Whale movements
Last update: 10.09.2026 01:51:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 03:46:39 |  |
238 BTC | $ 11 459 960 | (unknown) | (unknown) |
| Type: transfer | From: 3AzhTr36qxtpzU3ceodekuuEhLpshG2RA3 | To: 3PXHhxYH15AmRqfNXvNd2jhQ8u2NRib8LP | |||
| 17.12.2021 03:46:39 | |
247 BTC | $ 11 900 552 | (unknown) | (unknown) |
| Type: transfer | From: 37LK6rLf6tx7SNYH9Yi419sUXcMKGYzJiz | To: 397GJPQzikwAF1esYnsoRotyjK9C7T7ESX | |||
| 17.12.2021 03:46:39 | |
141 BTC | $ 6 773 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr6glzxsglxmhjrzk03r2t8rncmjcvz4hckkf9 | To: bc1qgavm5gwafevgm7rav5zjhmfturh5anagnzs7cj | |||
| 17.12.2021 03:46:39 | |
239 BTC | $ 11 518 655 | (unknown) | (unknown) |
| Type: transfer | From: 39p2Bi29ZSnvo71qBg5Hoog3wNL5fWWMej | To: bc1qv3c4z8y76ckdgmmh0ee0g5gr6yl250yy7vetxp | |||
| 17.12.2021 03:46:39 | |
110 BTC | $ 5 290 878 | (unknown) | (unknown) |
| Type: transfer | From: 36PTTJGkir4bSsXtpMjsLNneswVS2PXV8C | To: 3MCX45Ku3aDmfzhSqAS9YrQTtnc5wMAx33 | |||
| 17.12.2021 03:46:39 | |
215 BTC | $ 10 370 995 | (unknown) | (unknown) |
| Type: transfer | From: 3Gnz79DszwaZ1AT5o9XrCsaxmiMV97cQkw | To: bc1qjssux0gagahkpu0y7spz6nztsp5m9ydr76q6y3 | |||
| 17.12.2021 03:46:39 | |
186 BTC | $ 8 947 227 | (unknown) | (unknown) |
| Type: transfer | From: 324uLCX5ygdJLoTiGsh15zf6EQWMPkQAmN | To: 3PLsnZ3BD9yXoiXxJEhVTr6bBpVP7oJ5og | |||
| 17.12.2021 03:46:39 | |
228 BTC | $ 10 990 506 | (unknown) | (unknown) |
| Type: transfer | From: 34Y3q7WS7wfabLaCX7qGwytApPAXwf7YR6 | To: 3M3FGskXRtvKeT85h9stinMYSPXkcYZiDG | |||
| 17.12.2021 03:46:39 | |
112 BTC | $ 5 376 639 | (unknown) | (unknown) |
| Type: transfer | From: 3KzAfhzQvNmWi77DDrHAmFahXS4KK9atDz | To: 3EQNDWjRuV3hXpc3ChHQMskQUWY6WpWSCD | |||
| 17.12.2021 03:46:39 | |
179 BTC | $ 8 615 489 | (unknown) | (unknown) |
| Type: transfer | From: 3DEqT7TwgjitpvtbJJDob9x9pp3VawLoA8 | To: bc1qes3jsch4fp56cuxdvplxv7fruzqpr9fzq0080r | |||
| 17.12.2021 03:46:39 | |
387 BTC | $ 18 639 870 | (unknown) | (unknown) |
| Type: transfer | From: 39i9igzLDgGupsEKB1FMMRuoAUFRw3eMWf | To: 3Kmy1fB1jotKAthaxSVPuTRzteUrEMMky2 | |||
| 17.12.2021 03:46:39 | |
155 BTC | $ 7 467 881 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 17.12.2021 03:42:29 |  |
16 867 836 USDT | $ 16 867 836 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 17.12.2021 03:40:19 | |
16 867 836 USDT | $ 16 867 836 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.12.2021 03:34:31 | |
5 185 573 BUSD | $ 5 185 573 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 17.12.2021 03:23:48 |  |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 17.12.2021 03:16:27 | |
216 BTC | $ 10 312 590 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 17.12.2021 03:16:27 | |
