Whale movements
Last update: 10.09.2026 04:07:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 20:41:00 |  |
1 423 BTC | $ 67 178 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GTbZYjYkhgXxmaingCkhXYzoMSPg5FMKU | To: 3KnzsymtV9U3DopqFh5wiGQ4Q24pzexDFk | |||
| 17.12.2021 20:41:00 | |
575 BTC | $ 27 156 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36n757vt2mfzez3vn00cl75syn33kywxulxk8h | To: 3BfQTDAdhyCE8ezeFUPBse7VVJg6anFGX3 | |||
| 17.12.2021 20:41:00 | |
550 BTC | $ 25 949 898 | (unknown) | (unknown) |
| Type: transfer | From: 32zWh9xtAQ1Gm5QxNRn6B3Zsn2fa6viYR1 | To: 3MtoxLbMUUfwMyigAHGn7kUcq7CuPPhTwD | |||
| 17.12.2021 20:41:00 | |
891 BTC | $ 42 076 856 | (unknown) | (unknown) |
| Type: transfer | From: 3HVXJXBrLLRjeKwL99hhXPS6dpZyzJwqaj | To: 3NHTNf3WEYV77VkiEUzoyhoGKXkRTQ2cUi | |||
| 17.12.2021 20:41:00 | |
1 714 BTC | $ 80 905 040 | (unknown) | (unknown) |
| Type: transfer | From: 3F3tH7iVM5ohCa9DDHXFJi8PnfjMDJzt5C | To: 3NmTrQA8zyEoJd1QZY4M32V3WvhqGkUqbr | |||
| 17.12.2021 20:41:00 | |
244 BTC | $ 11 534 799 | (unknown) | (unknown) |
| Type: transfer | From: 3CwAmKKwqjYZRC3ri2cJerpu8TrCGb6Cjz | To: bc1qn62lnvdkyw4t9dg9yp05rltu7cdekrehjrt96y | |||
| 17.12.2021 20:41:00 | |
305 BTC | $ 14 396 293 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 17.12.2021 20:41:00 | |
160 BTC | $ 7 554 045 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 17.12.2021 20:41:00 | |
470 BTC | $ 22 204 834 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.12.2021 20:41:31 |  |
2 000 ETH | $ 7 825 834 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.12.2021 20:37:10 | |
208 BTC | $ 9 712 282 | (unknown) | (unknown) |
| Type: transfer | From: 3KWfRh1KQ1hYgtx2Ht6gwPrM5WH3VNr1RT | To: 359JqNmJiyfiKHR2rjj7xweDD1PgYaqeQz | |||
| 17.12.2021 20:37:10 | |
154 BTC | $ 7 204 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 3NL7Vs5uj4uJ5LahyFVZyZEcECu97kRjyT | |||
| 17.12.2021 20:37:10 | |
203 BTC | $ 9 487 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.12.2021 20:37:10 | |
203 BTC | $ 9 489 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.12.2021 20:37:10 | |
206 BTC | $ 9 633 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.12.2021 20:37:10 | |
117 BTC | $ 5 460 884 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PzzeN8rGs8VRqpkbwiFL5LpUEcPdWDdq1 | |||
| 17.12.2021 20:37:10 | |
119 BTC | $ 5 553 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 17.12.2021 20:25:40 |  |
10 000 000 XRP | $ 8 010 470 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 17.12.2021 20:25:16 | |
3 901 ETH | $ 15 238 903 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 17.12.2021 20:20:24 |  |
75 216 730 TRX | $ 6 087 808 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.12.2021 20:11:41 | |
10 000 000 XRP | $ 7 948 122 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 17.12.2021 20:08:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 63433f6835189ba67ab85d63fe7432eff13333f7 | To: 1aa9628bba044ccabeafe863240c808479ca0e2b | |||
| 17.12.2021 19:53:51 | |
40 000 000 XRP | $ 32 175 820 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 17.12.2021 19:53:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.12.2021 19:52:33 | |
384 BTC | $ 17 889 066 | (unknown) | (unknown) |
| Type: transfer | From: 35naSn4qdr1RbCExhhM9rRHj4GRLrMn2dk | To: 3MBX2VXNWRy2jg3xCWM4pwVbr2jDxT8ZAc | |||
| 17.12.2021 19:52:33 | |
153 BTC | $ 7 118 813 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3HN6BHFXLrnfkWWRPq4e6yBQeDMRBDc3CN | |||
| 17.12.2021 19:52:33 | |
182 BTC | $ 8 485 244 | (unknown) | (unknown) |
| Type: transfer | From: 3KQL5CxmiPhtwL5xbBtNSDEu9QZMekCckS | To: 3PDxJxAnwkPjoprsv1LD2rqeJGmjWipXB8 | |||
| 17.12.2021 19:52:33 | |
