Whale movements
Last update: 09.09.2026 22:37:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 01:23:10 |  |
327 BTC | $ 15 973 082 | (unknown) | (unknown) |
| Type: transfer | From: 3DQTjsf7fP1tcStRDsGRiuE3LkSgWXHp2K | To: 38FHpUL7pwn8H1FEiJ4N5c4ALq2R113gm5 | |||
| 16.12.2021 01:23:10 | |
367 BTC | $ 17 942 700 | (unknown) | (unknown) |
| Type: transfer | From: 36SPCYe6Gy4aUeyCG2Yzgf1w1UbmLN2v8o | To: 3BoSD4W4BpNZLjfaFEaHknv7Bw8dK1zeAk | |||
| 16.12.2021 01:23:10 | |
248 BTC | $ 12 129 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ya4pe4368st7ag5wxr7fmnzerfy2m5mnqqv2h | To: 36WAGWDzvvRFXicsFqLbiCdM7jHAfxgF4B | |||
| 16.12.2021 01:23:10 | |
381 BTC | $ 18 630 284 | (unknown) | (unknown) |
| Type: transfer | From: 3BRDWiSnztBpntBtBXssrDzXCptQbu1Tte | To: 33mf3VnxtvJMZnSapWBSk91v9DjGAK1BUH | |||
| 16.12.2021 01:23:10 | |
243 BTC | $ 11 853 300 | (unknown) | (unknown) |
| Type: transfer | From: 38xYfAZ6NbPZZcgorpDqMbVJivroW859ie | To: bc1qsyvhgdm84ytgqf6h8cnevucgpz0zlxkguprj5x | |||
| 16.12.2021 01:23:10 | |
256 BTC | $ 12 520 389 | (unknown) | (unknown) |
| Type: transfer | From: 38ktCbcUTNcfWDE4tJL6C95BwXZNvmggkV | To: 3QnKaVzzkdzaLRz6U7CBAF5DnF6Fa1r3Wr | |||
| 16.12.2021 01:23:10 | |
257 BTC | $ 12 574 310 | (unknown) | (unknown) |
| Type: transfer | From: 3QvcTV1k4xmR8bREMBkKENN7RFRY6BMbep | To: bc1qlluysey2mkhn7s59lcxvagrcef0lp659rnd7lz | |||
| 16.12.2021 01:23:10 | |
271 BTC | $ 13 235 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdga0ht8f008vyz2l9x6jl7ve0x5xk0r6h3pwf | To: 3F5zFuchLDtNuYvuzbJNbVDdr8RHGQDywM | |||
| 16.12.2021 01:23:10 | |
242 BTC | $ 11 814 789 | (unknown) | (unknown) |
| Type: transfer | From: 3LBpzjWtysKeurhEmKrBRDy98EMqUhHX9C | To: 33SP9KVBkhyVi5WRJxpqwj3YKUAP18mWoZ | |||
| 16.12.2021 01:23:10 | |
148 BTC | $ 7 235 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Nix2y46hYaFLFdASkxBn4UrEC17X5KjFQ | To: 3LKRdxdq8DPDwactPsuuzQ29XjkHRydPq3 | |||
| 16.12.2021 01:23:10 | |
292 BTC | $ 14 283 722 | (unknown) | (unknown) |
| Type: transfer | From: 3MYtda1cmh31KMjKYWrYN7625R6aRjG6L4 | To: 3BnWt2kzKkYHsKSi1vm9EN6u8yoUS2zeCS | |||
| 16.12.2021 01:23:10 | |
193 BTC | $ 9 449 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4j4el6adm74l7ss33es2v2dpu4g26shgppvgw | To: bc1qnm2jzm8wh598j25acfcxc4pzgfsw5l235shya2 | |||
| 16.12.2021 01:23:10 | |
145 BTC | $ 7 074 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc84xses077vqacjdtzgmnak4jg76j6d554h43 | To: 3QY73wuMFY23NU3vw1Jhw7NBjmV1Va8nhz | |||
| 16.12.2021 01:23:10 | |
333 BTC | $ 16 289 313 | (unknown) | (unknown) |
| Type: transfer | From: 3HNBDmbcEyDV91rQzxDD271NSuyJhYcXT4 | To: 36kKYRk3JquDc7MfdbFVBbgWgorF7KNA4o | |||
| 16.12.2021 01:23:10 | |
399 BTC | $ 19 520 930 | (unknown) | (unknown) |
| Type: transfer | From: 38sVn8Tuxtq5MjoRgsgAoofKEQBNpoAmn4 | To: 3KfVL4vRRUs1mgpAJ8CH1ANgJ1tPy2onTT | |||
