Whale movements
Last update: 09.09.2026 22:37:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 00:46:57 |  |
148 BTC | $ 7 183 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4nnlmdmwg7z74ez0rqkqc5j5hnxvs3u302ux3 | To: 3Nix2y46hYaFLFdASkxBn4UrEC17X5KjFQ | |||
| 16.12.2021 00:46:57 | |
153 BTC | $ 7 430 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab1bHFe3y4QR1iyV9NHAcQ6MhZbyynkba | To: bc1qnhe89vycjr554dxdwemmy0gqyu9e9sjgl8shp9 | |||
| 16.12.2021 00:46:57 | |
243 BTC | $ 11 767 287 | (unknown) | (unknown) |
| Type: transfer | From: 3KmDP4KTvDQ75jrSRkbUt7ZTco7ZfhkQzY | To: 38xYfAZ6NbPZZcgorpDqMbVJivroW859ie | |||
| 16.12.2021 00:46:57 | |
224 BTC | $ 10 859 861 | (unknown) | (unknown) |
| Type: transfer | From: 36mFWwPxtudddhwj9Xtxfdy8CFbS3rioME | To: 3EAjqkSASca84WYiinx7crKMAEX49XimFU | |||
| 16.12.2021 00:46:57 | |
113 BTC | $ 5 480 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.12.2021 00:46:57 | |
113 BTC | $ 5 482 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.12.2021 00:42:18 |  |
11 113 619 USDT | $ 11 113 619 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.12.2021 00:42:07 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 16.12.2021 00:30:47 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 16.12.2021 00:26:40 | |
140 BTC | $ 6 859 215 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq85zepntkff5qtgvh767y5ck9s0u3ump532kytk3n08ft4wcey0sfvhaxc | |||
| 16.12.2021 00:26:40 | |
126 BTC | $ 6 152 701 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q90z3ldye92p8twrae7sf2krrehpkrpar4y9crszg2e3nawutulaqrwfg6t | To: bc1qutfxu770hz95ymdmaw72d5px2jkakawalc4mc73etjrs8zpn0dcqtx79gn | |||
| 16.12.2021 00:26:40 | |
242 BTC | $ 11 814 727 | (unknown) | (unknown) |
| Type: transfer | From: 3QmERHBvLRsYcva8zqdzHkf5LkqFViNa5t | To: 3562pKt64iLRkxtJfrLEMaHVxRM7Jswgx5 | |||
| 16.12.2021 00:26:40 | |
243 BTC | $ 11 855 306 | (unknown) | (unknown) |
| Type: transfer | From: 3N2TcQ6mSG8UmYmaXQNMk3Z3nGvPisGBVq | To: 3KmDP4KTvDQ75jrSRkbUt7ZTco7ZfhkQzY | |||
| 16.12.2021 00:26:40 | |
248 BTC | $ 12 128 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6a8y5kkewst22negr05g7nn6sy7vyq2vf0ttp | To: bc1q8ya4pe4368st7ag5wxr7fmnzerfy2m5mnqqv2h | |||
| 16.12.2021 00:26:40 | |
287 BTC | $ 14 008 568 | (unknown) | (unknown) |
| Type: transfer | From: 3JViDKNB7MEo8Br8yy9MDtEZT1r8pYEaMJ | To: 3E1GNuBhhz8rBY3VgQrwhPt9MRJpShACBC | |||
| 16.12.2021 00:26:40 | |
256 BTC | $ 12 520 238 | (unknown) | (unknown) |
| Type: transfer | From: 3LDTDFMM69NX8K26TCNeqGV5kiGBuBQ75d | To: 38ktCbcUTNcfWDE4tJL6C95BwXZNvmggkV | |||
| 16.12.2021 00:26:40 | |
257 BTC | $ 12 574 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexm5e4x39473j3rhg2jcwmx686dtj646f3vlq6 | To: 3QvcTV1k4xmR8bREMBkKENN7RFRY6BMbep | |||
| 16.12.2021 00:26:40 | |
198 BTC | $ 9 675 938 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 16.12.2021 00:26:40 | |
271 BTC | $ 13 235 801 | (unknown) | (unknown) |
| Type: transfer | From: 39Sc8mSS6MnkT3PZ8bdnouEGxYFLSWuUsf | To: bc1qsdga0ht8f008vyz2l9x6jl7ve0x5xk0r6h3pwf | |||
| 16.12.2021 00:26:40 | |
106 BTC | $ 5 180 048 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 16.12.2021 00:26:40 | |
114 BTC | $ 5 548 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.12.2021 00:23:12 | |
1 553 ETH | $ 6 287 904 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.12.2021 00:13:33 | |
227 BTC | $ 11 045 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwl5vrvzerf7nmsywpe3kh4qz0sanac94662df | To: bc1q4783vwt8q0p6hvmh80x97g8qqncgk6aczjcl60 | |||
| 16.12.2021 00:13:33 | |
223 BTC | $ 10 874 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv0grfy8h2vg88n5njzdu6xd9jpam2hvgzfua3 | To: 34Wz21joVibp9gJH5HaMCyZsrSo4awvpTg | |||
