Whale movements
Last update: 10.09.2026 03:46:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 17:33:52 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.12.2021 17:33:43 | |
149 602 340 BUSD | $ 149 602 340 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.12.2021 17:33:43 | |
7 268 342 PAX | $ 7 291 692 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.12.2021 17:33:21 |  |
9 000 000 XRP | $ 7 281 434 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | To: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | |||
| 17.12.2021 17:30:38 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.12.2021 17:30:33 |  |
10 026 642 USDT | $ 10 026 642 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 17.12.2021 17:28:36 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.12.2021 17:25:15 |  |
173 BTC | $ 8 052 839 | (unknown) | (unknown) |
| Type: transfer | From: 1NKLxuDwKipahqDPruApLjxMeBtFGojQwX | To: 17w4k6bqXp8kb2rr5gZpB7X9HiVo7VZbWo | |||
| 17.12.2021 17:25:15 | |
400 BTC | $ 18 654 532 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3EUNEq5WtXfDD7LrMoYW1yHP38uUaMLsJe | |||
| 17.12.2021 17:25:15 | |
952 BTC | $ 44 419 544 | (unknown) | (unknown) |
| Type: transfer | From: 3F7oPUCpTU4fqqRtrVYi3ed1HxUa7babZc | To: 3MV8rqiW6ojdSTMAWbTssrKmHSoTa9ZADg | |||
| 17.12.2021 17:25:15 | |
464 BTC | $ 21 643 912 | (unknown) | (unknown) |
| Type: transfer | From: 32s4Zwo6nEJ5k4KEQAu6BVzZ1kgmTxMTZ3 | To: 3BfLXKNuU7k4KLB5viZkyVCFN4MSMxFvCU | |||
| 17.12.2021 17:25:15 | |
452 BTC | $ 21 069 908 | (unknown) | (unknown) |
| Type: transfer | From: 3AEd7HTUzzR8p3xB3j9FEi3yZ14Hpfk9BM | To: bc1qfvxkvygqs8ascgtx2v5ett0252eyfwg9cxg5zk | |||
| 17.12.2021 17:25:15 | |
1 448 BTC | $ 67 524 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AGw98Pu1aXxg9f2QrkSF8V112GTgP65jF | To: 373UWD3pqTWNT23gqk6FonQB3a5C6Dt7AU | |||
| 17.12.2021 17:25:15 | |
275 BTC | $ 12 808 177 | (unknown) | (unknown) |
| Type: transfer | From: 3LmEuc61rpjLzCtNdYeFN5JNYtsa449Rrb | To: bc1qr82hscg4yj90tmrghswqzcdr0eg4q0nqpj78x4 | |||
| 17.12.2021 17:25:15 | |
484 BTC | $ 22 576 524 | (unknown) | (unknown) |
| Type: transfer | From: 3BfELG7jrvpDZP1i6gZSSd1HXtxWjF2vgq | To: 3MuPRERrpbMC5wNpAsFYSNB3q8Cck9qgva | |||
| 17.12.2021 17:25:15 | |
241 BTC | $ 11 246 345 | (unknown) | (unknown) |
| Type: transfer | From: 3F4akiirC6K3J7pyJyLjkSMnDJJRWvzJpZ | To: 38Em2skJfNhFYcCW7QdnjZcRTqzh5hGzQ3 | |||
| 17.12.2021 17:25:15 | |
470 BTC | $ 21 941 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qt85yq7e340zgv5yxn44fagt9d59djpeaf4x3 | To: 3GnEAzP2Q852WqMjSuuUk4actPyHzJAecM | |||
| 17.12.2021 17:25:15 | |
200 BTC | $ 9 319 643 | (unknown) | (unknown) |
| Type: transfer | From: 35uYWDTRZhTQKgi8XHJNjzZC61Tu74wuyA | To: 3KdH8k8qPG4bp6sUByccTBGq1fJPfd1LoW | |||
| 17.12.2021 17:25:15 | |
192 BTC | $ 8 977 085 | (unknown) | (unknown) |
