Whale movements
Last update: 10.09.2026 03:22:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 15:42:06 |  |
242 BTC | $ 11 251 425 | (unknown) | (unknown) |
| Type: transfer | From: 33WAK9RnrgrfC5vAtUTsLnVsLeommmcm2U | To: 3CyTSBJYGkcx8qaAz1F5m1bZwYCxU7SnJx | |||
| 17.12.2021 15:42:06 | |
236 BTC | $ 10 954 209 | (unknown) | (unknown) |
| Type: transfer | From: 32xKmLvkzVpPvsRwdB3DEMc8NRKBAxXNt7 | To: 3Fv9V4m9zEkR6PDw6ykgxXmkBBgCTuauZa | |||
| 17.12.2021 15:42:06 | |
187 BTC | $ 8 674 035 | (unknown) | (unknown) |
| Type: transfer | From: 3FfYEtYSYtHm82bPGer5DPavHCZWqvQ2D1 | To: 39AhWuvnrCJBbxNf6jdjuJMv6hQjDrDpXo | |||
| 17.12.2021 15:42:06 | |
362 BTC | $ 16 805 818 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho9K4bmwmtPUwAapJF3AuTQiAVAJCiWFX | To: 37EQLwRxUtGV2ZUAh5jL9CA8V5pFVVWYHM | |||
| 17.12.2021 15:42:06 | |
952 BTC | $ 44 198 024 | (unknown) | (unknown) |
| Type: transfer | From: 32yDksHMTuQM4L6XEeR9oSiN4zEnvCysoL | To: 3F7oPUCpTU4fqqRtrVYi3ed1HxUa7babZc | |||
| 17.12.2021 15:42:06 | |
1 209 BTC | $ 56 111 960 | (unknown) | (unknown) |
| Type: transfer | From: 3F5XLrhiUyEmJ6Gq5yBGAgo9bzqFJToZkn | To: 35WyGCprP9dqrkTzVXf1tpqMzZiv5rHU4a | |||
| 17.12.2021 15:42:06 | |
282 BTC | $ 13 069 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk9Y1WBtZNiKWZJk4jpMP1qtmr47o1Yfn | To: bc1qrhxhu6nsdh9wwcdnrrcxfx8nefvrme6ef435s9 | |||
| 17.12.2021 15:42:06 | |
586 BTC | $ 27 201 358 | (unknown) | (unknown) |
| Type: transfer | From: 39nZhLJW43kARoV18U3SoJ2ELiHVqYwPX8 | To: 32LGUbSPWZqeotAgxNkw3CbhZhW7Sq8zeB | |||
| 17.12.2021 15:42:06 | |
137 BTC | $ 6 351 505 | (unknown) | (unknown) |
| Type: transfer | From: 3JSpgrcyBjqhxTeX7fHHBumRqQeYtu6Kiv | To: 32opTdX4uJzN9AypKuiKKj7hQn3kBFsCGX | |||
| 17.12.2021 15:42:06 | |
514 BTC | $ 23 870 084 | (unknown) | (unknown) |
| Type: transfer | From: 3KBVz2k6UMBp5VHTqNbCERQUnwWWDXE6ia | To: 348rcKo3wVfixacPEi3sVdyo259gEfffUk | |||
| 17.12.2021 15:42:06 | |
543 BTC | $ 25 176 890 | (unknown) | (unknown) |
| Type: transfer | From: 3PgksFPDfwgZvaLyZUoLj4oABBWdBLNChC | To: bc1q49ldcped5f5ns47ujygkqtfkrkzzh4yuzehmq4 | |||
| 17.12.2021 15:42:06 | |
315 BTC | $ 14 611 596 | (unknown) | (unknown) |
| Type: transfer | From: 3DZRGUEzLjyjsFWQwv2GnaNPtntJ4pKZEF | To: 3CbRsu86rvb2VRFerpdFK1GRoQBPrFiwKU | |||
| 17.12.2021 15:42:06 | |
243 BTC | $ 11 279 441 | (unknown) | (unknown) |
| Type: transfer | From: 33DSCnax3GDuiKwwzcNaBJyeywRLfjx95h | To: 3B1vmkeFmKvVz126T4iR8spe2cS3MSR5F2 | |||
| 17.12.2021 15:42:06 | |
222 BTC | $ 10 308 291 | (unknown) | (unknown) |
| Type: transfer | From: 3LtGRr8eXg6eMwdjP4JrAa6RE2KbaxhcVd | To: 3GPZP6ech6JxdvM1RWtjwnsQyELGEtDPSD | |||
| 17.12.2021 15:42:06 | |
561 BTC | $ 26 016 646 | (unknown) | (unknown) |
