Whale movements
Last update: 10.09.2026 04:18:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 22:05:29 |  |
221 BTC | $ 10 200 061 | (unknown) | (unknown) |
| Type: transfer | From: 3LC44YRny6VkJjwtMFKoEkm4HSMmMrwZYe | To: bc1qczn3v0lz2e2vml37krhqu3l0s9dfeenvuafgvr | |||
| 17.12.2021 22:05:29 | |
328 BTC | $ 15 148 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyq0eg6g0fdg4q0cu7h2urmmqzqlu9efyj86n5 | To: 3LRkfnrZCa2kUaPLt8vieWXA4DfmzdumGk | |||
| 17.12.2021 22:05:29 | |
417 BTC | $ 19 254 972 | (unknown) | (unknown) |
| Type: transfer | From: 36bzKWAup9SKaBkt9KoEUDLAA7cnrtETVt | To: 3N2FKzJT8BusfBce5CEuCiyh5ErNsS4Wdp | |||
| 17.12.2021 22:05:29 | |
599 BTC | $ 27 664 302 | (unknown) | (unknown) |
| Type: transfer | From: 3FMLtMMVF7y5HTpYkJxrPYQdxEuaCXnghD | To: 3JcQsaJNiEG9fNG2ruqi2v2S5qJdMYpKeY | |||
| 17.12.2021 22:05:29 | |
550 BTC | $ 25 379 702 | (unknown) | (unknown) |
| Type: transfer | From: 3MtoxLbMUUfwMyigAHGn7kUcq7CuPPhTwD | To: 3PbAGQNsSRsNzgFSPKJAu5oSdPQTDCCYpk | |||
| 17.12.2021 22:05:29 | |
589 BTC | $ 27 211 542 | (unknown) | (unknown) |
| Type: transfer | From: 33HNuPF8bKn7AHwwqUo6aWCeUpUGgDnVeZ | To: 3BbPLQnYJCNm6XU7ezZxFy7zw9B2Z4kybn | |||
| 17.12.2021 22:05:29 | |
464 BTC | $ 21 426 098 | (unknown) | (unknown) |
| Type: transfer | From: 3NZMxTshUV75nDoooDQ6JhhDmRrKcAXxL3 | To: 3JYhsHEQVoBPGkqv3w96x6ttmfR3z6U3RG | |||
| 17.12.2021 22:05:29 | |
182 BTC | $ 8 421 365 | (unknown) | (unknown) |
| Type: transfer | From: 38cGaFWgDXpearNACqLiUKrFHu5Ccgcxrd | To: bc1qywly22qxuaxcwau39vsnhlc2es65925acxtv2v | |||
| 17.12.2021 22:05:29 | |
314 BTC | $ 14 502 745 | (unknown) | (unknown) |
| Type: transfer | From: 388awjseXk7EDnCdcnRGHRKkjjYoCs49oE | To: 338ygkUC91NU8La5Y7wkNBWnCYUqQDWWuy | |||
| 17.12.2021 22:05:29 | |
586 BTC | $ 27 068 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0agxsyfy42ghcgahttl0jyyk5k0lqjst9zkjm | To: 3E61ktBwozvA929B9aqMp7QCX3oQ8gDhci | |||
| 17.12.2021 22:05:29 | |
169 BTC | $ 7 818 274 | (unknown) | (unknown) |
| Type: transfer | From: 3FUpGxZ3zbPvh6XyXArQaBiaMJPWWCCSRR | To: bc1q3v4gcr39ts8k67j68a3kvy24d6wm8wg34h3g5x | |||
| 17.12.2021 22:05:29 | |
393 BTC | $ 18 137 962 | (unknown) | (unknown) |
| Type: transfer | From: 36qrT4yENzU2QqvKpHX4XYSEqdtRJ5nvZ4 | To: bc1qq4n33adnd29taf6pr266v03rmfwqvy6g2kd4cf | |||
| 17.12.2021 22:05:29 | |
242 BTC | $ 11 162 542 | (unknown) | (unknown) |
| Type: transfer | From: 37a1hc4x3fsTuUHCZmtzrd8db7jYTZdXkD | To: 3QtdePB5sprsFWV7xwwkKjUE6A5SqX9wi5 | |||
| 17.12.2021 22:05:29 | |
744 BTC | $ 34 339 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Qspvfr5UepkEMDSAd5v3YiLDqzc3Fv5qv | To: 38PtdFukuyPuDCPQQK96WyiYuWJqtmS7Wh | |||
| 17.12.2021 22:05:29 | |
400 BTC | $ 18 472 996 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 17.12.2021 22:05:29 | |
