Whale movements
Last update: 10.09.2026 02:04:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 06:27:17 |  |
238 BTC | $ 11 370 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4kfam692afu3g742ry9nttdcn9lr94rx4jxtj | To: bc1ql6fuqwwchdhpldkhrfa8a4l9pqvvj07vgvert4 | |||
| 17.12.2021 06:27:17 | |
186 BTC | $ 8 881 194 | (unknown) | (unknown) |
| Type: transfer | From: 35kP6APTsRcN84GSVzcQ3Tewk6GmoVG1xN | To: bc1q2qegql2s2adulzltrehnwlp2zmnxxwn7y2xxrm | |||
| 17.12.2021 06:27:17 | |
421 BTC | $ 20 142 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgela3q4axzvsvu4lc8p2jj9344hestm4xqvzyg | To: 35spA6Cu7qAoZdj4JHdsMUPttmJ5Rtuk2x | |||
| 17.12.2021 06:27:17 | |
343 BTC | $ 16 410 144 | (unknown) | (unknown) |
| Type: transfer | From: 356H6Gt6e6r4bkRgwNs41BBCB8hnmUo4Ld | To: 3DQh537iMBVfFfHLzsFRDsWzsXTZPTWNj4 | |||
| 17.12.2021 06:27:17 | |
211 BTC | $ 10 075 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d2hyd22xja3ehrqemn9y4wuvh6qlsth572z2h | To: 3LBEPCwi51UWK8bVjdyUn1McZHYEfP9uwT | |||
| 17.12.2021 06:27:17 | |
335 BTC | $ 16 036 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqxzsze7dz6e76fayw64httamgzd96m02gjgzj | To: 3QZDXjXpJtoVCPS6FpHG5RjQ3W43qh4AFN | |||
| 17.12.2021 06:27:17 | |
269 BTC | $ 12 845 438 | (unknown) | (unknown) |
| Type: transfer | From: 35mAp7ySTtBjBgsgqbisrtSA2dRJFzjV6z | To: 3JzWcU99VvDb3CSMUKkpZqnrvmY2DM7qAG | |||
| 17.12.2021 06:27:17 | |
357 BTC | $ 17 069 216 | (unknown) | (unknown) |
| Type: transfer | From: 342hzsPExWqRrDU9eHx4iwdmk6EvCa1gkz | To: 361mFAEMwihHrLwGdZA9JkKiKQt3U1P53a | |||
| 17.12.2021 06:27:17 | |
333 BTC | $ 15 924 889 | (unknown) | (unknown) |
| Type: transfer | From: 3QmrFR9zydDhnmyzNe58NQg2x1WjhmmhjB | To: 3QqzEYMgPxim2E2dCRA7SqvH5VGoA4bY1m | |||
| 17.12.2021 06:27:17 | |
383 BTC | $ 18 330 276 | (unknown) | (unknown) |
| Type: transfer | From: 35ZaXXZpqR6xHQjVyERqDDe7ZwpKnRbLAr | To: 3GGX7n33B95Sr7tC876u3rreULStBDPX8D | |||
| 17.12.2021 06:27:17 | |
256 BTC | $ 12 221 818 | (unknown) | (unknown) |
| Type: transfer | From: 37NnViqTDSetFdxeiDyZQW8992S4EzCuyU | To: bc1qh0daudn8wtsagkzwenjeeu5mvwagz7e8mdcm77 | |||
| 17.12.2021 06:27:17 | |
405 BTC | $ 19 356 214 | (unknown) | (unknown) |
| Type: transfer | From: 37bdqhsA9Zt8kLdGVHucBqZEWEpZ3mD2Rs | To: 35vdQppW9NGWyzXSND3GcdCuQD91WmxFvB | |||
| 17.12.2021 06:27:17 | |
111 BTC | $ 5 325 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q307w5x7ew90gv5ej7gltqrdaaexspyxzckzysr | To: bc1qtdsxkdvl3udjxkdsu9u3u77l0u36af3u8y0hz7 | |||
| 17.12.2021 06:27:17 | |
215 BTC | $ 10 296 041 | (unknown) | (unknown) |
| Type: transfer | From: 37dHouvs6kCppirC88NVARZy9MT94NKycv | To: 37zK9fbmcBpEU2BfqWyR7LyhP1mkwSUvQJ | |||
| 17.12.2021 06:27:17 | |
380 BTC | $ 18 180 582 | (unknown) | (unknown) |
| Type: transfer | From: 3BSM22BUExpRUQxJL5pSMkDpZBJFUH2Q8h | To: 3BSHzRqW8NxmSLCc76C8D7aRRXwQrArAtz | |||
| 17.12.2021 06:27:17 | |
367 BTC | $ 17 546 308 | (unknown) | (unknown) |
| Type: transfer | From: 3MFypySM1ht2SB5q9azmhPFqkM37KxXAbM | To: bc1q5p2hg4qdc34vmlm7vzf2jtqr0mupktm704zwgn | |||
| 17.12.2021 06:27:17 | |
107 BTC | $ 5 117 432 | (unknown) | (unknown) |
| Type: transfer | From: 37xXaCkhqffGKXgdTQ9wDR2nQdUvUpMYEw | To: 394SQYwH1Cq2sJWYCxMmtj2MNvzgvQkjqP | |||
| 17.12.2021 06:27:17 | |
321 BTC | $ 15 362 915 | (unknown) | (unknown) |
| Type: transfer | From: 33w4TDpNsLbSUJa2LiK1W7HMwxwWpYrkBa | To: 39KAuC79yUvhsMaLx75BRwuYyPpnN583KF | |||
| 17.12.2021 06:27:17 | |
228 BTC | $ 10 909 479 | (unknown) | (unknown) |
| Type: transfer | From: 3QdH2QQnKpi81SUdxHf5HCoDHH4tsPjisu | To: 31vtor3iuCq5durj9gVwjGgwmpVo3EkGZK | |||
| 17.12.2021 06:27:17 | |
466 BTC | $ 22 288 850 | (unknown) | (unknown) |
| Type: transfer | From: 3MLGWzpQ6poC9XSpU1EVBwT27Cc9F1KYD7 | To: 3QqWXRD6ioSuYgegANgJrTyJSm9Hoct5jL | |||
| 17.12.2021 06:27:17 | |
239 BTC | $ 11 435 472 | (unknown) | (unknown) |
