Whale movements
Last update: 09.09.2026 13:53:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.12.2021 11:55:05 |  |
123 BTC | $ 6 075 602 | (unknown) | (unknown) |
| Type: transfer | From: 31jN1S546NNVPeM9cuMCbt3AWDUXYvmjVc | To: 3KqaAeBnYXZApfFUomgyMhLp3DXafBDG1y | |||
| 12.12.2021 11:55:05 | |
132 BTC | $ 6 519 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 12.12.2021 11:18:14 | |
280 BTC | $ 13 605 824 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 12.12.2021 11:18:14 | |
138 BTC | $ 6 723 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 12.12.2021 11:11:53 | |
133 BTC | $ 6 452 115 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 12.12.2021 11:11:53 | |
170 BTC | $ 8 283 021 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KaB8xPjwKaJe7VKFgHLsLbLoRZQekKZWy | |||
| 12.12.2021 11:11:53 | |
173 BTC | $ 8 393 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.12.2021 11:11:53 | |
126 BTC | $ 6 101 719 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.12.2021 11:05:59 | |
338 BTC | $ 16 536 058 | (unknown) | (unknown) |
| Type: transfer | From: 3KtmQm9UUJatknKiCgZKcBa393c32cCwxC | To: 34wwa2h7BfXo8zTjLE2nBg9PdCvg4nJrtV | |||
| 12.12.2021 11:05:59 | |
145 BTC | $ 7 103 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 12.12.2021 10:51:53 | |
933 BTC | $ 45 589 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8te8xfwru9nlhtzz2sv2gwk5dvfqn93qus6wlw | To: bc1q8mjqk8edt48x9zrv8cunzau8jjscyz5ytcy6v0 | |||
| 12.12.2021 10:51:53 | |
113 BTC | $ 5 528 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzkkkg46nq43zmq6vgnqtvcw52m64tedvp5v8e0srart6nmqtl3se9mr0m | To: bc1qs56fmqj9z77s0dr44qwyd2j8ghfz4t9gdwf7vmptyt8nkj0cfzts47mrh6 | |||
| 12.12.2021 10:51:53 | |
116 BTC | $ 5 654 069 | (unknown) | (unknown) |
| Type: transfer | From: 3HVJQjVSDkwKsVF5uKDDLCJJTUq5gUoAyH | To: bc1q45j62ug59gdyck52lcvpwc84rmc2jwh867kf2l | |||
| 12.12.2021 10:51:53 | |
132 BTC | $ 6 472 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HPNTMjkQjBrgd1bow6tTaAmfvBi392Qro | To: 35YcQkrNPah1sVQrVGi35qSgXFtm9MrBD6 | |||
| 12.12.2021 10:51:53 | |
332 BTC | $ 16 228 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9hvhv8c3rrtnfwchhv4z74aa6lghg2tm7pzrj | To: 35zpC8dhe9Tc2d1bxZ8hcJN3iW9fpfVrWV | |||
| 12.12.2021 10:51:53 | |
337 BTC | $ 16 451 316 | (unknown) | (unknown) |
| Type: transfer | From: 36hMMVUBKrYPxFZHDoyxVvUhD2PvphsJW9 | To: 34CCxTJehzovyfVNVWF9a7i6ayh6zk6XHC | |||
| 12.12.2021 10:51:53 | |
242 BTC | $ 11 849 476 | (unknown) | (unknown) |
| Type: transfer | From: 3P1onfCC42kqvYdjGawzzzi7z7bYXxeSDK | To: bc1qn2te07jc53mk6268wk4m982ajvfjuv7jnekufd | |||
| 12.12.2021 10:51:53 | |
142 BTC | $ 6 941 979 | (unknown) | (unknown) |
| Type: transfer | From: 3CWbd7siCUxWHSX8QU1rVkryDBcQavnrPn | To: 3N1nZyogNLpb63KJ5Fj49JxY1QvXrvymwW | |||
| 12.12.2021 10:51:53 | |
156 BTC | $ 7 634 276 | (unknown) | (unknown) |
