Whale movements
Last update: 10.09.2026 02:23:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 08:52:14 |  |
178 BTC | $ 8 414 984 | (unknown) | (unknown) |
| Type: transfer | From: 3GcagHf3FcKgNRHG9RF5NKLaDuwrX6NejQ | To: 3Nrho34m3QJkYikwVECivyngtp4UDCEg2T | |||
| 17.12.2021 08:52:14 | |
343 BTC | $ 16 183 301 | (unknown) | (unknown) |
| Type: transfer | From: 3JN4zvqkdBEd1wtDpP244e16hcEbA6AYJ2 | To: 3H5Am3jbn9ymVB2TDuChPyTZqmPHoQHU5v | |||
| 17.12.2021 08:52:14 | |
606 BTC | $ 28 561 898 | (unknown) | (unknown) |
| Type: transfer | From: 3DkhdrMYANkiZShGkzYUrhbjSyUKipbsNA | To: 3668MQcoXrKSmBGGMA1Fb9NktFiNNUuWwr | |||
| 17.12.2021 08:52:14 | |
317 BTC | $ 14 961 113 | (unknown) | (unknown) |
| Type: transfer | From: 3FqkkFYMYyrtt23EPw98un3ULqeQZMN2Me | To: 3DtVb16ypd8AdEpzsQMF1kkTDnMDH6hrL4 | |||
| 17.12.2021 08:52:14 | |
585 BTC | $ 27 599 392 | (unknown) | (unknown) |
| Type: transfer | From: 3ETa2Kd9M7imsyYxZMYrqXEk4pVdXt3ZSu | To: 39C4ZxmaSbDM5JBKmtwkANcDrXEzFj9xwt | |||
| 17.12.2021 08:52:14 | |
1 448 BTC | $ 68 261 784 | (unknown) | (unknown) |
| Type: transfer | From: 3MpUH64tKbRUBmhz6ndsxEmu8tjxbUBHNq | To: 3FFZuWUyQcf78fwrMZw598YRdmKsarwrYd | |||
| 17.12.2021 08:52:14 | |
550 BTC | $ 25 936 698 | (unknown) | (unknown) |
| Type: transfer | From: 3MWTDEwmt4TbMF5z2mH9iUBX6mTGNRtJx4 | To: 33QRtAYxZTvEpoX68F3eRGrcsez9N3Lon8 | |||
| 17.12.2021 08:52:14 | |
464 BTC | $ 21 883 076 | (unknown) | (unknown) |
| Type: transfer | From: 3CAnrpPA41ZyqUnKBUjQpLkDbJq2SWCQmX | To: 3E6evcDrL9DoeGQPFJsoDjBWr3nawaTCZX | |||
| 17.12.2021 08:52:14 | |
137 BTC | $ 6 465 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Mrbntmeg9RQWWFU4FiEBmWggsYD3hqaRv | To: 33G2fyw12RWdGyBn8jtpcubRoLu7Xqx7Ra | |||
| 17.12.2021 08:52:14 | |
525 BTC | $ 24 738 758 | (unknown) | (unknown) |
| Type: transfer | From: 37FFDRZ1wiNo2mE5CwL9N8r2k5HzqAQ2qd | To: 3KxTjgMkJ7HLymWNKsFvPj4NcR7gUYBa3o | |||
| 17.12.2021 08:52:14 | |
679 BTC | $ 32 016 158 | (unknown) | (unknown) |
| Type: transfer | From: 3QmXUKoCmr7UJpYKegW4X8Ao1y4MeYQ8bm | To: 32iNYNzE8anfthkyaidGaXWLypWUoYcQy9 | |||
| 17.12.2021 08:52:14 | |
367 BTC | $ 17 304 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p2hg4qdc34vmlm7vzf2jtqr0mupktm704zwgn | To: 3Mt6HzjqYZZemLVyWQ8X5EaXZ5csNBwzsB | |||
| 17.12.2021 08:52:14 | |
232 BTC | $ 10 942 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz7z3j5afyp9nupq7u3dagvj46qxunqv7dk2da | To: 3EYy78YrsKgM7o7YZa2crzxSU6uRFn1BxC | |||
| 17.12.2021 08:52:14 | |
1 108 BTC | $ 52 241 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkggagsv78mr5dm463elxk6qvdwmuqsgx3pn29y | To: 3CH4L1nmPN57d1kDvCrQmj3LZCNdkkTnWQ | |||
| 17.12.2021 08:52:14 | |
787 BTC | $ 37 107 290 | (unknown) | (unknown) |
| Type: transfer | From: 32iAVnQUC4XDPQUrPvZxTGED2gvGPJFQS1 | To: 3JH7Fxwf6Gvzjdc2aftSBD2imneQcDbyHn | |||
