Whale movements
Last update: 09.09.2026 14:05:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.12.2021 14:38:50 |  |
111 BTC | $ 5 548 639 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 12.12.2021 14:38:50 | |
108 BTC | $ 5 416 332 | (unknown) | (unknown) |
| Type: transfer | From: 3NqnEWFMj514tH5GS1CQhJnpcHGAqM3bnP | To: 3Kw1tqW4wVAMJrEzJi177gy71b4kT2CXCS | |||
| 12.12.2021 14:38:50 | |
165 BTC | $ 8 258 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.12.2021 14:25:02 | |
148 BTC | $ 7 312 683 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QUoyfR45a3Ti7meVbHL2K1iTMRFhdQCKk | |||
| 12.12.2021 14:21:47 | |
165 BTC | $ 8 215 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.12.2021 14:10:10 | |
107 BTC | $ 5 322 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusjyhjdwpptzd4r7he24clfw8s053awslg3upuyy9hg3m8jme0tqcv926s | To: bc1qjqj42sar2f6x9ue83zfhdj656aucu48l8jfg8mx9ts7xtv7u8zdq74lyp4 | |||
| 12.12.2021 14:10:09 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 12.12.2021 14:02:40 | |
103 BTC | $ 5 103 244 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdw778dwg6kvf6s4fnl7nnlaekf9mu0xnhjnehuf2xh6zu2f46mqmgpf4y | |||
| 12.12.2021 14:02:40 | |
427 BTC | $ 21 148 850 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16v9oKUS7PYgCqUmFeVvzSFuFn9M3xsKbF | |||
| 12.12.2021 13:50:24 | |
116 929 960 USDT | $ 116 929 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.12.2021 13:47:02 | |
101 BTC | $ 5 007 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | |||
| 12.12.2021 13:36:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 12.12.2021 13:34:57 | |
137 BTC | $ 6 739 919 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 12.12.2021 13:34:57 | |
173 BTC | $ 8 474 694 | (unknown) | (unknown) |
| Type: transfer | From: 37XFsnoNPK8aNDtX29LuUszhMgjvSG2fvJ | To: 33anJ8BYoPmtkGWW2NzSoZhouA7d5BbCLV | |||
| 12.12.2021 13:34:57 | |
110 BTC | $ 5 393 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktvjgqcp7zlz22yyd0d2xcwjjc7psl4eq9supv | To: 372tEJzxmfvC5tCrDRB6hNVHEERCAauMK9 | |||
| 12.12.2021 13:34:57 | |
111 BTC | $ 5 451 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a8ewsmtcyk5k8hchwh3v5ctgwtetngymexqgh | To: 3B5qg9J2zToAnCTcBxcdQ4RZEnV2Nvxksp | |||
| 12.12.2021 13:34:57 | |
168 BTC | $ 8 245 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.12.2021 13:34:57 | |
108 BTC | $ 5 327 093 | (unknown) | (unknown) |
| Type: transfer | From: 3M2jdi5XcgwuZej5MgePRSTnxu9m2As1e1 | To: 3NqnEWFMj514tH5GS1CQhJnpcHGAqM3bnP | |||
| 12.12.2021 13:30:33 | |
7 000 001 000 BTT | $ 23 480 856 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: T9yD14Nj9j7xAB4dbGeiX9h8unkKHxuWwb | |||
| 12.12.2021 13:15:09 | |
108 BTC | $ 5 376 083 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 12.12.2021 13:11:28 | |
169 BTC | $ 8 380 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.12.2021 13:01:36 | |
169 BTC | $ 8 358 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.12.2021 13:01:36 | |
169 BTC | $ 8 359 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.12.2021 13:01:36 | |
113 BTC | $ 5 559 881 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 12.12.2021 12:53:18 | |
16 999 952 USDT | $ 16 999 952 | (unknown) | (unknown) |
| Type: transfer | From: TNyxBnBX9m9QPRCi11AMoft5JxQnzijPqt | To: TYQgQ55h5Zw9953Vec9Tpc1w5dga5za7yR | |||
| 12.12.2021 12:49:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNyxBnBX9m9QPRCi11AMoft5JxQnzijPqt | To: TYQgQ55h5Zw9953Vec9Tpc1w5dga5za7yR | |||
