Whale movements
Last update: 10.09.2026 02:32:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 10:31:59 |  |
383 BTC | $ 18 076 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vk56pthstyf8rhy6sxew7t5vef3tne6x0qe7f | To: bc1q2yv92ch3am8j5qjew3nyuxgpcp0h5qqlrfctnq | |||
| 17.12.2021 10:31:59 | |
243 BTC | $ 11 462 399 | (unknown) | (unknown) |
| Type: transfer | From: 3GNRhbYvUztXYCdR3VazYQvP5NrQmZkKqS | To: 3QmFgG2iDuKwgfhaQGWS1c63sN3kMW1Zhc | |||
| 17.12.2021 10:31:59 | |
237 BTC | $ 11 157 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.12.2021 10:31:59 | |
238 BTC | $ 11 215 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.12.2021 10:31:59 | |
238 BTC | $ 11 227 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.12.2021 10:31:59 | |
379 BTC | $ 17 873 908 | (unknown) | (unknown) |
| Type: transfer | From: 3453wV2bQsKktNNboDfraACWJsgCu2L4RT | To: bc1qxekpw3p87nk48a494cudf6edfgjqwpfet36dj9 | |||
| 17.12.2021 10:31:59 | |
311 BTC | $ 14 667 492 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 17.12.2021 10:29:21 |  |
1 703 ETH | $ 6 620 129 | (unknown) | (unknown) |
| Type: transfer | From: 863d3ea592d62230be9c604f4b44635f4d0c6980 | To: 6a009986387b3ab0fab1e0c8f220185e3804dacd | |||
| 17.12.2021 10:21:38 | |
6 501 735 USDT | $ 6 501 735 | (unknown) | binance (exchange) |
| Type: transfer | From: 96435fe989b67d061443286fec4d9927dfcd6ddf | To: 03e04f68e65c285e19e48752f42b03640cb58382 | |||
| 17.12.2021 10:15:16 | |
29 999 996 BUSD | $ 29 999 996 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 17.12.2021 10:07:56 | |
154 BTC | $ 7 273 836 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhzjtzyzak2gend7608qnllz3gch7dlelhg05089djty5nad2wmeq45z8jd | |||
| 17.12.2021 10:07:56 | |
299 BTC | $ 14 103 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4z0nc5frrzefvv0dg40vkkv3l4qqs92x4pusy | To: bc1q638x7jjy70afw7gx89rux60kxmt744v7wrqkg9 | |||
| 17.12.2021 10:07:56 | |
397 BTC | $ 18 744 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4dmudjhdmywpee2kyatvpupae89zjxhxj32fu | To: bc1qm4lmn8hk5sa22579cjmrlpwjq5mun5wq5cfuw6 | |||
| 17.12.2021 10:07:56 | |
929 BTC | $ 43 811 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwujvd2dgn7wy2t0mydm0cnc09lql6t2eng37d | To: bc1q8mgwl32u6fs2pdxq7ae5cvgtjs6je6l3tm6gy9 | |||
| 17.12.2021 10:07:56 | |
107 BTC | $ 5 028 138 | (unknown) | (unknown) |
| Type: transfer | From: 3CmKiBYNe2zmzd8pbxMeDvNEx4YseEMSVB | To: 3KQDmDWcDhJiDSUy6SP8ixcGV35vfMNpuo | |||
| 17.12.2021 10:07:56 | |
178 BTC | $ 8 416 063 | (unknown) | (unknown) |
| Type: transfer | From: 3FZa573txz5NoYydtUTuVM1crYodiScJ8u | To: 37EhuHXdnuQgqQy4Kk3BoivQQSsVrZxfBQ | |||
| 17.12.2021 10:07:56 | |
137 BTC | $ 6 467 842 | (unknown) | (unknown) |
