Whale movements
Last update: 10.09.2026 03:41:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 17:25:15 |  |
127 BTC | $ 5 935 040 | (unknown) | (unknown) |
| Type: transfer | From: 3L3FTT8bUc9aFa4AotSX3iz8y4fkpZqBW9 | To: 3HBcDf9oy3YzzXQANYQqqEz8QXTJd51mbu | |||
| 17.12.2021 17:25:15 | |
1 209 BTC | $ 56 393 204 | (unknown) | (unknown) |
| Type: transfer | From: 35WyGCprP9dqrkTzVXf1tpqMzZiv5rHU4a | To: 33aUnUMgWf3ggmmsDk9S2zai7z8sTLykoP | |||
| 17.12.2021 17:25:15 | |
321 BTC | $ 14 958 192 | (unknown) | (unknown) |
| Type: transfer | From: 3LvPSxgH7Vesj11W3Ni4BTmYKsxXxd2syC | To: 38g35NkUXfyWWmUkYCZXiMkTVYGhTm6fQU | |||
| 17.12.2021 17:25:15 | |
393 BTC | $ 18 317 548 | (unknown) | (unknown) |
| Type: transfer | From: 37Sz7jdcAemXbj6UttUGEN5zBDfmjmTBkp | To: bc1qqsrcudrx9muckqmwnjn9d07aazx2nkcmphvxrv | |||
| 17.12.2021 17:25:15 | |
891 BTC | $ 41 563 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndlky5vpn8n88tydzy3945a8r66un0d9q4v6jl | To: bc1q8sfz8yv59ch86e5tj9sk89esl3uzspeeu234cy | |||
| 17.12.2021 17:25:15 | |
550 BTC | $ 25 637 080 | (unknown) | (unknown) |
| Type: transfer | From: 3DZTRZszfnXY19M9qxAzgeeQKo8Y3Eozea | To: 37ShHdEVPpsYXv3siUTDLVj3UJG5gvud7U | |||
| 17.12.2021 17:25:15 | |
921 BTC | $ 42 952 988 | (unknown) | (unknown) |
| Type: transfer | From: 3BNLR1qYzN4VpaPVDj2BwDde32zbuxqeCa | To: 3EJg7ZC5jNSbA7ZsPhyHKUrZ8rmkrJ9fTf | |||
| 17.12.2021 17:25:15 | |
156 BTC | $ 7 259 400 | (unknown) | (unknown) |
| Type: transfer | From: 3AjqYgmc8bAqMQtpfDMQjULPVDQDPYsRZQ | To: bc1qzypdx6xl4zdq0fhrqwr49hcex48au55exx494t | |||
| 17.12.2021 17:25:15 | |
314 BTC | $ 14 652 559 | (unknown) | (unknown) |
| Type: transfer | From: 36MXaSvF6hJHAa7kp1c3FwiatLtdTKgV1N | To: 3754NHMXZPs7kkjzcuz3nqfgvc4d9rwWTq | |||
| 17.12.2021 17:25:15 | |
234 BTC | $ 10 912 326 | (unknown) | (unknown) |
| Type: transfer | From: 3ERrwnUA1x39jBfauGobj57pjToSk5hCpz | To: 3Lz4APmmEEtQYHLFzUPsBshPF339Vbbr6u | |||
| 17.12.2021 17:25:15 | |
177 BTC | $ 8 245 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju2D5RDVu6JYW2syxqotkuAioTE7rXtrW | To: bc1qqw6gg55slg72gun3x46q8msg04autnx226ggvg | |||
| 17.12.2021 17:25:15 | |
417 BTC | $ 19 452 752 | (unknown) | (unknown) |
| Type: transfer | From: 3DTcPWHiwH9g7JD76j1Zp9KYAJx6WDPV6N | To: bc1q7kagzp6zp2kt53fd7ehz3f59shwg6jd9ssgysn | |||
| 17.12.2021 17:25:15 | |
543 BTC | $ 25 302 494 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz1mknLkwrMpQ5FxzJTJFrRoUDVfzxzWn | To: 39zNopUCmBuybZ3yS5tmVU1czcRZYGf2hD | |||
| 17.12.2021 17:25:15 | |
244 BTC | $ 11 400 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9slxpfqk0elsaxkatz3d78w6aree9dej80wu8 | To: 3BHcyMvA2ZZYjbGqBjDLhGfb1LHLoZd9B8 | |||
| 17.12.2021 17:25:15 | |
172 BTC | $ 8 038 197 | (unknown) | (unknown) |
| Type: transfer | From: 3JXE96PuRpLiYSBZXAzvS2BSQ233M7QK7q | To: bc1qdzf00jmjkvxrkvdl4w8r3zh3wefmgffmqa7mex | |||
| 17.12.2021 17:25:15 | |
333 BTC | $ 15 518 736 | (unknown) | (unknown) |
| Type: transfer | From: 3E4rajzYqz27odGm83yqG74FFQXRtPU3Fo | To: 3A1k63pxZ9AZGZ5xkPPARm4izx5aX2WTyB | |||
| 17.12.2021 17:25:15 | |
1 249 BTC | $ 58 252 492 | (unknown) | (unknown) |
| Type: transfer | From: 38MgyQFJon7qsbnkYhNVqcoUhitzcVhN4y | To: 38YA5dDPPjY2heoSkjmVRZwRZqFw7V669Q | |||
| 17.12.2021 17:25:15 | |
328 BTC | $ 15 301 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpdnwf35m45gk8jv3eqpsyaevml9zs6y0suxmd | To: 3GTAssJTEaMQQ8W3fLMo1AAq4fC2uUEAoW | |||
| 17.12.2021 17:25:15 | |
208 BTC | $ 9 704 193 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ3PjAMpYb4kj8dLPg2RpbCoCbBEGZg87 | To: 32Y4d4P8gyZSmifu9q76Azmqsnkg4wWLCz | |||
| 17.12.2021 17:25:15 | |
211 BTC | $ 9 853 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.12.2021 17:25:15 | |
211 BTC | $ 9 854 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.12.2021 17:25:15 | |
211 BTC | $ 9 861 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.12.2021 17:25:15 | |
