Whale movements
Last update: 09.09.2026 14:15:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.12.2021 17:42:47 |  |
150 BTC | $ 7 456 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.12.2021 17:39:39 | |
169 BTC | $ 8 377 966 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37P8bUMS57pkmjbcLwk2C6e84b5YYQNL5z | |||
| 12.12.2021 17:39:39 | |
2 467 BTC | $ 121 971 410 | (unknown) | (unknown) |
| Type: transfer | From: 36WkJFjndER4hQrWWeoyYA3VTnc9nC7a8p | To: 34KcnWv5rqJi59nP9Cww2EJ3xYxrBGQBWe | |||
| 12.12.2021 17:39:39 | |
117 BTC | $ 5 793 677 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 12kCfzzY5FtmHmdVn15g4PvhjTvnHyFrCQ | To: 19UnZcDNhbkmEavQV63Sm5Gz8ZBKaPg1Dx | |||
| 12.12.2021 17:32:13 | |
201 BTC | $ 10 058 793 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 12.12.2021 17:32:13 | |
140 BTC | $ 6 983 559 | (unknown) | (unknown) |
| Type: transfer | From: 38j1NtF18Pr7gb4kXR1kMaSoqJ1egnA1aB | To: 3NTPZhq4bCPqPj9LuXVT6KUoyZJGeQCbpL | |||
| 12.12.2021 17:32:13 | |
150 BTC | $ 7 524 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.12.2021 17:32:13 | |
201 BTC | $ 10 052 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct7wugthpsmrfk9sryh4ddvl9gpu6jcs3fsa37 | To: 3DitUAWEd37joq7LNpSZAyizDphRYhxGJ1 | |||
| 12.12.2021 17:32:13 | |
203 BTC | $ 10 177 615 | (unknown) | (unknown) |
| Type: transfer | From: 32EQfnfK3wCuicmzFEXMpPbS9myXZQDuVa | To: 3AQAw3LLqQrbqrUqEdQVCa6Bh8K3WkPQRU | |||
| 12.12.2021 17:32:13 | |
127 BTC | $ 6 360 835 | (unknown) | (unknown) |
| Type: transfer | From: 3QZTThxTxrCt1Vyc5drAoUv9vBEip5Qxw2 | To: bc1qs58498jcha6a8ftydvz65sq7hzmxzn2xrjcpnx | |||
| 12.12.2021 17:32:13 | |
142 BTC | $ 7 107 368 | (unknown) | (unknown) |
| Type: transfer | From: 367rp3pAKqXw7tLBuAThRkGQj7kFfsn8oy | To: bc1q5hvqg7m6aqd5mfxypt3ry3fshe7lu4qu32ur8k | |||
| 12.12.2021 17:32:13 | |
152 BTC | $ 7 589 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f3rpklw8ylxwxtwtrvzv3mw66pf7qeyukqzx0 | To: bc1qk23uekah4qmpsnf6080qe68t7d3ygt9aakqr6c | |||
| 12.12.2021 17:32:13 | |
149 BTC | $ 7 460 697 | (unknown) | (unknown) |
| Type: transfer | From: 3FBLVc5NNjEo26JrQ5bQKEqqK3iGY99fVi | To: 32dorGn14y4uDkCK42h2N7MmM78q1cBagj | |||
| 12.12.2021 17:32:13 | |
190 BTC | $ 9 533 246 | (unknown) | (unknown) |
| Type: transfer | From: 31ni25wAL2rvgRpJtDE8mi3poKq7zHxoBb | To: bc1qj0hxdvjrtc7tmw40ppuau9c2vf9ctsca7f43yv | |||
| 12.12.2021 17:32:13 | |
171 BTC | $ 8 546 992 | (unknown) | (unknown) |
| Type: transfer | From: 37gnnuRwLm8sw6iQHkBdkBpHauGdWpS4e2 | To: 3CMFHG3RjGqzi8JVHLrJK4iBNvZMj6tSbd | |||
| 12.12.2021 17:32:13 | |
111 BTC | $ 5 552 260 | (unknown) | (unknown) |
| Type: transfer | From: 3CL8wDSay2R5QkcX71bi5dwcZfNuazTtRK | To: 3LbmiM3KsiedmWbPbbTCfRw7pPwaUtJthy | |||
| 12.12.2021 17:32:13 | |
170 BTC | $ 8 531 496 | (unknown) | (unknown) |
