Whale movements
Last update: 10.09.2026 04:04:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 18:57:47 |  |
19 997 958 USDT | $ 19 997 958 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.12.2021 18:55:27 | |
19 997 958 USDT | $ 19 997 958 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.12.2021 18:54:03 |  |
5 000 011 USDT | $ 5 000 011 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2021 18:54:03 | |
6 177 494 USDT | $ 6 177 494 | (unknown) | binance (exchange) |
| Type: transfer | From: TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2021 18:54:03 | |
69 185 130 USDT | $ 69 185 130 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2021 18:52:15 |  |
129 BTC | $ 6 050 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjxh0nctpnakvz7cz6p7vnksygafrvvaukzspzqvhk6fec7fjs6ssumxds | To: bc1qn26lc2an5v3s2wxs4pgjcua8kmfq0v6cey8wjd2gyhh34hgqf6yqpwlk5x | |||
| 17.12.2021 18:48:44 | |
214 BTC | $ 10 043 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcxh5xqs3e2t9ycsjsqp0h468xcxh5l7wgwge4 | To: bc1qge4n9vr6tyv0lnrk506pjz4a9wcwargfl5ru23 | |||
| 17.12.2021 18:48:44 | |
115 BTC | $ 5 367 400 | (unknown) | (unknown) |
| Type: transfer | From: 3AYp2Qy4zqCorteMfTP9q9UMD44bNxaoKq | To: 36YNq8g72W6hXXAYbfcurVzAuVf4DC2bG4 | |||
| 17.12.2021 18:48:44 | |
326 BTC | $ 15 274 478 | (unknown) | (unknown) |
| Type: transfer | From: 3D4Cvz8JD67xR6mZRQHD7tDAS2YCvpcwNY | To: bc1qjhglkvd0rtec0n62uefcmclnqnsef9p38pr7d9 | |||
| 17.12.2021 18:48:44 | |
122 BTC | $ 5 706 345 | (unknown) | (unknown) |
| Type: transfer | From: 33ZSxc4wKRpn7kp4D1zuFue2WtjZu3ZLfv | To: 33QE7ViHa8PSrtY2JTx1fe7NoboPm8WMCt | |||
| 17.12.2021 18:48:44 | |
148 BTC | $ 6 922 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 17.12.2021 18:48:44 | |
375 BTC | $ 17 583 894 | (unknown) | (unknown) |
| Type: transfer | From: 3DfVwro64q7RRTySNCB4eFt6mT5qALCJtx | To: 3QMTw3TEx4Q17RU95rzX2auktXbZoA2j1n | |||
| 17.12.2021 18:43:39 | |
8 592 862 USDT | $ 8 592 862 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.12.2021 18:41:38 | |
156 BTC | $ 7 336 099 | (unknown) | (unknown) |
| Type: transfer | From: 3AUVr2k5gTEbkXNTZA8oXk2r1tChm7tFwD | To: bc1qk4a93p2wh5hcahpgrdde3xyr7xjm3l87wwusn5 | |||
| 17.12.2021 18:41:38 | |
172 BTC | $ 8 125 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85mt3ma4ezhjgwxp7zs2pv4whfh8lgcux9szwe | To: 36x6Y7CFVSFmiyDJ1xvnb7L1pikR17sfyY | |||
| 17.12.2021 18:41:38 | |
192 BTC | $ 9 070 555 | (unknown) | (unknown) |
| Type: transfer | From: 384dP8eR7QhM6mYFuvm3BZkx4kjtTBtWdZ | To: bc1qv7u25rw74hedzjrxhyk8erpm4t0vp6r93rnxqe | |||
| 17.12.2021 18:41:38 | |
315 BTC | $ 14 837 017 | (unknown) | (unknown) |
| Type: transfer | From: 3E42t6NDHoiZx6zDDbrvfqs4DLixwBkWBV | To: 3QC2U8WSHiq4Mvmx4y1z1MT55q49CxzSVE | |||
| 17.12.2021 18:41:38 | |
115 BTC | $ 5 403 979 | (unknown) | (unknown) |
| Type: transfer | From: 38X6CmdLkcmcQbBfkh8UxbURrTWLyuSVAn | To: 3AYp2Qy4zqCorteMfTP9q9UMD44bNxaoKq | |||
| 17.12.2021 18:41:38 | |
200 BTC | $ 9 420 818 | (unknown) | (unknown) |
| Type: transfer | From: 34A1Ze4zSZbuDqTKv57cqEbXJxNhcA4ZGk | To: bc1q3td6qau95pgj3n2dfl4st55s2qn6ndt00e5vng | |||
| 17.12.2021 18:41:38 | |
314 BTC | $ 14 812 141 | (unknown) | (unknown) |
| Type: transfer | From: 3NnFu9XLPtgjjoy4mXiDtDssBv72T5w73i | To: 3PM1GsXz2RX9CshJAF4W9z3RCNCw4FqZ2h | |||
| 17.12.2021 18:41:38 | |
221 BTC | $ 10 415 054 | (unknown) | (unknown) |
| Type: transfer | From: 3EFwoDmbmvG6uaUFWDW4BkGr15UgTGNHzA | To: bc1q9qzemcwvjhlsshxg553k4td3x0xlp4wgz5l939 | |||
| 17.12.2021 18:41:38 | |
275 BTC | $ 12 948 023 | (unknown) | (unknown) |
| Type: transfer | From: 3NzSu4cAnvypWPPLrvmALyGC8hS4kbjyzD | To: bc1qwk5eeg9x2crx3k3pgwrssyhum86muha32dqz0y | |||
| 17.12.2021 18:41:38 | |
234 BTC | $ 11 026 724 | (unknown) | (unknown) |
| Type: transfer | From: 3B692vvRXY6H79dCi1TZKz8QNXpfiK8uS8 | To: bc1q5zx7k4y0esf9jtaz0l7mxeh9twmfl579ypgfdj | |||
