Whale movements
Last update: 09.09.2026 13:31:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.12.2021 00:27:40 |  |
137 BTC | $ 6 687 238 | (unknown) | (unknown) |
| Type: transfer | From: 38D7uzHXQjVp1wDvZS8N58oAPmF5W6JTxW | To: bc1qj5xg9749qcrgft295j2ms0a76v997vkvrc5qhh | |||
| 12.12.2021 00:27:40 | |
121 BTC | $ 5 925 249 | (unknown) | (unknown) |
| Type: transfer | From: 31hSPbSxGXTRM5hwYYJQQNbRWzfzSaSrFs | To: 3PXVHyEGC1RdkgUGA6sj6GWLtXZ8nY9JZA | |||
| 12.12.2021 00:27:40 | |
111 BTC | $ 5 411 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m6k04a0gmaevulhqk8mgf5qs6hn3hr0068wkx | To: bc1qyvk7k8jc7u32aln9gunqerpydtz2raqc7cvp07 | |||
| 12.12.2021 00:27:40 | |
142 BTC | $ 6 935 626 | (unknown) | (unknown) |
| Type: transfer | From: 3NQYpK2E9YgeJSYRLZWNM6q2knWR2CqxfZ | To: 35idsVVdkPK2QcmefM9aaRoFwuZKzsfuaB | |||
| 12.12.2021 00:27:40 | |
156 BTC | $ 7 637 218 | (unknown) | (unknown) |
| Type: transfer | From: 32opDMQB5etMke6VwSRm5QBVcdH3pCc6WQ | To: bc1qxgmhsg2tcvlgnga3xwk9uevv88vs0ekxretv4k | |||
| 12.12.2021 00:27:40 | |
133 BTC | $ 6 486 642 | (unknown) | (unknown) |
| Type: transfer | From: 38HsTTMENus1SG9Aw9QQTkEHq3o2dsDBVz | To: 3G1iWRuN3Y81dho6YEbGgxnExNtdW4NrCp | |||
| 12.12.2021 00:27:40 | |
217 BTC | $ 10 615 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.12.2021 00:27:40 | |
434 BTC | $ 21 222 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | |||
| 12.12.2021 00:27:40 | |
108 BTC | $ 5 264 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | |||
| 11.12.2021 23:42:43 |  |
10 956 824 USDT | $ 10 956 824 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 23:42:28 | |
7 699 975 BUSD | $ 7 699 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.12.2021 23:54:45 | |
106 BTC | $ 5 128 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tx670g3f8t8n3eucgjztx20wtuxlyejwan9y7vyhjxtqfjqdepsvp7qxe | To: bc1qadu9wul7r863wfj45ptr44sq0usxtxlhph9v573x0vy9x2uzd9es43ttum | |||
| 11.12.2021 23:54:45 | |
434 BTC | $ 21 106 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 11.12.2021 23:46:43 | |
181 BTC | $ 8 822 631 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M9c7oTfUnNPRqbPmAy9oA7oc4yZXErw5s | |||
| 11.12.2021 23:46:43 | |
116 BTC | $ 5 643 962 | (unknown) | (unknown) |
| Type: transfer | From: 3DofJHZ6waZVKZKUjV3om5HFUwnTxY22Mc | To: 3GMxRvvFPyKrfijXHo2DKcLq9vfjGgy1Zq | |||
| 11.12.2021 23:46:43 | |
116 BTC | $ 5 635 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt4zqecwj7jnau2yahquym82r6sx8rkt6h4vua | To: 35P7YHa2d6jjVJtvEz9R7hJaoJS1KzeZ1N | |||
| 11.12.2021 23:46:43 | |
111 BTC | $ 5 392 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5la53u2lxsnymf77nu5kh6kk3mmu9vap359ux | To: bc1q4m6k04a0gmaevulhqk8mgf5qs6hn3hr0068wkx | |||
| 11.12.2021 23:46:43 | |
121 BTC | $ 5 904 990 | (unknown) | (unknown) |
| Type: transfer | From: 3AFKx3X12eNFkzFJuVbjmLCd4sbcm8EUG9 | To: 31hSPbSxGXTRM5hwYYJQQNbRWzfzSaSrFs | |||
| 11.12.2021 23:46:43 | |
112 BTC | $ 5 436 080 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ8uMWE8HpoeUJ76XKvvcRzA9VUK4DBw6 | To: bc1qa9trqhf6739dkk7vk56t7jhapl2usfzegz6300 | |||
| 11.12.2021 23:46:43 | |
900 BTC | $ 43 856 680 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AeyYgeF9tVLuj7JnnfdpQzPndNsdW9QgK | To: 3QMu79YQCdJHaD39BATsyBTFEVkttdcFYv | |||
| 11.12.2021 23:46:43 | |
1 032 BTC | $ 50 283 896 | (unknown) | (unknown) |
| Type: transfer | From: 1AeyYgeF9tVLuj7JnnfdpQzPndNsdW9QgK | To: 1MVLYTw6ckDRTzSSyQgcmwnNSG5cctSxuY | |||
| 11.12.2021 23:25:29 | |
218 BTC | $ 10 650 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.12.2021 23:25:29 | |
