Whale movements
Last update: 10.09.2026 02:04:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 07:09:45 |  |
179 BTC | $ 8 502 695 | (unknown) | (unknown) |
| Type: transfer | From: 3JDTgou4uJ8g2TQyQWmvpfm1RRwq4NCTmh | To: 3BKZyXqtBqHMK64h6b7rHTBFUvCxvnAztc | |||
| 17.12.2021 07:09:45 | |
215 BTC | $ 10 254 367 | (unknown) | (unknown) |
| Type: transfer | From: 31ruu3RH7fCsUZwzDA5tRxSjFWw2s5WMQj | To: 3M4qCuP6e3QciT3ezDrT4PAjEePR3QssGq | |||
| 17.12.2021 07:09:45 | |
259 BTC | $ 12 328 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.12.2021 07:09:45 | |
147 BTC | $ 6 983 350 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 17.12.2021 07:09:21 |  |
52 000 000 XRP | $ 42 968 510 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 17.12.2021 06:56:12 |  |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TWj6jZmTgZKnvWbkW7NjaUcBvdvrbbPAAj | To: TCM7apotKUJCLMoYKoA7M2HLYahdf4b7z5 | |||
| 17.12.2021 06:55:10 | |
133 BTC | $ 6 337 497 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qyhw3fwpnntz39lu0shlsd3hmaalrtwrsjkjfdhzs4t6lglf3km7s4m2vw6 | To: bc1qs38s4qglmvhp2wnvwcv7xy2pmuzt0rqvkj9tdy2mqmspqke5zwusu94tyr | |||
| 17.12.2021 06:55:10 | |
600 BTC | $ 28 610 344 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qyhw3fwpnntz39lu0shlsd3hmaalrtwrsjkjfdhzs4t6lglf3km7s4m2vw6 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 17.12.2021 06:55:10 | |
267 BTC | $ 12 722 052 | (unknown) | (unknown) |
| Type: transfer | From: 31r4Mqb2gZw1ws4SpJNkNWo3H6sCmXAnNF | To: 3FjzAMfZh68vhyZzDWxh3PgxZyv3jVbDtd | |||
| 17.12.2021 06:55:10 | |
232 BTC | $ 11 073 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q223pqtxpv4jy2rl8xgqt5l2uu5nssdm9uuk743 | To: 34VpAMAzQ1h335n6jtHFjg9sUgYxsgg93K | |||
| 17.12.2021 06:55:10 | |
238 BTC | $ 11 342 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6fuqwwchdhpldkhrfa8a4l9pqvvj07vgvert4 | To: 37FwkC4AGBpT5SKtTPExuJysRQEXdoHguW | |||
| 17.12.2021 06:55:10 | |
211 BTC | $ 10 049 602 | (unknown) | (unknown) |
| Type: transfer | From: 3LBEPCwi51UWK8bVjdyUn1McZHYEfP9uwT | To: 38JPts4mMy5k8HQfoUwERS8sV6HXFyVzCX | |||
| 17.12.2021 06:55:10 | |
137 BTC | $ 6 549 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksp5rqjt06042cl9mxrnd2dxnd8pcyqsy0mkcx | To: 3PB8MjMFphy1GvhFGoq99KiNedMFL3J1nD | |||
| 17.12.2021 06:55:10 | |
316 BTC | $ 15 080 637 | (unknown) | (unknown) |
| Type: transfer | From: 3KSZ1pnVK67pEJyXHZfry7BiX3t7vxUwrM | To: 39A2MXB74b6Cbf2gDcYKa4P4Dgu1d62JKE | |||
| 17.12.2021 06:55:10 | |
246 BTC | $ 11 750 755 | (unknown) | (unknown) |
| Type: transfer | From: 3QamJAi56QfTPEcXjPtV5fL9E3H6uQJ4KR | To: 3GKsPMMn7TYKL6ZdmCUyqUAZLunpUpswm2 | |||
| 17.12.2021 06:55:10 | |
179 BTC | $ 8 515 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgy93l8cew97vsjqukpm4vsmj3mqt8kp0z04r0 | To: 3JDTgou4uJ8g2TQyQWmvpfm1RRwq4NCTmh | |||
| 17.12.2021 06:55:10 | |
111 BTC | $ 5 311 709 | (unknown) | (unknown) |
