Whale movements
Last update: 09.09.2026 22:44:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 02:49:03 |  |
1 327 ETH | $ 5 367 725 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 16.12.2021 02:43:44 | |
3 000 ETH | $ 12 079 028 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 16.12.2021 02:42:33 | |
3 000 ETH | $ 12 078 494 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 16.12.2021 02:40:32 |  |
132 BTC | $ 6 500 315 | (unknown) | (unknown) |
| Type: transfer | From: 3CAU6pBBvgwLmon9Qd6gGaACaMwJtA9yJo | To: 38gTkpxwcvMxsyt1sSW4eoGU7n53s5oZNe | |||
| 16.12.2021 02:40:32 | |
148 BTC | $ 7 270 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8gtjxmfvffhc22pszygek7fl54732n5m2y8f5 | To: 3Hqu53W1eZHcq1j3B4zSgkSiqttcoV8KQP | |||
| 16.12.2021 02:40:32 | |
144 BTC | $ 7 062 636 | (unknown) | (unknown) |
| Type: transfer | From: 32VZB2DEF6uU4MzF6aj36wDN8FBJFthkLy | To: 36bmnnxtpnZtQzUDQgJUo3f9DtXXXXxuwm | |||
| 16.12.2021 02:40:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 16.12.2021 02:40:09 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 16.12.2021 02:33:08 | |
8 934 766 USDT | $ 8 934 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 02:29:24 | |
8 369 452 USDT | $ 8 369 452 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.12.2021 02:27:04 | |
9 994 472 USDT | $ 9 994 472 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 07fce874bd4147f549ab84c04c455256fba8b9c7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.12.2021 02:27:04 | |
9 993 327 USDT | $ 9 993 327 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2da89594aa81f816074a889a32cb1abcd9734543 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.12.2021 02:26:12 | |
139 BTC | $ 6 823 222 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgxz9dcncqf2gcjga74j5l2z62yeqsp40xqkfjnv2tt7d988nfp7sd00s5n | |||
| 16.12.2021 02:26:12 | |
148 BTC | $ 7 287 415 | (unknown) | (unknown) |
| Type: transfer | From: 36StDWBn2mEz3oZMAVoCKQ2BjrdZMy6hPg | To: bc1qr8gtjxmfvffhc22pszygek7fl54732n5m2y8f5 | |||
| 16.12.2021 02:26:12 | |
224 BTC | $ 11 021 031 | (unknown) | (unknown) |
| Type: transfer | From: 3F8EPuPcHhsV4epNYDmYqWpjQw3yoBJeTU | To: 3EnV5WtgWBRRsbQH8TonDeYvEdqDAzzVJk | |||
| 16.12.2021 02:26:12 | |
193 BTC | $ 9 522 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr36pxd2mt3jh5y87ygfmamerdvfwy0stwuq95s | To: 3MdULLtDNtWyzExZM2qzttiVNpT81wK69h | |||
| 16.12.2021 02:26:12 | |
241 BTC | $ 11 889 027 | (unknown) | (unknown) |
| Type: transfer | From: 33SP9KVBkhyVi5WRJxpqwj3YKUAP18mWoZ | To: 37nJQkcrRpsPWek7J6J7VoisXk615i4T1v | |||
| 16.12.2021 02:26:12 | |
256 BTC | $ 12 616 207 | (unknown) | (unknown) |
| Type: transfer | From: 3QnKaVzzkdzaLRz6U7CBAF5DnF6Fa1r3Wr | To: 3HBq2XBurS9tkba4dP2qpMtYDrLGDHJZbS | |||
| 16.12.2021 02:26:12 | |
248 BTC | $ 12 220 893 | (unknown) | (unknown) |
| Type: transfer | From: 36WAGWDzvvRFXicsFqLbiCdM7jHAfxgF4B | To: 3HoNAVE53N4JqaoaoHs5Q4bXSY6QN4Mrrg | |||
| 16.12.2021 02:26:12 | |
243 BTC | $ 11 942 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyvhgdm84ytgqf6h8cnevucgpz0zlxkguprj5x | To: bc1qt97nhfpg32l7xjy2uj84az3rvj3pm57n95nt39 | |||
| 16.12.2021 02:26:12 | |
153 BTC | $ 7 541 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BLjEh7sBpNVdHF2RzKH1SxWFjAhDXZwMb | To: 3FiHFhuqUQRTB18vqtzqqPFJDrc3XmsAuc | |||
| 16.12.2021 02:26:12 | |
223 BTC | $ 10 979 686 | (unknown) | (unknown) |
| Type: transfer | From: 33t6GJbz1jB3tNRJLpVKjZ5XbhRNz2MeQc | To: bc1qktsr9uyzg75uu5vn7datmf5sgm894hqe5x2374 | |||
| 16.12.2021 02:26:12 | |
144 BTC | $ 7 079 528 | (unknown) | (unknown) |
| Type: transfer | From: 3JSW4XvUj45VcsfrsGBgKdoYZ9xBjr5JoL | To: 32VZB2DEF6uU4MzF6aj36wDN8FBJFthkLy | |||
| 16.12.2021 02:26:12 | |
158 BTC | $ 7 784 116 | (unknown) | (unknown) |
| Type: transfer | From: 36xnNBQDhJ6o5TDPhet7gPqqezArsLVj2U | To: 3HAywnEZVEeHTLZnFNW7b3j7ESRiB41imT | |||
| 16.12.2021 02:26:12 | |
172 BTC | $ 8 450 539 | (unknown) | (unknown) |
