Whale movements
Last update: 09.09.2026 14:19:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.12.2021 20:19:21 |  |
126 BTC | $ 6 360 023 | (unknown) | (unknown) |
| Type: transfer | From: 34sF8QfMRmu9VxCLPfnSMLiZVHr2pCvcWC | To: 38hHSJoCSPGMffZfonCuPQFjfgEtzz9ZxT | |||
| 12.12.2021 20:19:21 | |
133 BTC | $ 6 681 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsht684fnx0p603rzxvnupqrq7llatdyren3x3h | To: 3QYow3JT3Wb28eaGen3Jy8KEArDSdpYQxK | |||
| 12.12.2021 20:19:21 | |
107 BTC | $ 5 386 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhcd5sx2cjgj4g3f4cycc5j4vya5jtgtgcu2wh | To: 36dEHHj2cJfrH9bWvbi63bjX87XmYoF7jg | |||
| 12.12.2021 20:19:21 | |
138 BTC | $ 6 943 404 | (unknown) | (unknown) |
| Type: transfer | From: 3KuAzL4XsCFUGpyUXeBHfWfAG1VoYnDTVb | To: 36S6CFmASvJHtNMgZ4Xu85BQ29XLPx9VrY | |||
| 12.12.2021 20:19:21 | |
146 BTC | $ 7 362 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.12.2021 20:19:21 | |
112 BTC | $ 5 645 625 | (unknown) | (unknown) |
| Type: transfer | From: 3DKhUspcKMxyaJDoUTmLDx77HQRsq8QJpp | To: bc1q5adgkvdgyh5rc0kzcpqheu62jnj97349tns5nf | |||
| 12.12.2021 20:19:21 | |
110 BTC | $ 5 528 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkr6jm23wgv77dx6fm6hx5vwqfnver5mjpm8wu | To: bc1q9t7wpdfu22rs3r6g4wwyvg3pn4rxdyyc5aywxr | |||
| 12.12.2021 20:19:21 | |
122 BTC | $ 6 125 195 | (unknown) | (unknown) |
| Type: transfer | From: 3E3s5v3ogJUWwPrGpovghKfYpuW6eJAB4Q | To: 3Mmhvq2E2k5gUip7qUQGC2BA4McoNNegRR | |||
| 12.12.2021 20:19:14 | |
149 BTC | $ 7 501 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.12.2021 20:19:14 | |
121 BTC | $ 6 099 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye79y67p0jf5hk2h9ymn85zcct20fayjzkqwmj | To: 37eR6HEW2J52XYWekWFgh8J9WnJp65Dk9G | |||
| 12.12.2021 20:19:14 | |
111 BTC | $ 5 585 663 | (unknown) | (unknown) |
| Type: transfer | From: 31sxSKCyXFDTYrgTCnP9op5iEgtDjP2gpN | To: bc1qlesc23rd2j4z3a0az7mj9utxv5nsyuf4jda36h | |||
| 12.12.2021 20:19:14 | |
127 BTC | $ 6 404 929 | (unknown) | (unknown) |
| Type: transfer | From: 3NCKZFpxsbZJbT4SJvKa5itbtFMtyxDoGt | To: 38mmFwYJq6sknxxBH5zLzGNqsn2guA7GGP | |||
| 12.12.2021 20:19:14 | |
115 BTC | $ 5 791 092 | (unknown) | (unknown) |
| Type: transfer | From: 33Cdzx3bWt8L7ajjHsJbx93e2gixGArDyU | To: 3JPPhDmf89VEk6UND85mKbf3J33ckDRaVi | |||
| 12.12.2021 19:43:26 | |
115 BTC | $ 5 818 009 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa7l54mglqqs0ulfmhg9csjs68hlg0e4ld2s6qps8ylslszdccgxqqa095p | |||
| 12.12.2021 19:33:02 | |
149 BTC | $ 7 535 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.12.2021 19:27:29 | |
112 BTC | $ 5 721 292 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DKhUspcKMxyaJDoUTmLDx77HQRsq8QJpp | |||
| 12.12.2021 19:27:29 | |
110 BTC | $ 5 604 351 | (unknown) | (unknown) |
| Type: transfer | From: 332n5x8r5KsTrekumdjytiDeMaLFBAZent | To: bc1qzkr6jm23wgv77dx6fm6hx5vwqfnver5mjpm8wu | |||
| 12.12.2021 19:23:51 | |
183 BTC | $ 9 340 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhau0nrjwydw7gvphcs6nlxfmzkd80gw5t44xek | To: bc1qegr57gdu9cfuckwt5dmxkjttjt9s4ld3xzzv0s | |||
| 12.12.2021 19:23:51 | |
125 BTC | $ 6 374 496 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 12.12.2021 19:23:51 | |
175 BTC | $ 8 949 766 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 12.12.2021 19:23:51 | |
107 BTC | $ 5 450 955 | (unknown) | (unknown) |
| Type: transfer | From: 3DmPiGyEKTRpSnU9VFi95tDvEn9jZ9udv9 | To: bc1qhhcd5sx2cjgj4g3f4cycc5j4vya5jtgtgcu2wh | |||
| 12.12.2021 19:12:48 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | |||
| 12.12.2021 19:05:38 | |
140 BTC | $ 7 044 193 | (unknown) | (unknown) |
| Type: transfer | From: 3NTPZhq4bCPqPj9LuXVT6KUoyZJGeQCbpL | To: bc1qwsngu3dunrja2jsqr6fepsqne37r82qk0q8fzx | |||
| 12.12.2021 19:02:42 | |
131 BTC | $ 6 599 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sh98vfxtpe5d9ux39863vm9k3vfjqhy25vnnz | To: 3PAGHvypyvuZuyCJbttnyzfMeL9nXAM6uL | |||
