Whale movements
Last update: 10.09.2026 03:22:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 15:10:46 |  |
222 BTC | $ 10 371 596 | (unknown) | (unknown) |
| Type: transfer | From: 32JLYy4VFMZ8YKGUAYCqYbBwRxifnbXJL6 | To: 3LtGRr8eXg6eMwdjP4JrAa6RE2KbaxhcVd | |||
| 17.12.2021 15:10:46 | |
236 BTC | $ 11 021 459 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr6s6SAxyFnihJwBGq6s3tiL3muxyMVPc | To: 32xKmLvkzVpPvsRwdB3DEMc8NRKBAxXNt7 | |||
| 17.12.2021 15:10:46 | |
203 BTC | $ 9 479 855 | (unknown) | (unknown) |
| Type: transfer | From: 37spVG4qAumWW9vkTbrDPyfm8LrnFpU2M8 | To: 3KmsCn2ZBM941tkvh5EfUrErRZmbzNMNUm | |||
| 17.12.2021 15:10:46 | |
377 BTC | $ 17 605 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a2pchq8s6v7phgta3h9v5pehh5akvz6qcdqn7 | To: 3BhU7Ecx12QXGyBipKi4fdpquZv37eg23x | |||
| 17.12.2021 15:07:45 |  |
7 975 089 USDC | $ 7 975 089 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 172d937a15e4527a6e1356644fdf5a5bd7bc3f0a | |||
| 17.12.2021 15:02:48 | |
8 900 BTC | $ 414 276 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | To: bc1qey2kek3t4mjzfk3er9n2806w7ypt9qxtt3msel | |||
| 17.12.2021 15:02:48 | |
315 BTC | $ 14 657 017 | (unknown) | (unknown) |
| Type: transfer | From: 32HPvLbPxxaNFEhQb2zePLqjioFYkQB65m | To: 3DZRGUEzLjyjsFWQwv2GnaNPtntJ4pKZEF | |||
| 17.12.2021 15:02:48 | |
282 BTC | $ 13 112 110 | (unknown) | (unknown) |
| Type: transfer | From: 3CHFqyE6QJNnUTKH6fADu4J6LPVLnCVUhC | To: 3Mk9Y1WBtZNiKWZJk4jpMP1qtmr47o1Yfn | |||
| 17.12.2021 15:02:48 | |
220 BTC | $ 10 217 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.12.2021 15:02:24 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.12.2021 15:00:21 | |
18 379 056 USDC | $ 18 379 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.12.2021 14:58:47 | |
127 BTC | $ 5 909 239 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q94us6ep3d68m0gwr4pr2js033xt2452cv384n007uqzt6jrmqlksz0tpa0 | |||
| 17.12.2021 14:58:47 | |
187 BTC | $ 8 712 828 | (unknown) | (unknown) |
| Type: transfer | From: 3EaeAfx4ThPBwtvwsT1BdkUZuHzCwg9wn7 | To: 3JKPw5Ge4TmgmPL3s7s2NME85TeSaFtk4j | |||
| 17.12.2021 14:58:47 | |
178 BTC | $ 8 302 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzk8vvrds4gctr4ll8pw7dj7nskpgjx5ht9dd3 | To: 3DAj25KP4cwRmX98WyRnowHu4CgrY3mdvk | |||
| 17.12.2021 14:58:47 | |
191 BTC | $ 8 881 294 | (unknown) | (unknown) |
| Type: transfer | From: 3HwEmgwVhmDZ2JWv7eCk6VTCFwGXwwTLTD | To: bc1q50sv0hyfzq2vh25zcemwhvpp7h5c35w8zvcytd | |||
| 17.12.2021 14:58:47 | |
193 BTC | $ 8 988 141 | (unknown) | (unknown) |
| Type: transfer | From: 3QMeJWAzk4sWvMdFwRfMjoPdhV69CkrN3x | To: 3E9yFd5pHQtadpSEJjpB49hYUsVRdRvoqs | |||
| 17.12.2021 14:58:47 | |
242 BTC | $ 11 301 735 | (unknown) | (unknown) |
| Type: transfer | From: 36jXkBWnt2QmJUPeWH2e53ZnTSTRMY6N1P | To: 31usXxq9BNskpjyHJbZ1e9nwKydi3ZJhSe | |||
| 17.12.2021 14:58:47 | |
