Whale movements
Last update: 09.09.2026 22:46:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 01:54:27 |  |
227 BTC | $ 11 093 300 | (unknown) | (unknown) |
| Type: transfer | From: 36fxu6oLXst4Jf3NXTrfcuYRvtjmAiEd73 | To: 3Nx94jUVC3TWXMSPtLZSNTk7Q7WU7rs56L | |||
| 16.12.2021 01:54:27 | |
158 BTC | $ 7 733 136 | (unknown) | (unknown) |
| Type: transfer | From: 3FxYmswpuqCzzL7qxkBEEnunazog15s7Ks | To: 36xnNBQDhJ6o5TDPhet7gPqqezArsLVj2U | |||
| 16.12.2021 01:54:27 | |
227 BTC | $ 11 083 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt22z29zhejvdvjsd7gar0jc6utu9yszpqmt8u | To: 38R6wJTiuAW5Rysq39xC3sLbF1VTJTdKuN | |||
| 16.12.2021 01:54:27 | |
145 BTC | $ 7 081 905 | (unknown) | (unknown) |
| Type: transfer | From: 3QY73wuMFY23NU3vw1Jhw7NBjmV1Va8nhz | To: 3JSW4XvUj45VcsfrsGBgKdoYZ9xBjr5JoL | |||
| 16.12.2021 01:54:27 | |
132 BTC | $ 6 473 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc9tnojFMgVtQEgV14yK4PDPKJWeN4u6t | To: bc1q8ppv00gckj8ry8zlem54jpj3ycrt9l0k7hyvlj | |||
| 16.12.2021 01:54:27 | |
148 BTC | $ 7 243 208 | (unknown) | (unknown) |
| Type: transfer | From: 3LKRdxdq8DPDwactPsuuzQ29XjkHRydPq3 | To: 36StDWBn2mEz3oZMAVoCKQ2BjrdZMy6hPg | |||
| 16.12.2021 01:54:27 | |
172 BTC | $ 8 394 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qf74v4h59gchf3kcy40w5630s5dvwcayjpx7k | To: 3KpLgHRqUjPsTeUDtj8HJivuqDaMgt5SxY | |||
| 16.12.2021 01:54:27 | |
153 BTC | $ 7 492 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q507vv0lpvl9tatjca9p8hkwx3uaxn6ve0ap8ds | To: 3BLjEh7sBpNVdHF2RzKH1SxWFjAhDXZwMb | |||
| 16.12.2021 01:54:27 | |
193 BTC | $ 9 459 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm2jzm8wh598j25acfcxc4pzgfsw5l235shya2 | To: bc1qr36pxd2mt3jh5y87ygfmamerdvfwy0stwuq95s | |||
| 16.12.2021 01:54:27 | |
195 BTC | $ 9 552 005 | (unknown) | (unknown) |
| Type: transfer | From: 3EhFkvLMVowPXJRTuVqkoCtdT8PbD8mBRA | To: 3ESk6CkTXUkkV1AxYzWJaZYnf6wF3foyge | |||
| 16.12.2021 01:54:27 | |
224 BTC | $ 10 948 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagy8k46l9rl4neuv70zj2d6xx7xpyz9h8yh3je | To: 3F8EPuPcHhsV4epNYDmYqWpjQw3yoBJeTU | |||
| 16.12.2021 01:54:27 | |
109 BTC | $ 5 315 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.12.2021 01:54:27 | |
109 BTC | $ 5 345 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.12.2021 01:52:57 |  |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.12.2021 01:47:08 | |
10 425 727 USDT | $ 10 425 727 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.12.2021 01:45:57 | |
8 000 050 USDT | $ 8 000 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:44:21 | |
164 202 320 USDC | $ 164 202 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.12.2021 01:34:40 | |
39 999 990 USDT | $ 39 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:33:40 | |
5 204 276 USDT | $ 5 204 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:33:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd7c738ca455e2a00ebac8bc116173e944285ab5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:33:09 | |
28 629 174 USDT | $ 28 629 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:33:09 | |
5 101 100 USDT | $ 5 101 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:33:09 | |
8 973 525 USDT | $ 8 973 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:33:09 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aac7392a828794f7c93ab59f95a5e6da9edfb08d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:33:07 | |
206 BTC | $ 10 071 224 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwp06spl0dfvlcnkylevwehtc5f5tac8um07mc0whkz3f25e0h0qsptxlmp | To: bc1q2gc0pgp2u54k778kns8yww8h85x92hq6wpghvvx5qn0lymlswqvqs6duzg | |||
| 16.12.2021 01:33:07 | |
205 BTC | $ 10 013 330 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q78pfsntnpucp82xvcrfkrt9gh5dtd0exvl9unv9dy27wnjx7jp2sgjp57n | To: bc1qv7xm3m2mxsu8sqz88zpq6a5dtdmvax2s0lsccv0t7f9w68ym4w8slv8lh4 | |||
