Whale movements
Last update: 10.09.2026 03:12:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 14:22:25 |  |
514 BTC | $ 24 424 306 | (unknown) | (unknown) |
| Type: transfer | From: 37uLhdputnDKgaHnyLEL4PWdNz8RVSFex7 | To: 3KBVz2k6UMBp5VHTqNbCERQUnwWWDXE6ia | |||
| 17.12.2021 14:22:25 | |
383 BTC | $ 18 177 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Ktx9QbueSiefWZvUrEx8AdCojRPPRo5Wh | To: 36ok8TkwkUFdpCSAMkKqN7ZUMwwq29Z6Lz | |||
| 17.12.2021 14:22:25 | |
243 BTC | $ 11 516 938 | (unknown) | (unknown) |
| Type: transfer | From: 3PppRk4yp4gEwpRxWXAjoMAvhq2bRc6GvP | To: 38bRqPfuJ8z67N4sSLgXJNsgNckC6C74wK | |||
| 17.12.2021 14:22:25 | |
357 BTC | $ 16 947 328 | (unknown) | (unknown) |
| Type: transfer | From: 37ZPa8vieEsaWAFKqbTfbJjarPtXbLhZ9d | To: 3GBvkkXnHGCSTW7sUj9ddEJksec1uh9uGd | |||
| 17.12.2021 14:22:25 | |
178 BTC | $ 8 459 725 | (unknown) | (unknown) |
| Type: transfer | From: 33tM1DaVbuSxbYDZ8D6oyKJW1uirN3dqan | To: bc1qkwx3reu7fwytjcpzckfalcz78ju3mzdjyvcju0 | |||
| 17.12.2021 14:22:25 | |
464 BTC | $ 22 036 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qhw82pjmsmmuxw5fxlvy20x0wwrrk7usf06ll | To: 3KGcGx9HRAH58xTpMaqygMyzFoCZsHhHEC | |||
| 17.12.2021 14:22:25 | |
417 BTC | $ 19 806 910 | (unknown) | (unknown) |
| Type: transfer | From: 3C1HQQPNpUNCwsvfcSKboTRa5EZqRMF5LM | To: 3DCYgRNnqU5io3VqMP463T8uP4DNZPNNZt | |||
| 17.12.2021 14:22:25 | |
105 BTC | $ 5 005 824 | (unknown) | (unknown) |
| Type: transfer | From: 32VY6t76gofx2FBCdauqXfFfCp85EKuKC5 | To: bc1qv52c7kwjxh57pcx6m4vdvxfhmlrzkg883dg2kg | |||
| 17.12.2021 14:22:25 | |
314 BTC | $ 14 919 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4umsl26anf3kt98pguz83h2nrrqyrrl4uxznyf | To: 3CZdAV7fy1bjpabVieYe8KKE8ska4tFDFp | |||
| 17.12.2021 14:22:25 | |
246 BTC | $ 11 691 584 | (unknown) | (unknown) |
| Type: transfer | From: 39RmhLxLRXyuHrN4g8DYituA4GNfCyxEuV | To: 3Q5DzcwksDbZKRmTEdhX6NLiu2PcxPSB6w | |||
| 17.12.2021 14:22:25 | |
536 BTC | $ 25 467 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewl7lap8nlxhlhhffd6laef3g6h8rmfwzgctqq | To: bc1q3qnyjp7zlwd4ctqaumupjwuwwf6e9ad3wpw69e | |||
| 17.12.2021 14:22:25 | |
282 BTC | $ 13 374 999 | (unknown) | (unknown) |
| Type: transfer | From: 3KgGYzQCtMbtrEP2mqtWBySSazJxebY66B | To: 3FytS4rqdEg9T6Gu4LB9RDMSfYitzAmKbQ | |||
| 17.12.2021 14:22:25 | |
543 BTC | $ 25 761 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gwsq2wn5txxl9ez2gg9vc6vq6vr3f4s2wp77k | To: 3PgksFPDfwgZvaLyZUoLj4oABBWdBLNChC | |||
| 17.12.2021 14:22:25 | |
193 BTC | $ 9 157 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt23kkyg5gd5vfxgqxgjf8uwjuhj9cw6tmfrzzf | To: 35K7jwV8qrCBPQK3uqWzQwMF73RUzb1veV | |||
| 17.12.2021 14:22:25 | |
321 BTC | $ 15 241 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc2Dzk45qruJoe3gT81QCPKtWfwfKfp4j | To: 3He7so3swM5DVQK8cjviuYia5M9Ti8ZPTm | |||
| 17.12.2021 14:22:25 | |
