Whale movements
Last update: 10.09.2026 14:55:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.12.2021 20:13:45 |  |
137 BTC | $ 6 713 889 | (unknown) | (unknown) |
| Type: transfer | From: 35QF3Mt9qM3Sg4b9fS73jz1tMixuSXne4n | To: 38D7uzHXQjVp1wDvZS8N58oAPmF5W6JTxW | |||
| 11.12.2021 20:13:45 | |
390 BTC | $ 19 156 642 | (unknown) | (unknown) |
| Type: transfer | From: 3EWonEXN2HioPtbzjBLM5h8tYAQ2c3grmn | To: 3DBdMJya9Q21uSaRvbaVXzUwntLi98KcSR | |||
| 11.12.2021 20:13:45 | |
123 BTC | $ 6 053 352 | (unknown) | (unknown) |
| Type: transfer | From: 335nVGtX54pgBxPQTqf4cyXfPLaTkPXCQJ | To: 3Q5zn4wWjEsL5rHge3UfxScAAcjeNUcVFj | |||
| 11.12.2021 20:13:45 | |
316 BTC | $ 15 527 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh32gz73m060v8n5rpxl6tdqmezgsm8dth9m7f8 | To: 3QzDBQk5Yf4rpCciJyUQxSP36E2zvHVDd9 | |||
| 11.12.2021 20:13:45 | |
309 BTC | $ 15 176 755 | (unknown) | (unknown) |
| Type: transfer | From: 3DvXKep7EUzrieLZp6ydYP74d9neezvBdR | To: 3QJtiLXfZ1vtbKsspg13TnXJSR8W629NpY | |||
| 11.12.2021 20:13:45 | |
246 BTC | $ 12 065 945 | (unknown) | (unknown) |
| Type: transfer | From: 3N1JRuG7tjYmbzXFsAq9Egw2o7Ee3DgiTE | To: bc1qzk45dpn4ed5s5a8s0n3cv389adaewcr7tlcfkc | |||
| 11.12.2021 20:13:45 | |
191 BTC | $ 9 354 106 | (unknown) | (unknown) |
| Type: transfer | From: 3CkhxqMavkagCaJfh5HK8E4LjUJ3wN3GJV | To: 35ZCXCPjY59AhAx59GjuTyhJgkrfegPyny | |||
| 11.12.2021 20:13:45 | |
201 BTC | $ 9 868 701 | (unknown) | (unknown) |
| Type: transfer | From: 33tWZ5nehJmS22Gexr5GCPuzMBKAhjpnQa | To: 39vb56yb3KmiPY1UmRBQkgwNx5jFatsvwn | |||
| 11.12.2021 20:13:45 | |
152 BTC | $ 7 450 250 | (unknown) | (unknown) |
| Type: transfer | From: 3QXvFNhyF4WmaUvP1xk5Tacgf9MpYV9Nax | To: 35axDpbkpVrmhtM1EpzEAN6xKuy8U7sfWF | |||
| 11.12.2021 20:13:45 | |
203 BTC | $ 9 986 123 | (unknown) | (unknown) |
| Type: transfer | From: 35WpjTPNK6ZAtaLkJywQVU85B9Qad9figV | To: 39o9wrCNegx5PErykRdxDpcDhgQNS8mBfz | |||
| 11.12.2021 20:13:45 | |
245 BTC | $ 12 006 287 | (unknown) | (unknown) |
| Type: transfer | From: 3J1C9HK5Enz9aVV2UbC3ACKZhYihX6SV2p | To: bc1q2gkq4mftfhm9jkuryz82fwuntc6vnnzs9yvtg0 | |||
| 11.12.2021 20:13:45 | |
171 BTC | $ 8 407 744 | (unknown) | (unknown) |
| Type: transfer | From: 32p6T6Gw9ShUFPkBhKPmRzRjT7ER9jXfka | To: 34zkCTy5Tf2keNERJfuFKWdNc9kLcf9tJ5 | |||
| 11.12.2021 20:13:45 | |
156 BTC | $ 7 667 654 | (unknown) | (unknown) |
| Type: transfer | From: 3NoqgwE45RN5gost7jrs83xwpTdvFzbstH | To: 32opDMQB5etMke6VwSRm5QBVcdH3pCc6WQ | |||
| 11.12.2021 20:13:45 | |
171 BTC | $ 8 387 129 | (unknown) | (unknown) |
| Type: transfer | From: 325uyZnzFGzVzmbsnQikoNSVzzUVehE1Kv | To: bc1qnqxxtqus08gpuawlg75eszjjnueld78wspcr07 | |||
| 11.12.2021 20:13:45 | |
205 BTC | $ 10 079 355 | (unknown) | (unknown) |
| Type: transfer | From: 3FXcG2dX8FUFRrCPwc2gdpDFFUdxFUJxDp | To: bc1qgn0jcyd8ut9anawsq9hd52z48ad53dl2lyx0vj | |||
| 11.12.2021 20:13:45 | |
149 BTC | $ 7 322 358 | (unknown) | (unknown) |