| 16.12.2021 01:23:10 | |
227 BTC | $ 11 094 328 | (unknown) | (unknown) |
| Type: transfer | From: 3EKgBsWfRJ3SYcE2v9Vbeb1u2BXuZSyHLc | To: 3EJHJVXWvKvg8sTmVZxBFWpGLss1cpNUqK | |||
| 16.12.2021 01:23:10 | |
227 BTC | $ 11 086 727 | (unknown) | (unknown) |
| Type: transfer | From: 3EYfyucQ93hPmjdzQx2phqZ5NvmKB52Gui | To: 36fxu6oLXst4Jf3NXTrfcuYRvtjmAiEd73 | |||
| 16.12.2021 01:23:10 | |
357 BTC | $ 17 469 788 | (unknown) | (unknown) |
| Type: transfer | From: 3N9mpiPJYCsfo7ykTcnDUKQSdGq5XqHMwC | To: bc1ql5m9gmp68celdk7g40ppg0spjaf5efn9kdd3tn | |||
| 16.12.2021 01:23:10 | |
195 BTC | $ 9 543 128 | (unknown) | (unknown) |
| Type: transfer | From: 3F5ZxEuWn1YUH57JRFMp1PHwSqCuLKCi5Y | To: 3EhFkvLMVowPXJRTuVqkoCtdT8PbD8mBRA | |||
| 16.12.2021 01:23:10 | |
158 BTC | $ 7 725 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnend86z7tjxx65fle4cjts0j8704nu75y4ntxy | To: 3FxYmswpuqCzzL7qxkBEEnunazog15s7Ks | |||
| 16.12.2021 01:23:10 | |
324 BTC | $ 15 816 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0t2r06c8u9leh39wm7ykhf8fetz8qq3g4lzqk | To: bc1qdraj58rchq2x08ly4xfh22tf0v9my692t472fs | |||
| 16.12.2021 01:23:10 | |
310 BTC | $ 15 137 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zw3jnutr3hwnp5rkxgmffjj2ph7jcefgjl4fx | To: 3KTjbRWGy6a5npoMKpBSM1W15X8Qb4nqY3 | |||
| 16.12.2021 01:23:10 | |
227 BTC | $ 11 071 910 | (unknown) | (unknown) |
| Type: transfer | From: 33UvvuCsWEeedaMGZEdQC7FhpTa9HB8wMv | To: bc1qmt22z29zhejvdvjsd7gar0jc6utu9yszpqmt8u | |||
| 16.12.2021 01:23:10 | |
111 BTC | $ 5 435 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.12.2021 01:23:10 | |
111 BTC | $ 5 440 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.12.2021 01:23:10 | |
112 BTC | $ 5 455 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.12.2021 01:23:10 | |
104 BTC | $ 5 085 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyua68cr2e4heht7knvff2hgc5vv04jv4967hl | To: 3PzNXwJ9s1FHBXVLVBjvrrw9tUBM1nV8sj | |||
| 16.12.2021 01:23:10 | |
187 BTC | $ 9 119 359 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4fejt042qr8y4n33dnf64fu27stnklr73hk5hx8dhjasqq5tueusyqzefa | |||
| 16.12.2021 01:20:24 |  |
75 003 010 TRX | $ 6 553 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.12.2021 01:19:19 |  |
20 160 BNB | $ 10 885 938 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 16.12.2021 01:14:18 | |
20 060 BNB | $ 10 848 679 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb142lu7y78yk23cdeujduy9g8gqxp7xl3wr75qge | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 16.12.2021 01:12:49 |  |
7 200 000 USDT | $ 7 200 000 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | |||
| 16.12.2021 01:10:19 |  |
14 523 760 EOS | $ 48 627 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 16.12.2021 01:04:37 | |
