Whale movements
Last update: 10.09.2026 01:57:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 04:37:49 |  |
114 BTC | $ 5 444 079 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3u0gqgtw4pyknpftx0ykc5lk3jmwxg43n89ecj2yupg5mnf3swcsvd9n8f | |||
| 17.12.2021 04:37:49 | |
384 BTC | $ 18 289 374 | (unknown) | (unknown) |
| Type: transfer | From: 3DNr4wzJsVPLwF54JuuEy64SyruKSyQSGx | To: 3FmZMsseFYJ7zHtEZLu9nxDSJS2nw7AdMH | |||
| 17.12.2021 04:36:23 |  |
5 999 750 HUSD | $ 5 999 750 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.12.2021 04:33:46 | |
20 000 ETH | $ 79 520 824 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 45b87189dff0a65f9f350f83eac0e8bca382b9bc | |||
| 17.12.2021 04:33:46 | |
1 951 ETH | $ 7 755 442 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 17.12.2021 04:32:14 | |
15 000 ETH | $ 59 536 044 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 45b87189dff0a65f9f350f83eac0e8bca382b9bc | |||
| 17.12.2021 04:31:26 | |
16 867 836 USDT | $ 16 867 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 04:31:01 | |
5 358 377 USDT | $ 5 358 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 04:30:20 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.12.2021 04:25:30 | |
385 BTC | $ 18 338 052 | (unknown) | (unknown) |
| Type: transfer | From: 3377CrG76GHhGg5FYxgBiaMbb4JByRgjZx | To: 3DNr4wzJsVPLwF54JuuEy64SyruKSyQSGx | |||
| 17.12.2021 04:22:39 | |
10 000 000 HUSD | $ 10 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 17.12.2021 04:19:50 | |
141 BTC | $ 6 742 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6nqyy8wyyjdvxmxsmm4cau00sm8yjcr028eym0hmruuxtrz8v7ssy933e | To: bc1q7xp0a5fs37mregam9f6v6ju8ptw730vv32z5a0pwxt9a7tcletwqe8yqwm | |||
| 17.12.2021 04:19:50 | |
112 BTC | $ 5 324 763 | (unknown) | (unknown) |
| Type: transfer | From: 3MRGhwuw6huMs8u4h5LQxaXyyMtaWQ81z8 | To: bc1qc6zknf2xa46drh4dt22shdjgu7swzgq4k6xqx9 | |||
| 17.12.2021 04:19:50 | |
110 BTC | $ 5 239 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dqc4jpzkz6m43kel3mzd4u4avey0ygjcz5wvh | To: 3AfyMvquTJBSwDgvnLaudcHs5rbgF5PYW2 | |||
| 17.12.2021 04:19:50 | |
385 BTC | $ 18 353 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna0t43rex57fm6tpknfsgugwqywvyrwd9aanyn | To: 3377CrG76GHhGg5FYxgBiaMbb4JByRgjZx | |||
| 17.12.2021 04:20:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDsyfec1jVSfBqXFQ3GuSSwDN8M29VzuJm | To: TEhzW9usyKu58ULFx3pzGPQKrwmuQnssgH | |||
| 17.12.2021 04:19:38 | |
5 185 573 BUSD | $ 5 185 573 | (unknown) | (unknown) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.12.2021 04:19:21 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a97ef63c285a9465354a69c9acc7215ee8861d6b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.12.2021 04:18:02 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c66825c5c04b3c2ccd536d626934e16248a63f68 | To: a97ef63c285a9465354a69c9acc7215ee8861d6b | |||
| 17.12.2021 04:15:31 |  |
12 345 679 XRP | $ 10 065 140 | (unknown) | (unknown) |
| Type: transfer | From: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | To: rhKc2jktpohcWaWZfbp1rma4ANANsdMEKc | |||
| 17.12.2021 04:13:29 | |
19 999 976 BUSD | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 17.12.2021 04:08:56 | |
210 BTC | $ 10 030 395 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19bc96SVcryHMBjWPzfG56RRTJhCL2Kn19 | |||
| 17.12.2021 04:08:56 | |
117 BTC | $ 5 574 152 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q3jxz22japx0lefe5yg0h6mfe7zg6x3aufq3qxs5k29d2qh9pf67sj2ra8f | To: bc1qtgxwdrlfz8eatjyuwex560662gzj06m5ufrdv677q7k3lj5v0zlqnxjuph | |||
| 17.12.2021 04:08:56 | |
112 BTC | $ 5 326 113 | (unknown) | (unknown) |
| Type: transfer | From: 3EQNDWjRuV3hXpc3ChHQMskQUWY6WpWSCD | To: 3MRGhwuw6huMs8u4h5LQxaXyyMtaWQ81z8 | |||
| 17.12.2021 04:08:56 | |
246 BTC | $ 11 754 563 | (unknown) | (unknown) |