243 BTC | $ 11 329 922 | (unknown) | (unknown) |
| Type: transfer | From: 3BREboUyNG4AdWSAmPLqFxBcXcnZkc26bb | To: 3PRANshL7kxK31KRsGhK5RDDGjqFhBb3Fb | |||
| 17.12.2021 14:58:47 | |
137 BTC | $ 6 379 896 | (unknown) | (unknown) |
| Type: transfer | From: 3GZgBs2GgScf3Jr3u3Gjo7PwZ8zQQcM9UP | To: 38s5ZbfUEZUANh2CvcQBg7vqCMAFKDvPLT | |||
| 17.12.2021 14:58:47 | |
246 BTC | $ 11 476 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9qp5zuzke6c99zvcpqukew7fmg4hk9rsk9p5s | To: 3BCQay4tHj71rCdu9FgrKD97BEJ85qXHoB | |||
| 17.12.2021 14:58:47 | |
225 BTC | $ 10 476 987 | (unknown) | (unknown) |
| Type: transfer | From: 36w3Y6Ya3uAV54L13RorLfeDJ6uc2163nS | To: 38HJG8fqdWXPpQQutdW3NGRgvtXgPDJaED | |||
| 17.12.2021 14:58:47 | |
222 BTC | $ 10 354 429 | (unknown) | (unknown) |
| Type: transfer | From: 37kFwe5t7bd3yMAPserbz9mh7YiHY2T8zp | To: 32JLYy4VFMZ8YKGUAYCqYbBwRxifnbXJL6 | |||
| 17.12.2021 14:58:47 | |
236 BTC | $ 11 003 246 | (unknown) | (unknown) |
| Type: transfer | From: 37fLH3uKBF2bxRdWRN8Rei38pqAmH8XeP2 | To: 3Pr6s6SAxyFnihJwBGq6s3tiL3muxyMVPc | |||
| 17.12.2021 14:58:47 | |
173 BTC | $ 8 084 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs43CAxPkAZ5qQJNPQUrCS4MGark8g9au | To: 3HYHsKAaHJZNfrvmQwavSZS3bfKt45a3VH | |||
| 17.12.2021 14:58:47 | |
314 BTC | $ 14 646 283 | (unknown) | (unknown) |
| Type: transfer | From: 3CZdAV7fy1bjpabVieYe8KKE8ska4tFDFp | To: 3Fc6gbg89gPZjotFUXRrqeCCvWKzxzcLoG | |||
| 17.12.2021 14:58:47 | |
200 BTC | $ 9 318 826 | (unknown) | (unknown) |
| Type: transfer | From: 3G2LDCtDy5jrzAY6vEacBg89yjFa7FawrQ | To: bc1qgyz3wcj9kk4jc0xt2wt8u6j7d2xml6mcpskhea | |||
| 17.12.2021 14:58:47 | |
220 BTC | $ 10 249 597 | (unknown) | (unknown) |
| Type: transfer | From: 3MDb8fTCDsBXSMqPiQSdyKa9ZG1H9Z3yWD | To: 3MAGqVKfvf2aCUySxAKdS9CXvwrWbGQaBg | |||
| 17.12.2021 14:58:47 | |
135 BTC | $ 6 308 226 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qngn6tgkqxqk9gk20aaxh0mmadxfqnf9q0xrztymwhne2fd40qwgs82xs8d | |||
| 17.12.2021 14:58:47 | |
377 BTC | $ 17 577 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5477c5t03gtlmcchpkzznax6uxlp92trg4apv7 | To: bc1q7a2pchq8s6v7phgta3h9v5pehh5akvz6qcdqn7 | |||
| 17.12.2021 14:50:40 | |
271 BTC | $ 12 781 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PX9DzbsUfiN4CZc7g3bc4vhMnwhFnhM6o | |||
| 17.12.2021 14:50:40 | |
193 BTC | $ 9 100 162 | (unknown) | (unknown) |
| Type: transfer | From: 35vRsx4ENjiXviuJPfHtkdRWPsFt8uZqzX | To: 3QMeJWAzk4sWvMdFwRfMjoPdhV69CkrN3x | |||
| 17.12.2021 14:50:40 | |
246 BTC | $ 11 619 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5DzcwksDbZKRmTEdhX6NLiu2PcxPSB6w | To: bc1qf9qp5zuzke6c99zvcpqukew7fmg4hk9rsk9p5s | |||
| 17.12.2021 14:50:40 | |
243 BTC | $ 11 474 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvn5a9kzgmd7e8pn74ne9g9rmganmv2l7z2ug9 | To: 3BREboUyNG4AdWSAmPLqFxBcXcnZkc26bb | |||
