Whale movements
Last update: 09.09.2026 13:40:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.12.2021 07:35:04 |  |
185 BTC | $ 9 107 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.12.2021 07:30:24 |  |
116 680 600 USDT | $ 116 680 600 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.12.2021 07:20:33 | |
245 BTC | $ 12 090 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 12.12.2021 07:14:53 | |
186 BTC | $ 9 084 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.12.2021 07:07:24 | |
155 BTC | $ 7 567 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d3xdglatfns5ztkqjcx5nvmsejc2pg0yh5z58 | To: 1EyYWuATNixRVuJ2UgvPjgb7YHsEiDcz32 | |||
| 12.12.2021 07:07:24 | |
186 BTC | $ 9 074 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.12.2021 07:07:24 | |
186 BTC | $ 9 085 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.12.2021 07:07:24 | |
111 BTC | $ 5 419 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh23vp6whqd3gq26vqhs8erzqrn4xzkcgqnxxr | To: 3JdZScPm8Wb8k28XDEEbk3eUGRqbZ81vQJ | |||
| 12.12.2021 07:07:24 | |
116 BTC | $ 5 650 839 | (unknown) | (unknown) |
| Type: transfer | From: 33T7EVZW8oae3XAnJWMTPHvxPVWm4NpgmJ | To: 3Lvo2wEzfj8rMiTKJ1vUAXb1uipWbWmhez | |||
| 12.12.2021 07:07:24 | |
121 BTC | $ 5 914 268 | (unknown) | (unknown) |
| Type: transfer | From: 3GmPE2uew4WqvBqdamfDDYpsqJPm84qyuK | To: bc1qgem5jzp68llxp92yj54c57g0epfv2sqswq534d | |||
| 12.12.2021 07:07:24 | |
109 BTC | $ 5 322 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ecdzzwh973663ef8z8zrxdv2huh7flmmrssu5 | To: 33KKWFJrb5yLCwBniN4Ad8U3CF7XCXhqXt | |||
| 12.12.2021 07:07:24 | |
110 BTC | $ 5 360 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Fud4K2L1peiH3qAfdLVhYJKZ6t2gRPTvJ | To: 3JfWzhjvRZndsAuxDeFGqcEJAqfakgi3oU | |||
| 12.12.2021 07:07:24 | |
115 BTC | $ 5 616 739 | (unknown) | (unknown) |
| Type: transfer | From: 3EE51juR9KxA3UmCvJJp8sUGD2C7chneF3 | To: 33pMho5EAcxx3ea4shwGUWhvLXbYUdmG2Z | |||
| 12.12.2021 07:07:24 | |
251 BTC | $ 12 253 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 12.12.2021 06:41:05 | |
118 BTC | $ 5 791 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnxknwsrfs98vxxamvjhv349ptdphnc89vp6r0jqqsmk43pffn9q3dyhxh | To: bc1qkdduq79wuyh0nl9qhudsu253v9p2dhysdf8apjd5dywwy8t2vdpqkqs324 | |||
| 12.12.2021 06:34:18 | |
186 BTC | $ 9 045 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.12.2021 06:34:18 | |
255 BTC | $ 12 382 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 12.12.2021 06:24:09 | |
121 BTC | $ 5 885 698 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qphr76l5h95ughqklqld6wnxsgnfrj573cs87ww | |||
| 12.12.2021 06:16:06 | |
193 BTC | $ 9 393 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.12.2021 06:16:06 | |
259 BTC | $ 12 603 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 12.12.2021 05:56:01 | |
261 BTC | $ 12 774 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 12.12.2021 05:51:39 | |
193 BTC | $ 9 512 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.12.2021 05:44:15 | |
194 BTC | $ 9 596 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.12.2021 05:44:15 | |
293 BTC | $ 14 521 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 12.12.2021 05:34:58 | |
197 BTC | $ 9 722 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.12.2021 05:34:58 | |
298 BTC | $ 14 713 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 12.12.2021 05:34:58 | |
