Whale movements
Last update: 09.09.2026 14:51:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 11:52:15 |  |
113 BTC | $ 5 537 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmdae45m0vvezezdg8lumk4gm2gh0u06ll0und | To: bc1q2hq3x3n3qujd79pczchkv4dct6ugq6vv4rd6hm | |||
| 13.12.2021 11:50:54 |  |
9 813 844 USDT | $ 9 813 844 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.12.2021 11:48:51 | |
9 813 844 USDT | $ 9 813 844 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 13.12.2021 11:30:24 | |
118 426 760 USDT | $ 118 426 760 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.12.2021 11:21:24 | |
119 BTC | $ 5 802 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.12.2021 11:15:59 | |
148 BTC | $ 7 236 738 | (unknown) | (unknown) |
| Type: transfer | From: 35FWSL4KaEvANYFYpS7mtnkC1QbGyPodmu | To: 3J72pM6TmEzZAcLMn9Xtdgoe1Wfp3ZxoQ2 | |||
| 13.12.2021 11:15:59 | |
149 BTC | $ 7 284 726 | (unknown) | (unknown) |
| Type: transfer | From: 3MdiYWnyhzZBmLVoUARQLZpjrNqaxDPY87 | To: 36tbQdqAUQLBWMXwPHTfh7YvtsGmqSFiRb | |||
| 13.12.2021 11:15:59 | |
147 BTC | $ 7 204 443 | (unknown) | (unknown) |
| Type: transfer | From: 3NE8u4rw6gQWY1YKdDN8TJuWp23MGwdrfJ | To: 38rMhTtg8ZC1ddozK2s9Qah5NBwfHG1Nxc | |||
| 13.12.2021 11:15:59 | |
107 BTC | $ 5 206 809 | (unknown) | (unknown) |
| Type: transfer | From: 3KJHu4vuU4dzY7RNHU5UWhaJn8NdKdChdd | To: 3EbvXcvej3KnKPSK4hstUXeqNa4QfTy13X | |||
| 13.12.2021 11:15:59 | |
171 BTC | $ 8 364 545 | (unknown) | (unknown) |
| Type: transfer | From: 3KezoZANJN44CRAV7TMPngCCjs7sKFoPTJ | To: 35FoiVZHypMUFJSWPPmdK6HGUeCeD3WkHN | |||
| 13.12.2021 11:15:59 | |
107 BTC | $ 5 216 863 | (unknown) | (unknown) |
| Type: transfer | From: 32b8SxPHALcDsvGdaqxMK5EuNqFEkvzjLU | To: 3K2e9Yxit5uUBeFq5sBYbzCYLiJseMMqLs | |||
| 13.12.2021 11:15:59 | |
118 BTC | $ 5 788 379 | (unknown) | (unknown) |
| Type: transfer | From: 32WW86QwjhKrPvSVD4U1GdRTsSUL5HZZng | To: bc1q5kaqnm85fr9vh5f09p6y579kjy8k90xu3ysnfn | |||
| 13.12.2021 11:15:59 | |
107 BTC | $ 5 250 802 | (unknown) | (unknown) |
| Type: transfer | From: 3DrzPgxFYRZGeU67He7xKNQQmacZTXY7fP | To: 3M1u2h5kv36NpE5D9ytzviHzkPP1TiLR3i | |||
| 13.12.2021 11:15:59 | |
137 BTC | $ 6 696 715 | (unknown) | (unknown) |
| Type: transfer | From: 3PAHC78egRgnGdrT4C2h6CHhenagLftfk6 | To: 34GC7yQ1GDx8FB9uMx2dLrZ7xKD6NLafef | |||
| 13.12.2021 11:15:59 | |
169 BTC | $ 8 278 938 | (unknown) | (unknown) |
| Type: transfer | From: 3LJfxCQ3VRUp113UrgSzrKetRioXAXx7NB | To: bc1q0v6cfkvf6e7r9p73qcpl8r583wt2k0vs305t84 | |||
| 13.12.2021 11:15:59 | |
115 BTC | $ 5 611 561 | (unknown) | (unknown) |
| Type: transfer | From: 3FhUntGhMUe1PkG1bMDcoHqH6WCJTjEKdw | To: bc1qtwlmnt4decxmshj2w88hgggcsunlk8en6tmf0e | |||
| 13.12.2021 11:15:59 | |