| Type: transfer | From: 3KaB8xPjwKaJe7VKFgHLsLbLoRZQekKZWy | To: 3JdeuECazaksH3EA76e5KvvaKLgBSrRGjM | |||
| 12.12.2021 17:32:13 | |
115 BTC | $ 5 752 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4luz7tkfj7487z4n0s0jtpdrv0ucw7q9jrdj3 | To: 3MV3CptcVFuSbUuQyX4MYwkLMnsnoVUsy7 | |||
| 12.12.2021 17:32:13 | |
131 BTC | $ 6 551 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw6yfn7ezudnxa2rlv8vtmp48ws9smu0hkur92 | To: bc1q5sh98vfxtpe5d9ux39863vm9k3vfjqhy25vnnz | |||
| 12.12.2021 17:32:13 | |
121 BTC | $ 6 061 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm2ldnzcuyg8t2wueunyk79txmvw4vech9c7e6 | To: 3BJS9mLctqb963eGSDn7YminHFw4FVgC3X | |||
| 12.12.2021 17:32:13 | |
133 BTC | $ 6 637 545 | (unknown) | (unknown) |
| Type: transfer | From: 33yTg5ioTEVg9gEVff2HZLmtKx15EJuXYZ | To: 32zLK6GypwADuY6ApvgbeKYeQVbnkXKfNb | |||
| 12.12.2021 17:32:13 | |
110 BTC | $ 5 492 685 | (unknown) | (unknown) |
| Type: transfer | From: 389Rn7DERW7S3w4hKWCKQFB4qSVC2VmNhX | To: 3Dezb4cMQwCYFJcRjLxVXfjKsZj6s8EuJ8 | |||
| 12.12.2021 17:32:13 | |
149 BTC | $ 7 450 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcapenw6r2wc69r4n58hmahfyuv3quujraeup02 | To: bc1q7mlywrw6my8rl20v0749vwguw8v9m4e86f9gkk | |||
| 12.12.2021 17:32:13 | |
122 BTC | $ 6 083 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zqmfp7rhkzr24c8h89n2cjxcznyrqhhpzxhe4 | To: bc1q2fp0k65klkq7mq6qjv3xy0gh2a9n308575adzk | |||
| 12.12.2021 17:32:13 | |
156 BTC | $ 7 816 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyss435jljww6uv09gqjz2y7d3cvp8ugsh82q5l | To: bc1qgl7h2yu9vvw9whwwaq3jpfjkuq0993u6fcmh3p | |||
| 12.12.2021 17:32:13 | |
127 BTC | $ 6 333 912 | (unknown) | (unknown) |
| Type: transfer | From: 3DxUYMvg62RSm4WCZWsPFRNGX2amfosvKR | To: 3FMd4Gwwx7xvsKwqqmfRcX3XWWEgWtzyvm | |||
| 12.12.2021 17:32:13 | |
148 BTC | $ 7 385 298 | (unknown) | (unknown) |
| Type: transfer | From: 3HqWZR6WhRAzo8GAjSAnjTeEyGJKvAC6Ec | To: bc1qqzdxvwqtld08e08yy57nl0z7y0pz6rwuzwcdkn | |||
| 12.12.2021 17:32:13 | |
138 BTC | $ 6 897 248 | (unknown) | (unknown) |
| Type: transfer | From: 31oJykcLRvpcC3RWthjcJYwrn8AeT8Ev63 | To: bc1qr6dy50lk9y9qrk6rvm4zu370hstdfq5z37n27g | |||
| 12.12.2021 17:32:13 | |
151 BTC | $ 7 544 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.12.2021 17:32:13 | |
171 BTC | $ 8 568 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q630rhmgnkpszcj2zz57zmtlfks7dauuc4z7t9v | To: bc1qtcrpzh4hx375w4l3s9yuz7vz7yrlcckskzlu5z | |||
| 12.12.2021 17:32:13 | |
180 BTC | $ 9 004 484 | (unknown) | (unknown) |
| Type: transfer | From: 3JL6BhPXSYgK8qhJgp2DQgA32D4tV6zbSv | To: 3FonrnWHhomehSMjEv1Ai5oNv4pAjkMv1b | |||
| 12.12.2021 17:32:13 | |
205 BTC | $ 10 273 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q098nw93hhkz9wsd8meeaqvzgzgrz37h34rugqs | To: bc1qcu5xug7r8zp45t6c22uxqzwz7gfl2d44u3pqcp | |||
