Whale movements
Last update: 10.09.2026 02:38:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 10:44:20 |  |
246 BTC | $ 11 662 786 | (unknown) | (unknown) |
| Type: transfer | From: 36bJpzpH7pZZq3JaF69bjRefB2FYn5x1m5 | To: 37Vq6KRUBFDCqRrQsDy7aYbqm5n71kVPEh | |||
| 17.12.2021 10:44:20 | |
259 BTC | $ 12 273 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr0f3pkpkkctz7lnc5chpd9jsftmlk9k3ec598 | To: 3Mm41hWeGYZEPirrqzhWPtZdGS3Ehe8RUs | |||
| 17.12.2021 10:44:20 | |
282 BTC | $ 13 342 815 | (unknown) | (unknown) |
| Type: transfer | From: 3GhijPavNHZJfw5XxFxTQkMCGewuKdhtpJ | To: 3M82xY9AFAbmoNJQBW2MtdLcw1iMekKFDU | |||
| 17.12.2021 10:44:20 | |
202 BTC | $ 9 584 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy9h96d78ykrufvskykye525v8glcs9365zvhl | To: 3PKksybRHQ6i16RyBvG6eWVU972beGs2UG | |||
| 17.12.2021 10:44:20 | |
137 BTC | $ 6 490 635 | (unknown) | (unknown) |
| Type: transfer | From: 3BK5bvf5MLZvdkpjGWgqRQ4n2BeaSkhe64 | To: 364nAmscTaMPyPRCFcMGU3gQidfq5MZBx1 | |||
| 17.12.2021 10:44:20 | |
238 BTC | $ 11 256 902 | (unknown) | (unknown) |
| Type: transfer | From: 3321msQd66yvKyrgUGJNQhWpvK6CyxJ7u1 | To: 3D5RhBPii2Lb7aHRCu38MjLkZZWvHiur1z | |||
| 17.12.2021 10:44:20 | |
232 BTC | $ 10 985 470 | (unknown) | (unknown) |
| Type: transfer | From: 39ESVWDGyTnpQvf6bBWnnkroN3eGNeGuwY | To: bc1qghrjpc0axrk4ya6km6ku0qsjt2zw4p38fw9msz | |||
| 17.12.2021 10:44:20 | |
178 BTC | $ 8 441 497 | (unknown) | (unknown) |
| Type: transfer | From: 3Asz2gamXGQVfs7B6HpuYkhfps16Lzg8wn | To: 3LPYttu1c9UDKxCNwEWsJRtpaAaA8Fma9F | |||
| 17.12.2021 10:44:20 | |
243 BTC | $ 11 485 124 | (unknown) | (unknown) |
| Type: transfer | From: 3QmFgG2iDuKwgfhaQGWS1c63sN3kMW1Zhc | To: 3Eo9X6vRtpRrpzdVYFHwoQBpkpXrEnaXWc | |||
| 17.12.2021 10:44:20 | |
248 BTC | $ 11 734 868 | (unknown) | (unknown) |
| Type: transfer | From: 3BxsY9kq2ZWqfoGKuQBJA4h9YvZE8momw5 | To: 3QdPSUS9ZLNntMrhcWNJuBKHrxbRhsSEsF | |||
| 17.12.2021 10:44:20 | |
195 BTC | $ 9 225 405 | (unknown) | (unknown) |
| Type: transfer | From: 3G5LZ3EeQrKLqCK3R2aW1PWoJ3pzVZ2JNg | To: 3HcXWSeeBPvpGagiGUz1v28iRjjwA2bdXM | |||
| 17.12.2021 10:44:20 | |
184 BTC | $ 8 693 283 | (unknown) | (unknown) |
| Type: transfer | From: 3AF5b6iLACSgznwW5yra9uBuSYeAjY31do | To: 36fz8xZfm4vWGiGbjAw4SkoenhHrCbTmGP | |||
| 17.12.2021 10:44:20 | |
236 BTC | $ 11 176 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.12.2021 10:44:20 | |
379 BTC | $ 17 945 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxekpw3p87nk48a494cudf6edfgjqwpfet36dj9 | To: bc1qxxg7exzsg4q3ceggcjkx8y8nhfpuxekum89q5f | |||
| 17.12.2021 10:44:20 | |
310 BTC | $ 14 687 925 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 17.12.2021 10:34:46 |  |
7 371 ETH | $ 28 604 634 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | |||
| 17.12.2021 10:32:24 | |
173 BTC | $ 8 150 123 | sygnia (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11217Q1c8V2hfLdHE6MJigmDSf1RfoWV32 | |||