542 BTC | $ 25 052 752 | (unknown) | (unknown) |
| Type: transfer | From: 3G1wpmv9oGe2vtf8egmVMSo8JWZNEwozed | To: 3HspLT6g94vawfvcfPwXmFdBcHxzpaDJv7 | |||
| 17.12.2021 22:05:29 | |
487 BTC | $ 22 480 036 | (unknown) | (unknown) |
| Type: transfer | From: 38id191Gs7DDmGmMUbQwGHTdZx3eNNAgas | To: 3HGS4GnkcTStrqZhBAUD2nkRwxZVM3SSUg | |||
| 17.12.2021 22:05:29 | |
199 BTC | $ 9 200 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.12.2021 22:05:29 | |
200 BTC | $ 9 235 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.12.2021 22:05:29 | |
201 BTC | $ 9 287 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.12.2021 21:53:14 |  |
10 978 904 USDT | $ 10 978 904 | (unknown) | (unknown) |
| Type: transfer | From: db8209e646e527ee9af6e9c0c2236f595f999645 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.12.2021 21:37:49 | |
152 BTC | $ 7 064 443 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcc8r7zdhh5sh390vppywz5l0jp8qvk9ng4u6s4 | |||
| 17.12.2021 21:37:49 | |
326 BTC | $ 15 117 891 | (unknown) | (unknown) |
| Type: transfer | From: 3NXV4Hc7WgYbREGMyBUva48KYGVm2HpRSg | To: bc1qycp65f4dh5c5patdhpu38g5xsrttnynpx9nt34 | |||
| 17.12.2021 21:37:49 | |
275 BTC | $ 12 732 686 | (unknown) | (unknown) |
| Type: transfer | From: 3PjRDAMQmwJzZbSF1Jr1sx7qQ3z9rx3egJ | To: 3QkvMr95oGMFjiC3BVMpVhB4BGouGWzGdG | |||
| 17.12.2021 21:37:49 | |
242 BTC | $ 11 206 639 | (unknown) | (unknown) |
| Type: transfer | From: 3AhJsDakDbhzdC7ewSSptvsxKaiTCW8FAT | To: 37a1hc4x3fsTuUHCZmtzrd8db7jYTZdXkD | |||
| 17.12.2021 21:37:49 | |
221 BTC | $ 10 240 306 | (unknown) | (unknown) |
| Type: transfer | From: 36WiBCpBL2hFkDwwUsmAK3iWjtMcjvYscT | To: 3LC44YRny6VkJjwtMFKoEkm4HSMmMrwZYe | |||
| 17.12.2021 21:37:49 | |
156 BTC | $ 7 210 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxevvvvulu78hyx80ulfmdjwncxzxtq9fnmp4r2 | To: 3GK7ZLdEu2W3RHZn32mY2HHouCFrA2UyuV | |||
| 17.12.2021 21:37:49 | |
244 BTC | $ 11 326 414 | (unknown) | (unknown) |
| Type: transfer | From: 3N5vqpYbqenWMyj17ZpVedHHjHoeDzmcED | To: 33vMC3nCAoJbXnaJgcPRjeEvfyiykHa7Ru | |||
| 17.12.2021 21:37:49 | |
193 BTC | $ 8 935 907 | (unknown) | (unknown) |
| Type: transfer | From: 3JBardywRL1691h2QddbJmSn31nvuwZC1b | To: 34FFhPKZtxkQMmddLz5kS5c3KajAZnpAYJ | |||
| 17.12.2021 21:37:49 | |
172 BTC | $ 7 988 251 | (unknown) | (unknown) |
| Type: transfer | From: 35Vnit65SLonikjnTQaHwr3Ykz5L3iWHWt | To: 3FUpGxZ3zbPvh6XyXArQaBiaMJPWWCCSRR | |||
| 17.12.2021 21:37:49 | |
234 BTC | $ 10 841 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfup2angcxyzsfhr3yvr26n98u8jng4vjm9vke | To: bc1q424rx4ztpvuux4vcjlwaxxykm4648247gv67wa | |||
| 17.12.2021 21:37:49 | |
194 BTC | $ 9 010 142 | (unknown) | (unknown) |
| Type: transfer | From: 3LKvYooU3J9gBKQDGC7JzKYtUe1yfDgRWt | To: 38KhcEtioeVUY8DzeaEKZurvEZPLW7JeQ5 | |||
