Whale movements
Last update: 10.09.2026 02:13:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 08:22:36 |  |
137 BTC | $ 6 414 459 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2G5uWTGT1fwKDHytZWr97dVNryoNHuCS | To: 3Mrbntmeg9RQWWFU4FiEBmWggsYD3hqaRv | |||
| 17.12.2021 08:22:36 | |
268 BTC | $ 12 546 834 | (unknown) | (unknown) |
| Type: transfer | From: 3FC23BaHrU1ax3hHtBuDXn8EKnMCPjmTK2 | To: 3JaqfX67aFXJteB9cibfTjYmrMeqRdqp6d | |||
| 17.12.2021 08:22:36 | |
247 BTC | $ 11 543 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.12.2021 08:22:36 | |
140 BTC | $ 6 548 899 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1qmjzdzl7n5c973uvh5ducrf23g4tcjdnvepwjwysvf5vk8ash7uhqqgghmy | |||
| 17.12.2021 08:22:36 | |
118 BTC | $ 5 521 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 17.12.2021 08:22:36 | |
381 BTC | $ 17 824 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KpWvmjGfqWhjf7rmd18ktsXMYYrtgiDJ9 | To: bc1q438zntjl4c3u2ndr0n2wu6ke40xpz3luk0amjh | |||
| 17.12.2021 08:18:04 |  |
1 504 ETH | $ 5 879 868 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 17.12.2021 08:14:31 | |
236 BTC | $ 11 133 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63gxpgcj05nx6s29chtraqcza63czyuf5w6vtd | To: bc1qw53trt6vxxm20t72hzfj9vy90cmvrs4cefsy0a | |||
| 17.12.2021 08:14:31 | |
178 BTC | $ 8 420 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfyusd0tkh200cggfa6jmx6tn2jc5kt9wnkdrn | To: 3EJNYbUm78f8stqoUJ7aTu7dqvmTC3XsPN | |||
| 17.12.2021 08:14:31 | |
137 BTC | $ 6 472 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l3yhh94um2ua3ec8lc24newl3jwprsv6cvhp4 | To: 3Q2G5uWTGT1fwKDHytZWr97dVNryoNHuCS | |||
| 17.12.2021 08:14:31 | |
107 BTC | $ 5 047 237 | (unknown) | (unknown) |
| Type: transfer | From: 34BQQhofnojvmvMt1Q2FCJCCu6W3o5Lxmm | To: 34dUH2Eye3Mcshtk3nKkn5MjQJjGfTtW7T | |||
| 17.12.2021 08:13:36 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.12.2021 08:11:21 | |
137 BTC | $ 6 431 872 | (unknown) | (unknown) |
| Type: transfer | From: 36zeNDrw9qF6fBW3w6jTnCBzD2eee8fHbU | To: bc1q2l3yhh94um2ua3ec8lc24newl3jwprsv6cvhp4 | |||
| 17.12.2021 08:11:21 | |
107 BTC | $ 5 012 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnxrw4n77agyrvua5yf4dcufn765gsk4hv53x7 | To: 34BQQhofnojvmvMt1Q2FCJCCu6W3o5Lxmm | |||
| 17.12.2021 08:11:21 | |
179 BTC | $ 8 364 190 | (unknown) | (unknown) |
| Type: transfer | From: 36vxC3oMk7oTu6mR2kNM14beq4dYANRRJQ | To: bc1qyfyusd0tkh200cggfa6jmx6tn2jc5kt9wnkdrn | |||
| 17.12.2021 08:11:21 | |
247 BTC | $ 11 588 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.12.2021 08:10:42 | |
118 BTC | $ 5 567 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | To: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | |||
| 17.12.2021 08:10:42 | |
381 BTC | $ 17 963 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n7q4krsvk7ytyt7fhddlc98ugely0fs9fk92n | To: 3KpWvmjGfqWhjf7rmd18ktsXMYYrtgiDJ9 | |||
| 17.12.2021 08:10:05 | |
57 813 584 USDT | $ 57 813 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.12.2021 08:10:05 | |
27 717 788 USDC | $ 27 717 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.12.2021 08:06:21 |  |
20 000 000 XRP | $ 16 515 214 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 17.12.2021 08:05:33 | |
6 136 432 USDT | $ 6 136 432 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 17.12.2021 08:05:17 | |
117 361 080 BUSD | $ 117 361 080 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.12.2021 08:03:55 | |
117 361 080 BUSD | $ 117 361 080 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 08:03:45 | |
