Whale movements
Last update: 10.09.2026 01:33:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 00:14:36 |  |
2 500 000 MATIC | $ 5 261 817 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.12.2021 00:14:36 | |
3 840 ETH | $ 15 323 852 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f62aa572cd821ce99f3007061d6281718c595b05 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.12.2021 00:13:42 |  |
221 BTC | $ 10 513 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje8fzp3svs9xx0f04f50yvpsqglm6gduj4vlkd0k25y0y8sqy7gsrqgpkr | To: bc1qqx4ly8w2z6ykfzxmrmuyq5440dyu5g9ep6na7n99mh9ru44sr64qs592dt | |||
| 17.12.2021 00:13:42 | |
221 BTC | $ 10 513 377 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qg644m5gx7s4ap5l9qx2qp0m0c89j2t7ufg64zlhejm7w7nfeyd2sds5aer | To: bc1qje8fzp3svs9xx0f04f50yvpsqglm6gduj4vlkd0k25y0y8sqy7gsrqgpkr | |||
| 17.12.2021 00:13:42 | |
214 BTC | $ 10 204 156 | (unknown) | binance (exchange) |
| Type: transfer | From: 34GaDW789dvhpT2VLp1dYwVpxyvio88kJD | To: 3LiEh698uHek89Ztk39zZjL83t8buGo9cW | |||
| 17.12.2021 00:13:42 | |
221 BTC | $ 10 544 797 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DgTJ3LHgDJEvzGRsUKL8VTGmjusTr2pvA | To: 3LiEh698uHek89Ztk39zZjL83t8buGo9cW | |||
| 17.12.2021 00:13:42 | |
171 BTC | $ 8 162 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyxrp0x9s2crecqw7fxjkc55evc69vk0z7sj8d7jytpvh8d9rxjqpcjsdj | To: bc1q72a2acrxfl7wjmwxzwqeay9utukhhehfewfwm0936fte90c0862sffrhch | |||
| 17.12.2021 00:13:42 | |
179 BTC | $ 8 525 619 | (unknown) | (unknown) |
| Type: transfer | From: 38nFDjhrq145YAfX7S2X12J2b2Stt7eKCp | To: 3LyV7DesNARATTVywjZXCgWmwGPpv8AGKE | |||
| 17.12.2021 00:13:42 | |
321 BTC | $ 15 303 700 | (unknown) | (unknown) |
| Type: transfer | From: 3GyV4RYXCvm545sBJcDEiin7ZbRfpHAA93 | To: 3E8vhjnddHrnt72CVrX2GbChBiA3gNxCvt | |||
| 17.12.2021 00:13:42 | |
333 BTC | $ 15 861 424 | (unknown) | (unknown) |
| Type: transfer | From: 3BKvUjXg6qFuEu2Nnot7hnud3JXyU2Gzow | To: 32J5NK68oUNUTYHia2Pdtx6xcPxa3uUAxG | |||
| 17.12.2021 00:13:42 | |
256 BTC | $ 12 177 056 | (unknown) | (unknown) |
| Type: transfer | From: 3JHYvsviu9sW2wrZKdfPuVxhm5e9UbSddj | To: 3KrbTt8fBaLLtCH7bDArjGDaSVPvDjHKbh | |||
| 17.12.2021 00:13:42 | |
240 BTC | $ 11 406 343 | (unknown) | (unknown) |
| Type: transfer | From: 3R1kpx1wAvgD5GyZpHou2rr47zZb6kC4i5 | To: 34HtcSb5sftntHV8EqAdXZCfJCZAtnvqNY | |||
| 17.12.2021 00:13:42 | |
267 BTC | $ 12 734 365 | (unknown) | (unknown) |
| Type: transfer | From: 32vRo6dFNAB7VZHSqAdPWvBxJPvBLotr9g | To: 3M4TUtspDnrLUMnt1i4cyS4ywhNw4gB6hP | |||
| 17.12.2021 00:13:42 | |
336 BTC | $ 15 973 309 | (unknown) | (unknown) |
| Type: transfer | From: 3KUdGveyWaNa7euFbhoSmQqNVf54kGbPyY | To: 33J1b1HmzercDoaE4QShpdkWnuw3YKuvyc | |||
| 17.12.2021 00:13:42 | |
262 BTC | $ 12 486 266 | (unknown) | (unknown) |
| Type: transfer | From: 3AS71RimTJBBSxabRR6xSFwAqGfLy1Y2bc | To: 3KsR3Wt3fnFXRrzPxTx18xR7H1ytN2Jqmp | |||
| 17.12.2021 00:13:42 | |
243 BTC | $ 11 569 382 | (unknown) | (unknown) |
| Type: transfer | From: 3MmBdxJNuNdWwwNzKsy1QNybh7DnPzQEhq | To: 3QoktVcEDPsMQ8uJtAdECytZVywcG9SHGn | |||
