Whale movements
Last update: 10.09.2026 04:14:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 21:24:14 |  |
5 655 888 BUSD | $ 5 655 888 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.12.2021 21:18:23 |  |
163 BTC | $ 7 627 206 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qun5r77mf2t4rmmky0kwk5hu4aqna6pkvljx7knp5yhauytu2yqssrquyx4 | |||
| 17.12.2021 21:18:23 | |
326 BTC | $ 15 302 066 | (unknown) | (unknown) |
| Type: transfer | From: 3Hpm2zs48aosDyr7nczHtfBQvTQpfiz84R | To: 3NXV4Hc7WgYbREGMyBUva48KYGVm2HpRSg | |||
| 17.12.2021 21:18:23 | |
118 BTC | $ 5 549 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35TWGajfzrUfQhVi9WkiPS1i6nwXsjeHb4 | |||
| 17.12.2021 21:12:28 | |
1 300 ETH | $ 5 008 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 21:10:34 | |
107 BTC | $ 5 032 881 | (unknown) | (unknown) |
| Type: transfer | From: 19K6fMHHiXBofaop5iNaAf7KE5d4pN7A2D | To: 1CZxfUjFYAax5cvDjU9EHAdJ1xtdxhN7Fp | |||
| 17.12.2021 21:10:34 | |
308 BTC | $ 14 405 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr14myZNFhjzLc29EHR4JjF7PZSTkJzbu | To: bc1qt98weymmqz4eszgvyyqtfmgq06my068wmqsk42 | |||
| 17.12.2021 21:10:34 | |
177 BTC | $ 8 267 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv4r3v26jpln74eu562jcjhm5zsgzuxsquwdgl | To: 3MF26SBYxX3Mhuqa9KVF5MWDKvPLYEhnuk | |||
| 17.12.2021 21:10:34 | |
244 BTC | $ 11 438 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn62lnvdkyw4t9dg9yp05rltu7cdekrehjrt96y | To: 3N5vqpYbqenWMyj17ZpVedHHjHoeDzmcED | |||
| 17.12.2021 21:10:34 | |
242 BTC | $ 11 317 152 | (unknown) | (unknown) |
| Type: transfer | From: 3DzEpDay9uXnocGHP165CxrESsXVozWBEG | To: 3AhJsDakDbhzdC7ewSSptvsxKaiTCW8FAT | |||
| 17.12.2021 21:10:34 | |
221 BTC | $ 10 341 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgykh2gsev8u5jtutkgtxm2r3nz9ya36p9nwjh | To: 36WiBCpBL2hFkDwwUsmAK3iWjtMcjvYscT | |||
| 17.12.2021 21:10:34 | |
320 BTC | $ 14 980 152 | (unknown) | (unknown) |
| Type: transfer | From: 38BxapBGbG9mLDsZxskTvk9mCBvdMGrUTv | To: 3CsWAnsQA2ntE2P4brL9CJSwN6bwWEj9KR | |||
| 17.12.2021 21:10:34 | |
172 BTC | $ 8 066 397 | (unknown) | (unknown) |
| Type: transfer | From: 3JCcdXCoC8qwziaiZuuqWedi15UxVhcFBN | To: 35Vnit65SLonikjnTQaHwr3Ykz5L3iWHWt | |||
| 17.12.2021 21:10:34 | |
241 BTC | $ 11 288 672 | (unknown) | (unknown) |
| Type: transfer | From: 3FeizE8F6LDn2qQ1zEWkEJq4nRyXdiKzYh | To: bc1qmhkevrwj3e8kw8ftjpa3s437z6c6yhzrd7quak | |||
| 17.12.2021 21:10:34 | |
182 BTC | $ 8 537 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx8hpr36yjkp8gp9peqf2adrt2ekujlad8h904 | To: 33FQ3YSQvDQAtTiD7vv1i6SSmqdSYYYAup | |||
| 17.12.2021 21:10:34 | |
136 BTC | $ 6 388 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkq3rvqj7zht53udamzsx200gjcccuceqytd6t | To: 3Abi8fxcRvASzWd34G95ofeBgoE3Fbhha9 | |||
| 17.12.2021 21:10:34 | |
194 BTC | $ 9 098 177 | (unknown) | (unknown) |
