Whale movements
Last update: 09.09.2026 13:30:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.12.2021 03:09:51 |  |
208 BTC | $ 10 296 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.12.2021 03:09:51 | |
211 BTC | $ 10 414 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.12.2021 03:09:51 | |
133 BTC | $ 6 588 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 12.12.2021 03:09:51 | |
316 BTC | $ 15 615 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 12.12.2021 02:11:22 | |
109 BTC | $ 5 366 240 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3411deVGRrXsuCmW1EoiPRj93zyvE45dij | |||
| 12.12.2021 02:11:22 | |
316 BTC | $ 15 570 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 12.12.2021 02:03:01 | |
799 BTC | $ 39 279 012 | (unknown) | (unknown) |
| Type: transfer | From: 3PYjCSiWxjwSq2mAeXDot4YKTWmkSvqN2u | To: 3AchsJSgjaHg9wVutyWCnPdLX85X1aQ2q6 | |||
| 12.12.2021 02:03:01 | |
146 BTC | $ 7 177 524 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp7lulp6lhevghunpw4k0fx0pyp0wameg74z8230alyygp5j5mshsvgcd55 | |||
| 12.12.2021 02:03:01 | |
116 BTC | $ 5 689 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv06rdsuuu5a6l7ckgknq0c8nqsmrzprxsdnwmq | To: 35JnhEqoQvZ4aSMUECJxqM2k8ovgRhtuxc | |||
| 12.12.2021 02:03:01 | |
110 BTC | $ 5 397 288 | (unknown) | (unknown) |
| Type: transfer | From: 365XNMtDhL1miyiXByCxumx2wsUDjBQe2k | To: 37Mqb9vTMdcGLrXMFqJdrjAxAP2XBjRX3e | |||
| 12.12.2021 02:03:01 | |
111 BTC | $ 5 476 010 | (unknown) | (unknown) |
| Type: transfer | From: 39xvh1w4RkE6J8nXwjV6iXeuvgUPPJozqP | To: 3DA9Sj3D57Ch7zQTHvEXmcPsyA7mChrNLS | |||
| 12.12.2021 02:03:01 | |
217 BTC | $ 10 665 682 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 12.12.2021 02:03:01 | |
115 BTC | $ 5 652 315 | (unknown) | (unknown) |
| Type: transfer | From: 18PCsSdomCvwyQwaaKBGMdPJq3FrKwmj8Q | To: 1EYJzqncwzjgjsYm22SxXh2z5H5FhiuxR4 | |||
| 12.12.2021 02:03:01 | |
145 BTC | $ 7 126 835 | (unknown) | (unknown) |
| Type: transfer | From: 1JtcuEGysQAYU9APfVX9XVXUrTRwgJoxyH | To: 18PCsSdomCvwyQwaaKBGMdPJq3FrKwmj8Q | |||
| 12.12.2021 01:38:19 | |
111 BTC | $ 5 499 149 | (unknown) | binance (exchange) |
| Type: transfer | From: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 12.12.2021 01:38:19 | |
137 BTC | $ 6 774 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5xg9749qcrgft295j2ms0a76v997vkvrc5qhh | To: 3NefRZJmvFots3muZ6nhi2iUxv8bCRMaBC | |||
| 12.12.2021 01:38:19 | |
116 BTC | $ 5 736 082 | (unknown) | (unknown) |
| Type: transfer | From: 3EwV1eMNdSZVANQ6BvtCvPgXJxYdXTotmK | To: bc1qfz9zqf5lcvuzd6nfmrj39nnk83fvmv6ndjw4vp | |||
| 12.12.2021 01:38:19 | |
115 BTC | $ 5 700 124 | (unknown) | (unknown) |
| Type: transfer | From: 325LGvW7SceJu26XvzAW2zzm51z6Ge52PJ | To: 3L6dF6qj4rjuMNQGDxu8HHShcwQbWgu7bs | |||
| 12.12.2021 01:38:19 | |
123 BTC | $ 6 108 220 | (unknown) | (unknown) |
| Type: transfer | From: 36BQjmLdvotmLmCfvyocAqRxrpPbiqy5fw | To: 3LFqfx19izjdgZjzgmjya3EcgKHoBsXGC3 | |||
| 12.12.2021 01:38:19 | |
133 BTC | $ 6 571 834 | (unknown) | (unknown) |
| Type: transfer | From: 3G1iWRuN3Y81dho6YEbGgxnExNtdW4NrCp | To: 337BRWrmQ9KhLvJAayHqNRzJyFvxZHFWkb | |||
| 12.12.2021 01:38:19 | |
127 BTC | $ 6 301 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy24tg4hmv5r38ysh2m9dnyxkecaxg7zvvvmtj7 | To: bc1qylyk3ae74xvlf2xypuukwxrthz6a5ucmh2shtq | |||
| 12.12.2021 01:38:19 | |
111 BTC | $ 5 523 820 | (unknown) | (unknown) |
| Type: transfer | From: 3HzmrQk4HDnUFQZoQJvNWaVXc3gbocBL8q | To: 39xvh1w4RkE6J8nXwjV6iXeuvgUPPJozqP | |||
| 12.12.2021 01:38:19 | |
121 BTC | $ 6 003 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PXVHyEGC1RdkgUGA6sj6GWLtXZ8nY9JZA | To: 3HjSfiYmy5SfCkRg2jLEtRDqE7YhRrNMXF | |||
| 12.12.2021 01:38:19 | |
132 BTC | $ 6 560 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvgenx2rjem54cw36d8nxrenw4y22q5juc3n0l | To: 3PU8UNRmc3XCu5geC11jnV3Csed7w8Pr53 | |||
| 12.12.2021 01:38:19 | |
110 BTC | $ 5 442 171 | (unknown) | (unknown) |
