Whale movements
Last update: 10.09.2026 03:28:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 16:03:48 |  |
316 BTC | $ 14 550 964 | (unknown) | (unknown) |
| Type: transfer | From: 34VBqVRaQ1nbPGKqaz9qvyho2LArXwFSNR | To: 334Z4kAn7WjCP2Nqkn33QJkQXomaaHaMZK | |||
| 17.12.2021 16:03:48 | |
242 BTC | $ 11 169 956 | (unknown) | (unknown) |
| Type: transfer | From: 38gLqfXZHfPN6WC1zR8JsxL5cz37UkUsWV | To: 37rdpssiLDETQBUVv5VJSsD35NrQL85NNP | |||
| 17.12.2021 16:03:48 | |
315 BTC | $ 14 505 409 | (unknown) | (unknown) |
| Type: transfer | From: 3CbRsu86rvb2VRFerpdFK1GRoQBPrFiwKU | To: bc1qprxkqrcx3aphxjyv506nl5y82mvq5ny8pq4a39 | |||
| 17.12.2021 16:03:48 | |
245 BTC | $ 11 289 873 | (unknown) | (unknown) |
| Type: transfer | From: 321iraX3P8Sc1JxdxZbpFdZAnMv3TLd8dR | To: 371EvyKuHhcTmv2RH2i1DYgZ25g2y1YJKm | |||
| 17.12.2021 16:03:48 | |
362 BTC | $ 16 684 129 | (unknown) | (unknown) |
| Type: transfer | From: 37EQLwRxUtGV2ZUAh5jL9CA8V5pFVVWYHM | To: 3MJH6HrM9RbBem1fvk54qydt9QauXVdDnb | |||
| 17.12.2021 16:03:48 | |
173 BTC | $ 7 989 372 | (unknown) | (unknown) |
| Type: transfer | From: 3HMrE1nhjR4Y9kFaPgPWKCm21QSqpatSsK | To: 3P1D63NAFRLGBUNtNtiYpZT295qtp5QaW8 | |||
| 17.12.2021 16:03:48 | |
222 BTC | $ 10 233 365 | (unknown) | (unknown) |
| Type: transfer | From: 36E9NcyvQ5dDUb8n96CtvqW5FPb2ziLmjt | To: bc1q508l6dgsa7cfqhly5zxuaflu2qw9h6a79tzgvg | |||
| 17.12.2021 16:03:48 | |
275 BTC | $ 12 652 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhxhu6nsdh9wwcdnrrcxfx8nefvrme6ef435s9 | To: 38B5rmBcqiMgs4Brvug8DsCV7P32nMtifW | |||
| 17.12.2021 16:03:48 | |
328 BTC | $ 15 125 773 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm1UZNdqhVJWg3oKj339q7zvMzVWMmytS | To: 3NTjKo3N8XPyQJSQ5DVbZ2tdzG16cSGNu1 | |||
| 17.12.2021 16:03:48 | |
314 BTC | $ 14 475 149 | (unknown) | (unknown) |
| Type: transfer | From: 35b4kxMU5X4TkDqzpggymPzocgiQ5NbeS5 | To: bc1qdc3kdlpkn83gdjppeje9dgyevc3nukvyjewqhk | |||
| 17.12.2021 16:03:48 | |
383 BTC | $ 17 633 740 | (unknown) | (unknown) |
| Type: transfer | From: 36gRf669T4rdxVme9xtFGmPQENTtc1wX7Q | To: 3QG8WBMuEdU4piEEYSjdHMhjmRHbJGEz6f | |||
| 17.12.2021 16:03:48 | |
128 BTC | $ 5 897 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4QL4s6wUaAYiYmqnf7UfpThsRSsb6hKe | To: 3N78HrQAQMF1sGusc9Hyvj5QiHEmTJEi2G | |||
| 17.12.2021 16:03:48 | |
464 BTC | $ 21 380 888 | (unknown) | (unknown) |
| Type: transfer | From: 37RuPjTH1XQVQxwdHyV8uxNRb8959zPKN4 | To: 38urBAx3urnGFEpJiGedCqsWRp1t5fKvgQ | |||
| 17.12.2021 16:03:48 | |
193 BTC | $ 8 882 836 | (unknown) | (unknown) |
| Type: transfer | From: 34ihEBEJVfJGGbuiPP7gvc1xByjnmgbPUZ | To: 3MnZavhySk72rUE1ZSUxnxbXa36y2anubA | |||
| 17.12.2021 16:03:48 | |
187 BTC | $ 8 608 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Dddkcn49tSSneszJUfGpp4fXhfCLwYbmY | To: 3EwgDmboGbRJE7cSy5HKRCQtbJP4qxrALt | |||