474 BTC | $ 23 158 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 11.12.2021 23:16:43 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 35fc270848469530653507ca4131ab95fd096625 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.12.2021 23:15:37 | |
1 396 ETH | $ 5 583 490 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 11.12.2021 23:15:19 | |
19 104 568 USDT | $ 19 104 568 | (unknown) | compound tether (other) |
| Type: transfer | From: 6040cb1fcd7102a9f08280ca61677a9fa8122aa5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.12.2021 23:09:04 | |
12 048 195 USDT | $ 12 048 195 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 22:47:34 | |
13 955 553 USDT | $ 13 955 553 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 22:34:55 | |
1 316 ETH | $ 5 328 462 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 11.12.2021 23:07:11 | |
122 BTC | $ 5 914 679 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qf868dgrx7rfa5awt46fjw4euvsygaqdunfap75jnnf2t46kge6us57hnzm | To: bc1qz3s6nxqpsjn4hwtsz4gf344qup0et002vgw875h60kuzxfdnw9csxw5jq4 | |||
| 11.12.2021 23:01:53 | |
218 BTC | $ 10 604 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.12.2021 23:01:53 | |
477 BTC | $ 23 160 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 11.12.2021 23:00:24 |  |
120 358 130 USDT | $ 120 358 130 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.12.2021 22:51:01 | |
132 BTC | $ 6 453 423 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BoKeaDCWK1B7G6CUWXkEbjK1XFLbA9SuH | |||
| 11.12.2021 22:51:01 | |
108 BTC | $ 5 280 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5eej2ctk33tcsfuhcqsz4spq69ueeavnrrzxnemqffaykrfnkdq9lpn2k | To: bc1q8tx670g3f8t8n3eucgjztx20wtuxlyejwan9y7vyhjxtqfjqdepsvp7qxe | |||
| 11.12.2021 22:51:01 | |
1 395 BTC | $ 67 985 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k6r3lfqukpxc5cvdlm0klkw5ellm285hgx6hg | To: bc1qt7jjpqdfvqhtqkadlnuhzzem2tateg7mm0y95w | |||
| 11.12.2021 22:51:01 | |
218 BTC | $ 10 634 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.12.2021 21:49:53 | |
25 009 ETH | $ 99 985 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.12.2021 22:32:58 | |
480 BTC | $ 23 351 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 11.12.2021 22:10:15 | |
480 BTC | $ 23 389 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 11.12.2021 22:02:55 | |
482 BTC | $ 23 336 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 11.12.2021 21:55:26 | |
1 351 BTC | $ 65 308 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg038gknnsk83xdzzjm69m7nth020lfrhsyn2kj | To: bc1qhfyplrnmcatps3zyxy2dgt90wnuxqjfzn2rhk3 | |||
| 11.12.2021 21:55:26 | |
482 BTC | $ 23 280 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 11.12.2021 21:41:10 | |
221 BTC | $ 10 854 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.12.2021 21:41:10 | |
482 BTC | $ 23 634 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 11.12.2021 21:30:23 | |
111 BTC | $ 5 378 691 | (unknown) | (unknown) |
| Type: transfer | From: 3CgUYcXr8Tfd8La1SXuRUVWgaYNZ4nH1HJ | To: bc1qj5la53u2lxsnymf77nu5kh6kk3mmu9vap359ux | |||
| 11.12.2021 21:29:29 | |
155 BTC | $ 7 561 350 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 11.12.2021 21:29:29 | |
180 BTC | $ 8 746 981 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 11.12.2021 21:29:29 | |
482 BTC | $ 23 467 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 11.12.2021 21:12:43 | |
123 BTC | $ 5 982 018 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf868dgrx7rfa5awt46fjw4euvsygaqdunfap75jnnf2t46kge6us57hnzm | |||