Whale movements
Last update: 10.09.2026 02:38:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 11:16:25 |  |
178 BTC | $ 8 343 811 | (unknown) | (unknown) |
| Type: transfer | From: 3LPYttu1c9UDKxCNwEWsJRtpaAaA8Fma9F | To: 3C5fnCoEFtMzXhpEVad5Y1K3rtNPHmc5YQ | |||
| 17.12.2021 11:16:25 | |
421 BTC | $ 19 725 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qryt72p3aam0h6xrhg3y8m43cwxq5hw447nz2 | To: bc1q6xa6f0wyafz7lzqvq5u8knc4kpu3lctyfj70t2 | |||
| 17.12.2021 11:16:25 | |
246 BTC | $ 11 533 299 | (unknown) | (unknown) |
| Type: transfer | From: 37Vq6KRUBFDCqRrQsDy7aYbqm5n71kVPEh | To: bc1q52ht92vn5ta72qp9z3ujkue5lvl3lp467lwxy3 | |||
| 17.12.2021 11:16:25 | |
613 BTC | $ 28 707 132 | (unknown) | (unknown) |
| Type: transfer | From: 3AdqoZAZ93utEtSUiEdVvTrZGj1Dhqc9XS | To: 3KHKEMdFGDK1jNwrG1A2EGrW1Z87Tg83ui | |||
| 17.12.2021 11:16:25 | |
243 BTC | $ 11 357 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo9X6vRtpRrpzdVYFHwoQBpkpXrEnaXWc | To: 3HPbZFgTAkjtynQWajeYXWeKh8Knpuxkbo | |||
| 17.12.2021 11:16:25 | |
323 BTC | $ 15 111 496 | (unknown) | (unknown) |
| Type: transfer | From: 3MNi2pyNr4Jaxgp6cDE23PR7HnrkG6ZhTq | To: 3EjZC4y3mzKFL8wb1vyc6czUG5vzPS1FiF | |||
| 17.12.2021 11:16:25 | |
383 BTC | $ 17 949 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yv92ch3am8j5qjew3nyuxgpcp0h5qqlrfctnq | To: 3JMP2JePxhe8W3sJrtE4Jk16ZW9D21QQbR | |||
| 17.12.2021 11:16:25 | |
326 BTC | $ 15 268 369 | (unknown) | (unknown) |
| Type: transfer | From: 3AepkdRRDBj9Hyye87iTYHnhGH7shLN5Eh | To: bc1q5xqqwkekpd5ywvent570ura3m83239yssflsfp | |||
| 17.12.2021 11:16:25 | |
604 BTC | $ 28 269 076 | (unknown) | (unknown) |
| Type: transfer | From: 3668MQcoXrKSmBGGMA1Fb9NktFiNNUuWwr | To: bc1q8l7exnpw7sng96h706wgycvfjca6djvcm0ajfe | |||
| 17.12.2021 11:16:25 | |
464 BTC | $ 21 730 406 | (unknown) | (unknown) |
| Type: transfer | From: 3E6evcDrL9DoeGQPFJsoDjBWr3nawaTCZX | To: bc1qudcfjxx2j0dunmv7y7ytcxzsesq0mdcfvelyj3 | |||
| 17.12.2021 11:16:25 | |
259 BTC | $ 12 138 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm41hWeGYZEPirrqzhWPtZdGS3Ehe8RUs | To: 3MHXnkAwodPf38z8DUaed7QiSXxqJ2pQjT | |||
| 17.12.2021 11:16:25 | |
525 BTC | $ 24 565 412 | (unknown) | (unknown) |
| Type: transfer | From: 3KxTjgMkJ7HLymWNKsFvPj4NcR7gUYBa3o | To: bc1qtamskpvy07ur2ye6cn7x5psktc8ghlgqmxn9kw | |||
| 17.12.2021 11:16:25 | |
238 BTC | $ 11 131 886 | (unknown) | (unknown) |
| Type: transfer | From: 3D5RhBPii2Lb7aHRCu38MjLkZZWvHiur1z | To: 3GQPtgXyTdfW1GLJyacsFhCZgtcK8qaPTY | |||
| 17.12.2021 11:16:25 | |
589 BTC | $ 27 587 708 | (unknown) | (unknown) |
| Type: transfer | From: 33c4acru6GKi76DLmou9pkG615FRhKR5vX | To: bc1q6lyf8wvlrp8vdu2jeahh50ee36hav7g53lsslq | |||
| 17.12.2021 11:16:25 | |
543 BTC | $ 25 403 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpxwlvvpl7q69efee7alq54vnzcvydeg56xwjr | To: 34azgJGtMgG7SdpwkgpX3kJubpnQYCV5fH | |||
