Whale movements
Last update: 10.09.2026 04:29:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 23:26:44 |  |
382 BTC | $ 17 714 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdwyfynrf8d6jysz0a6uryr8s0lfj20u9q7awy | To: 38jKxN9VwGVQU5aRTtLtMmoS96xM6Jd368 | |||
| 17.12.2021 23:26:44 | |
417 BTC | $ 19 309 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d54raprrn0txqhkfunsym3ayrdmlrdsjxejq7 | To: 3KnhqYBor9eMm6XiTArHDZpo8xRPYYMSDV | |||
| 17.12.2021 23:26:44 | |
177 BTC | $ 8 176 660 | (unknown) | (unknown) |
| Type: transfer | From: 395vvnzGErJLwD3svuDRdfX8912xBRgpbf | To: bc1qws9dr0ywtt79t5gprrt6emlmm9857ylkgufcdh | |||
| 17.12.2021 23:26:44 | |
272 BTC | $ 12 578 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlde2zg2xfzf5tm2j788dkgrgwxcc3d6e9xfs3 | To: 3B2jZRiifB41ieLWMbwwp9VRA6kWG2L9Aw | |||
| 17.12.2021 23:26:44 | |
194 BTC | $ 8 998 247 | (unknown) | (unknown) |
| Type: transfer | From: 36X2PC5xsGYiEZBxa5TWw8CKKXftEghZEC | To: 3HXQHSHJ3xBByGPQCu1NhoZvQsH9k5ezSh | |||
| 17.12.2021 23:26:44 | |
193 BTC | $ 8 923 604 | (unknown) | (unknown) |
| Type: transfer | From: 39XCHx36wo29U438K3mWzsSZJuw91Y3JXa | To: 3H9n93FozBaNobCLEPEe5Br2zkdU2wdHxt | |||
| 17.12.2021 23:26:44 | |
464 BTC | $ 21 479 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Mnm6vXeyg8QPXDncckJ3rr3eGJkiPAJQQ | To: 3Jf5wvzVJ2Bb2rrQdgUKs56vCjy9VSQ19S | |||
| 17.12.2021 23:26:44 | |
228 BTC | $ 10 559 349 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 17.12.2021 23:26:44 | |
326 BTC | $ 15 098 799 | (unknown) | (unknown) |
| Type: transfer | From: 36j2CH3cCBZSs1X5AuwCrY7UxVM2kHsfNH | To: 3Qt3Z6PwsvzV1d8nf3mVu57mh81ViYQEJm | |||
| 17.12.2021 23:26:44 | |
241 BTC | $ 11 161 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hd6hc0l48kwdj7xxxedm246u2xdsdche47m3a | To: 3JTMEu32Jr8r59MWsNH7xwed8syop15zku | |||
| 17.12.2021 23:26:44 | |
436 BTC | $ 20 195 502 | (unknown) | (unknown) |
| Type: transfer | From: 32B8Lp7rTQ1gFaL7f5rqVQoLv2ju4tpxFz | To: bc1qx23gv8lp90ad6rle979jvff62qynvk2e56yru8 | |||
| 17.12.2021 23:26:44 | |
182 BTC | $ 8 444 313 | (unknown) | (unknown) |
| Type: transfer | From: 3DUjycSq3gdA7ApHotUEFrJHH7bz2vd5Mc | To: 356WgrcBA1JXURaTSWUYFYBxsa2QWCDYyp | |||
| 17.12.2021 23:26:44 | |
169 BTC | $ 7 838 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3wu35vey5sj5h39dutkkx63k3v4dyegsgxq5f | To: bc1qgku00ljvhh2nkh3up794xymv0t089r8nqreneg | |||
| 17.12.2021 23:26:44 | |
332 BTC | $ 15 395 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcxsfn8usc0t75t5p9stg0jnf8c5jka78x84e9 | To: 3FtT1pfP55X3gnuqRp62sDTxbE6E4L1PXM | |||
| 17.12.2021 23:26:44 | |
244 BTC | $ 11 312 836 | (unknown) | (unknown) |
| Type: transfer | From: 37dfvdTGb2JzgLPzEUF7Sbqww1SuDSV9yA | To: bc1q3hvl5p53xvw6ujlknzl3wtzjtsetcpjkndq3lr | |||
| 17.12.2021 23:26:44 | |
520 BTC | $ 24 065 960 | (unknown) | (unknown) |
| Type: transfer | From: 3CyasXMHFhfznip1P84r8EBAJimfjkLskg | To: 3MAKWomSsEJoiKJBeng21U9iVhzj1xBz1R | |||