152 BTC | $ 7 405 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4xeu8xzj5dud36gw32epw3j5vknmlmte7ltm4 | To: 3NU5gSe1fB5PGGM31SofBzeLS7N4KsCWUz | |||
| 13.12.2021 11:15:59 | |
124 BTC | $ 6 042 399 | (unknown) | (unknown) |
| Type: transfer | From: 3Eya9TSFvs7iXsbNskET12Etyx52vjJQVY | To: 3Hq5Ma3VXkFbsga8H5ugS5NDBe7WLjauh5 | |||
| 13.12.2021 11:15:59 | |
110 BTC | $ 5 384 115 | (unknown) | (unknown) |
| Type: transfer | From: 39weHqEGRoDRVTmZPvzZ2hUMP6eTTMb6oJ | To: bc1qeq7ue6a97pgt6pe00mrym8trkmm0evjfg88skj | |||
| 13.12.2021 11:15:59 | |
119 BTC | $ 5 808 748 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.12.2021 11:15:59 | |
170 BTC | $ 8 299 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83c9cv6e4r0a58x4h9gzq4tg2q6jp2x2ckdnlg | To: 3FwsuVC8n5ivGdXbTSX9H3tjCk5GSqyTqq | |||
| 13.12.2021 11:15:59 | |
171 BTC | $ 8 343 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pehhmtyfy3l9np3lr2twuepwzaj63fladdzwf | To: 3PDeFAQcLNUFTHdTRviM3KvV1NabfLPENd | |||
| 13.12.2021 11:15:59 | |
139 BTC | $ 6 776 008 | (unknown) | (unknown) |
| Type: transfer | From: 36sbzpJRNq7F1jrKcWycL3Lf3z47yztaRQ | To: bc1q30pg5yr0zku22qnn46sxn7ltt39k6l3lktgcsh | |||
| 13.12.2021 11:15:59 | |
149 BTC | $ 7 278 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gsndemjmaqm6mwj2au4kcj3fr5qp6qkvctjc7 | To: 3QyRjXPwqxHibcnkGCxALqXE1XNxfdzDBU | |||
| 13.12.2021 11:15:59 | |
123 BTC | $ 6 016 224 | (unknown) | (unknown) |
| Type: transfer | From: 36GDJuhvhUEkTb7J7Ns9CfgEe5Yziwa3nS | To: 35GKK6yYHZ1FRJDo8oWJ4UfYpASz2GVrei | |||
| 13.12.2021 11:15:59 | |
115 BTC | $ 5 607 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6z7zkwx9ramefwjrjc7elrwvp2tjqdy3ap28y | To: bc1qyf88c3ddy0n5xa3qmj98pz0vgfdr8dm6ul0juz | |||
| 13.12.2021 11:15:59 | |
112 BTC | $ 5 466 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjkpyyp447da6yvt7l8nsu6v39q9dc90tjugn2 | To: 38zUP9qvw7WdSR19LP6kxU8sMhyCR5MRBV | |||
| 13.12.2021 11:15:59 | |
140 BTC | $ 6 860 565 | (unknown) | (unknown) |
| Type: transfer | From: 38V7Dxzb9kGAYbz96D39A33bx3qT7vckci | To: bc1q2wnz7ejadsg2afmwwuwy62dtngr2ydzdyd2cu6 | |||
| 13.12.2021 11:15:59 | |
160 BTC | $ 7 818 240 | (unknown) | (unknown) |
| Type: transfer | From: 34eeDLGgRY7aBfbVUVP9Jeh6UQcC3dFNgX | To: 32Kb6ZpxWtgVzEh4fkNPh4aaUWjVtX1Fo8 | |||
| 13.12.2021 11:15:59 | |
155 BTC | $ 7 573 919 | (unknown) | (unknown) |
| Type: transfer | From: 3NNdnL7XFdeHJw1xNk6FrttxHE7uRNq2gA | To: 32Kb6ZpxWtgVzEh4fkNPh4aaUWjVtX1Fo8 | |||
| 13.12.2021 11:15:59 | |
162 BTC | $ 7 915 968 | (unknown) | (unknown) |
| Type: transfer | From: 3P57MG3aTjq7kdYejdmPVwc8uPSiwYTkUN | To: 32Kb6ZpxWtgVzEh4fkNPh4aaUWjVtX1Fo8 | |||
| 13.12.2021 11:15:59 | |
167 BTC | $ 8 160 279 | (unknown) | (unknown) |
| Type: transfer | From: 3D92LaQkSuDEwqunXJmgZsTqCBfGkG1k82 | To: 32Kb6ZpxWtgVzEh4fkNPh4aaUWjVtX1Fo8 | |||
| 13.12.2021 11:01:12 | |
120 BTC | $ 5 874 311 | (unknown) | (unknown) |