| 16.12.2021 01:33:07 | |
208 BTC | $ 10 136 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5l0e9m2np6yvcq93fes26jdqhyz4g9uyd7f7dew2tk4sytkf6cs6xcyzj | To: bc1qnn49gn2ad7etu6dkre8cxf826t7rkansf5rvumx5t978myv3hmxsvv2due | |||
| 16.12.2021 01:33:07 | |
211 BTC | $ 10 294 689 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0je9e5scff0jwgpaumruzxp7ftpd3dkahuf88ywqmzvutqtzzfysw67qgn | To: bc1qn8qg90ztdhrm5aj2fr2hd36juxl5lvp4yzy4ve2dwnjfhqk2fa6spaft77 | |||
| 16.12.2021 01:33:07 | |
405 BTC | $ 19 763 008 | (unknown) | (unknown) |
| Type: transfer | From: 3QSxoBA69NpNy34TVBpeQmHMkpKHs3CSQ8 | To: 3AhzQfgjLm25N9JAu2xzD9Xk9Wa57SQAjg | |||
| 16.12.2021 01:33:07 | |
750 BTC | $ 36 597 844 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 16.12.2021 01:32:52 | |
64 692 944 USDC | $ 64 692 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6e6494102ee7c4136fcdc5039a380fe3214c9870 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:32:21 | |
14 999 990 BUSD | $ 14 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:31:12 | |
8 999 940 BUSD | $ 8 999 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:31:12 | |
3 094 ETH | $ 12 496 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:30:40 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:30:29 | |
7 012 929 SAND | $ 37 461 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.12.2021 01:23:10 | |
150 BTC | $ 7 330 353 | (unknown) | (unknown) |
| Type: transfer | From: 3FwcbmfsZoibiUZ7oXydCbQznvRDTNt6x7 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 16.12.2021 01:23:10 | |
240 BTC | $ 11 725 456 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 16.12.2021 01:23:10 | |
224 BTC | $ 10 937 978 | (unknown) | (unknown) |
| Type: transfer | From: 3EAjqkSASca84WYiinx7crKMAEX49XimFU | To: bc1qagy8k46l9rl4neuv70zj2d6xx7xpyz9h8yh3je | |||
| 16.12.2021 01:23:10 | |
358 BTC | $ 17 478 850 | (unknown) | (unknown) |
| Type: transfer | From: 3JRtAZeMubSvLmVgUkjFN4gQMD7noAh6qn | To: 3899ePh2XCzFPoaisxBhNxQkNj4xY2VJzc | |||
| 16.12.2021 01:23:10 | |
286 BTC | $ 13 960 400 | (unknown) | (unknown) |
| Type: transfer | From: 3E1GNuBhhz8rBY3VgQrwhPt9MRJpShACBC | To: 321MVu57CSLJqyk2QrqEvc5ehAbzHgiiyR | |||
| 16.12.2021 01:23:10 | |
320 BTC | $ 15 647 803 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5s9GdSsBXaES2nrwtkV8Nad2SABYN1wk | To: bc1qk66s4yhgn7gxd9y72kfxzptc0xrpj8ycemgpje | |||
| 16.12.2021 01:23:10 | |
172 BTC | $ 8 386 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdd6H1QNrzfKwwMX3Yo1tKQPQarkow958 | To: bc1q5qf74v4h59gchf3kcy40w5630s5dvwcayjpx7k | |||
| 16.12.2021 01:23:10 | |
223 BTC | $ 10 900 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxfj8NnEaMyASrtvFQ3aEC3yV1in4tzvD | To: 39LJvQen9c5bAescJMcxShNC7JVJRZDY2g | |||
| 16.12.2021 01:23:10 | |
321 BTC | $ 15 673 093 | (unknown) | (unknown) |
| Type: transfer | From: 3E2ABPmreaPzRpQPbPe7iC6by2AoQxGGds | To: 34Q2KvyZrGmHHeKFjetTEustorKiADJbsQ | |||
| 16.12.2021 01:23:10 | |
308 BTC | $ 15 055 922 | (unknown) | (unknown) |
| Type: transfer | From: 33RQiMiU33b5P59qBJpe2HbdUgxQUMrnQ5 | To: 3KKJgVRT5y5WiutSPVNJGqiccmVRY9aiWw | |||
| 16.12.2021 01:23:10 | |
153 BTC | $ 7 484 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhe89vycjr554dxdwemmy0gqyu9e9sjgl8shp9 | To: bc1q507vv0lpvl9tatjca9p8hkwx3uaxn6ve0ap8ds | |||
| 16.12.2021 01:23:10 | |
132 BTC | $ 6 467 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pg65duzmejvmwecvwlwzef5kthug9z0t5s3f7 | To: 3Kc9tnojFMgVtQEgV14yK4PDPKJWeN4u6t | |||
| 16.12.2021 01:23:10 | |
384 BTC | $ 18 772 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vtznff8qpmu98fngnfafsv06h6xhp4md87q5k | To: 3GzefawtbHh6Fb8xUoimABaSgQEQbdaSSw | |||
| 16.12.2021 01:23:10 | |
336 BTC | $ 16 408 194 | (unknown) | (unknown) |
| Type: transfer | From: 356kvWnvhykh4QpmhMNJhHpAZzPW12ZoT9 | To: 3B4jGmuZvRcEZsSK8tjdiBDBQxny2kkZau | |||