Whale movements
Last update: 10.09.2026 03:55:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 18:30:34 |  |
225 BTC | $ 10 561 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97hq68jrnwx6l8qtr8td58f80haz9z0wzn9ssq | To: bc1q430rxcfcs88gv7jn6cvex5jeaaphryd3ru3fzt | |||
| 17.12.2021 18:30:34 | |
325 BTC | $ 15 257 354 | (unknown) | (unknown) |
| Type: transfer | From: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | To: bc1q97hq68jrnwx6l8qtr8td58f80haz9z0wzn9ssq | |||
| 17.12.2021 18:30:34 | |
182 BTC | $ 8 566 107 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N61nxGZtTyhayjrnDrVPdKLbUruU35Pfa | |||
| 17.12.2021 18:30:02 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | |||
| 17.12.2021 18:29:55 | |
20 848 PAXG | $ 37 724 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 18:28:15 | |
144 BTC | $ 6 692 119 | (unknown) | (unknown) |
| Type: transfer | From: 1FUUjQ4qZ1psaPBEdVUdFBs8hKqdr6msw1 | To: 14sDVwhVZCiQV9tnk3jiCLJq3BCQhoArWk | |||
| 17.12.2021 18:28:15 | |
195 BTC | $ 9 099 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FUUjQ4qZ1psaPBEdVUdFBs8hKqdr6msw1 | |||
| 17.12.2021 18:28:15 | |
165 BTC | $ 7 709 978 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyngdewulnf5lhu6zkm2j7kj7wwjnnps8vnq98n04uazfew5vlq7s24q3wj | |||
| 17.12.2021 18:28:15 | |
133 BTC | $ 6 199 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j9zzc6e0gpvggsksf8uzjdh8e9g5wt4ecq2yw4deefust6qsuks9m93dz | To: bc1qgwntgky6l2m2je764q94ww2w48jwzwuw5pjm0g67yy938zntcqpqgf29c2 | |||
| 17.12.2021 18:28:15 | |
267 BTC | $ 12 456 318 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qlthcd8mtlz80h98pqd6674g8dgtrknvqkjg43c9r3srgw3fd6kjqu79ggc | To: bc1qkcxh5xqs3e2t9ycsjsqp0h468xcxh5l7wgwge4 | |||
| 17.12.2021 18:28:15 | |
147 BTC | $ 6 853 997 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 17.12.2021 18:28:15 | |
265 BTC | $ 12 343 984 | (unknown) | (unknown) |
| Type: transfer | From: 3AjwnLiHAqBEjQak6d4Dr91KQ4nMkVFTXN | To: 3G3taAeCTrtfqF4BKDnMEuYoqF1Tr5RErJ | |||
| 17.12.2021 18:28:15 | |
1 623 BTC | $ 75 645 600 | (unknown) | (unknown) |
| Type: transfer | From: 17rLYbiYmqQ86a8hRCKuS1EwuXcj1v3N5o | To: 1PW4Qk4rn6M9Pu5UbYUUuwrfvv1X7d3Sny | |||
| 17.12.2021 18:27:13 | |
221 BTC | $ 10 302 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmwgwya43zx627uel5nmjd2sp3chhsudy4k6c5 | To: 3EFwoDmbmvG6uaUFWDW4BkGr15UgTGNHzA | |||
| 17.12.2021 18:27:13 | |
464 BTC | $ 21 639 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy832d6kp3u76vt6geu0qwt7f76pe5zftvxek8 | To: 38beijBJ2QR9mew4rJCpafbtGhY1A6STGg | |||
| 17.12.2021 18:27:13 | |
275 BTC | $ 12 808 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2nztkrlwt4pm50vv6a046a8r8xe83gu2w7fg9 | To: 3NzSu4cAnvypWPPLrvmALyGC8hS4kbjyzD | |||
| 17.12.2021 18:27:13 | |
315 BTC | $ 14 674 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hlcfeujmlxvrnvap25p8pm4qxgz2ffx9kdn9m | To: 3QeRVrLoHkgsArcLwyyT19VkikssVUT1eD | |||
