Whale movements
Last update: 09.09.2026 13:00:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.12.2021 16:57:07 |  |
111 BTC | $ 5 358 612 | (unknown) | (unknown) |
| Type: transfer | From: 376FGQbFHPc4caeJQ3Ldc8pAHT3LLj1Vcd | To: 3JBwTEQUFHhgQHeJ1LAEcoXSFYA83x67Km | |||
| 11.12.2021 16:57:07 | |
171 BTC | $ 8 269 879 | (unknown) | (unknown) |
| Type: transfer | From: 3KWG6D1xrNz641n7728gthKn4ZuMfQPUQY | To: 3H934h1ym8Q78PsMyX39C5cXmuCARK7NJu | |||
| 11.12.2021 16:57:07 | |
245 BTC | $ 11 834 736 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ8Vh2Cztqu6XuRDHEHVtgwywFqRVTXng | To: 3J1C9HK5Enz9aVV2UbC3ACKZhYihX6SV2p | |||
| 11.12.2021 16:57:07 | |
246 BTC | $ 11 894 411 | (unknown) | (unknown) |
| Type: transfer | From: 3KzyVJp6c9NC1miXXUCZZM9eRpvyMBQ5Fh | To: 3N1JRuG7tjYmbzXFsAq9Egw2o7Ee3DgiTE | |||
| 11.12.2021 16:57:07 | |
178 BTC | $ 8 630 349 | (unknown) | (unknown) |
| Type: transfer | From: 3NP7s8bGYmggPQD4M54pkWpYH3tk5xqzM8 | To: 3LHLENLhvNH8UAcL19aeVWZzUuMdxR8rjF | |||
| 11.12.2021 16:57:07 | |
149 BTC | $ 7 218 268 | (unknown) | (unknown) |
| Type: transfer | From: 3JnNPvSm6peYzmgiQwyohB2CiWeJcQ9b6v | To: bc1qcllwv2vdc52ded8vp4ar8ew9rwvm6rle69qvtt | |||
| 11.12.2021 16:57:07 | |
121 BTC | $ 5 864 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguaw9u2f3u9p5a3hxacmyv0pgswka095t779kh | To: 3P8mbGXp2oDaSSVbA8i6nRerFrz4kM11vM | |||
| 11.12.2021 16:57:07 | |
178 BTC | $ 8 626 388 | (unknown) | (unknown) |
| Type: transfer | From: 3J4UZMsoFnfwHPPiXDU8W1q6RD54mj7QBH | To: bc1q436k0ke2fhpe7w0egxvzxm2d8hku3d65ttlhpy | |||
| 11.12.2021 16:57:07 | |
152 BTC | $ 7 344 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqszvcz7htwup2w8nf7xs2wjkvena9gjqndfd2f | To: 36QYLwcxLjDKmDYfenfJ9bWba8v6Br5eaQ | |||
| 11.12.2021 16:57:07 | |
142 BTC | $ 6 865 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rq0wudmpax8sathpxyn6rhznxl72fukvh5zjr | To: 3GTjBrpHDWX2RdnpyxA8c9BJVttEmXSCSp | |||
| 11.12.2021 16:57:07 | |
149 BTC | $ 7 208 174 | (unknown) | (unknown) |
| Type: transfer | From: 3M21Bca9uAbbWETPLVB7pe6DuUmgocWFEY | To: 3LoZTT7nHhtBEGHLwC1p5Qm5aiJp9kEhda | |||
| 11.12.2021 16:57:07 | |
278 BTC | $ 13 448 862 | (unknown) | (unknown) |
| Type: transfer | From: 38exvWtzsRofQXiAjCBzvA8T5yZdpkqeF2 | To: 33tYiXkTRiBZPNdZ6KXVN7bdLGwqYPFN11 | |||
| 11.12.2021 16:57:07 | |
288 BTC | $ 13 933 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmj5kydFou4mEXkgBvgXkCNeA4M88DYUx | To: 3FzyevY59Md7hYkAxhG4sVnUDcuui3zRrF | |||
| 11.12.2021 16:57:07 | |
119 BTC | $ 5 752 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7uljcrx4wz7uvfy5sc4wqa64cfr8unhf7jfud | To: 3BU75KipsFeaTRavHGYaJFneQMLnRZjZ1m | |||
| 11.12.2021 16:57:07 | |
232 BTC | $ 11 234 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.12.2021 16:57:07 | |
