Whale movements
Last update: 10.09.2026 01:53:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 02:48:39 |  |
239 BTC | $ 11 442 819 | (unknown) | (unknown) |
| Type: transfer | From: 3BsEVRmULtgcE7m1Xn7VgQh2xvM1kwSbv9 | To: 3FjBR8L1edns8TrZKmf8asHza5WZhxavrT | |||
| 17.12.2021 02:48:39 | |
141 BTC | $ 6 728 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8q50jzc3pw4t45ydl5chdrfwenpxugghk5aza | To: bc1q4g2624a7gqsjs4m26zstlm23a2nq0fcfgyca3u | |||
| 17.12.2021 02:48:39 | |
318 BTC | $ 15 183 247 | (unknown) | (unknown) |
| Type: transfer | From: 3N7wxHmqtp2J8pKSTvmZw9TfU8axzzN7mR | To: 39sE5vRCB52pYFV36L69ra9wohg42cwuHs | |||
| 17.12.2021 02:48:39 | |
186 BTC | $ 8 889 666 | (unknown) | (unknown) |
| Type: transfer | From: 3BoRmz1T4fAyP6yz6ysxo4X3uUuPzsouxx | To: 3KQQje8yzA1dy6REkKjHWJUcEi9ASnpEt4 | |||
| 17.12.2021 02:48:39 | |
269 BTC | $ 12 850 856 | (unknown) | (unknown) |
| Type: transfer | From: 341FitKycqb3X5BCpZeXCb5ewDpQdw5YzQ | To: 32p5kV6jFVB6pwbKhuKp4okPeoeCKvwb8e | |||
| 17.12.2021 02:48:39 | |
325 BTC | $ 15 539 499 | (unknown) | (unknown) |
| Type: transfer | From: 3LXSVzoN8mzoA1fSt7MrMySNLDMiokSfr6 | To: 39EmTx3j9cSfHqcJonJY5TyUkpFc6WRmkG | |||
| 17.12.2021 02:48:39 | |
215 BTC | $ 10 304 971 | (unknown) | (unknown) |
| Type: transfer | From: 3BTU3q2dJQz8zeDUSF9VLzSdSWdvzhNz84 | To: 3M4i1LjLscdsXxy6br6YKG1dxhu1spC3u5 | |||
| 17.12.2021 02:48:39 | |
320 BTC | $ 15 294 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2vlue720wudhw3yyj6knwmtk4gztgcxaken6e | To: 35HfFz41bTKvS6dFSQV54jyVDijrgyxdig | |||
| 17.12.2021 02:48:39 | |
383 BTC | $ 18 337 190 | (unknown) | (unknown) |
| Type: transfer | From: 32G6UwaNv7ddS7gKETLDxRp4fNvdCHq6DX | To: 35ZaXXZpqR6xHQjVyERqDDe7ZwpKnRbLAr | |||
| 17.12.2021 02:48:39 | |
367 BTC | $ 17 552 818 | (unknown) | (unknown) |
| Type: transfer | From: 35Mq1GUZrbVompUnUiKN7SF14DGZcRTazE | To: 3MFypySM1ht2SB5q9azmhPFqkM37KxXAbM | |||
| 17.12.2021 02:48:39 | |
343 BTC | $ 16 416 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeszaa6ljsh6qnu4j0emvknf75nsfyfx085zzh2 | To: 356H6Gt6e6r4bkRgwNs41BBCB8hnmUo4Ld | |||
| 17.12.2021 02:48:39 | |
179 BTC | $ 8 556 748 | (unknown) | (unknown) |
| Type: transfer | From: 3GHAnqYV1oPV15edGQCeJ7Nxg94Hhoqkda | To: bc1ql7zmzxq4xhmwzmpcth43n33varg68agf7j9csh | |||
| 17.12.2021 02:48:39 | |
112 BTC | $ 5 340 164 | (unknown) | (unknown) |
| Type: transfer | From: 396TaUhpFXX8pAgbkUw7EfYoBJHtm3k3wg | To: 3ApBXJ8i7c9ActR3G3BWpMzgA3oUCoqwRH | |||
| 17.12.2021 02:48:39 | |
333 BTC | $ 15 931 321 | (unknown) | (unknown) |
| Type: transfer | From: 32J5NK68oUNUTYHia2Pdtx6xcPxa3uUAxG | To: 3QmrFR9zydDhnmyzNe58NQg2x1WjhmmhjB | |||
| 17.12.2021 02:48:39 | |
256 BTC | $ 12 227 244 | (unknown) | (unknown) |
| Type: transfer | From: 3EbtgkhHpCVfqGDn1yDLSfzFbqy5ayQLqr | To: 34QZWWGiJosedFgzc6piMMxqhwwweKDSb1 | |||
| 17.12.2021 02:48:39 | |