| Type: transfer | From: 3GqpCViTgsphUMcCGsMRQB3uih6WnXuHHz | To: 32fXr5upd3D6Qj8BXPn1zKAcAFnDWhCJkF | |||
| 17.12.2021 10:07:56 | |
238 BTC | $ 11 233 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.12.2021 10:07:56 | |
380 BTC | $ 17 906 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp75dxmf4scwqxlhj9zgxc78c5ecan2tls0y3m | To: 3453wV2bQsKktNNboDfraACWJsgCu2L4RT | |||
| 17.12.2021 10:05:37 | |
5 117 ETH | $ 19 976 292 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.12.2021 10:03:59 | |
9 025 534 USDT | $ 9 025 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 10:03:59 | |
1 440 ETH | $ 5 615 597 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 17.12.2021 10:03:18 | |
6 501 635 USDT | $ 6 501 635 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 96435fe989b67d061443286fec4d9927dfcd6ddf | |||
| 17.12.2021 10:00:17 | |
9 430 600 USDT | $ 9 430 600 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 93dac567138cab04266a65ae90fd13386f19331b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.12.2021 09:59:07 | |
9 430 600 USDT | $ 9 430 600 | (unknown) | ftx (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 93dac567138cab04266a65ae90fd13386f19331b | |||
| 17.12.2021 09:56:52 | |
199 BTC | $ 9 363 830 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 39C2Zg5DvmR5vLnhpD7BSqfshycoHa7Y3W | To: 13ppA51uhNbNXXLJozhT6XrgGwGRQSCRPK | |||
| 17.12.2021 09:55:54 | |
106 BTC | $ 5 000 457 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwplxruxd7wfl7hapqzg3mrjsjj2t5gh8a6lh57 | |||
| 17.12.2021 09:55:54 | |
238 BTC | $ 11 215 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.12.2021 09:55:54 | |
380 BTC | $ 17 857 986 | (unknown) | (unknown) |
| Type: transfer | From: 38Pra9BeJpB1i2dhQd6eQxzds7ZGQ8Eizf | To: bc1qcp75dxmf4scwqxlhj9zgxc78c5ecan2tls0y3m | |||
| 17.12.2021 09:51:12 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 17.12.2021 09:50:25 | |
25 143 ETH | $ 98 057 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.12.2021 09:49:40 | |
214 BTC | $ 10 102 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7gwmgpj4vttpcj8j0jxra8adp8vj0qhpatq5wv | |||
| 17.12.2021 09:49:40 | |
152 BTC | $ 7 196 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajwer78rn5q4m5wfkgy0v4awd0rkya2l4uj7cs2gtrxh9rzu327qcssqp4 | To: 3EJ9szJKKoL7PeMB2Sd8GwoGt7KKy1DHzM | |||
| 17.12.2021 09:49:40 | |
227 BTC | $ 10 711 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajwer78rn5q4m5wfkgy0v4awd0rkya2l4uj7cs2gtrxh9rzu327qcssqp4 | To: bc1qr0lvyxk86u2r42fwdyjmahrmluekgtd5ycplmueee8r2u83fpegsv99hw2 | |||
| 17.12.2021 09:49:40 | |
231 BTC | $ 10 899 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedqafxgzxj9e4qvrgtwl07jnf6t93c3e3t6lmqwe74xn5vz62tlq5et5z0 | To: bc1q4e5j3nqwyma2cda9na8m3dylq05afja3ahgthq24dzp4gashjdsss7zlax | |||
