Whale movements
Last update: 10.09.2026 02:47:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 11:42:32 |  |
238 BTC | $ 11 153 242 | (unknown) | (unknown) |
| Type: transfer | From: 3GQPtgXyTdfW1GLJyacsFhCZgtcK8qaPTY | To: 34LCsAVknmxUaKnhLYX4kiUxXxxJ6TBWZL | |||
| 17.12.2021 11:42:32 | |
543 BTC | $ 25 452 934 | (unknown) | (unknown) |
| Type: transfer | From: 34azgJGtMgG7SdpwkgpX3kJubpnQYCV5fH | To: 3NJuhdbKzobYgZ5FPD17j9DDU6NDcgJaiu | |||
| 17.12.2021 11:42:32 | |
343 BTC | $ 16 101 166 | (unknown) | (unknown) |
| Type: transfer | From: 3CfLwaHKg5vV57mXHxStBUutifsNYrCFXN | To: 3QZtRnD1ipgcMJSyZ3tjz7abqwcYKM6iDc | |||
| 17.12.2021 11:42:32 | |
418 BTC | $ 19 612 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xa6f0wyafz7lzqvq5u8knc4kpu3lctyfj70t2 | To: 3APH4tUrLapgG9qTT75ySP7jJPoAfxzFJs | |||
| 17.12.2021 11:42:32 | |
383 BTC | $ 17 960 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JMP2JePxhe8W3sJrtE4Jk16ZW9D21QQbR | To: bc1ql6sscjrxzk6xuh3t2f5f4jzayknvxnmhp6xp0q | |||
| 17.12.2021 11:42:32 | |
466 BTC | $ 21 869 874 | (unknown) | (unknown) |
| Type: transfer | From: 3HBNj6BW7s1S8fvvUSygTA5rSHNbEfdAKy | To: 36g4nHTb9VCChWhB3vtPPAF6BXGuwGZbjh | |||
| 17.12.2021 11:42:32 | |
550 BTC | $ 25 791 794 | (unknown) | (unknown) |
| Type: transfer | From: 37GDSmXQazpXjPhwkVkSwhgJBQ24nKpnde | To: bc1qj2zyreggj2duvx7tpwu007j86vtg9gqaxhv3sv | |||
| 17.12.2021 11:42:32 | |
243 BTC | $ 11 380 497 | (unknown) | (unknown) |
| Type: transfer | From: 3HPbZFgTAkjtynQWajeYXWeKh8Knpuxkbo | To: bc1qet4dynee7hfmnl4wctsgyn30whatvleel936ur | |||
| 17.12.2021 11:42:32 | |
316 BTC | $ 14 820 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xqqwkekpd5ywvent570ura3m83239yssflsfp | To: 359TRm2DiixkMi4as6VRaRGerHbxepvY7S | |||
| 17.12.2021 11:42:32 | |
400 BTC | $ 18 764 370 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | |||
| 17.12.2021 11:42:32 | |
233 BTC | $ 10 945 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.12.2021 11:42:32 | |
235 BTC | $ 11 002 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.12.2021 11:42:32 | |
235 BTC | $ 11 007 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.12.2021 11:42:32 | |
110 BTC | $ 5 174 292 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 17.12.2021 11:42:32 | |
379 BTC | $ 17 770 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5y30g0vauz0q36umvp0wea26l9tq7rh98q6lj | To: 38az5NXSpiSBWjRisA3JMCfi8jo3Agrogf | |||
| 17.12.2021 11:42:32 | |
243 BTC | $ 11 394 622 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 17.12.2021 11:42:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.12.2021 11:41:09 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ab4832c39c3f0e1b8fcff571db83026de980ef2 | To: f55f1cf568cb31af78ee56bfdd29528e5460c0b7 | |||
| 17.12.2021 11:39:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||
| 17.12.2021 11:39:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0959b26bafd167637ffe68331f9fe9bdfedc4b84 | To: f55f1cf568cb31af78ee56bfdd29528e5460c0b7 | |||
| 17.12.2021 11:38:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0959b26bafd167637ffe68331f9fe9bdfedc4b84 | To: f55f1cf568cb31af78ee56bfdd29528e5460c0b7 | |||
| 17.12.2021 11:38:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.12.2021 11:36:26 | |
7 999 976 BUSD | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.12.2021 11:36:22 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 17.12.2021 11:36:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 17.12.2021 11:31:41 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.12.2021 11:30:12 | |