232 BTC | $ 11 236 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.12.2021 16:57:07 | |
540 BTC | $ 26 129 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 11.12.2021 16:57:07 | |
191 BTC | $ 9 220 347 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3td0ykp2fu824x0pd6hwysxr946q4qrym6u5tmqrklshsxqt5m8s4k4gt8 | |||
| 11.12.2021 16:57:07 | |
270 BTC | $ 13 042 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjer2fa6x56u2xztg390q6s4qc9mja8j0mjyf33k2sc32rvaf0uss4lzuez | |||
| 11.12.2021 16:57:07 | |
539 BTC | $ 26 085 096 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzhd0whqm3mauw9z9u6hwgsh8skfpsqg7gkdzc0aaxz4rhtlw6qyq04jc2k | |||
| 11.12.2021 16:57:07 | |
119 BTC | $ 5 762 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2hjgwa2sha6zc9he6u9lumgrcmr8736wfkrvs7xt50fepnvxrkyqay59z5 | |||
| 11.12.2021 16:57:07 | |
238 BTC | $ 11 525 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0l87kys8q6jcn3vgqh6pqqe2auw29u9xy4vqcf73kj6zx38fe8mq6nqalv | |||
| 11.12.2021 16:34:49 |  |
17 999 960 USDT | $ 17 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.12.2021 16:30:40 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 11.12.2021 16:30:40 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 11.12.2021 16:24:24 | |
116 BTC | $ 5 649 056 | (unknown) | (unknown) |
| Type: transfer | From: 33Kumk5NpsGEuciFPFnDeR9uQXVbJosqoA | To: bc1qj3rqpu8nk99ketxvvl9tm6sgpf4fga4m9cp6q8 | |||
| 11.12.2021 16:24:24 | |
111 BTC | $ 5 378 335 | (unknown) | (unknown) |
| Type: transfer | From: 35JQHz1N8RmwKf7RwAhxijY57m3RkDZ887 | To: 376FGQbFHPc4caeJQ3Ldc8pAHT3LLj1Vcd | |||
| 11.12.2021 16:24:24 | |
121 BTC | $ 5 885 976 | (unknown) | (unknown) |
| Type: transfer | From: 364kt2J3sL3wvW5mXaLhWNwGwHaxqs71Du | To: bc1qguaw9u2f3u9p5a3hxacmyv0pgswka095t779kh | |||
| 11.12.2021 16:24:24 | |
117 BTC | $ 5 686 338 | (unknown) | (unknown) |
| Type: transfer | From: 31q4X3qGgiaywAwDiDygyviQRhGzu2urJT | To: 3FYvDrmBHg2bV967B13tWWUqKjfVVwvS6y | |||
| 11.12.2021 16:24:24 | |
119 BTC | $ 5 773 675 | (unknown) | (unknown) |
| Type: transfer | From: 3JV4XDr29DK6EB7wNZKgs5RifDz3f2jMVM | To: bc1qd7uljcrx4wz7uvfy5sc4wqa64cfr8unhf7jfud | |||
| 11.12.2021 16:24:24 | |
123 BTC | $ 5 992 359 | (unknown) | (unknown) |
| Type: transfer | From: 39ATymjjFBFvK8rcW488tr7NLfe4cobc5Q | To: bc1q7frhkc8mf8wcs3kk2kpx55w6krjlz22md28jhd | |||
| 11.12.2021 16:07:19 | |
129 BTC | $ 6 236 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqmskcacpdzzjv60ga8jfugs0auzdh2akj6pqzm89hudyq3d089senc7z5 | To: bc1qw35vhle0crw3dpmvg56wm9qas5qjtanvawl3r3yrrremrjp9qhzqqvlc4w | |||
| 11.12.2021 16:07:19 | |
541 BTC | $ 26 217 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 11.12.2021 16:01:41 | |
