Whale movements
Last update: 10.09.2026 03:28:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 15:49:05 |  |
137 BTC | $ 6 312 539 | (unknown) | (unknown) |
| Type: transfer | From: 32opTdX4uJzN9AypKuiKKj7hQn3kBFsCGX | To: bc1qsjq6ey7zhrwppm5gazs2ar7wmk74whu23jhqjq | |||
| 17.12.2021 15:49:05 | |
186 BTC | $ 8 575 065 | (unknown) | (unknown) |
| Type: transfer | From: 3QwR3UYcyyAuDBnrxDhLkwrbAW5pqvXdFu | To: 3KaHqRr7VZRjmyta8wDQHkHjkdYNMnH8D2 | |||
| 17.12.2021 15:49:05 | |
173 BTC | $ 8 001 308 | (unknown) | (unknown) |
| Type: transfer | From: 3FcRqZzAXNVyv3Laic784rLLiezhrKsVex | To: 3HMrE1nhjR4Y9kFaPgPWKCm21QSqpatSsK | |||
| 17.12.2021 15:49:05 | |
200 BTC | $ 9 222 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshe7sazu7sfqn4jxju6j45l95ngjse8tc4k7ty | To: 348aX5itwGFWugmedCrMJJmtVTkH5wVXSr | |||
| 17.12.2021 15:49:05 | |
178 BTC | $ 8 212 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcjun8l7rnwcsctcac04dj9s096ss9k3yvvkrv | To: 3Q4QL4s6wUaAYiYmqnf7UfpThsRSsb6hKe | |||
| 17.12.2021 15:49:05 | |
1 962 BTC | $ 90 520 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z8rn0p7rzdm67xu3x5pwxc99lr0vg336tszs3 | To: 37WJ4zDKqisv2xHvxa3JRRvJYczWwC35LY | |||
| 17.12.2021 15:49:05 | |
2 065 BTC | $ 95 280 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns5wtk3t9l6wzssq7xzuy5wqks3ul6zaygkf8w | To: bc1qervwmj7pqy3slfkq8xech4hkegfan80gx8wg2l | |||
| 17.12.2021 15:49:05 | |
193 BTC | $ 8 895 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct5hz95tejr74cmng4x9qama0cyu27g6cz8mxp | To: 34ihEBEJVfJGGbuiPP7gvc1xByjnmgbPUZ | |||
| 17.12.2021 15:49:05 | |
176 BTC | $ 8 119 548 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 339iP7uhpdPAC6MpspyAbsbZAdUp4AdT9w | |||
| 17.12.2021 15:49:05 | |
376 BTC | $ 17 367 414 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ7MaDHWdQY6KuQrhJD7MmUEZsmCTMAQ1 | To: 39SfgZ2YGSy4T9Zn4s54TzsffLLpnSVEsJ | |||
| 17.12.2021 15:49:00 |  |
23 028 508 USDT | $ 23 028 508 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.12.2021 15:48:54 | |
23 023 512 USDT | $ 23 023 512 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.12.2021 15:48:44 |  |
2 000 ETH | $ 7 485 684 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 2fc23cb71966f2c779543605806492904b96a922 | |||
| 17.12.2021 15:42:06 | |
1 617 BTC | $ 75 032 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvty96h2aj0y94rfhye48js2xg2ptky802594a9 | To: 3FJMQ21aGhixLqP3zFrPuHdXDjr3jzrKom | |||
| 17.12.2021 15:42:06 | |
466 BTC | $ 21 618 332 | (unknown) | (unknown) |
| Type: transfer | From: 3HsN3kjjpvAZGdJwvopE8ApfvjNv1jU5Sy | To: 36Nv1EwNbv4Nxd8XKinNSaKqy6AWZKkrM8 | |||
| 17.12.2021 15:42:06 | |
604 BTC | $ 28 019 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfssc6pldeapfpvfe8awrypxj4lf365d2qjpnuy | To: 3F945atGTWwnRF3iBhJq288WrjFpks23ee | |||
| 17.12.2021 15:42:06 | |
589 BTC | $ 27 343 116 | (unknown) | (unknown) |
| Type: transfer | From: 3HzxQS8UHx1z5zLqAPCtY6wVcXqKMV57TZ | To: 3B8hj8NQGxXRejq8uLGyvopHeRX9iwuGkr | |||
| 17.12.2021 15:42:06 | |
