Whale movements
Last update: 10.09.2026 04:26:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 22:56:40 |  |
255 BTC | $ 12 021 153 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqwkwnj2wzk7jn6g9wkq0m0qnfsak7uwzwgn0a6 | |||
| 17.12.2021 22:56:40 | |
204 BTC | $ 9 596 079 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GBVmWpa8VgzHz7T6yshpLq34ogKRUYpsW | |||
| 17.12.2021 22:56:40 | |
155 BTC | $ 7 294 141 | (unknown) | (unknown) |
| Type: transfer | From: 36a66uS31WdEBhnus4U2TV4LLdgSBS56GP | To: bc1q6lkrfzz73czxuca56qtz9f0ax5hcuq0r29dyma | |||
| 17.12.2021 22:56:40 | |
164 BTC | $ 7 720 307 | (unknown) | (unknown) |
| Type: transfer | From: 3JDTDT62g7xsLsceDuqLxksWgE93pLS5cz | To: bc1qg2g9nst7ak3ne6je60lugafm4ez0w6w62v4dk3 | |||
| 17.12.2021 22:56:40 | |
169 BTC | $ 7 971 389 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKWEEXxcYWWM8xu8doEo5noKYFW1A4Pt | To: bc1qu3wu35vey5sj5h39dutkkx63k3v4dyegsgxq5f | |||
| 17.12.2021 22:56:40 | |
193 BTC | $ 9 074 155 | (unknown) | (unknown) |
| Type: transfer | From: 32dno3ki4DTQQ1prK6BGYbZAcqmQyRMMYL | To: 39XCHx36wo29U438K3mWzsSZJuw91Y3JXa | |||
| 17.12.2021 22:56:40 | |
234 BTC | $ 11 012 235 | (unknown) | (unknown) |
| Type: transfer | From: 36YfgFuqxVTRj9u1553KeV3VaEgEvqr1xn | To: 3CPFjSPoELG3jrBcS7GX4Mu8XmSeYjxHPu | |||
| 17.12.2021 22:56:40 | |
211 BTC | $ 9 951 617 | (unknown) | (unknown) |
| Type: transfer | From: 32c4QMvaTuEBfeLcHUWihxZcYwQvUN8xpg | To: 3NVH321hfdhoRDz1EAUgXpW7pmf4pxqHJ5 | |||
| 17.12.2021 22:56:40 | |
133 BTC | $ 6 282 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22agaul49qt5c4gladccf2ynr93l5yemx3a4ll | To: 38yZTQHo1aHwJJK2SBpAJDUwoUPdGpYPhD | |||
| 17.12.2021 22:56:40 | |
250 BTC | $ 11 773 495 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1GBVmWpa8VgzHz7T6yshpLq34ogKRUYpsW | |||
| 17.12.2021 22:56:40 | |
241 BTC | $ 11 351 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtazw07nk9jlsds4m2a5sge454w0688y9yqxsf6 | To: bc1q5hd6hc0l48kwdj7xxxedm246u2xdsdche47m3a | |||
| 17.12.2021 22:56:40 | |
194 BTC | $ 9 150 061 | (unknown) | (unknown) |
| Type: transfer | From: 3Evex3DSoeeevUpNHruSWXuzFmi5jvfjQK | To: 36X2PC5xsGYiEZBxa5TWw8CKKXftEghZEC | |||
| 17.12.2021 22:56:40 | |
177 BTC | $ 8 314 933 | (unknown) | (unknown) |
| Type: transfer | From: 35n8za94BhWTER3ZgQ4d69m25ztwGUN35M | To: 395vvnzGErJLwD3svuDRdfX8912xBRgpbf | |||
| 17.12.2021 22:56:40 | |
182 BTC | $ 8 587 436 | (unknown) | (unknown) |
| Type: transfer | From: 3E8DXCb8VCnGGDv3AXncLuZT9ChVsugU3r | To: 3DUjycSq3gdA7ApHotUEFrJHH7bz2vd5Mc | |||
| 17.12.2021 22:56:40 | |
221 BTC | $ 10 401 170 | (unknown) | (unknown) |
| Type: transfer | From: 3GdNDei8e2taHJouxHGrFY9iVxZpt9Mdjq | To: 3EHfUQQXH3KbUEqJvu5yEJEJgnDMjmHNWs | |||
| 17.12.2021 22:56:40 | |
198 BTC | $ 9 320 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.12.2021 22:56:40 | |
567 BTC | $ 26 688 336 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 17.12.2021 22:56:40 | |