267 BTC | $ 12 742 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cjerlqftnk38c6vquz7qhy87k55denxt35v8e | To: 3DKLHeyzztU93asvqYPqvqjuFn4h1aKfko | |||
| 17.12.2021 03:16:27 | |
238 BTC | $ 11 364 327 | (unknown) | (unknown) |
| Type: transfer | From: 34AGQgcTwamynJXmNgBgbYqNU5ZeHndnEA | To: 3AzhTr36qxtpzU3ceodekuuEhLpshG2RA3 | |||
| 17.12.2021 03:16:27 | |
179 BTC | $ 8 543 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7zmzxq4xhmwzmpcth43n33varg68agf7j9csh | To: 3DEqT7TwgjitpvtbJJDob9x9pp3VawLoA8 | |||
| 17.12.2021 03:16:27 | |
211 BTC | $ 10 065 862 | (unknown) | (unknown) |
| Type: transfer | From: 3N3zto2vJnz86cEwdLgbajNePcM2LVbXJ1 | To: 3GUoT9q7wrFdBKnan9An6GY4MjrCaExRn4 | |||
| 17.12.2021 03:16:27 | |
269 BTC | $ 12 830 619 | (unknown) | (unknown) |
| Type: transfer | From: 32p5kV6jFVB6pwbKhuKp4okPeoeCKvwb8e | To: 35mAp7ySTtBjBgsgqbisrtSA2dRJFzjV6z | |||
| 17.12.2021 03:16:27 | |
228 BTC | $ 10 898 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglpt4wnp44lcmmpfg8av5kcn36mtxw6wtvaw0w | To: 34Y3q7WS7wfabLaCX7qGwytApPAXwf7YR6 | |||
| 17.12.2021 03:16:27 | |
215 BTC | $ 10 284 491 | (unknown) | (unknown) |
| Type: transfer | From: 3M4i1LjLscdsXxy6br6YKG1dxhu1spC3u5 | To: 3Gnz79DszwaZ1AT5o9XrCsaxmiMV97cQkw | |||
| 17.12.2021 03:16:27 | |
321 BTC | $ 15 347 539 | (unknown) | (unknown) |
| Type: transfer | From: 3QPN9FCSS1PQ6cev9g82dSKc1iYbxG8imr | To: 33w4TDpNsLbSUJa2LiK1W7HMwxwWpYrkBa | |||
| 17.12.2021 03:16:27 | |
110 BTC | $ 5 246 876 | (unknown) | (unknown) |
| Type: transfer | From: 3GbSac7roycFErg6ja3zJS52uRbRMYnucp | To: 36PTTJGkir4bSsXtpMjsLNneswVS2PXV8C | |||
| 17.12.2021 03:16:27 | |
239 BTC | $ 11 422 703 | (unknown) | (unknown) |
| Type: transfer | From: 3FjBR8L1edns8TrZKmf8asHza5WZhxavrT | To: 39p2Bi29ZSnvo71qBg5Hoog3wNL5fWWMej | |||
| 17.12.2021 03:16:27 | |
320 BTC | $ 15 270 380 | (unknown) | (unknown) |
| Type: transfer | From: 35HfFz41bTKvS6dFSQV54jyVDijrgyxdig | To: 32EHJrH1x92gqgn5djZQQpoxjCReB5Coxi | |||
| 17.12.2021 03:16:27 | |
318 BTC | $ 15 160 005 | (unknown) | (unknown) |
| Type: transfer | From: 39sE5vRCB52pYFV36L69ra9wohg42cwuHs | To: 3GFExcbTQxPDCNdRoSb23wo2jc8mCYhjom | |||
| 17.12.2021 03:16:27 | |
256 BTC | $ 12 208 128 | (unknown) | (unknown) |
| Type: transfer | From: 34QZWWGiJosedFgzc6piMMxqhwwweKDSb1 | To: bc1qwncq05n6jxfwqvks2y9xe7gsqx8vfz85fm5hyg | |||
| 17.12.2021 03:16:27 | |
141 BTC | $ 6 718 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g2624a7gqsjs4m26zstlm23a2nq0fcfgyca3u | To: bc1qqr6glzxsglxmhjrzk03r2t8rncmjcvz4hckkf9 | |||
| 17.12.2021 03:16:27 | |
112 BTC | $ 5 332 013 | (unknown) | (unknown) |
