Whale movements
Last update: 09.09.2026 14:23:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 00:19:46 |  |
107 BTC | $ 5 341 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6s0z4qn878prvu046m6x0qu58hj2wmmncpfx9 | To: 3B9hH5ch7W9VosgShKUcUEHyqQ7ZHsCeC3 | |||
| 13.12.2021 00:19:46 | |
142 BTC | $ 7 079 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.12.2021 00:19:46 | |
109 BTC | $ 5 439 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkgs67a46ltup5h2ckxyv9fn5kwe6ugsck5mes | To: 3PTbFJy3GjAYSuYu1cQbdqwMLxXWjC6EwC | |||
| 13.12.2021 00:19:46 | |
550 BTC | $ 27 486 236 | (unknown) | (unknown) |
| Type: transfer | From: 1Lc5UzNU5toJ7FqXmkvkh3fWmVZso7WezV | To: 15Fiou1qM2WrvUyBNMakjDexeGrsVeFsd2 | |||
| 13.12.2021 00:19:46 | |
309 BTC | $ 15 424 059 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh9jnua0507hg3xk7z77eq3n2nnmnk5wshu3ppg96wuu9c9a77c8sntaxcf | |||
| 13.12.2021 00:19:46 | |
617 BTC | $ 30 848 112 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs6ywdl70ydgtxq8qh8jxzg4dtwknjvvzvhchfjzlxgyqcddh2v7sape5wc | |||
| 13.12.2021 00:19:46 | |
143 BTC | $ 7 136 135 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ryeh4kjkkye7357zwx5rdwa9s7e94zaujz64y7fkrhtn2hly8ksqfdxaj | |||
| 12.12.2021 23:47:20 | |
142 BTC | $ 7 082 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.12.2021 23:34:32 | |
103 BTC | $ 5 151 236 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjshx245mdnp463nvfn3mklghuzrlrxk6x43j7l82996twuxhlkequm5z7t | |||
| 12.12.2021 23:34:32 | |
142 BTC | $ 7 057 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.12.2021 23:27:55 | |
143 BTC | $ 7 137 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.12.2021 23:18:47 | |
143 BTC | $ 7 083 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.12.2021 23:10:43 | |
165 BTC | $ 8 198 674 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8r2xtfhqxrhp6gtuc33lya39sfmxfc3hw3f63kt07pdlp7raqzuq88a3h6 | |||
| 12.12.2021 22:49:30 | |
120 BTC | $ 5 960 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j7uhzu9s9l2fgtnm24n96urmfsc6xr4k9ecmc50wj5wmuk8pxqq3szeey | To: bc1qg2kw5jr6xde6st2rdcg9g58ycz3faxgz22vhzs6vjcatsxzqtt6sk43hdu | |||
| 12.12.2021 22:37:23 | |
209 BTC | $ 10 395 461 | (unknown) | (unknown) |
| Type: transfer | From: 39sJbZYFbfYFbpCpjy1qw9MVnhHdUNpWzn | To: 37et53u8RqEQYJxvaoLGB3rLfwC7dKYfrp | |||
| 12.12.2021 22:37:23 | |
125 BTC | $ 6 250 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex9yEG15FqWtWnPQk1BnjY4i2p3soPdYk | To: 39xAvJG8VaJ5nLhAYuAPKAfYZ4haiNayfF | |||
| 12.12.2021 22:37:23 | |
143 BTC | $ 7 119 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.12.2021 22:11:31 | |
144 BTC | $ 7 234 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.12.2021 21:59:55 | |
250 BTC | $ 12 667 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jdv5tdh22z73ddrv0hpa92ugk4wwdedy4srzlzetwfafvjh2yrs43v899 | To: bc1qfl590gna9papq4qxftkyjyzx99yxx8etwsc35udnvs07var37wmq02vrdp | |||
| 12.12.2021 21:59:55 | |
250 BTC | $ 12 667 317 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q8jdv5tdh22z73ddrv0hpa92ugk4wwdedy4srzlzetwfafvjh2yrs43v899 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 12.12.2021 21:56:43 | |
123 BTC | $ 6 255 587 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0j7uhzu9s9l2fgtnm24n96urmfsc6xr4k9ecmc50wj5wmuk8pxqq3szeey | |||
| 12.12.2021 21:56:43 | |
144 BTC | $ 7 295 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.12.2021 21:42:07 | |
145 BTC | $ 7 329 311 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 12.12.2021 21:42:07 | |
209 BTC | $ 10 538 354 | (unknown) | (unknown) |
| Type: transfer | From: 3QatE1D9c4eUTWVMRuCWEmu3MxJXysh88M | To: 39sJbZYFbfYFbpCpjy1qw9MVnhHdUNpWzn | |||
| 12.12.2021 21:42:07 | |
154 BTC | $ 7 763 158 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qga47h6a920m5gca7x0q5f7eqmxkmguj038yggqwqccr2ru4fg8lshzhwze | To: bc1q0uw0m7l6mhrn2d5hk0za0wag360k7y2kfraq6u90jdc60unasrrs6g28mp | |||
| 12.12.2021 21:42:07 | |
144 BTC | $ 7 263 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.12.2021 21:38:26 | |
