Whale movements
Last update: 10.09.2026 03:35:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 16:58:23 |  |
383 BTC | $ 17 885 458 | (unknown) | (unknown) |
| Type: transfer | From: 35mFEPBwW8doQiRbzv33XFyQiGCKXS9Bqp | To: 3ApsDx3Yew6qyR7NDaU1xf8ZMahuMPLrQx | |||
| 17.12.2021 16:58:23 | |
362 BTC | $ 16 931 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg3DJn1jhzZr21xActZav9UUq5ucbLC9k | To: 3E4rajzYqz27odGm83yqG74FFQXRtPU3Fo | |||
| 17.12.2021 16:58:23 | |
452 BTC | $ 21 125 230 | (unknown) | (unknown) |
| Type: transfer | From: 3BhhUL1pfCrZur2am4kYVWWeWRuE7tbunh | To: 3AEd7HTUzzR8p3xB3j9FEi3yZ14Hpfk9BM | |||
| 17.12.2021 16:58:23 | |
275 BTC | $ 12 839 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqynnxjpk38dzhrvaxsf0fccn464u0gukqk8nc | To: 3LmEuc61rpjLzCtNdYeFN5JNYtsa449Rrb | |||
| 17.12.2021 16:58:23 | |
241 BTC | $ 11 274 695 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8FttoUouZUJ3b8m7qoxnCerXCBqi7Qyo | To: 3F4akiirC6K3J7pyJyLjkSMnDJJRWvzJpZ | |||
| 17.12.2021 16:58:23 | |
393 BTC | $ 18 362 606 | (unknown) | (unknown) |
| Type: transfer | From: 35EavoNryzPvSutTNW9eVjCb3tskvcdd4q | To: 37Sz7jdcAemXbj6UttUGEN5zBDfmjmTBkp | |||
| 17.12.2021 16:58:23 | |
186 BTC | $ 8 685 475 | (unknown) | (unknown) |
| Type: transfer | From: 34EVEWe2jVnYLJ9svwyiozTwUjmthT3oUh | To: bc1qzghjvgazy0kuzxe7vq6yn3yj9ms08ct9qkrnpn | |||
| 17.12.2021 16:58:23 | |
234 BTC | $ 10 950 810 | (unknown) | (unknown) |
| Type: transfer | From: 37E9BbnEsG64CxhYjVZ8h7dhCS6YirULKn | To: 3ERrwnUA1x39jBfauGobj57pjToSk5hCpz | |||
| 17.12.2021 16:58:23 | |
221 BTC | $ 10 337 293 | (unknown) | (unknown) |
| Type: transfer | From: 3ADPCUUn4CPem7Pz43A6nqW8PraeUNRpqm | To: 3KWWHMBgeQwBCJMDBuYKnrXKZ5FEax5WR8 | |||
| 17.12.2021 16:58:23 | |
200 BTC | $ 9 342 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0fjfvywetqryxj43c7rvssamzzwzjynmt0pcm | To: 35uYWDTRZhTQKgi8XHJNjzZC61Tu74wuyA | |||
| 17.12.2021 16:58:23 | |
321 BTC | $ 14 995 025 | (unknown) | (unknown) |
| Type: transfer | From: 3DeMmMQZAGcsRfHe2s71FTqj9u9UuQ1mxa | To: 3LvPSxgH7Vesj11W3Ni4BTmYKsxXxd2syC | |||
| 17.12.2021 16:58:23 | |
464 BTC | $ 21 697 092 | (unknown) | (unknown) |
| Type: transfer | From: 3L96vwMbTcLmrzfXZoCA7362TXk8iGhDRp | To: 32s4Zwo6nEJ5k4KEQAu6BVzZ1kgmTxMTZ3 | |||
| 17.12.2021 16:58:23 | |
244 BTC | $ 11 428 185 | (unknown) | (unknown) |
| Type: transfer | From: 3EHcibBCJTguaq4uMCnsbeS5kgYkJx2oyo | To: bc1qw9slxpfqk0elsaxkatz3d78w6aree9dej80wu8 | |||
| 17.12.2021 16:58:23 | |
172 BTC | $ 8 060 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97fch0g00u9p4z7e4zt7zk8tyhhtylelk89w8k | To: 3JXE96PuRpLiYSBZXAzvS2BSQ233M7QK7q | |||
| 17.12.2021 16:58:23 | |
315 BTC | $ 14 719 004 | (unknown) | (unknown) |
| Type: transfer | From: 3D52DcnHv6zXHeLWw1TiGA5jVP1Vcr5Yhv | To: 34AY8ergYpx9KKHBkngeVaJDNoSx8ExcUN | |||
| 17.12.2021 16:58:23 | |
156 BTC | $ 7 278 658 | (unknown) | (unknown) |
| Type: transfer | From: 366rENSZbJvbK95EzgZtfBZmzy8cEwXLR9 | To: 3AjqYgmc8bAqMQtpfDMQjULPVDQDPYsRZQ | |||
