Whale movements
Last update: 10.09.2026 03:04:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 13:58:30 |  |
321 BTC | $ 15 092 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx40rte3ymlkstsu7r5ljau5xhl4unvujjk3n87 | To: 3Bc2Dzk45qruJoe3gT81QCPKtWfwfKfp4j | |||
| 17.12.2021 13:58:30 | |
243 BTC | $ 11 404 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvr4dn627xd56f52atmv2ynngka025e9nfqg2t | To: 3PppRk4yp4gEwpRxWXAjoMAvhq2bRc6GvP | |||
| 17.12.2021 13:58:30 | |
246 BTC | $ 11 578 781 | (unknown) | (unknown) |
| Type: transfer | From: 3F5WBuQM377spP9ogbvnSrkHBkTVNtztFE | To: 39RmhLxLRXyuHrN4g8DYituA4GNfCyxEuV | |||
| 17.12.2021 13:58:30 | |
357 BTC | $ 16 800 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq0dwh0w2je9kfq4jjrtx0k9xjlk8rcu6225r3m | |||
| 17.12.2021 13:58:30 | |
600 BTC | $ 28 209 502 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 17.12.2021 13:58:30 | |
225 BTC | $ 10 585 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.12.2021 13:58:30 | |
378 BTC | $ 17 766 754 | (unknown) | (unknown) |
| Type: transfer | From: 3KNJdQWLmGk95NhsWmJW3EfFBDWs8YrdXG | To: bc1q3fuy7gfqh9h40qjq0k8na88vrjnsxssqevprly | |||
| 17.12.2021 13:55:02 |  |
7 616 963 USDT | $ 7 616 963 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: cbb90db3862b745078569c7b218e5ff8fb28af2d | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 17.12.2021 13:54:21 |  |
10 000 000 XRP | $ 8 040 733 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 17.12.2021 13:53:12 | |
5 565 631 USDT | $ 5 565 631 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a242c6c545316f0eb88e2a4e9da870493583a461 | |||
| 17.12.2021 13:49:24 |  |
8 699 998 USDT | $ 8 699 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.12.2021 13:46:51 | |
8 699 998 USDT | $ 8 699 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 17.12.2021 13:41:21 | |
314 BTC | $ 14 734 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvagzpsrvdzxydw6aaj2agm657cgmha09lrat8w | To: 3GTBUH2NR89xGjBurS7g3phXwvS85wMALs | |||
| 17.12.2021 13:41:21 | |
225 BTC | $ 10 557 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.12.2021 13:40:20 | |
38 398 000 GRT | $ 23 240 556 | (unknown) | (unknown) |
| Type: transfer | From: ffdcc7a36542dfe9bc88baac1a378edf0899ae05 | To: f8fa85dc2ba3d7acfeb926391edb29c377cc9f9e | |||
| 17.12.2021 13:40:14 | |
258 BTC | $ 12 104 829 | (unknown) | (unknown) |
| Type: transfer | From: 31jfrYALEhLHS6dCbJm7Mv6iCyVQn8LWuW | To: 3HsGBtGgGZj7MbspG5VybTRW7WeFyXo9aZ | |||
| 17.12.2021 13:40:14 | |
225 BTC | $ 10 553 098 | (unknown) | (unknown) |
| Type: transfer | From: 3PvkbH1XEMXJG8qpYFhkbNpTbByf5diVf1 | To: 33gZS4ALcKigeJch4C5pgsLMuKpYBkeKJB | |||
| 17.12.2021 13:40:14 | |
243 BTC | $ 11 375 149 | (unknown) | (unknown) |
| Type: transfer | From: 386a5muFd6XXjs3dYWtu8KbGmhD9zj9NTk | To: bc1qwvr4dn627xd56f52atmv2ynngka025e9nfqg2t | |||
| 17.12.2021 13:40:14 | |
189 BTC | $ 8 864 649 | (unknown) | (unknown) |
| Type: transfer | From: 332r9NCKjet8nzvNmLoGqRV5UmdQwTCf23 | To: 389esqWpPimx9hsXUH7HDq2UM35eDbEkj8 | |||
| 17.12.2021 13:40:14 | |
222 BTC | $ 10 424 551 | (unknown) | (unknown) |
| Type: transfer | From: 34UxZjeBRCUZTh7bUsEqdSaf7XabCs847W | To: 3CGvPjHxBrqgDu7kSdaSYpkwTjC9d9hKqV | |||
| 17.12.2021 13:39:58 | |
1 350 ETH | $ 5 155 295 | (unknown) | (unknown) |
| Type: transfer | From: 3325c59a9f45692a3b88724394323e1385fb486a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 17.12.2021 13:40:14 | |
238 BTC | $ 11 145 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjvmgcg89g5kvgkmeysh9ghth98gg99j9slygq | To: 3Ju2mwRfZB1To46QSyN56P8jp3VvR4yzWE | |||
| 17.12.2021 13:40:14 | |
178 BTC | $ 8 355 914 | (unknown) | (unknown) |
| Type: transfer | From: 3B73DgEnqtXdyvCDBTUj377ckjpVLDBBVh | To: 3JU1DCDskWSvteg7mspHjtt5oAsd4XRqzQ | |||
| 17.12.2021 13:40:14 | |
246 BTC | $ 11 548 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqvhr2s0v0t02ez3qa7klrlx0dqwny6squm4um | To: 3F5WBuQM377spP9ogbvnSrkHBkTVNtztFE | |||
| 17.12.2021 13:40:14 | |
