Whale movements
Last update: 10.09.2026 03:36:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 16:36:45 |  |
100 000 000 USDT | $ 100 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.12.2021 16:33:17 |  |
14 000 532 USDT | $ 14 000 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 16:31:29 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 16:31:29 | |
6 207 028 USDT | $ 6 207 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 16:23:48 |  |
130 BTC | $ 5 917 443 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qyh0vd9rvwc9xs23edluy98kalvue8z2d0ej55f | To: bc1qlj82fpk9lmmcdeclvv0ug9lastwvmu9xwklyem | |||
| 17.12.2021 16:23:48 | |
175 BTC | $ 7 946 215 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36Je6DXV8ELiLc4RgYwmm1ToLNLKThCJjm | |||
| 17.12.2021 16:18:49 | |
150 BTC | $ 6 842 274 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36YiyUrcdRALZ5BS12uGU9pmg1PkgvuVUc | |||
| 17.12.2021 16:18:49 | |
200 BTC | $ 9 115 788 | (unknown) | (unknown) |
| Type: transfer | From: 399bDj2eX5yZDvj2g6pV6ePhXYP1tdESyi | To: 34WwdivUGM1u7RSUGUjGjAgs77DFHfUiUB | |||
| 17.12.2021 16:18:49 | |
245 BTC | $ 11 178 421 | (unknown) | (unknown) |
| Type: transfer | From: 371EvyKuHhcTmv2RH2i1DYgZ25g2y1YJKm | To: 35HsPoRqCuGjF9MC4K4cdx1WP37U1Y4fe2 | |||
| 17.12.2021 16:18:49 | |
221 BTC | $ 10 086 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsmr4r6yp8wauj69wkpetr40v5fphpxjflkw9l | To: 3N5APP4P2XyoVHJHNGvr3MzmeipmbUA1ge | |||
| 17.12.2021 16:18:01 | |
117 BTC | $ 5 321 925 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q94us6ep3d68m0gwr4pr2js033xt2452cv384n007uqzt6jrmqlksz0tpa0 | To: bc1qnqkprqv54y5c06ceu4940dvk473fq3qxyx939hyq075pz0zmtt7q06ncck | |||
| 17.12.2021 16:18:01 | |
129 BTC | $ 5 860 520 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0c7m7d6078el8myhe3d3j02r7w0g097atqruf8u59e09g734g6qq2jtzjn | |||
| 17.12.2021 16:18:01 | |
111 BTC | $ 5 032 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljmyx5z0d77vclx864zn9gqurhf3tvsr4v8f06np09wx90vwrrcs4wm2ca | To: bc1q2zy4u02z9t0z8u8g5zyd9zsnz999qg60kj775r6zkldq3a2smefqc4t6zt | |||
| 17.12.2021 16:18:01 | |
111 BTC | $ 5 032 959 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qljmyx5z0d77vclx864zn9gqurhf3tvsr4v8f06np09wx90vwrrcs4wm2ca | |||
| 17.12.2021 16:18:01 | |
242 BTC | $ 10 988 055 | (unknown) | (unknown) |
| Type: transfer | From: 37rdpssiLDETQBUVv5VJSsD35NrQL85NNP | To: bc1qdvfsflh3yh7cqvfhq2luwy95uvt03k2s0h25pf | |||
| 17.12.2021 16:18:01 | |
193 BTC | $ 8 733 314 | (unknown) | (unknown) |
| Type: transfer | From: 32oLFKArY8Z5my5AqH83mvESdfSkFdk1iz | To: 3Ls7xg7cFNd5AZKwnscwmi1Ynon67L5qW2 | |||
| 17.12.2021 16:18:01 | |
187 BTC | $ 8 468 161 | (unknown) | (unknown) |