| 17.12.2021 16:58:23 | |
177 BTC | $ 8 266 107 | (unknown) | (unknown) |
| Type: transfer | From: 36ueEBb28Vcfg6ZGcUJu8GApbjytNELUxR | To: 3Ju2D5RDVu6JYW2syxqotkuAioTE7rXtrW | |||
| 17.12.2021 16:58:23 | |
314 BTC | $ 14 689 491 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn7Az1HrgbdqVgDPEZsEQ4UiPZ3cDFyAG | To: 36MXaSvF6hJHAa7kp1c3FwiatLtdTKgV1N | |||
| 17.12.2021 16:58:23 | |
484 BTC | $ 22 632 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2vwrc70vyca3zvw5dhmhcsdsxrrlmlepyfnut | To: 3BfELG7jrvpDZP1i6gZSSd1HXtxWjF2vgq | |||
| 17.12.2021 16:58:23 | |
242 BTC | $ 11 306 595 | (unknown) | (unknown) |
| Type: transfer | From: 3KFwA1nbg2wYGCzYbw7EQmKF5FMknWSvCP | To: 3ECQUAooF5nCFE3mV8nTjreXLvy82sjBd3 | |||
| 17.12.2021 16:58:23 | |
417 BTC | $ 19 500 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf0pm306052l484q5px4ga6dd46y3qgq2zw34t | To: 3DTcPWHiwH9g7JD76j1Zp9KYAJx6WDPV6N | |||
| 17.12.2021 16:58:23 | |
315 BTC | $ 14 718 863 | (unknown) | (unknown) |
| Type: transfer | From: 3AxTBaYyW2nzQU4ZiFwgFBdejKKCPsidUD | To: bc1q7tq5fa5zr3jqd9psctavymaz2zv3jwaddwpzgl | |||
| 17.12.2021 16:58:23 | |
550 BTC | $ 25 700 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak5z9ccge40v84lacsadh79ghsyszwhyvxftk6 | To: 3DZTRZszfnXY19M9qxAzgeeQKo8Y3Eozea | |||
| 17.12.2021 16:58:23 | |
487 BTC | $ 22 760 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx3glqugzhqjmr7fmpzdnlcym37k93wxrfeg26 | To: 37qdu5tpRZWD9tPKMo9hMBt39TZfB5eL6b | |||
| 17.12.2021 16:58:23 | |
212 BTC | $ 9 889 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.12.2021 16:58:23 | |
376 BTC | $ 17 557 440 | (unknown) | (unknown) |
| Type: transfer | From: 3AbdFNHfGTrnmJsvy8ru8LkcW4KrJiVTsh | To: 3Hn6nwSRskfCQ3tfGNY8omGoFw16NRAC5Z | |||
| 17.12.2021 16:57:45 |  |
15 623 386 USDT | $ 15 623 386 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 16:57:54 |  |
5 200 000 USDT | $ 5 200 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQG3VHMpVK6NMAC3B2Xb4wj12JKL6mf3Ue | |||
| 17.12.2021 16:48:34 | |
9 726 390 USDT | $ 9 726 390 | (unknown) | (unknown) |
| Type: transfer | From: 80905a9cf70e1e6c4fdb87eed972cd6647877563 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 17.12.2021 16:45:08 | |
5 865 000 USDT | $ 5 865 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2187575204c3c319e33483aaebd0b0e0ba354f16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.12.2021 16:45:17 | |
137 BTC | $ 6 315 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks94fvf46pqtypqqphqe8adz75m666lstkz85p | To: 34RqQJbbxrvAw4VeGNXoaCQWhNg9nWU5JW | |||
| 17.12.2021 16:45:17 | |
172 BTC | $ 7 961 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 17.12.2021 16:42:28 | |
5 865 000 USDT | $ 5 865 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b1ae0c8878b445848b5c7e45234867a68b8f5a3 | To: 2187575204c3c319e33483aaebd0b0e0ba354f16 | |||
| 17.12.2021 16:42:45 | |
220 BTC | $ 10 213 050 | (unknown) | (unknown) |