| Type: transfer | From: 3P1WnumXaUfKB9AfDmQ3iDSSyFyZaLrC7Q | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 13.12.2021 11:01:12 | |
520 BTC | $ 25 473 936 | (unknown) | (unknown) |
| Type: transfer | From: 3P1WnumXaUfKB9AfDmQ3iDSSyFyZaLrC7Q | To: 3LfkMhU6Rb7fFhg8ixF15PVWhM2iM796df | |||
| 13.12.2021 11:01:12 | |
107 BTC | $ 5 226 392 | (unknown) | (unknown) |
| Type: transfer | From: 3MRGAbDxfu9BvcNSB5Afkev98k6WmAUdno | To: 32b8SxPHALcDsvGdaqxMK5EuNqFEkvzjLU | |||
| 13.12.2021 11:01:12 | |
137 BTC | $ 6 713 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.12.2021 11:01:12 | |
107 BTC | $ 5 260 322 | (unknown) | (unknown) |
| Type: transfer | From: 3QT1PfakNfetdBn8r99Ld84SnLpt5EjGgY | To: 3DrzPgxFYRZGeU67He7xKNQQmacZTXY7fP | |||
| 13.12.2021 11:01:12 | |
112 BTC | $ 5 477 148 | (unknown) | (unknown) |
| Type: transfer | From: 32gvCqonbGwXCiC4t1b72mJK4qEFe7K7gp | To: bc1qxjkpyyp447da6yvt7l8nsu6v39q9dc90tjugn2 | |||
| 13.12.2021 11:01:12 | |
107 BTC | $ 5 216 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcjlectrrlx3xjx4dtuuwkmu9eercnqemq0lty | To: 3KJHu4vuU4dzY7RNHU5UWhaJn8NdKdChdd | |||
| 13.12.2021 11:01:12 | |
242 BTC | $ 11 867 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2te07jc53mk6268wk4m982ajvfjuv7jnekufd | To: 3PH6ue1hTYwHrWbYg4iR9c32gh5GFMWapv | |||
| 13.12.2021 11:01:12 | |
104 BTC | $ 5 085 837 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38FUm1T8Cm4o59YkLmFinv8ZnPKYxxRnfN | |||
| 13.12.2021 11:01:12 | |
110 BTC | $ 5 400 990 | (unknown) | (unknown) |
| Type: transfer | From: 3FYTPHWfmpQi63oXWPdr4kU2U9e2TW1seW | To: 39weHqEGRoDRVTmZPvzZ2hUMP6eTTMb6oJ | |||
| 13.12.2021 11:01:12 | |
113 BTC | $ 5 545 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulylv5tryyqzahnfea8jmzdcdnlh3qgqsdqxru | To: bc1qfmdae45m0vvezezdg8lumk4gm2gh0u06ll0und | |||
| 13.12.2021 11:01:12 | |
209 BTC | $ 10 233 081 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 13.12.2021 10:50:24 | |
116 853 304 USDT | $ 116 853 304 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.12.2021 10:47:17 | |
160 BTC | $ 7 823 167 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 13.12.2021 10:47:17 | |
114 BTC | $ 5 579 531 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qunev4nqpez9nwz488uezev8vp3wnyywedqtd9wgmwgffhhts64fq078946 | |||
| 13.12.2021 10:47:17 | |
196 BTC | $ 9 605 254 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhcrqacyvhn28rutekp33p8300aw9gqed7lqxr0 | |||
| 13.12.2021 10:47:17 | |
308 BTC | $ 15 064 673 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkzhmakmylvfp6js2qqnyl29szlaq08lsx3279k9z7tl2ude4leq7qn48n | |||
| 13.12.2021 10:47:17 | |
242 BTC | $ 11 810 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26l5y8m04htvy00xxw8w7cs4znqnwujcfl8tzk | To: 38P3eWcN7qCVCKvd4CdVQJ3A4sWwaZSWGz | |||