Whale movements
Last update: 09.09.2026 13:10:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.12.2021 19:08:05 |  |
178 BTC | $ 8 635 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LHLENLhvNH8UAcL19aeVWZzUuMdxR8rjF | To: 35fkdKNyLYqJ83tWnm6bZXXFxk8cs9DGwe | |||
| 11.12.2021 19:08:05 | |
116 BTC | $ 5 602 578 | (unknown) | (unknown) |
| Type: transfer | From: 31kHaHfk2FLUWVP5SW41pRA4VEGKtTJptz | To: 37fd3ZkaMFENfSsyoEsdssQMuxVV1KSma3 | |||
| 11.12.2021 19:08:05 | |
127 BTC | $ 6 171 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxykr0e7nytzdud96cqe84maqc6jrx24dcf36y | To: bc1qnm5kqgzk99khakkgtx3fyuqmdtl2jfzlkv8p8f | |||
| 11.12.2021 19:08:05 | |
149 BTC | $ 7 212 785 | (unknown) | (unknown) |
| Type: transfer | From: 3LoZTT7nHhtBEGHLwC1p5Qm5aiJp9kEhda | To: 37coP9D5E5nsz6qYYSB6dwUpv3eHANftpw | |||
| 11.12.2021 19:08:05 | |
123 BTC | $ 5 970 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptcchdhn4563t23xdvk3mykplu4ccst0pefxpq | To: 335nVGtX54pgBxPQTqf4cyXfPLaTkPXCQJ | |||
| 11.12.2021 19:08:05 | |
242 BTC | $ 11 696 259 | (unknown) | (unknown) |
| Type: transfer | From: 39t5nfuNFCBsK4wyWbHV1knvvZgMgzPumW | To: 3AAVSvnjQL7TTU9fFq1ThqRuwKngjh7S7N | |||
| 11.12.2021 19:08:05 | |
133 BTC | $ 6 424 731 | (unknown) | (unknown) |
| Type: transfer | From: 384vscNSNahVSffCyyVYNmEiHq1Kc54GQ2 | To: 3NAG7Y8mwTuTXrkHoqvLNP68MiRjYbyuKp | |||
| 11.12.2021 19:08:05 | |
142 BTC | $ 6 868 574 | (unknown) | (unknown) |
| Type: transfer | From: 3FGZ7pvYgDQQDwAubCYQ3cepkYB7xKsVB7 | To: 39rmneBc1pctoioN3k9FRPa1y5gwNxxr1k | |||
| 11.12.2021 19:08:05 | |
205 BTC | $ 9 942 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2dtlklgkws9qef3hnd0eeuwcxsedh7j90ghz7 | To: 3FXcG2dX8FUFRrCPwc2gdpDFFUdxFUJxDp | |||
| 11.12.2021 19:08:05 | |
223 BTC | $ 10 815 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.12.2021 19:08:05 | |
230 BTC | $ 11 126 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.12.2021 19:08:05 | |
512 BTC | $ 24 771 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 11.12.2021 19:08:05 | |
158 BTC | $ 7 673 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5sg9hkyus4j9pt8fz8hy67j2j7r4phsgslsf8 | To: bc1qezsea65f88c4kmu7wqkv4dzxwx2ch45yae3rwy | |||
| 11.12.2021 19:08:05 | |
168 BTC | $ 8 158 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rcyp8l9vpuudtlf8cqrr4e6nyv74zkysjey9h | To: bc1qn5sg9hkyus4j9pt8fz8hy67j2j7r4phsgslsf8 | |||
| 11.12.2021 19:08:05 | |
178 BTC | $ 8 642 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgz6cc4w2tym7edpsll9wddru4uryxszyzwrw7 | To: bc1q4rcyp8l9vpuudtlf8cqrr4e6nyv74zkysjey9h | |||
| 11.12.2021 19:08:05 | |
188 BTC | $ 9 126 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qety7pase0clz0n9r5atj4awdj63jg6dhyrsjzk | To: bc1qtgz6cc4w2tym7edpsll9wddru4uryxszyzwrw7 | |||
| 11.12.2021 19:08:05 | |
198 BTC | $ 9 611 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr38qtn7d6xhc8h38athyt56eakm58crrl0vgjr | To: bc1qety7pase0clz0n9r5atj4awdj63jg6dhyrsjzk | |||
| 11.12.2021 19:08:05 | |
208 BTC | $ 10 095 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngdcsj9phn5cfww46gmhve7frecu7kfvyts9xs | To: bc1qr38qtn7d6xhc8h38athyt56eakm58crrl0vgjr | |||
| 11.12.2021 19:08:05 | |
218 BTC | $ 10 579 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y9qetgce5kvtxp7r4zc0c5sjusp5x87ykl3jj | To: bc1qngdcsj9phn5cfww46gmhve7frecu7kfvyts9xs | |||
| 11.12.2021 19:08:05 | |
228 BTC | $ 11 063 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lr2hvf5ggzrpt0z8cxkjarmhf0lsqmvcyhmrs | To: bc1q4y9qetgce5kvtxp7r4zc0c5sjusp5x87ykl3jj | |||
| 11.12.2021 19:08:05 | |
238 BTC | $ 11 548 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsdvnnm5wk6e3klg2j0h3h30mnyn9tqa3p6x3v | To: bc1q9lr2hvf5ggzrpt0z8cxkjarmhf0lsqmvcyhmrs | |||
| 11.12.2021 18:40:07 | |