| 17.12.2021 18:27:13 | |
123 BTC | $ 5 714 591 | (unknown) | (unknown) |
| Type: transfer | From: 3BKbWaEpyuLrStnk4PeFi4UB9sbhwF2bK5 | To: 376S6E9kiwBrME25CpZDBrSbMGNTDdsPqk | |||
| 17.12.2021 18:27:13 | |
405 BTC | $ 18 880 330 | (unknown) | (unknown) |
| Type: transfer | From: 3L2yFLCgnwHp4ZdHuWJGcBDMkoAGWwyZsZ | To: 38muntDwuR8ULy6RyY45pFJNX1uLLUN2oS | |||
| 17.12.2021 18:27:13 | |
314 BTC | $ 14 652 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctqp265alhy0uy8x9unjlnn66pwh65whk8mzpw | To: 3NnFu9XLPtgjjoy4mXiDtDssBv72T5w73i | |||
| 17.12.2021 18:27:13 | |
333 BTC | $ 15 519 184 | (unknown) | (unknown) |
| Type: transfer | From: 37WG4ZELNMqaDHWSNruYT6U7ntWVEABMG1 | To: 3432qyTb2RoQ3xoB8th6xgwcXLzC9ogh7N | |||
| 17.12.2021 18:27:13 | |
244 BTC | $ 11 394 737 | (unknown) | (unknown) |
| Type: transfer | From: 3AqouaMdd7zCi2bEqiaFdQuNxHy8UCQNjb | To: 3KkEg3o7m4m7up1e3DQZardASWj2r69HSp | |||
| 17.12.2021 18:27:13 | |
156 BTC | $ 7 258 234 | (unknown) | (unknown) |
| Type: transfer | From: 3G5YbBoRQuyzcMaV5AV4ABq4fCu6PWpbUZ | To: 3AUVr2k5gTEbkXNTZA8oXk2r1tChm7tFwD | |||
| 17.12.2021 18:27:13 | |
1 617 BTC | $ 75 407 160 | (unknown) | (unknown) |
| Type: transfer | From: 39uvzo5Mitf7pZ6oaw4Nh8Povu3KjyNmTr | To: bc1qpqhcfgpnyuhq7pt6uqe8flt979vv5c602k62xt | |||
| 17.12.2021 18:27:13 | |
172 BTC | $ 8 038 451 | (unknown) | (unknown) |
| Type: transfer | From: 32955Hbzc73C2U7PMkoAYQzFYaZSyvC194 | To: bc1q85mt3ma4ezhjgwxp7zs2pv4whfh8lgcux9szwe | |||
| 17.12.2021 18:27:13 | |
393 BTC | $ 18 317 482 | (unknown) | (unknown) |
| Type: transfer | From: 3LHau5ZH896DUmy5Kr8xXzsLWsaa3eb7zz | To: bc1q37k98rx3f3wacj6a3vzaqvg8elu9ne33js8npn | |||
| 17.12.2021 18:27:13 | |
452 BTC | $ 21 068 546 | (unknown) | (unknown) |
| Type: transfer | From: 39BwybySUatsrvdvXUJtXGwGCmGdhegvVW | To: bc1qh6xekrunrzwzecqznqme6wfu9mrmvh55eg3gkj | |||
| 17.12.2021 18:27:13 | |
328 BTC | $ 15 301 100 | (unknown) | (unknown) |
| Type: transfer | From: 3HLZStj8xAucSEobev8od6jAHJdgiJJepA | To: 3Fe9X8EBaSmU9LiZWRRPhPkgkimFFTHf5Q | |||
| 17.12.2021 18:27:13 | |
417 BTC | $ 19 453 364 | (unknown) | (unknown) |
| Type: transfer | From: 38LPJoa4wHXgHqFxCW3z6XM59uHQdSFaHm | To: 3MqMGuRHSEKV9kfd2RZ6ysXddRxNjwYSVp | |||
| 17.12.2021 18:27:13 | |
115 BTC | $ 5 351 360 | (unknown) | (unknown) |
| Type: transfer | From: 394p1swyZgnQsYnkpQTdge2PCzRpBdj4ss | To: bc1qk69jd5xwawsfgue8pwnyjkmdcx2luhekamsxur | |||
| 17.12.2021 18:27:13 | |
383 BTC | $ 17 840 082 | (unknown) | (unknown) |
| Type: transfer | From: 35iaARLCpSdPS2JNesBDQ3ygsDpMFZ4bkm | To: 3JU7oqvsAYSMnAiuM1hR1G9ddyvQxXP3Vv | |||
| 17.12.2021 18:27:13 | |
326 BTC | $ 15 208 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0eqalkt4s8v52a2zkvmym3u22dratcf2gs6up | To: 3D4Cvz8JD67xR6mZRQHD7tDAS2YCvpcwNY | |||
| 17.12.2021 18:27:13 | |