| Type: transfer | From: 371gGKhW29A2u5hCifbhyHW7Q8uJgxG35C | To: 3E2BPVbGhvpVmCsCY2aNrPiKBkNqtYkYsJ | |||
| 11.12.2021 20:13:45 | |
332 BTC | $ 16 301 246 | (unknown) | (unknown) |
| Type: transfer | From: 3HV4RQ6aDtLZx9wuG56WhEjziqCcYJQP8y | To: bc1qn9hvhv8c3rrtnfwchhv4z74aa6lghg2tm7pzrj | |||
| 11.12.2021 20:13:45 | |
133 BTC | $ 6 513 663 | (unknown) | (unknown) |
| Type: transfer | From: 3NAG7Y8mwTuTXrkHoqvLNP68MiRjYbyuKp | To: 38HsTTMENus1SG9Aw9QQTkEHq3o2dsDBVz | |||
| 11.12.2021 20:13:45 | |
140 BTC | $ 6 886 260 | (unknown) | (unknown) |
| Type: transfer | From: 3MkMDJ8CZtM5r8PfUERa876teMKzteXPTB | To: 38n5bw7f4SeLtwseMYL2FpwuhresbCCMr2 | |||
| 11.12.2021 20:13:45 | |
117 BTC | $ 5 722 784 | (unknown) | (unknown) |
| Type: transfer | From: 3KUfx1UC4yE8ykjo9AGkVau2j5wJJF31JJ | To: 37EKQP34DmWsGcwrpFTrsBukUGmNYS5Ca2 | |||
| 11.12.2021 20:13:45 | |
273 BTC | $ 13 398 463 | (unknown) | (unknown) |
| Type: transfer | From: 33tYiXkTRiBZPNdZ6KXVN7bdLGwqYPFN11 | To: bc1qsfv740eyckuqhj46cd4379gp0qxzpsgvrqgmur | |||
| 11.12.2021 20:13:45 | |
287 BTC | $ 14 104 440 | (unknown) | (unknown) |
| Type: transfer | From: 33PhTocFJbEbUP1M3CsiVnbThV9JVg24CY | To: 3HB9YWtPgoFCT5m6UYYNNS8G32bM56M1sq | |||
| 11.12.2021 20:13:45 | |
511 BTC | $ 25 096 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | |||
| 11.12.2021 20:07:18 |  |
5 222 450 USDT | $ 5 222 450 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.12.2021 20:05:39 | |
5 222 450 USDT | $ 5 222 450 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 11.12.2021 20:03:29 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 11.12.2021 20:01:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 11.12.2021 19:57:15 | |
5 600 ETH | $ 22 477 210 | (unknown) | (unknown) |
| Type: transfer | From: f16719ce11aa044f77f8d311d4c353ddfc9a9041 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 11.12.2021 19:15:29 | |
2 500 ETH | $ 10 078 522 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: c2d3398877b58c55fc69c9d5396cb5ac67300706 | |||
| 11.12.2021 19:07:58 | |
5 600 ETH | $ 22 575 890 | (unknown) | (unknown) |
| Type: transfer | From: d2ab80019b39b331cf3ec4f65d7b15e8f2d13515 | To: f16719ce11aa044f77f8d311d4c353ddfc9a9041 | |||
| 11.12.2021 19:02:08 | |
2 493 ETH | $ 10 104 438 | (unknown) | (unknown) |
| Type: transfer | From: 596bb29d8a47eb3a41b68e3664750a60d3a500cb | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 11.12.2021 18:59:53 | |
5 000 ETH | $ 20 273 356 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.12.2021 19:17:13 | |
196 BTC | $ 9 581 572 | (unknown) | (unknown) |
| Type: transfer | From: 1KnqDnHaHxcjXAyenBxvwKtSwXkRBx7kt8 | To: 18rF1PQnDxtnobNvmDXJWX2eV5my3uBsqg | |||
| 11.12.2021 19:08:05 | |
111 BTC | $ 5 361 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv0gxg64wmm35jfugf8erzeggrwz2rd5w82fmxsr3qamkr9t4fvsdgxyfw | To: bc1q4hs9mpye3l99lcd8r8pamghq2k9cacxvfylza6m0zl95646dnjqq6sraxq | |||
| 11.12.2021 19:08:05 | |