196 BTC | $ 9 566 426 | (unknown) | (unknown) |
| Type: transfer | From: 1qBZFyxEcY5Go7WQjEwXPcGv6NbDYjYk3 | To: 1KnqDnHaHxcjXAyenBxvwKtSwXkRBx7kt8 | |||
| 11.12.2021 18:40:07 | |
133 BTC | $ 6 488 378 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaemupxrmedqkec24q5fpy25gzkxzrlja0tnuux6ytq23g8yg0c9q8cwkc5 | |||
| 11.12.2021 18:40:07 | |
111 BTC | $ 5 405 544 | (unknown) | (unknown) |
| Type: transfer | From: 3N5LHWBMX3gsLWLPfzsoNDUk18hPUpRQrV | To: 36AeKKCB89RaF2TQwfXBG5RvhcRqXydBKi | |||
| 11.12.2021 18:40:07 | |
112 BTC | $ 5 454 514 | (unknown) | (unknown) |
| Type: transfer | From: 33awTKcMJDGY5MxYiSRJduULrXt92Sw5F6 | To: 3QTc1KYTYgAVkCT9qugA2NCKaBbaFDZx6f | |||
| 11.12.2021 18:39:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 11.12.2021 18:33:24 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 11.12.2021 18:30:20 | |
233 BTC | $ 11 369 564 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DfUP4B2qfFFVVY6hxCrYRXSaRwSgiVG7g | |||
| 11.12.2021 18:30:20 | |
512 BTC | $ 25 043 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 11.12.2021 18:21:33 | |
310 BTC | $ 15 046 363 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 11.12.2021 18:15:25 | |
155 BTC | $ 7 548 237 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1F9peaBiNKQidwxeeG5mL4kev899yVpQzN | To: 19Wnw47WRBv7rVMPaLbadhSXYiwNGZ1QBP | |||
| 11.12.2021 18:15:25 | |
513 BTC | $ 25 032 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 11.12.2021 18:13:06 | |
5 607 702 USDT | $ 5 607 702 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.12.2021 18:12:41 | |
118 BTC | $ 5 792 020 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkv0gxg64wmm35jfugf8erzeggrwz2rd5w82fmxsr3qamkr9t4fvsdgxyfw | |||
| 11.12.2021 18:12:41 | |
171 BTC | $ 8 384 541 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.12.2021 18:12:41 | |
230 BTC | $ 11 267 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.12.2021 17:57:49 |  |
5 149 808 USDT | $ 5 149 808 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 11.12.2021 18:09:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 11.12.2021 18:07:23 | |
521 BTC | $ 25 379 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 11.12.2021 18:07:23 | |
290 BTC | $ 14 126 484 | (unknown) | (unknown) |
| Type: transfer | From: 1PE54bSRShnMvetUCoDPPK13f3rPybzjyS | To: 19GEVekmu7wAgPFNcQNFHE7SYoj2snindR | |||
| 11.12.2021 18:07:23 | |
248 BTC | $ 12 104 562 | (unknown) | (unknown) |
| Type: transfer | From: 1GLwuuFXzm6zJJ7XFmE1RpdeSvK7zPMpEf | To: bc1qnsdvnnm5wk6e3klg2j0h3h30mnyn9tqa3p6x3v | |||
| 11.12.2021 17:50:29 | |
129 BTC | $ 6 368 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysa4xk282uytwzyp2nzurjzxf6juamflqv27m9efee7wwes0c7vsgx3dq9 | To: bc1q6g9uycdl5jrlzdpvzpfsqzzkwqmncgvkea5n00694km4sl59jljqnqd6km | |||
| 11.12.2021 17:42:40 | |
2 269 ETH | $ 9 250 194 | (unknown) | (unknown) |
| Type: transfer | From: 596bb29d8a47eb3a41b68e3664750a60d3a500cb | To: d5caf4f143adaf970d17fbea6a65674ccd1eaaab | |||
| 11.12.2021 17:46:10 | |
290 BTC | $ 14 280 352 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 1PE54bSRShnMvetUCoDPPK13f3rPybzjyS | |||
| 11.12.2021 17:46:10 | |
527 BTC | $ 25 942 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 11.12.2021 17:31:31 | |
12 559 626 BUSD | $ 12 559 626 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.12.2021 17:31:31 | |
5 276 062 BUSD | $ 5 276 062 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.12.2021 17:30:39 | |
17 835 688 BUSD | $ 17 835 688 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.12.2021 17:33:15 | |
133 BTC | $ 6 488 618 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 384vscNSNahVSffCyyVYNmEiHq1Kc54GQ2 | |||
| 11.12.2021 17:33:15 | |
231 BTC | $ 11 289 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||