193 BTC | $ 8 947 864 | (unknown) | (unknown) |
| Type: transfer | From: 37CrzydhQacc6AvMs8eDG1vb9zjg3wMC9G | To: bc1qct5hz95tejr74cmng4x9qama0cyu27g6cz8mxp | |||
| 17.12.2021 15:42:06 | |
1 454 BTC | $ 67 457 050 | (unknown) | (unknown) |
| Type: transfer | From: 329jaXJ8xCVH1tsjZKsBrd9zfkB42VXMgk | To: 3MpecuNwevNRiWn662EHBXN8ue7duYA6XZ | |||
| 17.12.2021 15:42:06 | |
357 BTC | $ 16 562 833 | (unknown) | (unknown) |
| Type: transfer | From: 3GBvkkXnHGCSTW7sUj9ddEJksec1uh9uGd | To: 3JHx5PjJ2FWwBrXX5ZxQFG2f6FsQUtNWFy | |||
| 17.12.2021 15:42:06 | |
464 BTC | $ 21 536 812 | (unknown) | (unknown) |
| Type: transfer | From: 3KGcGx9HRAH58xTpMaqygMyzFoCZsHhHEC | To: 37RuPjTH1XQVQxwdHyV8uxNRb8959zPKN4 | |||
| 17.12.2021 15:42:06 | |
963 BTC | $ 44 687 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MxpZRCZ8AjaWbq8Hhq3xGsiZhxL3VdkTN | To: 3MU7hcVjZFBccCvjY9m5aiHek63v3Ke2Xk | |||
| 17.12.2021 15:42:06 | |
599 BTC | $ 27 800 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf2tjv88vygrg6ecrngpf8wd9tmdw6nzcmw02k | To: bc1ql8tau0cd92sw0w5xq89dpxek0p5xfvufwhclq3 | |||
| 17.12.2021 15:42:06 | |
1 448 BTC | $ 67 188 130 | (unknown) | (unknown) |
| Type: transfer | From: 3FFZuWUyQcf78fwrMZw598YRdmKsarwrYd | To: 3AGw98Pu1aXxg9f2QrkSF8V112GTgP65jF | |||
| 17.12.2021 15:42:06 | |
314 BTC | $ 14 581 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc6gbg89gPZjotFUXRrqeCCvWKzxzcLoG | To: 35b4kxMU5X4TkDqzpggymPzocgiQ5NbeS5 | |||
| 17.12.2021 15:42:06 | |
1 102 BTC | $ 51 141 828 | (unknown) | (unknown) |
| Type: transfer | From: 3CH4L1nmPN57d1kDvCrQmj3LZCNdkkTnWQ | To: 3P1jTvYtGASLLNSJ5hqQr7RA6NYsn5BFgM | |||
| 17.12.2021 15:42:06 | |
891 BTC | $ 41 356 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn5xWGixj5E1XUX1frLrDcmX83oxyKjv8 | To: bc1qndlky5vpn8n88tydzy3945a8r66un0d9q4v6jl | |||
| 17.12.2021 15:42:06 | |
1 714 BTC | $ 79 518 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnrm06xtx9ga2kjjhuye9w7wndf3jave8sarv9 | To: 3F3tH7iVM5ohCa9DDHXFJi8PnfjMDJzt5C | |||
| 17.12.2021 15:42:06 | |
899 BTC | $ 41 702 676 | (unknown) | (unknown) |
| Type: transfer | From: 3NSJySeNXcn8XjS7s7dFhVA2irnHmC7PUo | To: bc1q4fz37z848xmzv5nfy7k3jz9nmvw8j6km54m76c | |||
| 17.12.2021 15:42:06 | |
1 595 BTC | $ 74 015 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dtya3pjr99km6zgh3vn3zrshhzksl6eadnwjc | To: bc1qslzkxg4pfdegzpa0q08lhjqjkvpktd0rxq5p60 | |||
| 17.12.2021 15:42:06 | |
246 BTC | $ 11 423 249 | (unknown) | (unknown) |
| Type: transfer | From: 3PRvwtPZsQr4ve3WyrEqKBxghGUe8F6oDT | To: 321iraX3P8Sc1JxdxZbpFdZAnMv3TLd8dR | |||
| 17.12.2021 15:42:06 | |
1 519 BTC | $ 70 483 120 | (unknown) | (unknown) |
| Type: transfer | From: 3JkSCKn1FR7w1MkuZrP5S1tL1xTu1zZj1b | To: bc1qzcmrwp0tkctfpu982m505xajzmykuehn0ztf4u | |||
| 17.12.2021 15:42:06 | |
1 249 BTC | $ 57 962 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HArZS1GyRHRbBzbrDjfjwrNgUBgnBCUd9 | To: 38MgyQFJon7qsbnkYhNVqcoUhitzcVhN4y | |||
| 17.12.2021 15:42:06 | |
383 BTC | $ 17 762 406 | (unknown) | (unknown) |