| 17.12.2021 18:41:38 | |
186 BTC | $ 8 752 897 | (unknown) | (unknown) |
| Type: transfer | From: 34EaYbuAGLEgkGSTPAyL1feuLReYut3kBd | To: 33XfLsdsHK4Qm4EPFXAQgqZcKFnvBXmZMm | |||
| 17.12.2021 18:41:38 | |
321 BTC | $ 15 121 405 | (unknown) | (unknown) |
| Type: transfer | From: 38KeWtkCKGkqVwkKpGHpXAUpR13GgGFdSk | To: bc1qs3g6nnq36mv8l28upk0je33hz68kyscxxqsazn | |||
| 17.12.2021 18:41:38 | |
242 BTC | $ 11 397 457 | (unknown) | (unknown) |
| Type: transfer | From: 32nHpnvVew9wMz77388eDoTC22WvSYUsAa | To: 33ZcsoqPawE8Ca7hW4bw5REuWNjEyCWY13 | |||
| 17.12.2021 18:41:38 | |
122 BTC | $ 5 772 038 | (unknown) | (unknown) |
| Type: transfer | From: 3DqXJGzTBL1iAiZSh4qbstTnRatFP9KkAV | To: 33ZSxc4wKRpn7kp4D1zuFue2WtjZu3ZLfv | |||
| 17.12.2021 18:41:38 | |
194 BTC | $ 9 164 217 | (unknown) | (unknown) |
| Type: transfer | From: 3K6PfPUL1RqyoftyAWHvFNbVxVVaWtyj7W | To: bc1q4m5snz5x0zn799xfcagjyshqhykq6qnsfaxv53 | |||
| 17.12.2021 18:41:38 | |
244 BTC | $ 11 518 778 | (unknown) | (unknown) |
| Type: transfer | From: 3KkEg3o7m4m7up1e3DQZardASWj2r69HSp | To: 34M3hAtevAhPvBD1gPKLGEfHToudJCAUye | |||
| 17.12.2021 18:41:38 | |
241 BTC | $ 11 368 253 | (unknown) | (unknown) |
| Type: transfer | From: 3C3nJd21HDgstmJzggPqgBdXH4eUq9C5g3 | To: 36vmTPyp1Vg3fMRHXDVdYphZWK4bGbZrNE | |||
| 17.12.2021 18:41:38 | |
136 BTC | $ 6 434 535 | (unknown) | (unknown) |
| Type: transfer | From: 38XEcTCTXSWcgsGxR9WZD2G6KEkM2rxM3h | To: 3NPs83sJc83WNRYoBXzWcSFo9ZUJNNWRrh | |||
| 17.12.2021 18:41:38 | |
315 BTC | $ 14 832 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QeRVrLoHkgsArcLwyyT19VkikssVUT1eD | To: bc1q82we8eyw7elqc3fjvmkeys9ygv9z3k8l696qwm | |||
| 17.12.2021 18:41:38 | |
170 BTC | $ 8 013 988 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q434pwp2fuh2rmftcshdrd98emc2ktzqsyv3h4q | To: 3BETUtAMePkAj2PSDFKkUcLWuSAcVq4vdZ | |||
| 17.12.2021 18:41:38 | |
110 BTC | $ 5 186 071 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 17.12.2021 18:41:38 | |
818 BTC | $ 38 550 824 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 17.12.2021 18:40:51 | |
99 596 616 BZRX | $ 23 553 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.12.2021 18:39:55 | |
9 571 PAXG | $ 17 184 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.12.2021 18:38:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.12.2021 18:38:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.12.2021 18:37:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 17.12.2021 18:35:57 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 17.12.2021 18:35:01 | |
114 BTC | $ 5 335 887 | (unknown) | (unknown) |
| Type: transfer | From: 1BoLYu4y9EPQzKsYHjuxVQLyvKmchxcYSs | To: 1LS79fHbhvjcmWYSsBn6Wiv8qm6qWB1phF | |||
| 17.12.2021 18:35:01 | |
152 BTC | $ 7 113 999 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KU9g8C1kwD5ENqy2rmmbehwc6Lf8B12kY | |||
| 17.12.2021 18:35:01 | |
177 BTC | $ 8 261 225 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqadxaulu2lslsw62a4knz2jm7rhmq6v5flsu3n | |||
| 17.12.2021 18:35:01 | |
122 BTC | $ 5 730 058 | (unknown) | (unknown) |
| Type: transfer | From: 376S6E9kiwBrME25CpZDBrSbMGNTDdsPqk | To: 3DqXJGzTBL1iAiZSh4qbstTnRatFP9KkAV | |||
| 17.12.2021 18:35:01 | |
115 BTC | $ 5 365 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk69jd5xwawsfgue8pwnyjkmdcx2luhekamsxur | To: 38X6CmdLkcmcQbBfkh8UxbURrTWLyuSVAn | |||
| 17.12.2021 18:35:01 | |
149 BTC | $ 6 953 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 17.12.2021 18:35:01 | |
375 BTC | $ 17 570 784 | (unknown) | (unknown) |
| Type: transfer | From: 32baBRF15FJJMES4SLmGsspvBpQfwZVjni | To: 3DfVwro64q7RRTySNCB4eFt6mT5qALCJtx | |||
| 17.12.2021 18:32:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 17.12.2021 18:30:34 | |
125 BTC | $ 5 865 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q430rxcfcs88gv7jn6cvex5jeaaphryd3ru3fzt | To: bc1qwt98805u8atv8f0gz8k9jzye2mny6xcpjg33tu | |||