| Type: transfer | From: 3KPWPJ7Z5M9NKGntJ6ENUFkTD34xMpcwLZ | To: bc1qum6qyzpvpyl7jaezh4aylpy27t4heqhs92t4xq | |||
| 17.12.2021 15:42:06 | |
487 BTC | $ 22 592 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qnyjp7zlwd4ctqaumupjwuwwf6e9ad3wpw69e | To: 3NSHHyzr3DXxWnsekWYX3V4QR9VFpvdXmr | |||
| 17.12.2021 15:42:06 | |
186 BTC | $ 8 625 265 | (unknown) | (unknown) |
| Type: transfer | From: 31r1xwaAusS48M5AaR7gmr2HxWh3ESd3GX | To: 3QwR3UYcyyAuDBnrxDhLkwrbAW5pqvXdFu | |||
| 17.12.2021 15:42:06 | |
921 BTC | $ 42 739 416 | (unknown) | (unknown) |
| Type: transfer | From: 3NYVomAJLQqrfGHEhEg1byaEBD1DDEUz9q | To: 3BNLR1qYzN4VpaPVDj2BwDde32zbuxqeCa | |||
| 17.12.2021 15:42:06 | |
191 BTC | $ 8 841 584 | (unknown) | (unknown) |
| Type: transfer | From: 326MzKQbnvnrpTHjPwBtKN9UEB5o21KUWr | To: 38Pq4uPk646rGLJFmVsenWyDRbiwC2EaQB | |||
| 17.12.2021 15:42:06 | |
394 BTC | $ 18 271 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd8mE9KqeFHwW8EHNCamc8qTZsgoL8m49 | To: 351fCoH9CXd7sJ1ftfGUntDzbrjqbnKkJL | |||
| 17.12.2021 15:42:06 | |
343 BTC | $ 15 923 262 | (unknown) | (unknown) |
| Type: transfer | From: 38gSAWr2G82ooNa6WrLud6m6WHSweVLXHz | To: 3Qxq1JRFvEPNQZ3odnrj8v8KkXRgLTRkgg | |||
| 17.12.2021 15:42:06 | |
200 BTC | $ 9 276 394 | (unknown) | (unknown) |
| Type: transfer | From: 36JRACPLjiajLhA1YpzCZ3aHddtmYwrbVi | To: bc1qshe7sazu7sfqn4jxju6j45l95ngjse8tc4k7ty | |||
| 17.12.2021 15:42:06 | |
763 BTC | $ 35 396 956 | (unknown) | (unknown) |
| Type: transfer | From: 3JgbMSNHM2QJ9R76epp7vpntfE21fGTua3 | To: 36dHTtP3dUSsswbkMLGEAsqt4DRW2H2pPR | |||
| 17.12.2021 15:42:06 | |
719 BTC | $ 33 347 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex7v5mmttrr7xxe085jr84935jk26nmgurctax | To: bc1q5xa59wk403ew8qu44q9u5fyfrk3mudyjl6ackn | |||
| 17.12.2021 15:42:06 | |
679 BTC | $ 31 498 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q357t4ln3qvah9x8u7tenlhl8p8weqm763jck85 | To: 3AqbXMVDgWsiJFzf1tkjbfLCHFDmL35CC6 | |||
| 17.12.2021 15:42:06 | |
218 BTC | $ 10 114 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.12.2021 15:42:06 | |
218 BTC | $ 10 128 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.12.2021 15:42:06 | |
377 BTC | $ 17 480 478 | (unknown) | (unknown) |
| Type: transfer | From: 3BhU7Ecx12QXGyBipKi4fdpquZv37eg23x | To: 3GZ7MaDHWdQY6KuQrhJD7MmUEZsmCTMAQ1 | |||
| 17.12.2021 15:42:50 |  |
7 399 162 USDC | $ 7 399 162 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 17.12.2021 15:30:13 | |
50 756 336 USDT | $ 50 756 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.12.2021 15:26:22 | |
7 699 973 PAX | $ 7 642 704 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 17.12.2021 15:25:19 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.12.2021 15:22:03 | |
8 584 900 USDT | $ 8 584 900 | (unknown) | (unknown) |