| Type: transfer | From: 3D6bFv7UKCHPetzEjg2HPrSQxc7CVxPYwy | To: 33gvDZDGWcLmjynEHwYm7YWt8w6YLR3UXp | |||
| 17.12.2021 17:25:15 | |
174 BTC | $ 8 136 312 | (unknown) | (unknown) |
| Type: transfer | From: 36Je6DXV8ELiLc4RgYwmm1ToLNLKThCJjm | To: 38TJyT5RtRGbVcxj9EkbzLCZCS8pQL9JxC | |||
| 17.12.2021 17:25:15 | |
383 BTC | $ 17 841 652 | (unknown) | (unknown) |
| Type: transfer | From: 3ApsDx3Yew6qyR7NDaU1xf8ZMahuMPLrQx | To: bc1qsvclugewfayzkxw6hlxhwxhwttafaxyhw36l75 | |||
| 17.12.2021 17:25:15 | |
963 BTC | $ 44 907 004 | (unknown) | (unknown) |
| Type: transfer | From: 3MU7hcVjZFBccCvjY9m5aiHek63v3Ke2Xk | To: 34UFgcWUpF9coDH3faQtYrQU1hgaPBUnQP | |||
| 17.12.2021 17:25:15 | |
221 BTC | $ 10 302 649 | (unknown) | (unknown) |
| Type: transfer | From: 3KWWHMBgeQwBCJMDBuYKnrXKZ5FEax5WR8 | To: 3ENL8hXy6t8qBdZ4ucr1ENeNWN7WE9TFXr | |||
| 17.12.2021 17:25:15 | |
604 BTC | $ 28 158 430 | (unknown) | (unknown) |
| Type: transfer | From: 3716pwdg1GgesZc32ov4BzZ6aFLU5kY4T6 | To: 3Ky5Zqry3QFhkD5sHa5Frai4o2MNuBBLy2 | |||
| 17.12.2021 17:25:15 | |
405 BTC | $ 18 880 138 | (unknown) | (unknown) |
| Type: transfer | From: 32vmCGv5SLMuwzVqXmvP2Q4MessYnhTGHd | To: 333RVJyi2iF168Yh3AjxDNSnopGC1jnBQD | |||
| 17.12.2021 17:25:15 | |
355 BTC | $ 16 550 035 | (unknown) | (unknown) |
| Type: transfer | From: 3FYGQau9SZUw2xr4fJzgifoYHfvd3anAnF | To: 35BiuGqmCRJ8PB8T1UXBefsnwvd312tgpH | |||
| 17.12.2021 17:25:15 | |
599 BTC | $ 27 939 008 | (unknown) | (unknown) |
| Type: transfer | From: 3NKNzu14ftYsqBjFDTS4n9QXMpuPHS8Fjo | To: 3BNw3xEmnYjaPdDvpZRoHHhCrUbkqSyf28 | |||
| 17.12.2021 17:25:15 | |
899 BTC | $ 41 911 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fz37z848xmzv5nfy7k3jz9nmvw8j6km54m76c | To: 3M2rfpsbWAPdnMhBKwhDMW8pFQsDBEbPRK | |||
| 17.12.2021 17:25:15 | |
1 595 BTC | $ 74 386 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslzkxg4pfdegzpa0q08lhjqjkvpktd0rxq5p60 | To: 3FuUa33Eq6vV6sSWTurxb6HQL4SGVncrFA | |||
| 17.12.2021 17:25:15 | |
613 BTC | $ 28 567 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75pgeud52429trn0lnt9c8tsfe6k4wv49vcn05 | To: 3PdKWx1k6ovLM6M4VbtCKgxs3C1gQb7kEg | |||
| 17.12.2021 17:25:15 | |
315 BTC | $ 14 682 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tq5fa5zr3jqd9psctavymaz2zv3jwaddwpzgl | To: 3GLNAKqfNSTWgLE6CPzXeu6PJuGKjaF2ae | |||
| 17.12.2021 17:25:15 | |
1 519 BTC | $ 70 836 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcmrwp0tkctfpu982m505xajzmykuehn0ztf4u | To: 36uBUeYY7q8cuJ61Vq6pZ6GbuHTGkGypEY | |||
| 17.12.2021 17:25:15 | |
575 BTC | $ 26 825 804 | (unknown) | (unknown) |
| Type: transfer | From: 3FpNvh6wTopjGPUEvc2nu31jtRuFGDr68k | To: 3JzcQS85tBsNea2cPWyfKhqGHbYG4FcCRT | |||
| 17.12.2021 17:25:15 | |
586 BTC | $ 27 336 216 | (unknown) | (unknown) |
| Type: transfer | From: 3LjcaptoLY6X5hQay6gZJbNpcJiZ8vWfWR | To: 3NcgZ3YrMTE4BkzythzAcJ5dbygyWZrKvG | |||
| 17.12.2021 17:25:15 | |
315 BTC | $ 14 682 871 | (unknown) | (unknown) |
