Whale movements
Last update: 09.09.2026 14:28:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 03:40:50 |  |
209 BTC | $ 10 234 950 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ldw5zh7n62tkmt38gk94z0hm6zhupcyfeelt5vrhqh8dhrv9t9sywccf9 | |||
| 13.12.2021 03:40:50 | |
400 BTC | $ 19 625 456 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 13.12.2021 03:40:50 | |
400 BTC | $ 19 625 456 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 13.12.2021 03:21:00 | |
500 BTC | $ 24 219 848 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 13.12.2021 03:21:00 | |
219 BTC | $ 10 592 215 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 13.12.2021 03:18:39 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.12.2021 03:17:30 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 13.12.2021 03:08:30 | |
107 BTC | $ 5 253 858 | (unknown) | (unknown) |
| Type: transfer | From: 37D2B56duUgBUHnt4bHbMKDRiEDFagmWHa | To: bc1q6p5hh7g2v8v6rm46p7p9356dm4uk2pffar44nm | |||
| 13.12.2021 02:54:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TLp6jTZg9WVP1uv9VehzABDZupE9chb9NZ | |||
| 13.12.2021 02:52:52 |  |
10 000 BNB | $ 5 627 393 | (unknown) | (unknown) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 13.12.2021 02:39:08 | |
3 000 BTC | $ 146 272 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 13.12.2021 02:39:08 | |
125 BTC | $ 6 094 689 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 13.12.2021 02:27:03 | |
251 BTC | $ 12 403 834 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GftGDSY2nSjrQ5z8xGp1473KMwy1ka2tL | |||
| 13.12.2021 02:21:19 | |
330 BTC | $ 16 272 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 13.12.2021 02:21:19 | |
317 BTC | $ 15 654 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | |||
| 13.12.2021 02:21:19 | |
160 BTC | $ 7 889 695 | (unknown) | (unknown) |
| Type: transfer | From: 3HxTDn6e1uxCQs3v9nwCYtXPYHuh2D1Xbg | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 13.12.2021 02:21:19 | |
640 BTC | $ 31 577 506 | (unknown) | (unknown) |
| Type: transfer | From: 3HxTDn6e1uxCQs3v9nwCYtXPYHuh2D1Xbg | To: 3P1WnumXaUfKB9AfDmQ3iDSSyFyZaLrC7Q | |||
| 13.12.2021 02:12:52 | |
116 BTC | $ 5 795 832 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qztqg3d9y5yf85yed6g5t6e4mjj9ppluz9lmrcvnesnm3q575al6s0pahw0 | |||
| 13.12.2021 02:12:52 | |
115 BTC | $ 5 724 158 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 13.12.2021 02:03:25 | |
397 BTC | $ 19 808 992 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtk2q6c2qv9m5hmzhmwpsjrur0y84sk2awsa02d | |||
| 13.12.2021 02:03:25 | |
107 BTC | $ 5 362 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.12.2021 02:03:25 | |
123 BTC | $ 6 150 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.12.2021 01:57:50 |  |
13 344 236 XRP | $ 11 016 944 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 13.12.2021 01:33:27 | |
110 BTC | $ 5 493 042 | (unknown) | (unknown) |
| Type: transfer | From: 3JVJUYsNcnaf8v2BvXJ5hxNX7Qv5DHFUq3 | To: bc1qmknk8ehk2jplmm4epl5yml3a6dd9cm0jcluwhj | |||
| 13.12.2021 01:32:47 | |
123 BTC | $ 6 163 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.12.2021 01:30:17 | |
700 BTC | $ 35 246 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AYV7W353dDmUN3jnGcJfCP39q5GSBsY9H | |||
| 13.12.2021 01:30:17 | |
116 BTC | $ 5 852 838 | (unknown) | (unknown) |
| Type: transfer | From: 3BBiFAsL7467udTX8vfa8N8ZowA1tm4w8E | To: 34tBydkfC5NHb6FYR6eTNJrygW4QxS3Xsn | |||
| 13.12.2021 01:30:17 | |
127 BTC | $ 6 395 919 | (unknown) | (unknown) |
| Type: transfer | From: 35byJQWGj77C34yuCpJAyBYxRm7H4Roy3m | To: bc1qlpuwl3lkhgypxkx3v58n7kp34zcxqe452x6jfa | |||