107 BTC | $ 5 059 087 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 17.12.2021 14:22:25 | |
222 BTC | $ 10 545 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.12.2021 14:22:25 | |
224 BTC | $ 10 650 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.12.2021 14:22:25 | |
378 BTC | $ 17 933 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NJM42cppn6i5QRfpLgTLWsAefzknYUB5U | To: bc1qhn3nz96s0cah7dm68xgakd06k2jrjavwdv2m78 | |||
| 17.12.2021 14:22:25 | |
271 BTC | $ 12 872 317 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3NVinsGp7rvp5oX2BpsHHRZqodXeJNJnWJ | To: 3QhGDsD7U8ezb3ef5NkjtKKNaQ3ErCvZVW | |||
| 17.12.2021 14:18:34 |  |
6 000 976 USDT | $ 6 000 976 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.12.2021 14:17:47 | |
6 000 976 USDT | $ 6 000 976 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 17.12.2021 14:02:17 | |
225 BTC | $ 10 574 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.12.2021 14:02:17 | |
378 BTC | $ 17 763 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fuy7gfqh9h40qjq0k8na88vrjnsxssqevprly | To: 3NJM42cppn6i5QRfpLgTLWsAefzknYUB5U | |||
| 17.12.2021 14:01:52 | |
2 000 ETH | $ 7 617 328 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 17.12.2021 14:01:09 | |
5 420 759 USDC | $ 5 420 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33ab4009a76ceb78d5e7492f2a891644f16ad03d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 14:00:49 | |
15 746 588 BUSD | $ 15 746 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 13:59:17 | |
133 BTC | $ 6 301 398 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhgq7hmuaenkx83dm0aqnr8ankw78qhxjl33jtza4nh0p4wxp88vsekfz3h | |||
| 17.12.2021 13:59:17 | |
397 BTC | $ 18 803 876 | (unknown) | (unknown) |
| Type: transfer | From: 3BTSAZ2XHwFvmaisdDdyxJi24bqeh7vuDN | To: bc1qyhlln8vm5tccwdaj66hnu4enrsrsw4y9fw9j4h | |||
| 17.12.2021 13:59:17 | |
173 BTC | $ 8 182 411 | (unknown) | (unknown) |
| Type: transfer | From: 1CEehNqWGszA5d39yRtvMCbNsasPrA2NEx | To: 1ASRXJnXHdvwYR3go3Tchfh8yDcEyri3gH | |||
| 17.12.2021 13:58:30 | |
383 BTC | $ 17 999 150 | (unknown) | (unknown) |
| Type: transfer | From: 3MhCpUT2BZZpXqPi5rYZKnvA3YzbNomAFF | To: 3Ktx9QbueSiefWZvUrEx8AdCojRPPRo5Wh | |||
| 17.12.2021 13:58:30 | |
209 BTC | $ 9 834 664 | (unknown) | (unknown) |
| Type: transfer | From: 3FpRVCNw87hTx9Gx45gqPnvmeodNtYNgGr | To: bc1qmj98qzkler6ud45hqe4259q3e6egt3x7d0tll2 | |||
| 17.12.2021 13:58:30 | |
137 BTC | $ 6 443 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu0ft78gh7dntjlakz6kxa2vs9lhhh3rzfg3sz | To: 3MDY54mWsSw22dDR1cCASJqKsfQN7MBERZ | |||
| 17.12.2021 13:58:30 | |
178 BTC | $ 8 377 684 | (unknown) | (unknown) |
| Type: transfer | From: 3JU1DCDskWSvteg7mspHjtt5oAsd4XRqzQ | To: 33tM1DaVbuSxbYDZ8D6oyKJW1uirN3dqan | |||
| 17.12.2021 13:58:30 | |
282 BTC | $ 13 244 206 | (unknown) | (unknown) |
