Whale movements
Last update: 10.09.2026 01:44:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 02:00:18 |  |
12 490 653 BUSD | $ 12 490 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 01:52:27 |  |
187 BTC | $ 8 899 872 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 17.12.2021 01:52:27 | |
186 BTC | $ 8 848 131 | (unknown) | (unknown) |
| Type: transfer | From: 35PYNU4Gc5n6VWcJK5kd73etFuj77Yb3av | To: 3DaAsZzvpt6qqt1ePs1rxmnFC3datKYVNn | |||
| 17.12.2021 01:52:27 | |
180 BTC | $ 8 566 722 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3C1W1YEK2LDZMMk8YDZPFJKYwUJAQhSoo7 | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 17.12.2021 01:52:27 | |
112 BTC | $ 5 316 445 | (unknown) | (unknown) |
| Type: transfer | From: 35EjgmyFa7D1ro15LyDWejLJc3L9KrcRk5 | To: 3AXV8La8Pc6yVH4S9FcDR99WJnUhrdM79G | |||
| 17.12.2021 01:52:27 | |
141 BTC | $ 6 697 011 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzq1LtZaTB1vdEiMYJAza8PPfo15iUQd2 | To: 3QGUucC38LWrhSuBxrwMKoKiX4X32ANQ4S | |||
| 17.12.2021 01:52:27 | |
179 BTC | $ 8 518 615 | (unknown) | (unknown) |
| Type: transfer | From: 35kUyH93zBuJ2hKLX5jFEQPVbDypzhQeLE | To: bc1q7ukkc3vh4xw5rq9gjd5h8zgs3pnz5zy2xz3lvt | |||
| 17.12.2021 01:52:27 | |
110 BTC | $ 5 234 645 | (unknown) | (unknown) |
| Type: transfer | From: 35ieWrXtgJCosPZWGnx8ezVieaZ6mcjr1F | To: bc1qyz0cgvlsajy598g55knwjxz0d4ccru6ftmwva6 | |||
| 17.12.2021 01:52:27 | |
200 BTC | $ 9 518 579 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 17.12.2021 01:52:27 | |
388 BTC | $ 18 453 068 | (unknown) | (unknown) |
| Type: transfer | From: 3EWQXvJ3FQoKaM71sTe9VRKRcExHaPBQ1t | To: 39i9igzLDgGupsEKB1FMMRuoAUFRw3eMWf | |||
| 17.12.2021 01:42:04 | |
9 994 427 USDT | $ 9 994 427 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3c711336adce73c0368ad8cb281ad68907757323 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 17.12.2021 01:42:04 | |
9 994 472 USDT | $ 9 994 472 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 18be8d05fc74e738b7412b116ed7a1399871932e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 17.12.2021 01:38:29 | |
9 994 427 USDT | $ 9 994 427 | (unknown) | (unknown) |
| Type: transfer | From: 614b22aeabbcb64ac6aa0e17a190775b64149118 | To: 3c711336adce73c0368ad8cb281ad68907757323 | |||
| 17.12.2021 01:38:29 | |
9 994 472 USDT | $ 9 994 472 | (unknown) | (unknown) |
| Type: transfer | From: b5ba98b90507e155c49c7d418ed487f59b169ef1 | To: 18be8d05fc74e738b7412b116ed7a1399871932e | |||
| 17.12.2021 01:33:02 | |
116 BTC | $ 5 533 628 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf65vwmfz96r4mzcev0m2n8tjrwyxa8ph4v24pc2nmf26x8p83x2s8f7fe4 | |||
| 17.12.2021 01:32:55 | |
12 200 187 USDT | $ 12 200 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 01:32:43 | |
5 999 920 USDT | $ 5 999 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9415977043c29466e236d76522d158eb4420000b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 01:32:43 | |
18 041 232 USDT | $ 18 041 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 01:32:43 | |
6 000 ETH | $ 23 738 634 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 17.12.2021 01:32:12 | |
69 029 160 USDC | $ 69 029 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6e6494102ee7c4136fcdc5039a380fe3214c9870 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 01:32:12 | |
6 748 153 USDC | $ 6 748 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 01:30:41 | |
3 423 ETH | $ 13 511 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 01:30:41 | |
2 000 ETH | $ 7 894 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 299207607165adbc434881718050b899305c5ae7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 01:30:41 | |
1 861 ETH | $ 7 345 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52f21fceacd9e35ad6d782c9ecdeacb4a4919e6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 01:31:27 |  |
10 410 BNB | $ 5 474 415 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | |||