| 17.12.2021 23:26:44 | |
211 BTC | $ 9 786 093 | (unknown) | (unknown) |
| Type: transfer | From: 3NVH321hfdhoRDz1EAUgXpW7pmf4pxqHJ5 | To: 37yxgnKkvqkmSAbiLp8RzZ2hj48zt1zuqz | |||
| 17.12.2021 23:26:44 | |
163 BTC | $ 7 562 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2g9nst7ak3ne6je60lugafm4ez0w6w62v4dk3 | To: 3KPvofUYMvQacRf3wtLXJgbFQoURxpSJd3 | |||
| 17.12.2021 23:26:44 | |
234 BTC | $ 10 829 349 | (unknown) | (unknown) |
| Type: transfer | From: 3CPFjSPoELG3jrBcS7GX4Mu8XmSeYjxHPu | To: 3DxFYDwsUHywotarUo6qKgKFS2v8L3kuUq | |||
| 17.12.2021 23:26:44 | |
320 BTC | $ 14 815 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86zlu8dtj7myfetsum84jdvyy9xxl2k246twev | To: bc1qew2yyj2las2yd593a35jgaxdx63sphkam7zkjr | |||
| 17.12.2021 23:26:44 | |
155 BTC | $ 7 173 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lkrfzz73czxuca56qtz9f0ax5hcuq0r29dyma | To: 3AMrh3E5WS5jTvxzUAP29mCUyRva57eLse | |||
| 17.12.2021 23:26:44 | |
328 BTC | $ 15 186 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q337v9kj9dhlcqsnqerukre8l62shn9l4942npz | To: 32f6w6oBQzYdQZPi892DmGp6qiiSasnH3W | |||
| 17.12.2021 23:26:44 | |
438 BTC | $ 20 283 760 | (unknown) | (unknown) |
| Type: transfer | From: 3HKMTNK2ELy6Fq5TWHFQBj73CmgwFQ3VCz | To: bc1qq3uy48x692ht6zwaw28xa2tp60x5mwpeq086xr | |||
| 17.12.2021 23:26:44 | |
405 BTC | $ 18 747 628 | (unknown) | (unknown) |
| Type: transfer | From: 3LWYH6GbmneXPC6ZXNLGdZzgWU54jkW3G9 | To: 3KQGUVh24n8fHzKiuPXSnX5S27cajuNmkp | |||
| 17.12.2021 23:26:44 | |
452 BTC | $ 20 918 356 | (unknown) | (unknown) |
| Type: transfer | From: 3AyrovS6zimxyJhDzHf6BiH1gE9mrP6wGZ | To: 33oh1LdgThXSzSdZjrNGdo7hAeZNxf8TES | |||
| 17.12.2021 23:26:44 | |
133 BTC | $ 6 177 998 | (unknown) | (unknown) |
| Type: transfer | From: 38yZTQHo1aHwJJK2SBpAJDUwoUPdGpYPhD | To: 3LiPqdaXDnZysLvJyxiGdvyZaRqu3h3Tiv | |||
| 17.12.2021 23:26:44 | |
241 BTC | $ 11 184 431 | (unknown) | (unknown) |
| Type: transfer | From: 39s2feCWZrwwstSjS56uvsjjTYakKLjAUc | To: 3Qp8tqsEsndWdihYrmViyiFZUY9FS6AAkZ | |||
| 17.12.2021 23:26:44 | |
487 BTC | $ 22 541 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Am57ti6si5rLzjoW2dv811ZQKRGem2QNz | To: 3JwT2Y9pYBDUdDzCcue4JnDXUcmoAzCYFJ | |||
| 17.12.2021 23:26:44 | |
314 BTC | $ 14 539 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnkkvd9ap7dx7uwkjhhdu9ufmvq4nuefhjt0xr | To: 33CSVidLMVmQUCTef2KNLr9Y4yQbbNArDx | |||
| 17.12.2021 23:26:44 | |
355 BTC | $ 16 422 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk66zyurah764j248cddf9y5uq88nfcr9mq6jx | To: 3CLx55MYaqAUqS3UmMzUZq3y43Wpq8W97w | |||
| 17.12.2021 23:26:44 | |
198 BTC | $ 9 176 611 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GBVmWpa8VgzHz7T6yshpLq34ogKRUYpsW | |||
| 17.12.2021 23:26:44 | |
197 BTC | $ 9 114 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.12.2021 23:26:44 | |
150 BTC | $ 6 946 941 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DgmQuSbJBdQSW3qMytPCPxgf6EZP6xJCb | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 17.12.2021 23:26:44 | |
