Whale movements
Last update: 09.09.2026 13:21:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.12.2021 21:12:43 |  |
483 BTC | $ 23 481 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | |||
| 11.12.2021 21:01:39 | |
111 BTC | $ 5 339 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxv2vt6v9upv5cvn46awmcmm3rrunytsygmnd58393d7v8jfj6sqfannze | To: bc1q6ejr2hm4fqv0mqctzexfvh2cmgmrl0z2jsfl3d5jjsd708sq82xq4xr8yl | |||
| 11.12.2021 21:01:39 | |
145 BTC | $ 6 990 163 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7phgj8rr3mgngx2tnav7k8vsmn9apfj8y7x78j9mxyvkf2qn4u9sx9pkpu | |||
| 11.12.2021 21:01:39 | |
108 BTC | $ 5 200 908 | (unknown) | (unknown) |
| Type: transfer | From: 1GwaT4eEGaiQVoP6EQdyazdfqyeH3RhHXo | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 11.12.2021 20:56:59 | |
151 BTC | $ 7 337 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxcjd53vt6q4raust4r2d7eugz4qzzjmmpfrhx | To: bc1qllu805dk8zkdc2w5dy9uwtv4k94ltpcl8fz33y | |||
| 11.12.2021 20:56:59 | |
251 BTC | $ 12 160 215 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9tge59zzjml5hv72a2mk52z5ypmejt7krnpcv | |||
| 11.12.2021 20:56:59 | |
180 BTC | $ 8 725 519 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.12.2021 20:56:59 | |
929 BTC | $ 45 034 844 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 11.12.2021 20:50:24 |  |
89 186 160 TRX | $ 8 179 924 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.12.2021 20:44:21 | |
511 BTC | $ 24 687 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 11.12.2021 20:35:18 | |
155 BTC | $ 7 535 879 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qga47h6a920m5gca7x0q5f7eqmxkmguj038yggqwqccr2ru4fg8lshzhwze | |||
| 11.12.2021 20:35:18 | |
145 BTC | $ 7 063 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw255786am23tft5uxavyqjs87wchwhdsvnt6skujxqqfudje93q7f2nrr | To: bc1quzray9np8crsvwdd90v7h9dnvg6dnzvh3cfdut4yt59l0g2lyekseak9sv | |||
| 11.12.2021 20:35:18 | |
154 BTC | $ 7 484 390 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qzzhhjpvgqjlc4s52n0xlcj6lu4qdemap2gwaldzlcxnlly8tp0gs6caz8d | To: bc1qecmcc8z2hcgwjs0s5eclwuqrn6wxwm2s263xfmdk5tdtnnrxfj6sy40g8h | |||
| 11.12.2021 20:35:18 | |
110 BTC | $ 5 327 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hs9mpye3l99lcd8r8pamghq2k9cacxvfylza6m0zl95646dnjqq6sraxq | To: bc1qj5eej2ctk33tcsfuhcqsz4spq69ueeavnrrzxnemqffaykrfnkdq9lpn2k | |||
| 11.12.2021 20:35:18 | |
137 BTC | $ 6 651 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1quynmuggktn3mfw9d9pu4hcj9mge6rzlly5f73rfvmxpv0zemy4jsnxnr64 | To: bc1qcafw9mdpuaezd88pac539kuz4v5q6tfum8sfw89stdw0u24pm6aq9vwzjr | |||
| 11.12.2021 20:35:18 | |
109 BTC | $ 5 297 328 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qaemupxrmedqkec24q5fpy25gzkxzrlja0tnuux6ytq23g8yg0c9q8cwkc5 | To: bc1qzhsuca4vsluevwhl6sn9lksarwv38n6eyl5gwy5pm7jdrsvs63yqhkcgw9 | |||
| 11.12.2021 20:35:18 | |
127 BTC | $ 6 199 665 | (unknown) | (unknown) |
