Whale movements
Last update: 10.09.2026 03:12:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 14:40:59 |  |
200 BTC | $ 9 411 625 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: bc1q3pmd5t0vcsu5yxtrnj68m3lahnpjtethnhywdw | |||
| 17.12.2021 14:40:59 | |
114 BTC | $ 5 364 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qz0n4ajhw8s3tjll6e933qqeew7h0l2u2mjq2jv | |||
| 17.12.2021 14:40:59 | |
400 BTC | $ 18 823 250 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: bc1qz7eeefcug5vn0uqv0qda4pdeq9lphq2yhz0ktk | |||
| 17.12.2021 14:40:59 | |
230 BTC | $ 10 823 369 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: bc1qyh0vd9rvwc9xs23edluy98kalvue8z2d0ej55f | |||
| 17.12.2021 14:40:59 | |
300 BTC | $ 14 117 438 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: bc1qxun9k468vmuv28t4udp3l32nyc2l3m2hv9mlk7 | |||
| 17.12.2021 14:40:59 | |
221 BTC | $ 10 386 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.12.2021 14:39:56 |  |
25 677 ETH | $ 98 727 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.12.2021 14:36:28 | |
377 BTC | $ 17 953 344 | (unknown) | (unknown) |
| Type: transfer | From: 36jGufoxTnYhEg5e3r17QPdzv1MvpHb26m | To: bc1qp3u5juxakh3w2zq6wv04salukazua8qy39y6pq | |||
| 17.12.2021 14:32:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.12.2021 14:32:25 | |
200 BTC | $ 9 448 766 | (unknown) | (unknown) |
| Type: transfer | From: 3MTs9kHdZjDeLiPqTKXjCppNTpBRZYuAoh | To: 3H5Cf36cLhyVJohzGVkKHTNS5BsrsALxjw | |||
| 17.12.2021 14:32:25 | |
242 BTC | $ 11 436 403 | (unknown) | (unknown) |
| Type: transfer | From: 38bRqPfuJ8z67N4sSLgXJNsgNckC6C74wK | To: bc1qvvhgzvjy60q2yuugszj2mt4es7yantgl7wa5sx | |||
| 17.12.2021 14:32:25 | |
173 BTC | $ 8 181 362 | (unknown) | (unknown) |
| Type: transfer | From: 3AgZwFHboEcTNtKyytSjC9vepjeLBVYyg1 | To: 3FsgiDwRqAZKjqQ2qxwaM5jwv4t49DvPqp | |||
| 17.12.2021 14:32:25 | |
222 BTC | $ 10 485 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CSBYG7HNbj9qQzf7hJCF2YqVc5nWvbpR1 | To: 3GmQQdzgdtnCvn7Wg8tDvocQbtaouNjRJ3 | |||
| 17.12.2021 14:32:25 | |
209 BTC | $ 9 865 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6zf22xf9sf8n7e29mtjq88vzwvswgwxq5xqu2 | To: 3KZE7CLedZxNt3x1ydfXEh5E7BAZSDDgWV | |||
| 17.12.2021 14:32:25 | |
225 BTC | $ 10 601 804 | (unknown) | (unknown) |
| Type: transfer | From: 3GMoJuvmsNEiLV4xi6RbpSKLCpyPRHVw1k | To: bc1q7nc2pahxw6t7kn4qn9nphs99uk6tlmnr66dvam | |||
| 17.12.2021 14:32:25 | |
189 BTC | $ 8 910 828 | (unknown) | (unknown) |
| Type: transfer | From: 3QD2rKc9bjSsz9yxTgQYSBScJKBGbw2qqt | To: 36cz2F5VuCLY8amgPCzSSyiLnoPRLitCeU | |||
| 17.12.2021 14:32:25 | |
137 BTC | $ 6 463 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4srj9f5g6cwu7jz6ufy5jd46x6hzxnzvz2k5pl | To: bc1qjdzmguhgcwvk7zqlq0ecl2jwdqtlxd946a98pq | |||
| 17.12.2021 14:32:25 | |