| 17.12.2021 00:13:42 | |
325 BTC | $ 15 495 105 | (unknown) | (unknown) |
| Type: transfer | From: 3HWy8FutTm3nsgRkWNEP6ctfHdtpu8qAfj | To: 3LXSVzoN8mzoA1fSt7MrMySNLDMiokSfr6 | |||
| 17.12.2021 00:13:42 | |
269 BTC | $ 12 796 413 | (unknown) | (unknown) |
| Type: transfer | From: 3LvGXF7PbymZRRF42MKwuZBtE4kvwLZx21 | To: 3HmvXAzVCKmj4qdAoya2Y8WZoznEV8bTtK | |||
| 17.12.2021 00:13:42 | |
110 BTC | $ 5 245 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr5as4hqrdtwumttuFC5iuyncVwEjiE95 | To: 38d8SGSnTk3mGvbaW2tTN7nbAxKmF7ywSB | |||
| 17.12.2021 00:13:42 | |
343 BTC | $ 16 344 559 | (unknown) | (unknown) |
| Type: transfer | From: 3CFf6MVALY7XE8KP1PKtRNWAK5NgzaSBp2 | To: bc1qeszaa6ljsh6qnu4j0emvknf75nsfyfx085zzh2 | |||
| 17.12.2021 00:13:42 | |
216 BTC | $ 10 261 029 | (unknown) | (unknown) |
| Type: transfer | From: 34Bzw2tj2Cg3Av8tztBgEWGkACndCpSkMW | To: bc1qj5qg76a6a5f3haq3m62d4v7mjkhte5g2wet23w | |||
| 17.12.2021 00:13:42 | |
320 BTC | $ 15 230 256 | (unknown) | (unknown) |
| Type: transfer | From: 3BWNC1oCThK6tfAn2ZRn4nJFpSFUt3xACJ | To: bc1qz2vlue720wudhw3yyj6knwmtk4gztgcxaken6e | |||
| 17.12.2021 00:13:42 | |
309 BTC | $ 14 696 252 | (unknown) | (unknown) |
| Type: transfer | From: 3PM5FcEMj3KgKEuu7nRv5nkvb14dCwbhBT | To: bc1qjzn4h624pn20y2jy0786am8jwnndkx7hs7a9xm | |||
| 17.12.2021 00:13:42 | |
318 BTC | $ 15 126 812 | (unknown) | (unknown) |
| Type: transfer | From: 3MRk9C6V4CTp27mXWpypw4KHHsh3xHU2Et | To: bc1qhxnerz7343q2wmv0gmpgvke8unthhecdq4xjju | |||
| 17.12.2021 00:13:42 | |
142 BTC | $ 6 758 855 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2jyPhxkeZ1sx5mfZ6zweYn7PVo2xwhiW | To: bc1qynh4yaxnmm8edwz6mnjmcl9f5c4gyw5nsaj46a | |||
| 17.12.2021 00:13:42 | |
191 BTC | $ 9 106 649 | (unknown) | (unknown) |
| Type: transfer | From: 35rYasmKtXHeY3LnEscXgWa7qY6JtDCGAP | To: bc1qcluxj6zyrqx2nn5gwfc8hjqslk8ycmd0q5gx5g | |||
| 17.12.2021 00:13:42 | |
112 BTC | $ 5 320 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvc3kytg23tgrp5w6tvyy2k5z7umlaga97m724 | To: 38JvEC6eZm3FxJozbqKRtAePk9zqrtE1cy | |||
| 17.12.2021 00:13:42 | |
247 BTC | $ 11 767 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujlkshwk0t6enz23uwee27zjfgv5prfu87p8ta | To: 3MzbvnQ6rBUfdhhzuxXp5gBd9ijChih9Yq | |||
| 17.12.2021 00:13:42 | |
218 BTC | $ 10 370 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kwqqd6zeu3xehtcquspvvn0w3nyh6qmylw49y | To: 35Lhd2rMSW8ZfxR7HiEav8DaKuW41StNyt | |||
| 17.12.2021 00:13:42 | |
240 BTC | $ 11 407 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp4c6cxwmucesg0wuddcfq4yuvyllwt6w3aq92 | To: 3PNJzZCZjojYLXe4U9o3gGpVUFhUUKDLCT | |||
| 17.12.2021 00:13:42 | |
186 BTC | $ 8 869 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06kzr59p3d8hc5l592gjhhamsqup7xf7k3erea | To: 39hR1ZuNpKWpiKdpcYhuCVysw144yRUiTX | |||
| 17.12.2021 00:13:42 | |
333 BTC | $ 15 874 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LYkWzTR1gFSxT4j5dsxWxauWB354GT4NS | To: 3H8bunf8mS1X2tyA7X2bYo9ApwQmeqH2Vp | |||
| 17.12.2021 00:13:42 | |
107 BTC | $ 5 080 557 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q78w3mrxpswc4lfgn0ptp4ufzdv4gv7kvgn066ge737900haq9wns7fadnp | |||
