Whale movements
Last update: 10.09.2026 01:59:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 05:38:37 |  |
300 BTC | $ 14 444 967 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa95tr4vumsqcgrq4znc5xxrpjuvr608hcqf6kp | |||
| 17.12.2021 05:37:30 | |
107 BTC | $ 5 126 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpm2nmvstcrsnyjwh8hzvpdw9qpvzd06rx7c8q | To: bc1qq6kkshtg3ps7n8e9j2vyccq5n6mak9azghs2nv | |||
| 17.12.2021 05:37:30 | |
228 BTC | $ 10 923 760 | (unknown) | (unknown) |
| Type: transfer | From: 3AXANqYVnKirESA9n83Rc8TsKCLTqNseX6 | To: 3QdH2QQnKpi81SUdxHf5HCoDHH4tsPjisu | |||
| 17.12.2021 05:37:30 | |
238 BTC | $ 11 385 679 | (unknown) | (unknown) |
| Type: transfer | From: 3Asp2NyVq6fe8JiVNsE1uiCxW1QunxUZCg | To: bc1qk4kfam692afu3g742ry9nttdcn9lr94rx4jxtj | |||
| 17.12.2021 05:37:30 | |
211 BTC | $ 10 088 132 | (unknown) | (unknown) |
| Type: transfer | From: 38emwVorR9aYU1APwDiHaZQkWTJAPUMVT7 | To: bc1q7d2hyd22xja3ehrqemn9y4wuvh6qlsth572z2h | |||
| 17.12.2021 05:37:30 | |
246 BTC | $ 11 795 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35u59cn9nryq5xtruzvep9sfx6v50yr67vpgrh | To: 3AWuQ3wGcxHksSKsekMW4GCHQVWT3S8E8v | |||
| 17.12.2021 05:37:30 | |
179 BTC | $ 8 558 682 | (unknown) | (unknown) |
| Type: transfer | From: 3CL8mLYi3WzDYRnT7PrT9EZydF9zrxScda | To: 3EwExgJWgx94zJc9oLZidqwBhSMHrVNe3u | |||
| 17.12.2021 05:37:30 | |
137 BTC | $ 6 575 762 | (unknown) | (unknown) |
| Type: transfer | From: 36DuT1BhzhWoQ35iZxTpQeWz378EjkPnL1 | To: bc1qxd7f23esfz6kwlrx0uspljlq0ryw5rz8dzzhm7 | |||
| 17.12.2021 05:37:30 | |
112 BTC | $ 5 339 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qgk7nrnhssw8e9kwlhjn5pxhp2kgvtly4d335 | To: bc1qwev26mdmthm8q5yjngmz6vzufpmy2lmtg7v6as | |||
| 17.12.2021 05:37:30 | |
239 BTC | $ 11 450 367 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ6TLZprQkESegyxAi46ZBxvM2kuotwLL | To: 3F9JpmE4fR7oDYjCfUnarMwaPpiwQwL3x1 | |||
| 17.12.2021 05:37:30 | |
256 BTC | $ 12 237 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwncq05n6jxfwqvks2y9xe7gsqx8vfz85fm5hyg | To: 37NnViqTDSetFdxeiDyZQW8992S4EzCuyU | |||
| 17.12.2021 05:37:30 | |
186 BTC | $ 8 892 741 | (unknown) | (unknown) |
| Type: transfer | From: 3EEUuVBjyB4WqTu1xGeSsRZr2aopu1iUZR | To: 35kP6APTsRcN84GSVzcQ3Tewk6GmoVG1xN | |||
| 17.12.2021 05:37:30 | |
215 BTC | $ 10 309 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4jhuswxdqxey8w98j7npuk0rcvxw4ksckrjtn | To: 37dHouvs6kCppirC88NVARZy9MT94NKycv | |||
| 17.12.2021 05:37:30 | |
186 BTC | $ 8 900 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.12.2021 05:37:30 | |
210 BTC | $ 10 065 566 | (unknown) | (unknown) |
| Type: transfer | From: 19bc96SVcryHMBjWPzfG56RRTJhCL2Kn19 | To: 1D2wba8P1tYqy8N2xZr88SeKe7myEjWsNc | |||
| 17.12.2021 05:37:30 | |