178 BTC | $ 8 403 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwx3reu7fwytjcpzckfalcz78ju3mzdjyvcju0 | To: bc1qg67h5hkc3gautxzydwukv4mvu2tcvcagp5dw9c | |||
| 17.12.2021 14:32:25 | |
193 BTC | $ 9 095 782 | (unknown) | (unknown) |
| Type: transfer | From: 35K7jwV8qrCBPQK3uqWzQwMF73RUzb1veV | To: 35vRsx4ENjiXviuJPfHtkdRWPsFt8uZqzX | |||
| 17.12.2021 14:32:25 | |
237 BTC | $ 11 162 569 | (unknown) | (unknown) |
| Type: transfer | From: 3M1ZNSE9ckFbQJ2UxWcFMuYg2PmNUuJXP7 | To: bc1qc54w2n9fp88a4vdf9k5cdqtw8g370svlnprwqe | |||
| 17.12.2021 14:32:25 | |
300 BTC | $ 14 149 726 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 17.12.2021 14:32:25 | |
221 BTC | $ 10 410 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.12.2021 14:30:32 | |
505 005 LINK | $ 9 408 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.12.2021 14:26:07 | |
550 BTC | $ 25 931 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qele7t4syh6uw57xyeddudk4fd3u9ugsch97vs5 | To: 3PG8pm53mqpd1jwSfLYJFGkLjRif1FjKYQ | |||
| 17.12.2021 14:26:07 | |
575 BTC | $ 27 135 244 | (unknown) | (unknown) |
| Type: transfer | From: 3L8Hq7zNw7PWMzWbuqWmtcca9PtzzaYHUr | To: 3Jg3abqjCKVSVEezJxkXEbUVFUVDqf2i3n | |||
| 17.12.2021 14:26:07 | |
563 BTC | $ 26 536 894 | (unknown) | (unknown) |
| Type: transfer | From: 33nFsj6Yibw1r4yyP4Hv35a5bZHpqfsWoY | To: 3KPWPJ7Z5M9NKGntJ6ENUFkTD34xMpcwLZ | |||
| 17.12.2021 14:26:07 | |
378 BTC | $ 17 816 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn3nz96s0cah7dm68xgakd06k2jrjavwdv2m78 | To: 36jGufoxTnYhEg5e3r17QPdzv1MvpHb26m | |||
| 17.12.2021 14:22:25 | |
131 BTC | $ 6 222 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3j825ssyzyqfkyus7vmmrarnf56e30whf3uzgh0e9xdt4uym3rqhn9re4 | To: bc1qmjxh0nctpnakvz7cz6p7vnksygafrvvaukzspzqvhk6fec7fjs6ssumxds | |||
| 17.12.2021 14:22:25 | |
295 BTC | $ 14 006 859 | (unknown) | (unknown) |
| Type: transfer | From: 12351FgawUonSQkaotQNbpgYicF1KFxVNd | To: 39phGHdtNtGFzbewW3roE4uS99Vx87WEYc | |||
| 17.12.2021 14:22:25 | |
108 BTC | $ 5 120 861 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qap20t3re2sezfsgte3pa2cwp8v4et3j86p5nkesjz04d80jq4kdqn0nu4c | |||
| 17.12.2021 14:22:25 | |
164 BTC | $ 7 786 866 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjxnqchlyjwc26pfgw0ah3w254ynmtu84tghdryadhwdfrz29gzuqj0r0um | |||
| 17.12.2021 14:22:25 | |
173 BTC | $ 8 199 698 | (unknown) | (unknown) |
| Type: transfer | From: 1ASRXJnXHdvwYR3go3Tchfh8yDcEyri3gH | To: 1BaLNiWKCW4NiD3tUYyM2FbYk191uKiyyL | |||
| 17.12.2021 14:22:25 | |
405 BTC | $ 19 222 626 | (unknown) | (unknown) |
| Type: transfer | From: 3AzbYmuxy2yyoQXtNtLcBxGMeW5g3vZCXB | To: 3J4HcQnMUw4srX1RGMuyZAdhz3syiWZ8gn | |||
| 17.12.2021 14:22:25 | |
238 BTC | $ 11 284 629 | (unknown) | (unknown) |
| Type: transfer | From: 3KpvpbSHcvjzPz3h63sGAiwNQEtV9hc5GS | To: 3M1ZNSE9ckFbQJ2UxWcFMuYg2PmNUuJXP7 | |||
| 17.12.2021 14:22:25 | |
343 BTC | $ 16 292 912 | (unknown) | (unknown) |