| 17.12.2021 08:52:14 | |
335 BTC | $ 15 814 495 | (unknown) | (unknown) |
| Type: transfer | From: 3CdY9tNPMYYgqmKV5Qzi727et84ZacefCp | To: 3CX38nX6TjRmgYMFnhym5YJi12nz7zLr5t | |||
| 17.12.2021 08:52:14 | |
599 BTC | $ 28 247 246 | (unknown) | (unknown) |
| Type: transfer | From: 3MfBumLURLH1EKj1sJqorgviKKGTWz9skx | To: bc1qzdt2tr0fqd9c0c4r5u79mm26f7ada9jzga54xg | |||
| 17.12.2021 08:52:14 | |
241 BTC | $ 11 354 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.12.2021 08:52:14 | |
242 BTC | $ 11 399 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.12.2021 08:52:14 | |
247 BTC | $ 11 627 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.12.2021 08:52:14 | |
381 BTC | $ 17 955 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q438zntjl4c3u2ndr0n2wu6ke40xpz3luk0amjh | To: bc1qe3uv8ny9eagscrp7qkwe6s2k3lg9am6fkkg54r | |||
| 17.12.2021 08:52:14 | |
132 BTC | $ 6 233 590 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 17.12.2021 08:49:31 |  |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.12.2021 08:47:15 | |
1 659 ETH | $ 6 401 164 | (unknown) | binance (exchange) |
| Type: transfer | From: cbc08cd0fbc4a2f73cf57020fd4bce2e9d0a77d7 | To: d8c2edecec2c6018560ff0704aa87cb20d658598 | |||
| 17.12.2021 08:46:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 17.12.2021 08:45:55 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5998848a8d4c2ae204e6adc293da7c8523fc31be | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.12.2021 08:44:50 | |
8 840 536 USDT | $ 8 840 536 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 3ef6ec70d4d8fe69365c92086d470bb7d5fc92eb | |||
| 17.12.2021 08:44:21 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TSZLsAAGX5u8qgo4TFCy72xrK85pWEp3iX | To: TPWxXXCJJtYZbaWAJ1dEqh8sMycENVAUv8 | |||
| 17.12.2021 08:38:02 | |
6 000 ETH | $ 23 344 134 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.12.2021 08:37:30 | |
6 393 662 USDT | $ 6 393 662 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 17.12.2021 08:22:36 | |
245 BTC | $ 11 456 045 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4m7a74snfr4mxuqnm3glv5h0w302l2z9jam4y07yapytzgkcg3qzyzgsz | |||
| 17.12.2021 08:22:36 | |
300 BTC | $ 14 032 363 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 17.12.2021 08:22:36 | |
178 BTC | $ 8 348 898 | (unknown) | (unknown) |
| Type: transfer | From: 3EJNYbUm78f8stqoUJ7aTu7dqvmTC3XsPN | To: 3GcagHf3FcKgNRHG9RF5NKLaDuwrX6NejQ | |||
| 17.12.2021 08:22:36 | |
335 BTC | $ 15 690 514 | (unknown) | (unknown) |
| Type: transfer | From: 3QZDXjXpJtoVCPS6FpHG5RjQ3W43qh4AFN | To: 3CdY9tNPMYYgqmKV5Qzi727et84ZacefCp | |||
| 17.12.2021 08:22:36 | |
232 BTC | $ 10 856 946 | (unknown) | (unknown) |
