Whale movements
Last update: 10.09.2026 02:11:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 07:36:46 |  |
19 999 852 BUSD | $ 19 999 852 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.12.2021 07:36:46 | |
19 998 816 BUSD | $ 19 998 816 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.12.2021 07:36:46 | |
19 911 208 BUSD | $ 19 911 208 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.12.2021 07:32:02 |  |
115 BTC | $ 5 445 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4htklms0up07nz5gzuhhgulgwhefg8qn8fpw2vsun9n4r33h8fgq862mxw | To: bc1q9ww2h9u60q789zzw48wvmntkk794ljulqjsx2dqg35acwuczhjds044ud0 | |||
| 17.12.2021 07:32:02 | |
316 BTC | $ 14 936 926 | (unknown) | (unknown) |
| Type: transfer | From: 39A2MXB74b6Cbf2gDcYKa4P4Dgu1d62JKE | To: 3AU5ibmVx5Z6He24tti3EPoPXRRxgffLk2 | |||
| 17.12.2021 07:32:02 | |
238 BTC | $ 11 234 952 | (unknown) | (unknown) |
| Type: transfer | From: 37FwkC4AGBpT5SKtTPExuJysRQEXdoHguW | To: 3Qp5cXbJZ7Z6z4ZwsaBdCWVuTSXPfgveAj | |||
| 17.12.2021 07:32:02 | |
186 BTC | $ 8 768 858 | (unknown) | (unknown) |
| Type: transfer | From: 3AGTBo3Qc5WA4ZxyPsGTkQrTG9RhkMYNPq | To: bc1qud5t2t62rjfwgdwuq3zdu0h3d3jap63v7thxtp | |||
| 17.12.2021 07:32:02 | |
137 BTC | $ 6 486 178 | (unknown) | (unknown) |
| Type: transfer | From: 3G5eZFUd7ZGXCBUP2GhUCCm17B6rE7V2JD | To: 3CZfJHw8meagJMa6SQrC79fiJtm2V98j2D | |||
| 17.12.2021 07:32:02 | |
209 BTC | $ 9 858 050 | (unknown) | (unknown) |
| Type: transfer | From: 3L1rGX2e7pdAemD6zwkiaBjhsrunWuLzYX | To: 3LBMA33oygNnX3y9kmcT5WKLurbsEZK46t | |||
| 17.12.2021 07:32:02 | |
325 BTC | $ 15 347 814 | (unknown) | (unknown) |
| Type: transfer | From: 381B37VWLWgmFPKJwnfEjccTcT2KM8A5fp | To: bc1q4a43hlmfkzt5mc093uucra7a6kg2m3c5rr52wt | |||
| 17.12.2021 07:32:02 | |
268 BTC | $ 12 670 871 | (unknown) | (unknown) |
| Type: transfer | From: 34DenVBtyY1vEwT45f32VG27miR5BnYy2D | To: 3FC23BaHrU1ax3hHtBuDXn8EKnMCPjmTK2 | |||
| 17.12.2021 07:32:02 | |
215 BTC | $ 10 172 665 | (unknown) | (unknown) |
| Type: transfer | From: 3M4qCuP6e3QciT3ezDrT4PAjEePR3QssGq | To: 37HsSb3cxVXoW3SwqX5LyoepAwJSdGSLGk | |||
| 17.12.2021 07:32:02 | |
256 BTC | $ 12 070 123 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb6EkkHDLLPATrkTRkbhWAntcaHNt5zVP | To: 3PA6k44LSw72gRACzPw5Ny2wChyf1dmRhn | |||
| 17.12.2021 07:32:02 | |
107 BTC | $ 5 055 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaj4ghf9j8hr86navfc9k32hjaj584rn4unx22 | To: bc1qh6ce338md6xexalrw5lgs0kdueh7hdnu4jdw4v | |||
| 17.12.2021 07:32:02 | |
228 BTC | $ 10 779 057 | (unknown) | (unknown) |
| Type: transfer | From: 3DRHSVDH8DxjyVXQ2VLSFwtn79Nx7iS6GZ | To: 3Kup4B7qrTinz6jAWwK4JMgx8kcBsGkiv7 | |||
| 17.12.2021 07:32:02 | |
232 BTC | $ 10 967 425 | (unknown) | (unknown) |
| Type: transfer | From: 34VpAMAzQ1h335n6jtHFjg9sUgYxsgg93K | To: 32zpRWn5NeE8hvZze1VJQMmiaAGMJ64LTA | |||
| 17.12.2021 07:32:02 | |
321 BTC | $ 15 179 885 | (unknown) | (unknown) |
| Type: transfer | From: 39KAuC79yUvhsMaLx75BRwuYyPpnN583KF | To: 3Mdq8cKr5KDXBGTpSsKUAwAKAPhbDB1WDM | |||
| 17.12.2021 07:32:02 | |
260 BTC | $ 12 271 048 | (unknown) | (unknown) |
| Type: transfer | From: 3FjzAMfZh68vhyZzDWxh3PgxZyv3jVbDtd | To: 33Cy6okQtwCrN2mVLF1jqVziiug6tqk7qD | |||
| 17.12.2021 07:32:02 | |
317 BTC | $ 14 993 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q753666xgtq5p2wyp403avxy6yqp4064ym4spts | To: 3BQ6vMNBGSp17KEDyH5e2CbarC7gFU1CTq | |||
| 17.12.2021 07:32:02 | |
246 BTC | $ 11 639 004 | (unknown) | (unknown) |
| Type: transfer | From: 3GKsPMMn7TYKL6ZdmCUyqUAZLunpUpswm2 | To: 3M2Qxzz6voDLC3g9B1KQcytJJSrdQWZgU2 | |||
| 17.12.2021 07:32:02 | |
179 BTC | $ 8 433 888 | (unknown) | (unknown) |