344 BTC | $ 16 202 174 | (unknown) | (unknown) |
| Type: transfer | From: 1KSGfKq3kCsbn3gtFkyBiZwSBU4dBvjjps | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 17.12.2021 22:56:40 | |
205 BTC | $ 9 661 687 | (unknown) | (unknown) |
| Type: transfer | From: 1N7or4o71MGnYGEoChzpTeKytXXi6gabCu | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 17.12.2021 22:56:40 | |
107 BTC | $ 5 061 585 | (unknown) | (unknown) |
| Type: transfer | From: 1CZxfUjFYAax5cvDjU9EHAdJ1xtdxhN7Fp | To: 1QDTnCgLtqJFSVjXQZi3BvzFP3LdiHRsHs | |||
| 17.12.2021 22:45:38 |  |
1 514 ETH | $ 5 917 763 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.12.2021 22:44:28 | |
1 514 ETH | $ 5 967 404 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 17.12.2021 22:42:31 | |
464 BTC | $ 21 621 616 | (unknown) | (unknown) |
| Type: transfer | From: 3JYhsHEQVoBPGkqv3w96x6ttmfR3z6U3RG | To: 3Mnm6vXeyg8QPXDncckJ3rr3eGJkiPAJQQ | |||
| 17.12.2021 22:42:31 | |
326 BTC | $ 15 195 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3ylj0zpnawts7u8uudrqlnmdv0q3xctr7wezp | To: 36j2CH3cCBZSs1X5AuwCrY7UxVM2kHsfNH | |||
| 17.12.2021 22:42:31 | |
332 BTC | $ 15 493 657 | (unknown) | (unknown) |
| Type: transfer | From: 33oBcDRTdT6LZHhJAE8KDrKW4CD1kDCDZQ | To: bc1qhcxsfn8usc0t75t5p9stg0jnf8c5jka78x84e9 | |||
| 17.12.2021 22:42:31 | |
241 BTC | $ 11 235 173 | (unknown) | (unknown) |
| Type: transfer | From: 3BpfET8iyyvRQS4CgQdH6A3CZtk784Fu8s | To: bc1qtazw07nk9jlsds4m2a5sge454w0688y9yqxsf6 | |||
| 17.12.2021 22:42:31 | |
405 BTC | $ 18 867 208 | (unknown) | (unknown) |
| Type: transfer | From: 3GUmNwzFRnn6RnbCawwUZoE2VcfESFt2Wh | To: 3LWYH6GbmneXPC6ZXNLGdZzgWU54jkW3G9 | |||
| 17.12.2021 22:42:31 | |
193 BTC | $ 8 982 561 | (unknown) | (unknown) |
| Type: transfer | From: 32xqERwkxw8HPx1xr2oExjNcjXicunJbsi | To: 32dno3ki4DTQQ1prK6BGYbZAcqmQyRMMYL | |||
| 17.12.2021 22:42:31 | |
470 BTC | $ 21 918 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8yt57kk0xwwa30vc32sqlt3l5lzj65gfkf3ra | To: 3HKMTNK2ELy6Fq5TWHFQBj73CmgwFQ3VCz | |||
| 17.12.2021 22:42:31 | |
244 BTC | $ 11 385 021 | (unknown) | (unknown) |
| Type: transfer | From: 379uT7Fj3r7Tn2JHgU2cYW723UmnszvNx1 | To: 37dfvdTGb2JzgLPzEUF7Sbqww1SuDSV9yA | |||
| 17.12.2021 22:42:31 | |
242 BTC | $ 11 255 934 | (unknown) | (unknown) |
| Type: transfer | From: 3QtdePB5sprsFWV7xwwkKjUE6A5SqX9wi5 | To: 39s2feCWZrwwstSjS56uvsjjTYakKLjAUc | |||
| 17.12.2021 22:42:31 | |
221 BTC | $ 10 294 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczn3v0lz2e2vml37krhqu3l0s9dfeenvuafgvr | To: 3GdNDei8e2taHJouxHGrFY9iVxZpt9Mdjq | |||
| 17.12.2021 22:42:31 | |
234 BTC | $ 10 898 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s5v4xsccl6ajg2xxlxgygg5agk762dhasz5uu | To: 36YfgFuqxVTRj9u1553KeV3VaEgEvqr1xn | |||
| 17.12.2021 22:42:31 | |
417 BTC | $ 19 432 312 | (unknown) | (unknown) |
| Type: transfer | From: 3N2FKzJT8BusfBce5CEuCiyh5ErNsS4Wdp | To: bc1q6d54raprrn0txqhkfunsym3ayrdmlrdsjxejq7 | |||