| Type: transfer | From: 3ApBXJ8i7c9ActR3G3BWpMzgA3oUCoqwRH | To: 3KzAfhzQvNmWi77DDrHAmFahXS4KK9atDz | |||
| 17.12.2021 03:16:27 | |
247 BTC | $ 11 801 377 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxf5oaRNQgJkgDSUHTtnhQP6Ape9hDRkN | To: 37LK6rLf6tx7SNYH9Yi419sUXcMKGYzJiz | |||
| 17.12.2021 03:16:27 | |
186 BTC | $ 8 872 886 | (unknown) | (unknown) |
| Type: transfer | From: 3KQQje8yzA1dy6REkKjHWJUcEi9ASnpEt4 | To: 324uLCX5ygdJLoTiGsh15zf6EQWMPkQAmN | |||
| 17.12.2021 03:11:17 | |
15 045 361 BUSD | $ 15 045 361 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.12.2021 03:07:55 | |
5 012 973 BUSD | $ 5 012 973 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 03:07:32 | |
5 016 796 BUSD | $ 5 016 796 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 03:07:15 | |
5 015 592 BUSD | $ 5 015 592 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 03:00:40 |  |
8 000 000 XRP | $ 6 480 188 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 17.12.2021 02:58:19 | |
150 BTC | $ 7 185 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jt54p5e8q0xf990t5pq4qkj4k6gszg5dsh34n | To: 1BQvYApUWCV3oma4N3Cp4nENmvzHrEsQJ3 | |||
| 17.12.2021 02:58:19 | |
210 BTC | $ 10 060 383 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 17.12.2021 02:58:19 | |
800 BTC | $ 38 343 456 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QS2FKtiqGHJEdwYknHA95yFHVjq8amxpF | |||
| 17.12.2021 02:58:19 | |
140 BTC | $ 6 706 922 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 17.12.2021 02:56:33 | |
45 799 936 USDT | $ 45 799 936 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2021 02:51:31 | |
116 BTC | $ 5 558 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf65vwmfz96r4mzcev0m2n8tjrwyxa8ph4v24pc2nmf26x8p83x2s8f7fe4 | To: bc1qjk4n78mmjme5z0pzpgf0nxn3klm2e0m6cqpaqdntl987655hgs4qksu9px | |||
| 17.12.2021 02:51:31 | |
398 BTC | $ 19 107 624 | (unknown) | (unknown) |
| Type: transfer | From: 32QEFH8UCbnJdqNbSsBkPPFrnam549DPh7 | To: 3NZ4yxzjwZJGxeNAgC9wRzNmmrdZbARdKS | |||
| 17.12.2021 02:51:31 | |
200 BTC | $ 9 602 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q434pwp2fuh2rmftcshdrd98emc2ktzqsyv3h4q | To: bc1q8jt54p5e8q0xf990t5pq4qkj4k6gszg5dsh34n | |||
| 17.12.2021 02:48:39 | |
106 BTC | $ 5 051 286 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5sgr3ycns9alafjcj3uw6xg9hdqvn0zk6s6j3753kdwa4t75rpqsp9ets5 | |||
| 17.12.2021 02:48:39 | |
247 BTC | $ 11 819 473 | (unknown) | (unknown) |
| Type: transfer | From: 3LRED6XJoFu2g31wXCV7Czf6XWUMi5mHcN | To: 3Kxf5oaRNQgJkgDSUHTtnhQP6Ape9hDRkN | |||
| 17.12.2021 02:48:39 | |
380 BTC | $ 18 187 404 | (unknown) | (unknown) |
| Type: transfer | From: 3CqpdnxXMoEe5aVDxjhVzn2wBxp7WKzagQ | To: 3BSM22BUExpRUQxJL5pSMkDpZBJFUH2Q8h | |||