Whale movements
Last update: 10.09.2026 02:30:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 09:45:58 |  |
367 BTC | $ 17 329 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt6HzjqYZZemLVyWQ8X5EaXZ5csNBwzsB | To: 3Kzerj7P6FFKMK2Z5n69UFaqhi82zfDFv7 | |||
| 17.12.2021 09:45:58 | |
137 BTC | $ 6 474 185 | (unknown) | (unknown) |
| Type: transfer | From: 35QrUrya32fXqh5fy4ZL2ztbnaWzAp8jVs | To: 3GqpCViTgsphUMcCGsMRQB3uih6WnXuHHz | |||
| 17.12.2021 09:45:58 | |
335 BTC | $ 15 837 592 | (unknown) | (unknown) |
| Type: transfer | From: 3CX38nX6TjRmgYMFnhym5YJi12nz7zLr5t | To: 3QKgqSdK8KkdW5dc9DJm9zdAkukarbgQpw | |||
| 17.12.2021 09:45:58 | |
238 BTC | $ 11 227 968 | (unknown) | (unknown) |
| Type: transfer | From: 3K4RZTTDz8QhxKoix9cfajxgzTuDnHy4gM | To: 32P3ovQJj6ECdYzwzeaWuE1UZBQqF1uKzt | |||
| 17.12.2021 09:45:58 | |
232 BTC | $ 10 958 273 | (unknown) | (unknown) |
| Type: transfer | From: 3EYy78YrsKgM7o7YZa2crzxSU6uRFn1BxC | To: 3FG5R75L7S3JRQNV7Hzg2HsJPbBb8RgUP7 | |||
| 17.12.2021 09:45:58 | |
195 BTC | $ 9 201 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf2r4y7w00slzqk34gn726aznv94ndu46g4805 | To: 3CtNLsWPcja4xzX7J2W5ioLioBvVbLCJSW | |||
| 17.12.2021 09:45:58 | |
248 BTC | $ 11 704 401 | (unknown) | (unknown) |
| Type: transfer | From: 3PjLCp5VP7qMc23U8XvEggFDhs5cLDcuEr | To: 3CeJNWQs1bTxDPqw4dKhfoaoc82fZBbyej | |||
| 17.12.2021 09:45:58 | |
246 BTC | $ 11 633 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Keqs7uBca2b6KmjJYAUTzqbMSCGgJHGqX | To: bc1qcdx7vn5wqljc0jv487v36w4924t8h0rx95hcss | |||
| 17.12.2021 09:45:58 | |
317 BTC | $ 14 981 889 | (unknown) | (unknown) |
| Type: transfer | From: 3DtVb16ypd8AdEpzsQMF1kkTDnMDH6hrL4 | To: 3Pca1CDeDsdp26roeBhoP8nc3mWVZzsbrv | |||
| 17.12.2021 09:45:58 | |
383 BTC | $ 18 103 044 | (unknown) | (unknown) |
| Type: transfer | From: 3HUqmzoUHqijDf7g5pASviKMkEBDyXzzMh | To: bc1q0vk56pthstyf8rhy6sxew7t5vef3tne6x0qe7f | |||
| 17.12.2021 09:45:58 | |
316 BTC | $ 14 930 396 | (unknown) | (unknown) |
| Type: transfer | From: 3CQr5FsDyxbNNUKKdSzR8h4jzE9TkNKFBo | To: 3Nzjw6koThyYsu5AxotigKwTU6DtzpoyJ4 | |||
| 17.12.2021 09:45:58 | |
321 BTC | $ 15 172 765 | (unknown) | (unknown) |
| Type: transfer | From: 32wDN8J5G634bhahmCVoVDEimht7LsdKph | To: 3EpmkFAXFzkJSkrzxFyv84PDJquLyFCfdf | |||
| 17.12.2021 09:45:58 | |
380 BTC | $ 17 956 074 | (unknown) | (unknown) |
| Type: transfer | From: 35ar2VZZ3vKtsX4CurHSnNjyGGVjNk7Cc7 | To: bc1qegmkfkeach02sxc9rp42wl7va88h5rrw2uaku0 | |||
| 17.12.2021 09:45:58 | |
239 BTC | $ 11 283 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.12.2021 09:45:58 | |
239 BTC | $ 11 288 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.12.2021 09:45:58 | |
380 BTC | $ 17 925 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrvs89tvwnffk5qvc9462pag7tdlvedkyjqxpe | To: 38Pra9BeJpB1i2dhQd6eQxzds7ZGQ8Eizf | |||
| 17.12.2021 09:41:53 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.12.2021 09:41:21 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.12.2021 09:37:46 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 17.12.2021 09:30:31 | |
84 381 550 BUSD | $ 84 381 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.12.2021 09:29:26 | |
6 368 742 BUSD | $ 6 368 742 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.12.2021 09:27:30 | |
53 541 136 BUSD | $ 53 541 136 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.12.2021 09:26:21 |  |
287 013 760 XRP | $ 231 228 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rEy8TFcrAPvhpKrwyrscNYyqBGUkE9hKaJ | |||
| 17.12.2021 09:24:36 | |
202 BTC | $ 9 486 559 | (unknown) | (unknown) |
| Type: transfer | From: 3GXurE4pfP3VNodrejhLLZAoP56WX1p1Pf | To: 3JgYApm8of3njHAdu4C3sMBXsvq7Eq45L6 | |||
| 17.12.2021 09:24:36 | |
228 BTC | $ 10 689 583 | (unknown) | (unknown) |
| Type: transfer | From: 38dfounokngtVQkMvPwLsC5LdbkLWANtBX | To: 3F7eYgHqy59tmRXhsX3vtFGDJtkFFGPWBo | |||
| 17.12.2021 09:24:36 | |
184 BTC | $ 8 627 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4vpdwf7ezu0h6vly6j5jak80rp5tqpl72szn4 | To: 36MRJYpZaNm6qRv2SSLVGeWmJGRnGJFBBt | |||