| Type: transfer | From: 3F9JpmE4fR7oDYjCfUnarMwaPpiwQwL3x1 | To: bc1q223pqtxpv4jy2rl8xgqt5l2uu5nssdm9uuk743 | |||
| 17.12.2021 06:27:17 | |
169 BTC | $ 8 094 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.12.2021 06:27:17 | |
171 BTC | $ 8 173 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.12.2021 06:27:17 | |
171 BTC | $ 8 173 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.12.2021 06:27:17 | |
383 BTC | $ 18 326 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnay5l3m65j22eh7whxc4u7uuek24zv3sujy67j | To: 3KACtScN3YrdUpsz3n5CHzAp9gKK49iufz | |||
| 17.12.2021 06:27:17 | |
147 BTC | $ 7 023 093 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EcwCsp1S7RrrBEC72D9H2LTMi3ZPxQmng | To: 12AKq5x9nkez83PFdfrLtJnL4jNi13zcZV | |||
| 17.12.2021 06:22:06 |  |
6 485 526 USDT | $ 6 485 526 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 17.12.2021 06:21:33 |  |
9 494 648 USDT | $ 9 494 648 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 17.12.2021 06:20:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.12.2021 06:18:00 | |
2 873 ETH | $ 11 442 377 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 17.12.2021 06:16:32 | |
2 873 ETH | $ 11 366 762 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 17.12.2021 06:14:38 | |
5 224 975 USDT | $ 5 224 975 | (unknown) | (unknown) |
| Type: transfer | From: 9970bf4e35620f24baad9203131e6241c065485c | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.12.2021 06:03:20 | |
39 777 504 BUSD | $ 39 777 504 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.12.2021 06:02:25 | |
3 962 ETH | $ 15 842 323 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 05:56:17 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.12.2021 05:55:17 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.12.2021 05:54:54 | |
650 BTC | $ 31 080 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwkjcfhtf99fwc8g6x7c5vq6sv0mf7uueg3d8k7 | |||
| 17.12.2021 05:54:54 | |
500 BTC | $ 23 908 508 | (unknown) | (unknown) |
| Type: transfer | From: 36Xma26ezAstYtghvvNKQnVhaSU3NCfZp5 | To: bc1qsckllreqnedghkctayl5jqrtfh7cjazn6g7qps | |||
| 17.12.2021 05:54:54 | |
127 BTC | $ 6 092 869 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrcjtdk58mavhtkenqha52mrzjzp7usfytv54see92f6xqk4t4mgsvjwuhe | |||
| 17.12.2021 05:54:54 | |
107 BTC | $ 5 119 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6kkshtg3ps7n8e9j2vyccq5n6mak9azghs2nv | To: 37xXaCkhqffGKXgdTQ9wDR2nQdUvUpMYEw | |||
| 17.12.2021 05:54:54 | |
112 BTC | $ 5 333 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwev26mdmthm8q5yjngmz6vzufpmy2lmtg7v6as | To: bc1q307w5x7ew90gv5ej7gltqrdaaexspyxzckzysr | |||
| 17.12.2021 05:54:54 | |
179 BTC | $ 8 549 281 | (unknown) | (unknown) |
| Type: transfer | From: 3EwExgJWgx94zJc9oLZidqwBhSMHrVNe3u | To: 3AwTSr1w47hYWwHhgwFrgujVBshTg9NWHv | |||
| 17.12.2021 05:54:54 | |
137 BTC | $ 6 569 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd7f23esfz6kwlrx0uspljlq0ryw5rz8dzzhm7 | To: 3QenSGqh8zcHCgXT9wDL5cTN3bMMn1XULQ | |||
| 17.12.2021 05:54:54 | |
171 BTC | $ 8 176 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.12.2021 05:54:54 | |
171 BTC | $ 8 177 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.12.2021 05:54:54 | |
150 BTC | $ 7 172 553 | (unknown) | (unknown) |
| Type: transfer | From: 1BQBcHj1d7RKApKqgc7ngfmVjCXR4ubRgB | To: 1EcwCsp1S7RrrBEC72D9H2LTMi3ZPxQmng | |||
| 17.12.2021 05:54:54 | |
384 BTC | $ 18 351 088 | (unknown) | (unknown) |
| Type: transfer | From: 333NYnnXahkYwESBqHyi7yypjdDAkTFb6Q | To: bc1qnay5l3m65j22eh7whxc4u7uuek24zv3sujy67j | |||
| 17.12.2021 05:52:56 | |
7 525 559 BUSD | $ 7 525 559 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 17.12.2021 05:50:23 | |
53 200 104 USDT | $ 53 200 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.12.2021 05:44:13 | |
7 523 457 USDT | $ 7 523 457 | (unknown) | (unknown) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||