Whale movements
Last update: 09.09.2026 13:01:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.12.2021 17:30:50 |  |
140 BTC | $ 6 869 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcczkwn27l34flplnmvsj90kmcxw3jyqu5m4t49 | To: 3NjsdjSGL6KyZiUh9n5gqntHf2JsRE4mBd | |||
| 11.12.2021 17:30:50 | |
121 BTC | $ 5 934 545 | (unknown) | (unknown) |
| Type: transfer | From: 3P8mbGXp2oDaSSVbA8i6nRerFrz4kM11vM | To: 3D3TkzE58YZW9jQhF1Pbr89Hx4sRdEFjQ9 | |||
| 11.12.2021 17:30:50 | |
116 BTC | $ 5 666 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45u6w7hn6sa3l5jzm9pzlmgu8rk86vts85yc4t | To: 31kHaHfk2FLUWVP5SW41pRA4VEGKtTJptz | |||
| 11.12.2021 17:30:50 | |
137 BTC | $ 6 698 141 | (unknown) | (unknown) |
| Type: transfer | From: 3EX1EgqAW4ZvM3xvXyQkCYGw7muBd1WYfw | To: 33mwVeH8tjGr9MNywGWrNwDQmXjXsFZ2HA | |||
| 11.12.2021 17:30:50 | |
142 BTC | $ 6 955 946 | (unknown) | (unknown) |
| Type: transfer | From: 36pzpKodsSfpSQGBUbfUkd8zi4FE92FcPG | To: 3NM1d1FPQkbQ3hDt55DCwXxi3QzqjYqRgB | |||
| 11.12.2021 17:30:50 | |
111 BTC | $ 5 422 998 | (unknown) | (unknown) |
| Type: transfer | From: 3JBwTEQUFHhgQHeJ1LAEcoXSFYA83x67Km | To: 3N5LHWBMX3gsLWLPfzsoNDUk18hPUpRQrV | |||
| 11.12.2021 17:30:50 | |
112 BTC | $ 5 478 866 | (unknown) | (unknown) |
| Type: transfer | From: 3BU75KipsFeaTRavHGYaJFneQMLnRZjZ1m | To: 33awTKcMJDGY5MxYiSRJduULrXt92Sw5F6 | |||
| 11.12.2021 17:30:50 | |
127 BTC | $ 6 241 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6uqpvtspqxcp3cqvsjnqyfew5t64v9rrcthtc | To: bc1qmxykr0e7nytzdud96cqe84maqc6jrx24dcf36y | |||
| 11.12.2021 17:30:50 | |
123 BTC | $ 6 038 613 | (unknown) | (unknown) |
| Type: transfer | From: 37vaq6tLhxxjpFaRC7QRFybEUbLuN1B39s | To: bc1qptcchdhn4563t23xdvk3mykplu4ccst0pefxpq | |||
| 11.12.2021 17:30:50 | |
117 BTC | $ 5 709 130 | (unknown) | (unknown) |
| Type: transfer | From: 37mWgoXd8MxMPuyNJvkbtQbA7q54xcHHBe | To: 3JZS5dn9FGwwXafpSHzgGRGLRMsht8ounv | |||
| 11.12.2021 17:30:50 | |
142 BTC | $ 6 947 424 | (unknown) | (unknown) |
| Type: transfer | From: 3GTjBrpHDWX2RdnpyxA8c9BJVttEmXSCSp | To: 3FGZ7pvYgDQQDwAubCYQ3cepkYB7xKsVB7 | |||
| 11.12.2021 17:30:50 | |
231 BTC | $ 11 306 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.12.2021 17:30:50 | |
528 BTC | $ 25 870 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | To: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | |||
| 11.12.2021 17:30:50 | |
168 BTC | $ 8 227 254 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 11.12.2021 17:25:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 11.12.2021 17:21:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 11.12.2021 17:17:24 | |
9 481 244 USDT | $ 9 481 244 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.12.2021 17:12:49 | |
232 BTC | $ 11 372 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.12.2021 17:11:31 |  |
6 297 413 XRP | $ 5 266 346 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNsNmoT2cScybKS368bjSGp3m6kDBT36sX | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 11.12.2021 17:09:28 | |
228 BTC | $ 11 160 145 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q34r33mvufv57wzxcdm6gk2f2umn2rv88vycy6ghlvnesvqzu9kzsx55gf2 | |||
| 11.12.2021 17:09:28 | |
540 BTC | $ 26 447 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 11.12.2021 17:07:11 |  |
8 984 466 USDT | $ 8 984 466 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 17:00:25 | |
4 192 312 MANA | $ 14 230 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.12.2021 16:56:57 | |
4 000 ETH | $ 16 107 257 | (unknown) | (unknown) |
| Type: transfer | From: d88189f7dee6e5dbd6cbc6f06fd357f4bf7f330b | To: 27a94869341838d5783368a8503fda5fbcd7987c | |||
| 11.12.2021 17:02:41 | |
105 BTC | $ 5 107 680 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 11.12.2021 17:02:41 | |
232 BTC | $ 11 293 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.12.2021 16:51:00 | |
1 238 ETH | $ 5 033 594 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.12.2021 16:50:34 | |