| Type: transfer | From: 32YzH99yrgHw7weU9qgNJeF5YLqgrKZLVS | To: bc1q5mdvd3937zth3n4gmlqm6auca95qzgrn9ssjnu | |||
| 17.12.2021 16:18:01 | |
137 BTC | $ 6 190 747 | (unknown) | (unknown) |
| Type: transfer | From: 3LZN9B7yZxbF4bWyYQSbfk1TjMMVFZnb1W | To: 37zXap8yVndvfcRz2mGaqtr6F6wEJQ4wPc | |||
| 17.12.2021 16:18:01 | |
128 BTC | $ 5 796 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud34rjrn3z9xrsgefyqsw2hpj8jr2x4uh4fven | To: 38xny2a6zHijFQtJqK2NkxQBZWyghgXehQ | |||
| 17.12.2021 16:18:01 | |
187 BTC | $ 8 470 558 | (unknown) | (unknown) |
| Type: transfer | From: 39gUYr4b5BTjuj8q12J1o9f7gnhQq7CP6Q | To: bc1qykwd62lswmhvdzq7ky49f3ngk4cmxvzze7vap3 | |||
| 17.12.2021 16:18:01 | |
186 BTC | $ 8 415 899 | (unknown) | (unknown) |
| Type: transfer | From: 33tWSp1d1hvrRGN64GoTcSTxzmWkUfhj1t | To: 3BGK1d2Az5eh3rGucz64NeHuNcDCb1DW95 | |||
| 17.12.2021 16:18:01 | |
242 BTC | $ 10 988 154 | (unknown) | (unknown) |
| Type: transfer | From: 33a5Mb1JQadmZqWkcKsQNnR2d5fjwVSAx8 | To: 323jWyWQ4cWqqLf477fiFdtFmWSReR2ovM | |||
| 17.12.2021 16:18:01 | |
173 BTC | $ 7 858 915 | (unknown) | (unknown) |
| Type: transfer | From: 3QhAYFpoNKorAfaeLVQmJhPzZLzEfhes17 | To: 38Sx98Zqfjof3u6o8rRWz5xpY9SGmZLUmB | |||
| 17.12.2021 16:18:01 | |
234 BTC | $ 10 615 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8j7hyfz72ddwyltpdpta20g9eke9p3sqzpfuj | To: bc1q4ff369nydp2u8gmkk8n06uy7mucqkfep065jdw | |||
| 17.12.2021 16:18:01 | |
215 BTC | $ 9 757 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.12.2021 16:18:01 | |
200 BTC | $ 9 063 682 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13EVkoaF3u1SH7RkQ958ytJman616J851X | |||
| 17.12.2021 16:13:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.12.2021 16:10:43 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.12.2021 16:10:43 | |
11 959 ETH | $ 44 839 904 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 17.12.2021 16:10:43 | |
6 733 936 USDC | $ 6 733 936 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 17.12.2021 16:10:23 | |
186 BTC | $ 8 478 920 | (unknown) | (unknown) |
| Type: transfer | From: 338MW8WuN1Yx3dYxh8YaedMD8DgRAGoVbo | To: 33tWSp1d1hvrRGN64GoTcSTxzmWkUfhj1t | |||
| 17.12.2021 16:10:23 | |
173 BTC | $ 7 917 858 | (unknown) | (unknown) |
| Type: transfer | From: 3P1D63NAFRLGBUNtNtiYpZT295qtp5QaW8 | To: 3QhAYFpoNKorAfaeLVQmJhPzZLzEfhes17 | |||
| 17.12.2021 16:10:23 | |
128 BTC | $ 5 839 783 | (unknown) | (unknown) |
| Type: transfer | From: 3N78HrQAQMF1sGusc9Hyvj5QiHEmTJEi2G | To: bc1qud34rjrn3z9xrsgefyqsw2hpj8jr2x4uh4fven | |||
| 17.12.2021 16:10:23 | |
200 BTC | $ 9 124 321 | (unknown) | (unknown) |
| Type: transfer | From: 3DafKTWgDiXZdKLupqik9os79uBfQJiuLX | To: 399bDj2eX5yZDvj2g6pV6ePhXYP1tdESyi | |||
| 17.12.2021 16:10:23 | |
471 BTC | $ 21 499 806 | (unknown) | (unknown) |