| Type: transfer | From: 3MAGqVKfvf2aCUySxAKdS9CXvwrWbGQaBg | To: 3Nvf6qs7jHS1HpP988r63yvDmT6AQZRZn6 | |||
| 17.12.2021 16:42:45 | |
128 BTC | $ 5 938 715 | (unknown) | (unknown) |
| Type: transfer | From: 3K4399gSZmmmuJg29pSXRBUP1UWqZZ4cTF | To: bc1qfukld407vnax0p2r08x7mjqxhqyxer7dylf7g0 | |||
| 17.12.2021 16:42:45 | |
208 BTC | $ 9 674 175 | (unknown) | (unknown) |
| Type: transfer | From: 37et53u8RqEQYJxvaoLGB3rLfwC7dKYfrp | To: 3GQ3PjAMpYb4kj8dLPg2RpbCoCbBEGZg87 | |||
| 17.12.2021 16:42:45 | |
376 BTC | $ 17 442 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q92a9rlmu546pxmxvx3wh6pqjcpx7fjnlpfxu | To: 3AbdFNHfGTrnmJsvy8ru8LkcW4KrJiVTsh | |||
| 17.12.2021 16:39:39 | |
613 BTC | $ 28 496 186 | (unknown) | (unknown) |
| Type: transfer | From: 38RX5gZByWBbNmu97X9Wzs5KHznRVxXZUa | To: bc1q75pgeud52429trn0lnt9c8tsfe6k4wv49vcn05 | |||
| 17.12.2021 16:39:28 | |
200 BTC | $ 9 216 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3zdzs6gamv298rea9jsr20ejl0zts28qtzuhajeywxv6lmfs6aqgxwnjs | To: bc1qc2clsrnqjfjqs2xvwkme6xeru7heqqapt9hpvtdtmv5czd5cz0nqgv2tm0 | |||
| 17.12.2021 16:39:28 | |
300 BTC | $ 13 858 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3zdzs6gamv298rea9jsr20ejl0zts28qtzuhajeywxv6lmfs6aqgxwnjs | To: 32gsUF3i6x1n5rsgaABktCdzHSJuAQdT6H | |||
| 17.12.2021 16:39:28 | |
484 BTC | $ 22 362 376 | (unknown) | (unknown) |
| Type: transfer | From: 348rcKo3wVfixacPEi3sVdyo259gEfffUk | To: bc1qa2vwrc70vyca3zvw5dhmhcsdsxrrlmlepyfnut | |||
| 17.12.2021 16:39:28 | |
200 BTC | $ 9 231 386 | (unknown) | (unknown) |
| Type: transfer | From: 34WwdivUGM1u7RSUGUjGjAgs77DFHfUiUB | To: bc1qk0fjfvywetqryxj43c7rvssamzzwzjynmt0pcm | |||
| 17.12.2021 16:39:28 | |
315 BTC | $ 14 544 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprxkqrcx3aphxjyv506nl5y82mvq5ny8pq4a39 | To: 3AxTBaYyW2nzQU4ZiFwgFBdejKKCPsidUD | |||
| 17.12.2021 16:39:28 | |
321 BTC | $ 14 827 884 | (unknown) | (unknown) |
| Type: transfer | From: 36VN8Sh7SmwBBGHH9kkKAU3buEbx9Mhzof | To: 3DeMmMQZAGcsRfHe2s71FTqj9u9UuQ1mxa | |||
| 17.12.2021 16:39:28 | |
589 BTC | $ 27 219 140 | (unknown) | (unknown) |
| Type: transfer | From: 3B8hj8NQGxXRejq8uLGyvopHeRX9iwuGkr | To: 3D4nRXcukD1S1gnZpeJpFZuz5bhWEnW8HA | |||
| 17.12.2021 16:39:28 | |
275 BTC | $ 12 686 909 | (unknown) | (unknown) |
| Type: transfer | From: 38B5rmBcqiMgs4Brvug8DsCV7P32nMtifW | To: bc1qlqynnxjpk38dzhrvaxsf0fccn464u0gukqk8nc | |||
| 17.12.2021 16:39:28 | |
355 BTC | $ 16 394 190 | (unknown) | (unknown) |
| Type: transfer | From: 3HSfmn94Y6JUsJZyPPF9j1TQ68xn2mAkVV | To: 3NpkqRo9HZfiEX6TrtFhdiA3DPaTnRVvaz | |||
| 17.12.2021 16:39:28 | |
586 BTC | $ 27 076 864 | (unknown) | (unknown) |
| Type: transfer | From: 32LGUbSPWZqeotAgxNkw3CbhZhW7Sq8zeB | To: 3LjcaptoLY6X5hQay6gZJbNpcJiZ8vWfWR | |||
| 17.12.2021 16:39:28 | |
244 BTC | $ 11 292 445 | (unknown) | (unknown) |
| Type: transfer | From: 35HsPoRqCuGjF9MC4K4cdx1WP37U1Y4fe2 | To: 3EHcibBCJTguaq4uMCnsbeS5kgYkJx2oyo | |||
| 17.12.2021 16:39:28 | |
176 BTC | $ 8 144 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||