| Type: transfer | From: 3GDi9VYCNSAJPD22ds7J1QNXVRV9eNrLVM | To: 3LKvYooU3J9gBKQDGC7JzKYtUe1yfDgRWt | |||
| 17.12.2021 21:10:34 | |
314 BTC | $ 14 708 413 | (unknown) | (unknown) |
| Type: transfer | From: 339ysMiPrjB2CCZs7Q1iNKT3xJrepKtU3q | To: 349ixnU6581z1fARkxpJPqE4dK3kV4K1HB | |||
| 17.12.2021 21:10:34 | |
275 BTC | $ 12 857 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mvqqqez4ml6n29y98l5ufe2gycuwhun5r23nu | To: 3PjRDAMQmwJzZbSF1Jr1sx7qQ3z9rx3egJ | |||
| 17.12.2021 21:10:34 | |
156 BTC | $ 7 281 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2750fnja748vtfg8nlk9vympq5e5k3djky20hl | To: bc1qxevvvvulu78hyx80ulfmdjwncxzxtq9fnmp4r2 | |||
| 17.12.2021 21:10:34 | |
192 BTC | $ 9 001 673 | (unknown) | (unknown) |
| Type: transfer | From: 39v3iAUzkwTbUY4ygtcd5nFteWD2rjWY2v | To: bc1qd32sk0e9ypsh3hde7l9jfwsl7e42a4u9murscn | |||
| 17.12.2021 21:10:34 | |
234 BTC | $ 10 949 603 | (unknown) | (unknown) |
| Type: transfer | From: 37YufbKkyzC9EFywnUU2Jk6RareYJJhXpF | To: bc1qyfup2angcxyzsfhr3yvr26n98u8jng4vjm9vke | |||
| 17.12.2021 21:10:34 | |
193 BTC | $ 9 024 528 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch3wX9NqZBSESjQpqoSvhU2XFrKsYcFMG | To: 3JBardywRL1691h2QddbJmSn31nvuwZC1b | |||
| 17.12.2021 21:10:34 | |
311 BTC | $ 14 579 254 | (unknown) | (unknown) |
| Type: transfer | From: 38MphuzR4gZducmdUxCNvhzb5BM3QV15en | To: 36sq8H3GKREvEh2g1KquotZ2mCzQfCgC4c | |||
| 17.12.2021 21:10:34 | |
203 BTC | $ 9 493 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.12.2021 21:10:34 | |
111 BTC | $ 5 214 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | |||
| 17.12.2021 21:03:04 | |
2 125 ETH | $ 8 259 393 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.12.2021 20:57:20 | |
327 BTC | $ 15 197 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pyh2nTSGN6BtrDp4xpyv4XLgfqtAXoHoc | |||
| 17.12.2021 20:51:30 | |
369 BTC | $ 17 324 248 | (unknown) | (unknown) |
| Type: transfer | From: 3MBX2VXNWRy2jg3xCWM4pwVbr2jDxT8ZAc | To: 3JYpuWrwnxBCcwg8xTdPmsgBctDXwJJxbC | |||
| 17.12.2021 20:51:30 | |
119 BTC | $ 5 564 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 17.12.2021 20:49:02 | |
156 BTC | $ 7 232 620 | (unknown) | (unknown) |
| Type: transfer | From: 3FGhfE7dWMhzJC9f5CqHnQazVrfFK3L2q1 | To: bc1q2750fnja748vtfg8nlk9vympq5e5k3djky20hl | |||
| 17.12.2021 20:47:56 | |
138 BTC | $ 6 393 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GoPsSmiBScnFpgBKzPW6Tp1CvPh7ERDJ5 | |||
| 17.12.2021 20:47:56 | |
117 BTC | $ 5 454 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Jm8VBtmNzxNXP3ugtAX9eeTqg47c3EJp6 | To: 19K6fMHHiXBofaop5iNaAf7KE5d4pN7A2D | |||
| 17.12.2021 20:47:56 | |
5 632 BTC | $ 261 414 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr89ySqJDLdTUBotkFcFLzfjKm6ZoQjYd | To: 3EXLwuu7efTpjqfFSCe37vYLr7NWRRF4eN | |||
| 17.12.2021 20:47:56 | |
