Whale movements
Last update: 10.09.2026 02:47:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 12:31:05 |  |
363 BTC | $ 17 243 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej | |||
| 17.12.2021 12:31:05 | |
379 BTC | $ 17 989 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BABB6V5LwyQL1Bobh7xF3cB9eUF2LZzMp | To: 31i5NFECJbCqx4xrLkUbamvTrXAWZiC6z4 | |||
| 17.12.2021 12:31:05 | |
144 BTC | $ 6 840 020 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.12.2021 12:17:35 |  |
5 079 119 USDT | $ 5 079 119 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.12.2021 12:15:40 | |
5 079 119 USDT | $ 5 079 119 | (unknown) | (unknown) |
| Type: transfer | From: 10b69488e47f3739b8c7d3b20b69bc88a42edbee | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 17.12.2021 12:11:02 | |
6 547 180 USDC | $ 6 547 180 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 17.12.2021 12:08:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 12:07:03 | |
29 999 990 BUSD | $ 29 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 17.12.2021 12:05:13 | |
5 000 ETH | $ 19 210 100 | (unknown) | (unknown) |
| Type: transfer | From: a40b63bf698203f984f99c8bf020764fb76af80e | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.12.2021 12:00:40 | |
6 113 074 MATIC | $ 12 371 826 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 11:54:48 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.12.2021 11:53:45 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 17.12.2021 11:49:27 | |
150 BTC | $ 7 037 878 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 17.12.2021 11:49:27 | |
379 BTC | $ 17 768 040 | (unknown) | (unknown) |
| Type: transfer | From: 38az5NXSpiSBWjRisA3JMCfi8jo3Agrogf | To: 3BABB6V5LwyQL1Bobh7xF3cB9eUF2LZzMp | |||
| 17.12.2021 11:49:27 | |
173 BTC | $ 8 103 107 | (unknown) | (unknown) |
| Type: transfer | From: 13yfu5rJZjcY7KXPKL3p5TNa1zJsCJdAzf | To: 1CEehNqWGszA5d39yRtvMCbNsasPrA2NEx | |||
| 17.12.2021 11:46:41 | |
125 BTC | $ 5 864 359 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 17.12.2021 11:42:54 | |
200 BTC | $ 9 427 972 | (unknown) | (unknown) |
| Type: transfer | From: 1LJpeqMVTE6zzU5gvMXDVm2EvdhmMWfZz1 | To: bc1q6hv5z2vyr3vg0ce32kazvvnccm2mm628fglwhm | |||
| 17.12.2021 11:42:54 | |
300 BTC | $ 14 141 959 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18hKeXLoQgAXpynQHM7mjaHFLPqW4pgFom | |||
| 17.12.2021 11:42:32 | |
108 BTC | $ 5 052 295 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q2mwxdv4xaxqla3jq7jg63xxv838ethggcpeywcgnkz0n6w2g5c5qgv637g | To: bc1q3ff8z22ak32cuyj5zxfn7rau568qauhkc5e8j69swt750rdxqjrqpcrguk | |||
| 17.12.2021 11:42:32 | |
121 BTC | $ 5 698 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y9g45ay445awyw9q92lvzeahehzwr6qx2sewkyny7z9xa804ryqxcdckl | To: bc1q8w83zymu80qltpagnk3dej078fze2r56elytxwnq76m7jhxxvafqc68q2p | |||
