Whale movements
Last update: 10.09.2026 04:01:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 19:38:05 |  |
1 644 BTC | $ 77 143 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9ukpugdg86zstx8gzckcqtzjs6quypr3ksm4t | To: bc1qny0g4tulzgmsu9vn3vxl2ljsy3gxc6s8vujj5uta205fercwkr9q500tqy | |||
| 17.12.2021 19:38:05 | |
138 BTC | $ 6 464 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 17.12.2021 19:28:58 | |
129 BTC | $ 6 050 979 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgm2qfxrna560raf33zzm3reu4qh3mfgk8jzyd0 | |||
| 17.12.2021 19:28:58 | |
159 BTC | $ 7 422 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge4n9vr6tyv0lnrk506pjz4a9wcwargfl5ru23 | To: bc1qdre9z8sutnm2p4l28ajamjpyug9kqzd5vaju68 | |||
| 17.12.2021 19:28:58 | |
173 BTC | $ 8 064 790 | (unknown) | (unknown) |
| Type: transfer | From: 12UG6jwUfn7buyqTjDtqyjPNythkbP6AVf | To: 13Cg5nYFrtEHrqwG5Dy2SwrJ2zy7yFLLB7 | |||
| 17.12.2021 19:28:58 | |
241 BTC | $ 11 269 322 | (unknown) | (unknown) |
| Type: transfer | From: 36vmTPyp1Vg3fMRHXDVdYphZWK4bGbZrNE | To: 355JgicyVjnNRFjTs6Bb9MFzsQZAW58jKt | |||
| 17.12.2021 19:28:58 | |
326 BTC | $ 15 240 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhglkvd0rtec0n62uefcmclnqnsef9p38pr7d9 | To: bc1qqaj74qk5dp5k4cuzc54qvgh0jnkjk3ng6rwjun | |||
| 17.12.2021 19:28:58 | |
393 BTC | $ 18 356 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37k98rx3f3wacj6a3vzaqvg8elu9ne33js8npn | To: 37qo9FYMNdx8xCUnUrZYzFPTszUj95jSzb | |||
| 17.12.2021 19:28:58 | |
234 BTC | $ 10 930 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zx7k4y0esf9jtaz0l7mxeh9twmfl579ypgfdj | To: 3MyRLBKQ4rkrnHX8bBeoVWDSczmZJyqNt6 | |||
| 17.12.2021 19:28:58 | |
355 BTC | $ 16 585 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DjLZeF1pmwPgxFLq2nr7C2Bm1ih65wiuz | To: bc1q9s7v88vjld8ky27pg2y7dwk4ympnsag8zdwl3f | |||
| 17.12.2021 19:28:58 | |
314 BTC | $ 14 683 282 | (unknown) | (unknown) |
| Type: transfer | From: 3PM1GsXz2RX9CshJAF4W9z3RCNCw4FqZ2h | To: 33sRcp6nJMkrPvpKew2VFHuqqVFUCgiH28 | |||
| 17.12.2021 19:28:58 | |
244 BTC | $ 11 418 625 | (unknown) | (unknown) |
| Type: transfer | From: 34M3hAtevAhPvBD1gPKLGEfHToudJCAUye | To: 3CwAmKKwqjYZRC3ri2cJerpu8TrCGb6Cjz | |||
| 17.12.2021 19:28:58 | |
172 BTC | $ 8 054 553 | (unknown) | (unknown) |
| Type: transfer | From: 3LDAmNJnk2G7Ak4LE4bAAZdmD3zWeWcBjj | To: bc1qpvdzapv572p9qjtlz7r9zpehck3puc25fd2xqa | |||
| 17.12.2021 19:28:58 | |
156 BTC | $ 7 272 035 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm9WRmxPCeZmmRba18as7KrBCMzrFA2y4 | To: bc1qkq5fc5yy0juyqms24assuma6ltjuyygztv60wa | |||
| 17.12.2021 19:28:58 | |
193 BTC | $ 9 011 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3td6qau95pgj3n2dfl4st55s2qn6ndt00e5vng | To: 38P5oohZt9eVpQTQjD58kYwrg5qKN8isM7 | |||
| 17.12.2021 19:28:58 | |