| 17.12.2021 16:03:48 | |
235 BTC | $ 10 837 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vxw05j4ke20ahuxe5klvhrxnjch20smya0538 | To: bc1qe8j7hyfz72ddwyltpdpta20g9eke9p3sqzpfuj | |||
| 17.12.2021 16:03:48 | |
355 BTC | $ 16 349 959 | (unknown) | (unknown) |
| Type: transfer | From: 3JHx5PjJ2FWwBrXX5ZxQFG2f6FsQUtNWFy | To: 3HSfmn94Y6JUsJZyPPF9j1TQ68xn2mAkVV | |||
| 17.12.2021 16:03:48 | |
405 BTC | $ 18 650 340 | (unknown) | (unknown) |
| Type: transfer | From: 3QNcw5eigT3HDquDQdctsnV5GQxpuCNNNS | To: 38ZrErbgjA4gDbaSNv3FBdx8o9W8LVBzxM | |||
| 17.12.2021 16:03:48 | |
326 BTC | $ 15 024 829 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxq1JRFvEPNQZ3odnrj8v8KkXRgLTRkgg | To: 3QRfbJcST57J87T2t1aYy2Ec9nJPSqiXJL | |||
| 17.12.2021 16:03:48 | |
186 BTC | $ 8 560 034 | (unknown) | (unknown) |
| Type: transfer | From: 3KaHqRr7VZRjmyta8wDQHkHjkdYNMnH8D2 | To: 338MW8WuN1Yx3dYxh8YaedMD8DgRAGoVbo | |||
| 17.12.2021 16:03:48 | |
417 BTC | $ 19 215 666 | (unknown) | (unknown) |
| Type: transfer | From: 3AAqgwLCpektQaZCNGZFvxPy1R7aBm4Rut | To: bc1q95j6gkyn39xqejmwxr79xjs5795u7hgc0ets6x | |||
| 17.12.2021 16:03:48 | |
242 BTC | $ 11 169 861 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmx2cLKwsTqa2NczDHaQi8inNY7L4r8Vy | To: 33a5Mb1JQadmZqWkcKsQNnR2d5fjwVSAx8 | |||
| 17.12.2021 16:03:48 | |
215 BTC | $ 9 923 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.12.2021 16:03:48 | |
376 BTC | $ 17 324 860 | (unknown) | (unknown) |
| Type: transfer | From: 39SfgZ2YGSy4T9Zn4s54TzsffLLpnSVEsJ | To: bc1q6d9kcfk2smtdedaf5l38lsh8c6l75nzws5ppfy | |||
| 17.12.2021 16:03:32 |  |
2 450 ETH | $ 9 086 022 | (unknown) | binance (exchange) |
| Type: transfer | From: 3004c6a1668cf7e958e2ca8c454219ec2f661b22 | To: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | |||
| 17.12.2021 16:01:03 |  |
23 133 108 USDT | $ 23 133 108 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.12.2021 16:00:16 | |
84 700 960 BUSD | $ 84 700 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.12.2021 15:59:36 | |
16 499 400 USDC | $ 16 499 400 | (unknown) | (unknown) |
| Type: transfer | From: 776d3c64de1446c45394250eaba2874a8f1aee6c | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 17.12.2021 15:58:24 | |
6 555 941 USDT | $ 6 555 941 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.12.2021 15:56:48 | |
5 305 944 USDT | $ 5 305 944 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 17.12.2021 15:53:26 | |
2 025 ETH | $ 7 636 038 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.12.2021 15:52:48 | |
2 467 BTC | $ 112 754 400 | (unknown) | (unknown) |
| Type: transfer | From: 34KcnWv5rqJi59nP9Cww2EJ3xYxrBGQBWe | To: 3CxFfet2ij4bYhYJXjvhixNhr1FGY3NYnw | |||
| 17.12.2021 15:52:48 | |
111 BTC | $ 5 094 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryqg6xsw38aj5es4wmyr6yjr83kkrsznjy0c7umxgv76uxwgh4csvkv46c | To: bc1qdgwmg5tt2v2ddsshv2646s64tl5sh32yqd6grc4kmpj7lvgm6xequhj6lu | |||