| 17.12.2021 00:13:42 | |
291 BTC | $ 13 872 135 | (unknown) | binance (exchange) |
| Type: transfer | From: 39fwHZr2RwuNVhHbai68DHY73o4CH6ZetX | To: 3LiEh698uHek89Ztk39zZjL83t8buGo9cW | |||
| 16.12.2021 23:54:31 | |
1 623 BTC | $ 77 562 664 | (unknown) | (unknown) |
| Type: transfer | From: 1Ab74Z7zdRcgKcw2jreTxTksmVuAjfoKxY | To: 1NJpTe2oEencrdJERuEHqo9sMku9PGfkkE | |||
| 16.12.2021 23:54:31 | |
1 623 BTC | $ 77 562 664 | (unknown) | (unknown) |
| Type: transfer | From: 1Ge65iBfMokxWDwQQwGm4i7E7AoMJAC4TB | To: 1CVc7sbQoywzWXdcLeFH7Fp1uXsNn3ybqw | |||
| 16.12.2021 23:54:31 | |
708 BTC | $ 33 837 270 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.12.2021 23:54:31 | |
383 BTC | $ 18 328 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm4vycl4qffgjgwra7qk5q7tt649xurcmk8hvy | To: 32G6UwaNv7ddS7gKETLDxRp4fNvdCHq6DX | |||
| 16.12.2021 23:54:31 | |
110 BTC | $ 5 265 823 | (unknown) | (unknown) |
| Type: transfer | From: 34rH23m1gCDbFg8KFutdXYGTsAfpQx6cKW | To: 3Nr5as4hqrdtwumttuFC5iuyncVwEjiE95 | |||
| 16.12.2021 23:54:31 | |
142 BTC | $ 6 787 419 | (unknown) | (unknown) |
| Type: transfer | From: 3NQLw9T86wHerdBUpeCPWEzic7mHumgNPh | To: 3Q2jyPhxkeZ1sx5mfZ6zweYn7PVo2xwhiW | |||
| 16.12.2021 23:54:31 | |
112 BTC | $ 5 341 805 | (unknown) | (unknown) |
| Type: transfer | From: 3CsgaKzFSyb6XNdRXRSrX2saiv1mJXqhmD | To: bc1qnvc3kytg23tgrp5w6tvyy2k5z7umlaga97m724 | |||
| 16.12.2021 23:54:31 | |
115 BTC | $ 5 492 787 | (unknown) | (unknown) |
| Type: transfer | From: 36nkf6sB45jmTQF3jbMBLZBd9i31jnZs6U | To: 3E5QXofM2VCHc8xZoMrfvoxFeHDnxke3Y5 | |||
| 16.12.2021 23:54:31 | |
423 BTC | $ 20 229 828 | (unknown) | (unknown) |
| Type: transfer | From: 36nkf6sB45jmTQF3jbMBLZBd9i31jnZs6U | To: 3LYkWzTR1gFSxT4j5dsxWxauWB354GT4NS | |||
| 16.12.2021 23:54:31 | |
538 BTC | $ 25 722 616 | (unknown) | (unknown) |
| Type: transfer | From: 35zwaGYBZHnYB9s31s1HKNe1cz5PZGUU63 | To: 36nkf6sB45jmTQF3jbMBLZBd9i31jnZs6U | |||
| 16.12.2021 23:51:52 | |
5 999 920 USDT | $ 5 999 920 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 9415977043c29466e236d76522d158eb4420000b | |||
| 16.12.2021 23:43:39 | |
2 064 ETH | $ 8 215 729 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1e839f46e24d9f3e73a22410b9dd8b8e875c8b3b | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 16.12.2021 23:42:48 | |
2 064 ETH | $ 8 350 747 | (unknown) | okex (exchange) |
| Type: transfer | From: e94da6b1271d5a8b58eb35c4074778cf07d5007c | To: 1e839f46e24d9f3e73a22410b9dd8b8e875c8b3b | |||
| 16.12.2021 23:37:36 | |
243 BTC | $ 11 554 210 | (unknown) | (unknown) |
| Type: transfer | From: 3AiGuuyYr8p5dxfhPFmmUv5UXVo9BKHMUQ | To: 3MmBdxJNuNdWwwNzKsy1QNybh7DnPzQEhq | |||
| 16.12.2021 23:37:36 | |
380 BTC | $ 18 083 020 | (unknown) | (unknown) |
| Type: transfer | From: 33BwbPkZK39dPFDVsQTQRHFA57kcR6cLck | To: 3CqpdnxXMoEe5aVDxjhVzn2wBxp7WKzagQ | |||
| 16.12.2021 23:37:36 | |
216 BTC | $ 10 247 090 | (unknown) | (unknown) |
| Type: transfer | From: 3DFPjma4VdYrMQHf5YN2bb3uUHND74d1my | To: 34Bzw2tj2Cg3Av8tztBgEWGkACndCpSkMW | |||