| Type: transfer | From: 3GhDs9T5VPJj9N7a8h54P5f9fZ8xFsALEb | To: 3N2kMDzLJuErunbthEjucdg16YzxUH2cGe | |||
| 11.12.2021 20:34:04 | |
116 BTC | $ 5 628 672 | (unknown) | (unknown) |
| Type: transfer | From: 3FAMnZtWY8aJPBq84HnF4ZDHnBz7HgBXqJ | To: bc1qxt4zqecwj7jnau2yahquym82r6sx8rkt6h4vua | |||
| 11.12.2021 20:34:04 | |
112 BTC | $ 5 429 206 | (unknown) | (unknown) |
| Type: transfer | From: 36q8jYQaLnYG1pEAH9TQLzTZE3nDDCc1sb | To: 3GJ8uMWE8HpoeUJ76XKvvcRzA9VUK4DBw6 | |||
| 11.12.2021 20:34:04 | |
123 BTC | $ 6 000 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5zn4wWjEsL5rHge3UfxScAAcjeNUcVFj | To: 333fB5KnvfWRq5WS9XjzBS6BqGsWf4wpWQ | |||
| 11.12.2021 20:34:04 | |
116 BTC | $ 5 636 481 | (unknown) | (unknown) |
| Type: transfer | From: 37EKQP34DmWsGcwrpFTrsBukUGmNYS5Ca2 | To: 3DofJHZ6waZVKZKUjV3om5HFUwnTxY22Mc | |||
| 11.12.2021 20:34:04 | |
111 BTC | $ 5 387 265 | (unknown) | (unknown) |
| Type: transfer | From: 36sBGgebrkqGoWmPo59Q7gmPzF9jBHPxHG | To: 3CgUYcXr8Tfd8La1SXuRUVWgaYNZ4nH1HJ | |||
| 11.12.2021 20:34:04 | |
121 BTC | $ 5 897 169 | (unknown) | (unknown) |
| Type: transfer | From: 3BjpjzaWwwpLczpLuR3fxm7QL436W31JMe | To: 3AFKx3X12eNFkzFJuVbjmLCd4sbcm8EUG9 | |||
| 11.12.2021 20:34:04 | |
222 BTC | $ 10 817 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.12.2021 20:28:32 |  |
1 972 ETH | $ 7 919 536 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b43f63767e49c839d46adbf6c6a5662a7f36be18 | |||
| 11.12.2021 20:27:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.12.2021 20:13:45 | |
116 BTC | $ 5 682 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4jxntm67l2unwsu6dq8y6ds6rxlkmfwpg6449 | To: bc1qv06rdsuuu5a6l7ckgknq0c8nqsmrzprxsdnwmq | |||
| 11.12.2021 20:13:45 | |
116 BTC | $ 5 683 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpd9t6z952hpj4xgttt37cegkmq0ggz5heygf2 | To: bc1qz4jxntm67l2unwsu6dq8y6ds6rxlkmfwpg6449 | |||
| 11.12.2021 20:13:45 | |
116 BTC | $ 5 678 126 | (unknown) | (unknown) |
| Type: transfer | From: 37fd3ZkaMFENfSsyoEsdssQMuxVV1KSma3 | To: 3FAMnZtWY8aJPBq84HnF4ZDHnBz7HgBXqJ | |||
| 11.12.2021 20:13:45 | |
404 BTC | $ 19 827 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydxv5g3yn609mju5w3p95pcn448ufkxw9766uj | To: 3J7HhwuPzoJF17apxbVHmVThjoqAxpi2PF | |||
| 11.12.2021 20:13:45 | |
321 BTC | $ 15 776 220 | (unknown) | (unknown) |
| Type: transfer | From: 3CFy3hvXeizGqur3NJTQXJe7YH4Cv31RDA | To: 3CQRm4YCC5XM9SxTB5uxMQSt8UGTJCWENc | |||
| 11.12.2021 20:13:45 | |
288 BTC | $ 14 135 459 | (unknown) | (unknown) |
| Type: transfer | From: 3FzyevY59Md7hYkAxhG4sVnUDcuui3zRrF | To: bc1q4n3mvwrs7gewuwv89vkgjxxzadm9slfy0xh4rk | |||
| 11.12.2021 20:13:45 | |
149 BTC | $ 7 312 565 | (unknown) | (unknown) |
| Type: transfer | From: 37coP9D5E5nsz6qYYSB6dwUpv3eHANftpw | To: 3ASzEwMfKGZcBxnYxmA9Tmikn4FXAnp2bJ | |||
| 11.12.2021 20:13:45 | |
112 BTC | $ 5 484 893 | (unknown) | (unknown) |
| Type: transfer | From: 32Hc8z76seULf9R4DXZgriVurXE9q7JiF6 | To: 36q8jYQaLnYG1pEAH9TQLzTZE3nDDCc1sb | |||