| 17.12.2021 10:32:24 | |
421 BTC | $ 19 858 926 | (unknown) | (unknown) |
| Type: transfer | From: 33fyL3DUCsrn3QDPEPeMsbBiHyemspuDZb | To: bc1q8qryt72p3aam0h6xrhg3y8m43cwxq5hw447nz2 | |||
| 17.12.2021 10:31:59 | |
113 BTC | $ 5 332 273 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2mwxdv4xaxqla3jq7jg63xxv838ethggcpeywcgnkz0n6w2g5c5qgv637g | |||
| 17.12.2021 10:31:59 | |
714 BTC | $ 33 663 096 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 17.12.2021 10:31:59 | |
147 BTC | $ 6 949 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4lmn8hk5sa22579cjmrlpwjq5mun5wq5cfuw6 | To: bc1q9m4gqztndl0qw6e99wlvk87j7wnxfhhaeh5hsy | |||
| 17.12.2021 10:31:59 | |
250 BTC | $ 11 786 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4lmn8hk5sa22579cjmrlpwjq5mun5wq5cfuw6 | To: 1NjPhN3m6YBCHP7q3yEYxsXbs7tg3BeDPV | |||
| 17.12.2021 10:31:59 | |
250 BTC | $ 11 786 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmg4jpvam5kt3ag6umshw56gwhst9xmjwt4483 | To: 1NjPhN3m6YBCHP7q3yEYxsXbs7tg3BeDPV | |||
| 17.12.2021 10:31:59 | |
820 BTC | $ 38 646 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmg4jpvam5kt3ag6umshw56gwhst9xmjwt4483 | To: bc1qlf5wqg5ldry36kfssv06wmhhzk5dzw8j3vxkmv | |||
| 17.12.2021 10:31:59 | |
971 BTC | $ 45 798 784 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 17.12.2021 10:31:59 | |
248 BTC | $ 11 687 590 | (unknown) | (unknown) |
| Type: transfer | From: 3CeJNWQs1bTxDPqw4dKhfoaoc82fZBbyej | To: 3BxsY9kq2ZWqfoGKuQBJA4h9YvZE8momw5 | |||
| 17.12.2021 10:31:59 | |
326 BTC | $ 15 376 233 | (unknown) | (unknown) |
| Type: transfer | From: 3G2KAHmGVnTGV6zWzAJoqcFFaNbMKUQx5f | To: 3AepkdRRDBj9Hyye87iTYHnhGH7shLN5Eh | |||
| 17.12.2021 10:31:59 | |
195 BTC | $ 9 188 292 | (unknown) | (unknown) |
| Type: transfer | From: 3CtNLsWPcja4xzX7J2W5ioLioBvVbLCJSW | To: 3G5LZ3EeQrKLqCK3R2aW1PWoJ3pzVZ2JNg | |||
| 17.12.2021 10:31:59 | |
323 BTC | $ 15 218 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KvLa7qFGMNALVHmHWu2qPih4x9HUt37qk | To: 3MNi2pyNr4Jaxgp6cDE23PR7HnrkG6ZhTq | |||
| 17.12.2021 10:31:59 | |
227 BTC | $ 10 691 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8mnznjusm3snulscfglv25n7kyfmvtsdqnazy | To: 383GzWhzSKZjuqU959HJSGrzHvApZgBHC8 | |||
| 17.12.2021 10:31:59 | |
317 BTC | $ 14 958 953 | (unknown) | (unknown) |
| Type: transfer | From: 3Pca1CDeDsdp26roeBhoP8nc3mWVZzsbrv | To: 34eo6oVAH6tuxiWaCKzNEbNX7oHrbmeHPf | |||
| 17.12.2021 10:31:59 | |
282 BTC | $ 13 296 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb6VnDEaCbLJnxmAEJc7TBEP9D7u67DrJ | To: 3GhijPavNHZJfw5XxFxTQkMCGewuKdhtpJ | |||
| 17.12.2021 10:31:59 | |
107 BTC | $ 5 025 733 | (unknown) | (unknown) |
| Type: transfer | From: 3KQDmDWcDhJiDSUy6SP8ixcGV35vfMNpuo | To: 3BMXNdFMPCywT3xRrsn2anQ3deM3TrLBXh | |||
| 17.12.2021 10:31:59 | |
316 BTC | $ 14 908 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzjw6koThyYsu5AxotigKwTU6DtzpoyJ4 | To: 39tmmnR3snaeiE4GMKsL4GJoQwaBgba7TF | |||