200 BTC | $ 9 262 587 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 142GcxYVT9sgA4yRk6fz9kMtZWoGJYAva7 | To: 3LupeEQywMqs9JhNQnyBNsSuqNkD7VjBEn | |||
| 17.12.2021 23:26:44 | |
280 BTC | $ 12 967 583 | (unknown) | (unknown) |
| Type: transfer | From: 142GcxYVT9sgA4yRk6fz9kMtZWoGJYAva7 | To: 17TMicwLPGhK3nCtmXZhyKqYpp1ccdMPq6 | |||
| 17.12.2021 23:26:44 | |
490 BTC | $ 22 693 422 | (unknown) | (unknown) |
| Type: transfer | From: 176duf3KU6Sf3iHon2eY31Z827TUJgeXd8 | To: 13J3DvpjYqwcd25hGveaa2STzTmdRtsuHe | |||
| 17.12.2021 23:26:44 | |
370 BTC | $ 17 121 530 | (unknown) | (unknown) |
| Type: transfer | From: 12EAMZbRpSU6ph3g1HQQfmJaTyX7doUFWm | To: 1H99Yc5WyjysvRqjy9BRcptNo87WNDYMCM | |||
| 17.12.2021 23:26:44 | |
350 BTC | $ 16 209 528 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BwC4ZtxRU8vuukXaGmWiAPfKB6AV3deEw | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 17.12.2021 23:26:44 | |
456 BTC | $ 21 116 350 | (unknown) | (unknown) |
| Type: transfer | From: 1BwC4ZtxRU8vuukXaGmWiAPfKB6AV3deEw | To: 1L21yYS1MXFkrRudP18rBWxYkzyD3mkgsA | |||
| 17.12.2021 23:26:44 | |
222 BTC | $ 10 281 434 | (unknown) | (unknown) |
| Type: transfer | From: 1MKRr4aJsSMBRs8kEPLphAAW8JpB9Ur48e | To: 1Nzvk2669vEDprX9vbJ2mBA78FVAAhFdcB | |||
| 17.12.2021 23:26:44 | |
119 BTC | $ 5 495 030 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L2Np94zhNyC7PJQRB1amztGRuAyA8Tfg9 | To: 33Y3ZBJtBnzFgtvqCqHL9P9xu4RaV2bmf1 | |||
| 17.12.2021 23:26:44 | |
1 664 BTC | $ 77 042 790 | (unknown) | (unknown) |
| Type: transfer | From: 1L2Np94zhNyC7PJQRB1amztGRuAyA8Tfg9 | To: 17Te72JciDNQZiNzUB6HfPP85p5UhYmrsn | |||
| 17.12.2021 23:26:36 |  |
8 201 320 USDT | $ 8 201 320 | (unknown) | binance (exchange) |
| Type: transfer | From: TPdBKyKK3W8taBypjdNbbfv7HiZnDK4yB8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2021 23:13:48 |  |
12 000 ETH | $ 46 222 280 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | |||
| 17.12.2021 23:09:20 | |
8 250 532 MATIC | $ 17 211 522 | (unknown) | (unknown) |
| Type: transfer | From: 2f3d019ad1779a141fee47de076ad0186e0a9024 | To: 79d2a3e1f58c221442bdabad7d139115afd3d627 | |||
| 17.12.2021 23:04:38 | |
11 442 137 BUSD | $ 11 442 137 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.12.2021 22:59:12 | |
8 491 763 GUSD | $ 8 523 084 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 17.12.2021 22:58:04 | |
8 491 763 GUSD | $ 8 523 084 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 17.12.2021 22:56:40 | |
236 BTC | $ 11 115 285 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qzym67ma0pj74hm87ndyqh2ht0s8rr848pt2ejtulwdgpcfxtyxrqmw4qpz | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 17.12.2021 22:56:40 | |
504 BTC | $ 23 721 562 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qzym67ma0pj74hm87ndyqh2ht0s8rr848pt2ejtulwdgpcfxtyxrqmw4qpz | To: bc1qv45ca60vul9qez0c83t9sfnl5zfl72655flcjr9zvw4h7lvaljysj65uk2 | |||