| Type: transfer | From: 3KpLgHRqUjPsTeUDtj8HJivuqDaMgt5SxY | To: 3DFQQNaRrzsMQuXuiaHfth7uEYPdXXWv3s | |||
| 16.12.2021 02:26:12 | |
227 BTC | $ 11 178 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Po5rQ4Dv7g5rosQ2Z46KeZUaEkuk9DFQu | To: bc1q0tuxv2gaqhrgs70exrt4r83wtsrh5gwawm28nw | |||
| 16.12.2021 02:26:12 | |
227 BTC | $ 11 156 541 | (unknown) | (unknown) |
| Type: transfer | From: 38R6wJTiuAW5Rysq39xC3sLbF1VTJTdKuN | To: 3NcivNtJAHBMmwnYGbxy28Ny6WiLa3t3Bz | |||
| 16.12.2021 02:26:12 | |
227 BTC | $ 11 166 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx94jUVC3TWXMSPtLZSNTk7Q7WU7rs56L | To: bc1q4uzcd4aazt92fc44fl468cwwd6wqjql7x9hqvw | |||
| 16.12.2021 02:26:12 | |
132 BTC | $ 6 515 285 | (unknown) | (unknown) |
| Type: transfer | From: 3ESv2Uqb4Mm1iBvvFqPptRM7p3Sczkq2oa | To: 3CAU6pBBvgwLmon9Qd6gGaACaMwJtA9yJo | |||
| 16.12.2021 02:26:12 | |
257 BTC | $ 12 670 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlluysey2mkhn7s59lcxvagrcef0lp659rnd7lz | To: 3HvKBkdUGgrfcMiQcuXwtcpHVLpYmAAsRB | |||
| 16.12.2021 02:26:12 | |
195 BTC | $ 9 614 990 | (unknown) | (unknown) |
| Type: transfer | From: 3ESk6CkTXUkkV1AxYzWJaZYnf6wF3foyge | To: bc1q89yr275uye6hxtzc4sngzxne4ggtfqsprr4c4c | |||
| 16.12.2021 02:26:12 | |
183 BTC | $ 9 011 481 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 16.12.2021 02:21:15 | |
9 994 472 USDT | $ 9 994 472 | (unknown) | (unknown) |
| Type: transfer | From: 4ed3642a2db0f1af41edd970b0ca5859d638b7c6 | To: 07fce874bd4147f549ab84c04c455256fba8b9c7 | |||
| 16.12.2021 02:21:15 | |
9 993 327 USDT | $ 9 993 327 | (unknown) | (unknown) |
| Type: transfer | From: 9e4b5922d9c00104059b5d6f81e7b5a2d05d9165 | To: 2da89594aa81f816074a889a32cb1abcd9734543 | |||
| 16.12.2021 02:12:51 |  |
6 363 679 XRP | $ 5 299 520 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rQ3mYPNzCW6zm6PjGYV5yW3qJMBeS7ujXm | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 16.12.2021 02:07:47 | |
500 000 000 USDT | $ 500 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 02:07:05 | |
1 519 BTC | $ 74 752 200 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GGmPQY6Nv6HWtqQ6ZYJ5rnqRFwFmmzB5t | |||
| 16.12.2021 02:07:05 | |
113 BTC | $ 5 583 227 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 354vaYH1Y9hxsrgPkr5sXvPfCdAGMuaV82 | |||
| 16.12.2021 02:07:05 | |
141 BTC | $ 6 939 184 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 16.12.2021 02:07:05 | |
132 BTC | $ 6 511 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ppv00gckj8ry8zlem54jpj3ycrt9l0k7hyvlj | To: 3ESv2Uqb4Mm1iBvvFqPptRM7p3Sczkq2oa | |||
| 16.12.2021 02:06:53 | |
1 464 184 SAND | $ 7 769 176 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 02:05:00 | |
7 000 ETH | $ 28 364 066 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.12.2021 02:02:44 | |
189 BTC | $ 9 275 150 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38kBRJdVRxngb9bHHBYVCn34ZnViA5iGDy | |||
| 16.12.2021 02:02:44 | |
227 BTC | $ 11 127 674 | (unknown) | (unknown) |
| Type: transfer | From: 3EJHJVXWvKvg8sTmVZxBFWpGLss1cpNUqK | To: 3Po5rQ4Dv7g5rosQ2Z46KeZUaEkuk9DFQu | |||
| 16.12.2021 02:01:15 | |
6 660 018 USDT | $ 6 660 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 02:00:11 | |
14 712 222 BUSD | $ 14 712 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 02:00:11 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.12.2021 01:54:27 | |
200 BTC | $ 9 783 913 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J512y9yxSrDeQe2SPPjrEGwdf8uE5xsKz | |||
| 16.12.2021 01:54:27 | |
122 BTC | $ 5 982 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutfxu770hz95ymdmaw72d5px2jkakawalc4mc73etjrs8zpn0dcqtx79gn | To: bc1q0n536gndeqcwsapmwl3swgj0phcaev7nyy24fgw98297tlrfgj0sjyyhp0 | |||
| 16.12.2021 01:54:27 | |
223 BTC | $ 10 910 495 | (unknown) | (unknown) |
| Type: transfer | From: 39LJvQen9c5bAescJMcxShNC7JVJRZDY2g | To: 33t6GJbz1jB3tNRJLpVKjZ5XbhRNz2MeQc | |||