145 BTC | $ 6 777 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsla4e2sm6yc6cts5nrms8amynqm9jp3yj4kzcl | To: bc1qjp42uwgrzdspjat3jyzf0x93pfgxg3s690h758 | |||
| 17.12.2021 17:25:15 | |
161 BTC | $ 7 512 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 17.12.2021 17:25:15 | |
375 BTC | $ 17 511 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn6nwSRskfCQ3tfGNY8omGoFw16NRAC5Z | To: 3EAkaMWTdpPiUREoqbKPrFSbDvAt6LyqQd | |||
| 17.12.2021 17:20:31 |  |
51 063 740 USDT | $ 51 063 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.12.2021 17:20:31 | |
19 620 014 USDC | $ 19 620 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.12.2021 17:08:43 | |
7 700 000 PAX | $ 7 677 633 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.12.2021 17:07:36 | |
5 448 251 USDT | $ 5 448 251 | (unknown) | (unknown) |
| Type: transfer | From: a7888f85bd76deef3bd03d4dbcf57765a49883b3 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.12.2021 17:07:24 |  |
9 999 998 USDT | $ 9 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.12.2021 17:07:08 | |
6 200 ETH | $ 23 744 528 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 17.12.2021 17:05:52 | |
4 465 PAXG | $ 8 135 133 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 17.12.2021 17:05:41 | |
9 989 979 USDT | $ 9 989 979 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 51399b32cd0186bb32230e24167489f3b2f47870 | |||
| 17.12.2021 17:05:03 | |
6 724 433 USDT | $ 6 724 433 | (unknown) | (unknown) |
| Type: transfer | From: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | To: 22d5204c4b2bd921ca04935ea69a9f2f571b50e6 | |||
| 17.12.2021 17:04:45 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 17.12.2021 17:02:07 | |
6 730 000 USDT | $ 6 730 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 17.12.2021 17:02:01 | |
576 724 HT | $ 5 675 047 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 17.12.2021 17:01:45 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TQG3VHMpVK6NMAC3B2Xb4wj12JKL6mf3Ue | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 17.12.2021 17:00:24 | |
19 759 ETH | $ 75 521 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 16:58:23 | |
151 BTC | $ 7 050 074 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3G7ZtSVgoVvy7LHjsDto39TY1EgwaaAhMg | |||
| 17.12.2021 16:58:23 | |
250 BTC | $ 11 687 735 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 17.12.2021 16:58:23 | |
127 BTC | $ 5 949 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfukld407vnax0p2r08x7mjqxhqyxer7dylf7g0 | To: 3L3FTT8bUc9aFa4AotSX3iz8y4fkpZqBW9 | |||
| 17.12.2021 16:58:23 | |
405 BTC | $ 18 926 790 | (unknown) | (unknown) |
| Type: transfer | From: 3FDi6GFQahTkq14hzMVFHBSnLhuUUbm3jB | To: 32vmCGv5SLMuwzVqXmvP2Q4MessYnhTGHd | |||
| 17.12.2021 16:58:23 | |
355 BTC | $ 16 590 671 | (unknown) | (unknown) |
| Type: transfer | From: 3NpkqRo9HZfiEX6TrtFhdiA3DPaTnRVvaz | To: 3FYGQau9SZUw2xr4fJzgifoYHfvd3anAnF | |||
| 17.12.2021 16:58:23 | |
193 BTC | $ 9 003 756 | (unknown) | (unknown) |
| Type: transfer | From: 3CgWFHQamk4KArXSA5oAREicqPeWrvkT4s | To: 3D6bFv7UKCHPetzEjg2HPrSQxc7CVxPYwy | |||
| 17.12.2021 16:58:23 | |
471 BTC | $ 22 002 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1quky55k4zgrae9k7ldqzgz86p7m5trl7a6rgy8p | To: bc1q5qt85yq7e340zgv5yxn44fagt9d59djpeaf4x3 | |||
| 17.12.2021 16:58:23 | |
326 BTC | $ 15 247 107 | (unknown) | (unknown) |
| Type: transfer | From: 38mjh5mid3NZVFPaHrPVap9SjLABhMzTS9 | To: 3KTVZvvqmDwK9npe6oB6qVxJMs3rBwuuPL | |||
| 17.12.2021 16:58:23 | |
543 BTC | $ 25 365 126 | (unknown) | (unknown) |
| Type: transfer | From: 328iXPH3Kcwwq4yKdgesbH4xMFVUXVyyDo | To: 3Nz1mknLkwrMpQ5FxzJTJFrRoUDVfzxzWn | |||
| 17.12.2021 16:58:23 | |
328 BTC | $ 15 339 011 | (unknown) | (unknown) |
| Type: transfer | From: 3AyvMeuF28vapKXiA68R1QDsumortb8wEm | To: bc1qzpdnwf35m45gk8jv3eqpsyaevml9zs6y0suxmd | |||
| 17.12.2021 16:58:23 | |
137 BTC | $ 6 383 886 | (unknown) | (unknown) |
| Type: transfer | From: 34RqQJbbxrvAw4VeGNXoaCQWhNg9nWU5JW | To: 3PFDdHfkU8KbzcBPifxDdzXENh2ymvSgBE | |||