355 BTC | $ 16 550 455 | (unknown) | (unknown) |
| Type: transfer | From: 3KNHL5c4s1hbJjGey8rS7jKwBDRv4MK7hA | To: 3DjLZeF1pmwPgxFLq2nr7C2Bm1ih65wiuz | |||
| 17.12.2021 18:27:13 | |
470 BTC | $ 21 940 738 | (unknown) | (unknown) |
| Type: transfer | From: 351KyKdMRwfGsbf8mEpf9oqX3yKkFUSSZg | To: bc1qmdk29prwa3kh32t626f4dlekn6r9jjnr5fjeng | |||
| 17.12.2021 18:27:13 | |
208 BTC | $ 9 688 073 | (unknown) | (unknown) |
| Type: transfer | From: 39WGfShbbt3B9RvrDUrPBHb1ePtx2fvzoN | To: 3KWfRh1KQ1hYgtx2Ht6gwPrM5WH3VNr1RT | |||
| 17.12.2021 18:27:13 | |
223 BTC | $ 10 395 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 17.12.2021 18:27:13 | |
160 BTC | $ 7 457 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 17.12.2021 18:23:48 | |
9 999 968 BUSD | $ 9 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 17.12.2021 18:23:00 |  |
6 272 047 XRP | $ 5 042 649 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rJTa8aHKmYh3SAbXbL6jgyrVEd5ungYphR | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 17.12.2021 18:15:18 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYTmqmyS5fgJGk7CPWdEqREJtW69vDVZXd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 17.12.2021 18:12:55 | |
10 687 954 USDC | $ 10 687 954 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.12.2021 18:11:11 | |
145 BTC | $ 6 819 486 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 17.12.2021 18:11:11 | |
173 BTC | $ 8 120 801 | (unknown) | (unknown) |
| Type: transfer | From: 17w4k6bqXp8kb2rr5gZpB7X9HiVo7VZbWo | To: 12UG6jwUfn7buyqTjDtqyjPNythkbP6AVf | |||
| 17.12.2021 18:11:11 | |
613 BTC | $ 28 808 352 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKWx1k6ovLM6M4VbtCKgxs3C1gQb7kEg | To: 37prTHqKKcM9jcmETrQHtSq391TRpYcoQ5 | |||
| 17.12.2021 18:11:11 | |
244 BTC | $ 11 491 442 | (unknown) | (unknown) |
| Type: transfer | From: 3BHcyMvA2ZZYjbGqBjDLhGfb1LHLoZd9B8 | To: 3AqouaMdd7zCi2bEqiaFdQuNxHy8UCQNjb | |||
| 17.12.2021 18:11:11 | |
136 BTC | $ 6 419 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxufsgqrjdws09a5z4whym8ku7vtvz8c8qjyvc | To: 3BkLGux2PXeVFV5nSdGEZAZnhyj4w7fdWX | |||
| 17.12.2021 18:11:11 | |
221 BTC | $ 10 389 773 | (unknown) | (unknown) |
| Type: transfer | From: 3ENL8hXy6t8qBdZ4ucr1ENeNWN7WE9TFXr | To: bc1qtmwgwya43zx627uel5nmjd2sp3chhsudy4k6c5 | |||
| 17.12.2021 18:11:11 | |
328 BTC | $ 15 430 752 | (unknown) | (unknown) |
| Type: transfer | From: 3GTAssJTEaMQQ8W3fLMo1AAq4fC2uUEAoW | To: 3HLZStj8xAucSEobev8od6jAHJdgiJJepA | |||
| 17.12.2021 18:11:11 | |
1 339 BTC | $ 62 952 956 | (unknown) | (unknown) |
| Type: transfer | From: 3JyLo4q6mQJTyttzQC6g8wKs661We71QwN | To: 34vv5SbuZp3BbY3fPp2LXYfCNsFWxdVC7p | |||
| 17.12.2021 18:11:11 | |
156 BTC | $ 7 320 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqshq20ke09f6xvrz3epxj5r4xenjjvhslnnl4 | To: 3G5YbBoRQuyzcMaV5AV4ABq4fCu6PWpbUZ | |||