| 17.12.2021 01:30:28 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 01:29:08 | |
585 BTC | $ 28 037 640 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ETa2Kd9M7imsyYxZMYrqXEk4pVdXt3ZSu | |||
| 17.12.2021 01:29:08 | |
157 BTC | $ 7 500 175 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy32ycldqzftc2s5r42gntr4mfu06dqt650ffq09rdv3cwchjjstqg0qw4g | |||
| 17.12.2021 01:29:08 | |
179 BTC | $ 8 572 305 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdev1CkTQNo12ecMtm6pRZJaQ7Y5VgoPm | To: 35kUyH93zBuJ2hKLX5jFEQPVbDypzhQeLE | |||
| 17.12.2021 01:29:08 | |
112 BTC | $ 5 349 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkpkjxerknzjd40qeuz8c5l00laayd6es6k0fd | To: 35EjgmyFa7D1ro15LyDWejLJc3L9KrcRk5 | |||
| 17.12.2021 01:29:08 | |
110 BTC | $ 5 273 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4854nr36dk76nduzvjcwssaaf54pxwz0jjx38l | To: 35ieWrXtgJCosPZWGnx8ezVieaZ6mcjr1F | |||
| 17.12.2021 01:29:08 | |
142 BTC | $ 6 796 677 | (unknown) | (unknown) |
| Type: transfer | From: 3M117JUnRBnpGiSuPUukTfA7hguwXmaqb8 | To: 3Mzq1LtZaTB1vdEiMYJAza8PPfo15iUQd2 | |||
| 17.12.2021 01:29:08 | |
180 BTC | $ 8 633 862 | (unknown) | (unknown) |
| Type: transfer | From: 35QG6BLdA8uDrU52x1xM8UYYcjVtPjfcF7 | To: 3C1W1YEK2LDZMMk8YDZPFJKYwUJAQhSoo7 | |||
| 17.12.2021 01:29:08 | |
186 BTC | $ 8 928 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz9YSGZzT6LVrpTcKBZt77MKaGaWrkQhB | To: 35PYNU4Gc5n6VWcJK5kd73etFuj77Yb3av | |||
| 17.12.2021 01:17:01 | |
208 BTC | $ 9 931 044 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K4766oTiEmiwaXwkpZF2UfUMWuJ9KZCG5 | |||
| 17.12.2021 01:17:01 | |
500 BTC | $ 23 860 482 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 17.12.2021 01:17:01 | |
388 BTC | $ 18 504 990 | (unknown) | (unknown) |
| Type: transfer | From: 3NjUktZJ5y86U1frcD1LGGxr4dZjpmdTWd | To: 3EWQXvJ3FQoKaM71sTe9VRKRcExHaPBQ1t | |||
| 17.12.2021 01:12:08 | |
300 BTC | $ 14 218 739 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 17.12.2021 01:10:44 | |
11 792 267 USDT | $ 11 792 267 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 01:09:12 | |
13 002 BNB | $ 6 841 508 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 17.12.2021 01:06:48 | |
1 418 BTC | $ 67 761 100 | binance (exchange) | xapo (other) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 17.12.2021 01:06:48 | |
318 BTC | $ 15 181 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxnerz7343q2wmv0gmpgvke8unthhecdq4xjju | To: 3N7wxHmqtp2J8pKSTvmZw9TfU8axzzN7mR | |||
| 17.12.2021 01:05:12 | |
5 000 ETH | $ 19 835 474 | (unknown) | (unknown) |
| Type: transfer | From: a01c361cad88556cf1d3e104ea52e8abaa513591 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.12.2021 01:04:46 | |
168 BTC | $ 7 977 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72a2acrxfl7wjmwxzwqeay9utukhhehfewfwm0936fte90c0862sffrhch | To: bc1q6sxac3v608hnrae467jseplz4dxj9uqv8l0w9v3ptaszqtt2ff2sk00cmh | |||
| 17.12.2021 01:04:46 | |
179 BTC | $ 8 487 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9p805a5xgz6dae2l5nmkqndd8m2jjpk93syfp | To: 3Cdev1CkTQNo12ecMtm6pRZJaQ7Y5VgoPm | |||
| 17.12.2021 01:04:46 | |
300 BTC | $ 14 226 268 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qjzn4h624pn20y2jy0786am8jwnndkx7hs7a9xm | To: 1Kr7ww48nAQLFZhSgDmscf1s4TW8UGzBRa | |||
| 17.12.2021 01:04:46 | |
142 BTC | $ 6 729 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlwace04w4e5sfq5u8ejr9x64p6hqc9xrkl5hk | To: 3M117JUnRBnpGiSuPUukTfA7hguwXmaqb8 | |||
| 17.12.2021 01:04:46 | |
216 BTC | $ 10 219 223 | (unknown) | (unknown) |
| Type: transfer | From: 34qJVsAF7ZzgChsXM6kYqyRcGXTbbNVqsK | To: 3FBZMjnpkAHP4GZAyuaWQJy5B9Ko3RZrMw | |||
| 17.12.2021 01:04:46 | |
191 BTC | $ 9 069 591 | (unknown) | (unknown) |
| Type: transfer | From: 3EjUMPUd1dMLof9NRkFeQXELgjnw5urhnf | To: 3Cz9YSGZzT6LVrpTcKBZt77MKaGaWrkQhB | |||
| 17.12.2021 01:04:46 | |
240 BTC | $ 11 361 912 | (unknown) | (unknown) |
| Type: transfer | From: 3PNJzZCZjojYLXe4U9o3gGpVUFhUUKDLCT | To: 3FhBcJwBW9xEmGoLG7is1KDCnJi1oqsp5f | |||