| 17.12.2021 14:50:40 | |
222 BTC | $ 10 483 546 | (unknown) | (unknown) |
| Type: transfer | From: 3GmQQdzgdtnCvn7Wg8tDvocQbtaouNjRJ3 | To: 37kFwe5t7bd3yMAPserbz9mh7YiHY2T8zp | |||
| 17.12.2021 14:50:40 | |
137 BTC | $ 6 459 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdzmguhgcwvk7zqlq0ecl2jwdqtlxd946a98pq | To: 3GZgBs2GgScf3Jr3u3Gjo7PwZ8zQQcM9UP | |||
| 17.12.2021 14:50:40 | |
236 BTC | $ 11 140 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc54w2n9fp88a4vdf9k5cdqtw8g370svlnprwqe | To: 37fLH3uKBF2bxRdWRN8Rei38pqAmH8XeP2 | |||
| 17.12.2021 14:50:40 | |
173 BTC | $ 8 185 882 | (unknown) | (unknown) |
| Type: transfer | From: 3FsgiDwRqAZKjqQ2qxwaM5jwv4t49DvPqp | To: 3Hs43CAxPkAZ5qQJNPQUrCS4MGark8g9au | |||
| 17.12.2021 14:50:40 | |
187 BTC | $ 8 821 373 | (unknown) | (unknown) |
| Type: transfer | From: 36cz2F5VuCLY8amgPCzSSyiLnoPRLitCeU | To: 3EaeAfx4ThPBwtvwsT1BdkUZuHzCwg9wn7 | |||
| 17.12.2021 14:50:40 | |
225 BTC | $ 10 607 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nc2pahxw6t7kn4qn9nphs99uk6tlmnr66dvam | To: 36w3Y6Ya3uAV54L13RorLfeDJ6uc2163nS | |||
| 17.12.2021 14:50:40 | |
200 BTC | $ 9 453 792 | (unknown) | (unknown) |
| Type: transfer | From: 3H5Cf36cLhyVJohzGVkKHTNS5BsrsALxjw | To: 3G2LDCtDy5jrzAY6vEacBg89yjFa7FawrQ | |||
| 17.12.2021 14:50:40 | |
208 BTC | $ 9 822 509 | (unknown) | (unknown) |
| Type: transfer | From: 3KZE7CLedZxNt3x1ydfXEh5E7BAZSDDgWV | To: 3HwEmgwVhmDZ2JWv7eCk6VTCFwGXwwTLTD | |||
| 17.12.2021 14:50:40 | |
282 BTC | $ 13 293 537 | (unknown) | (unknown) |
| Type: transfer | From: 3FytS4rqdEg9T6Gu4LB9RDMSfYitzAmKbQ | To: 3CHFqyE6QJNnUTKH6fADu4J6LPVLnCVUhC | |||
| 17.12.2021 14:50:40 | |
242 BTC | $ 11 442 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvhgzvjy60q2yuugszj2mt4es7yantgl7wa5sx | To: 36jXkBWnt2QmJUPeWH2e53ZnTSTRMY6N1P | |||
| 17.12.2021 14:50:40 | |
178 BTC | $ 8 406 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg67h5hkc3gautxzydwukv4mvu2tcvcagp5dw9c | To: bc1qrzk8vvrds4gctr4ll8pw7dj7nskpgjx5ht9dd3 | |||
| 17.12.2021 14:50:40 | |
135 BTC | $ 6 370 899 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | |||
| 17.12.2021 14:50:40 | |
377 BTC | $ 17 805 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3u5juxakh3w2zq6wv04salukazua8qy39y6pq | To: bc1q5477c5t03gtlmcchpkzznax6uxlp92trg4apv7 | |||
| 17.12.2021 14:44:19 | |
21 018 498 USDT | $ 21 018 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 14:40:59 | |
200 BTC | $ 9 411 625 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: bc1qvkyx9sgfm980kmkklrwr7wudv9wqfdw02kfj27 | |||
| 17.12.2021 14:40:59 | |
200 BTC | $ 9 411 625 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: bc1qgwczp5a0vhl05lhslp4plz468n286qpdpxu7r0 | |||
| 17.12.2021 14:40:59 | |
300 BTC | $ 14 117 438 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: bc1qxfs9skzggf0xtrq80fjz9phdt8l8jghxdfkphl | |||