| 17.12.2021 11:16:25 | |
282 BTC | $ 13 195 736 | (unknown) | (unknown) |
| Type: transfer | From: 3M82xY9AFAbmoNJQBW2MtdLcw1iMekKFDU | To: bc1qkz2vl3r4jnsahjygs6rhh2u02v72dzq9yn7w78 | |||
| 17.12.2021 11:16:25 | |
226 BTC | $ 10 571 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc7sfav3t5flh9rgkl8rsjh0duptmxwdhrzyyc | To: 35Lz7mKUeY7qvwFcDW92oDSpfFAQyvKLat | |||
| 17.12.2021 11:16:25 | |
587 BTC | $ 27 478 294 | (unknown) | (unknown) |
| Type: transfer | From: 366sBFviVEdYkWH32FED3ZGt361jqmRd4X | To: 35dvnY3wGVUKXxWUJe5Y2SphpdWLabvQrH | |||
| 17.12.2021 11:16:25 | |
357 BTC | $ 16 716 601 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds75Nh18gzQGJv4gbbPH2sgyZiCxR7xCD | To: bc1qqh5kktympjvrwwt4fs6029ugje7w85msqv5lam | |||
| 17.12.2021 11:16:25 | |
335 BTC | $ 15 699 248 | (unknown) | (unknown) |
| Type: transfer | From: 3AVm2ap4Q6dfvoGWZMuhxuNKuNUuzsai7A | To: 3Jjvz51aeNcEMmC3ZgmFyuQqnzt8ZPryou | |||
| 17.12.2021 11:16:25 | |
405 BTC | $ 18 956 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge05jsrq0ap3jvq2xlrw50hu3jen5hkn3epajm | To: bc1qghu6mcs26s3n6j5e89qsedxg5a7z38whashpxr | |||
| 17.12.2021 11:16:25 | |
599 BTC | $ 28 050 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdt2tr0fqd9c0c4r5u79mm26f7ada9jzga54xg | To: 3Qctcfo8314q8DLyYvt62eLNJvG5FnLnun | |||
| 17.12.2021 11:16:25 | |
184 BTC | $ 8 597 306 | (unknown) | (unknown) |
| Type: transfer | From: 36fz8xZfm4vWGiGbjAw4SkoenhHrCbTmGP | To: 37P1mWjxvP4eQGKRP2sprVQwE6MD2pHf93 | |||
| 17.12.2021 11:16:25 | |
316 BTC | $ 14 771 921 | (unknown) | (unknown) |
| Type: transfer | From: 38KJv3vb5stNQfE4VqjMS9RymABEoUdYF6 | To: bc1qsenn2pa3nhu25p4fhcjgxukx5n4qfsygr5symx | |||
| 17.12.2021 11:16:25 | |
585 BTC | $ 27 406 832 | (unknown) | (unknown) |
| Type: transfer | From: 39C4ZxmaSbDM5JBKmtwkANcDrXEzFj9xwt | To: 3KHUNWC2SzTCHmthd3pcq9dik8KmmQzrjx | |||
| 17.12.2021 11:16:25 | |
232 BTC | $ 10 864 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghrjpc0axrk4ya6km6ku0qsjt2zw4p38fw9msz | To: 33xkPm5HA7y3ER6mPW1XPjLN4Cpapm3TyS | |||
| 17.12.2021 11:16:25 | |
317 BTC | $ 14 853 489 | (unknown) | (unknown) |
| Type: transfer | From: 34eo6oVAH6tuxiWaCKzNEbNX7oHrbmeHPf | To: 3EbJJAU8TQHtMzrZojVwVo2eWGivFResoY | |||
| 17.12.2021 11:16:25 | |
397 BTC | $ 18 584 182 | (unknown) | (unknown) |
| Type: transfer | From: 3DW8a1XgCCvHDoKkQ4BjHB9znncQaXkqEU | To: 32eAq6z7USzL5BZUsLgYLgtzU4egu7HStX | |||
| 17.12.2021 11:16:25 | |
362 BTC | $ 16 958 766 | (unknown) | (unknown) |
| Type: transfer | From: 3MWaqLfa5EweUPuJR3WCPP6qdqToFpsyKg | To: bc1qeqj567s39v8r7hc43cm3svmgzag2txe9va5ca7 | |||
| 17.12.2021 11:16:25 | |
137 BTC | $ 6 419 031 | (unknown) | (unknown) |
| Type: transfer | From: 364nAmscTaMPyPRCFcMGU3gQidfq5MZBx1 | To: bc1qpeux209p2uuehwz0w5d3ya2r3dsvz2w6sdp6wh | |||
| 17.12.2021 11:16:25 | |