| Type: transfer | From: 32KVoKXYqRH2i6PcSAv9McrP7FowVTDCbq | To: 3PK4eAhA3CFPDdG5b7Cq7fiV4icNGmV3Vo | |||
| 17.12.2021 16:10:23 | |
487 BTC | $ 22 228 722 | (unknown) | (unknown) |
| Type: transfer | From: 3NSHHyzr3DXxWnsekWYX3V4QR9VFpvdXmr | To: bc1qx7j3ae7ltuwjcxncjufzt05fmxt279unshtzz3 | |||
| 17.12.2021 16:10:23 | |
466 BTC | $ 21 270 738 | (unknown) | (unknown) |
| Type: transfer | From: 36Nv1EwNbv4Nxd8XKinNSaKqy6AWZKkrM8 | To: 3FpnT4qiU65Uriu5bXB1KYNzscbi8XtHRE | |||
| 17.12.2021 16:10:23 | |
137 BTC | $ 6 241 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr66wmk52v6f7n7f7728nt0cuts30p8qnp9kjc2 | To: 3LZN9B7yZxbF4bWyYQSbfk1TjMMVFZnb1W | |||
| 17.12.2021 16:10:23 | |
187 BTC | $ 8 531 601 | (unknown) | (unknown) |
| Type: transfer | From: 3EwgDmboGbRJE7cSy5HKRCQtbJP4qxrALt | To: 32YzH99yrgHw7weU9qgNJeF5YLqgrKZLVS | |||
| 17.12.2021 16:10:23 | |
187 BTC | $ 8 534 069 | (unknown) | (unknown) |
| Type: transfer | From: 3PyQwXU3yERWT2PYk5kEesDjEcpvEEgTxq | To: 39gUYr4b5BTjuj8q12J1o9f7gnhQq7CP6Q | |||
| 17.12.2021 16:10:23 | |
222 BTC | $ 10 142 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q508l6dgsa7cfqhly5zxuaflu2qw9h6a79tzgvg | To: bc1qjsmr4r6yp8wauj69wkpetr40v5fphpxjflkw9l | |||
| 17.12.2021 16:10:23 | |
193 BTC | $ 8 798 848 | (unknown) | (unknown) |
| Type: transfer | From: 3MnZavhySk72rUE1ZSUxnxbXa36y2anubA | To: 32oLFKArY8Z5my5AqH83mvESdfSkFdk1iz | |||
| 17.12.2021 16:10:23 | |
376 BTC | $ 17 153 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d9kcfk2smtdedaf5l38lsh8c6l75nzws5ppfy | To: 3HbvdMg7LkXaigpKMu24F7NcsA774TC4FF | |||
| 17.12.2021 16:07:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 17.12.2021 16:04:19 | |
16 499 400 USDC | $ 16 499 400 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 333ac929e13051a69a640910d8536c5ffe54c989 | |||
| 17.12.2021 16:03:48 | |
394 BTC | $ 18 139 180 | (unknown) | (unknown) |
| Type: transfer | From: 351fCoH9CXd7sJ1ftfGUntDzbrjqbnKkJL | To: 34YH56CycckcpLzER2seJavNBjSA41gHyF | |||
| 17.12.2021 16:03:48 | |
321 BTC | $ 14 787 900 | (unknown) | (unknown) |
| Type: transfer | From: 36et19AKc73jRYn1jLZ5vaf6Dhjz8HV6CL | To: 36VN8Sh7SmwBBGHH9kkKAU3buEbx9Mhzof | |||
| 17.12.2021 16:03:48 | |
187 BTC | $ 8 610 817 | (unknown) | (unknown) |
| Type: transfer | From: 37PZEMW1NAkHiiMv5W7LQe7TnMmaPoyH4n | To: 3PyQwXU3yERWT2PYk5kEesDjEcpvEEgTxq | |||
| 17.12.2021 16:03:48 | |
137 BTC | $ 6 297 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjq6ey7zhrwppm5gazs2ar7wmk74whu23jhqjq | To: bc1qr66wmk52v6f7n7f7728nt0cuts30p8qnp9kjc2 | |||
| 17.12.2021 16:03:48 | |
200 BTC | $ 9 208 886 | (unknown) | (unknown) |
| Type: transfer | From: 348aX5itwGFWugmedCrMJJmtVTkH5wVXSr | To: 3DafKTWgDiXZdKLupqik9os79uBfQJiuLX | |||