| 13.12.2021 01:22:18 | |
152 BTC | $ 7 635 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uw0m7l6mhrn2d5hk0za0wag360k7y2kfraq6u90jdc60unasrrs6g28mp | To: bc1q9mc9enjch4476s25p6zz8lam0q2kvdd037fvjk0dajestyqclfnq0c5zr4 | |||
| 13.12.2021 01:22:18 | |
102 BTC | $ 5 118 888 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjshx245mdnp463nvfn3mklghuzrlrxk6x43j7l82996twuxhlkequm5z7t | To: bc1q2m6x4h7aeryjpe9470xafj3whnqprf8ln3f4ay7g7c3shdvynzls5n3esv | |||
| 13.12.2021 01:22:18 | |
116 BTC | $ 5 802 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sq3ju7r55705ya8m2gurccje0rvz5rlx9nvwu | To: bc1qq4r570zraf24szzaxdduxd9upxw75uag8nkmk7 | |||
| 13.12.2021 01:22:18 | |
110 BTC | $ 5 507 274 | (unknown) | (unknown) |
| Type: transfer | From: 3M65h886dozoajYDPNmcPSFNVx3NEsSycR | To: 3JNKPT2kbA29wnwek8Y8a7eAjsEPy62Nnm | |||
| 13.12.2021 01:22:18 | |
107 BTC | $ 5 364 782 | (unknown) | (unknown) |
| Type: transfer | From: 3B9hH5ch7W9VosgShKUcUEHyqQ7ZHsCeC3 | To: 37D2B56duUgBUHnt4bHbMKDRiEDFagmWHa | |||
| 13.12.2021 01:22:18 | |
121 BTC | $ 6 077 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs6CLzvx8Lcfhc519fWnV7YKkUgYR9Vdd | To: 38Wy4rTAZ9xno6315t4Rr3EcBp4HaT85Pt | |||
| 13.12.2021 01:22:18 | |
113 BTC | $ 5 651 379 | (unknown) | (unknown) |
| Type: transfer | From: 33dCMbcfrtR3bpnx8NEWVsJtQzXcxaGLrF | To: bc1qmrwrwz9dz8svwd2m90rvcmvsxqtp54u9hcszyu | |||
| 13.12.2021 01:22:18 | |
126 BTC | $ 6 336 955 | (unknown) | (unknown) |
| Type: transfer | From: 3KvtgpnBhz1KuREnJEm7L8YScFdXHeEqFs | To: 3Eo9JYWaQ81KhcMXnx4vmBrjdsh23ei7pF | |||
| 13.12.2021 01:22:18 | |
108 BTC | $ 5 398 768 | (unknown) | (unknown) |
| Type: transfer | From: 3PTbFJy3GjAYSuYu1cQbdqwMLxXWjC6EwC | To: 3M5iBGobWSc1Ujvg3Bb4MxyMYi9EQARPtG | |||
| 13.12.2021 01:22:18 | |
139 BTC | $ 7 002 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.12.2021 01:22:18 | |
115 BTC | $ 5 768 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh83eav4xahgpzk7qhltl73gq7ly53s3vq9prd | To: 3FJwVj8JQdwBsEPxv3cGFd72qiiL3zfArZ | |||
| 13.12.2021 01:22:18 | |
112 BTC | $ 5 623 058 | (unknown) | (unknown) |
| Type: transfer | From: 34gcvS6r8CpzCWgzBMaa82KsGgBDadnW8B | To: bc1qye6pkhd5gtmc6jj6uuztd5m2cfhkszdyle2rlv | |||
| 13.12.2021 01:22:18 | |
123 BTC | $ 6 182 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdw8g0wq2w8fp0swar7gm9uqnanhdrateglas3 | To: 38LY2DUQxCjPtdmiVsW7AcSRJY2GyMRPg9 | |||
| 13.12.2021 01:22:18 | |
140 BTC | $ 7 052 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.12.2021 01:22:18 | |
378 BTC | $ 18 979 814 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.12.2021 01:22:18 | |
102 BTC | $ 5 113 592 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18AUdmm4HXDXwCbDwzWtktPFYd4WD6taGe | To: 1G9LFERUmjHrMnY8vmhwGx3d4jpEsTp9Zx | |||
| 13.12.2021 00:23:52 | |
115 BTC | $ 5 717 927 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QRN7pRzqx1a5XD5GpoHWYErhw92KiLPtb | |||
| 13.12.2021 00:23:52 | |
140 BTC | $ 6 991 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.12.2021 00:19:46 | |
118 BTC | $ 5 906 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2kw5jr6xde6st2rdcg9g58ycz3faxgz22vhzs6vjcatsxzqtt6sk43hdu | To: bc1qhqnr06s87767a3vazl6k8mhl8k2y0ktw4g9swspc3d325cxthusssmrkrt | |||
| 13.12.2021 00:19:46 | |
206 BTC | $ 10 294 717 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.12.2021 00:19:46 | |
141 BTC | $ 7 070 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.12.2021 00:19:46 | |
110 BTC | $ 5 481 827 | (unknown) | (unknown) |
| Type: transfer | From: 366TwrrYMhchjhUBFbQbixyBaPChTSZeBy | To: 3M65h886dozoajYDPNmcPSFNVx3NEsSycR | |||