Whale movements
Last update: 10.09.2026 03:03:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 13:28:58 |  |
178 BTC | $ 8 394 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1que9wdv3ametyltsrm23xkg08ha3vnywvwleyjr | To: 3B73DgEnqtXdyvCDBTUj377ckjpVLDBBVh | |||
| 17.12.2021 13:25:05 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 17.12.2021 13:23:19 | |
135 BTC | $ 6 339 241 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qd9p9txfh5xry30vepgparjt5jslv82h54ulrrkudycnjd3ghgy3qrkmndc | |||
| 17.12.2021 13:23:19 | |
604 BTC | $ 28 290 828 | (unknown) | (unknown) |
| Type: transfer | From: 323cjjPheBKSPSQDxjQUjQmPSYu2r87spk | To: bc1qfssc6pldeapfpvfe8awrypxj4lf365d2qjpnuy | |||
| 17.12.2021 13:23:19 | |
225 BTC | $ 10 551 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.12.2021 13:23:19 | |
378 BTC | $ 17 719 726 | (unknown) | (unknown) |
| Type: transfer | From: 3JkvQvTbPS6axoVrYAMMDJKUPHH2JBDwtC | To: bc1q5kjm03xjkwaxadndf0mzkfka7xz6s08a6wtyxn | |||
| 17.12.2021 13:21:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 17.12.2021 13:19:24 | |
130 BTC | $ 6 158 718 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 17.12.2021 13:19:24 | |
117 BTC | $ 5 545 637 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | To: bc1qdvyg4ugvuzk7j6rke006have6yejndc5ake99hqjzf5yhu2uvc2sfe5qkw | |||
| 17.12.2021 13:19:24 | |
514 BTC | $ 24 326 816 | (unknown) | (unknown) |
| Type: transfer | From: 31oFP9obueCNEZu8abYEKPKVrLkkkoVAAx | To: 37uLhdputnDKgaHnyLEL4PWdNz8RVSFex7 | |||
| 17.12.2021 13:19:24 | |
238 BTC | $ 11 240 118 | (unknown) | (unknown) |
| Type: transfer | From: 3BHoQgg6Y4SrYDPYd4m86qsYddad4rcETn | To: bc1qtjvmgcg89g5kvgkmeysh9ghth98gg99j9slygq | |||
| 17.12.2021 13:19:24 | |
563 BTC | $ 26 605 988 | (unknown) | (unknown) |
| Type: transfer | From: 35kqrjhvmuvo9QfBqf4imdds312QRD2Bai | To: 33nFsj6Yibw1r4yyP4Hv35a5bZHpqfsWoY | |||
| 17.12.2021 13:19:24 | |
417 BTC | $ 19 727 930 | (unknown) | (unknown) |
| Type: transfer | From: 3FDxAHnoEsWUGahAVnxPg5VrS4dy4mJKTa | To: 3C1HQQPNpUNCwsvfcSKboTRa5EZqRMF5LM | |||
| 17.12.2021 13:19:24 | |
466 BTC | $ 22 031 810 | (unknown) | (unknown) |
| Type: transfer | From: 35p96Pavz2Zjk5MYpwm8pusQqLHCXJ9tL7 | To: 3Qc8G8E9kb9cwRJqpcy9qUUknRm7ruh16z | |||
| 17.12.2021 13:19:24 | |
258 BTC | $ 12 207 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rv73zwug09tv5krcauw7re4utfacw2r58glq4 | To: 31jfrYALEhLHS6dCbJm7Mv6iCyVQn8LWuW | |||
| 17.12.2021 13:19:24 | |
189 BTC | $ 8 943 575 | (unknown) | (unknown) |
| Type: transfer | From: 3KhGeqQeP4b24RKKLznwsUGs6bwnQQDjXr | To: bc1qkvmacv7l8aymuy59687gcexarv5uuhacfffqs5 | |||
| 17.12.2021 13:19:24 | |
536 BTC | $ 25 365 914 | (unknown) | (unknown) |
| Type: transfer | From: 3MPKUkQShwdL8ww4qJdyx3k5Ht1H2LK5Wg | To: bc1qewl7lap8nlxhlhhffd6laef3g6h8rmfwzgctqq | |||
| 17.12.2021 13:19:24 | |
178 BTC | $ 8 427 941 | (unknown) | (unknown) |
