QHBVdUEQz9KKafoy1E4ehMnsTPyPbi887 | To: 39a46BxV7s4mukPtSBykV7zXS47TzzQWUQ | |||
| 16.12.2021 03:17:52 | |
113 BTC | $ 5 579 861 | (unknown) | (unknown) |
| Type: transfer | From: 3CgUmPRejCTZdHP7Q6XkGzzTQkJpjnVets | To: 3EEotUP5vpbcjXHn9nw4To4oBjvcG1Ge9k | |||
| 16.12.2021 03:17:52 | |
132 BTC | $ 6 510 286 | (unknown) | (unknown) |
| Type: transfer | From: 3LoTQikZLSbMyg5Jx8jPWodqYKHDroWd4t | To: 3QpsYrSDzKJk8H6c62b35nXiJANyzcUWGz | |||
| 16.12.2021 03:17:52 | |
148 BTC | $ 7 281 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Hqu53W1eZHcq1j3B4zSgkSiqttcoV8KQP | To: 3JhYQGpS8dia8BiJrCa7jYriNtvCk3XgRa | |||
| 16.12.2021 03:17:52 | |
230 BTC | $ 11 317 640 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 16.12.2021 03:11:11 | |
6 550 400 XRP | $ 5 467 329 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rLBbkgZJxxnX6TCZ49wXJr5gtb24fUPW1V | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 16.12.2021 03:02:43 | |
197 BTC | $ 9 625 360 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 16.12.2021 03:02:43 | |
137 BTC | $ 6 732 293 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxredynmjm9an7m9l52nfvds2f0p2d5y6qujugv2tdpy4chj4xgsq5lapx5 | |||
| 16.12.2021 03:02:43 | |
750 BTC | $ 36 728 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a | |||
| 16.12.2021 03:02:43 | |
202 BTC | $ 9 905 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NWH6Qirki9FBYznR1FTyKERBcU6UuUPXK | |||
| 16.12.2021 03:02:43 | |
110 BTC | $ 5 396 497 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CcjpMKrTscrDpik5NZhfB9kMK6cFFWMTQ | To: bc1q7gel5euuclge4g37jsqs42yvrxt40u2lka0mf0 | |||
| 16.12.2021 03:02:43 | |
333 BTC | $ 16 313 617 | (unknown) | (unknown) |
| Type: transfer | From: 1CcjpMKrTscrDpik5NZhfB9kMK6cFFWMTQ | To: 1D2wba8P1tYqy8N2xZr88SeKe7myEjWsNc | |||
| 16.12.2021 03:02:43 | |
230 BTC | $ 11 268 266 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 16.12.2021 02:55:54 | |
148 BTC | $ 7 239 263 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvr487wumhzjag8ypuqgdaggyfe2qxuren84u5nvq67t9whfpej0qcg4gqu | |||
| 16.12.2021 02:55:54 | |
125 BTC | $ 6 124 954 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 16.12.2021 02:55:54 | |
144 BTC | $ 7 043 036 | (unknown) | (unknown) |
| Type: transfer | From: 36bmnnxtpnZtQzUDQgJUo3f9DtXXXXxuwm | To: 3QHBVdUEQz9KKafoy1E4ehMnsTPyPbi887 | |||
| 16.12.2021 02:55:54 | |
132 BTC | $ 6 482 885 | (unknown) | (unknown) |
| Type: transfer | From: 38gTkpxwcvMxsyt1sSW4eoGU7n53s5oZNe | To: 3LoTQikZLSbMyg5Jx8jPWodqYKHDroWd4t | |||
| 16.12.2021 02:55:54 | |
113 BTC | $ 5 556 351 | (unknown) | (unknown) |
| Type: transfer | From: 354vaYH1Y9hxsrgPkr5sXvPfCdAGMuaV82 | To: 3CgUmPRejCTZdHP7Q6XkGzzTQkJpjnVets | |||
| 16.12.2021 02:55:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 16.12.2021 02:53:44 | |
1 489 ETH | $ 5 989 105 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.12.2021 02:53:04 | |
1 489 ETH | $ 6 074 877 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||