Whale movements
Last update: 09.09.2026 15:06:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 14:07:44 |  |
300 BTC | $ 14 579 071 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 13.12.2021 14:07:44 | |
252 BTC | $ 12 268 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.12.2021 14:07:44 | |
397 BTC | $ 19 277 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u98n4wkyzjztexmxjrtukqq6mwju6sped7dcs | To: bc1qxj433m4ddez5z0c7lg9jkpc0tamdn50cj70zu9 | |||
| 13.12.2021 14:08:09 |  |
2 095 ETH | $ 8 351 091 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.12.2021 14:05:27 | |
1 570 ETH | $ 6 271 034 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.12.2021 14:02:48 |  |
5 000 000 USDT | $ 5 000 000 | coindcx (exchange) | (unknown) |
| Type: transfer | From: TSU8DhtwNJGM1Lbg6nCkQXtzbdEQfqueqR | To: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | |||
| 13.12.2021 14:00:51 | |
6 943 694 USDT | $ 6 943 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2021 13:51:02 | |
180 BTC | $ 8 760 022 | (unknown) | (unknown) |
| Type: transfer | From: 3PEMrBUh9Dku7Sg8tFcfdK3hKd8aBsi1VQ | To: 3Lh8FdAeNqKESHW4UjjVufA5waqRumZ57L | |||
| 13.12.2021 13:51:02 | |
321 BTC | $ 15 652 980 | (unknown) | (unknown) |
| Type: transfer | From: 381HEw6mE7P47rQXiVuBzZ3jLELhaRexjm | To: 3JkoG4iLNVkksUARViJSeZXVrt97VRnjoj | |||
| 13.12.2021 13:51:02 | |
583 BTC | $ 28 394 074 | (unknown) | (unknown) |
| Type: transfer | From: 3GFFRkb1GBofxu7jSoSvV3FfPNczFcwyYp | To: 3KAKHT615bQ9uZkLcN8K9iYPJGQsYa8qBB | |||
| 13.12.2021 13:51:02 | |
171 BTC | $ 8 318 057 | (unknown) | (unknown) |
| Type: transfer | From: 35ZYpMuUjgTQi7PoN4HuAzroouhMu8HYip | To: bc1qu379xyez58f2rsk3pykh8jyplz4qextmqsgyhs | |||
| 13.12.2021 13:51:02 | |
253 BTC | $ 12 302 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.12.2021 13:51:02 | |
253 BTC | $ 12 305 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.12.2021 13:51:02 | |
253 BTC | $ 12 306 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.12.2021 13:51:02 | |
253 BTC | $ 12 307 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.12.2021 13:51:02 | |
253 BTC | $ 12 308 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.12.2021 13:51:02 | |
253 BTC | $ 12 313 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.12.2021 13:51:02 | |
253 BTC | $ 12 314 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.12.2021 13:51:02 | |
113 BTC | $ 5 482 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakusplgr47dc9alyfphu8h5yqefv0zfwe8g3f6 | To: bc1q9z4xnkwa8y8wt93vqhwufzevwzn2hggpypq978 | |||
| 13.12.2021 13:51:02 | |
398 BTC | $ 19 370 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wzk466tt7jrr4lx3skehuxqukjh4phs33k07j | To: bc1q5u98n4wkyzjztexmxjrtukqq6mwju6sped7dcs | |||
| 13.12.2021 13:50:11 | |
3 732 588 MATIC | $ 7 216 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2021 13:49:41 | |
8 661 731 USDC | $ 8 661 731 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 13.12.2021 13:46:06 | |
3 000 ETH | $ 12 074 114 | (unknown) | (unknown) |
| Type: transfer | From: 3bc643a841915a267ee067b580bd802a66001c1d | To: c55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa | |||
| 13.12.2021 13:44:43 | |
5 316 068 USDT | $ 5 316 068 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 13.12.2021 13:37:41 | |
465 BTC | $ 22 824 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt80hukgxkpxu0msstlyxemsju03hxnjhfxax33 | To: 3DWPnN8bs9MnEbVJCGysiTAwc5HmoBAVr4 | |||
