Whale movements
Last update: 09.09.2026 14:48:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 10:47:17 |  |
152 BTC | $ 7 410 295 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk6LAagUtczuQzSZF4AvenEXr8MvgGSgy | To: bc1qa4xeu8xzj5dud36gw32epw3j5vknmlmte7ltm4 | |||
| 13.12.2021 10:47:17 | |
137 BTC | $ 6 714 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.12.2021 10:47:17 | |
140 BTC | $ 6 868 896 | (unknown) | (unknown) |
| Type: transfer | From: 3HwtdndhAAKNbffGKr6ozZ6ffTPbMTo3mz | To: 38V7Dxzb9kGAYbz96D39A33bx3qT7vckci | |||
| 13.12.2021 10:47:17 | |
190 BTC | $ 9 314 178 | (unknown) | (unknown) |
| Type: transfer | From: 33ipCRuXJjhoDpbbFPxqW5UaeZyZaEjcJZ | To: 3PFEqCPMEyV6kb2ZVnZhRzGFPL9EZphcbA | |||
| 13.12.2021 10:47:17 | |
149 BTC | $ 7 277 982 | (unknown) | (unknown) |
| Type: transfer | From: 3CRmzSkgpkstnYxLpb6zFdYetyjXbPbd8A | To: 35FWSL4KaEvANYFYpS7mtnkC1QbGyPodmu | |||
| 13.12.2021 10:47:17 | |
171 BTC | $ 8 371 501 | (unknown) | (unknown) |
| Type: transfer | From: 3Eptkvg3gTX7iPWdyQhhixquL5SFojvncG | To: 3KezoZANJN44CRAV7TMPngCCjs7sKFoPTJ | |||
| 13.12.2021 10:47:17 | |
203 BTC | $ 9 943 835 | (unknown) | (unknown) |
| Type: transfer | From: 3AQAw3LLqQrbqrUqEdQVCa6Bh8K3WkPQRU | To: 3N4s5GXncFqBEvwSdrb2sKYSgmvGsMtoNu | |||
| 13.12.2021 10:47:17 | |
171 BTC | $ 8 349 816 | (unknown) | (unknown) |
| Type: transfer | From: 34XkFkyRQZPywC3eKYiMZfWLcrWu1MRnYd | To: bc1q5pehhmtyfy3l9np3lr2twuepwzaj63fladdzwf | |||
| 13.12.2021 10:47:17 | |
107 BTC | $ 5 254 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Goj3aPJiSNbLs4745E2utg4YypwX4Nv4T | To: 3QT1PfakNfetdBn8r99Ld84SnLpt5EjGgY | |||
| 13.12.2021 10:47:17 | |
124 BTC | $ 6 046 458 | (unknown) | (unknown) |
| Type: transfer | From: 32CAPVYQL2Dw3uWAYBhJhPyHYVCFs8c8kj | To: 3Eya9TSFvs7iXsbNskET12Etyx52vjJQVY | |||
| 13.12.2021 10:47:17 | |
180 BTC | $ 8 797 634 | (unknown) | (unknown) |
| Type: transfer | From: 33LfQ16pmA5vfX5FLsBo9SRVUdfMx8rRy2 | To: 3PRWFUdHCSNf5yHizds7JH2URF2PK9qLGF | |||
| 13.12.2021 10:47:17 | |
170 BTC | $ 8 330 630 | (unknown) | (unknown) |
| Type: transfer | From: 32DN1LSixKprz7H6jjt4ZQ9Fat4uTY8FSd | To: bc1q83c9cv6e4r0a58x4h9gzq4tg2q6jp2x2ckdnlg | |||
| 13.12.2021 10:47:17 | |
149 BTC | $ 7 294 114 | (unknown) | (unknown) |
| Type: transfer | From: 37vM3xxr3JSQhWNv9KZyuJ4NYRx4JhdNTf | To: 3MdiYWnyhzZBmLVoUARQLZpjrNqaxDPY87 | |||
| 13.12.2021 10:47:17 | |
145 BTC | $ 7 072 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.12.2021 10:47:17 | |
139 BTC | $ 6 802 672 | (unknown) | (unknown) |
| Type: transfer | From: 366UviBzUewywKV54jDN4GhW6yZmaJkRif | To: 36sbzpJRNq7F1jrKcWycL3Lf3z47yztaRQ | |||
| 13.12.2021 10:47:17 | |
201 BTC | $ 9 821 062 | (unknown) | (unknown) |
| Type: transfer | From: 3KxK7odbJyU6gmPrdUx5wCFepeHwPpNhHu | To: 3DqvSV9ZYVo8KQuUAEXbnBPrxBKiftmiqs | |||
| 13.12.2021 10:47:17 | |
205 BTC | $ 10 037 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu5xug7r8zp45t6c22uxqzwz7gfl2d44u3pqcp | To: 3J5tuvdBtzox8jBK6oHvZfcnVx53M3cQ2F | |||
| 13.12.2021 10:47:17 | |
149 BTC | $ 7 283 819 | (unknown) | (unknown) |
| Type: transfer | From: 34XbXjszJSybq3bx1JEZciRE3cGpWxjwK9 | To: bc1q8gsndemjmaqm6mwj2au4kcj3fr5qp6qkvctjc7 | |||
| 13.12.2021 10:47:17 | |
112 BTC | $ 5 472 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgldr35k6s7wht22eanwvl2p5dpagavmtzd86m2 | To: 32gvCqonbGwXCiC4t1b72mJK4qEFe7K7gp | |||
| 13.12.2021 10:47:17 | |
137 BTC | $ 6 700 958 | (unknown) | (unknown) |
| Type: transfer | From: 33Gj8Go7PWr1hPwdoen6Hj4tWhC5bbHNEC | To: 3PAHC78egRgnGdrT4C2h6CHhenagLftfk6 | |||
| 13.12.2021 10:47:17 | |
133 BTC | $ 6 482 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7qz9vx8gwfa3phrwhjehgrf9xcqffzeza6v77 | To: 32WW86QwjhKrPvSVD4U1GdRTsSUL5HZZng | |||
| 13.12.2021 10:47:17 | |
115 BTC | $ 5 611 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynwt54e02ghdna7ku59xjyxevfamqe0r3akyl8 | To: bc1qa6z7zkwx9ramefwjrjc7elrwvp2tjqdy3ap28y | |||
| 13.12.2021 10:47:17 | |
107 BTC | $ 5 210 522 | (unknown) | (unknown) |
| Type: transfer | From: 3CgMRxEag6wkCfpGMgSNtNDnUxVZRPMVi8 | To: bc1qjcjlectrrlx3xjx4dtuuwkmu9eercnqemq0lty | |||
| 13.12.2021 10:47:17 | |
123 BTC | $ 6 020 025 | (unknown) | (unknown) |
| Type: transfer | From: 36oJnR4FaSiUiKeZ8ZCeSJbMQmQqwJ1KZc | To: 36GDJuhvhUEkTb7J7Ns9CfgEe5Yziwa3nS | |||
| 13.12.2021 10:47:17 | |
115 BTC | $ 5 615 330 | (unknown) | (unknown) |
| Type: transfer | From: 3MxJF3RW5rtRfPtR56iyJqcZzx6eY8E5yN | To: 3FhUntGhMUe1PkG1bMDcoHqH6WCJTjEKdw | |||
| 13.12.2021 10:47:17 | |
178 BTC | $ 8 715 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgp5gqt3tpek9edn597xdy7twwjdaspu45wv72 | To: 3KySddjsvqhsKiDwc9ryieoSBZJJRUiJnD | |||
| 13.12.2021 10:47:17 | |
147 BTC | $ 7 209 196 | (unknown) | (unknown) |
| Type: transfer | From: 3HJFdpQjDw1BZQdz7dSePahFpRib3vJCbQ | To: 3NE8u4rw6gQWY1YKdDN8TJuWp23MGwdrfJ | |||
| 13.12.2021 10:47:17 | |
107 BTC | $ 5 220 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9x9fc72cgptsegjv9chugcn9udw23xzlazfxm | To: 3MRGAbDxfu9BvcNSB5Afkev98k6WmAUdno | |||
| 13.12.2021 10:47:17 | |
233 BTC | $ 11 372 044 | (unknown) | (unknown) |
| Type: transfer | From: 37QHjvAdg5X4rhHKbHqcKj3H8b2ebcGBES | To: 3GeVeb1a3dJJgC4vaHYHS4ssosUjwK77Ym | |||
| 13.12.2021 10:47:17 | |