384 BTC | $ 18 369 882 | (unknown) | (unknown) |
| Type: transfer | From: 3HEiMhATeUEidkxEab9Yo8LabgHHiBfqSx | To: 333NYnnXahkYwESBqHyi7yypjdDAkTFb6Q | |||
| 17.12.2021 05:28:52 |  |
7 525 010 BUSD | $ 7 525 010 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 17.12.2021 05:21:56 | |
186 BTC | $ 8 928 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.12.2021 05:21:06 |  |
15 941 085 USDT | $ 15 941 085 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 17.12.2021 05:18:23 | |
239 BTC | $ 11 502 333 | (unknown) | (unknown) |
| Type: transfer | From: 3H5qHgFcNFk1uQgk3QEJGLxho38WGrbbCS | To: 3JZ6TLZprQkESegyxAi46ZBxvM2kuotwLL | |||
| 17.12.2021 05:18:23 | |
246 BTC | $ 11 848 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv1m9PCbnSpcWVKEx3D4wySy7eyxtDgGJ | To: bc1q35u59cn9nryq5xtruzvep9sfx6v50yr67vpgrh | |||
| 17.12.2021 05:16:35 | |
7 522 338 USDT | $ 7 522 338 | (unknown) | (unknown) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.12.2021 05:13:46 | |
186 BTC | $ 8 913 718 | (unknown) | (unknown) |
| Type: transfer | From: 38aoLgT8tKr3X9kWEWNtj3LtWLgoh1kLyb | To: 3EEUuVBjyB4WqTu1xGeSsRZr2aopu1iUZR | |||
| 17.12.2021 05:13:46 | |
238 BTC | $ 11 418 824 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ8ZU3w4AC1Yx1YyNMhhfM8oWahWSF7aR | To: 3Asp2NyVq6fe8JiVNsE1uiCxW1QunxUZCg | |||
| 17.12.2021 05:13:46 | |
211 BTC | $ 10 113 879 | (unknown) | (unknown) |
| Type: transfer | From: 37VGazNF5zUzZuwhoM117F9Tv34SxNceqR | To: 38emwVorR9aYU1APwDiHaZQkWTJAPUMVT7 | |||
| 17.12.2021 05:13:46 | |
112 BTC | $ 5 354 747 | (unknown) | (unknown) |
| Type: transfer | From: 3MctH9PAmcQ4rNtfVHdDnbcispVveMXbvY | To: bc1q7qgk7nrnhssw8e9kwlhjn5pxhp2kgvtly4d335 | |||
| 17.12.2021 05:13:46 | |
179 BTC | $ 8 578 942 | (unknown) | (unknown) |
| Type: transfer | From: 38n4Ut9L9vdVXGLgz7NdzfHQ4FzdftmAUZ | To: 3CL8mLYi3WzDYRnT7PrT9EZydF9zrxScda | |||
| 17.12.2021 05:13:46 | |
107 BTC | $ 5 139 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50yfmgqzedgmhe5t8ehyw3m2a3wkrlxyp3x8cw | To: bc1qrpm2nmvstcrsnyjwh8hzvpdw9qpvzd06rx7c8q | |||
| 17.12.2021 05:13:46 | |
137 BTC | $ 6 591 242 | (unknown) | (unknown) |
| Type: transfer | From: 3QnmrUygdRqoSKNhinJZ28931ZL8JXiGjm | To: 36DuT1BhzhWoQ35iZxTpQeWz378EjkPnL1 | |||
| 17.12.2021 05:13:46 | |
215 BTC | $ 10 333 879 | (unknown) | (unknown) |
| Type: transfer | From: 3CEafnBcngEYkYRNEtfqbUomJXiTQfUfr5 | To: bc1qs4jhuswxdqxey8w98j7npuk0rcvxw4ksckrjtn | |||
| 17.12.2021 05:13:46 | |
228 BTC | $ 10 950 968 | (unknown) | (unknown) |
| Type: transfer | From: 37RQZXqbqcg2sjukcBCowrGECYBzscDYGp | To: 3AXANqYVnKirESA9n83Rc8TsKCLTqNseX6 | |||
| 17.12.2021 05:13:46 | |
172 BTC | $ 8 269 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.12.2021 05:13:46 | |