| 17.12.2021 11:42:32 | |
195 BTC | $ 9 169 338 | (unknown) | (unknown) |
| Type: transfer | From: 3C2ht6cmsy4c2bZJ6dkFE4xpY9B2LGj4WG | To: 3F6pE2gofMKzUqpt1Z1YpmoQJeeUuUfKUp | |||
| 17.12.2021 11:42:32 | |
282 BTC | $ 13 217 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz2vl3r4jnsahjygs6rhh2u02v72dzq9yn7w78 | To: 3QqnWoGbs3BPRL9PTPFgqdduBzwTcmjxjQ | |||
| 17.12.2021 11:42:32 | |
405 BTC | $ 18 994 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghu6mcs26s3n6j5e89qsedxg5a7z38whashpxr | To: 3CxWZ38wDnq73sRZv7TvnHLpCxeRL4s4KX | |||
| 17.12.2021 11:42:32 | |
515 BTC | $ 24 154 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtamskpvy07ur2ye6cn7x5psktc8ghlgqmxn9kw | To: 36utQ8y9mPeTAYk7BbrMzAMEfxJVXrmYuc | |||
| 17.12.2021 11:42:32 | |
232 BTC | $ 10 886 136 | (unknown) | (unknown) |
| Type: transfer | From: 33xkPm5HA7y3ER6mPW1XPjLN4Cpapm3TyS | To: 3E3nPzdGWEcZVGCwwZxhzK4dLLdGCqWmfB | |||
| 17.12.2021 11:42:32 | |
397 BTC | $ 18 621 640 | (unknown) | (unknown) |
| Type: transfer | From: 32eAq6z7USzL5BZUsLgYLgtzU4egu7HStX | To: 3Q1ArWdxcqUFJpvyE95gXczj3ZUGsF5JLa | |||
| 17.12.2021 11:42:32 | |
226 BTC | $ 10 592 574 | (unknown) | (unknown) |
| Type: transfer | From: 35Lz7mKUeY7qvwFcDW92oDSpfFAQyvKLat | To: 33uwZUD6ruARgavh2rwKY7Fjkkhtbdzon4 | |||
| 17.12.2021 11:42:32 | |
357 BTC | $ 16 749 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh5kktympjvrwwt4fs6029ugje7w85msqv5lam | To: bc1q037luyr8dtvggtvgtsppaz573p6w6e2863840t | |||
| 17.12.2021 11:42:32 | |
563 BTC | $ 26 394 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfueyzwrpz3p468uuqrptmtf3wmehgy9xvx9ly4 | To: 3B6Puk5Qqx1mAreKhtyPiHHJAnjCxQgGCn | |||
| 17.12.2021 11:42:32 | |
258 BTC | $ 12 115 216 | (unknown) | (unknown) |
| Type: transfer | From: 3MHXnkAwodPf38z8DUaed7QiSXxqJ2pQjT | To: 33sWPUrYsvpGZQptQpVtqkEo6sj1bM7UZY | |||
| 17.12.2021 11:42:32 | |
319 BTC | $ 14 980 341 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjvz51aeNcEMmC3ZgmFyuQqnzt8ZPryou | To: 3FSoAa6eeQV4LDr11uRdgYZhigiZBpSAWm | |||
| 17.12.2021 11:42:32 | |
471 BTC | $ 22 091 814 | (unknown) | (unknown) |
| Type: transfer | From: 3E1GJnmsdDVHKkSP82JCkvbZ38vzntf1cT | To: bc1qjmzwycul2v66gg36crepr4tgfp85zralsem4rf | |||
| 17.12.2021 11:42:32 | |
380 BTC | $ 17 818 560 | (unknown) | (unknown) |
| Type: transfer | From: 37XdHKzvcYTos1JgFDMZXAyiVGf5UNNWTu | To: bc1qe53w47hqlpy5x6lpmug2pf45t2xfae4ssxznsm | |||
| 17.12.2021 11:42:32 | |
362 BTC | $ 16 992 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqj567s39v8r7hc43cm3svmgzag2txe9va5ca7 | To: 3LQ6s1AgRxPT6T1jwNAvjg3YRmogJECXcz | |||
| 17.12.2021 11:42:32 | |
464 BTC | $ 21 773 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudcfjxx2j0dunmv7y7ytcxzsesq0mdcfvelyj3 | To: bc1q8ean7nwyjm4876qjmtldcdn0j5fw0l4uhcxhxg | |||