| Type: transfer | From: 32zpRWn5NeE8hvZze1VJQMmiaAGMJ64LTA | To: bc1qkz7z3j5afyp9nupq7u3dagvj46qxunqv7dk2da | |||
| 17.12.2021 08:22:36 | |
321 BTC | $ 15 032 411 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdq8cKr5KDXBGTpSsKUAwAKAPhbDB1WDM | To: 35Fy3AGxwB8y5HBou5jt9NqsbZpThfGu9X | |||
| 17.12.2021 08:22:36 | |
238 BTC | $ 11 125 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp5cXbJZ7Z6z4ZwsaBdCWVuTSXPfgveAj | To: 3BMh8o7zDSq24DCVTUDAgY3X67Vxege1vd | |||
| 17.12.2021 08:22:36 | |
256 BTC | $ 11 952 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PA6k44LSw72gRACzPw5Ny2wChyf1dmRhn | To: 38osrRGCBFoeq56grZAbHXYZTxZGmd4oor | |||
| 17.12.2021 08:22:36 | |
228 BTC | $ 10 673 633 | (unknown) | (unknown) |
| Type: transfer | From: 3Kup4B7qrTinz6jAWwK4JMgx8kcBsGkiv7 | To: 3FZTu82fgftk894yM9Sh8gUVruJ7ng17Fo | |||
| 17.12.2021 08:22:36 | |
215 BTC | $ 10 065 954 | (unknown) | (unknown) |
| Type: transfer | From: 3GGYikW45L7zXq7rnaRXzJuPfPdayyjFPh | To: 3MhEhH6Ge2Ws6GtzfLfFWFmHN5zx47QSaT | |||
| 17.12.2021 08:22:36 | |
260 BTC | $ 12 151 835 | (unknown) | (unknown) |
| Type: transfer | From: 33Cy6okQtwCrN2mVLF1jqVziiug6tqk7qD | To: 3Q9zJ36fahjo8X1UKbvh1J9xEc5tvmD5RR | |||
| 17.12.2021 08:22:36 | |
323 BTC | $ 15 104 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a43hlmfkzt5mc093uucra7a6kg2m3c5rr52wt | To: 336uKRA14oVbZRpEtHYDbGWAfaFnfap3v7 | |||
| 17.12.2021 08:22:36 | |
209 BTC | $ 9 760 346 | (unknown) | (unknown) |
| Type: transfer | From: 3E8dnS52DvHDXSyruwLocNQLUy9aXt1XrZ | To: 38obd2j4ksH4HqP7xB8nyfSoSRgtyeCLbe | |||
| 17.12.2021 08:22:36 | |
246 BTC | $ 11 525 715 | (unknown) | (unknown) |
| Type: transfer | From: 3M2Qxzz6voDLC3g9B1KQcytJJSrdQWZgU2 | To: 3EbEeUic2WKCX5n4dYukxXvfcZDqSjrcyW | |||
| 17.12.2021 08:22:36 | |
316 BTC | $ 14 792 024 | (unknown) | (unknown) |
| Type: transfer | From: 3AU5ibmVx5Z6He24tti3EPoPXRRxgffLk2 | To: 39FSdeoS7yhcjsrvDydKfgmRdNsSAwzxXv | |||
| 17.12.2021 08:22:36 | |
184 BTC | $ 8 613 672 | (unknown) | (unknown) |
| Type: transfer | From: 3DwD6CHcBqxigdWwQ7X7CcCYZE8pqG7Ngn | To: 3Ms3hgeKiyRyz61wtmbCj8D88URS9xfhDD | |||
| 17.12.2021 08:22:36 | |
107 BTC | $ 5 000 553 | (unknown) | (unknown) |
| Type: transfer | From: 34dUH2Eye3Mcshtk3nKkn5MjQJjGfTtW7T | To: 3BDwFF1e7FQMT1W7efE6KgfV1ExJv63dxc | |||
| 17.12.2021 08:22:36 | |
333 BTC | $ 15 582 418 | (unknown) | (unknown) |
| Type: transfer | From: 3QqzEYMgPxim2E2dCRA7SqvH5VGoA4bY1m | To: 3ALQTnLdYsDRaVNTrRBk2czawWG2inoeaJ | |||
| 17.12.2021 08:22:36 | |
317 BTC | $ 14 848 138 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ6vMNBGSp17KEDyH5e2CbarC7gFU1CTq | To: 3FqkkFYMYyrtt23EPw98un3ULqeQZMN2Me | |||
| 17.12.2021 08:22:36 | |
343 BTC | $ 16 056 413 | (unknown) | (unknown) |
| Type: transfer | From: 3DQh537iMBVfFfHLzsFRDsWzsXTZPTWNj4 | To: 3JN4zvqkdBEd1wtDpP244e16hcEbA6AYJ2 | |||