Whale movements
Last update: 10.09.2026 02:23:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 09:02:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 974b0c37cab5b036e3f60bdebf8bcd9e5734d892 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 17.12.2021 09:02:23 | |
5 317 778 USDT | $ 5 317 778 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 974b0c37cab5b036e3f60bdebf8bcd9e5734d892 | |||
| 17.12.2021 09:01:51 |  |
9 393 662 USDT | $ 9 393 662 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2021 09:01:51 | |
18 238 136 USDT | $ 18 238 136 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2021 08:59:50 | |
8 408 294 USDT | $ 8 408 294 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 08:59:11 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 17.12.2021 08:52:14 |  |
145 BTC | $ 6 836 064 | (unknown) | (unknown) |
| Type: transfer | From: 3PtVXCwrfpoUryrEvDpphB1irXYxL4HkCC | To: 34kutpQMyADxM6XrRVV3frEgQJCn4HSPo7 | |||
| 17.12.2021 08:52:14 | |
142 BTC | $ 6 687 831 | (unknown) | (unknown) |
| Type: transfer | From: 37zwcfZ96ZCBi2gxircDyckXp3M4N3d7BH | To: 34kutpQMyADxM6XrRVV3frEgQJCn4HSPo7 | |||
| 17.12.2021 08:52:14 | |
132 BTC | $ 6 223 176 | (unknown) | (unknown) |
| Type: transfer | From: 38WTRyWNc4fPJ29eCftTfWA2pi7DHrMPCB | To: 34kutpQMyADxM6XrRVV3frEgQJCn4HSPo7 | |||
| 17.12.2021 08:52:14 | |
321 BTC | $ 15 150 966 | (unknown) | (unknown) |
| Type: transfer | From: 35Fy3AGxwB8y5HBou5jt9NqsbZpThfGu9X | To: 32wDN8J5G634bhahmCVoVDEimht7LsdKph | |||
| 17.12.2021 08:52:14 | |
971 BTC | $ 45 778 936 | (unknown) | (unknown) |
| Type: transfer | From: 3ANQk3udJU8BF98JfHBzzWfSiD2AQipR9R | To: 3MxpZRCZ8AjaWbq8Hhq3xGsiZhxL3VdkTN | |||
| 17.12.2021 08:52:14 | |
899 BTC | $ 42 369 256 | (unknown) | (unknown) |
| Type: transfer | From: 3KAvmQwv8VhJsg94aegZGxLy7Hhyksh2fa | To: 3HVJUqh9VJJzS7i4itNruUggE5kCYTJ96c | |||
| 17.12.2021 08:52:14 | |
543 BTC | $ 25 597 738 | (unknown) | (unknown) |
| Type: transfer | From: 3NzrBuWYDgKFEJmEs8txTdS6GjeeNakzf3 | To: bc1qjpxwlvvpl7q69efee7alq54vnzcvydeg56xwjr | |||
| 17.12.2021 08:52:14 | |
248 BTC | $ 11 687 819 | (unknown) | (unknown) |
| Type: transfer | From: 3JaqfX67aFXJteB9cibfTjYmrMeqRdqp6d | To: 3PjLCp5VP7qMc23U8XvEggFDhs5cLDcuEr | |||
| 17.12.2021 08:52:14 | |
563 BTC | $ 26 527 376 | (unknown) | (unknown) |
| Type: transfer | From: 391Gai6zPH18CcfPhCeXKdPDPxWTVSd5bW | To: 35y4fjdobxeWBCs2x6ntJWWyQcbXwezL1W | |||
| 17.12.2021 08:52:14 | |
589 BTC | $ 27 781 708 | (unknown) | (unknown) |
| Type: transfer | From: 36pu8TtkffGnE8WcnM1acFLDpXmWCnySEz | To: 33c4acru6GKi76DLmou9pkG615FRhKR5vX | |||
| 17.12.2021 08:52:14 | |
215 BTC | $ 10 143 745 | (unknown) | (unknown) |
| Type: transfer | From: 3MhEhH6Ge2Ws6GtzfLfFWFmHN5zx47QSaT | To: 3GXurE4pfP3VNodrejhLLZAoP56WX1p1Pf | |||
| 17.12.2021 08:52:14 | |
243 BTC | $ 11 462 530 | (unknown) | (unknown) |
| Type: transfer | From: 38osrRGCBFoeq56grZAbHXYZTxZGmd4oor | To: 3JdBhmGJaRG974f7RUkczKnA8kY3weZqGD | |||