| Type: transfer | From: 34Y5yyGdAmWbY5o9Y6L5crZ4A5GRVsUamn | To: bc1que9wdv3ametyltsrm23xkg08ha3vnywvwleyjr | |||
| 17.12.2021 13:19:24 | |
222 BTC | $ 10 520 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfx93z0l6cxc6k6xpd7uck8hpvhrft2nhw6l94 | To: 36GEo5K6cso24mJ8fd5nz4fuwXkz4N4o5G | |||
| 17.12.2021 13:19:24 | |
589 BTC | $ 27 867 024 | (unknown) | (unknown) |
| Type: transfer | From: 36i88PuHY31RxHNFvCrpQ47S59L6EWSyXm | To: 3HzxQS8UHx1z5zLqAPCtY6wVcXqKMV57TZ | |||
| 17.12.2021 13:19:24 | |
246 BTC | $ 11 647 002 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ3Sm4dGE83Bqz4xMHZ45PHcquXXkKmdH | To: bc1qdqvhr2s0v0t02ez3qa7klrlx0dqwny6squm4um | |||
| 17.12.2021 13:19:24 | |
137 BTC | $ 6 483 319 | (unknown) | (unknown) |
| Type: transfer | From: 3DnzcBxw3L3TfM9GUHQLkt5Z2QGt5WdWT5 | To: bc1q3zedml03s60u7kd05g9q7j3qtd7prh47hefwdf | |||
| 17.12.2021 13:19:24 | |
471 BTC | $ 22 270 602 | (unknown) | (unknown) |
| Type: transfer | From: 38caqEKNTdGxV8kwFcmGiRwSaVyWQLyjDA | To: 3LwW97iPEbbFcAKnUWmbNkkjA2iq4zJDj6 | |||
| 17.12.2021 13:19:24 | |
380 BTC | $ 17 962 186 | (unknown) | (unknown) |
| Type: transfer | From: 3NuNiXYCRTGzQ5RugoWyBad5bMcRo57e6w | To: 3PgwH3uEchzTLxhGxAerfKa82XHnxAG32n | |||
| 17.12.2021 13:19:24 | |
585 BTC | $ 27 678 120 | (unknown) | (unknown) |
| Type: transfer | From: 33mcZCPz9QbBNWxWpRM5heM5E9UbsvyXfB | To: 3L8Hq7zNw7PWMzWbuqWmtcca9PtzzaYHUr | |||
| 17.12.2021 13:19:24 | |
357 BTC | $ 16 884 996 | (unknown) | (unknown) |
| Type: transfer | From: 3HN9CmihBVSdiTajSzwaAWkLWpamMnMfFF | To: 33buosjMWWK5zXPfTiAdhus5GEX4bq3Ten | |||
| 17.12.2021 13:19:24 | |
315 BTC | $ 14 916 733 | (unknown) | (unknown) |
| Type: transfer | From: 3N8NNDprFZzikTFTWK9Pguua27GYspjSwb | To: 3CDDfKqLAmZXEYTLHAAPYnBc1wvcxxhXFk | |||
| 17.12.2021 13:19:24 | |
383 BTC | $ 18 104 946 | (unknown) | (unknown) |
| Type: transfer | From: 3B5pUVMvdVxdrmHNdQjBDDHD8xohV7K1TM | To: 3MhCpUT2BZZpXqPi5rYZKnvA3YzbNomAFF | |||
| 17.12.2021 13:19:24 | |
193 BTC | $ 9 125 310 | (unknown) | (unknown) |
| Type: transfer | From: 36HdxXSZoPjSCqJH2VRefRgGgWrfrGBHHV | To: 3AU36BPHkqmaj9dNwY2HERSzX7NbbtCSGi | |||
| 17.12.2021 13:19:24 | |
586 BTC | $ 27 721 456 | (unknown) | (unknown) |
| Type: transfer | From: 3559NrC47ecPSPLbakBheNYGTaN2EQiRwj | To: 39nZhLJW43kARoV18U3SoJ2ELiHVqYwPX8 | |||
| 17.12.2021 13:19:24 | |
232 BTC | $ 10 974 015 | (unknown) | (unknown) |
| Type: transfer | From: 3DKXh3BejeDM8xneJ7XvzVJhDBbrxyUHVH | To: 3C8zZZmdXkQiPcubgqiGv9KW6JDPpQTuM1 | |||
| 17.12.2021 13:19:24 | |
209 BTC | $ 9 892 415 | (unknown) | (unknown) |
| Type: transfer | From: 3AyQPEhLur5VqvCf1UKuX4PxhktLEKKruo | To: bc1qevcgrcth7cw47kwqspm0mtpuh0lgvld65u8nlv | |||
| 17.12.2021 13:19:24 | |
397 BTC | $ 18 771 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqksgvc34nncnsl8ktgdqppp7mdcueerk9afc8 | To: 3BTSAZ2XHwFvmaisdDdyxJi24bqeh7vuDN | |||
| 17.12.2021 13:19:24 | |
343 BTC | $ 16 229 890 | (unknown) | (unknown) |