127 BTC | $ 6 172 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g9uycdl5jrlzdpvzpfsqzzkwqmncgvkea5n00694km4sl59jljqnqd6km | To: bc1qnly9yw867kwxqwk3ylnd0zp63pazpmhqzsf9qjkf5k0rlj24re8qqa6a4s | |||
| 11.12.2021 19:08:05 | |
171 BTC | $ 8 293 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q436k0ke2fhpe7w0egxvzxm2d8hku3d65ttlhpy | To: 32p6T6Gw9ShUFPkBhKPmRzRjT7ER9jXfka | |||
| 11.12.2021 19:08:05 | |
112 BTC | $ 5 410 002 | (unknown) | (unknown) |
| Type: transfer | From: 3QTc1KYTYgAVkCT9qugA2NCKaBbaFDZx6f | To: 32Hc8z76seULf9R4DXZgriVurXE9q7JiF6 | |||
| 11.12.2021 19:08:05 | |
201 BTC | $ 9 735 260 | (unknown) | (unknown) |
| Type: transfer | From: 3MCBNSBWK1t3GHuWgwVM6e9FV5FmmL6DNi | To: 33tWZ5nehJmS22Gexr5GCPuzMBKAhjpnQa | |||
| 11.12.2021 19:08:05 | |
156 BTC | $ 7 563 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CpfuQRbp9GZyuDLB8ugM2jdvQAN66BBPs | To: 3NoqgwE45RN5gost7jrs83xwpTdvFzbstH | |||
| 11.12.2021 19:08:05 | |
149 BTC | $ 7 222 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcllwv2vdc52ded8vp4ar8ew9rwvm6rle69qvtt | To: 371gGKhW29A2u5hCifbhyHW7Q8uJgxG35C | |||
| 11.12.2021 19:08:05 | |
140 BTC | $ 6 792 267 | (unknown) | (unknown) |
| Type: transfer | From: 3NjsdjSGL6KyZiUh9n5gqntHf2JsRE4mBd | To: 3MkMDJ8CZtM5r8PfUERa876teMKzteXPTB | |||
| 11.12.2021 19:08:05 | |
142 BTC | $ 6 877 286 | (unknown) | (unknown) |
| Type: transfer | From: 3NM1d1FPQkbQ3hDt55DCwXxi3QzqjYqRgB | To: bc1qx7dqy0atvsq7swwa452n7lcq7hxuru2ft2fe25 | |||
| 11.12.2021 19:08:05 | |
111 BTC | $ 5 360 790 | (unknown) | (unknown) |
| Type: transfer | From: 36AeKKCB89RaF2TQwfXBG5RvhcRqXydBKi | To: 37pqMifjMMBWYvBy8Tx7op8AeD9YkdVFHi | |||
| 11.12.2021 19:08:05 | |
203 BTC | $ 9 850 221 | (unknown) | (unknown) |
| Type: transfer | From: 3637XrhaUUHxneg4d49d4LZ9BNST1x2sT1 | To: 35WpjTPNK6ZAtaLkJywQVU85B9Qad9figV | |||
| 11.12.2021 19:08:05 | |
171 BTC | $ 8 275 242 | (unknown) | (unknown) |
| Type: transfer | From: 3H934h1ym8Q78PsMyX39C5cXmuCARK7NJu | To: 325uyZnzFGzVzmbsnQikoNSVzzUVehE1Kv | |||
| 11.12.2021 19:08:05 | |
191 BTC | $ 9 226 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88cggyxkmvl0yja3xp327elpsjd86htruwlpw5 | To: 3CkhxqMavkagCaJfh5HK8E4LjUJ3wN3GJV | |||
| 11.12.2021 19:08:05 | |
117 BTC | $ 5 644 952 | (unknown) | (unknown) |
| Type: transfer | From: 3JZS5dn9FGwwXafpSHzgGRGLRMsht8ounv | To: 3KUfx1UC4yE8ykjo9AGkVau2j5wJJF31JJ | |||
| 11.12.2021 19:08:05 | |
121 BTC | $ 5 867 816 | (unknown) | (unknown) |
| Type: transfer | From: 3D3TkzE58YZW9jQhF1Pbr89Hx4sRdEFjQ9 | To: bc1q6rjqeam3x7s0rzutjkzk7vrnhchn3tyfyuja4e | |||
| 11.12.2021 19:08:05 | |
137 BTC | $ 6 622 855 | (unknown) | (unknown) |
| Type: transfer | From: 33mwVeH8tjGr9MNywGWrNwDQmXjXsFZ2HA | To: 35QF3Mt9qM3Sg4b9fS73jz1tMixuSXne4n | |||
| 11.12.2021 19:08:05 | |
152 BTC | $ 7 348 802 | (unknown) | (unknown) |
| Type: transfer | From: 36QYLwcxLjDKmDYfenfJ9bWba8v6Br5eaQ | To: 3QXvFNhyF4WmaUvP1xk5Tacgf9MpYV9Nax | |||