| 17.12.2021 08:52:14 | |
891 BTC | $ 42 018 188 | (unknown) | (unknown) |
| Type: transfer | From: 35wqxB8MSMDMMqfCx1PLA34omNEaCYgNLU | To: 36erSXMbQYsA6Kiu49p6HmpKWb3Ef3LwCx | |||
| 17.12.2021 08:52:14 | |
466 BTC | $ 21 981 260 | (unknown) | (unknown) |
| Type: transfer | From: 3QqWXRD6ioSuYgegANgJrTyJSm9Hoct5jL | To: 35SCe5znuKLjoBazUTC8BCD6P7bHP2uHCn | |||
| 17.12.2021 08:52:14 | |
952 BTC | $ 44 904 284 | (unknown) | (unknown) |
| Type: transfer | From: 3HGepDo3eEGXCsp8M1Z5iJGNzxUfTpJtnj | To: 32yDksHMTuQM4L6XEeR9oSiN4zEnvCysoL | |||
| 17.12.2021 08:52:14 | |
209 BTC | $ 9 837 176 | (unknown) | (unknown) |
| Type: transfer | From: 38obd2j4ksH4HqP7xB8nyfSoSRgtyeCLbe | To: bc1qra4x08e30e85t8vk9ug8hnyc9u52t7fxdhslaw | |||
| 17.12.2021 08:52:14 | |
238 BTC | $ 11 213 342 | (unknown) | (unknown) |
| Type: transfer | From: 3BMh8o7zDSq24DCVTUDAgY3X67Vxege1vd | To: 3K4RZTTDz8QhxKoix9cfajxgzTuDnHy4gM | |||
| 17.12.2021 08:52:14 | |
928 BTC | $ 43 752 336 | (unknown) | (unknown) |
| Type: transfer | From: 39QWe6sjKCirJW9Y2attRhQLL4RJW7BD7a | To: 3NYVomAJLQqrfGHEhEg1byaEBD1DDEUz9q | |||
| 17.12.2021 08:52:14 | |
763 BTC | $ 35 962 664 | (unknown) | (unknown) |
| Type: transfer | From: 356jxhyNdNCmZuNBiVmQEAyRExiEAgujP6 | To: 3J2jBtFzrGthqUXRG5zdwnDmwQCLNEd9FM | |||
| 17.12.2021 08:52:14 | |
613 BTC | $ 28 908 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddexyyx0njsjwvezzn8hzra5md4dnnzasdj7yy | To: 3AdqoZAZ93utEtSUiEdVvTrZGj1Dhqc9XS | |||
| 17.12.2021 08:52:14 | |
260 BTC | $ 12 247 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9zJ36fahjo8X1UKbvh1J9xEc5tvmD5RR | To: 38m5G26AKv18yDYM2s4UjoNMJpe7TtTVdw | |||
| 17.12.2021 08:52:14 | |
1 016 BTC | $ 47 901 268 | (unknown) | (unknown) |
| Type: transfer | From: 3BDGw6BMnLKS3utYFS3YKcH5DLUmzytfEc | To: 3MZHVEcTwtbeaJnQAdB62vZDa3PKtEoUVe | |||
| 17.12.2021 08:52:14 | |
421 BTC | $ 19 864 756 | (unknown) | (unknown) |
| Type: transfer | From: 35spA6Cu7qAoZdj4JHdsMUPttmJ5Rtuk2x | To: 33fyL3DUCsrn3QDPEPeMsbBiHyemspuDZb | |||
| 17.12.2021 08:52:14 | |
333 BTC | $ 15 705 683 | (unknown) | (unknown) |
| Type: transfer | From: 3ALQTnLdYsDRaVNTrRBk2czawWG2inoeaJ | To: 3PcohWnHTgTFd1wgFKvLDpZsYQgt51frnZ | |||
| 17.12.2021 08:52:14 | |
587 BTC | $ 27 674 532 | (unknown) | (unknown) |
| Type: transfer | From: 3A6McJxeq5Jg29bdxP4j4NayVZWrfn6KRa | To: 366sBFviVEdYkWH32FED3ZGt361jqmRd4X | |||
| 17.12.2021 08:52:14 | |
1 249 BTC | $ 58 891 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hapqhe2kr4w96z7kdyp75mprg2vxgu583ucwg | To: 3HArZS1GyRHRbBzbrDjfjwrNgUBgnBCUd9 | |||
| 17.12.2021 08:52:14 | |
357 BTC | $ 16 834 116 | (unknown) | (unknown) |
| Type: transfer | From: 361mFAEMwihHrLwGdZA9JkKiKQt3U1P53a | To: 35kwgC4eGWC1WB2okxpYbU4FsfQSfzYnb2 | |||
| 17.12.2021 08:52:14 | |
316 BTC | $ 14 908 709 | (unknown) | (unknown) |
| Type: transfer | From: 39FSdeoS7yhcjsrvDydKfgmRdNsSAwzxXv | To: 3CQr5FsDyxbNNUKKdSzR8h4jzE9TkNKFBo | |||