137 BTC | $ 6 857 124 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qp7lulp6lhevghunpw4k0fx0pyp0wameg74z8230alyygp5j5mshsvgcd55 | To: bc1qr6gjarc06urtdm7e4ghjq0jn3hjqh9cnhwnny6rhxh8j7cgn84rqwg6dng | |||
| 12.12.2021 21:38:26 | |
145 BTC | $ 7 281 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 12.12.2021 21:38:26 | |
116 BTC | $ 5 799 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwt0fed3kcd2ydd4p2erkypz6rsfqgwdfutt6r | To: bc1q5sq3ju7r55705ya8m2gurccje0rvz5rlx9nvwu | |||
| 12.12.2021 21:38:26 | |
109 BTC | $ 5 461 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlesc23rd2j4z3a0az7mj9utxv5nsyuf4jda36h | To: bc1qhkgs67a46ltup5h2ckxyv9fn5kwe6ugsck5mes | |||
| 12.12.2021 21:38:26 | |
112 BTC | $ 5 621 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5adgkvdgyh5rc0kzcpqheu62jnj97349tns5nf | To: 34gcvS6r8CpzCWgzBMaa82KsGgBDadnW8B | |||
| 12.12.2021 21:38:26 | |
126 BTC | $ 6 332 912 | (unknown) | (unknown) |
| Type: transfer | From: 38hHSJoCSPGMffZfonCuPQFjfgEtzz9ZxT | To: 3KvtgpnBhz1KuREnJEm7L8YScFdXHeEqFs | |||
| 12.12.2021 21:38:26 | |
123 BTC | $ 6 178 527 | (unknown) | (unknown) |
| Type: transfer | From: 3L5RfF4Z8A5Xp8SPZJ53SMatS1nBME6ahL | To: bc1qtdw8g0wq2w8fp0swar7gm9uqnanhdrateglas3 | |||
| 12.12.2021 21:38:26 | |
113 BTC | $ 5 647 778 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmhvq2E2k5gUip7qUQGC2BA4McoNNegRR | To: 33dCMbcfrtR3bpnx8NEWVsJtQzXcxaGLrF | |||
| 12.12.2021 21:38:26 | |
121 BTC | $ 6 073 362 | (unknown) | (unknown) |
| Type: transfer | From: 37eR6HEW2J52XYWekWFgh8J9WnJp65Dk9G | To: 3Qs6CLzvx8Lcfhc519fWnV7YKkUgYR9Vdd | |||
| 12.12.2021 21:38:26 | |
110 BTC | $ 5 504 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t7wpdfu22rs3r6g4wwyvg3pn4rxdyyc5aywxr | To: 366TwrrYMhchjhUBFbQbixyBaPChTSZeBy | |||
| 12.12.2021 21:38:26 | |
115 BTC | $ 5 764 858 | (unknown) | (unknown) |
| Type: transfer | From: 3JPPhDmf89VEk6UND85mKbf3J33ckDRaVi | To: bc1qxh83eav4xahgpzk7qhltl73gq7ly53s3vq9prd | |||
| 12.12.2021 21:38:26 | |
145 BTC | $ 7 276 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.12.2021 21:38:26 | |
107 BTC | $ 5 363 333 | (unknown) | (unknown) |
| Type: transfer | From: 36dEHHj2cJfrH9bWvbi63bjX87XmYoF7jg | To: bc1qr6s0z4qn878prvu046m6x0qu58hj2wmmncpfx9 | |||
| 12.12.2021 21:38:26 | |
127 BTC | $ 6 375 439 | (unknown) | (unknown) |
| Type: transfer | From: 38mmFwYJq6sknxxBH5zLzGNqsn2guA7GGP | To: 35byJQWGj77C34yuCpJAyBYxRm7H4Roy3m | |||
| 12.12.2021 21:38:26 | |
141 BTC | $ 7 080 911 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: | |||
| 12.12.2021 21:38:26 | |
130 BTC | $ 6 516 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnyarfyyp73tmluyyn3vj0sp0mh0rcje02p4nkvkhrlkjrhwyq5s6zpm5q | To: bc1qppex2u3hpe8yahd6mrk7m0p8p0un8ptc2htgue23xgp37wxxzx7qdtcpzd | |||
| 12.12.2021 20:55:09 |  |
110 363 000 USDT | $ 110 363 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.12.2021 20:52:33 | |
145 BTC | $ 7 236 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.12.2021 20:36:07 | |
309 BTC | $ 15 504 829 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jr9YKPbVnG8JQu5yeD7XuFYD7t2Sw9a4k | |||
| 12.12.2021 20:36:07 | |
100 BTC | $ 5 024 603 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 12.12.2021 20:19:21 | |
185 BTC | $ 9 346 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vq23mkxwlqnjskz7hj58588uhr4n2vc3xr7gx | To: bc1qavecu6aezuprdu658e268mcfarh4cvuq84ye8n | |||
| 12.12.2021 20:19:21 | |
116 BTC | $ 5 825 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutyvwhuqhg0e0ef8kfg92lyq7w6ner4tg5uxdr | To: bc1qlwt0fed3kcd2ydd4p2erkypz6rsfqgwdfutt6r | |||
| 12.12.2021 20:19:21 | |
131 BTC | $ 6 596 599 | (unknown) | (unknown) |
| Type: transfer | From: 3PAGHvypyvuZuyCJbttnyzfMeL9nXAM6uL | To: bc1qf8avtrz9xnewtfp02fg70m4yugz6k37laddqcj | |||
| 12.12.2021 20:19:21 | |
123 BTC | $ 6 208 001 | (unknown) | (unknown) |
| Type: transfer | From: 31nJTBUtDiJexWvsXpNSyURh5Nqe5z4eZd | To: 3L5RfF4Z8A5Xp8SPZJ53SMatS1nBME6ahL | |||