383 BTC | $ 17 877 598 | (unknown) | (unknown) |
| Type: transfer | From: 3JU7oqvsAYSMnAiuM1hR1G9ddyvQxXP3Vv | To: 3FcJetcKeERrNoWPSoBWTFbo2y7ocAhipD | |||
| 17.12.2021 19:28:58 | |
328 BTC | $ 15 330 114 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe9X8EBaSmU9LiZWRRPhPkgkimFFTHf5Q | To: 3B5y22ecHsNxVFArwDKjBnBCkzU7XkxtjE | |||
| 17.12.2021 19:28:58 | |
186 BTC | $ 8 676 673 | (unknown) | (unknown) |
| Type: transfer | From: 3KpFE9yLg8bxqkq9u3GhXDMQrBs11ehErr | To: 34GEknWEMdycvAx9wS6hVTwjXEQhPo4Xsj | |||
| 17.12.2021 19:28:58 | |
122 BTC | $ 5 692 754 | (unknown) | (unknown) |
| Type: transfer | From: 3P4KS5B1ahH6ui11C4W4485PxzqWmBfF9Q | To: 34BtBNcVaZLQ2GC6tHeWUjrRrVJHxvr2fU | |||
| 17.12.2021 19:28:58 | |
275 BTC | $ 12 835 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk5eeg9x2crx3k3pgwrssyhum86muha32dqz0y | To: 39CcwK3jhqcGrkRGDouKHzC2AbFgQstPkw | |||
| 17.12.2021 19:28:58 | |
194 BTC | $ 9 083 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlslj5eh0887fnuzt3vahh953wxztdk2gtt98qc | To: 3HnPC8EKH5hiTDnd7WZzzao3MBEr5zZqcs | |||
| 17.12.2021 19:28:58 | |
315 BTC | $ 14 707 873 | (unknown) | (unknown) |
| Type: transfer | From: 3QC2U8WSHiq4Mvmx4y1z1MT55q49CxzSVE | To: 39Yp8JWsBdnwrfoRYTjDoux6Eatznx35W7 | |||
| 17.12.2021 19:28:58 | |
221 BTC | $ 10 324 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qzemcwvjhlsshxg553k4td3x0xlp4wgz5l939 | To: 3EyYxB2q7v57u9voM9Xt4RqLf5FL5paPiP | |||
| 17.12.2021 19:28:58 | |
242 BTC | $ 11 298 297 | (unknown) | (unknown) |
| Type: transfer | From: 33ZcsoqPawE8Ca7hW4bw5REuWNjEyCWY13 | To: bc1qfv7t44fch6lrw3jgawjt5ryd7d75t40xn4p8pq | |||
| 17.12.2021 19:28:58 | |
333 BTC | $ 15 549 843 | (unknown) | (unknown) |
| Type: transfer | From: 3432qyTb2RoQ3xoB8th6xgwcXLzC9ogh7N | To: 3PNULAFG95kDnhYZAnNijSCeDmjKCuU8nf | |||
| 17.12.2021 19:28:58 | |
315 BTC | $ 14 703 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82we8eyw7elqc3fjvmkeys9ygv9z3k8l696qwm | To: 3JBePs3JKpbrubGB7yYNZmXSxRUGrhNYbB | |||
| 17.12.2021 19:28:58 | |
321 BTC | $ 14 989 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3g6nnq36mv8l28upk0je33hz68kyscxxqsazn | To: 3DLc3aehhjtYctAeCdeGc94h6jaXBp9o9C | |||
| 17.12.2021 19:28:58 | |
182 BTC | $ 8 524 811 | (unknown) | (unknown) |
| Type: transfer | From: 3N61nxGZtTyhayjrnDrVPdKLbUruU35Pfa | To: 3H34TiNsczLsG8rVzL3axGkdGMdKQCCUAt | |||
| 17.12.2021 19:28:58 | |
405 BTC | $ 18 919 390 | (unknown) | (unknown) |
| Type: transfer | From: 38muntDwuR8ULy6RyY45pFJNX1uLLUN2oS | To: 39uzoQTTK1jKZDdojixa8895tBFduRYKQe | |||
| 17.12.2021 19:28:58 | |
192 BTC | $ 8 991 512 | (unknown) | (unknown) |
| Type: transfer | From: 35ZmJ19ciFtXSKo3JzSfFfiJCYCpTndFbA | To: 3MbF9odZUjRWvosxTLDgZ55K1gy7DnmNaK | |||
| 17.12.2021 19:28:58 | |