| 17.12.2021 09:24:36 | |
107 BTC | $ 5 003 550 | (unknown) | (unknown) |
| Type: transfer | From: 32kqwshfM6cM4heeC4oce7o3BJhng51wCZ | To: 3QAdUWdxQbCntaMSthmtNnstAV3PEHqJkv | |||
| 17.12.2021 09:24:36 | |
209 BTC | $ 9 775 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra4x08e30e85t8vk9ug8hnyc9u52t7fxdhslaw | To: bc1qpf2r4y7w00slzqk34gn726aznv94ndu46g4805 | |||
| 17.12.2021 09:24:36 | |
137 BTC | $ 6 424 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlg8ykwez57kpnuhhfcq8na4f05xgpklga2rum | To: 35QrUrya32fXqh5fy4ZL2ztbnaWzAp8jVs | |||
| 17.12.2021 09:24:36 | |
178 BTC | $ 8 360 379 | (unknown) | (unknown) |
| Type: transfer | From: 3Hnq8oePeii972jY9Zh5WY3rGukcwmZgYn | To: 3LJrYSM5ST1S4TN3swQB6fnQHaF8zEuxoz | |||
| 17.12.2021 09:24:36 | |
239 BTC | $ 11 201 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.12.2021 09:24:36 | |
380 BTC | $ 17 794 208 | (unknown) | (unknown) |
| Type: transfer | From: 3578kV6oeNhcwiNVwqZ8CPsxp7h2uGDznE | To: bc1qqrvs89tvwnffk5qvc9462pag7tdlvedkyjqxpe | |||
| 17.12.2021 09:24:36 | |
163 BTC | $ 7 655 301 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 17.12.2021 09:24:13 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 17.12.2021 09:14:16 | |
234 BTC | $ 11 017 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw53trt6vxxm20t72hzfj9vy90cmvrs4cefsy0a | To: bc1qcnxutvkw3jqusfjewg8ru76sd22c6zvqap3x2v | |||
| 17.12.2021 09:14:16 | |
122 BTC | $ 5 729 135 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1q9269rdugm24gq9eq8fl3qthhalz435k42vzz3sdmy5l7636tscuqmv7wa6 | |||
| 17.12.2021 09:14:16 | |
231 BTC | $ 10 893 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu80zgdtyuysannayjyw2rjg6gfn64ccgt0faf7250m69w3dj7tqlmd5hc | To: bc1qedqafxgzxj9e4qvrgtwl07jnf6t93c3e3t6lmqwe74xn5vz62tlq5et5z0 | |||
| 17.12.2021 09:11:34 | |
282 BTC | $ 13 247 932 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cb6VnDEaCbLJnxmAEJc7TBEP9D7u67DrJ | |||
| 17.12.2021 09:11:34 | |
108 BTC | $ 5 053 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kdh3z0u83aqaasn9s64ewntp2zamj6qlvysg6uuchv64mzy5xgspf4v8y | To: bc1q2v42ldjprmnsudf5knvpylu3qlrl8u8e2zc7lzugdc4r0ruhvqks37emym | |||
| 17.12.2021 09:11:34 | |
113 BTC | $ 5 291 591 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfpl5k4kted2wppe3t33rz74cg7vsqutcw2qhssgz0drhst9wuussa5nlec | To: bc1q5qfaxcxd45rrta6u3ezq9e6dgymyx80r3mqr2yzgyzwqkdfpsn5sj4udn7 | |||
| 17.12.2021 09:11:34 | |
500 BTC | $ 23 487 366 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | |||
| 17.12.2021 09:11:34 | |
178 BTC | $ 8 382 968 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrho34m3QJkYikwVECivyngtp4UDCEg2T | To: 3Hnq8oePeii972jY9Zh5WY3rGukcwmZgYn | |||
| 17.12.2021 09:11:34 | |
140 BTC | $ 6 576 463 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 17.12.2021 09:11:34 | |
107 BTC | $ 5 021 109 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh3yN23FWXXvHTsm4kUcYA7vnbkems4NV | To: 32kqwshfM6cM4heeC4oce7o3BJhng51wCZ | |||
| 17.12.2021 09:11:34 | |
137 BTC | $ 6 441 283 | (unknown) | (unknown) |
| Type: transfer | From: 33G2fyw12RWdGyBn8jtpcubRoLu7Xqx7Ra | To: bc1qrlg8ykwez57kpnuhhfcq8na4f05xgpklga2rum | |||
| 17.12.2021 09:11:34 | |
184 BTC | $ 8 650 129 | (unknown) | (unknown) |
| Type: transfer | From: 3AvGU3cgKXnjo7UHUXdkw1uoJHGJhmWh8e | To: bc1qr4vpdwf7ezu0h6vly6j5jak80rp5tqpl72szn4 | |||
| 17.12.2021 09:11:34 | |
1 595 BTC | $ 74 926 536 | (unknown) | (unknown) |
| Type: transfer | From: 393tfY8FHmTcA2PWnMSAckF3TXAXwRiYAD | To: bc1q7dtya3pjr99km6zgh3vn3zrshhzksl6eadnwjc | |||
| 17.12.2021 09:11:34 | |
240 BTC | $ 11 257 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.12.2021 09:11:34 | |
380 BTC | $ 17 859 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3uv8ny9eagscrp7qkwe6s2k3lg9am6fkkg54r | To: 3578kV6oeNhcwiNVwqZ8CPsxp7h2uGDznE | |||
| 17.12.2021 09:05:15 | |
5 059 519 USDT | $ 5 059 519 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||