156 BTC | $ 7 589 332 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CpfuQRbp9GZyuDLB8ugM2jdvQAN66BBPs | |||
| 11.12.2021 16:01:41 | |
116 BTC | $ 5 627 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w0d9mejyzdfg7vqmzuhjdryhgrqc270v4ed80 | To: bc1qapnygm4yr5xdl6hzw2kn46nsxc7avckj3746qs | |||
| 11.12.2021 16:01:41 | |
178 BTC | $ 8 661 715 | (unknown) | (unknown) |
| Type: transfer | From: 3GbedV7TWBsQqf5VbuSYe6kEgehxwe5khq | To: 3J4UZMsoFnfwHPPiXDU8W1q6RD54mj7QBH | |||
| 11.12.2021 16:01:41 | |
171 BTC | $ 8 303 995 | (unknown) | (unknown) |
| Type: transfer | From: 38v2SmaSDkVs2G9aLE5uDBrnckw34kLziv | To: 3KWG6D1xrNz641n7728gthKn4ZuMfQPUQY | |||
| 11.12.2021 16:01:41 | |
232 BTC | $ 11 287 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.12.2021 16:00:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | |||
| 11.12.2021 15:59:39 | |
5 824 079 USDT | $ 5 824 079 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 11.12.2021 15:51:09 | |
123 BTC | $ 5 943 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7r9znj830559jmm007cxpa5mc6z4xcw2xgtup50446ml0v8ugkqazrcs5 | To: bc1qe4hckwye97469kcstuwkfndwvp584x5w6v6ru8fk7y8389rzv25qrt4z88 | |||
| 11.12.2021 15:51:09 | |
107 BTC | $ 5 169 247 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtcja0qvespwjpch7ap9sw9u7vmt39cukugvye5nr7jpzwe4q0epqpjs0jx | |||
| 11.12.2021 15:51:09 | |
119 BTC | $ 5 754 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegcy3njvaamkdclaycpq0h5htdcr8haxdzsg3q | To: 3JV4XDr29DK6EB7wNZKgs5RifDz3f2jMVM | |||
| 11.12.2021 15:51:09 | |
117 BTC | $ 5 667 512 | (unknown) | (unknown) |
| Type: transfer | From: 3FkLR8Q6uhFPDC9fYv9TNYGfeztazYbz6s | To: 31q4X3qGgiaywAwDiDygyviQRhGzu2urJT | |||
| 11.12.2021 15:51:09 | |
137 BTC | $ 6 621 256 | (unknown) | (unknown) |
| Type: transfer | From: 3P7VXbNsVbkxYhspUVJWRS8PzgRjquZjqi | To: 3CULh15zBpkjGRktxJasJp8YcsL3UVKGZw | |||
| 11.12.2021 15:51:09 | |
142 BTC | $ 6 876 426 | (unknown) | (unknown) |
| Type: transfer | From: 3AP5Y4AGTgLG5FJtSWSgHNT56rNAHdEwTC | To: bc1q0rq0wudmpax8sathpxyn6rhznxl72fukvh5zjr | |||
| 11.12.2021 15:51:09 | |
140 BTC | $ 6 790 666 | (unknown) | (unknown) |
| Type: transfer | From: 3FaB3SZ3zSPQ3zCem4PdqQSnzW376u9DR2 | To: 3Q6LBbniLR7hKzbZvXdvDvihvPnbNjzyEo | |||
| 11.12.2021 15:51:09 | |
127 BTC | $ 6 170 268 | (unknown) | (unknown) |
| Type: transfer | From: 3NCRSeKhkUCJYqzvs9VNEVP9KXDxUFzkpu | To: bc1qzvwkcpdwd8akdkly8mf8p45zaqxhjd8ne0wsts | |||
| 11.12.2021 15:51:09 | |
121 BTC | $ 5 867 434 | (unknown) | (unknown) |
| Type: transfer | From: 3KFRo8pFjzwG9zYDGVYURnEJqTi2kBaN2W | To: 364kt2J3sL3wvW5mXaLhWNwGwHaxqs71Du | |||
| 11.12.2021 15:51:09 | |
149 BTC | $ 7 211 033 | (unknown) | (unknown) |
| Type: transfer | From: 38uowKEUEdY9Q9WAePMucZxeu4vyyqfUJV | To: 3M21Bca9uAbbWETPLVB7pe6DuUmgocWFEY | |||