| Type: transfer | From: 397GJPQzikwAF1esYnsoRotyjK9C7T7ESX | To: 3Pv1m9PCbnSpcWVKEx3D4wySy7eyxtDgGJ | |||
| 17.12.2021 04:08:56 | |
110 BTC | $ 5 241 195 | (unknown) | (unknown) |
| Type: transfer | From: 3MCX45Ku3aDmfzhSqAS9YrQTtnc5wMAx33 | To: bc1q8dqc4jpzkz6m43kel3mzd4u4avey0ygjcz5wvh | |||
| 17.12.2021 04:08:56 | |
141 BTC | $ 6 708 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgavm5gwafevgm7rav5zjhmfturh5anagnzs7cj | To: 35sNTTVL1FMv1Ny3Ake4TP9g3LwzZd53iq | |||
| 17.12.2021 04:08:56 | |
211 BTC | $ 10 055 144 | (unknown) | (unknown) |
| Type: transfer | From: 3GrDvsxo6AyJFXMePXA2AdSjRtM6yUdVbF | To: 3HuvBuQRvPF7U9Yynhh5Prg98CmhXaSviW | |||
| 17.12.2021 04:08:56 | |
238 BTC | $ 11 352 263 | (unknown) | (unknown) |
| Type: transfer | From: 3PXHhxYH15AmRqfNXvNd2jhQ8u2NRib8LP | To: 3JJ8ZU3w4AC1Yx1YyNMhhfM8oWahWSF7aR | |||
| 17.12.2021 04:08:56 | |
228 BTC | $ 10 887 178 | (unknown) | (unknown) |
| Type: transfer | From: 3M3FGskXRtvKeT85h9stinMYSPXkcYZiDG | To: 37RQZXqbqcg2sjukcBCowrGECYBzscDYGp | |||
| 17.12.2021 04:08:56 | |
179 BTC | $ 8 529 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes3jsch4fp56cuxdvplxv7fruzqpr9fzq0080r | To: bc1qmjppac664c88kh8egat2rq29673m8a5r3h4mlr | |||
| 17.12.2021 04:08:56 | |
215 BTC | $ 10 273 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjssux0gagahkpu0y7spz6nztsp5m9ydr76q6y3 | To: 3CEafnBcngEYkYRNEtfqbUomJXiTQfUfr5 | |||
| 17.12.2021 04:08:56 | |
186 BTC | $ 8 862 726 | (unknown) | (unknown) |
| Type: transfer | From: 3PLsnZ3BD9yXoiXxJEhVTr6bBpVP7oJ5og | To: bc1q89wyeklzmcpdmaa80h6yvfg5mumnnhheas393d | |||
| 17.12.2021 04:08:56 | |
239 BTC | $ 11 410 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3c4z8y76ckdgmmh0ee0g5gr6yl250yy7vetxp | To: 3H5qHgFcNFk1uQgk3QEJGLxho38WGrbbCS | |||
| 17.12.2021 04:08:56 | |
115 BTC | $ 5 498 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk4n78mmjme5z0pzpgf0nxn3klm2e0m6cqpaqdntl987655hgs4qksu9px | To: bc1q82xrl58nn20adr9qhecgjykuk02w9tjvxufcmggrujq6j4jfuxhsxs0kek | |||
| 17.12.2021 04:08:56 | |
195 BTC | $ 9 281 471 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.12.2021 04:08:56 | |
387 BTC | $ 18 460 554 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmy1fB1jotKAthaxSVPuTRzteUrEMMky2 | To: bc1qna0t43rex57fm6tpknfsgugwqywvyrwd9aanyn | |||
| 17.12.2021 04:08:56 | |
154 BTC | $ 7 365 145 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 19ecDd7Xj7HXCQqTa1hQqdUb2rkrJQhqZh | |||
| 17.12.2021 04:03:56 | |
5 277 190 USDT | $ 5 277 190 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.12.2021 04:00:30 | |
25 007 ETH | $ 99 463 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 17.12.2021 04:00:01 | |
3 026 091 MATIC | $ 6 387 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 03:55:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 17.12.2021 03:50:24 | |
75 064 820 TRX | $ 6 375 677 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.12.2021 03:48:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 17.12.2021 03:47:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 17.12.2021 03:46:39 | |
107 BTC | $ 5 159 741 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35H9yaL3KFqrh99wJVC8525TxMfdrvyF43 | |||
| 17.12.2021 03:46:39 | |
137 BTC | $ 6 610 153 | (unknown) | (unknown) |
| Type: transfer | From: 1K4766oTiEmiwaXwkpZF2UfUMWuJ9KZCG5 | To: bc1q0pm0grcfu6fyal79c708s580fngxfhevpafz8u | |||
| 17.12.2021 03:46:39 | |
200 BTC | $ 9 629 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | |||
| 17.12.2021 03:46:39 | |
105 BTC | $ 5 059 780 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q5sgr3ycns9alafjcj3uw6xg9hdqvn0zk6s6j3753kdwa4t75rpqsp9ets5 | To: bc1qpp4m75qpefqkkku5m86s99s2v8d7rkqrjn0wll4f49r5drr4g4zqt0r8ma | |||
| 17.12.2021 03:46:39 | |
211 BTC | $ 10 150 521 | (unknown) | (unknown) |
| Type: transfer | From: 3GUoT9q7wrFdBKnan9An6GY4MjrCaExRn4 | To: 3GrDvsxo6AyJFXMePXA2AdSjRtM6yUdVbF | |||