| 17.12.2021 22:42:31 | |
355 BTC | $ 16 527 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwplsa3wxuzv2aynhgc8zhj5ryjcv90acxdk65u | To: bc1qkk66zyurah764j248cddf9y5uq88nfcr9mq6jx | |||
| 17.12.2021 22:42:31 | |
194 BTC | $ 9 055 979 | (unknown) | (unknown) |
| Type: transfer | From: 3CXLrd6NXyrX2sd753Zgusnp3u37vzMvu7 | To: 3Evex3DSoeeevUpNHruSWXuzFmi5jvfjQK | |||
| 17.12.2021 22:42:31 | |
487 BTC | $ 22 687 226 | (unknown) | (unknown) |
| Type: transfer | From: 3HGS4GnkcTStrqZhBAUD2nkRwxZVM3SSUg | To: 3Am57ti6si5rLzjoW2dv811ZQKRGem2QNz | |||
| 17.12.2021 22:42:31 | |
169 BTC | $ 7 890 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v4gcr39ts8k67j68a3kvy24d6wm8wg34h3g5x | To: 3PdKWEEXxcYWWM8xu8doEo5noKYFW1A4Pt | |||
| 17.12.2021 22:42:31 | |
314 BTC | $ 14 632 239 | (unknown) | (unknown) |
| Type: transfer | From: 338ygkUC91NU8La5Y7wkNBWnCYUqQDWWuy | To: bc1qmnkkvd9ap7dx7uwkjhhdu9ufmvq4nuefhjt0xr | |||
| 17.12.2021 22:42:31 | |
182 BTC | $ 8 498 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywly22qxuaxcwau39vsnhlc2es65925acxtv2v | To: 3E8DXCb8VCnGGDv3AXncLuZT9ChVsugU3r | |||
| 17.12.2021 22:42:31 | |
452 BTC | $ 21 051 758 | (unknown) | (unknown) |
| Type: transfer | From: 37ZWkR7mTy1UKk1xpoBzSDTGSRUgZ4DqSc | To: 3AyrovS6zimxyJhDzHf6BiH1gE9mrP6wGZ | |||
| 17.12.2021 22:42:31 | |
177 BTC | $ 8 229 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsurfulfuzgkq2jxnlaaasyd6fusnugx8rkgz2h | To: 35n8za94BhWTER3ZgQ4d69m25ztwGUN35M | |||
| 17.12.2021 22:42:31 | |
164 BTC | $ 7 641 649 | (unknown) | (unknown) |
| Type: transfer | From: 3J3s88pznCNqGRxXEC44LfPGUTJSZWcTxr | To: 3JDTDT62g7xsLsceDuqLxksWgE93pLS5cz | |||
| 17.12.2021 22:42:31 | |
307 BTC | $ 14 330 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyesnec460p0cge6dealgg74jsk3h03kp307plz | To: 3DhZAJQvt8pq5CNH1ToWVqhoxD7SSnVZmy | |||
| 17.12.2021 22:42:31 | |
383 BTC | $ 17 828 246 | (unknown) | (unknown) |
| Type: transfer | From: 33TRzxPh7oqkPKyZBS9wWCsrAzyPftuueT | To: bc1qjdwyfynrf8d6jysz0a6uryr8s0lfj20u9q7awy | |||
| 17.12.2021 22:42:31 | |
320 BTC | $ 14 910 514 | (unknown) | (unknown) |
| Type: transfer | From: 38RtCNSngjcT6d9zC1F8YH46D34sM6Mz5B | To: bc1q86zlu8dtj7myfetsum84jdvyy9xxl2k246twev | |||
| 17.12.2021 22:42:31 | |
393 BTC | $ 18 304 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4n33adnd29taf6pr266v03rmfwqvy6g2kd4cf | To: bc1q6qzjuvkdzg6kv7annfm4vtfrykd6g3av0ywe78 | |||
| 17.12.2021 22:42:31 | |
133 BTC | $ 6 219 277 | (unknown) | (unknown) |
| Type: transfer | From: 3MMtghEG9cWsqSn9U1YBntgDPQXDRys2kb | To: bc1q22agaul49qt5c4gladccf2ynr93l5yemx3a4ll | |||
| 17.12.2021 22:42:31 | |
436 BTC | $ 20 324 750 | (unknown) | (unknown) |
| Type: transfer | From: 38k9HDS4DhsdKjgayJbPmFUkhZnBjhRVmW | To: 32B8Lp7rTQ1gFaL7f5rqVQoLv2ju4tpxFz | |||
| 17.12.2021 22:42:31 | |
150 BTC | $ 6 968 845 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||