193 BTC | $ 9 044 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sjy5mvgk93zcs2uqkjdzf49vcw9v7pumnelxh | To: 3G9whp2PBeGuwCUuGsMJNtzn6EQ2Y4qWZp | |||
| 17.12.2021 13:40:14 | |
137 BTC | $ 6 426 631 | (unknown) | (unknown) |
| Type: transfer | From: 37574X9vtPbQ1ZCVWuXwHoKUWem7Fyud98 | To: bc1qsu0ft78gh7dntjlakz6kxa2vs9lhhh3rzfg3sz | |||
| 17.12.2021 13:40:14 | |
209 BTC | $ 9 808 838 | (unknown) | (unknown) |
| Type: transfer | From: 3HUhcKmzN6apbe8nhwXHdopVdY2bVJR3GA | To: 3FpRVCNw87hTx9Gx45gqPnvmeodNtYNgGr | |||
| 17.12.2021 13:40:14 | |
282 BTC | $ 13 210 276 | (unknown) | (unknown) |
| Type: transfer | From: 3KcMyykYFTBPL9aPZEAKCmePNKuEB2cSrd | To: 3MjQUVFXPsxwJHJ9tCJfjBnV2YEvpogDT2 | |||
| 17.12.2021 13:40:14 | |
216 BTC | $ 10 111 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq7dJw2HzJnqoheyTXgbnQRki3W7XRGqE | To: 3KmwgnaStYJRCVfNfYBBuWxmRNVKKHUWQr | |||
| 17.12.2021 13:40:14 | |
173 BTC | $ 8 135 680 | (unknown) | (unknown) |
| Type: transfer | From: 3BUTT5rZji1PHYTXtisphRKnWbbgDzxnHH | To: bc1q0f9rzj2x86vfvdxwts2fu6rzcx3jju62057t05 | |||
| 17.12.2021 13:40:14 | |
225 BTC | $ 10 559 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.12.2021 13:40:14 | |
299 BTC | $ 14 024 031 | (unknown) | (unknown) |
| Type: transfer | From: 1EWepnCLSrBtx6yWFEvDG2QgKU2E7kKaaP | To: 1Ccu7pFWzqXNYgdJDfVqi6GJMgoxu6QP8J | |||
| 17.12.2021 13:40:14 | |
378 BTC | $ 17 727 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kjm03xjkwaxadndf0mzkfka7xz6s08a6wtyxn | To: 3KNJdQWLmGk95NhsWmJW3EfFBDWs8YrdXG | |||
| 17.12.2021 13:38:54 | |
545 000 LINK | $ 10 403 565 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 17.12.2021 13:37:58 | |
7 616 963 USDT | $ 7 616 963 | binance (exchange) | kucoin (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cbb90db3862b745078569c7b218e5ff8fb28af2d | |||
| 17.12.2021 13:37:13 | |
50 000 000 USDC | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 13:32:00 | |
6 501 735 USDT | $ 6 501 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 03e04f68e65c285e19e48752f42b03640cb58382 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 13:31:33 | |
1 659 ETH | $ 6 413 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d8c2edecec2c6018560ff0704aa87cb20d658598 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 13:31:23 | |
29 999 996 BUSD | $ 29 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 13:31:23 | |
2 002 ETH | $ 7 660 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 13:30:53 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 13:30:53 | |
3 750 ETH | $ 14 349 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 13:29:48 | |
9 312 015 USDT | $ 9 312 015 | (unknown) | okex (exchange) |
| Type: transfer | From: TWsdSWGoNmQccndipyBXJ48pA7ffDBkLKH | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.12.2021 13:28:58 | |
189 BTC | $ 8 906 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvmacv7l8aymuy59687gcexarv5uuhacfffqs5 | To: 332r9NCKjet8nzvNmLoGqRV5UmdQwTCf23 | |||
| 17.12.2021 13:28:58 | |
222 BTC | $ 10 478 258 | (unknown) | (unknown) |
| Type: transfer | From: 36GEo5K6cso24mJ8fd5nz4fuwXkz4N4o5G | To: 34UxZjeBRCUZTh7bUsEqdSaf7XabCs847W | |||
| 17.12.2021 13:28:58 | |
193 BTC | $ 9 089 086 | (unknown) | (unknown) |
| Type: transfer | From: 3AU36BPHkqmaj9dNwY2HERSzX7NbbtCSGi | To: bc1q6sjy5mvgk93zcs2uqkjdzf49vcw9v7pumnelxh | |||
| 17.12.2021 13:28:58 | |
183 BTC | $ 8 642 349 | (unknown) | (unknown) |
| Type: transfer | From: 3CGkyaNPs3Mebsk6i5RvdMfUwoHjxxXJzz | To: 3BUTT5rZji1PHYTXtisphRKnWbbgDzxnHH | |||
| 17.12.2021 13:28:58 | |
137 BTC | $ 6 455 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zedml03s60u7kd05g9q7j3qtd7prh47hefwdf | To: 37574X9vtPbQ1ZCVWuXwHoKUWem7Fyud98 | |||
| 17.12.2021 13:28:58 | |
209 BTC | $ 9 853 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevcgrcth7cw47kwqspm0mtpuh0lgvld65u8nlv | To: 3HUhcKmzN6apbe8nhwXHdopVdY2bVJR3GA | |||
| 17.12.2021 13:28:58 | |
232 BTC | $ 10 930 364 | (unknown) | (unknown) |
| Type: transfer | From: 3C8zZZmdXkQiPcubgqiGv9KW6JDPpQTuM1 | To: 3PvkbH1XEMXJG8qpYFhkbNpTbByf5diVf1 | |||