| 17.12.2021 10:31:59 | |
246 BTC | $ 11 616 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdx7vn5wqljc0jv487v36w4924t8h0rx95hcss | To: 36bJpzpH7pZZq3JaF69bjRefB2FYn5x1m5 | |||
| 17.12.2021 10:31:59 | |
184 BTC | $ 8 681 813 | (unknown) | (unknown) |
| Type: transfer | From: 37EFattGbrBUaypiaA849RppL35xK4PPdQ | To: 3AF5b6iLACSgznwW5yra9uBuSYeAjY31do | |||
| 17.12.2021 10:31:59 | |
321 BTC | $ 15 147 670 | (unknown) | (unknown) |
| Type: transfer | From: 3EpmkFAXFzkJSkrzxFyv84PDJquLyFCfdf | To: 339tRZRMNXaRu5s1sBnQrwwmuujANavnrU | |||
| 17.12.2021 10:31:59 | |
335 BTC | $ 15 814 864 | (unknown) | (unknown) |
| Type: transfer | From: 3QKgqSdK8KkdW5dc9DJm9zdAkukarbgQpw | To: 3AVm2ap4Q6dfvoGWZMuhxuNKuNUuzsai7A | |||
| 17.12.2021 10:31:59 | |
397 BTC | $ 18 715 482 | (unknown) | (unknown) |
| Type: transfer | From: 3HfVZNfrmzTEuxfJq1nH5EjkquTqbwTwNg | To: 3DW8a1XgCCvHDoKkQ4BjHB9znncQaXkqEU | |||
| 17.12.2021 10:31:59 | |
232 BTC | $ 10 942 082 | (unknown) | (unknown) |
| Type: transfer | From: 3FG5R75L7S3JRQNV7Hzg2HsJPbBb8RgUP7 | To: 39ESVWDGyTnpQvf6bBWnnkroN3eGNeGuwY | |||
| 17.12.2021 10:31:59 | |
137 BTC | $ 6 464 531 | (unknown) | (unknown) |
| Type: transfer | From: 32fXr5upd3D6Qj8BXPn1zKAcAFnDWhCJkF | To: 3BK5bvf5MLZvdkpjGWgqRQ4n2BeaSkhe64 | |||
| 17.12.2021 10:31:59 | |
238 BTC | $ 11 211 665 | (unknown) | (unknown) |
| Type: transfer | From: 32P3ovQJj6ECdYzwzeaWuE1UZBQqF1uKzt | To: 3321msQd66yvKyrgUGJNQhWpvK6CyxJ7u1 | |||
| 17.12.2021 10:31:59 | |
202 BTC | $ 9 545 756 | (unknown) | (unknown) |
| Type: transfer | From: 3AB89rCU1LkG78inTsAMB4Muz12S9yD9QY | To: bc1qfy9h96d78ykrufvskykye525v8glcs9365zvhl | |||
| 17.12.2021 10:31:59 | |
178 BTC | $ 8 412 192 | (unknown) | (unknown) |
| Type: transfer | From: 37EhuHXdnuQgqQy4Kk3BoivQQSsVrZxfBQ | To: 3Asz2gamXGQVfs7B6HpuYkhfps16Lzg8wn | |||
| 17.12.2021 10:31:59 | |
405 BTC | $ 19 090 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lw3wzhrv4w5xkcp4t7qphz0cu6q93n5q4nnvp | To: bc1qge05jsrq0ap3jvq2xlrw50hu3jen5hkn3epajm | |||
| 17.12.2021 10:31:59 | |
260 BTC | $ 12 248 038 | (unknown) | (unknown) |
| Type: transfer | From: 3EuS7rrav2LA8zMuthyderqbgXGa5HhBUL | To: bc1qtr0f3pkpkkctz7lnc5chpd9jsftmlk9k3ec598 | |||
| 17.12.2021 10:31:59 | |
357 BTC | $ 16 834 708 | (unknown) | (unknown) |
| Type: transfer | From: 3DGfnN5tUix4bp71jmi59fzQ5K7V2MZKxg | To: 3Ds75Nh18gzQGJv4gbbPH2sgyZiCxR7xCD | |||
| 17.12.2021 10:31:59 | |
380 BTC | $ 17 930 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegmkfkeach02sxc9rp42wl7va88h5rrw2uaku0 | To: 365qb23omhJjKd1pEBLx3xjuwEE6vNCWS3 | |||
| 17.12.2021 10:31:59 | |
362 BTC | $ 17 080 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Kzerj7P6FFKMK2Z5n69UFaqhi82zfDFv7 | To: 3MWaqLfa5EweUPuJR3WCPP6qdqToFpsyKg | |||
| 17.12.2021 10:31:59 | |
343 BTC | $ 16 183 414 | (unknown) | (unknown) |
| Type: transfer | From: 3KcpcGmNJandrxKnqRtZh2WSaNWrSDwnLm | To: 3AJy2X1SYdUQ1AUau7XHeLaMJjJa7RrcCR | |||