| Type: transfer | From: 38w4azwSkTC8sCZUEKSzHCEFfc6GLXP2JV | To: 3LHaxVyPu9aC6ZzwPmeBpK3kvPFgktkngw | |||
| 17.12.2021 06:55:10 | |
268 BTC | $ 12 792 007 | (unknown) | (unknown) |
| Type: transfer | From: 3JzWcU99VvDb3CSMUKkpZqnrvmY2DM7qAG | To: 34DenVBtyY1vEwT45f32VG27miR5BnYy2D | |||
| 17.12.2021 06:55:10 | |
186 BTC | $ 8 853 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qegql2s2adulzltrehnwlp2zmnxxwn7y2xxrm | To: 3Dh8sZXMRnHMR221SrkYdXv9siT1AdRzi3 | |||
| 17.12.2021 06:55:10 | |
317 BTC | $ 15 136 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr4qmdFL7ZF1XqXXC882EJXvnxCFT35iv | To: bc1q753666xgtq5p2wyp403avxy6yqp4064ym4spts | |||
| 17.12.2021 06:55:10 | |
256 BTC | $ 12 190 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0daudn8wtsagkzwenjeeu5mvwagz7e8mdcm77 | To: 3Lb6EkkHDLLPATrkTRkbhWAntcaHNt5zVP | |||
| 17.12.2021 06:55:10 | |
107 BTC | $ 5 104 290 | (unknown) | (unknown) |
| Type: transfer | From: 3LZydtskRZDvXNf1xawd7oGB7je3DodXYN | To: 39d8VCGJdGiPaTm59hKQVsJo5vNfJDXaBE | |||
| 17.12.2021 06:55:10 | |
215 BTC | $ 10 270 520 | (unknown) | (unknown) |
| Type: transfer | From: 37zK9fbmcBpEU2BfqWyR7LyhP1mkwSUvQJ | To: 31ruu3RH7fCsUZwzDA5tRxSjFWw2s5WMQj | |||
| 17.12.2021 06:55:10 | |
228 BTC | $ 10 882 026 | (unknown) | (unknown) |
| Type: transfer | From: 31vtor3iuCq5durj9gVwjGgwmpVo3EkGZK | To: 3DRHSVDH8DxjyVXQ2VLSFwtn79Nx7iS6GZ | |||
| 17.12.2021 06:55:10 | |
259 BTC | $ 12 349 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.12.2021 06:55:10 | |
383 BTC | $ 18 254 058 | (unknown) | (unknown) |
| Type: transfer | From: 3KACtScN3YrdUpsz3n5CHzAp9gKK49iufz | To: bc1qxqe43x9udn5ysrh5700cvwsr3yf9668r2l66e6 | |||
| 17.12.2021 06:50:06 |  |
4 265 056 MANA | $ 13 814 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.12.2021 06:47:05 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 17.12.2021 06:43:54 | |
1 593 ETH | $ 6 322 790 | (unknown) | blockfolio (other) |
| Type: transfer | From: 2fb4f6bfe25216972e82bfdf9a258eb6d32888d7 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 17.12.2021 06:42:30 | |
1 593 ETH | $ 6 306 107 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2fb4f6bfe25216972e82bfdf9a258eb6d32888d7 | |||
| 17.12.2021 06:41:26 | |
179 BTC | $ 8 565 348 | (unknown) | (unknown) |
| Type: transfer | From: 3GsrLSkU5pQ9kZDsK8PhJ5JzdzTGwuYTwT | To: bc1qdgy93l8cew97vsjqukpm4vsmj3mqt8kp0z04r0 | |||
| 17.12.2021 06:41:26 | |
107 BTC | $ 5 131 496 | (unknown) | (unknown) |
| Type: transfer | From: 394SQYwH1Cq2sJWYCxMmtj2MNvzgvQkjqP | To: 3LZydtskRZDvXNf1xawd7oGB7je3DodXYN | |||
| 17.12.2021 06:41:26 | |
111 BTC | $ 5 340 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdsxkdvl3udjxkdsu9u3u77l0u36af3u8y0hz7 | To: 38w4azwSkTC8sCZUEKSzHCEFfc6GLXP2JV | |||
| 17.12.2021 06:41:26 | |
137 BTC | $ 6 583 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnshxxrnqm9m7ry95etkcagwf4mqqt5clprjmus | To: bc1qksp5rqjt06042cl9mxrnd2dxnd8pcyqsy0mkcx | |||