400 BTC | $ 18 921 454 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 17.12.2021 08:03:22 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 17.12.2021 08:03:22 | |
7 900 000 USDT | $ 7 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 17.12.2021 08:03:22 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | nexo (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 50095df1b48dc78f18b6a8e7b00f6a5b5e814fb6 | |||
| 17.12.2021 08:02:56 | |
82 746 840 BUSD | $ 82 746 840 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.12.2021 08:02:21 | |
215 BTC | $ 10 189 010 | (unknown) | (unknown) |
| Type: transfer | From: 37HsSb3cxVXoW3SwqX5LyoepAwJSdGSLGk | To: 3GGYikW45L7zXq7rnaRXzJuPfPdayyjFPh | |||
| 17.12.2021 08:02:21 | |
248 BTC | $ 11 722 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.12.2021 08:02:21 | |
381 BTC | $ 18 036 102 | (unknown) | (unknown) |
| Type: transfer | From: 3HaRLW9KF2RDzN7zdcqivCuoTpB6RNRqv6 | To: bc1q5n7q4krsvk7ytyt7fhddlc98ugely0fs9fk92n | |||
| 17.12.2021 07:59:06 | |
107 BTC | $ 5 092 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6ce338md6xexalrw5lgs0kdueh7hdnu4jdw4v | To: bc1qtnxrw4n77agyrvua5yf4dcufn765gsk4hv53x7 | |||
| 17.12.2021 07:59:06 | |
186 BTC | $ 8 834 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud5t2t62rjfwgdwuq3zdu0h3d3jap63v7thxtp | To: 3DwD6CHcBqxigdWwQ7X7CcCYZE8pqG7Ngn | |||
| 17.12.2021 07:59:06 | |
179 BTC | $ 8 495 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8t0ua4q4fzyf5xnawe6tjt6ghhzg0yjgp48x9 | To: 36vxC3oMk7oTu6mR2kNM14beq4dYANRRJQ | |||
| 17.12.2021 07:59:06 | |
209 BTC | $ 9 931 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LBMA33oygNnX3y9kmcT5WKLurbsEZK46t | To: 3E8dnS52DvHDXSyruwLocNQLUy9aXt1XrZ | |||
| 17.12.2021 07:59:06 | |
137 BTC | $ 6 533 192 | (unknown) | (unknown) |
| Type: transfer | From: 3CZfJHw8meagJMa6SQrC79fiJtm2V98j2D | To: 36zeNDrw9qF6fBW3w6jTnCBzD2eee8fHbU | |||
| 17.12.2021 07:59:06 | |
248 BTC | $ 11 799 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.12.2021 07:59:06 | |
118 BTC | $ 5 632 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 17.12.2021 07:59:06 | |
382 BTC | $ 18 161 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6eqmt3lgd0c9d9ehkvsklnwk4ujt2znmsv5dfr | To: 3HaRLW9KF2RDzN7zdcqivCuoTpB6RNRqv6 | |||
| 17.12.2021 07:57:07 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 17.12.2021 07:50:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 17.12.2021 07:46:25 | |
382 BTC | $ 18 174 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk37t3v8jaaf43nhkj9rgtm4hq8fkejx85ll6y | To: bc1q6eqmt3lgd0c9d9ehkvsklnwk4ujt2znmsv5dfr | |||
| 17.12.2021 07:44:24 | |
1 659 ETH | $ 6 562 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 24db6d6eb7741bda42065ef6b68d633be3ca53f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 07:43:06 | |
59 909 876 BUSD | $ 59 909 876 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.12.2021 07:41:56 | |
200 BTC | $ 9 444 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dlcavga75z06ttel9uhrr2s2aeua0p82k4mv2 | To: bc1qpx933g0hs6algwqxazlmf0c50r7g0p35xw5gwp | |||
| 17.12.2021 07:41:56 | |
299 BTC | $ 14 119 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dlcavga75z06ttel9uhrr2s2aeua0p82k4mv2 | To: bc1qdlv9q7as5rlhwwrhtxn4cmtvavgjg20459muqr | |||
| 17.12.2021 07:41:56 | |
185 BTC | $ 8 736 056 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 17.12.2021 07:41:56 | |
248 BTC | $ 11 709 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.12.2021 07:41:56 | |
145 BTC | $ 6 827 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||