136 BTC | $ 6 334 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq6xajdnuau5d98eme4gr4mvgdpawn62u5uhpd | To: bc1qkkq3rvqj7zht53udamzsx200gjcccuceqytd6t | |||
| 17.12.2021 20:47:56 | |
15 052 BTC | $ 698 727 800 | unknown owner 145 (unknown) | (unknown) |
| Type: transfer | From: 38jfsV2ormqiGNKvuZh4FSPzQFktQEN2sq | To: 3QLZTiYWp3a7poaKSxsuXgugpQ4JB73yB8 | |||
| 17.12.2021 20:47:56 | |
375 BTC | $ 17 423 748 | (unknown) | (unknown) |
| Type: transfer | From: 3QMTw3TEx4Q17RU95rzX2auktXbZoA2j1n | To: 31qGtazf6DnY1LS4aRmBsic7LNUBJ773g2 | |||
| 17.12.2021 20:41:00 | |
193 BTC | $ 9 107 066 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvf6qs7jHS1HpP988r63yvDmT6AQZRZn6 | To: 3HXr3VNTAs1PHYoS8C7GMtFtZM6MWLo8nD | |||
| 17.12.2021 20:41:00 | |
173 BTC | $ 8 146 273 | (unknown) | (unknown) |
| Type: transfer | From: 13Cg5nYFrtEHrqwG5Dy2SwrJ2zy7yFLLB7 | To: 1KtVe5HphYNF1pBMNHk5afSTBvZJRNfSot | |||
| 17.12.2021 20:41:00 | |
393 BTC | $ 18 542 982 | (unknown) | (unknown) |
| Type: transfer | From: 37qo9FYMNdx8xCUnUrZYzFPTszUj95jSzb | To: 36qrT4yENzU2QqvKpHX4XYSEqdtRJ5nvZ4 | |||
| 17.12.2021 20:41:00 | |
241 BTC | $ 11 384 097 | (unknown) | (unknown) |
| Type: transfer | From: 355JgicyVjnNRFjTs6Bb9MFzsQZAW58jKt | To: 3FeizE8F6LDn2qQ1zEWkEJq4nRyXdiKzYh | |||
| 17.12.2021 20:41:00 | |
314 BTC | $ 14 832 580 | (unknown) | (unknown) |
| Type: transfer | From: 33sRcp6nJMkrPvpKew2VFHuqqVFUCgiH28 | To: 339ysMiPrjB2CCZs7Q1iNKT3xJrepKtU3q | |||
| 17.12.2021 20:41:00 | |
328 BTC | $ 15 486 346 | (unknown) | (unknown) |
| Type: transfer | From: 3B5y22ecHsNxVFArwDKjBnBCkzU7XkxtjE | To: bc1qyyq0eg6g0fdg4q0cu7h2urmmqzqlu9efyj86n5 | |||
| 17.12.2021 20:41:00 | |
1 617 BTC | $ 76 336 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqhcfgpnyuhq7pt6uqe8flt979vv5c602k62xt | To: 34VB5xsFSawv3qwNspjAoVvZ6BSdBw8nAz | |||
| 17.12.2021 20:41:00 | |
1 209 BTC | $ 57 089 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2smw8zzxhxhg86pjff67mtpw473hcmpptjg53z | To: bc1qx9djq09xdvzmpu9g49zt2j2z4f3npj6apkdz86 | |||
| 17.12.2021 20:41:00 | |
405 BTC | $ 19 112 080 | (unknown) | (unknown) |
| Type: transfer | From: 39uzoQTTK1jKZDdojixa8895tBFduRYKQe | To: bc1q2dp8n2ddt3ktgyg4ch2vv8jh9xs7nzkazksd5r | |||
| 17.12.2021 20:41:00 | |
787 BTC | $ 37 158 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ayzajmwffgnfd00hvsjqzd9x9akr3c8ek7wl9 | To: 3AqW345EG5UrEZWddPLwk4zoV8tiYvkUCT | |||
| 17.12.2021 20:41:00 | |
332 BTC | $ 15 697 031 | (unknown) | (unknown) |
| Type: transfer | From: 3PNULAFG95kDnhYZAnNijSCeDmjKCuU8nf | To: 3ELGsJ2RwAA1AtNJNcZDM8MGADfCJ6Kjcj | |||
| 17.12.2021 20:41:00 | |
1 249 BTC | $ 58 971 830 | (unknown) | (unknown) |
| Type: transfer | From: 328XKqU8ACxKqaQRGHe4iUzPaVAUd7zwvc | To: 3Guy9NED25DFgduK4vP9HUnySbCQuQ9Jw4 | |||
| 17.12.2021 20:41:00 | |
452 BTC | $ 21 328 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6xekrunrzwzecqznqme6wfu9mrmvh55eg3gkj | To: 3BemZdVmbRniwH1tMDbdGLAxtpRnmWcVRH | |||