| Type: transfer | From: 3BKZyXqtBqHMK64h6b7rHTBFUvCxvnAztc | To: bc1qj8t0ua4q4fzyf5xnawe6tjt6ghhzg0yjgp48x9 | |||
| 17.12.2021 07:32:02 | |
181 BTC | $ 8 549 124 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 17.12.2021 07:32:02 | |
253 BTC | $ 11 971 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.12.2021 07:32:02 | |
254 BTC | $ 12 014 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.12.2021 07:32:02 | |
383 BTC | $ 18 079 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqe43x9udn5ysrh5700cvwsr3yf9668r2l66e6 | To: bc1qpk37t3v8jaaf43nhkj9rgtm4hq8fkejx85ll6y | |||
| 17.12.2021 07:30:38 | |
15 050 569 BUSD | $ 15 050 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 07:30:03 | |
39 999 950 BUSD | $ 39 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 07:30:03 | |
25 065 ETH | $ 99 296 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.12.2021 07:28:26 | |
39 810 016 BUSD | $ 39 810 016 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.12.2021 07:25:39 | |
39 721 604 BUSD | $ 39 721 604 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.12.2021 07:25:39 | |
9 931 569 BUSD | $ 9 931 569 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 07:25:39 | |
9 954 023 BUSD | $ 9 954 023 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 07:25:39 | |
9 961 309 BUSD | $ 9 961 309 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 07:25:39 | |
9 963 115 BUSD | $ 9 963 115 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 07:25:34 | |
9 930 729 BUSD | $ 9 930 729 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 07:25:34 | |
9 954 405 BUSD | $ 9 954 405 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 07:25:34 | |
9 927 499 BUSD | $ 9 927 499 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 07:25:23 | |
9 908 972 BUSD | $ 9 908 972 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 07:20:23 | |
1 659 ETH | $ 6 541 321 | (unknown) | binance (exchange) |
| Type: transfer | From: cbc08cd0fbc4a2f73cf57020fd4bce2e9d0a77d7 | To: 24db6d6eb7741bda42065ef6b68d633be3ca53f0 | |||
| 17.12.2021 07:20:23 | |
1 500 ETH | $ 5 914 395 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 17.12.2021 07:09:45 | |
606 BTC | $ 28 869 242 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 17.12.2021 07:09:45 | |
500 BTC | $ 23 804 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36nVapN6JGtAWscyUWUn443ugK8deqR37Y | |||
| 17.12.2021 07:09:45 | |
850 BTC | $ 40 468 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 17.12.2021 07:09:45 | |
850 BTC | $ 40 468 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 17.12.2021 07:09:45 | |
109 BTC | $ 5 200 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5g4gzjhguaqa34m6sl4z8x0dyyah7043uv0el6dnyp0dw53c4kqcfefph | To: bc1q3kdh3z0u83aqaasn9s64ewntp2zamj6qlvysg6uuchv64mzy5xgspf4v8y | |||
| 17.12.2021 07:09:45 | |
186 BTC | $ 8 838 903 | (unknown) | (unknown) |
| Type: transfer | From: 3Dh8sZXMRnHMR221SrkYdXv9siT1AdRzi3 | To: 3AGTBo3Qc5WA4ZxyPsGTkQrTG9RhkMYNPq | |||
| 17.12.2021 07:09:45 | |
211 BTC | $ 10 033 798 | (unknown) | (unknown) |
| Type: transfer | From: 38JPts4mMy5k8HQfoUwERS8sV6HXFyVzCX | To: 3L1rGX2e7pdAemD6zwkiaBjhsrunWuLzYX | |||
| 17.12.2021 07:09:45 | |
137 BTC | $ 6 538 976 | (unknown) | (unknown) |
| Type: transfer | From: 3PB8MjMFphy1GvhFGoq99KiNedMFL3J1nD | To: 3G5eZFUd7ZGXCBUP2GhUCCm17B6rE7V2JD | |||
| 17.12.2021 07:09:45 | |
107 BTC | $ 5 095 711 | (unknown) | (unknown) |
| Type: transfer | From: 39d8VCGJdGiPaTm59hKQVsJo5vNfJDXaBE | To: bc1qaaj4ghf9j8hr86navfc9k32hjaj584rn4unx22 | |||
| 17.12.2021 07:09:45 | |
111 BTC | $ 5 302 497 | (unknown) | (unknown) |
| Type: transfer | From: 3LHaxVyPu9aC6ZzwPmeBpK3kvPFgktkngw | To: 35miKG9eX2NL1AZ9XFtJ9fomtrJY2M57Pt | |||