Whale movements
Last update: 09.09.2026 13:41:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.12.2021 04:05:35 |  |
300 BTC | $ 14 656 756 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 12.12.2021 03:56:11 |  |
12 000 000 XRP | $ 10 011 224 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 12.12.2021 03:45:12 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 12.12.2021 03:43:29 | |
115 BTC | $ 5 710 824 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjx46qre6l8xegdxfamrmyzyzm6u4t8jj4wyxq22jrkr0x0lydf2slqv8m0 | |||
| 12.12.2021 03:43:29 | |
202 BTC | $ 10 025 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.12.2021 03:43:29 | |
303 BTC | $ 15 045 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 12.12.2021 03:43:29 | |
103 BTC | $ 5 097 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 12.12.2021 03:31:19 | |
204 BTC | $ 10 042 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.12.2021 03:31:19 | |
124 BTC | $ 6 107 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 12.12.2021 03:30:21 |  |
83 455 BNB | $ 46 621 776 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 12.12.2021 03:26:45 | |
145 BTC | $ 7 131 877 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdp08k4cmjk3cj877ad0tanm2af3ec43fzpn5s0fpvtyge0f5cu0qlfp99g | |||
| 12.12.2021 03:26:45 | |
310 BTC | $ 15 265 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | |||
| 12.12.2021 03:25:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 12.12.2021 03:25:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 12.12.2021 03:21:43 | |
205 BTC | $ 10 025 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.12.2021 03:20:47 | |
128 BTC | $ 6 266 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 12.12.2021 03:15:07 | |
310 BTC | $ 15 240 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 12.12.2021 03:12:51 | |
537 BTC | $ 26 326 430 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37aygfBRr8ZpxTto1cUiZLf9r56pw6CQHU | |||
| 12.12.2021 03:12:51 | |
210 BTC | $ 10 288 542 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 12.12.2021 03:12:51 | |
240 BTC | $ 11 772 427 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 12.12.2021 03:12:51 | |
259 BTC | $ 12 717 233 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgq4azn8eyd79flc5h8dq5qm07gpf893erl8h5t62vnc9szhu0mfs55u5s6 | |||
| 12.12.2021 03:12:51 | |
121 BTC | $ 5 914 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3s6nxqpsjn4hwtsz4gf344qup0et002vgw875h60kuzxfdnw9csxw5jq4 | To: bc1qxz0jup52lvvz2raxsutfhh53wnyrhhctln4pk29lskq4lauf0yrsyzsq48 | |||
| 12.12.2021 03:12:51 | |
145 BTC | $ 7 090 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzray9np8crsvwdd90v7h9dnvg6dnzvh3cfdut4yt59l0g2lyekseak9sv | To: bc1qh8qzj4pnugwc7udmz6ymhm2jf4el725yfja8g5pxtnc7ujsamjzq6kel79 | |||
| 12.12.2021 03:12:51 | |
208 BTC | $ 10 198 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.12.2021 03:09:51 | |
116 BTC | $ 5 723 428 | (unknown) | (unknown) |
| Type: transfer | From: 35JnhEqoQvZ4aSMUECJxqM2k8ovgRhtuxc | To: 3QhEgAaBFSFQ6r3vTkJ4cXFrMP2NpKHRkj | |||
| 12.12.2021 03:09:51 | |
171 BTC | $ 8 468 898 | (unknown) | (unknown) |
| Type: transfer | From: 34zkCTy5Tf2keNERJfuFKWdNc9kLcf9tJ5 | To: 35SSDeiYBZZG1HBdCQAeKtcFrGVaUGG1EQ | |||
| 12.12.2021 03:09:51 | |
111 BTC | $ 5 509 372 | (unknown) | (unknown) |
| Type: transfer | From: 3DA9Sj3D57Ch7zQTHvEXmcPsyA7mChrNLS | To: 3K1iFi58cWFcnexveMVbUFVpTtLAwdUs89 | |||
| 12.12.2021 03:09:51 | |
127 BTC | $ 6 289 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylyk3ae74xvlf2xypuukwxrthz6a5ucmh2shtq | To: 3CPfBWWPXtc41BSoRwb4mK13a3cRYHiEEa | |||
| 12.12.2021 03:09:51 | |
191 BTC | $ 9 422 326 | (unknown) | (unknown) |
