Whale movements
Last update: 10.09.2026 04:23:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 22:42:31 |  |
250 BTC | $ 11 652 060 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 17.12.2021 22:42:31 | |
155 BTC | $ 7 219 974 | (unknown) | (unknown) |
| Type: transfer | From: 3JUWPriTUsyDadVZR6ryew4WWWkRJ3V4jM | To: 36a66uS31WdEBhnus4U2TV4LLdgSBS56GP | |||
| 17.12.2021 22:42:31 | |
328 BTC | $ 15 286 973 | (unknown) | (unknown) |
| Type: transfer | From: 3LRkfnrZCa2kUaPLt8vieWXA4DfmzdumGk | To: bc1q337v9kj9dhlcqsnqerukre8l62shn9l4942npz | |||
| 17.12.2021 22:42:31 | |
272 BTC | $ 12 659 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyks4308mt97nk4h383mfepxuzy49rg6tevdjxg | To: bc1qrlde2zg2xfzf5tm2j788dkgrgwxcc3d6e9xfs3 | |||
| 17.12.2021 22:42:31 | |
211 BTC | $ 9 851 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NqQZi712bb7ohWLhCqK4eTDdbTPPUumzZ | To: 32c4QMvaTuEBfeLcHUWihxZcYwQvUN8xpg | |||
| 17.12.2021 22:39:42 |  |
5 179 287 USDT | $ 5 179 287 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 22:38:52 | |
9 100 472 USDT | $ 9 100 472 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 22:33:21 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.12.2021 22:31:48 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 17.12.2021 22:30:20 |  |
17 700 000 XRP | $ 14 163 840 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 17.12.2021 22:22:52 | |
20 000 000 XRP | $ 16 033 844 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 17.12.2021 22:22:31 | |
20 000 000 XRP | $ 16 033 844 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 17.12.2021 22:22:11 | |
10 000 000 XRP | $ 7 966 619 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 17.12.2021 22:16:36 | |
164 BTC | $ 7 627 807 | (unknown) | (unknown) |
| Type: transfer | From: 3PVqLGmwrpCbgijPTrWw84uqpamAbZ9pvM | To: 3J3s88pznCNqGRxXEC44LfPGUTJSZWcTxr | |||
| 17.12.2021 22:16:36 | |
133 BTC | $ 6 196 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fyjk0dt8vlkvz3atmu69v9eruyu77lu84se53 | To: 3MMtghEG9cWsqSn9U1YBntgDPQXDRys2kb | |||
| 17.12.2021 22:10:23 | |
1 500 ETH | $ 5 773 670 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: 2b645268e2fbb384b423e50089657395f749763a | |||
| 17.12.2021 22:08:49 | |
1 500 ETH | $ 5 772 337 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: f646cbe3b030fb6c2569215f0117dba58badb95e | |||
| 17.12.2021 22:08:07 | |
12 569 796 USDT | $ 12 569 796 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 22:06:56 | |
179 BTC | $ 8 287 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy8vnulexl2wajakddz98l4axvnhyn38mc0d2l8ynytrzfsvtj5yqp00ggq | |||
| 17.12.2021 22:06:32 | |
126 BTC | $ 5 824 057 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q0c7m7d6078el8myhe3d3j02r7w0g097atqruf8u59e09g734g6qq2jtzjn | To: bc1qndedrwqvzl66nr2nj575t84q4p27z46pq7pyrw9umfjdkt5sttns9xg4pz | |||
