Whale movements
Last update: 10.09.2026 02:56:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 13:13:20 |  |
10 000 000 XRP | $ 7 994 662 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 17.12.2021 13:12:28 |  |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e77846625d3109a9361b4d8aece64ad7729ee4e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 13:11:30 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2021 13:10:18 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.12.2021 13:06:27 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 17.12.2021 12:54:15 |  |
119 BTC | $ 5 618 406 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvs22sewnqkmp2y6jx99jn57uyhn8vts9t9x0mun3cku45g03te9sctg7a8 | |||
| 17.12.2021 12:54:15 | |
357 BTC | $ 16 892 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyqcyaz9242urjgde0kp7499v9jaykz9fkw82r | To: 3HN9CmihBVSdiTajSzwaAWkLWpamMnMfFF | |||
| 17.12.2021 12:54:15 | |
230 BTC | $ 10 879 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.12.2021 12:50:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.12.2021 12:50:40 | |
107 BTC | $ 5 063 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06flqd2762q6u8ka7rhv9n92dhfmqy85ry3svsea5ju9q7mufg2s9h4f9n | To: bc1qpk7cu6u7wur7rxhu9l27ptqdxpgnd87c6pcusk296g2pd8x8rdgsk6570l | |||
| 17.12.2021 12:50:40 | |
118 BTC | $ 5 555 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w83zymu80qltpagnk3dej078fze2r56elytxwnq76m7jhxxvafqc68q2p | To: bc1qryqg6xsw38aj5es4wmyr6yjr83kkrsznjy0c7umxgv76uxwgh4csvkv46c | |||
| 17.12.2021 12:50:40 | |
209 BTC | $ 9 888 152 | (unknown) | (unknown) |
| Type: transfer | From: 3KGiP8f3z4qLgjiyrQr7FK4UGSP62wF1Tj | To: 3AyQPEhLur5VqvCf1UKuX4PxhktLEKKruo | |||
| 17.12.2021 12:50:40 | |
137 BTC | $ 6 480 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xgvu96w5sqrj4lssf8kz9pkqv5aytt6k29cyy | To: 3DnzcBxw3L3TfM9GUHQLkt5Z2QGt5WdWT5 | |||
| 17.12.2021 12:50:40 | |
232 BTC | $ 10 969 501 | (unknown) | (unknown) |
| Type: transfer | From: 34owfLriQnkes1BMaJ37PJkaf4rkj8GLhd | To: 3DKXh3BejeDM8xneJ7XvzVJhDBbrxyUHVH | |||
| 17.12.2021 12:50:40 | |
178 BTC | $ 8 424 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdfkeqpt2ev38qcscl5tr4z0sewjgdfwtweppv | To: 34Y5yyGdAmWbY5o9Y6L5crZ4A5GRVsUamn | |||
| 17.12.2021 12:50:40 | |
183 BTC | $ 8 674 166 | (unknown) | (unknown) |
| Type: transfer | From: 3B4oMuEa3gYLLDw1ZSv4CTPDBZJbQsPwMh | To: 33iQG8UH7xuJBF8yGoZEzmS6iuWZYNSDsi | |||
| 17.12.2021 12:50:40 | |
243 BTC | $ 11 467 217 | (unknown) | (unknown) |
| Type: transfer | From: 34vEcjs8ev2QNzoQ7yxse4uKqmPqW6yAVu | To: bc1q2yycl5zkjwu6xs6p7lddwdrdzj2nfducz7fxaa | |||
| 17.12.2021 12:50:40 | |
258 BTC | $ 12 203 374 | (unknown) | (unknown) |
| Type: transfer | From: 3MAjFAGVRDjH3wB6rAtkjkiHLNeCpbPVsE | To: bc1q4rv73zwug09tv5krcauw7re4utfacw2r58glq4 | |||
| 17.12.2021 12:50:40 | |
282 BTC | $ 13 316 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlq8zgzdw6pmgr6wt8up28rzgsj7cvqn97yfv6 | To: 3JSV6TNaDoq7VBzWU5dMhZYphj8UqMCq9h | |||
| 17.12.2021 12:50:40 | |
246 BTC | $ 11 642 634 | (unknown) | (unknown) |
| Type: transfer | From: 3QRN5i2BYdy24dogtGH5xo29iawF1gg1vd | To: 3PZ3Sm4dGE83Bqz4xMHZ45PHcquXXkKmdH | |||
| 17.12.2021 12:50:40 | |
189 BTC | $ 8 939 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86ad7j7grhd34tu8vddtaml2xfmfzdzvnm33kn | To: 3KhGeqQeP4b24RKKLznwsUGs6bwnQQDjXr | |||
| 17.12.2021 12:50:40 | |
314 BTC | $ 14 854 275 | (unknown) | (unknown) |
| Type: transfer | From: 3AHQcZVJGbZ5gsDVvqBtMDMgXdFgAXfEEe | To: bc1q54hx0wghegdwmmyy2gj2r8p0mauvwuyp7swa77 | |||
| 17.12.2021 12:50:40 | |
238 BTC | $ 11 238 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ngznf6c7q586nnuf9nk0hqr4kgm9ql9sygrfa | To: 3BHoQgg6Y4SrYDPYd4m86qsYddad4rcETn | |||
| 17.12.2021 12:50:40 | |
321 BTC | $ 15 183 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfspntrflcr0jqf7zw0as6p9gq6cvpym3wpfhcy | To: bc1q2xsvlsrmza2ku42c04k204z2l7yyp2rcv6zp47 | |||