| Type: transfer | From: 38W8cXKoE8ZmexPQdhZzxNFUjWss2VYVAx | To: 38gSAWr2G82ooNa6WrLud6m6WHSweVLXHz | |||
| 17.12.2021 14:22:25 | |
243 BTC | $ 11 544 492 | (unknown) | (unknown) |
| Type: transfer | From: 3D7z36ZBbc8yc2hwWTEkoPfBMFrsmasAvT | To: bc1qqvn5a9kzgmd7e8pn74ne9g9rmganmv2l7z2ug9 | |||
| 17.12.2021 14:22:25 | |
216 BTC | $ 10 238 352 | (unknown) | (unknown) |
| Type: transfer | From: 39wJVs9eY2QfXH2pSiMkzBuQ7WbXGyjsis | To: 3MTs9kHdZjDeLiPqTKXjCppNTpBRZYuAoh | |||
| 17.12.2021 14:22:25 | |
315 BTC | $ 14 950 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9jce85dq9mkz5h426yfsqhx0xpqu8faajtkra | To: 32HPvLbPxxaNFEhQb2zePLqjioFYkQB65m | |||
| 17.12.2021 14:22:25 | |
316 BTC | $ 14 998 393 | (unknown) | (unknown) |
| Type: transfer | From: 3HwxhxyTcXa5uvp2Zu3quuLVBSizbbnxKq | To: 3KyqbunVRtDocQsYCGodaZZVGiqAatia2r | |||
| 17.12.2021 14:22:25 | |
362 BTC | $ 17 195 886 | (unknown) | (unknown) |
| Type: transfer | From: 3DEi4vBv8LmyAKMGF6Qih6E193bHQbMpCJ | To: 3Ho9K4bmwmtPUwAapJF3AuTQiAVAJCiWFX | |||
| 17.12.2021 14:22:25 | |
380 BTC | $ 18 029 798 | (unknown) | (unknown) |
| Type: transfer | From: 3NDLob9pQTjEACTeSnrj6VGLt5J5CSLRiM | To: bc1q5ze6erf4j6laua5jv7fh8j9qqykh5e7eyelrn4 | |||
| 17.12.2021 14:22:25 | |
189 BTC | $ 8 972 263 | (unknown) | (unknown) |
| Type: transfer | From: 3GmuuWiVFH8hNZY8YfYNRh8FW3PtXnrVdD | To: 3QD2rKc9bjSsz9yxTgQYSBScJKBGbw2qqt | |||
| 17.12.2021 14:22:25 | |
225 BTC | $ 10 674 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32zq6gnhcg5r3aqfdgyny6a46wwmkanuht5cfg | To: 3GMoJuvmsNEiLV4xi6RbpSKLCpyPRHVw1k | |||
| 17.12.2021 14:22:25 | |
466 BTC | $ 22 120 122 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc8G8E9kb9cwRJqpcy9qUUknRm7ruh16z | To: 3HsN3kjjpvAZGdJwvopE8ApfvjNv1jU5Sy | |||
| 17.12.2021 14:22:25 | |
137 BTC | $ 6 507 187 | (unknown) | (unknown) |
| Type: transfer | From: 3MDY54mWsSw22dDR1cCASJqKsfQN7MBERZ | To: bc1q4srj9f5g6cwu7jz6ufy5jd46x6hzxnzvz2k5pl | |||
| 17.12.2021 14:22:25 | |
222 BTC | $ 10 555 243 | (unknown) | (unknown) |
| Type: transfer | From: 39CNygTZ3ntrTZFqaE9RP5raQVBHRwfYD2 | To: 3CSBYG7HNbj9qQzf7hJCF2YqVc5nWvbpR1 | |||
| 17.12.2021 14:22:25 | |
471 BTC | $ 22 358 582 | (unknown) | (unknown) |
| Type: transfer | From: 3LwW97iPEbbFcAKnUWmbNkkjA2iq4zJDj6 | To: 34AzE9Faftmdk3eGgpbdVzCHRqyoLVu7xq | |||
| 17.12.2021 14:22:25 | |
173 BTC | $ 8 236 047 | (unknown) | (unknown) |
| Type: transfer | From: 3GyH4SXqVr3Rm5H8k7okyCEobmrgKFBSQA | To: 3AgZwFHboEcTNtKyytSjC9vepjeLBVYyg1 | |||
| 17.12.2021 14:22:25 | |
394 BTC | $ 18 695 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhlln8vm5tccwdaj66hnu4enrsrsw4y9fw9j4h | To: 3Bd8mE9KqeFHwW8EHNCamc8qTZsgoL8m49 | |||
| 17.12.2021 14:22:25 | |
209 BTC | $ 9 931 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj98qzkler6ud45hqe4259q3e6egt3x7d0tll2 | To: bc1qk6zf22xf9sf8n7e29mtjq88vzwvswgwxq5xqu2 | |||