| 12.12.2021 19:02:42 | |
149 BTC | $ 7 504 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.12.2021 19:02:42 | |
107 BTC | $ 5 388 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49nsw5rf7r5ddm983rnfwt4mm0yv3ct4cxlqd7 | To: 3DmPiGyEKTRpSnU9VFi95tDvEn9jZ9udv9 | |||
| 12.12.2021 19:02:42 | |
127 BTC | $ 6 407 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs58498jcha6a8ftydvz65sq7hzmxzn2xrjcpnx | To: 3NCKZFpxsbZJbT4SJvKa5itbtFMtyxDoGt | |||
| 12.12.2021 19:02:42 | |
110 BTC | $ 5 532 789 | (unknown) | (unknown) |
| Type: transfer | From: 3Dezb4cMQwCYFJcRjLxVXfjKsZj6s8EuJ8 | To: 332n5x8r5KsTrekumdjytiDeMaLFBAZent | |||
| 12.12.2021 19:02:42 | |
123 BTC | $ 6 210 256 | (unknown) | (unknown) |
| Type: transfer | From: 3LvHAXyCzEGhdv6WN8SWo1UyuGV2GhxqiG | To: 31nJTBUtDiJexWvsXpNSyURh5Nqe5z4eZd | |||
| 12.12.2021 19:02:42 | |
138 BTC | $ 6 946 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6dy50lk9y9qrk6rvm4zu370hstdfq5z37n27g | To: 3KuAzL4XsCFUGpyUXeBHfWfAG1VoYnDTVb | |||
| 12.12.2021 19:02:42 | |
126 BTC | $ 6 375 146 | (unknown) | (unknown) |
| Type: transfer | From: 3FMd4Gwwx7xvsKwqqmfRcX3XWWEgWtzyvm | To: 34sF8QfMRmu9VxCLPfnSMLiZVHr2pCvcWC | |||
| 12.12.2021 19:02:42 | |
150 BTC | $ 7 558 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.12.2021 19:02:42 | |
122 BTC | $ 6 127 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fp0k65klkq7mq6qjv3xy0gh2a9n308575adzk | To: 3E3s5v3ogJUWwPrGpovghKfYpuW6eJAB4Q | |||
| 12.12.2021 19:02:42 | |
133 BTC | $ 6 684 079 | (unknown) | (unknown) |
| Type: transfer | From: 32zLK6GypwADuY6ApvgbeKYeQVbnkXKfNb | To: bc1qsht684fnx0p603rzxvnupqrq7llatdyren3x3h | |||
| 12.12.2021 19:02:42 | |
111 BTC | $ 5 587 783 | (unknown) | (unknown) |
| Type: transfer | From: 3LbmiM3KsiedmWbPbbTCfRw7pPwaUtJthy | To: 31sxSKCyXFDTYrgTCnP9op5iEgtDjP2gpN | |||
| 12.12.2021 19:02:42 | |
121 BTC | $ 6 105 150 | (unknown) | (unknown) |
| Type: transfer | From: 3BJS9mLctqb963eGSDn7YminHFw4FVgC3X | To: bc1qye79y67p0jf5hk2h9ymn85zcct20fayjzkqwmj | |||
| 12.12.2021 19:02:42 | |
115 BTC | $ 5 793 547 | (unknown) | (unknown) |
| Type: transfer | From: 3MV3CptcVFuSbUuQyX4MYwkLMnsnoVUsy7 | To: 33Cdzx3bWt8L7ajjHsJbx93e2gixGArDyU | |||
| 12.12.2021 18:44:21 | |
30 072 000 USDT | $ 30 072 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.12.2021 18:35:33 | |
150 BTC | $ 7 502 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.12.2021 18:28:58 | |
108 BTC | $ 5 404 686 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19UnZcDNhbkmEavQV63Sm5Gz8ZBKaPg1Dx | To: 18AUdmm4HXDXwCbDwzWtktPFYd4WD6taGe | |||
| 12.12.2021 18:28:58 | |
150 BTC | $ 7 494 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.12.2021 18:17:45 | |
150 BTC | $ 7 574 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.12.2021 18:11:48 | |
9 098 493 USDT | $ 9 098 493 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.12.2021 18:00:03 | |
30 072 000 USDT | $ 30 072 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 12.12.2021 17:51:25 | |
932 BTC | $ 46 290 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnl7gqxzrutl0438qwqpm7u5jcwllatw2es7zj | To: bc1qvdva8whjyt06rp0q60n276lv03r7609f76p20u | |||
| 12.12.2021 17:51:25 | |
142 BTC | $ 7 046 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wjqcq7mlj65cahq26g3txva83z88xv5k6nmd84aanwzxf0yvhyq83hgdj | To: bc1qrnyarfyyp73tmluyyn3vj0sp0mh0rcje02p4nkvkhrlkjrhwyq5s6zpm5q | |||
| 12.12.2021 17:51:25 | |
150 BTC | $ 7 449 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.12.2021 17:46:33 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 12.12.2021 17:45:21 | |
106 BTC | $ 5 292 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm56s8v65zxt7tkfcakfks5hvgax5y8e7ussuwv | To: bc1q78d0v6gmzzpcfs2vncl3rp65chtr0gn6n02r4m | |||
| 12.12.2021 17:45:21 | |
103 BTC | $ 5 118 622 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||