| 17.12.2021 06:41:26 | |
269 BTC | $ 12 900 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.12.2021 06:41:26 | |
147 BTC | $ 7 033 341 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12AKq5x9nkez83PFdfrLtJnL4jNi13zcZV | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 17.12.2021 06:33:47 | |
1 500 ETH | $ 5 926 728 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 17.12.2021 06:33:45 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TXr4PzCQ8rtwbiApXtGrY2XcNYvTh1Mxuk | To: TSZLsAAGX5u8qgo4TFCy72xrK85pWEp3iX | |||
| 17.12.2021 06:29:24 | |
116 BTC | $ 5 539 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgxwdrlfz8eatjyuwex560662gzj06m5ufrdv677q7k3lj5v0zlqnxjuph | To: bc1q4htklms0up07nz5gzuhhgulgwhefg8qn8fpw2vsun9n4r33h8fgq862mxw | |||
| 17.12.2021 06:29:24 | |
471 BTC | $ 22 442 740 | (unknown) | (unknown) |
| Type: transfer | From: 3AVii6y7rnRf2Ezo6vNKMzoz68dpK4K896 | To: 34JUp2WWdMj3t22kMvqgVyzWJdNSp2TV5r | |||
| 17.12.2021 06:27:17 | |
127 BTC | $ 6 051 745 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfpl5k4kted2wppe3t33rz74cg7vsqutcw2qhssgz0drhst9wuussa5nlec | |||
| 17.12.2021 06:27:17 | |
112 BTC | $ 5 374 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82xrl58nn20adr9qhecgjykuk02w9tjvxufcmggrujq6j4jfuxhsxs0kek | To: bc1qz5g4gzjhguaqa34m6sl4z8x0dyyah7043uv0el6dnyp0dw53c4kqcfefph | |||
| 17.12.2021 06:27:17 | |
700 BTC | $ 33 479 658 | (unknown) | (unknown) |
| Type: transfer | From: 3QS2FKtiqGHJEdwYknHA95yFHVjq8amxpF | To: 3C3yxRxz9NWfy1re5Phke684TqF26w3Brg | |||
| 17.12.2021 06:27:17 | |
397 BTC | $ 18 978 272 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ4yxzjwZJGxeNAgC9wRzNmmrdZbARdKS | To: bc1q2xqn9t24rjxk7gg9qa5fkhzsxw9hfmyv6u9sm2 | |||
| 17.12.2021 06:27:17 | |
316 BTC | $ 15 118 138 | (unknown) | (unknown) |
| Type: transfer | From: 32EHJrH1x92gqgn5djZQQpoxjCReB5Coxi | To: 3KSZ1pnVK67pEJyXHZfry7BiX3t7vxUwrM | |||
| 17.12.2021 06:27:17 | |
317 BTC | $ 15 176 386 | (unknown) | (unknown) |
| Type: transfer | From: 3GFExcbTQxPDCNdRoSb23wo2jc8mCYhjom | To: 3Mr4qmdFL7ZF1XqXXC882EJXvnxCFT35iv | |||
| 17.12.2021 06:27:17 | |
179 BTC | $ 8 546 457 | (unknown) | (unknown) |
| Type: transfer | From: 3AwTSr1w47hYWwHhgwFrgujVBshTg9NWHv | To: 3GsrLSkU5pQ9kZDsK8PhJ5JzdzTGwuYTwT | |||
| 17.12.2021 06:27:17 | |
137 BTC | $ 6 565 984 | (unknown) | (unknown) |
| Type: transfer | From: 3QenSGqh8zcHCgXT9wDL5cTN3bMMn1XULQ | To: bc1qnshxxrnqm9m7ry95etkcagwf4mqqt5clprjmus | |||
| 17.12.2021 06:27:17 | |
246 BTC | $ 11 779 916 | (unknown) | (unknown) |
| Type: transfer | From: 3AWuQ3wGcxHksSKsekMW4GCHQVWT3S8E8v | To: 3QamJAi56QfTPEcXjPtV5fL9E3H6uQJ4KR | |||
| 17.12.2021 06:27:17 | |
267 BTC | $ 12 754 022 | (unknown) | (unknown) |
| Type: transfer | From: 3DKLHeyzztU93asvqYPqvqjuFn4h1aKfko | To: 31r4Mqb2gZw1ws4SpJNkNWo3H6sCmXAnNF | |||