172 BTC | $ 8 017 195 | (unknown) | (unknown) |
| Type: transfer | From: 3GZUEU89SRRD95KnXjw48eveDKLh43n3WA | To: bc1qz0vctltsx9a0ad6t7v6my80d0r9depqhv55gz9 | |||
| 17.12.2021 19:52:33 | |
156 BTC | $ 7 238 497 | (unknown) | (unknown) |
| Type: transfer | From: 3A2UaJcrrQgxtHoQrg4qhECLDWkqSWPtQZ | To: 33Hyk69imAyXwgJEML9knZsy34AT1cqz6a | |||
| 17.12.2021 19:52:33 | |
136 BTC | $ 6 349 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer6cc2yrtrvem8uxlx8dz6amn9wlrj2xq7rvmv | To: 337mdvZpAJs7t2kTGWTweYbmaeeUcW5mif | |||
| 17.12.2021 19:52:33 | |
206 BTC | $ 9 580 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.12.2021 19:51:21 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 17.12.2021 19:47:50 | |
13 010 000 XRP | $ 10 394 756 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 17.12.2021 19:45:47 | |
192 BTC | $ 8 994 559 | (unknown) | (unknown) |
| Type: transfer | From: 3MbF9odZUjRWvosxTLDgZ55K1gy7DnmNaK | To: 36XZacmb4nnUxjmmshcvfTtqZrvc7W3tJA | |||
| 17.12.2021 19:45:47 | |
156 BTC | $ 7 275 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq5fc5yy0juyqms24assuma6ltjuyygztv60wa | To: 3A2UaJcrrQgxtHoQrg4qhECLDWkqSWPtQZ | |||
| 17.12.2021 19:45:47 | |
172 BTC | $ 8 057 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvdzapv572p9qjtlz7r9zpehck3puc25fd2xqa | To: 3GZUEU89SRRD95KnXjw48eveDKLh43n3WA | |||
| 17.12.2021 19:45:47 | |
136 BTC | $ 6 380 986 | (unknown) | (unknown) |
| Type: transfer | From: 3CUrQdEovzYA2agRM136cx2LQ64d9PndCh | To: bc1qer6cc2yrtrvem8uxlx8dz6amn9wlrj2xq7rvmv | |||
| 17.12.2021 19:45:47 | |
182 BTC | $ 8 527 540 | (unknown) | (unknown) |
| Type: transfer | From: 3H34TiNsczLsG8rVzL3axGkdGMdKQCCUAt | To: 3KQL5CxmiPhtwL5xbBtNSDEu9QZMekCckS | |||
| 17.12.2021 19:45:47 | |
186 BTC | $ 8 680 314 | (unknown) | (unknown) |
| Type: transfer | From: 34GEknWEMdycvAx9wS6hVTwjXEQhPo4Xsj | To: 35ANLDHmny22PERfNQrJVE8xz8TjajftKA | |||
| 17.12.2021 19:45:47 | |
222 BTC | $ 10 388 463 | (unknown) | (unknown) |
| Type: transfer | From: 18CrSTZRUApdArqQA1nihg71bo4wX3m9dJ | To: 1K1sGuiEkinhxj2p4i3xiyVmNxSHYmbGSD | |||
| 17.12.2021 19:45:47 | |
206 BTC | $ 9 628 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.12.2021 19:45:47 | |
129 BTC | $ 6 023 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 17.12.2021 19:42:20 | |
1 300 ETH | $ 5 007 155 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 17.12.2021 19:39:47 | |
117 BTC | $ 5 428 047 | (unknown) | (unknown) |
| Type: transfer | From: 19TkZJkjJoNeXFXTWnFdiHBb6E7xNTrxTS | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 17.12.2021 19:39:47 | |
257 BTC | $ 11 963 191 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kas5whggodwCvydzR2RBUCmny3Kc9isvZ | |||
| 17.12.2021 19:39:47 | |
109 BTC | $ 5 076 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny98p4f0nk67tjt0nhknqrt63p7c7jw9wpz4fe30mt7vfa5vaqhqlyvua5 | To: bc1q9ja7f5ex56sl89g5c09va0uj8znjvnnqpv55lx0usmf05txnwpzs2q2qme | |||
| 17.12.2021 19:39:47 | |
127 BTC | $ 5 908 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn26lc2an5v3s2wxs4pgjcua8kmfq0v6cey8wjd2gyhh34hgqf6yqpwlk5x | To: bc1qqhgl9gh8ayxv74njjpcth9xxwsfv6jqly8duev8k94f77rlwuf9s3cd2n9 | |||
| 17.12.2021 19:39:47 | |
143 BTC | $ 6 638 815 | (unknown) | (unknown) |
| Type: transfer | From: 14sDVwhVZCiQV9tnk3jiCLJq3BCQhoArWk | To: 1Jm8VBtmNzxNXP3ugtAX9eeTqg47c3EJp6 | |||
| 17.12.2021 19:39:47 | |
110 BTC | $ 5 095 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqkprqv54y5c06ceu4940dvk473fq3qxyx939hyq075pz0zmtt7q06ncck | To: bc1qp4632482ztxrcqt4c2zjlja0ne9tqfjujg96r8umgnxaqfdz5wdscwkz2a | |||
| 17.12.2021 19:38:05 | |
417 BTC | $ 19 572 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MqMGuRHSEKV9kfd2RZ6ysXddRxNjwYSVp | To: 3HNe4CiHLBsBh8r91eeQumk6baqQppEDhZ | |||