| 11.12.2021 20:13:45 | |
310 BTC | $ 15 198 720 | (unknown) | (unknown) |
| Type: transfer | From: 3DbUorBZHwwZXisNRdhA9QJZvKjT9CTTEQ | To: bc1ql2r5em5nsxukcxq0zu50nw08lsz94ny5etld9t | |||
| 11.12.2021 20:13:45 | |
178 BTC | $ 8 754 679 | (unknown) | (unknown) |
| Type: transfer | From: 35fkdKNyLYqJ83tWnm6bZXXFxk8cs9DGwe | To: 33CnBJ1jYFwGwkrQe11vzP4nqaaxaTLSMb | |||
| 11.12.2021 20:13:45 | |
322 BTC | $ 15 807 180 | (unknown) | (unknown) |
| Type: transfer | From: 3H1Ui4oR6Ej1hN6RBkKsNNGVfvMHmXzBTu | To: 3BUu1qEV5ukwxr3zCUHLX6EEvbkRE7JL18 | |||
| 11.12.2021 20:13:45 | |
325 BTC | $ 15 977 079 | (unknown) | (unknown) |
| Type: transfer | From: 35BP9CXWrrBnhjPkQqmJdgDx73iGGYTzpb | To: bc1q5trkf7fjae75msp2czvtxa7fjvhdahgy5rl2mw | |||
| 11.12.2021 20:13:45 | |
121 BTC | $ 5 949 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rjqeam3x7s0rzutjkzk7vrnhchn3tyfyuja4e | To: 3BjpjzaWwwpLczpLuR3fxm7QL436W31JMe | |||
| 11.12.2021 20:13:45 | |
242 BTC | $ 11 858 106 | (unknown) | (unknown) |
| Type: transfer | From: 3AAVSvnjQL7TTU9fFq1ThqRuwKngjh7S7N | To: 3G7SD5XTgaoHj2r4xrocMoENgVtEA8R9Dt | |||
| 11.12.2021 20:13:45 | |
127 BTC | $ 6 256 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm5kqgzk99khakkgtx3fyuqmdtl2jfzlkv8p8f | To: 3GhDs9T5VPJj9N7a8h54P5f9fZ8xFsALEb | |||
| 11.12.2021 20:13:45 | |
387 BTC | $ 19 016 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Na4FeF3wdhFztNw2sikuBjkaKZvs1KC5G | To: 35BQmELPFEWiYdaVmxLZpRNJLKL5Gy8fYh | |||
| 11.12.2021 20:13:45 | |
142 BTC | $ 6 972 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7dqy0atvsq7swwa452n7lcq7hxuru2ft2fe25 | To: 3Gd9CD2siHxcub8yJsaxRnrbfudt6dcgDp | |||
| 11.12.2021 20:13:45 | |
243 BTC | $ 11 905 650 | (unknown) | (unknown) |
| Type: transfer | From: 32ZFAKENHqxud8jvFvPtVjgZQenPmUrEsd | To: 3P1onfCC42kqvYdjGawzzzi7z7bYXxeSDK | |||
| 11.12.2021 20:13:45 | |
254 BTC | $ 12 457 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kpshux2fanze7ajmna4pg35ctxg8t2dfmv7hz | To: 38sMVvXE7UGUvkCZCPbgBxEzXvmepKuygJ | |||
| 11.12.2021 20:13:45 | |
359 BTC | $ 17 636 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgu7f5c7t3zfw6e7zlgdmyc0yjn9ljlz70n8pm | To: 3N9eYZM2dPMiqkULB5tpFaSCEkoSQgusK4 | |||
| 11.12.2021 20:13:45 | |
337 BTC | $ 16 524 247 | (unknown) | (unknown) |
| Type: transfer | From: 3KSHFfN7scUtJPvo5T32RQqWGEbCEJkMoj | To: 36hMMVUBKrYPxFZHDoyxVvUhD2PvphsJW9 | |||
| 11.12.2021 20:13:45 | |
338 BTC | $ 16 608 827 | (unknown) | (unknown) |
| Type: transfer | From: 3JavZyNb2gw9RoYXjSiEbHxNqFpf3mCPsh | To: 3KtmQm9UUJatknKiCgZKcBa393c32cCwxC | |||
| 11.12.2021 20:13:45 | |
142 BTC | $ 6 963 215 | (unknown) | (unknown) |
| Type: transfer | From: 39rmneBc1pctoioN3k9FRPa1y5gwNxxr1k | To: 3NQYpK2E9YgeJSYRLZWNM6q2knWR2CqxfZ | |||
| 11.12.2021 20:13:45 | |
111 BTC | $ 5 434 943 | (unknown) | (unknown) |
| Type: transfer | From: 37pqMifjMMBWYvBy8Tx7op8AeD9YkdVFHi | To: 36sBGgebrkqGoWmPo59Q7gmPzF9jBHPxHG | |||