357 BTC | $ 17 075 646 | (unknown) | (unknown) |
| Type: transfer | From: 3CvX5oFkDsVoipLJ4hHkS3EbJN8B3rRZkF | To: 342hzsPExWqRrDU9eHx4iwdmk6EvCa1gkz | |||
| 17.12.2021 02:48:39 | |
110 BTC | $ 5 254 973 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg3wgFnsr9g8H4SzQYtbgCBfvGTrE3goY | To: 3GbSac7roycFErg6ja3zJS52uRbRMYnucp | |||
| 17.12.2021 02:48:39 | |
229 BTC | $ 10 952 929 | (unknown) | (unknown) |
| Type: transfer | From: 3HVxm52dsD3bz4eEvHTG1A97c4PP8UwJ7U | To: bc1qglpt4wnp44lcmmpfg8av5kcn36mtxw6wtvaw0w | |||
| 17.12.2021 02:48:39 | |
211 BTC | $ 10 105 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q869r0qxutawhd3f3v0z2776a8w20h9gu7pl7qf | To: 3N3zto2vJnz86cEwdLgbajNePcM2LVbXJ1 | |||
| 17.12.2021 02:48:39 | |
336 BTC | $ 16 043 680 | (unknown) | (unknown) |
| Type: transfer | From: 33J1b1HmzercDoaE4QShpdkWnuw3YKuvyc | To: bc1qzqxzsze7dz6e76fayw64httamgzd96m02gjgzj | |||
| 17.12.2021 02:48:39 | |
238 BTC | $ 11 385 463 | (unknown) | (unknown) |
| Type: transfer | From: 39u6rt8mS1APNaAcz35hZ1MQfcVRt1HYAb | To: 34AGQgcTwamynJXmNgBgbYqNU5ZeHndnEA | |||
| 17.12.2021 02:48:39 | |
321 BTC | $ 15 371 065 | (unknown) | (unknown) |
| Type: transfer | From: 3E8vhjnddHrnt72CVrX2GbChBiA3gNxCvt | To: 3QPN9FCSS1PQ6cev9g82dSKc1iYbxG8imr | |||
| 17.12.2021 02:48:39 | |
267 BTC | $ 12 790 395 | (unknown) | (unknown) |
| Type: transfer | From: 3QXvRs8dVtLsZroLdBhtwhY7YChwAE4NSq | To: bc1q5cjerlqftnk38c6vquz7qhy87k55denxt35v8e | |||
| 17.12.2021 02:48:39 | |
1 000 BTC | $ 47 819 884 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 17.12.2021 02:48:39 | |
248 BTC | $ 11 840 640 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CPB6sf6WcMXD4jQeCY7zGNd1i3ftgxqU2 | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 17.12.2021 02:48:39 | |
520 BTC | $ 24 866 426 | (unknown) | (unknown) |
| Type: transfer | From: 15Fiou1qM2WrvUyBNMakjDexeGrsVeFsd2 | To: 176duf3KU6Sf3iHon2eY31Z827TUJgeXd8 | |||
| 17.12.2021 02:48:39 | |
130 BTC | $ 6 205 793 | (unknown) | (unknown) |
| Type: transfer | From: 3MtF37NBZBpPkeGT97stu7sNfA3oVWQX8P | To: 3NZxUnRtaQpqM2ybZJ4z8vJyw6Uqgq7akm | |||
| 17.12.2021 02:44:21 |  |
30 000 010 GRT | $ 18 857 654 | (unknown) | (unknown) |
| Type: transfer | From: aa41c3b629d462a426fd0309c18e605d99b2ec8f | To: 06c44b551b62857cd88de03e53de3d13f42dc464 | |||
| 17.12.2021 02:43:38 | |
9 041 553 HUSD | $ 9 041 553 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.12.2021 02:43:38 | |
25 000 000 GRT | $ 15 714 706 | (unknown) | (unknown) |
| Type: transfer | From: aa41c3b629d462a426fd0309c18e605d99b2ec8f | To: c4116a4c85fa73e2e187c273e6b7ec1523883c8e | |||
| 17.12.2021 02:40:15 | |
5 358 377 USDT | $ 5 358 377 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5925ff12b339975a0244ff32626b82ee8119cc | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 17.12.2021 02:39:02 |  |