| 17.12.2021 22:06:32 | |
899 BTC | $ 41 649 056 | (unknown) | (unknown) |
| Type: transfer | From: 3CgxNVL1XxQvo7dmMGwHNmgmMEQq4yEKPv | To: 39uPu6nwEhgGzyu2AofzSzGsVgoEBnahm5 | |||
| 17.12.2021 22:06:32 | |
891 BTC | $ 41 305 124 | (unknown) | (unknown) |
| Type: transfer | From: 3NHTNf3WEYV77VkiEUzoyhoGKXkRTQ2cUi | To: 3NYrpb7vs4n4tXac3cca9MehxUNVXFonGc | |||
| 17.12.2021 22:06:32 | |
787 BTC | $ 36 476 996 | (unknown) | (unknown) |
| Type: transfer | From: 3AqW345EG5UrEZWddPLwk4zoV8tiYvkUCT | To: 3PuSXGNFLGHnodEqT2UhWZfn7xPxwcCSd4 | |||
| 17.12.2021 22:05:29 | |
272 BTC | $ 12 544 070 | (unknown) | (unknown) |
| Type: transfer | From: 3QkvMr95oGMFjiC3BVMpVhB4BGouGWzGdG | To: bc1qyks4308mt97nk4h383mfepxuzy49rg6tevdjxg | |||
| 17.12.2021 22:05:29 | |
155 BTC | $ 7 154 425 | (unknown) | (unknown) |
| Type: transfer | From: 3GK7ZLdEu2W3RHZn32mY2HHouCFrA2UyuV | To: 33TEF5f7WsAFEdgf7Le8gQrsUY8ESN9Pv3 | |||
| 17.12.2021 22:05:29 | |
193 BTC | $ 8 900 532 | (unknown) | (unknown) |
| Type: transfer | From: 34FFhPKZtxkQMmddLz5kS5c3KajAZnpAYJ | To: 32xqERwkxw8HPx1xr2oExjNcjXicunJbsi | |||
| 17.12.2021 22:05:29 | |
177 BTC | $ 8 154 450 | (unknown) | (unknown) |
| Type: transfer | From: 3F5rXH7E82wUKxj9sZqQTJafmiiU7EV9Xq | To: bc1qsurfulfuzgkq2jxnlaaasyd6fusnugx8rkgz2h | |||
| 17.12.2021 22:05:29 | |
164 BTC | $ 7 585 737 | (unknown) | (unknown) |
| Type: transfer | From: 3QPRZ4MRgz1gtFoaXBTi2qFc9r4jHLEo4R | To: 3PVqLGmwrpCbgijPTrWw84uqpamAbZ9pvM | |||
| 17.12.2021 22:05:29 | |
719 BTC | $ 33 183 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsh9cz2ertmahnvmslsgv7dysgnh7sawsxecpq | To: bc1qd34u9wyfelh6lljsylwaygnmqfr38rdjuxqkvc | |||
| 17.12.2021 22:05:29 | |
575 BTC | $ 26 564 196 | (unknown) | (unknown) |
| Type: transfer | From: 3BfQTDAdhyCE8ezeFUPBse7VVJg6anFGX3 | To: 34Uej9XK6p33qj72rAuFPWmPRnKVdk2CsQ | |||
| 17.12.2021 22:05:29 | |
436 BTC | $ 20 139 304 | (unknown) | (unknown) |
| Type: transfer | From: 324iNknx2cdGVFCe3uMM7QYBqkSfdfHDns | To: 38k9HDS4DhsdKjgayJbPmFUkhZnBjhRVmW | |||
| 17.12.2021 22:05:29 | |
320 BTC | $ 14 774 899 | (unknown) | (unknown) |
| Type: transfer | From: 3CbVfS4yEVDhmiNd47f3DzyAjS9FZwwK72 | To: 38RtCNSngjcT6d9zC1F8YH46D34sM6Mz5B | |||
| 17.12.2021 22:05:29 | |
613 BTC | $ 28 288 630 | (unknown) | (unknown) |
| Type: transfer | From: 369i3yDfu4cmdBBrMAhEGDFo15ywQyMWin | To: 3KCFJcVTzub4ZB62DAyzsVXB5AW39uBF4a | |||
| 17.12.2021 22:05:29 | |
520 BTC | $ 23 998 708 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ1SMXTxrhB6J4mEUUuCEcQhc85YhUwgg | To: 3CyasXMHFhfznip1P84r8EBAJimfjkLskg | |||
| 17.12.2021 22:05:29 | |
241 BTC | $ 11 134 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqxl5nepqsw9jggf0km5ep5t625ttjlgm9kd7t | To: 3BpfET8iyyvRQS4CgQdH6A3CZtk784Fu8s | |||