| Type: transfer | From: 3BtWkpB5Lb5A8bEZCGxEYnXkNVAQk3rWJ9 | To: bc1qyss435jljww6uv09gqjz2y7d3cvp8ugsh82q5l | |||
| 12.12.2021 10:51:53 | |
205 BTC | $ 10 033 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn0jcyd8ut9anawsq9hd52z48ad53dl2lyx0vj | To: bc1q098nw93hhkz9wsd8meeaqvzgzgrz37h34rugqs | |||
| 12.12.2021 10:51:53 | |
138 BTC | $ 6 737 353 | (unknown) | (unknown) |
| Type: transfer | From: 34dRQfw2MsV5K82LmiAvTiVSUhot8jdwMb | To: 3DuZSvoxATVCaCDpkWUwFCyfBkBtu5iFvi | |||
| 12.12.2021 10:51:53 | |
309 BTC | $ 15 108 879 | (unknown) | (unknown) |
| Type: transfer | From: 3QJtiLXfZ1vtbKsspg13TnXJSR8W629NpY | To: 32jp3cEmMJgbfHU6vghQoe8gDcjmY521o4 | |||
| 12.12.2021 10:51:53 | |
180 BTC | $ 8 794 966 | (unknown) | (unknown) |
| Type: transfer | From: 38tT7VPiYN6KWNRGvu28A6wMuaRv8rk8fj | To: 3JL6BhPXSYgK8qhJgp2DQgA32D4tV6zbSv | |||
| 12.12.2021 10:51:53 | |
287 BTC | $ 14 042 568 | (unknown) | (unknown) |
| Type: transfer | From: 3HB9YWtPgoFCT5m6UYYNNS8G32bM56M1sq | To: 3D4er5yNK4tijDLRanACLpdNQmRXM4da5i | |||
| 12.12.2021 10:51:53 | |
273 BTC | $ 13 340 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfv740eyckuqhj46cd4379gp0qxzpsgvrqgmur | To: 3BG24kznwARsJGUFjFpoK1VMAffxCT45p9 | |||
| 12.12.2021 10:51:53 | |
325 BTC | $ 15 873 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5trkf7fjae75msp2czvtxa7fjvhdahgy5rl2mw | To: 37BTZzdpuogE6244MKz8KSTNwbhsEr3p9e | |||
| 12.12.2021 10:51:53 | |
115 BTC | $ 5 621 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje0j8scr7kgdsxxqs8djurd2eqetz9xuefwnr3 | To: 32QoyvwkfTHp6o5feAKuqBYqFB62SfQckL | |||
| 12.12.2021 10:51:53 | |
171 BTC | $ 8 371 022 | (unknown) | (unknown) |
| Type: transfer | From: 35SSDeiYBZZG1HBdCQAeKtcFrGVaUGG1EQ | To: bc1q630rhmgnkpszcj2zz57zmtlfks7dauuc4z7t9v | |||
| 12.12.2021 10:51:53 | |
310 BTC | $ 15 132 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2r5em5nsxukcxq0zu50nw08lsz94ny5etld9t | To: bc1qqjjgpw88nvpnvh58r37zs7lq2gkuc7nxr0ztvs | |||
| 12.12.2021 10:51:53 | |
288 BTC | $ 14 069 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n3mvwrs7gewuwv89vkgjxxzadm9slfy0xh4rk | To: 3BaGQLkfXStKRr5hnFe6PiqqotceVJHtXp | |||
| 12.12.2021 10:51:53 | |
149 BTC | $ 7 279 563 | (unknown) | (unknown) |
| Type: transfer | From: 3D8tLyUKW2ih13nvCQXkZvsQkZTS2B1HVc | To: 3KysRjaEbeftU58jSCtrqm3mm5d3ers8tC | |||
| 12.12.2021 10:51:53 | |
321 BTC | $ 15 705 742 | (unknown) | (unknown) |
| Type: transfer | From: 3CQRm4YCC5XM9SxTB5uxMQSt8UGTJCWENc | To: 35q3e1iSGnh6a1JRStNpbQw9WrxLo1LUpD | |||
| 12.12.2021 10:51:53 | |
191 BTC | $ 9 313 291 | (unknown) | (unknown) |
| Type: transfer | From: 3CM75ikCRp1rRC61pjtDuTL3yqba98G3MX | To: 31ni25wAL2rvgRpJtDE8mi3poKq7zHxoBb | |||
| 12.12.2021 10:51:53 | |
149 BTC | $ 7 288 311 | (unknown) | (unknown) |
| Type: transfer | From: 36nzvF6d8wSW9KEMHQvgpW2xoa3qxthrbg | To: 3FBLVc5NNjEo26JrQ5bQKEqqK3iGY99fVi | |||
| 12.12.2021 10:51:53 | |