129 BTC | $ 6 375 377 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 12.12.2021 05:18:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 12.12.2021 05:08:33 | |
127 BTC | $ 6 267 142 | (unknown) | (unknown) |
| Type: transfer | From: 3CPfBWWPXtc41BSoRwb4mK13a3cRYHiEEa | To: 3H43r4fDS5VeSCPyXhwVbDTSJWt3DjnzkC | |||
| 12.12.2021 05:05:58 | |
144 BTC | $ 7 062 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8qzj4pnugwc7udmz6ymhm2jf4el725yfja8g5pxtnc7ujsamjzq6kel79 | To: bc1qvkxuspc0j42nsp4hreqfhqw3hce74jks8kj85g9sg0gjhdw9u6dq2h6636 | |||
| 12.12.2021 05:05:58 | |
123 BTC | $ 6 061 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Bnddjee63v2iU925urChZupTPDwz546WN | To: bc1qcw32jmmgz8akxm3cqehyvgt4ly53pqx88g9tf7 | |||
| 12.12.2021 05:05:58 | |
121 BTC | $ 5 956 959 | (unknown) | (unknown) |
| Type: transfer | From: 3LRbYmzthBAAQMSHPYcS8LSXYG7jfNWMtN | To: 3GmPE2uew4WqvBqdamfDDYpsqJPm84qyuK | |||
| 12.12.2021 05:05:58 | |
115 BTC | $ 5 657 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguqdvd2vqjxhr4k7s5dptej04hf80fzvzy2f9d | To: 3EE51juR9KxA3UmCvJJp8sUGD2C7chneF3 | |||
| 12.12.2021 05:05:58 | |
110 BTC | $ 5 399 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxjlsakpgmerttygr8us3pza22c036qlv4pxg4 | To: 3Fud4K2L1peiH3qAfdLVhYJKZ6t2gRPTvJ | |||
| 12.12.2021 05:05:58 | |
111 BTC | $ 5 477 852 | (unknown) | (unknown) |
| Type: transfer | From: 3K1iFi58cWFcnexveMVbUFVpTtLAwdUs89 | To: bc1qfh23vp6whqd3gq26vqhs8erzqrn4xzkcgqnxxr | |||
| 12.12.2021 05:05:58 | |
109 BTC | $ 5 360 856 | (unknown) | (unknown) |
| Type: transfer | From: 32J3VktkUdAorPURzWhHXnHqRZ1kFjDHbq | To: bc1q5ecdzzwh973663ef8z8zrxdv2huh7flmmrssu5 | |||
| 12.12.2021 05:05:58 | |
116 BTC | $ 5 692 316 | (unknown) | (unknown) |
| Type: transfer | From: 37zaEnewo7dYzzTL9P3PMUTC2ZiRJHGL2N | To: 33T7EVZW8oae3XAnJWMTPHvxPVWm4NpgmJ | |||
| 12.12.2021 05:05:58 | |
197 BTC | $ 9 678 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.12.2021 05:05:58 | |
197 BTC | $ 9 707 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.12.2021 05:05:58 | |
198 BTC | $ 9 727 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.12.2021 05:05:58 | |
198 BTC | $ 9 753 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.12.2021 05:05:58 | |
201 BTC | $ 9 889 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.12.2021 05:05:58 | |
116 BTC | $ 5 689 437 | (unknown) | (unknown) |
| Type: transfer | From: 3QhEgAaBFSFQ6r3vTkJ4cXFrMP2NpKHRkj | To: 3HVJQjVSDkwKsVF5uKDDLCJJTUq5gUoAyH | |||
| 12.12.2021 05:05:58 | |
300 BTC | $ 14 773 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 12.12.2021 05:05:58 | |
146 BTC | $ 7 180 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnax83exqva5uxe265k262phs6z02vvl97tqf7lg973mqgnzl84rqgtc75a | |||
| 12.12.2021 04:05:35 | |
331 BTC | $ 16 147 150 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KYMEaM6FpTDnaYBdDU81WHiiDfHJinmLQ | |||
| 12.12.2021 04:05:35 | |
119 BTC | $ 5 834 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz0jup52lvvz2raxsutfhh53wnyrhhctln4pk29lskq4lauf0yrsyzsq48 | To: bc1qlnxknwsrfs98vxxamvjhv349ptdphnc89vp6r0jqqsmk43pffn9q3dyhxh | |||
| 12.12.2021 04:05:35 | |
201 BTC | $ 9 843 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.12.2021 04:05:35 | |
202 BTC | $ 9 845 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.12.2021 04:05:35 | |
109 BTC | $ 5 326 781 | (unknown) | (unknown) |
| Type: transfer | From: 3411deVGRrXsuCmW1EoiPRj93zyvE45dij | To: 32J3VktkUdAorPURzWhHXnHqRZ1kFjDHbq | |||