| 16.12.2021 00:13:33 | |
224 BTC | $ 10 913 243 | (unknown) | (unknown) |
| Type: transfer | From: 3Fds2Dt4Bc2T4xCafUax97qVfWvucnriPa | To: 36mFWwPxtudddhwj9Xtxfdy8CFbS3rioME | |||
| 16.12.2021 00:13:33 | |
193 BTC | $ 9 433 099 | (unknown) | (unknown) |
| Type: transfer | From: 3NUid8ShnqfFkVT738g14WNcMX522fzPSu | To: 3C63VuLU4NY9cfwQGT59D3ZWnAbnUbQ2Mf | |||
| 16.12.2021 00:13:33 | |
153 BTC | $ 7 471 379 | (unknown) | (unknown) |
| Type: transfer | From: 34jyEf4LmtWh3j5k49bbmEgKWqDB5v4pMq | To: 3Ab1bHFe3y4QR1iyV9NHAcQ6MhZbyynkba | |||
| 16.12.2021 00:13:33 | |
227 BTC | $ 11 069 346 | (unknown) | (unknown) |
| Type: transfer | From: 3AeRsgC93YGZGPJvqrCoZaFKmz3fz7uMFJ | To: 3K9HUAeZD85vN7qEWHMYc1aPaNLTQTozLk | |||
| 16.12.2021 00:13:33 | |
148 BTC | $ 7 223 615 | (unknown) | (unknown) |
| Type: transfer | From: 32q2r4muAFWVK84uipRj4c4GMS5XBCtinL | To: bc1qm4nnlmdmwg7z74ez0rqkqc5j5hnxvs3u302ux3 | |||
| 16.12.2021 00:13:33 | |
195 BTC | $ 9 520 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6d90rzv52j3mchtc2pkssm7ft3wnjsvr85y7w | To: 3DsHGQu6JH2xY3cxJE19VdrevnLJDB5Rb9 | |||
| 16.12.2021 00:13:33 | |
172 BTC | $ 8 366 469 | (unknown) | (unknown) |
| Type: transfer | From: 39hfeFVD1K92tdW6ExT41duHKFsdLQ8dWB | To: 371nvseD7htyfj61fRjHCxvpBK7Pvby6fV | |||
| 16.12.2021 00:13:33 | |
149 BTC | $ 7 252 777 | (unknown) | (unknown) |
| Type: transfer | From: 3JGL9SVHP1nLoyKFVioZC75kEJZkU7jNrh | To: 3BJpGJsFT4Z2Vv9wVjK6jbaw5byGVZrfVM | |||
| 16.12.2021 00:13:33 | |
158 BTC | $ 7 709 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r4mdexl25e0r9jjc70pvrdz0vfwnnstz7q0m4 | To: 3AFo1qmfgTqe8F3QnqsTgv39LoLc2sBwg4 | |||
| 16.12.2021 00:13:33 | |
133 BTC | $ 6 459 778 | (unknown) | (unknown) |
| Type: transfer | From: 3NVdmVgYrH4h5w1sZjpsUeAyTyMQr2B3fc | To: 3HeW9dtxqc3976bKRCvAHxbxGv2JVMeZLt | |||
| 16.12.2021 00:13:33 | |
227 BTC | $ 11 064 164 | (unknown) | (unknown) |
| Type: transfer | From: 37RJuuPrgNoHdE4vX84dgpfhUqVFisipKk | To: 3814ny6g8AF3njBiFhB5MmXwtQ1xZjhM8T | |||
| 16.12.2021 00:13:33 | |
104 BTC | $ 5 092 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 16.12.2021 00:10:14 | |
8 999 975 BUSD | $ 8 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2021 00:10:00 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2021 00:05:07 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 16.12.2021 00:04:34 | |
9 850 000 USDT | $ 9 850 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.12.2021 00:03:55 | |
1 415 ETH | $ 5 669 128 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.12.2021 00:02:30 | |
1 415 ETH | $ 5 689 049 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 16.12.2021 00:01:57 |  |
19 998 038 USDT | $ 19 998 038 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.12.2021 23:58:48 | |
19 998 038 USDT | $ 19 998 038 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 15.12.2021 23:55:25 | |
6 543 219 USDT | $ 6 543 219 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.12.2021 23:54:20 | |
25 000 000 GUSD | $ 24 748 014 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 15.12.2021 23:51:06 | |
15 000 000 GUSD | $ 14 848 808 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.12.2021 23:50:14 | |
130 BTC | $ 6 361 301 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3qg35jr6ard9m27ff6nm754xk8eqpyupk8u6yh | |||
| 15.12.2021 23:50:14 | |
930 BTC | $ 45 518 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l7fed4ak0d9m4s7r2v20k87ea2emzh8lmhw86 | To: bc1qvqmy9p4rxm9ls9fzuggdncl0t6vpth9r44maew | |||
| 15.12.2021 23:50:14 | |
104 BTC | $ 5 113 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||