| 17.12.2021 08:52:14 | |
246 BTC | $ 11 616 685 | (unknown) | (unknown) |
| Type: transfer | From: 3EbEeUic2WKCX5n4dYukxXvfcZDqSjrcyW | To: 3Keqs7uBca2b6KmjJYAUTzqbMSCGgJHGqX | |||
| 17.12.2021 08:52:14 | |
1 209 BTC | $ 57 008 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt5kkftj2tpuy99ce0wh5ycj89tps3tpvfzsw3 | To: 3F5XLrhiUyEmJ6Gq5yBGAgo9bzqFJToZkn | |||
| 17.12.2021 08:52:14 | |
1 454 BTC | $ 68 565 544 | (unknown) | (unknown) |
| Type: transfer | From: 36ZZzDtT8AHMgsqSSoACBkSy8nKLg3uCke | To: 329jaXJ8xCVH1tsjZKsBrd9zfkB42VXMgk | |||
| 17.12.2021 08:52:14 | |
397 BTC | $ 18 717 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xqn9t24rjxk7gg9qa5fkhzsxw9hfmyv6u9sm2 | To: bc1q2c6djajwr6u5mvemukeuhp34ljdxceyxnxwkjn | |||
| 17.12.2021 08:52:14 | |
536 BTC | $ 25 289 064 | (unknown) | (unknown) |
| Type: transfer | From: 341ax2UD4DGvNufPXagi6JVRawEx8D3C9d | To: 32nkKi7DBWxqQDB8atnakwbDS5VjsGL9gF | |||
| 17.12.2021 08:52:14 | |
1 519 BTC | $ 71 609 340 | (unknown) | (unknown) |
| Type: transfer | From: 34XXRGpJFuww9WfbEGmR4iAHjUzDWpotqK | To: 3JkSCKn1FR7w1MkuZrP5S1tL1xTu1zZj1b | |||
| 17.12.2021 08:52:14 | |
323 BTC | $ 15 223 900 | (unknown) | (unknown) |
| Type: transfer | From: 336uKRA14oVbZRpEtHYDbGWAfaFnfap3v7 | To: 3BCjyjieo5dBe2mrwvi81Ba7ZRwgYM9sef | |||
| 17.12.2021 08:52:14 | |
719 BTC | $ 33 880 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp32d5kf54mqf3hhuqr4vs8rwn9lgqssrq2q2n | To: bc1qcun2csp49edd35s976xdpnqsrgmerqurpymfe3 | |||
| 17.12.2021 08:52:14 | |
383 BTC | $ 18 077 144 | (unknown) | (unknown) |
| Type: transfer | From: 3GGX7n33B95Sr7tC876u3rreULStBDPX8D | To: 3HUqmzoUHqijDf7g5pASviKMkEBDyXzzMh | |||
| 17.12.2021 08:52:14 | |
380 BTC | $ 17 930 754 | (unknown) | (unknown) |
| Type: transfer | From: 3BSHzRqW8NxmSLCc76C8D7aRRXwQrArAtz | To: 35ar2VZZ3vKtsX4CurHSnNjyGGVjNk7Cc7 | |||
| 17.12.2021 08:52:14 | |
471 BTC | $ 22 203 226 | (unknown) | (unknown) |
| Type: transfer | From: 34JUp2WWdMj3t22kMvqgVyzWJdNSp2TV5r | To: bc1qsteln3ga3nmrzf5nehmlxn82tlzmpheha80hwf | |||
| 17.12.2021 08:52:14 | |
107 BTC | $ 5 039 462 | (unknown) | (unknown) |
| Type: transfer | From: 3BDwFF1e7FQMT1W7efE6KgfV1ExJv63dxc | To: 3Qh3yN23FWXXvHTsm4kUcYA7vnbkems4NV | |||
| 17.12.2021 08:52:14 | |
228 BTC | $ 10 757 816 | (unknown) | (unknown) |
| Type: transfer | From: 3FZTu82fgftk894yM9Sh8gUVruJ7ng17Fo | To: 38dfounokngtVQkMvPwLsC5LdbkLWANtBX | |||
| 17.12.2021 08:52:14 | |
184 BTC | $ 8 681 559 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms3hgeKiyRyz61wtmbCj8D88URS9xfhDD | To: 3AvGU3cgKXnjo7UHUXdkw1uoJHGJhmWh8e | |||
| 17.12.2021 08:52:14 | |
1 339 BTC | $ 63 110 644 | (unknown) | (unknown) |
| Type: transfer | From: 36EN7FrUKp5swxkLW2L6cWn2QU7uy8bKXc | To: bc1qug50fmw45pz3j46z2q4fkk50fs6pmaguwwwvmr | |||
| 17.12.2021 08:52:14 | |
405 BTC | $ 19 089 924 | (unknown) | (unknown) |
| Type: transfer | From: 35vdQppW9NGWyzXSND3GcdCuQD91WmxFvB | To: bc1q7lw3wzhrv4w5xkcp4t7qphz0cu6q93n5q4nnvp | |||