| 12.12.2021 12:43:45 | |
170 BTC | $ 8 381 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.12.2021 12:39:52 | |
113 BTC | $ 5 591 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 12.12.2021 12:33:37 | |
144 BTC | $ 7 003 379 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdp08k4cmjk3cj877ad0tanm2af3ec43fzpn5s0fpvtyge0f5cu0qlfp99g | To: bc1q2wjqcq7mlj65cahq26g3txva83z88xv5k6nmd84aanwzxf0yvhyq83hgdj | |||
| 12.12.2021 12:33:37 | |
171 BTC | $ 8 354 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.12.2021 12:33:37 | |
116 BTC | $ 5 673 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 12.12.2021 12:25:54 | |
932 BTC | $ 45 648 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mjqk8edt48x9zrv8cunzau8jjscyz5ytcy6v0 | To: bc1qkf8fez4c7c54rla76sv667nkdagmaum8zqfqkz | |||
| 12.12.2021 12:25:54 | |
171 BTC | $ 8 385 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.12.2021 12:19:51 | |
171 BTC | $ 8 333 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.12.2021 12:19:51 | |
124 BTC | $ 6 018 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | |||
| 12.12.2021 12:10:13 | |
141 BTC | $ 6 922 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg2754saszknqxykw29gghaxtaj2shgarjv9lx6helxlqx6t0a5qczmf78 | To: bc1qwapnjj6483vtvfauq7yj0sgxdhtlp9kq0vgjx9af3qff06k5v5dq6rmws7 | |||
| 12.12.2021 12:10:13 | |
172 BTC | $ 8 406 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.12.2021 11:55:05 | |
110 BTC | $ 5 422 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs56fmqj9z77s0dr44qwyd2j8ghfz4t9gdwf7vmptyt8nkj0cfzts47mrh6 | To: bc1qusjyhjdwpptzd4r7he24clfw8s053awslg3upuyy9hg3m8jme0tqcv926s | |||
| 12.12.2021 11:55:05 | |
116 BTC | $ 5 701 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45j62ug59gdyck52lcvpwc84rmc2jwh867kf2l | To: 3C3xUFPnArvoMsUCbuBTsK58tRiLvu1Xtn | |||
| 12.12.2021 11:55:05 | |
172 BTC | $ 8 455 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.12.2021 11:55:05 | |
115 BTC | $ 5 668 294 | (unknown) | (unknown) |
| Type: transfer | From: 32QoyvwkfTHp6o5feAKuqBYqFB62SfQckL | To: bc1qc9f4s73z08fggwhqv7szv89yqmrnnq0ktmlp7n | |||
| 12.12.2021 11:55:05 | |
172 BTC | $ 8 483 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.12.2021 11:55:05 | |
122 BTC | $ 5 992 066 | (unknown) | (unknown) |
| Type: transfer | From: 3FeJzeaXS1nSzwBYcFAQJv1eXme5gu8DX9 | To: 3APrzheSE6W6byhumPu9PsRzts77MsCKii | |||
| 12.12.2021 11:55:05 | |
172 BTC | $ 8 485 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.12.2021 11:55:05 | |
173 BTC | $ 8 512 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.12.2021 11:55:05 | |
108 BTC | $ 5 345 001 | (unknown) | (unknown) |
| Type: transfer | From: 35LdXahhPa9qXqjvbN3uj5xCoU8FrRUSCu | To: 3M2jdi5XcgwuZej5MgePRSTnxu9m2As1e1 | |||
| 12.12.2021 11:55:05 | |
121 BTC | $ 5 969 643 | (unknown) | (unknown) |
| Type: transfer | From: 368eHfJU3Jnuk5fsD4pZRGtWRAvoPw9Ysb | To: 383t1qd7wvnUuCmPScveRVDM6Xhxxyb9Vn | |||
| 12.12.2021 11:55:05 | |
111 BTC | $ 5 469 483 | (unknown) | (unknown) |
| Type: transfer | From: 36JUa7enMz3wxLhVJLZr1o99vMDfTWHQ3m | To: bc1q9a8ewsmtcyk5k8hchwh3v5ctgwtetngymexqgh | |||
| 12.12.2021 11:55:05 | |
114 BTC | $ 5 639 469 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei4cEdJoXAkiCoYTWnGPa6326JjSfXUnk | To: bc1quv29h0979cnwhh7zujfgw8wdtyeryvyjrjkexd | |||
| 12.12.2021 11:55:05 | |
110 BTC | $ 5 411 528 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk9rUSXc4Uj1oW623B8QkKQtDVQGaYZet | To: bc1qktvjgqcp7zlz22yyd0d2xcwjjc7psl4eq9supv | |||