| Type: transfer | From: 34vvNkH2LuW831MPSEYUWLECu1DbCfUaEg | To: 3H7ckwkWKHNhk5ExZXjYNVm1vXbqwZZ16N | |||
| 17.12.2021 13:19:24 | |
405 BTC | $ 19 145 838 | (unknown) | (unknown) |
| Type: transfer | From: 3EpAzpZ5XcYWCyqwhSRPny8xdDNL59MHgK | To: 3AzbYmuxy2yyoQXtNtLcBxGMeW5g3vZCXB | |||
| 17.12.2021 13:19:24 | |
599 BTC | $ 28 332 376 | (unknown) | (unknown) |
| Type: transfer | From: 34P9icmFjgAh8uZSkEvqyMRGffQaPFgtn3 | To: bc1qwf2tjv88vygrg6ecrngpf8wd9tmdw6nzcmw02k | |||
| 17.12.2021 13:19:24 | |
183 BTC | $ 8 677 237 | (unknown) | (unknown) |
| Type: transfer | From: 33iQG8UH7xuJBF8yGoZEzmS6iuWZYNSDsi | To: 3CGkyaNPs3Mebsk6i5RvdMfUwoHjxxXJzz | |||
| 17.12.2021 13:19:24 | |
314 BTC | $ 14 860 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54hx0wghegdwmmyy2gj2r8p0mauvwuyp7swa77 | To: bc1qvagzpsrvdzxydw6aaj2agm657cgmha09lrat8w | |||
| 17.12.2021 13:19:24 | |
464 BTC | $ 21 950 116 | (unknown) | (unknown) |
| Type: transfer | From: 37gzP92Kf55krPkuZvhkRRPdsXqyYuU49S | To: bc1q6qhw82pjmsmmuxw5fxlvy20x0wwrrk7usf06ll | |||
| 17.12.2021 13:19:24 | |
543 BTC | $ 25 658 512 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ5RejUMMghM5eKyYkKonGncF3L9u3DHk | To: bc1q6gwsq2wn5txxl9ez2gg9vc6vq6vr3f4s2wp77k | |||
| 17.12.2021 13:19:24 | |
321 BTC | $ 15 181 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xsvlsrmza2ku42c04k204z2l7yyp2rcv6zp47 | To: bc1qx40rte3ymlkstsu7r5ljau5xhl4unvujjk3n87 | |||
| 17.12.2021 13:19:24 | |
362 BTC | $ 17 129 514 | (unknown) | (unknown) |
| Type: transfer | From: 3EuSg9KgXX9NqPffRKmEwbUd4ZHYHeFjrY | To: 33HmbYWPdGpXPcoqgdv53QehxLBLuKPTnv | |||
| 17.12.2021 13:19:24 | |
550 BTC | $ 25 998 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzdu9n6jw9z608gnle0yglsw5mgvrwnjld4nvk | To: bc1qele7t4syh6uw57xyeddudk4fd3u9ugsch97vs5 | |||
| 17.12.2021 13:19:24 | |
244 BTC | $ 11 536 293 | (unknown) | (unknown) |
| Type: transfer | From: 3EK9Se5HLqWrmmzibBe9wZceBQSuNCMnZ2 | To: 3Pq7dJw2HzJnqoheyTXgbnQRki3W7XRGqE | |||
| 17.12.2021 13:19:24 | |
316 BTC | $ 14 939 475 | (unknown) | (unknown) |
| Type: transfer | From: 34BM5uNycYSks6U5L3WbQJaSzdez6xsAFq | To: 3Aq6mCMPo6RA5m5Jieju3EQzmH2wK64wTv | |||
| 17.12.2021 13:19:24 | |
282 BTC | $ 13 322 633 | (unknown) | (unknown) |
| Type: transfer | From: 3JSV6TNaDoq7VBzWU5dMhZYphj8UqMCq9h | To: 3KcMyykYFTBPL9aPZEAKCmePNKuEB2cSrd | |||
| 17.12.2021 13:19:24 | |
243 BTC | $ 11 471 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yycl5zkjwu6xs6p7lddwdrdzj2nfducz7fxaa | To: 386a5muFd6XXjs3dYWtu8KbGmhD9zj9NTk | |||
| 17.12.2021 13:19:24 | |
229 BTC | $ 10 848 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.12.2021 13:19:24 | |
378 BTC | $ 17 889 932 | (unknown) | (unknown) |
| Type: transfer | From: 31i5NFECJbCqx4xrLkUbamvTrXAWZiC6z4 | To: 3JkvQvTbPS6axoVrYAMMDJKUPHH2JBDwtC | |||
| 17.12.2021 13:18:18 |  |
8 201 309 USDT | $ 8 201 309 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPdBKyKK3W8taBypjdNbbfv7HiZnDK4yB8 | |||