127 BTC | $ 6 215 655 | (unknown) | (unknown) |
| Type: transfer | From: 3H43r4fDS5VeSCPyXhwVbDTSJWt3DjnzkC | To: bc1qv2ywnc0e6q9y667h9z7f3wckw554qlg5s6ux2y | |||
| 12.12.2021 10:51:53 | |
133 BTC | $ 6 483 144 | (unknown) | (unknown) |
| Type: transfer | From: 33uDXaYP5ScgpinhzLzfLoV3r5Xtz2zzYF | To: 32uULGfpwTAFthZMo1KaQ5u81uY8bYJvnN | |||
| 12.12.2021 10:51:53 | |
140 BTC | $ 6 821 584 | (unknown) | (unknown) |
| Type: transfer | From: 3FCi7JD97cZjSjhYjPg8tTGDYdHnwZmfVc | To: 3DxLXJxbdHVGr1gTayfQgaTQeDZZiNftNh | |||
| 12.12.2021 10:51:53 | |
123 BTC | $ 6 025 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw32jmmgz8akxm3cqehyvgt4ly53pqx88g9tf7 | To: 31jN1S546NNVPeM9cuMCbt3AWDUXYvmjVc | |||
| 12.12.2021 10:51:53 | |
111 BTC | $ 5 425 511 | (unknown) | (unknown) |
| Type: transfer | From: 3NnCAybSNoUwpKQYkAu9fZzWF744nunUfc | To: 36JUa7enMz3wxLhVJLZr1o99vMDfTWHQ3m | |||
| 12.12.2021 10:51:53 | |
203 BTC | $ 9 942 660 | (unknown) | (unknown) |
| Type: transfer | From: 39o9wrCNegx5PErykRdxDpcDhgQNS8mBfz | To: 32EQfnfK3wCuicmzFEXMpPbS9myXZQDuVa | |||
| 12.12.2021 10:51:53 | |
152 BTC | $ 7 413 163 | (unknown) | (unknown) |
| Type: transfer | From: 3N48dSYZwsKrLmX3h2dTgC9aEPPDusHbNr | To: bc1q0f3rpklw8ylxwxtwtrvzv3mw66pf7qeyukqzx0 | |||
| 12.12.2021 10:51:53 | |
246 BTC | $ 12 013 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk45dpn4ed5s5a8s0n3cv389adaewcr7tlcfkc | To: 3BRz3bvDerNn3G8BMbBzDsd6rP3ko1PJi3 | |||
| 12.12.2021 10:51:53 | |
121 BTC | $ 5 920 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgem5jzp68llxp92yj54c57g0epfv2sqswq534d | To: 368eHfJU3Jnuk5fsD4pZRGtWRAvoPw9Ysb | |||
| 12.12.2021 10:51:53 | |
127 BTC | $ 6 186 497 | (unknown) | (unknown) |
| Type: transfer | From: 3G1nEMxF2TYHgZBff2TLYsAFEbMtji8ku3 | To: 3ENA5cfHZcjHvpeuAMyyjC7NizzpBnJwzE | |||
| 12.12.2021 10:51:53 | |
201 BTC | $ 9 819 903 | (unknown) | (unknown) |
| Type: transfer | From: 3JP3zWt32uhZ4x47YVA4yCJ3ZcmaoqMYGS | To: bc1qct7wugthpsmrfk9sryh4ddvl9gpu6jcs3fsa37 | |||
| 12.12.2021 10:51:53 | |
242 BTC | $ 11 806 558 | (unknown) | (unknown) |
| Type: transfer | From: 3G7SD5XTgaoHj2r4xrocMoENgVtEA8R9Dt | To: bc1q26l5y8m04htvy00xxw8w7cs4znqnwujcfl8tzk | |||
| 12.12.2021 10:51:53 | |
110 BTC | $ 5 366 668 | (unknown) | (unknown) |
| Type: transfer | From: 3NxDn8tautbyjnRoe3uJYsV7utsccHFZSv | To: 3Pk9rUSXc4Uj1oW623B8QkKQtDVQGaYZet | |||
| 12.12.2021 10:51:53 | |
233 BTC | $ 11 368 863 | (unknown) | (unknown) |
| Type: transfer | From: 3DfUP4B2qfFFVVY6hxCrYRXSaRwSgiVG7g | To: 37QHjvAdg5X4rhHKbHqcKj3H8b2ebcGBES | |||
| 12.12.2021 10:51:53 | |
254 BTC | $ 12 403 607 | (unknown) | (unknown) |
| Type: transfer | From: 38sMVvXE7UGUvkCZCPbgBxEzXvmepKuygJ | To: 3HUcMLMGvVkBMFhEXXjUMC5HeiFMeyh8dc | |||
| 12.12.2021 10:51:53 | |
178 BTC | $ 8 714 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Py986RGJgQKMs4N5K2ipXh25q8vwnMy1v | To: 3NMJnRj4XhpwdQUy33yA8JMinL5TeNQi6C | |||