Whale movements
Last update: 10.09.2026 03:49:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 18:11:11 |  |
207 BTC | $ 9 737 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.12.2021 18:11:11 | |
963 BTC | $ 45 286 844 | (unknown) | (unknown) |
| Type: transfer | From: 34UFgcWUpF9coDH3faQtYrQU1hgaPBUnQP | To: 32T6uukVuL3hiW3VkMsGJ5E89q6UyMZ38V | |||
| 17.12.2021 18:11:11 | |
375 BTC | $ 17 656 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d35w07pyeekx3r4ux5elp5re4d5elmsl3p84x | To: 32baBRF15FJJMES4SLmGsspvBpQfwZVjni | |||
| 17.12.2021 18:09:30 |  |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TYs1Y2bVZqX8rfVu92PByUvkDSBtLtk7rz | To: TYTmqmyS5fgJGk7CPWdEqREJtW69vDVZXd | |||
| 17.12.2021 18:09:21 |  |
5 000 000 PAX | $ 5 000 833 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.12.2021 18:07:14 | |
5 000 000 PAX | $ 5 010 070 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 17.12.2021 18:04:41 | |
100 000 000 GRT | $ 60 934 070 | (unknown) | (unknown) |
| Type: transfer | From: d947674dd061f247e8a0a5aec97e655a124b51a1 | To: 63e2c9a3db9ffd3cc108f08ead601966ea031f5c | |||
| 17.12.2021 18:04:41 | |
58 887 772 GRT | $ 35 882 716 | (unknown) | (unknown) |
| Type: transfer | From: 41d7deadaf1f338010260b034faff7eea6a8ac00 | To: 63e2c9a3db9ffd3cc108f08ead601966ea031f5c | |||
| 17.12.2021 18:04:41 | |
450 000 000 AMP | $ 21 668 702 | (unknown) | (unknown) |
| Type: transfer | From: 7099732080dce9eb4df17c000cb6034c42ac02de | To: 7a08932439fe131f057c7da9a2f9b8756588583e | |||
| 17.12.2021 18:04:11 | |
10 099 979 USDC | $ 10 099 979 | (unknown) | (unknown) |
| Type: transfer | From: 5fc5851cfe859197a5066612e6e69badaf276969 | To: c10652415947ac74ce20ba8487e4c1d5d105a66b | |||
| 17.12.2021 18:04:11 | |
9 761 406 MANA | $ 30 588 620 | (unknown) | (unknown) |
| Type: transfer | From: 678195e1368f6e5c01ce8ad7dfbeb5ca5e5c234a | To: 821565236c3821c228dab2431df36b970c76bfb0 | |||
| 17.12.2021 18:04:11 | |
1 700 000 MANA | $ 5 327 169 | (unknown) | (unknown) |
| Type: transfer | From: 678195e1368f6e5c01ce8ad7dfbeb5ca5e5c234a | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 17.12.2021 17:56:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1f914d7fdca6d66b759c343da06667cb024eb351 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 17.12.2021 17:53:51 | |
5 639 941 USDT | $ 5 639 941 | (unknown) | (unknown) |
| Type: transfer | From: TUVoYLJMEgBte6ixagMQgx5N5neosZ2cmC | To: TNDeqbrNSGrA4u2UWmRFE4nEK6FSQpuX9i | |||
| 17.12.2021 17:50:28 | |
125 000 AAVE | $ 21 242 118 | (unknown) | (unknown) |
| Type: transfer | From: 7d439999e63b75618b9c6c69d6efed0c2bc295c8 | To: 80845058350b8c3df5c3015d8a717d64b3bf9267 | |||
| 17.12.2021 17:48:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 17.12.2021 17:44:23 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.12.2021 17:42:25 | |
194 BTC | $ 9 233 607 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K6PfPUL1RqyoftyAWHvFNbVxVVaWtyj7W | |||
| 17.12.2021 17:42:25 | |
514 BTC | $ 24 396 830 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 17.12.2021 17:42:25 | |
520 BTC | $ 24 701 322 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 17.12.2021 17:42:25 | |
136 BTC | $ 6 477 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnrcx9cdjfjsc7lnrw9gkjqmscznh2ay0h5vmn | To: bc1qqmgg59fq4qewrvwa35rjxmvpkwgpv2d2hgqd40 | |||
| 17.12.2021 17:42:25 | |
208 BTC | $ 9 879 185 | (unknown) | (unknown) |
| Type: transfer | From: 32Y4d4P8gyZSmifu9q76Azmqsnkg4wWLCz | To: 39WGfShbbt3B9RvrDUrPBHb1ePtx2fvzoN | |||
| 17.12.2021 17:42:25 | |
177 BTC | $ 8 398 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw6gg55slg72gun3x46q8msg04autnx226ggvg | To: 3GmZGyNXAVYh2wxzjJSR9pArrRqQyR7ouk | |||
| 17.12.2021 17:42:25 | |
172 BTC | $ 8 187 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzf00jmjkvxrkvdl4w8r3zh3wefmgffmqa7mex | To: 35m61aLTKTg3w7ACugEpLpeQwRrVCFP4hn | |||