| Type: transfer | From: 35ZCXCPjY59AhAx59GjuTyhJgkrfegPyny | To: 3CM75ikCRp1rRC61pjtDuTL3yqba98G3MX | |||
| 12.12.2021 03:09:51 | |
181 BTC | $ 8 953 117 | (unknown) | (unknown) |
| Type: transfer | From: 3M9c7oTfUnNPRqbPmAy9oA7oc4yZXErw5s | To: 38tT7VPiYN6KWNRGvu28A6wMuaRv8rk8fj | |||
| 12.12.2021 03:09:51 | |
142 BTC | $ 7 013 923 | (unknown) | (unknown) |
| Type: transfer | From: 35idsVVdkPK2QcmefM9aaRoFwuZKzsfuaB | To: 34dRQfw2MsV5K82LmiAvTiVSUhot8jdwMb | |||
| 12.12.2021 03:09:51 | |
132 BTC | $ 6 547 782 | (unknown) | (unknown) |
| Type: transfer | From: 3PU8UNRmc3XCu5geC11jnV3Csed7w8Pr53 | To: 3HPNTMjkQjBrgd1bow6tTaAmfvBi392Qro | |||
| 12.12.2021 03:09:51 | |
201 BTC | $ 9 940 336 | (unknown) | (unknown) |
| Type: transfer | From: 39vb56yb3KmiPY1UmRBQkgwNx5jFatsvwn | To: 3JP3zWt32uhZ4x47YVA4yCJ3ZcmaoqMYGS | |||
| 12.12.2021 03:09:51 | |
110 BTC | $ 5 430 131 | (unknown) | (unknown) |
| Type: transfer | From: 37Mqb9vTMdcGLrXMFqJdrjAxAP2XBjRX3e | To: bc1qqxjlsakpgmerttygr8us3pza22c036qlv4pxg4 | |||
| 12.12.2021 03:09:51 | |
171 BTC | $ 8 447 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks39van7we7x5frjeqn87997vdva8mjn8d0c9m | To: 38EMB1Rz1iZxQ6mXBGvKRjeJbDJa3cBJ23 | |||
| 12.12.2021 03:09:51 | |
149 BTC | $ 7 373 968 | (unknown) | (unknown) |
| Type: transfer | From: 3JG44cGfjhx4tDMTWLRR4Wrp42cep5VPAJ | To: 36nzvF6d8wSW9KEMHQvgpW2xoa3qxthrbg | |||
| 12.12.2021 03:09:51 | |
142 BTC | $ 7 023 155 | (unknown) | (unknown) |
| Type: transfer | From: 38uEr3WNY9KpeBW6FihFTfARyA5C7iY9dE | To: 3CWbd7siCUxWHSX8QU1rVkryDBcQavnrPn | |||
| 12.12.2021 03:09:51 | |
156 BTC | $ 7 723 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgmhsg2tcvlgnga3xwk9uevv88vs0ekxretv4k | To: 3BtWkpB5Lb5A8bEZCGxEYnXkNVAQk3rWJ9 | |||
| 12.12.2021 03:09:51 | |
140 BTC | $ 6 901 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqfq4rydvppg2dnxt2tqle9engx0ep383squpp | To: 3FCi7JD97cZjSjhYjPg8tTGDYdHnwZmfVc | |||
| 12.12.2021 03:09:51 | |
152 BTC | $ 7 500 168 | (unknown) | (unknown) |
| Type: transfer | From: 3AN1iBfyYCPj86TCnNwbWcQ4KZNwJGA9eU | To: 3N48dSYZwsKrLmX3h2dTgC9aEPPDusHbNr | |||
| 12.12.2021 03:09:51 | |
121 BTC | $ 5 991 173 | (unknown) | (unknown) |
| Type: transfer | From: 3HjSfiYmy5SfCkRg2jLEtRDqE7YhRrNMXF | To: 3LRbYmzthBAAQMSHPYcS8LSXYG7jfNWMtN | |||
| 12.12.2021 03:09:51 | |
130 BTC | $ 6 415 385 | (unknown) | (unknown) |
| Type: transfer | From: 3NefRZJmvFots3muZ6nhi2iUxv8bCRMaBC | To: 3G1nEMxF2TYHgZBff2TLYsAFEbMtji8ku3 | |||
| 12.12.2021 03:09:51 | |
178 BTC | $ 8 816 605 | (unknown) | (unknown) |
| Type: transfer | From: 33CnBJ1jYFwGwkrQe11vzP4nqaaxaTLSMb | To: 3Py986RGJgQKMs4N5K2ipXh25q8vwnMy1v | |||
| 12.12.2021 03:09:51 | |
123 BTC | $ 6 096 810 | (unknown) | (unknown) |
| Type: transfer | From: 3LFqfx19izjdgZjzgmjya3EcgKHoBsXGC3 | To: 3Bnddjee63v2iU925urChZupTPDwz546WN | |||
| 12.12.2021 03:09:51 | |
115 BTC | $ 5 689 544 | (unknown) | (unknown) |
| Type: transfer | From: 3L6dF6qj4rjuMNQGDxu8HHShcwQbWgu7bs | To: bc1qguqdvd2vqjxhr4k7s5dptej04hf80fzvzy2f9d | |||
| 12.12.2021 03:09:51 | |
133 BTC | $ 6 559 181 | (unknown) | (unknown) |
| Type: transfer | From: 337BRWrmQ9KhLvJAayHqNRzJyFvxZHFWkb | To: 33uDXaYP5ScgpinhzLzfLoV3r5Xtz2zzYF | |||
| 12.12.2021 03:09:51 | |
116 BTC | $ 5 725 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz9zqf5lcvuzd6nfmrj39nnk83fvmv6ndjw4vp | To: 37zaEnewo7dYzzTL9P3PMUTC2ZiRJHGL2N | |||
| 12.12.2021 03:09:51 | |
149 BTC | $ 7 364 940 | (unknown) | (unknown) |
| Type: transfer | From: 37VTEhE2gDYVPN5iMxLkYapmEmpgdHdS5v | To: 3D8tLyUKW2ih13nvCQXkZvsQkZTS2B1HVc | |||
| 12.12.2021 03:09:51 | |
208 BTC | $ 10 293 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.12.2021 03:09:51 | |
208 BTC | $ 10 294 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||