25 999 900 USDT | $ 25 999 900 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | |||
| 16.12.2021 01:02:00 | |
8 217 638 USDC | $ 8 217 638 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 16.12.2021 01:00:09 | |
3 604 ETH | $ 14 449 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 00:58:30 | |
6 464 128 USDT | $ 6 464 128 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 16.12.2021 00:46:57 | |
205 BTC | $ 9 941 450 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ylt03tqky4emeqmf0ztcjxfxcsqqucgdj77ffh35nece6lxqj4qxwcgqa | |||
| 16.12.2021 00:46:57 | |
141 BTC | $ 6 819 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlznthpg79g6lq62kpkqj9u0wmeqarjr2avzsc4n58fasgq4k7w3q2stlgy | To: bc1qtuv5u4wyepqt24tclfawps6wxndnzj0g89v9sv5xwdsm2wlgw76sj3tzna | |||
| 16.12.2021 00:46:57 | |
227 BTC | $ 11 013 722 | (unknown) | (unknown) |
| Type: transfer | From: 3K9HUAeZD85vN7qEWHMYc1aPaNLTQTozLk | To: 3EKgBsWfRJ3SYcE2v9Vbeb1u2BXuZSyHLc | |||
| 16.12.2021 00:46:57 | |
227 BTC | $ 11 006 085 | (unknown) | (unknown) |
| Type: transfer | From: 3814ny6g8AF3njBiFhB5MmXwtQ1xZjhM8T | To: 3EYfyucQ93hPmjdzQx2phqZ5NvmKB52Gui | |||
| 16.12.2021 00:46:57 | |
193 BTC | $ 9 382 603 | (unknown) | (unknown) |
| Type: transfer | From: 3C63VuLU4NY9cfwQGT59D3ZWnAbnUbQ2Mf | To: bc1qp4j4el6adm74l7ss33es2v2dpu4g26shgppvgw | |||
| 16.12.2021 00:46:57 | |
172 BTC | $ 8 325 437 | (unknown) | (unknown) |
| Type: transfer | From: 371nvseD7htyfj61fRjHCxvpBK7Pvby6fV | To: 3Jdd6H1QNrzfKwwMX3Yo1tKQPQarkow958 | |||
| 16.12.2021 00:46:57 | |
149 BTC | $ 7 217 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BJpGJsFT4Z2Vv9wVjK6jbaw5byGVZrfVM | To: bc1qyc84xses077vqacjdtzgmnak4jg76j6d554h43 | |||
| 16.12.2021 00:46:57 | |
195 BTC | $ 9 473 679 | (unknown) | (unknown) |
| Type: transfer | From: 3DsHGQu6JH2xY3cxJE19VdrevnLJDB5Rb9 | To: 3F5ZxEuWn1YUH57JRFMp1PHwSqCuLKCi5Y | |||
| 16.12.2021 00:46:57 | |
158 BTC | $ 7 670 222 | (unknown) | (unknown) |
| Type: transfer | From: 3AFo1qmfgTqe8F3QnqsTgv39LoLc2sBwg4 | To: bc1qnend86z7tjxx65fle4cjts0j8704nu75y4ntxy | |||
| 16.12.2021 00:46:57 | |
242 BTC | $ 11 728 809 | (unknown) | (unknown) |
| Type: transfer | From: 3562pKt64iLRkxtJfrLEMaHVxRM7Jswgx5 | To: 3LBpzjWtysKeurhEmKrBRDy98EMqUhHX9C | |||
| 16.12.2021 00:46:57 | |
227 BTC | $ 10 991 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4783vwt8q0p6hvmh80x97g8qqncgk6aczjcl60 | To: 33UvvuCsWEeedaMGZEdQC7FhpTa9HB8wMv | |||
| 16.12.2021 00:46:57 | |
132 BTC | $ 6 420 635 | (unknown) | (unknown) |
| Type: transfer | From: 3HeW9dtxqc3976bKRCvAHxbxGv2JVMeZLt | To: bc1q5pg65duzmejvmwecvwlwzef5kthug9z0t5s3f7 | |||
| 16.12.2021 00:46:57 | |
223 BTC | $ 10 821 104 | (unknown) | (unknown) |
| Type: transfer | From: 34Wz21joVibp9gJH5HaMCyZsrSo4awvpTg | To: 3Hxfj8NnEaMyASrtvFQ3aEC3yV1in4tzvD | |||