| 17.12.2021 22:05:29 | |
355 BTC | $ 16 376 597 | (unknown) | (unknown) |
| Type: transfer | From: 3DvrjqLkpPa6BycgNmooiUQHeaN2Z1Tjx9 | To: bc1qwplsa3wxuzv2aynhgc8zhj5ryjcv90acxdk65u | |||
| 17.12.2021 22:05:29 | |
332 BTC | $ 15 353 489 | (unknown) | (unknown) |
| Type: transfer | From: 3ELGsJ2RwAA1AtNJNcZDM8MGADfCJ6Kjcj | To: 33oBcDRTdT6LZHhJAE8KDrKW4CD1kDCDZQ | |||
| 17.12.2021 22:05:29 | |
244 BTC | $ 11 281 152 | (unknown) | (unknown) |
| Type: transfer | From: 33vMC3nCAoJbXnaJgcPRjeEvfyiykHa7Ru | To: 379uT7Fj3r7Tn2JHgU2cYW723UmnszvNx1 | |||
| 17.12.2021 22:05:29 | |
326 BTC | $ 15 057 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycp65f4dh5c5patdhpu38g5xsrttnynpx9nt34 | To: bc1qt3ylj0zpnawts7u8uudrqlnmdv0q3xctr7wezp | |||
| 17.12.2021 22:05:29 | |
234 BTC | $ 10 799 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q424rx4ztpvuux4vcjlwaxxykm4648247gv67wa | To: bc1q4s5v4xsccl6ajg2xxlxgygg5agk762dhasz5uu | |||
| 17.12.2021 22:05:29 | |
452 BTC | $ 20 859 710 | (unknown) | (unknown) |
| Type: transfer | From: 3BemZdVmbRniwH1tMDbdGLAxtpRnmWcVRH | To: 37ZWkR7mTy1UKk1xpoBzSDTGSRUgZ4DqSc | |||
| 17.12.2021 22:05:29 | |
679 BTC | $ 31 345 534 | (unknown) | (unknown) |
| Type: transfer | From: 387ybif46byQkmkiujJTXjVUSbmLjpBQQ6 | To: 3GioNupsHQ8zNbSTgoTezgA7i2ijw5oVvj | |||
| 17.12.2021 22:05:29 | |
604 BTC | $ 27 882 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tje9wwj2dvclcymmyu93akc6q8xyqgsqkxg0l | To: bc1qwnr97xexk7gefmrtf7hct9x43uqrz288s5xekk | |||
| 17.12.2021 22:05:29 | |
470 BTC | $ 21 721 080 | (unknown) | (unknown) |
| Type: transfer | From: 32JDwKRkUVKaeiAFs5pHydM2FxPxZDX3di | To: bc1qw8yt57kk0xwwa30vc32sqlt3l5lzj65gfkf3ra | |||
| 17.12.2021 22:05:29 | |
405 BTC | $ 18 694 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dp8n2ddt3ktgyg4ch2vv8jh9xs7nzkazksd5r | To: 3GUmNwzFRnn6RnbCawwUZoE2VcfESFt2Wh | |||
| 17.12.2021 22:05:29 | |
383 BTC | $ 17 665 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w74zd4lw70ts6j8s4peedzykr2edhazr6alzs | To: 33TRzxPh7oqkPKyZBS9wWCsrAzyPftuueT | |||
| 17.12.2021 22:05:29 | |
194 BTC | $ 8 973 358 | (unknown) | (unknown) |
| Type: transfer | From: 38KhcEtioeVUY8DzeaEKZurvEZPLW7JeQ5 | To: 3CXLrd6NXyrX2sd753Zgusnp3u37vzMvu7 | |||
| 17.12.2021 22:05:29 | |
133 BTC | $ 6 163 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw4fk7pf7yqvfn08w82p88lsw02u5hjxg28z7k | To: bc1q4fyjk0dt8vlkvz3atmu69v9eruyu77lu84se53 | |||
| 17.12.2021 22:05:29 | |
311 BTC | $ 14 380 166 | (unknown) | (unknown) |
| Type: transfer | From: 3CsRcDWfq4pDwj2c7FwrcZVaHHMSBRni2Y | To: 3NqQZi712bb7ohWLhCqK4eTDdbTPPUumzZ | |||
| 17.12.2021 22:05:29 | |
308 BTC | $ 14 209 968 | (unknown) | (unknown) |
| Type: transfer | From: 33YevLFqUSoqiaHvSccD3HFcbY5j9x5pV3 | To: bc1qyesnec460p0cge6dealgg74jsk3h03kp307plz | |||