136 BTC | $ 6 378 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgldag2smmt899lzm0drn42ulaem24dlpsxvv22 | To: 3CUrQdEovzYA2agRM136cx2LQ64d9PndCh | |||
| 17.12.2021 19:28:58 | |
260 BTC | $ 12 151 447 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 17.12.2021 19:28:58 | |
207 BTC | $ 9 676 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.12.2021 19:28:58 | |
109 BTC | $ 5 096 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 17.12.2021 19:22:22 |  |
8 000 000 XRP | $ 6 420 854 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: rEuvmJgjK7PbmiWfvG9DGSWi1GcRcsoxgR | To: rPVMhWBsfF9iMXYj3aAzJVkPDTFNSyWdKy | |||
| 17.12.2021 19:22:06 |  |
6 278 326 USDT | $ 6 278 326 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2021 19:20:48 |  |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 17.12.2021 19:19:08 | |
28 500 000 USDT | $ 28 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 17.12.2021 19:15:13 | |
17 850 ETH | $ 69 044 856 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 17.12.2021 19:13:12 | |
20 000 000 XRP | $ 15 902 292 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 17.12.2021 18:58:44 | |
140 BTC | $ 6 586 711 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkkmxdjndemnsalxk5leajhj8naf458mkv7z96ce2etnnckwdd02su4vv3y | |||
| 17.12.2021 18:58:44 | |
395 BTC | $ 18 520 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mv0ejnpfgh50znfplvjrrt0p0g48da4ylnwqf | To: bc1q9mqu3ygpvlc2wt7r5nesed7nhfxsregw7htf56 | |||
| 17.12.2021 18:58:44 | |
136 BTC | $ 6 400 206 | (unknown) | (unknown) |
| Type: transfer | From: 3NPs83sJc83WNRYoBXzWcSFo9ZUJNNWRrh | To: bc1qgldag2smmt899lzm0drn42ulaem24dlpsxvv22 | |||
| 17.12.2021 18:58:44 | |
192 BTC | $ 9 022 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7u25rw74hedzjrxhyk8erpm4t0vp6r93rnxqe | To: 35ZmJ19ciFtXSKo3JzSfFfiJCYCpTndFbA | |||
| 17.12.2021 18:58:44 | |
172 BTC | $ 8 081 888 | (unknown) | (unknown) |
| Type: transfer | From: 36x6Y7CFVSFmiyDJ1xvnb7L1pikR17sfyY | To: 3LDAmNJnk2G7Ak4LE4bAAZdmD3zWeWcBjj | |||
| 17.12.2021 18:58:44 | |
122 BTC | $ 5 713 085 | (unknown) | (unknown) |
| Type: transfer | From: 33QE7ViHa8PSrtY2JTx1fe7NoboPm8WMCt | To: 3P4KS5B1ahH6ui11C4W4485PxzqWmBfF9Q | |||
| 17.12.2021 18:58:44 | |
194 BTC | $ 9 114 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m5snz5x0zn799xfcagjyshqhykq6qnsfaxv53 | To: bc1qlslj5eh0887fnuzt3vahh953wxztdk2gtt98qc | |||
| 17.12.2021 18:58:44 | |
186 BTC | $ 8 706 237 | (unknown) | (unknown) |
| Type: transfer | From: 33XfLsdsHK4Qm4EPFXAQgqZcKFnvBXmZMm | To: 3KpFE9yLg8bxqkq9u3GhXDMQrBs11ehErr | |||
| 17.12.2021 18:58:44 | |
156 BTC | $ 7 296 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4a93p2wh5hcahpgrdde3xyr7xjm3l87wwusn5 | To: 3Bm9WRmxPCeZmmRba18as7KrBCMzrFA2y4 | |||
| 17.12.2021 18:58:44 | |
147 BTC | $ 6 891 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||