| 17.12.2021 12:50:40 | |
316 BTC | $ 14 933 035 | (unknown) | (unknown) |
| Type: transfer | From: 3DgZZTALtznULU8qLcdECaMq7z6GBymZK5 | To: 34BM5uNycYSks6U5L3WbQJaSzdez6xsAFq | |||
| 17.12.2021 12:50:40 | |
343 BTC | $ 16 224 071 | (unknown) | (unknown) |
| Type: transfer | From: 3EkQ7DEShzUdicfZdFREZg6Ej9S7U5HzW5 | To: 34vvNkH2LuW831MPSEYUWLECu1DbCfUaEg | |||
| 17.12.2021 12:50:40 | |
248 BTC | $ 11 716 524 | (unknown) | (unknown) |
| Type: transfer | From: 342yGtAFHGkH4h8FvVoaPNa8gMQmUsKzg6 | To: 3EK9Se5HLqWrmmzibBe9wZceBQSuNCMnZ2 | |||
| 17.12.2021 12:50:40 | |
223 BTC | $ 10 520 886 | (unknown) | (unknown) |
| Type: transfer | From: 3DPjxpveRM8feY7eZCribKUGHWyddNwY62 | To: bc1qvfx93z0l6cxc6k6xpd7uck8hpvhrft2nhw6l94 | |||
| 17.12.2021 12:50:40 | |
315 BTC | $ 14 912 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsvrez3yw8257ee756qvvmqugsyfw7wmgrg9wl | To: 3N8NNDprFZzikTFTWK9Pguua27GYspjSwb | |||
| 17.12.2021 12:50:40 | |
193 BTC | $ 9 121 379 | (unknown) | (unknown) |
| Type: transfer | From: 3ADZfKSAfiJJJRqT7kdcYSoXJbutygoDTz | To: 36HdxXSZoPjSCqJH2VRefRgGgWrfrGBHHV | |||
| 17.12.2021 12:50:40 | |
400 BTC | $ 18 908 274 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 17.12.2021 12:50:40 | |
230 BTC | $ 10 872 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.12.2021 12:50:27 | |
9 312 005 USDT | $ 9 312 005 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TWsdSWGoNmQccndipyBXJ48pA7ffDBkLKH | |||
| 17.12.2021 12:50:10 | |
15 000 000 XRP | $ 12 085 011 | btcturk (exchange) | btcturk (exchange) |
| Type: transfer | From: rh8qy8joCsfMgkeC1YJhiViVPHkTgEgHAp | To: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | |||
| 17.12.2021 12:49:02 | |
29 999 900 BUSD | $ 29 999 900 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: e77846625d3109a9361b4d8aece64ad7729ee4e6 | |||
| 17.12.2021 12:48:39 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.12.2021 12:48:39 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.12.2021 12:48:18 | |
1 729 ETH | $ 6 656 527 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.12.2021 12:38:01 | |
1 657 ETH | $ 6 332 570 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.12.2021 12:36:58 |  |
11 750 BNB | $ 6 197 419 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1cf596yjzzlyhtczzk52ye3l79ln68pz8xxsmsz | |||
| 17.12.2021 12:33:24 | |
750 BTC | $ 35 537 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 17.12.2021 12:33:24 | |
500 BTC | $ 23 691 478 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 17.12.2021 12:31:05 | |
655 BTC | $ 31 126 378 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 17.12.2021 12:31:05 | |
604 BTC | $ 28 683 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l7exnpw7sng96h706wgycvfjca6djvcm0ajfe | To: 323cjjPheBKSPSQDxjQUjQmPSYu2r87spk | |||
| 17.12.2021 12:31:05 | |
466 BTC | $ 22 130 684 | (unknown) | (unknown) |
| Type: transfer | From: 36g4nHTb9VCChWhB3vtPPAF6BXGuwGZbjh | To: 35p96Pavz2Zjk5MYpwm8pusQqLHCXJ9tL7 | |||
| 17.12.2021 12:31:05 | |
232 BTC | $ 11 023 406 | (unknown) | (unknown) |
| Type: transfer | From: 3E3nPzdGWEcZVGCwwZxhzK4dLLdGCqWmfB | To: 34owfLriQnkes1BMaJ37PJkaf4rkj8GLhd | |||
| 17.12.2021 12:31:05 | |
405 BTC | $ 19 233 202 | (unknown) | (unknown) |
| Type: transfer | From: 3CxWZ38wDnq73sRZv7TvnHLpCxeRL4s4KX | To: 3EpAzpZ5XcYWCyqwhSRPny8xdDNL59MHgK | |||
| 17.12.2021 12:31:05 | |
223 BTC | $ 10 582 516 | (unknown) | (unknown) |
| Type: transfer | From: 33uwZUD6ruARgavh2rwKY7Fjkkhtbdzon4 | To: 3DPjxpveRM8feY7eZCribKUGHWyddNwY62 | |||
| 17.12.2021 12:31:05 | |
599 BTC | $ 28 461 374 | (unknown) | (unknown) |
| Type: transfer | From: 3Qctcfo8314q8DLyYvt62eLNJvG5FnLnun | To: 34P9icmFjgAh8uZSkEvqyMRGffQaPFgtn3 | |||
| 17.12.2021 12:31:05 | |
243 BTC | $ 11 523 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet4dynee7hfmnl4wctsgyn30whatvleel936ur | To: 34vEcjs8ev2QNzoQ7yxse4uKqmPqW6yAVu | |||