2 440 BTC | $ 117 042 120 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | |||
| 17.12.2021 05:13:46 | |
384 BTC | $ 18 415 012 | (unknown) | (unknown) |
| Type: transfer | From: 39ifpGnBuPXGgWK3Qbeq88hPkWmRegaacP | To: 3HEiMhATeUEidkxEab9Yo8LabgHHiBfqSx | |||
| 17.12.2021 05:00:24 | |
75 721 540 TRX | $ 6 492 174 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.12.2021 04:55:24 | |
39 999 950 BUSD | $ 39 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | |||
| 17.12.2021 04:55:24 | |
16 731 778 BUSD | $ 16 731 778 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.12.2021 04:53:43 | |
58 597 908 BUSD | $ 58 597 908 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.12.2021 04:50:07 | |
106 BTC | $ 5 081 611 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 17.12.2021 04:50:07 | |
179 BTC | $ 8 575 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjppac664c88kh8egat2rq29673m8a5r3h4mlr | To: 38n4Ut9L9vdVXGLgz7NdzfHQ4FzdftmAUZ | |||
| 17.12.2021 04:50:07 | |
112 BTC | $ 5 353 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6zknf2xa46drh4dt22shdjgu7swzgq4k6xqx9 | To: 3MctH9PAmcQ4rNtfVHdDnbcispVveMXbvY | |||
| 17.12.2021 04:50:07 | |
107 BTC | $ 5 138 730 | (unknown) | (unknown) |
| Type: transfer | From: 35H9yaL3KFqrh99wJVC8525TxMfdrvyF43 | To: bc1q50yfmgqzedgmhe5t8ehyw3m2a3wkrlxyp3x8cw | |||
| 17.12.2021 04:50:07 | |
211 BTC | $ 10 109 066 | (unknown) | (unknown) |
| Type: transfer | From: 3HuvBuQRvPF7U9Yynhh5Prg98CmhXaSviW | To: 37VGazNF5zUzZuwhoM117F9Tv34SxNceqR | |||
| 17.12.2021 04:50:07 | |
137 BTC | $ 6 588 593 | (unknown) | (unknown) |
| Type: transfer | From: 35sNTTVL1FMv1Ny3Ake4TP9g3LwzZd53iq | To: 3QnmrUygdRqoSKNhinJZ28931ZL8JXiGjm | |||
| 17.12.2021 04:50:07 | |
186 BTC | $ 8 909 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89wyeklzmcpdmaa80h6yvfg5mumnnhheas393d | To: 38aoLgT8tKr3X9kWEWNtj3LtWLgoh1kLyb | |||
| 17.12.2021 04:50:07 | |
180 BTC | $ 8 631 664 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 17.12.2021 04:50:07 | |
384 BTC | $ 18 415 196 | (unknown) | (unknown) |
| Type: transfer | From: 3FmZMsseFYJ7zHtEZLu9nxDSJS2nw7AdMH | To: 39ifpGnBuPXGgWK3Qbeq88hPkWmRegaacP | |||
| 17.12.2021 04:42:46 | |
8 831 760 USDT | $ 8 831 760 | coinex (exchange) | coinex (exchange) |
| Type: transfer | From: b9ee1e551f538a464e8f8c41e9904498505b49b0 | To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | |||
| 17.12.2021 04:41:02 | |
3 700 ETH | $ 14 716 364 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3fb79bdc7a931b9ea7d45be6d245b9ea5f57e68a | |||
| 17.12.2021 04:38:56 | |
1 959 ETH | $ 7 739 970 | coinex (exchange) | coinex (exchange) |
| Type: transfer | From: b9ee1e551f538a464e8f8c41e9904498505b49b0 | To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | |||