Whale movements
Last update: 09.09.2026 14:42:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 09:43:36 |  |
281 BTC | $ 13 834 380 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QGSDGeiUxJvycTMjz6JWtXHbZ74o2MvL2 | |||
| 13.12.2021 09:43:36 | |
149 BTC | $ 7 343 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.12.2021 09:42:18 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 13.12.2021 09:37:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TM7vFYbVuku1AWshe1QkfyBEmWAf8CKjtf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.12.2021 09:32:49 | |
400 BTC | $ 19 453 598 | (unknown) | (unknown) |
| Type: transfer | From: 16dfS6cSi9FFzcJU3YfTT2ERY5DUCvGwYc | To: 19GxckZf3GBjyh8d9c9itRh98FmDEAgevF | |||
| 13.12.2021 09:32:49 | |
114 BTC | $ 5 561 058 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 13.12.2021 09:32:49 | |
190 BTC | $ 9 240 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrw88x7m4f4ny8w4pg5t592yg609my74l84f6n | To: bc1qzf98mh8tyvunu750h7xzq565nxth2d56uafkjm | |||
| 13.12.2021 09:32:49 | |
201 BTC | $ 9 768 829 | (unknown) | (unknown) |
| Type: transfer | From: 3DitUAWEd37joq7LNpSZAyizDphRYhxGJ1 | To: 3KxK7odbJyU6gmPrdUx5wCFepeHwPpNhHu | |||
| 13.12.2021 09:32:49 | |
190 BTC | $ 9 264 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0hxdvjrtc7tmw40ppuau9c2vf9ctsca7f43yv | To: 33ipCRuXJjhoDpbbFPxqW5UaeZyZaEjcJZ | |||
| 13.12.2021 09:32:49 | |
150 BTC | $ 7 289 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.12.2021 09:27:46 | |
290 BTC | $ 14 093 316 | (unknown) | (unknown) |
| Type: transfer | From: 36eQaiLC2czXH13G7aSikpRu7TFMiLq5Ja | To: 3B8dcwyEoVrN8uKts64v3UNweyxRACEYjn | |||
| 13.12.2021 09:27:46 | |
110 BTC | $ 5 321 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a6s0225t6aq6mf3ccdzhweygsgn28g4xf8dkw60whaay5j30ceq4w7uh0 | To: bc1qrrf6h44ghzll43lxrtm9a6xcgtlxsctw7hlhws5mm8tlsfsan4nsyh0cj6 | |||
| 13.12.2021 09:27:46 | |
932 BTC | $ 45 273 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdva8whjyt06rp0q60n276lv03r7609f76p20u | To: bc1qz036y483z70gve52un3f0xc239gv2r29ds69ky | |||
| 13.12.2021 09:27:46 | |
169 BTC | $ 8 234 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh95eva22teydjrts0j66g2zyxw0pqdhc4647ly | To: bc1qwpa4zkasn9q9q367ljra8agwjzvskdqydcpdaj | |||
| 13.12.2021 09:27:46 | |
137 BTC | $ 6 672 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq07k2wznetuhyzlv7cqavw9uejm0fht0tytdg7 | To: 33Gj8Go7PWr1hPwdoen6Hj4tWhC5bbHNEC | |||
| 13.12.2021 09:27:46 | |
149 BTC | $ 7 244 776 | (unknown) | (unknown) |
| Type: transfer | From: 35PsqXH24FB9NhocosRXhJeWAQXkbXf3aM | To: 34XbXjszJSybq3bx1JEZciRE3cGpWxjwK9 | |||
| 13.12.2021 09:27:46 | |
150 BTC | $ 7 287 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.12.2021 09:27:46 | |
115 BTC | $ 5 577 549 | (unknown) | (unknown) |
| Type: transfer | From: 3H94Z2gyDNTxzDeJ3strmAQCn3L5srae7j | To: bc1qynwt54e02ghdna7ku59xjyxevfamqe0r3akyl8 | |||
| 13.12.2021 09:27:46 | |
141 BTC | $ 6 875 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3ux7llyfm3crh3kzg7n5x0q98677qtza9c8z8 | To: 3HwtdndhAAKNbffGKr6ozZ6ffTPbMTo3mz | |||
| 13.12.2021 09:27:46 | |
123 BTC | $ 5 983 476 | (unknown) | (unknown) |
| Type: transfer | From: 3JYS1VMbWYbgu9SfYtDRHYwCJC1jvmxnp6 | To: 36oJnR4FaSiUiKeZ8ZCeSJbMQmQqwJ1KZc | |||
| 13.12.2021 09:27:46 | |
124 BTC | $ 6 009 765 | (unknown) | (unknown) |
| Type: transfer | From: 3LahXcT85qBVujTeGf6gbkfZnQLf2qStSJ | To: 32CAPVYQL2Dw3uWAYBhJhPyHYVCFs8c8kj | |||
| 13.12.2021 09:27:46 | |
139 BTC | $ 6 761 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrugl5wcmk53yn6n00k57ssnve6ddjgam8lrtk0 | To: 366UviBzUewywKV54jDN4GhW6yZmaJkRif | |||
| 13.12.2021 09:27:46 | |
148 BTC | $ 7 170 271 | (unknown) | (unknown) |
| Type: transfer | From: 33j5sZLejbVACSG6burjwpNFAj4qdR635F | To: 3HJFdpQjDw1BZQdz7dSePahFpRib3vJCbQ | |||
| 13.12.2021 09:27:46 | |
107 BTC | $ 5 188 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt62qe6zpewevyppqn7fsf4ve5ychaan2tr3pkh | To: bc1qj9x9fc72cgptsegjv9chugcn9udw23xzlazfxm | |||
| 13.12.2021 09:27:46 | |
171 BTC | $ 8 320 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcrpzh4hx375w4l3s9yuz7vz7yrlcckskzlu5z | To: 3Eptkvg3gTX7iPWdyQhhixquL5SFojvncG | |||
| 13.12.2021 09:27:46 | |
112 BTC | $ 5 440 384 | (unknown) | (unknown) |
| Type: transfer | From: 3HcikYjc1dSiTT1X4mvrnF66nNCimFGtHV | To: bc1qgldr35k6s7wht22eanwvl2p5dpagavmtzd86m2 | |||
| 13.12.2021 09:27:46 | |
171 BTC | $ 8 299 853 | (unknown) | (unknown) |
| Type: transfer | From: 3C2vH9yihLMpzDQQsCvkUiSGeFkrJ33NPT | To: 34XkFkyRQZPywC3eKYiMZfWLcrWu1MRnYd | |||
| 13.12.2021 09:27:46 | |
153 BTC | $ 7 429 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.12.2021 09:27:46 | |
154 BTC | $ 7 485 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.12.2021 09:27:46 | |
133 BTC | $ 6 443 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2d6kyacdtfavp9s33lrkz6hmfapxa4j0vt6ww | To: bc1qc7qz9vx8gwfa3phrwhjehgrf9xcqffzeza6v77 | |||
| 13.12.2021 09:27:46 | |
178 BTC | $ 8 664 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvpjl77r5pndf4xkhjt5hcmfsfsfctkgryery5 | To: bc1qfgp5gqt3tpek9edn597xdy7twwjdaspu45wv72 | |||
| 13.12.2021 09:27:46 | |
149 BTC | $ 7 249 962 | (unknown) | (unknown) |
| Type: transfer | From: 3LcoHC1m3dXWybyya4BjL2ssoFzfSM9Nm2 | To: 37vM3xxr3JSQhWNv9KZyuJ4NYRx4JhdNTf | |||
| 13.12.2021 09:27:46 | |
149 BTC | $ 7 233 889 | (unknown) | (unknown) |
| Type: transfer | From: 37J9Wb7nkoMLiJRhnyFJFgJFSKAGnV8fLN | To: 3CRmzSkgpkstnYxLpb6zFdYetyjXbPbd8A | |||
| 13.12.2021 09:27:46 | |
180 BTC | $ 8 744 279 | (unknown) | (unknown) |
| Type: transfer | From: 3FonrnWHhomehSMjEv1Ai5oNv4pAjkMv1b | To: 33LfQ16pmA5vfX5FLsBo9SRVUdfMx8rRy2 | |||
| 13.12.2021 09:27:46 | |
107 BTC | $ 5 179 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpmwz8mjfqpsjda63ef8kyty22099wjca5uk8t | To: 3CgMRxEag6wkCfpGMgSNtNDnUxVZRPMVi8 | |||
| 13.12.2021 09:27:46 | |
112 BTC | $ 5 466 292 | (unknown) | (unknown) |
| Type: transfer | From: 3DCbSTpxLq9kLYGCAhLdugfLwHDAZQk3VL | To: bc1qkrm4c9fhj4yre39cfjqgew0qkpduhrfk5jvzrv | |||
| 13.12.2021 09:27:46 | |
115 BTC | $ 5 581 324 | (unknown) | (unknown) |
| Type: transfer | From: 3HCc2ZJxGkA8PQj394EpDDHDS7QghT3WoX | To: 3MxJF3RW5rtRfPtR56iyJqcZzx6eY8E5yN | |||
| 13.12.2021 09:27:46 | |
152 BTC | $ 7 365 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25v0dvnvtcwj0qcgyl2r4vvmmy0anpwu976qra | To: 3Qk6LAagUtczuQzSZF4AvenEXr8MvgGSgy | |||
| 13.12.2021 09:27:46 | |
170 BTC | $ 8 280 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqmv3sd8789gxw93xpdn75zavh95mqtuwrdhrp | To: 32DN1LSixKprz7H6jjt4ZQ9Fat4uTY8FSd | |||
| 13.12.2021 09:27:46 | |
107 BTC | $ 5 222 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrmqzwyh8rpemqqhp8qchd3qlawpjtyzh5qk4q | To: 3Goj3aPJiSNbLs4745E2utg4YypwX4Nv4T | |||
| 13.12.2021 09:27:46 | |
185 BTC | $ 8 988 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.12.2021 09:27:46 | |
114 BTC | $ 5 528 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08p4k388esfykr3wrthjve40xsaukqhtguqh9h | To: bc1q4y0a8kkd440fh3yw2q7u8zngrl27hf3cclzjy7 | |||
| 13.12.2021 09:27:46 | |
114 BTC | $ 5 528 593 | (unknown) | (unknown) |
| Type: transfer | From: 39bU6ujo6Mq249YY1mNohLk1wXv8hRywe5 | To: bc1q08p4k388esfykr3wrthjve40xsaukqhtguqh9h | |||
| 13.12.2021 09:27:46 | |
200 BTC | $ 9 719 541 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HcxL4rbxgyCT2QmoKi2LxygvsV2BkUivF | |||
| 13.12.2021 09:27:46 | |
117 BTC | $ 5 672 285 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HcxL4rbxgyCT2QmoKi2LxygvsV2BkUivF | |||
| 13.12.2021 09:22:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.12.2021 09:14:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | |||
| 13.12.2021 09:04:18 | |
5 304 776 USDT | $ 5 304 776 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2021 08:56:08 | |
1 000 BTC | $ 48 749 796 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 38rmRV1SYAiTxFh1b9AmPyquaph8neiZW6 | |||
| 13.12.2021 08:56:08 | |
1 000 BTC | $ 48 749 796 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||