| 17.12.2021 17:42:25 | |
136 BTC | $ 6 483 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcj7ekn3xk5pgg84py2ux332z0ujmcqyrjp04s | To: bc1quxufsgqrjdws09a5z4whym8ku7vtvz8c8qjyvc | |||
| 17.12.2021 17:42:25 | |
186 BTC | $ 8 824 016 | (unknown) | (unknown) |
| Type: transfer | From: 3NmZwhP3jvFEkz1rsMi2HB8pVawwPsjJKh | To: 3Kh5D5QiorMpoEqhM3rUSr51t8rsz5koTY | |||
| 17.12.2021 17:42:25 | |
156 BTC | $ 7 394 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzypdx6xl4zdq0fhrqwr49hcex48au55exx494t | To: bc1qdqshq20ke09f6xvrz3epxj5r4xenjjvhslnnl4 | |||
| 17.12.2021 17:42:25 | |
115 BTC | $ 5 456 260 | (unknown) | (unknown) |
| Type: transfer | From: 38TJyT5RtRGbVcxj9EkbzLCZCS8pQL9JxC | To: 3BCP5zxTMsnpUSgBRzwQruBEEkQr65Chax | |||
| 17.12.2021 17:42:25 | |
123 BTC | $ 5 821 032 | (unknown) | (unknown) |
| Type: transfer | From: 3HMXc54YUDVkEUBD7wrWtWCDQbztgBkxxw | To: 38aRXd2mwfCueonkAcQAUb49E2Mdroh3Q9 | |||
| 17.12.2021 17:42:25 | |
210 BTC | $ 9 983 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.12.2021 17:42:25 | |
160 BTC | $ 7 619 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 17.12.2021 17:42:25 | |
375 BTC | $ 17 833 620 | (unknown) | (unknown) |
| Type: transfer | From: 3EAkaMWTdpPiUREoqbKPrFSbDvAt6LyqQd | To: bc1q5d35w07pyeekx3r4ux5elp5re4d5elmsl3p84x | |||
| 17.12.2021 17:40:26 | |
51 480 620 USDT | $ 51 480 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.12.2021 17:40:24 | |
86 428 664 USDT | $ 86 428 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.12.2021 17:39:32 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.12.2021 17:37:24 | |
1 718 755 SUSHI | $ 9 535 308 | (unknown) | (unknown) |
| Type: transfer | From: ec6432dd3d95b968f38de83afbc541a81e55e673 | To: d41a0f8bc3b06d88e137f6b58eca5b6ef6a06f6a | |||
| 17.12.2021 17:36:36 | |
6 308 683 BUSD | $ 6 308 683 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.12.2021 17:36:11 |  |
10 667 823 XRP | $ 8 647 873 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 17.12.2021 17:35:27 | |
5 102 046 USDT | $ 5 102 046 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2021 17:34:16 | |
108 BTC | $ 5 084 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgwmg5tt2v2ddsshv2646s64tl5sh32yqd6grc4kmpj7lvgm6xequhj6lu | To: bc1qmmafamp7a4ap4za3jw0nypfhm27740q8kznzgqze6dn8v6nv9a8qvdzh26 | |||
| 17.12.2021 17:34:16 | |
109 BTC | $ 5 153 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zy4u02z9t0z8u8g5zyd9zsnz999qg60kj775r6zkldq3a2smefqc4t6zt | To: bc1q82t2ggwl5rlukfjfkzdkc0etf74tumsn77z2efhj76gdv9jwgkysrysqrw | |||
| 17.12.2021 17:34:13 | |
159 BTC | $ 7 549 589 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tv7lhtl72jmshvzf8m04tjjre0mc3aqpwmsku | |||
| 17.12.2021 17:34:13 | |
1 617 BTC | $ 76 574 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FJMQ21aGhixLqP3zFrPuHdXDjr3jzrKom | To: 39uvzo5Mitf7pZ6oaw4Nh8Povu3KjyNmTr | |||
| 17.12.2021 17:34:13 | |
137 BTC | $ 6 465 156 | (unknown) | (unknown) |
| Type: transfer | From: 369rLQTxbCFqfECYDnec3gdhoEbJXA4Yoy | To: bc1qvcj7ekn3xk5pgg84py2ux332z0ujmcqyrjp04s | |||
| 17.12.2021 17:34:13 | |
127 BTC | $ 6 027 081 | (unknown) | (unknown) |
| Type: transfer | From: 3HBcDf9oy3YzzXQANYQqqEz8QXTJd51mbu | To: 3HMXc54YUDVkEUBD7wrWtWCDQbztgBkxxw | |||
| 17.12.2021 17:34:13 | |
1 704 BTC | $ 80 700 640 | (unknown) | (unknown) |
| Type: transfer | From: 3597nysJEwTcniyr6oeQig2p9uEkqS27ce | To: 39h7rHpXVmer3VfoKHLiyoTyAGy3BnczM4 | |||
| 17.12.2021 17:34:13 | |
211 BTC | $ 9 970 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.12.2021 17:34:08 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 17.12.2021 17:34:08 | |
6 301 556 BUSD | $ 6 301 556 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.12.2021 17:34:08 | |
7 268 342 PAX | $ 7 291 692 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||