| Type: transfer | From: 35kSzhvwFjRxbzhdSJkLPxksgGhpXy3H2r | To: 365XNMtDhL1miyiXByCxumx2wsUDjBQe2k | |||
| 12.12.2021 01:38:19 | |
216 BTC | $ 10 680 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.12.2021 01:38:19 | |
217 BTC | $ 10 737 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.12.2021 01:38:19 | |
380 BTC | $ 18 845 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 12.12.2021 01:38:19 | |
135 BTC | $ 6 669 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 12.12.2021 01:03:35 | |
148 BTC | $ 7 394 097 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19Wnw47WRBv7rVMPaLbadhSXYiwNGZ1QBP | To: 1CdumXPJhunKgUTbFUrAH3bv5y3Q61tr4o | |||
| 12.12.2021 01:03:35 | |
382 BTC | $ 19 006 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 12.12.2021 01:03:35 | |
108 BTC | $ 5 362 215 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38MbpUdQqzBRkcXTRbEE6Wk2xK2LVGRmGH | |||
| 12.12.2021 00:54:12 | |
135 BTC | $ 6 678 700 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qla7dxdneepcslrrhkxzw7f0f0krz9982c2wwdhtd7jh6ak7xdclqc3jv93 | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 12.12.2021 00:54:12 | |
110 BTC | $ 5 430 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvk7k8jc7u32aln9gunqerpydtz2raqc7cvp07 | To: 35kSzhvwFjRxbzhdSJkLPxksgGhpXy3H2r | |||
| 12.12.2021 00:54:12 | |
217 BTC | $ 10 714 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.12.2021 00:07:34 |  |
1 249 ETH | $ 5 137 089 | (unknown) | (unknown) |
| Type: transfer | From: 9dc67bdf8fa21859af717355949ce8ad702d82ad | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 12.12.2021 00:49:42 | |
171 BTC | $ 8 366 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqxxtqus08gpuawlg75eszjjnueld78wspcr07 | To: bc1qks39van7we7x5frjeqn87997vdva8mjn8d0c9m | |||
| 12.12.2021 00:49:42 | |
217 BTC | $ 10 614 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.12.2021 00:49:42 | |
217 BTC | $ 10 621 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.12.2021 00:27:40 | |
152 BTC | $ 7 417 317 | (unknown) | (unknown) |
| Type: transfer | From: 35axDpbkpVrmhtM1EpzEAN6xKuy8U7sfWF | To: 3AN1iBfyYCPj86TCnNwbWcQ4KZNwJGA9eU | |||
| 12.12.2021 00:27:40 | |
115 BTC | $ 5 625 994 | (unknown) | (unknown) |
| Type: transfer | From: 35P7YHa2d6jjVJtvEz9R7hJaoJS1KzeZ1N | To: 325LGvW7SceJu26XvzAW2zzm51z6Ge52PJ | |||
| 12.12.2021 00:27:40 | |
112 BTC | $ 5 453 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9trqhf6739dkk7vk56t7jhapl2usfzegz6300 | To: 3HzmrQk4HDnUFQZoQJvNWaVXc3gbocBL8q | |||
| 12.12.2021 00:27:40 | |
149 BTC | $ 7 292 344 | (unknown) | (unknown) |
| Type: transfer | From: 3E2BPVbGhvpVmCsCY2aNrPiKBkNqtYkYsJ | To: 3JG44cGfjhx4tDMTWLRR4Wrp42cep5VPAJ | |||
| 12.12.2021 00:27:40 | |
127 BTC | $ 6 231 924 | (unknown) | (unknown) |
| Type: transfer | From: 3N2kMDzLJuErunbthEjucdg16YzxUH2cGe | To: bc1qy24tg4hmv5r38ysh2m9dnyxkecaxg7zvvvmtj7 | |||
| 12.12.2021 00:27:40 | |
116 BTC | $ 5 661 474 | (unknown) | (unknown) |
| Type: transfer | From: 3GMxRvvFPyKrfijXHo2DKcLq9vfjGgy1Zq | To: 3EwV1eMNdSZVANQ6BvtCvPgXJxYdXTotmK | |||
| 12.12.2021 00:27:40 | |
142 BTC | $ 6 944 849 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd9CD2siHxcub8yJsaxRnrbfudt6dcgDp | To: 38uEr3WNY9KpeBW6FihFTfARyA5C7iY9dE | |||
| 12.12.2021 00:27:40 | |
123 BTC | $ 6 029 046 | (unknown) | (unknown) |
| Type: transfer | From: 333fB5KnvfWRq5WS9XjzBS6BqGsWf4wpWQ | To: 36BQjmLdvotmLmCfvyocAqRxrpPbiqy5fw | |||
| 12.12.2021 00:27:40 | |
140 BTC | $ 6 853 607 | (unknown) | (unknown) |
| Type: transfer | From: 38n5bw7f4SeLtwseMYL2FpwuhresbCCMr2 | To: bc1qxqfq4rydvppg2dnxt2tqle9engx0ep383squpp | |||
| 12.12.2021 00:27:40 | |
132 BTC | $ 6 474 866 | (unknown) | (unknown) |
| Type: transfer | From: 3BoKeaDCWK1B7G6CUWXkEbjK1XFLbA9SuH | To: bc1qqvgenx2rjem54cw36d8nxrenw4y22q5juc3n0l | |||
| 12.12.2021 00:27:40 | |
149 BTC | $ 7 282 625 | (unknown) | (unknown) |
| Type: transfer | From: 3ASzEwMfKGZcBxnYxmA9Tmikn4FXAnp2bJ | To: 37VTEhE2gDYVPN5iMxLkYapmEmpgdHdS5v | |||