| Type: transfer | From: 65a8efc842d2ba536d3f781f504a1940f61124b4 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 17.12.2021 15:20:54 |  |
7 199 998 USDT | $ 7 199 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.12.2021 15:19:51 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 17.12.2021 15:18:42 | |
7 199 998 USDT | $ 7 199 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 17.12.2021 15:16:37 | |
13 186 116 USDT | $ 13 186 116 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 15:12:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4cfcb36cbd0ae6f92f23c7e3807095f2725eff96 | To: 7b0cc2c0779b3c073334f4620bee9e2f1e81622c | |||
| 17.12.2021 15:12:27 | |
243 BTC | $ 11 367 534 | (unknown) | (unknown) |
| Type: transfer | From: 3PRANshL7kxK31KRsGhK5RDDGjqFhBb3Fb | To: 33DSCnax3GDuiKwwzcNaBJyeywRLfjx95h | |||
| 17.12.2021 15:12:27 | |
246 BTC | $ 11 513 063 | (unknown) | (unknown) |
| Type: transfer | From: 3BCQay4tHj71rCdu9FgrKD97BEJ85qXHoB | To: 3PRvwtPZsQr4ve3WyrEqKBxghGUe8F6oDT | |||
| 17.12.2021 15:12:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.12.2021 15:10:46 | |
178 BTC | $ 8 311 839 | (unknown) | (unknown) |
| Type: transfer | From: 3DAj25KP4cwRmX98WyRnowHu4CgrY3mdvk | To: 39ZLVdfuhi1giN94DTK5WgcmMt8uCcuAUE | |||
| 17.12.2021 15:10:46 | |
186 BTC | $ 8 678 219 | (unknown) | (unknown) |
| Type: transfer | From: 38HJG8fqdWXPpQQutdW3NGRgvtXgPDJaED | To: 31r1xwaAusS48M5AaR7gmr2HxWh3ESd3GX | |||
| 17.12.2021 15:10:46 | |
187 BTC | $ 8 727 288 | (unknown) | (unknown) |
| Type: transfer | From: 3JKPw5Ge4TmgmPL3s7s2NME85TeSaFtk4j | To: 3FfYEtYSYtHm82bPGer5DPavHCZWqvQ2D1 | |||
| 17.12.2021 15:10:46 | |
200 BTC | $ 9 334 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyz3wcj9kk4jc0xt2wt8u6j7d2xml6mcpskhea | To: 36JRACPLjiajLhA1YpzCZ3aHddtmYwrbVi | |||
| 17.12.2021 15:10:46 | |
242 BTC | $ 11 320 499 | (unknown) | (unknown) |
| Type: transfer | From: 31usXxq9BNskpjyHJbZ1e9nwKydi3ZJhSe | To: 33WAK9RnrgrfC5vAtUTsLnVsLeommmcm2U | |||
| 17.12.2021 15:10:46 | |
193 BTC | $ 9 003 083 | (unknown) | (unknown) |
| Type: transfer | From: 3E9yFd5pHQtadpSEJjpB49hYUsVRdRvoqs | To: 37CrzydhQacc6AvMs8eDG1vb9zjg3wMC9G | |||
| 17.12.2021 15:10:46 | |
137 BTC | $ 6 390 500 | (unknown) | (unknown) |
| Type: transfer | From: 38s5ZbfUEZUANh2CvcQBg7vqCMAFKDvPLT | To: 3JSpgrcyBjqhxTeX7fHHBumRqQeYtu6Kiv | |||
| 17.12.2021 15:10:46 | |
173 BTC | $ 8 098 015 | (unknown) | (unknown) |
| Type: transfer | From: 3HYHsKAaHJZNfrvmQwavSZS3bfKt45a3VH | To: bc1qzgg4wp2whd5ft4f05jagpagp74a2k8pxtlhg6q | |||
| 17.12.2021 15:10:46 | |
191 BTC | $ 8 896 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50sv0hyfzq2vh25zcemwhvpp7h5c35w8zvcytd | To: 326MzKQbnvnrpTHjPwBtKN9UEB5o21KUWr | |||