1 238 ETH | $ 5 033 601 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | |||
| 11.12.2021 16:50:30 | |
25 069 292 USDC | $ 25 069 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.12.2021 16:43:57 | |
18 112 000 USDC | $ 18 112 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 11.12.2021 16:57:53 | |
524 BTC | $ 25 388 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwjvk9rnd27qqtk604pgw83703u98lql3rnklg2wtkz5djwc0xcdqejlrwx | |||
| 11.12.2021 16:57:07 | |
104 BTC | $ 5 054 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcja0qvespwjpch7ap9sw9u7vmt39cukugvye5nr7jpzwe4q0epqpjs0jx | To: bc1q8mq25z0yp50ez475zh6lg7f6n6lhedpyrl2skprj47ca39hrhg7qdsdwtl | |||
| 11.12.2021 16:57:07 | |
150 BTC | $ 7 258 533 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 11.12.2021 16:57:07 | |
150 BTC | $ 7 260 668 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CEwfj2nECxr4XuT8W3gYecQe7vqpgxRKr | |||
| 11.12.2021 16:57:07 | |
116 BTC | $ 5 603 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapnygm4yr5xdl6hzw2kn46nsxc7avckj3746qs | To: bc1qnpd9t6z952hpj4xgttt37cegkmq0ggz5heygf2 | |||
| 11.12.2021 16:57:07 | |
123 BTC | $ 5 969 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7frhkc8mf8wcs3kk2kpx55w6krjlz22md28jhd | To: 37vaq6tLhxxjpFaRC7QRFybEUbLuN1B39s | |||
| 11.12.2021 16:57:07 | |
191 BTC | $ 9 220 568 | (unknown) | (unknown) |
| Type: transfer | From: 33cSMUQ2VRjYgJywpoxiwGEjeKo6nZgr56 | To: bc1q88cggyxkmvl0yja3xp327elpsjd86htruwlpw5 | |||
| 11.12.2021 16:57:07 | |
203 BTC | $ 9 843 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qappk0kzs6x5xxrm4lkfve7kndwhjdaplpwple3 | To: 3637XrhaUUHxneg4d49d4LZ9BNST1x2sT1 | |||
| 11.12.2021 16:57:07 | |
201 BTC | $ 9 728 944 | (unknown) | (unknown) |
| Type: transfer | From: 34bi8A5ZKw5amUpxoMeYectr1pAGYS3ZXS | To: 3MCBNSBWK1t3GHuWgwVM6e9FV5FmmL6DNi | |||
| 11.12.2021 16:57:07 | |
254 BTC | $ 12 279 668 | (unknown) | (unknown) |
| Type: transfer | From: 39FS65eCZmR5ykPRFApKmDELHvpfzTjByM | To: bc1q2kpshux2fanze7ajmna4pg35ctxg8t2dfmv7hz | |||
| 11.12.2021 16:57:07 | |
137 BTC | $ 6 618 678 | (unknown) | (unknown) |
| Type: transfer | From: 3CULh15zBpkjGRktxJasJp8YcsL3UVKGZw | To: 3EX1EgqAW4ZvM3xvXyQkCYGw7muBd1WYfw | |||
| 11.12.2021 16:57:07 | |
127 BTC | $ 6 167 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvwkcpdwd8akdkly8mf8p45zaqxhjd8ne0wsts | To: bc1qc6uqpvtspqxcp3cqvsjnqyfew5t64v9rrcthtc | |||
| 11.12.2021 16:57:07 | |
142 BTC | $ 6 873 394 | (unknown) | (unknown) |
| Type: transfer | From: 3JhKqKWWDz5dnYT78qJWZtBKB6kahfeK4N | To: 36pzpKodsSfpSQGBUbfUkd8zi4FE92FcPG | |||
| 11.12.2021 16:57:07 | |
205 BTC | $ 9 936 864 | (unknown) | (unknown) |
| Type: transfer | From: 3GAvmEGHJkSU8FLm1TgGt9eKhseCT2gWbW | To: bc1qg2dtlklgkws9qef3hnd0eeuwcxsedh7j90ghz7 | |||
| 11.12.2021 16:57:07 | |
140 BTC | $ 6 788 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6LBbniLR7hKzbZvXdvDvihvPnbNjzyEo | To: bc1qcczkwn27l34flplnmvsj90kmcxw3jyqu5m4t49 | |||
| 11.12.2021 16:57:07 | |
243 BTC | $ 11 740 279 | (unknown) | (unknown) |
| Type: transfer | From: 34XvyS6arD1z5BB8Y7fAzirEG7UiUnAEwS | To: 32ZFAKENHqxud8jvFvPtVjgZQenPmUrEsd | |||
| 11.12.2021 16:57:07 | |
117 BTC | $ 5 665 531 | (unknown) | (unknown) |
| Type: transfer | From: 3FYvDrmBHg2bV967B13tWWUqKjfVVwvS6y | To: 37mWgoXd8MxMPuyNJvkbtQbA7q54xcHHBe | |||
| 11.12.2021 16:57:07 | |
287 BTC | $ 13 902 799 | (unknown) | (unknown) |
| Type: transfer | From: 3KFUDmmAn7gRcW2J75q9p7D3CEjJFiSukE | To: 33PhTocFJbEbUP1M3CsiVnbThV9JVg24CY | |||
| 11.12.2021 16:57:07 | |
242 BTC | $ 11 697 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m38nzgyucz57ue9sh98m3tx2k0v2nmcuzq6xm | To: 39t5nfuNFCBsK4wyWbHV1knvvZgMgzPumW | |||
| 11.12.2021 16:57:07 | |
116 BTC | $ 5 628 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3rqpu8nk99ketxvvl9tm6sgpf4fga4m9cp6q8 | To: bc1q45u6w7hn6sa3l5jzm9pzlmgu8rk86vts85yc4t | |||