| 17.12.2021 21:37:49 | |
192 BTC | $ 8 914 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd32sk0e9ypsh3hde7l9jfwsl7e42a4u9murscn | To: 3QPRZ4MRgz1gtFoaXBTi2qFc9r4jHLEo4R | |||
| 17.12.2021 21:37:49 | |
320 BTC | $ 14 833 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CsWAnsQA2ntE2P4brL9CJSwN6bwWEj9KR | To: 3CbVfS4yEVDhmiNd47f3DzyAjS9FZwwK72 | |||
| 17.12.2021 21:37:49 | |
308 BTC | $ 14 266 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt98weymmqz4eszgvyyqtfmgq06my068wmqsk42 | To: 33YevLFqUSoqiaHvSccD3HFcbY5j9x5pV3 | |||
| 17.12.2021 21:37:49 | |
241 BTC | $ 11 178 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhkevrwj3e8kw8ftjpa3s437z6c6yhzrd7quak | To: bc1qxqxl5nepqsw9jggf0km5ep5t625ttjlgm9kd7t | |||
| 17.12.2021 21:37:49 | |
311 BTC | $ 14 437 348 | (unknown) | (unknown) |
| Type: transfer | From: 36sq8H3GKREvEh2g1KquotZ2mCzQfCgC4c | To: 3CsRcDWfq4pDwj2c7FwrcZVaHHMSBRni2Y | |||
| 17.12.2021 21:37:49 | |
182 BTC | $ 8 454 590 | (unknown) | (unknown) |
| Type: transfer | From: 33FQ3YSQvDQAtTiD7vv1i6SSmqdSYYYAup | To: 38cGaFWgDXpearNACqLiUKrFHu5Ccgcxrd | |||
| 17.12.2021 21:37:49 | |
314 BTC | $ 14 564 652 | (unknown) | (unknown) |
| Type: transfer | From: 349ixnU6581z1fARkxpJPqE4dK3kV4K1HB | To: 388awjseXk7EDnCdcnRGHRKkjjYoCs49oE | |||
| 17.12.2021 21:37:49 | |
136 BTC | $ 6 326 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Abi8fxcRvASzWd34G95ofeBgoE3Fbhha9 | To: bc1qnw4fk7pf7yqvfn08w82p88lsw02u5hjxg28z7k | |||
| 17.12.2021 21:37:49 | |
177 BTC | $ 8 187 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MF26SBYxX3Mhuqa9KVF5MWDKvPLYEhnuk | To: 3F5rXH7E82wUKxj9sZqQTJafmiiU7EV9Xq | |||
| 17.12.2021 21:37:49 | |
928 BTC | $ 43 039 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx346h3fcfal4hhttztd9keh3xnpg3m48p2m2z | To: bc1qzlqxngms0mzl3xu6mnv98qc4kq7l37kkppkgl0 | |||
| 17.12.2021 21:37:49 | |
202 BTC | $ 9 349 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.12.2021 21:37:49 | |
203 BTC | $ 9 401 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.12.2021 21:37:49 | |
111 BTC | $ 5 162 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 17.12.2021 21:37:49 | |
375 BTC | $ 17 400 436 | (unknown) | (unknown) |
| Type: transfer | From: 31qGtazf6DnY1LS4aRmBsic7LNUBJ773g2 | To: 3KdRLuJM4meenpPtFfXJdMzgUaQBmh7wqq | |||
| 17.12.2021 21:35:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 17.12.2021 21:31:30 | |
19 997 958 USDT | $ 19 997 958 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.12.2021 21:30:40 | |
2 000 ETH | $ 7 717 769 | (unknown) | (unknown) |
| Type: transfer | From: 39e68191259d322afd02408b4588e32c9dcd6db9 | To: fdd435848b3e2a329c29f58d2970a25f44fd6b08 | |||
| 17.12.2021 21:28:48 | |
19 997 958 USDT | $ 19 997 958 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||