169 BTC | $ 8 284 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpa4zkasn9q9q367ljra8agwjzvskdqydcpdaj | To: 3LJfxCQ3VRUp113UrgSzrKetRioXAXx7NB | |||
| 13.12.2021 10:47:17 | |
112 BTC | $ 5 499 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrm4c9fhj4yre39cfjqgew0qkpduhrfk5jvzrv | To: 3FYTPHWfmpQi63oXWPdr4kU2U9e2TW1seW | |||
| 13.12.2021 10:47:17 | |
114 BTC | $ 5 551 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkp0u9qu2tk4lry56j3ghazy7ur6hp760vcm5c | To: bc1qulylv5tryyqzahnfea8jmzdcdnlh3qgqsdqxru | |||
| 13.12.2021 10:47:17 | |
149 BTC | $ 7 307 706 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgq6e9ypvlfch96g5v23yellyzryn0tuddcw5vef7uj0tjf2g494qf2qjlp | |||
| 13.12.2021 10:47:17 | |
400 BTC | $ 19 546 172 | (unknown) | (unknown) |
| Type: transfer | From: 19GxckZf3GBjyh8d9c9itRh98FmDEAgevF | To: bc1q8ezr47lf84d5yaqrr4xjtym0y0pkwwnz79xj78 | |||
| 13.12.2021 10:47:17 | |
210 BTC | $ 10 272 796 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 13.12.2021 10:40:24 |  |
117 116 880 USDT | $ 117 116 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.12.2021 10:38:00 | |
7 100 000 USDT | $ 7 100 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.12.2021 10:35:39 | |
7 100 000 USDT | $ 7 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | |||
| 13.12.2021 10:30:30 |  |
8 000 000 XRP | $ 6 610 680 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 13.12.2021 10:30:24 | |
118 087 560 USDT | $ 118 087 560 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.12.2021 10:16:21 | |
5 815 526 USDT | $ 5 815 526 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 13.12.2021 10:13:31 | |
278 BTC | $ 13 558 707 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 13.12.2021 10:13:31 | |
145 BTC | $ 7 088 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.12.2021 10:10:24 | |
75 098 296 TRX | $ 6 728 424 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.12.2021 10:09:18 | |
500 BTC | $ 24 276 954 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 13.12.2021 10:05:58 | |
146 BTC | $ 7 122 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.12.2021 10:05:58 | |
114 BTC | $ 5 558 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fv5a8mtv4aryxyg5e25y89f2wyqmvkgtr34xu | To: bc1qwkp0u9qu2tk4lry56j3ghazy7ur6hp760vcm5c | |||
| 13.12.2021 10:05:58 | |
120 BTC | $ 5 869 153 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 13.12.2021 09:51:26 | |
149 BTC | $ 7 355 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.12.2021 09:46:30 | |
114 BTC | $ 5 574 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y0a8kkd440fh3yw2q7u8zngrl27hf3cclzjy7 | To: bc1q3fv5a8mtv4aryxyg5e25y89f2wyqmvkgtr34xu | |||