| 17.12.2021 15:52:48 | |
250 BTC | $ 11 426 593 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qlf5wqg5ldry36kfssv06wmhhzk5dzw8j3vxkmv | To: 3GrFPWMXfD3WZnqxCfbjuxss8wvBfkyoQ8 | |||
| 17.12.2021 15:52:48 | |
570 BTC | $ 26 038 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf5wqg5ldry36kfssv06wmhhzk5dzw8j3vxkmv | To: bc1q4xel4nk7uyxxsdpdahhren5zkw9s3er7pgnkw0 | |||
| 17.12.2021 15:52:48 | |
242 BTC | $ 11 082 425 | (unknown) | (unknown) |
| Type: transfer | From: 3B1vmkeFmKvVz126T4iR8spe2cS3MSR5F2 | To: 38gLqfXZHfPN6WC1zR8JsxL5cz37UkUsWV | |||
| 17.12.2021 15:52:48 | |
217 BTC | $ 9 897 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.12.2021 15:52:27 | |
4 519 ETH | $ 16 806 076 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.12.2021 15:51:58 | |
4 518 ETH | $ 16 802 358 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.12.2021 15:51:23 | |
4 512 ETH | $ 16 871 654 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.12.2021 15:49:05 | |
150 BTC | $ 6 920 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qttqfwrg3mvsrrlthaqtrfs5dwlaur52aa86cj3 | |||
| 17.12.2021 15:49:05 | |
349 BTC | $ 16 097 002 | (unknown) | (unknown) |
| Type: transfer | From: 3De7gCdZmMZF1TYx5RXYrBThtAvGGg9ht1 | To: 3QmyoLPJKBo6Rbp8FZaBcx4yCVLrzW9jw8 | |||
| 17.12.2021 15:49:05 | |
138 BTC | $ 6 373 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7rl8elm5wcl0m6rz5hmzj8wqqdht6ywyzeg8p | To: bc1qzdzc2u7r9r308klv93uqqfey0r9krx9ngpwfjp | |||
| 17.12.2021 15:49:05 | |
173 BTC | $ 7 966 922 | (unknown) | (unknown) |
| Type: transfer | From: 1BaLNiWKCW4NiD3tUYyM2FbYk191uKiyyL | To: 1NKLxuDwKipahqDPruApLjxMeBtFGojQwX | |||
| 17.12.2021 15:49:05 | |
187 BTC | $ 8 622 783 | (unknown) | (unknown) |
| Type: transfer | From: 39AhWuvnrCJBbxNf6jdjuJMv6hQjDrDpXo | To: 3Dddkcn49tSSneszJUfGpp4fXhfCLwYbmY | |||
| 17.12.2021 15:49:05 | |
222 BTC | $ 10 248 296 | (unknown) | (unknown) |
| Type: transfer | From: 3GPZP6ech6JxdvM1RWtjwnsQyELGEtDPSD | To: 36E9NcyvQ5dDUb8n96CtvqW5FPb2ziLmjt | |||
| 17.12.2021 15:49:05 | |
190 BTC | $ 8 782 573 | (unknown) | (unknown) |
| Type: transfer | From: 38Pq4uPk646rGLJFmVsenWyDRbiwC2EaQB | To: 37PZEMW1NAkHiiMv5W7LQe7TnMmaPoyH4n | |||
| 17.12.2021 15:49:05 | |
242 BTC | $ 11 185 941 | (unknown) | (unknown) |
| Type: transfer | From: 3CyTSBJYGkcx8qaAz1F5m1bZwYCxU7SnJx | To: 3Fmx2cLKwsTqa2NczDHaQi8inNY7L4r8Vy | |||
| 17.12.2021 15:49:05 | |
2 065 BTC | $ 95 275 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89hg50n7q8gjzmyc80ejc427yuvzzeprjsdlu4 | To: bc1qj0dcsaaarkqp3k2n62nhjgcrhf0ej7f6n6qkmd | |||
| 17.12.2021 15:49:05 | |
236 BTC | $ 10 890 055 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv9V4m9zEkR6PDw6ykgxXmkBBgCTuauZa | To: bc1q3vxw05j4ke20ahuxe5klvhrxnjch20smya0538 | |||