| 17.12.2021 09:49:40 | |
200 BTC | $ 9 445 265 | (unknown) | (unknown) |
| Type: transfer | From: 3LtMrLAeSwGi6BrcUHTKEfTQwu9WmnsWG1 | To: 39C2Zg5DvmR5vLnhpD7BSqfshycoHa7Y3W | |||
| 17.12.2021 09:48:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea0c741a2170544dc72635d9f952f05f45160dc4 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 17.12.2021 09:45:58 | |
125 BTC | $ 5 879 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs38s4qglmvhp2wnvwcv7xy2pmuzt0rqvkj9tdy2mqmspqke5zwusu94tyr | To: bc1q5y9g45ay445awyw9q92lvzeahehzwr6qx2sewkyny7z9xa804ryqxcdckl | |||
| 17.12.2021 09:45:58 | |
107 BTC | $ 5 042 355 | (unknown) | (unknown) |
| Type: transfer | From: 3QAdUWdxQbCntaMSthmtNnstAV3PEHqJkv | To: 3CmKiBYNe2zmzd8pbxMeDvNEx4YseEMSVB | |||
| 17.12.2021 09:45:58 | |
178 BTC | $ 8 424 630 | (unknown) | (unknown) |
| Type: transfer | From: 3LJrYSM5ST1S4TN3swQB6fnQHaF8zEuxoz | To: 3FZa573txz5NoYydtUTuVM1crYodiScJ8u | |||
| 17.12.2021 09:45:58 | |
260 BTC | $ 12 265 716 | (unknown) | (unknown) |
| Type: transfer | From: 38m5G26AKv18yDYM2s4UjoNMJpe7TtTVdw | To: 3EuS7rrav2LA8zMuthyderqbgXGa5HhBUL | |||
| 17.12.2021 09:45:58 | |
397 BTC | $ 18 744 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c6djajwr6u5mvemukeuhp34ljdxceyxnxwkjn | To: 3HfVZNfrmzTEuxfJq1nH5EjkquTqbwTwNg | |||
| 17.12.2021 09:45:58 | |
333 BTC | $ 15 728 759 | (unknown) | (unknown) |
| Type: transfer | From: 3PcohWnHTgTFd1wgFKvLDpZsYQgt51frnZ | To: 3G2KAHmGVnTGV6zWzAJoqcFFaNbMKUQx5f | |||
| 17.12.2021 09:45:58 | |
243 BTC | $ 11 479 017 | (unknown) | (unknown) |
| Type: transfer | From: 3JdBhmGJaRG974f7RUkczKnA8kY3weZqGD | To: 3GNRhbYvUztXYCdR3VazYQvP5NrQmZkKqS | |||
| 17.12.2021 09:45:58 | |
323 BTC | $ 15 245 844 | (unknown) | (unknown) |
| Type: transfer | From: 3BCjyjieo5dBe2mrwvi81Ba7ZRwgYM9sef | To: 3KvLa7qFGMNALVHmHWu2qPih4x9HUt37qk | |||
| 17.12.2021 09:45:58 | |
202 BTC | $ 9 559 476 | (unknown) | (unknown) |
| Type: transfer | From: 3JgYApm8of3njHAdu4C3sMBXsvq7Eq45L6 | To: 3AB89rCU1LkG78inTsAMB4Muz12S9yD9QY | |||
| 17.12.2021 09:45:58 | |
343 BTC | $ 16 207 094 | (unknown) | (unknown) |
| Type: transfer | From: 3H5Am3jbn9ymVB2TDuChPyTZqmPHoQHU5v | To: 3KcpcGmNJandrxKnqRtZh2WSaNWrSDwnLm | |||
| 17.12.2021 09:45:58 | |
228 BTC | $ 10 772 466 | (unknown) | (unknown) |
| Type: transfer | From: 3F7eYgHqy59tmRXhsX3vtFGDJtkFFGPWBo | To: bc1ql8mnznjusm3snulscfglv25n7kyfmvtsdqnazy | |||
| 17.12.2021 09:45:58 | |
184 BTC | $ 8 694 257 | (unknown) | (unknown) |
| Type: transfer | From: 36MRJYpZaNm6qRv2SSLVGeWmJGRnGJFBBt | To: 37EFattGbrBUaypiaA849RppL35xK4PPdQ | |||
| 17.12.2021 09:45:58 | |
357 BTC | $ 16 858 886 | (unknown) | (unknown) |
| Type: transfer | From: 35kwgC4eGWC1WB2okxpYbU4FsfQSfzYnb2 | To: 3DGfnN5tUix4bp71jmi59fzQ5K7V2MZKxg | |||