17 682 BNB | $ 9 378 925 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 17.12.2021 02:36:40 | |
9 041 553 HUSD | $ 9 041 553 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.12.2021 02:32:42 | |
17 667 BNB | $ 9 374 943 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1qn49c8u7l758vlqx8le7wxxld4x8ja778n42ny | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 17.12.2021 02:30:32 |  |
30 000 000 XRP | $ 24 419 462 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 17.12.2021 02:22:27 | |
11 506 369 USDT | $ 11 506 369 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 02:22:14 | |
200 BTC | $ 9 537 883 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 17.12.2021 02:12:27 | |
125 BTC | $ 5 998 879 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3jxz22japx0lefe5yg0h6mfe7zg6x3aufq3qxs5k29d2qh9pf67sj2ra8f | |||
| 17.12.2021 02:12:27 | |
110 BTC | $ 5 298 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz0cgvlsajy598g55knwjxz0d4ccru6ftmwva6 | To: 3Jg3wgFnsr9g8H4SzQYtbgCBfvGTrE3goY | |||
| 17.12.2021 02:12:27 | |
179 BTC | $ 8 620 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ukkc3vh4xw5rq9gjd5h8zgs3pnz5zy2xz3lvt | To: 3GHAnqYV1oPV15edGQCeJ7Nxg94Hhoqkda | |||
| 17.12.2021 02:12:27 | |
186 BTC | $ 8 956 417 | (unknown) | (unknown) |
| Type: transfer | From: 3DaAsZzvpt6qqt1ePs1rxmnFC3datKYVNn | To: 3BoRmz1T4fAyP6yz6ysxo4X3uUuPzsouxx | |||
| 17.12.2021 02:12:27 | |
240 BTC | $ 11 542 964 | (unknown) | (unknown) |
| Type: transfer | From: 3FhBcJwBW9xEmGoLG7is1KDCnJi1oqsp5f | To: 39u6rt8mS1APNaAcz35hZ1MQfcVRt1HYAb | |||
| 17.12.2021 02:12:27 | |
112 BTC | $ 5 381 308 | (unknown) | (unknown) |
| Type: transfer | From: 3AXV8La8Pc6yVH4S9FcDR99WJnUhrdM79G | To: 396TaUhpFXX8pAgbkUw7EfYoBJHtm3k3wg | |||
| 17.12.2021 02:12:27 | |
229 BTC | $ 11 039 743 | (unknown) | (unknown) |
| Type: transfer | From: 3Jmp7DqfU6xtE7n2x3T2WpfHN5giS9Sn84 | To: 3HVxm52dsD3bz4eEvHTG1A97c4PP8UwJ7U | |||
| 17.12.2021 02:12:27 | |
240 BTC | $ 11 540 464 | (unknown) | (unknown) |
| Type: transfer | From: 396hnDT1unCE7cwugT4R7x5ZfRymLoptAz | To: 3BsEVRmULtgcE7m1Xn7VgQh2xvM1kwSbv9 | |||
| 17.12.2021 02:12:27 | |
141 BTC | $ 6 779 159 | (unknown) | (unknown) |
| Type: transfer | From: 3QGUucC38LWrhSuBxrwMKoKiX4X32ANQ4S | To: bc1qd8q50jzc3pw4t45ydl5chdrfwenpxugghk5aza | |||
| 17.12.2021 02:12:27 | |
215 BTC | $ 10 382 150 | (unknown) | (unknown) |
| Type: transfer | From: 3FBZMjnpkAHP4GZAyuaWQJy5B9Ko3RZrMw | To: 3BTU3q2dJQz8zeDUSF9VLzSdSWdvzhNz84 | |||
| 17.12.2021 02:12:27 | |
213 BTC | $ 10 253 055 | (unknown) | (unknown) |
| Type: transfer | From: 38TP6iWKHasMCJExd9p3HppzzMHA7oX3xR | To: bc1q869r0qxutawhd3f3v0z2776a8w20h9gu7pl7qf | |||
| 17.12.2021 02:09:50 | |
8 012 001 HUSD | $ 8 012 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.12.2021 02:00:18 | |
5 985 944 BUSD | $ 5 985 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||