| 13.12.2021 13:37:41 | |
250 BTC | $ 12 265 981 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 13.12.2021 13:37:41 | |
113 BTC | $ 5 536 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfcphlzjnkkdyuv6ydjjwf9arylvscl3a2pck4 | To: bc1qakusplgr47dc9alyfphu8h5yqefv0zfwe8g3f6 | |||
| 13.12.2021 13:37:41 | |
113 BTC | $ 5 539 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgal07es5530aftphngwy7s62w8nex6wuxf6nxy | To: bc1qhfcphlzjnkkdyuv6ydjjwf9arylvscl3a2pck4 | |||
| 13.12.2021 13:37:41 | |
399 BTC | $ 19 580 722 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 13.12.2021 13:37:41 | |
415 BTC | $ 20 360 980 | (unknown) | (unknown) |
| Type: transfer | From: 1k25DzzySaijvWjaBvuK8JxrFeUMVNnE7 | To: 1LyueRhAuc8N4jkq3JAc7CcRozzwwQVUiy | |||
| 13.12.2021 13:37:41 | |
398 BTC | $ 19 517 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa8dpx9dgm94spk78trpy46cee5n9mt0xmqzcx | To: bc1q9wzk466tt7jrr4lx3skehuxqukjh4phs33k07j | |||
| 13.12.2021 13:37:41 | |
200 BTC | $ 9 812 785 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34GsLSfXj9N1bTwWaSUP2kh8AwWKhLUyBy | |||
| 13.12.2021 13:37:41 | |
250 BTC | $ 12 265 981 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JHdsGfJH7Xy6mgy16hy8YVjWhfHet7v6e | |||
| 13.12.2021 13:37:41 | |
250 BTC | $ 12 265 981 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 13.12.2021 13:37:41 | |
250 BTC | $ 12 265 981 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnf542hnh6styguewwdzwzy0aprunjje4cau8l5 | |||
| 13.12.2021 13:37:41 | |
250 BTC | $ 12 265 981 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QTvpa7j2iq9YXCw7rReFmw5sSECxjR7ck | |||
| 13.12.2021 13:31:29 | |
12 098 705 USDT | $ 12 098 705 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 13.12.2021 13:28:13 | |
3 437 ETH | $ 13 819 968 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.12.2021 13:25:06 | |
3 000 ETH | $ 12 043 024 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.12.2021 13:20:48 | |
36 461 756 USDT | $ 36 461 756 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.12.2021 13:20:34 | |
50 226 380 USDT | $ 50 226 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.12.2021 13:10:07 | |
50 474 604 USDT | $ 50 474 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2021 13:03:26 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 13.12.2021 13:00:36 | |
53 408 000 GRT | $ 34 779 932 | (unknown) | (unknown) |
| Type: transfer | From: 244955072fdd3887d9e5efe77256d66f5df71ec8 | To: 9e16bcda49fdbd2a150826a598b2496f999d8b64 | |||
| 13.12.2021 12:55:18 | |
9 819 989 USDT | $ 9 819 989 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.12.2021 12:55:09 | |
9 772 064 USDT | $ 9 772 064 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.12.2021 12:49:14 | |
233 BTC | $ 11 373 427 | (unknown) | (unknown) |
| Type: transfer | From: 3GeVeb1a3dJJgC4vaHYHS4ssosUjwK77Ym | To: 3NHoqyZL4zWLuTS3bxUVrT3pM9UspRnCJv | |||
| 13.12.2021 12:49:14 | |
138 BTC | $ 6 744 062 | (unknown) | (unknown) |
| Type: transfer | From: 3A2bwFt745oG2ACUDvoXSZ1Trok5ow6KnM | To: 3FWzmDrMZ9dPGuyKhuHgbRvdt5qEJdij8j | |||
| 13.12.2021 12:49:14 | |
332 BTC | $ 16 235 526 | (unknown) | (unknown) |
| Type: transfer | From: 35zpC8dhe9Tc2d1bxZ8hcJN3iW9fpfVrWV | To: 3JitZbwcYVQXZPdVbLTccHTkov4doaVxmv | |||
| 13.12.2021 12:49:14 | |
287 BTC | $ 14 021 298 | (unknown) | (unknown) |
| Type: transfer | From: 3D4er5yNK4tijDLRanACLpdNQmRXM4da5i | To: bc1qvamc4nvtvqc42tl2wzkks6jfq0hc0qy5zxjuhh | |||