7 371 ETH | $ 28 246 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 11:26:44 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.12.2021 11:25:17 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 17.12.2021 11:24:09 | |
7 212 799 USDT | $ 7 212 799 | (unknown) | (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | |||
| 17.12.2021 11:24:09 | |
4 000 000 MANA | $ 12 396 473 | (unknown) | (unknown) |
| Type: transfer | From: 90c8161ade96fc4c11295d012a20bdfd88eb039f | To: 66dee9ae3a680fc333843301b223e9565fbd2f70 | |||
| 17.12.2021 11:23:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 17.12.2021 11:22:42 | |
1 300 000 SAND | $ 6 433 093 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 17.12.2021 11:22:28 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.12.2021 11:21:38 | |
528 294 HT | $ 5 222 074 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9f16498da0d1f1f3c2321f8e3259ec7c56b08e77 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 17.12.2021 11:16:25 | |
128 BTC | $ 5 992 495 | (unknown) | (unknown) |
| Type: transfer | From: 33zoQoWGxA9QGc68qVvF4Y8aXrrehCnYMW | To: 39aqSMPgEaLAjWND4383i85dMsafQ1brED | |||
| 17.12.2021 11:16:25 | |
135 BTC | $ 6 320 221 | (unknown) | (unknown) |
| Type: transfer | From: 33zoQoWGxA9QGc68qVvF4Y8aXrrehCnYMW | To: 39aqSMPgEaLAjWND4383i85dMsafQ1brED | |||
| 17.12.2021 11:16:25 | |
125 BTC | $ 5 852 057 | (unknown) | (unknown) |
| Type: transfer | From: 37zwcfZ96ZCBi2gxircDyckXp3M4N3d7BH | To: 39aqSMPgEaLAjWND4383i85dMsafQ1brED | |||
| 17.12.2021 11:16:25 | |
500 BTC | $ 23 408 240 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3EAoLhDDgwa3tGJ8ujrcKwAjtbDyiCASdZ | To: bc1q46c00mag7dx584vu7h37gfzmscjd6rx5kx6mwd | |||
| 17.12.2021 11:16:25 | |
929 BTC | $ 43 471 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mgwl32u6fs2pdxq7ae5cvgtjs6je6l3tm6gy9 | To: bc1qsx346h3fcfal4hhttztd9keh3xnpg3m48p2m2z | |||
| 17.12.2021 11:16:25 | |
248 BTC | $ 11 604 690 | (unknown) | (unknown) |
| Type: transfer | From: 3QdPSUS9ZLNntMrhcWNJuBKHrxbRhsSEsF | To: bc1q8nfr9gsmwqww3nz9zpnj9eklnjr2cw73lyfs9m | |||
| 17.12.2021 11:16:25 | |
550 BTC | $ 25 739 884 | (unknown) | (unknown) |
| Type: transfer | From: 33QRtAYxZTvEpoX68F3eRGrcsez9N3Lon8 | To: 37GDSmXQazpXjPhwkVkSwhgJBQ24nKpnde | |||
| 17.12.2021 11:16:25 | |
321 BTC | $ 15 039 202 | (unknown) | (unknown) |
| Type: transfer | From: 339tRZRMNXaRu5s1sBnQrwwmuujANavnrU | To: 3BiqQAGYj41Rw2nXKHn6Qyemqm6fbnU69a | |||
| 17.12.2021 11:16:25 | |
563 BTC | $ 26 342 312 | (unknown) | (unknown) |
| Type: transfer | From: 35y4fjdobxeWBCs2x6ntJWWyQcbXwezL1W | To: bc1qfueyzwrpz3p468uuqrptmtf3wmehgy9xvx9ly4 | |||
| 17.12.2021 11:16:25 | |
202 BTC | $ 9 478 593 | (unknown) | (unknown) |
| Type: transfer | From: 3PKksybRHQ6i16RyBvG6eWVU972beGs2UG | To: 3C2ht6cmsy4c2bZJ6dkFE4xpY9B2LGj4WG | |||
| 17.12.2021 11:16:25 | |
466 BTC | $ 21 826 874 | (unknown) | (unknown) |
| Type: transfer | From: 35SCe5znuKLjoBazUTC8BCD6P7bHP2uHCn | To: 3HBNj6BW7s1S8fvvUSygTA5rSHNbEfdAKy | |||
| 17.12.2021 11:16:25 | |
536 BTC | $ 25 112 124 | (unknown) | (unknown) |
| Type: transfer | From: 32nkKi7DBWxqQDB8atnakwbDS5VjsGL9gF | To: 35KG6KAGzqVFZheLWvQ1J4inby5nW86Sir | |||
| 17.12.2021 11:16:25 | |
471 BTC | $ 22 048 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsteln3ga3nmrzf5nehmlxn82tlzmpheha80hwf | To: 3E1GJnmsdDVHKkSP82JCkvbZ38vzntf1cT | |||
| 17.12.2021 11:16:25 | |
343 BTC | $ 16 068 754 | (unknown) | (unknown) |
| Type: transfer | From: 3AJy2X1SYdUQ1AUau7XHeLaMJjJa7RrcCR | To: 3CfLwaHKg5vV57mXHxStBUutifsNYrCFXN | |||
| 17.12.2021 11:16:25 | |
380 BTC | $ 17 787 368 | (unknown) | (unknown) |
| Type: transfer | From: 365qb23omhJjKd1pEBLx3xjuwEE6vNCWS3 | To: 37XdHKzvcYTos1JgFDMZXAyiVGf5UNNWTu | |||