Whale movements
Last update: 09.09.2026 13:48:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.12.2021 10:51:53 |  |
322 BTC | $ 15 738 483 | (unknown) | (unknown) |
| Type: transfer | From: 3BUu1qEV5ukwxr3zCUHLX6EEvbkRE7JL18 | To: 33Micx3uFeMRzxUyZxZA35AwVNt6Gyvdfy | |||
| 12.12.2021 10:51:53 | |
114 BTC | $ 5 594 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc85uh4tr9evlz6y5fuzusve360fygzuc33pzs3 | To: 3Ei4cEdJoXAkiCoYTWnGPa6326JjSfXUnk | |||
| 12.12.2021 10:51:53 | |
316 BTC | $ 15 459 331 | (unknown) | (unknown) |
| Type: transfer | From: 3QzDBQk5Yf4rpCciJyUQxSP36E2zvHVDd9 | To: 352SnV4X3XXsWNjGEKaTEWvd1fHocuKbcH | |||
| 12.12.2021 10:51:53 | |
243 BTC | $ 11 897 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gkq4mftfhm9jkuryz82fwuntc6vnnzs9yvtg0 | To: 3BpVX5uawSaSYkBTh2WboTYt5seNjqAVAK | |||
| 12.12.2021 10:51:53 | |
109 BTC | $ 5 325 125 | (unknown) | (unknown) |
| Type: transfer | From: 3EMGvimennVs5CLMSCZzeXrewFX9NF6anw | To: 35LdXahhPa9qXqjvbN3uj5xCoU8FrRUSCu | |||
| 12.12.2021 10:51:53 | |
175 BTC | $ 8 536 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.12.2021 10:51:53 | |
175 BTC | $ 8 538 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.12.2021 10:51:53 | |
175 BTC | $ 8 565 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.12.2021 10:51:53 | |
176 BTC | $ 8 617 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.12.2021 10:51:53 | |
171 BTC | $ 8 349 040 | (unknown) | (unknown) |
| Type: transfer | From: 38EMB1Rz1iZxQ6mXBGvKRjeJbDJa3cBJ23 | To: 37gnnuRwLm8sw6iQHkBdkBpHauGdWpS4e2 | |||
| 12.12.2021 10:35:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 12.12.2021 10:05:23 | |
176 BTC | $ 8 659 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.12.2021 10:05:23 | |
149 BTC | $ 7 294 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||
| 12.12.2021 09:58:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.12.2021 09:52:46 | |
142 BTC | $ 7 010 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkxuspc0j42nsp4hreqfhqw3hce74jks8kj85g9sg0gjhdw9u6dq2h6636 | To: bc1qlg2754saszknqxykw29gghaxtaj2shgarjv9lx6helxlqx6t0a5qczmf78 | |||
| 12.12.2021 09:51:11 | |
124 BTC | $ 6 043 603 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 12.12.2021 09:51:11 | |
177 BTC | $ 8 620 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.12.2021 09:51:11 | |
115 BTC | $ 5 605 789 | (unknown) | (unknown) |
| Type: transfer | From: 33pMho5EAcxx3ea4shwGUWhvLXbYUdmG2Z | To: bc1qje0j8scr7kgdsxxqs8djurd2eqetz9xuefwnr3 | |||
| 12.12.2021 09:51:11 | |
116 BTC | $ 5 641 513 | (unknown) | (unknown) |
| Type: transfer | From: 3Lvo2wEzfj8rMiTKJ1vUAXb1uipWbWmhez | To: bc1qc85uh4tr9evlz6y5fuzusve360fygzuc33pzs3 | |||
| 12.12.2021 09:51:11 | |
109 BTC | $ 5 310 401 | (unknown) | (unknown) |
| Type: transfer | From: 33KKWFJrb5yLCwBniN4Ad8U3CF7XCXhqXt | To: 3EMGvimennVs5CLMSCZzeXrewFX9NF6anw | |||
| 12.12.2021 09:51:11 | |
111 BTC | $ 5 410 162 | (unknown) | (unknown) |
| Type: transfer | From: 3JdZScPm8Wb8k28XDEEbk3eUGRqbZ81vQJ | To: 3NnCAybSNoUwpKQYkAu9fZzWF744nunUfc | |||
| 12.12.2021 09:51:11 | |
177 BTC | $ 8 622 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.12.2021 09:51:11 | |
177 BTC | $ 8 623 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.12.2021 09:51:11 | |
110 BTC | $ 5 351 781 | (unknown) | (unknown) |
| Type: transfer | From: 3JfWzhjvRZndsAuxDeFGqcEJAqfakgi3oU | To: 3NxDn8tautbyjnRoe3uJYsV7utsccHFZSv | |||
| 12.12.2021 09:51:11 | |
158 BTC | $ 7 676 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 12.12.2021 09:24:08 | |
122 BTC | $ 5 977 561 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FeJzeaXS1nSzwBYcFAQJv1eXme5gu8DX9 | |||
| 12.12.2021 09:24:08 | |
177 BTC | $ 8 700 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.12.2021 09:16:26 | |
139 BTC | $ 6 813 323 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CdumXPJhunKgUTbFUrAH3bv5y3Q61tr4o | To: 1EffXSWEs7DLuLPvw42bUWuq5vPJg9ppEz | |||
| 12.12.2021 09:16:26 | |
1 349 BTC | $ 66 294 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfyplrnmcatps3zyxy2dgt90wnuxqjfzn2rhk3 | To: bc1qerz6a23824y6caepjr72xugdp37u339ucj9kmu | |||
| 12.12.2021 09:16:26 | |
117 BTC | $ 5 756 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdduq79wuyh0nl9qhudsu253v9p2dhysdf8apjd5dywwy8t2vdpqkqs324 | To: bc1qrzkkkg46nq43zmq6vgnqtvcw52m64tedvp5v8e0srart6nmqtl3se9mr0m | |||
| 12.12.2021 09:16:26 | |
177 BTC | $ 8 698 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.12.2021 09:16:26 | |
179 BTC | $ 8 812 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.12.2021 09:16:26 | |
162 BTC | $ 7 965 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 12.12.2021 09:01:41 |  |
20 000 000 XRP | $ 16 395 268 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 12.12.2021 08:51:59 | |
134 BTC | $ 6 653 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn1swWgZG3YVCBc538g1BSTtHhVveGedX | To: 37Wj5HXsjErHU5XsrPpsak2AkLpxtorof2 | |||
| 12.12.2021 08:51:59 | |
179 BTC | $ 8 931 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.12.2021 08:46:03 | |
180 BTC | $ 8 879 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.12.2021 08:46:03 | |
176 BTC | $ 8 675 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 12.12.2021 08:30:56 | |
181 BTC | $ 8 900 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.12.2021 08:30:56 | |
184 BTC | $ 9 016 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 12.12.2021 08:26:08 | |
182 BTC | $ 8 925 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.12.2021 08:20:24 | |
117 194 750 USDT | $ 117 194 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.12.2021 08:18:40 | |
187 BTC | $ 9 214 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 12.12.2021 08:10:22 | |
183 BTC | $ 8 963 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.12.2021 07:54:29 | |
191 BTC | $ 9 336 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | |||
| 12.12.2021 07:51:08 | |
184 BTC | $ 8 943 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.12.2021 07:50:35 | |
241 BTC | $ 11 797 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 12.12.2021 07:41:33 | |
184 BTC | $ 9 125 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.12.2021 07:41:33 | |
242 BTC | $ 11 997 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 12.12.2021 07:35:04 | |
184 BTC | $ 9 078 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||