| 17.12.2021 11:42:32 | |
128 BTC | $ 6 004 599 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3EbJJAU8TQHtMzrZojVwVo2eWGivFResoY | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 17.12.2021 11:42:32 | |
189 BTC | $ 8 878 855 | (unknown) | (unknown) |
| Type: transfer | From: 3EbJJAU8TQHtMzrZojVwVo2eWGivFResoY | To: 3B9Bw6xR9QPBK4atYUdpDzkr3LTXvLxN7b | |||
| 17.12.2021 11:42:32 | |
587 BTC | $ 27 532 616 | (unknown) | (unknown) |
| Type: transfer | From: 35dvnY3wGVUKXxWUJe5Y2SphpdWLabvQrH | To: 322ZnaNHtdLvFRxaXGtDkSHVxcnPdBGjyP | |||
| 17.12.2021 11:42:32 | |
536 BTC | $ 25 162 676 | (unknown) | (unknown) |
| Type: transfer | From: 35KG6KAGzqVFZheLWvQ1J4inby5nW86Sir | To: 33CPxR9t6JqwPA9G5wXXhVxVH1q7uC1b8o | |||
| 17.12.2021 11:42:32 | |
321 BTC | $ 15 069 482 | (unknown) | (unknown) |
| Type: transfer | From: 3BiqQAGYj41Rw2nXKHn6Qyemqm6fbnU69a | To: 3AretSyubJNdsyQL4QTKD1Ftnsyh5Tt4BZ | |||
| 17.12.2021 11:42:32 | |
248 BTC | $ 11 627 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nfr9gsmwqww3nz9zpnj9eklnjr2cw73lyfs9m | To: 3NDvUKD1PiM1mNyHojZtbRhuBW5FV7SQZq | |||
| 17.12.2021 11:42:32 | |
246 BTC | $ 11 556 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52ht92vn5ta72qp9z3ujkue5lvl3lp467lwxy3 | To: bc1qj2q8hl4avflq7x6tzsakvzk943nfdufk77fnw8 | |||
| 17.12.2021 11:42:32 | |
585 BTC | $ 27 455 882 | (unknown) | (unknown) |
| Type: transfer | From: 3KHUNWC2SzTCHmthd3pcq9dik8KmmQzrjx | To: bc1qextqkncevmhrv04ukv05dhl4zvmkej6x4e236n | |||
| 17.12.2021 11:42:32 | |
323 BTC | $ 15 137 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EjZC4y3mzKFL8wb1vyc6czUG5vzPS1FiF | To: 3C9u6z6qyLeuSJFB3u1UVHXvg7sqQVEPLX | |||
| 17.12.2021 11:42:32 | |
316 BTC | $ 14 800 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsenn2pa3nhu25p4fhcjgxukx5n4qfsygr5symx | To: bc1qzgp99w6v5fmyt9lwkxrw02v4daurxshua8c3u8 | |||
| 17.12.2021 11:42:32 | |
137 BTC | $ 6 431 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeux209p2uuehwz0w5d3ya2r3dsvz2w6sdp6wh | To: 348wGJSxbtnSwXghiQ7PEUVEihxWLSXmP1 | |||
| 17.12.2021 11:42:32 | |
150 BTC | $ 7 036 639 | (unknown) | binance (exchange) |
| Type: transfer | From: 355XYcgLgYbe2iZ3uMZz1bgGJdDxJs9F26 | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 17.12.2021 11:42:32 | |
178 BTC | $ 8 360 311 | (unknown) | (unknown) |
| Type: transfer | From: 3C5fnCoEFtMzXhpEVad5Y1K3rtNPHmc5YQ | To: 3Q6vKPSu8vC9F1Rbwskkp58ebP9oHZVms6 | |||
| 17.12.2021 11:42:32 | |
184 BTC | $ 8 608 400 | (unknown) | (unknown) |
| Type: transfer | From: 37P1mWjxvP4eQGKRP2sprVQwE6MD2pHf93 | To: bc1qcvw3p3jegdyscrxre7k7ary3st0ml6zcrsgy5p | |||
| 17.12.2021 11:42:32 | |
589 BTC | $ 27 643 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lyf8wvlrp8vdu2jeahh50ee36hav7g53lsslq | To: bc1q5ereqquf572pepcd9r49r8xl643ukdk82x4u2t | |||