| Type: transfer | From: 36ok8TkwkUFdpCSAMkKqN7ZUMwwq29Z6Lz | To: 36gRf669T4rdxVme9xtFGmPQENTtc1wX7Q | |||
| 17.12.2021 15:42:06 | |
613 BTC | $ 28 425 560 | (unknown) | (unknown) |
| Type: transfer | From: 37KkUzTX4SaQLLDr4NXqVxfm7oWdUrzJt9 | To: 38RX5gZByWBbNmu97X9Wzs5KHznRVxXZUa | |||
| 17.12.2021 15:42:06 | |
471 BTC | $ 21 851 346 | (unknown) | (unknown) |
| Type: transfer | From: 34AzE9Faftmdk3eGgpbdVzCHRqyoLVu7xq | To: 32KVoKXYqRH2i6PcSAv9McrP7FowVTDCbq | |||
| 17.12.2021 15:42:06 | |
178 BTC | $ 8 260 984 | (unknown) | (unknown) |
| Type: transfer | From: 39ZLVdfuhi1giN94DTK5WgcmMt8uCcuAUE | To: bc1qlcjun8l7rnwcsctcac04dj9s096ss9k3yvvkrv | |||
| 17.12.2021 15:42:06 | |
316 BTC | $ 14 658 173 | (unknown) | (unknown) |
| Type: transfer | From: 3KyqbunVRtDocQsYCGodaZZVGiqAatia2r | To: 34VBqVRaQ1nbPGKqaz9qvyho2LArXwFSNR | |||
| 17.12.2021 15:42:06 | |
787 BTC | $ 36 523 584 | (unknown) | (unknown) |
| Type: transfer | From: 3AVGwmdLGgBFVhKMErMymFXxrAPLv4xW8J | To: 3JRTXUfbpc2Hi26XrGBUnRUrRhnznDyoyP | |||
| 17.12.2021 15:42:06 | |
380 BTC | $ 17 611 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ze6erf4j6laua5jv7fh8j9qqykh5e7eyelrn4 | To: 3Jm1UZNdqhVJWg3oKj339q7zvMzVWMmytS | |||
| 17.12.2021 15:42:06 | |
405 BTC | $ 18 786 532 | (unknown) | (unknown) |
| Type: transfer | From: 3J4HcQnMUw4srX1RGMuyZAdhz3syiWZ8gn | To: 3QNcw5eigT3HDquDQdctsnV5GQxpuCNNNS | |||
| 17.12.2021 15:42:06 | |
321 BTC | $ 14 895 820 | (unknown) | (unknown) |
| Type: transfer | From: 3He7so3swM5DVQK8cjviuYia5M9Ti8ZPTm | To: 36et19AKc73jRYn1jLZ5vaf6Dhjz8HV6CL | |||
| 17.12.2021 15:42:06 | |
550 BTC | $ 25 509 544 | (unknown) | (unknown) |
| Type: transfer | From: 3PG8pm53mqpd1jwSfLYJFGkLjRif1FjKYQ | To: 3LUKDyshEooLuCYT4s9xST5v2s9PvKKzm1 | |||
| 17.12.2021 15:42:06 | |
1 016 BTC | $ 47 146 924 | (unknown) | (unknown) |
| Type: transfer | From: 3MZHVEcTwtbeaJnQAdB62vZDa3PKtEoUVe | To: 36QMVnrrRQmfRx8jk9xGjazkQ8LAyvTzXp | |||
| 17.12.2021 15:42:06 | |
417 BTC | $ 19 357 542 | (unknown) | (unknown) |
| Type: transfer | From: 3DCYgRNnqU5io3VqMP463T8uP4DNZPNNZt | To: 3AAqgwLCpektQaZCNGZFvxPy1R7aBm4Rut | |||
| 17.12.2021 15:42:06 | |
1 339 BTC | $ 62 115 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug50fmw45pz3j46z2q4fkk50fs6pmaguwwwvmr | To: bc1qcj7vesxwfmt7vm2anf853lz9qwzy7d2u2fchj9 | |||
| 17.12.2021 15:42:06 | |
173 BTC | $ 8 048 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgg4wp2whd5ft4f05jagpagp74a2k8pxtlhg6q | To: 3FcRqZzAXNVyv3Laic784rLLiezhrKsVex | |||
| 17.12.2021 15:42:06 | |
1 818 BTC | $ 84 372 310 | (unknown) | (unknown) |
| Type: transfer | From: 3QWJiarBRkDzk3NBs1NWgqs6NebGHKsNbH | To: 3629Fk3SXpt1TKv9Ru9rcYVo6GowHpPqsN | |||
| 17.12.2021 15:42:06 | |
1 704 BTC | $ 79 071 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Jcb4jXS8o6qyW3V8aUoQn37VUxdTKKhMA | To: 3597nysJEwTcniyr6oeQig2p9uEkqS27ce | |||
| 17.12.2021 15:42:06 | |
575 BTC | $ 26 692 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg3abqjCKVSVEezJxkXEbUVFUVDqf2i3n | To: 3G57Bg4XRz5CZmiwDNZKbUMCeEqXbTuV48 | |||