195 BTC | $ 9 123 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HcXWSeeBPvpGagiGUz1v28iRjjwA2bdXM | To: 355XYcgLgYbe2iZ3uMZz1bgGJdDxJs9F26 | |||
| 17.12.2021 11:16:25 | |
235 BTC | $ 10 987 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.12.2021 11:16:25 | |
235 BTC | $ 10 987 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.12.2021 11:16:25 | |
379 BTC | $ 17 740 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxg7exzsg4q3ceggcjkx8y8nhfpuxekum89q5f | To: bc1ql5y30g0vauz0q36umvp0wea26l9tq7rh98q6lj | |||
| 17.12.2021 11:07:27 |  |
2 830 ETH | $ 10 991 882 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 17.12.2021 11:01:21 | |
1 750 ETH | $ 6 822 179 | (unknown) | binance (exchange) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | |||
| 17.12.2021 10:55:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYoVa95qRNKFuG5uWYo8jyfvcXpS6DDc9U | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.12.2021 10:54:46 | |
2 000 ETH | $ 7 797 381 | (unknown) | binance (exchange) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | |||
| 17.12.2021 10:53:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TYoVa95qRNKFuG5uWYo8jyfvcXpS6DDc9U | |||
| 17.12.2021 10:50:56 | |
300 BTC | $ 14 169 766 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 17.12.2021 10:50:56 | |
173 BTC | $ 8 167 141 | (unknown) | (unknown) |
| Type: transfer | From: 11217Q1c8V2hfLdHE6MJigmDSf1RfoWV32 | To: 13yfu5rJZjcY7KXPKL3p5TNa1zJsCJdAzf | |||
| 17.12.2021 10:50:56 | |
122 BTC | $ 5 780 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ce5d29aj7lvy3httq63x98dm9aqsfu76c5sxnagf34mdngm95pqzu60yd | To: bc1q32qln3e93n2q8u5uez6rl7kk5x0plcar55xszqhqga64nfhntyusn5w4rw | |||
| 17.12.2021 10:50:56 | |
111 BTC | $ 5 228 036 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q06flqd2762q6u8ka7rhv9n92dhfmqy85ry3svsea5ju9q7mufg2s9h4f9n | |||
| 17.12.2021 10:50:56 | |
316 BTC | $ 14 927 194 | (unknown) | (unknown) |
| Type: transfer | From: 39tmmnR3snaeiE4GMKsL4GJoQwaBgba7TF | To: 38KJv3vb5stNQfE4VqjMS9RymABEoUdYF6 | |||
| 17.12.2021 10:50:56 | |
236 BTC | $ 11 129 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.12.2021 10:50:29 | |
25 697 ETH | $ 99 961 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 17.12.2021 10:46:29 | |
2 000 ETH | $ 7 809 105 | (unknown) | (unknown) |
| Type: transfer | From: 8639d7a9521aedf18e5dc6a14c1c5cc1bfbe3ba0 | To: 26b926a26abc712e41a30a721d9dfedac2bef77e | |||
| 17.12.2021 10:44:20 | |
363 BTC | $ 17 183 702 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 17.12.2021 10:44:20 | |
107 BTC | $ 5 046 049 | (unknown) | (unknown) |
| Type: transfer | From: 3BMXNdFMPCywT3xRrsn2anQ3deM3TrLBXh | To: 3R1bCC3whz974Aynt2yqSM7YxqG9mdoc6B | |||
| 17.12.2021 10:44:20 | |
227 BTC | $ 10 734 222 | (unknown) | (unknown) |
| Type: transfer | From: 383GzWhzSKZjuqU959HJSGrzHvApZgBHC8 | To: bc1qfc7sfav3t5flh9rgkl8rsjh0duptmxwdhrzyyc | |||