| 12.12.2021 17:32:13 | |
123 BTC | $ 6 167 165 | (unknown) | (unknown) |
| Type: transfer | From: 3NxgyGtrCi43c861Uuxbr3Qrnsao3KmKkg | To: 3LvHAXyCzEGhdv6WN8SWo1UyuGV2GhxqiG | |||
| 12.12.2021 17:32:13 | |
107 BTC | $ 5 349 379 | (unknown) | (unknown) |
| Type: transfer | From: 34RSnAP5nQ4dg6iujztefEHGAg1HFWx3B3 | To: bc1q49nsw5rf7r5ddm983rnfwt4mm0yv3ct4cxlqd7 | |||
| 12.12.2021 17:32:13 | |
178 BTC | $ 8 922 095 | (unknown) | (unknown) |
| Type: transfer | From: 3NMJnRj4XhpwdQUy33yA8JMinL5TeNQi6C | To: bc1qkvpjl77r5pndf4xkhjt5hcmfsfsfctkgryery5 | |||
| 12.12.2021 17:24:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.12.2021 17:12:12 |  |
7 069 348 XRP | $ 5 791 489 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rEH95QWAaFbjjQyBqYHySjk7TDpJXQL2Fd | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 12.12.2021 17:03:35 | |
151 BTC | $ 7 471 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.12.2021 16:56:25 | |
182 BTC | $ 9 074 346 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q23j8mpnjpc06a7p0xle0k4ulw6qat5u3q2gupa4lktj3ft8r5dxsqfzc3z | |||
| 12.12.2021 16:42:26 | |
110 BTC | $ 5 448 054 | (unknown) | (unknown) |
| Type: transfer | From: 3KMzxKjARakR6PLQmizXJ7NrRgDP1SZXfi | To: 389Rn7DERW7S3w4hKWCKQFB4qSVC2VmNhX | |||
| 12.12.2021 16:42:26 | |
160 BTC | $ 7 952 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.12.2021 16:42:26 | |
200 BTC | $ 9 926 707 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AT6EFiEfwrUe4STU5DadMcJv2tRwif9sn | |||
| 12.12.2021 16:38:44 | |
136 BTC | $ 6 785 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwapnjj6483vtvfauq7yj0sgxdhtlp9kq0vgjx9af3qff06k5v5dq6rmws7 | To: bc1ql777tcq0vk8pxzk483kk7qpfndlyf7a0w3x2l0svqmwsuenqc6dqgefwm4 | |||
| 12.12.2021 16:38:44 | |
107 BTC | $ 5 317 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8cc2v7cuf5x7t22tf96ym5we6tnpds9dytrl8 | To: 34RSnAP5nQ4dg6iujztefEHGAg1HFWx3B3 | |||
| 12.12.2021 16:21:30 | |
109 BTC | $ 5 412 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u95xa50edcfzmctgza8ktfmxpye2zq3j0ue29ye0m8khts9dlqqyxu9m4 | To: bc1qgf63tdwgrqfuy2zksk0y97uqe0s66xfqymwcnygeehszw38sm92qxgslts | |||
| 12.12.2021 16:21:30 | |
148 BTC | $ 7 356 311 | (unknown) | (unknown) |
| Type: transfer | From: 3QUoyfR45a3Ti7meVbHL2K1iTMRFhdQCKk | To: 3HqWZR6WhRAzo8GAjSAnjTeEyGJKvAC6Ec | |||
| 12.12.2021 16:21:30 | |
163 BTC | $ 8 145 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.12.2021 16:21:30 | |
164 BTC | $ 8 155 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.12.2021 16:21:30 | |
149 BTC | $ 7 421 579 | (unknown) | (unknown) |
| Type: transfer | From: 3KysRjaEbeftU58jSCtrqm3mm5d3ers8tC | To: bc1qcapenw6r2wc69r4n58hmahfyuv3quujraeup02 | |||
| 12.12.2021 16:18:03 | |
30 045 000 USDT | $ 30 045 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||