| Type: transfer | From: 3MjQUVFXPsxwJHJ9tCJfjBnV2YEvpogDT2 | To: 3KgGYzQCtMbtrEP2mqtWBySSazJxebY66B | |||
| 17.12.2021 13:58:30 | |
189 BTC | $ 8 887 481 | (unknown) | (unknown) |
| Type: transfer | From: 389esqWpPimx9hsXUH7HDq2UM35eDbEkj8 | To: 3GmuuWiVFH8hNZY8YfYNRh8FW3PtXnrVdD | |||
| 17.12.2021 13:58:30 | |
357 BTC | $ 16 782 364 | (unknown) | (unknown) |
| Type: transfer | From: 33buosjMWWK5zXPfTiAdhus5GEX4bq3Ten | To: 37ZPa8vieEsaWAFKqbTfbJjarPtXbLhZ9d | |||
| 17.12.2021 13:58:30 | |
316 BTC | $ 14 851 991 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq6mCMPo6RA5m5Jieju3EQzmH2wK64wTv | To: 3HwxhxyTcXa5uvp2Zu3quuLVBSizbbnxKq | |||
| 17.12.2021 13:58:30 | |
225 BTC | $ 10 579 227 | (unknown) | (unknown) |
| Type: transfer | From: 33gZS4ALcKigeJch4C5pgsLMuKpYBkeKJB | To: bc1q32zq6gnhcg5r3aqfdgyny6a46wwmkanuht5cfg | |||
| 17.12.2021 13:58:30 | |
343 BTC | $ 16 133 351 | (unknown) | (unknown) |
| Type: transfer | From: 3H7ckwkWKHNhk5ExZXjYNVm1vXbqwZZ16N | To: 38W8cXKoE8ZmexPQdhZzxNFUjWss2VYVAx | |||
| 17.12.2021 13:58:30 | |
243 BTC | $ 11 431 488 | (unknown) | (unknown) |
| Type: transfer | From: 3HsGBtGgGZj7MbspG5VybTRW7WeFyXo9aZ | To: 3D7z36ZBbc8yc2hwWTEkoPfBMFrsmasAvT | |||
| 17.12.2021 13:58:30 | |
222 BTC | $ 10 451 893 | (unknown) | (unknown) |
| Type: transfer | From: 3CGvPjHxBrqgDu7kSdaSYpkwTjC9d9hKqV | To: 39CNygTZ3ntrTZFqaE9RP5raQVBHRwfYD2 | |||
| 17.12.2021 13:58:30 | |
238 BTC | $ 11 174 671 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju2mwRfZB1To46QSyN56P8jp3VvR4yzWE | To: 3KpvpbSHcvjzPz3h63sGAiwNQEtV9hc5GS | |||
| 17.12.2021 13:58:30 | |
314 BTC | $ 14 774 114 | (unknown) | (unknown) |
| Type: transfer | From: 3GTBUH2NR89xGjBurS7g3phXwvS85wMALs | To: bc1q4umsl26anf3kt98pguz83h2nrrqyrrl4uxznyf | |||
| 17.12.2021 13:58:30 | |
173 BTC | $ 8 157 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f9rzj2x86vfvdxwts2fu6rzcx3jju62057t05 | To: 3GyH4SXqVr3Rm5H8k7okyCEobmrgKFBSQA | |||
| 17.12.2021 13:58:30 | |
193 BTC | $ 9 068 118 | (unknown) | (unknown) |
| Type: transfer | From: 3G9whp2PBeGuwCUuGsMJNtzn6EQ2Y4qWZp | To: bc1qt23kkyg5gd5vfxgqxgjf8uwjuhj9cw6tmfrzzf | |||
| 17.12.2021 13:58:30 | |
216 BTC | $ 10 138 082 | (unknown) | (unknown) |
| Type: transfer | From: 3KmwgnaStYJRCVfNfYBBuWxmRNVKKHUWQr | To: 39wJVs9eY2QfXH2pSiMkzBuQ7WbXGyjsis | |||
| 17.12.2021 13:58:30 | |
380 BTC | $ 17 855 564 | (unknown) | (unknown) |
| Type: transfer | From: 3PgwH3uEchzTLxhGxAerfKa82XHnxAG32n | To: 3NDLob9pQTjEACTeSnrj6VGLt5J5CSLRiM | |||
| 17.12.2021 13:58:30 | |
362 BTC | $ 17 027 580 | (unknown) | (unknown) |
| Type: transfer | From: 33HmbYWPdGpXPcoqgdv53QehxLBLuKPTnv | To: 3DEi4vBv8LmyAKMGF6Qih6E193bHQbMpCJ | |||
| 17.12.2021 13:58:30 | |
315 BTC | $ 14 804 378 | (unknown) | (unknown) |
| Type: transfer | From: 3CDDfKqLAmZXEYTLHAAPYnBc1wvcxxhXFk | To: bc1qw9jce85dq9mkz5h426yfsqhx0xpqu8faajtkra | |||