| Type: transfer | From: 34AY8ergYpx9KKHBkngeVaJDNoSx8ExcUN | To: 3932GK4oXYyUtWxfoej4vjEwigTSWu2A6N | |||
| 17.12.2021 17:25:15 | |
1 423 BTC | $ 66 358 780 | (unknown) | (unknown) |
| Type: transfer | From: 3MpecuNwevNRiWn662EHBXN8ue7duYA6XZ | To: bc1q97axvf5frgqn67q0ljpahlx63lwfl0v9un2nak | |||
| 17.12.2021 17:25:15 | |
1 016 BTC | $ 47 382 264 | (unknown) | (unknown) |
| Type: transfer | From: 36QMVnrrRQmfRx8jk9xGjazkQ8LAyvTzXp | To: 3HKN2A6rwfrzXbm1LLU2RBvSB5zybs2A7G | |||
| 17.12.2021 17:25:15 | |
326 BTC | $ 15 208 441 | (unknown) | (unknown) |
| Type: transfer | From: 3KTVZvvqmDwK9npe6oB6qVxJMs3rBwuuPL | To: bc1qcm4a7gzl3quzxq42928urlv9dmx4g9s6rny3fj | |||
| 17.12.2021 17:25:15 | |
520 BTC | $ 24 235 610 | (unknown) | (unknown) |
| Type: transfer | From: 3FVgCokDEK7aYvwwETHjNgJS8WXwRFeGcK | To: 336dP8C3yNggUaM6euoeqcxkYyybdkwrhF | |||
| 17.12.2021 17:25:15 | |
679 BTC | $ 31 656 048 | (unknown) | (unknown) |
| Type: transfer | From: 3AqbXMVDgWsiJFzf1tkjbfLCHFDmL35CC6 | To: 3MiHF6yyAupnmpvToPobx9mbDmUvtBNmN9 | |||
| 17.12.2021 17:25:15 | |
787 BTC | $ 36 706 004 | (unknown) | (unknown) |
| Type: transfer | From: 3JRTXUfbpc2Hi26XrGBUnRUrRhnznDyoyP | To: 388Sg65YXasBmkEU7cUy9foxGogKKn27Xm | |||
| 17.12.2021 17:25:15 | |
242 BTC | $ 11 278 888 | (unknown) | (unknown) |
| Type: transfer | From: 3ECQUAooF5nCFE3mV8nTjreXLvy82sjBd3 | To: 3NLtc1HHrMZ4LfAUpXHpaMMLF6A5vtj7me | |||
| 17.12.2021 17:25:15 | |
186 BTC | $ 8 663 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzghjvgazy0kuzxe7vq6yn3yj9ms08ct9qkrnpn | To: 3NmZwhP3jvFEkz1rsMi2HB8pVawwPsjJKh | |||
| 17.12.2021 17:25:15 | |
1 339 BTC | $ 62 426 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj7vesxwfmt7vm2anf853lz9qwzy7d2u2fchj9 | To: 3JyLo4q6mQJTyttzQC6g8wKs661We71QwN | |||
| 17.12.2021 17:25:15 | |
137 BTC | $ 6 366 521 | (unknown) | (unknown) |
| Type: transfer | From: 3PFDdHfkU8KbzcBPifxDdzXENh2ymvSgBE | To: 369rLQTxbCFqfECYDnec3gdhoEbJXA4Yoy | |||
| 17.12.2021 17:25:15 | |
487 BTC | $ 22 704 688 | (unknown) | (unknown) |
| Type: transfer | From: 37qdu5tpRZWD9tPKMo9hMBt39TZfB5eL6b | To: 3AX2xBUXpnFo2Vx5QbgMmEeaK5UFBvJ3Lu | |||
| 17.12.2021 17:25:15 | |
1 102 BTC | $ 51 398 120 | (unknown) | (unknown) |
| Type: transfer | From: 3P1jTvYtGASLLNSJ5hqQr7RA6NYsn5BFgM | To: 3AXwTzbGwD1XkLcEg8WQb7LFHw7ra9yKLN | |||
| 17.12.2021 17:25:15 | |
719 BTC | $ 33 514 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xa59wk403ew8qu44q9u5fyfrk3mudyjl6ackn | To: 3N17ujsvTKBQM8zVSUGZNXnasXJ5UX3CuH | |||
| 17.12.2021 17:25:15 | |
754 BTC | $ 35 145 544 | (unknown) | (unknown) |
| Type: transfer | From: 36dHTtP3dUSsswbkMLGEAsqt4DRW2H2pPR | To: 3GF3FnxWrJm65N9MPLeAzfrQC9EfNt4nra | |||
| 17.12.2021 17:25:15 | |
589 BTC | $ 27 479 426 | (unknown) | (unknown) |
| Type: transfer | From: 3D4nRXcukD1S1gnZpeJpFZuz5bhWEnW8HA | To: 3PVU97vVzFi3bAt3P7SKih2kQ5cyY87jY7 | |||