Whale movements
Last update: 09.09.2026 12:52:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.12.2021 15:51:09 |  |
149 BTC | $ 7 220 618 | (unknown) | (unknown) |
| Type: transfer | From: 33Rizjnpzz5P3Hh5NDKVmV7Jy8zbPTe7te | To: 3JnNPvSm6peYzmgiQwyohB2CiWeJcQ9b6v | |||
| 11.12.2021 15:51:09 | |
116 BTC | $ 5 630 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4gtFxKXF7a4c86gDRiR49SrMQFLeVB86 | To: 33Kumk5NpsGEuciFPFnDeR9uQXVbJosqoA | |||
| 11.12.2021 15:51:09 | |
152 BTC | $ 7 346 541 | (unknown) | (unknown) |
| Type: transfer | From: 3GZajDaPqZyFYK7ynVjVzRJHavgjqxsSta | To: bc1qqszvcz7htwup2w8nf7xs2wjkvena9gjqndfd2f | |||
| 11.12.2021 15:51:09 | |
123 BTC | $ 5 972 620 | (unknown) | (unknown) |
| Type: transfer | From: 35dY4UPGh4iG6jEcqgD8SKbYaQ7Bikraov | To: 39ATymjjFBFvK8rcW488tr7NLfe4cobc5Q | |||
| 11.12.2021 15:51:09 | |
142 BTC | $ 6 876 329 | (unknown) | (unknown) |
| Type: transfer | From: 3JNNAqi53r3pRrfAZpAoibPbpYfnQ3i7Wv | To: 3JhKqKWWDz5dnYT78qJWZtBKB6kahfeK4N | |||
| 11.12.2021 15:51:09 | |
115 BTC | $ 5 563 771 | (unknown) | (unknown) |
| Type: transfer | From: 3BSHCLxJFFtUcmYE8jjDSLQykMrcHNx6eq | To: 35JQHz1N8RmwKf7RwAhxijY57m3RkDZ887 | |||
| 11.12.2021 15:51:09 | |
233 BTC | $ 11 262 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.12.2021 15:51:09 | |
547 BTC | $ 26 484 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 11.12.2021 15:51:09 | |
143 BTC | $ 6 926 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q46fyug4mlyhf9ls5xu85rlmtla6wgqhhukw6t29ylnz3l2scdngs8v7ysj | |||
| 11.12.2021 15:51:09 | |
286 BTC | $ 13 852 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmw2d3ss0xsxn0vk80vheu6h0adm276cnfwnltw6uvu9npm9atlvsq6z7d3 | |||
| 11.12.2021 15:40:24 |  |
116 902 880 USDT | $ 116 902 880 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.12.2021 15:26:57 |  |
16 125 580 USDC | $ 16 125 580 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 11.12.2021 15:25:44 | |
339 BTC | $ 16 386 145 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1qlhu805k9yp7j9k9f5fhylkp327uqk2uh9nsk0a | |||
| 11.12.2021 15:25:44 | |
559 BTC | $ 26 986 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 11.12.2021 15:24:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 11.12.2021 15:21:19 | |
132 BTC | $ 6 413 179 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qysa4xk282uytwzyp2nzurjzxf6juamflqv27m9efee7wwes0c7vsgx3dq9 | |||
| 11.12.2021 15:21:19 | |
200 BTC | $ 9 686 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDVJGMt5TwobHqaY7aVaD9xz2cgmLUyAx | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 11.12.2021 15:21:19 | |
190 BTC | $ 9 201 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhafun32xkhxpec8dq3kpxyq5x9ur437mj4dusy | |||
| 11.12.2021 15:21:19 | |
500 BTC | $ 24 215 184 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 11.12.2021 15:21:19 | |
233 BTC | $ 11 268 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.12.2021 15:21:19 | |
256 BTC | $ 12 398 174 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 11.12.2021 15:09:20 | |
131 BTC | $ 6 346 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspcwt76tkx238wccydzlqakresu5c9kpuye6vktys04s2g4w9jaqp4ke0d | To: bc1qsqmskcacpdzzjv60ga8jfugs0auzdh2akj6pqzm89hudyq3d089senc7z5 | |||
| 11.12.2021 15:09:20 | |
561 BTC | $ 27 280 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 11.12.2021 15:09:20 | |
214 BTC | $ 10 411 813 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhajn8w9uq99dxzl3250dn46c4j25d4gks5s8m0m3z8wuvzdavj7qefqj6z | |||
| 11.12.2021 15:09:20 | |
428 BTC | $ 20 823 614 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp2003wwe0fkxnpw9njfw9fzlqdrwrksc7csg5xmjjrl56dm9ggtqfgykta | |||
| 11.12.2021 15:02:33 | |
121 BTC | $ 5 910 391 | (unknown) | (unknown) |
| Type: transfer | From: 38tNpuu5o9WwqFtdFMMWpc5Fp21bpyjDsE | To: 3KFRo8pFjzwG9zYDGVYURnEJqTi2kBaN2W | |||
| 11.12.2021 15:02:33 | |
233 BTC | $ 11 348 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.12.2021 15:02:33 | |
448 BTC | $ 21 838 794 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9dh8funrlhfjpfx383hv6ttwxnksfjxcvhhtwaksaqkmmmpxjrlsum60z8 | |||
| 11.12.2021 15:02:33 | |
896 BTC | $ 43 677 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgjm3uf3xraf4jny0dducd4p26tgufrzak38a4qnpegqc6fvj6ncs5f95tm | |||
| 11.12.2021 14:54:47 | |
119 BTC | $ 5 707 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegtf82lxw7wmeyel66d9g0tkzvw7h3vdtfecz7 | To: bc1qegcy3njvaamkdclaycpq0h5htdcr8haxdzsg3q | |||
| 11.12.2021 14:54:47 | |
115 BTC | $ 5 516 601 | (unknown) | (unknown) |
| Type: transfer | From: 34im2yd2sAvjtTFEJ9GLEAdzMHWq8eR5m7 | To: 3BSHCLxJFFtUcmYE8jjDSLQykMrcHNx6eq | |||
| 11.12.2021 14:54:47 | |
117 BTC | $ 5 620 858 | (unknown) | (unknown) |
| Type: transfer | From: 3BNzdDw8r6aqaiArtDDHLcqXvW7qU9pZJJ | To: 3FkLR8Q6uhFPDC9fYv9TNYGfeztazYbz6s | |||
| 11.12.2021 14:54:47 | |
116 BTC | $ 5 583 120 | (unknown) | (unknown) |
| Type: transfer | From: 369ZVFVU7E9kD4b1xrRKzwAndyoAKQ5Vh8 | To: 3Q4gtFxKXF7a4c86gDRiR49SrMQFLeVB86 | |||
| 11.12.2021 14:54:47 | |
281 BTC | $ 13 495 617 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qufa64daepsd8edqeelyrdpr7txfxt6c0zwg5w49aqrhjs38584vqzd38d0 | |||
| 11.12.2021 14:54:47 | |
562 BTC | $ 26 991 242 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4mm0gmuy5na9u7jlag3tx2979h9w7l7qu2pyt0287udn4xkn4fcqflu4jz | |||
| 11.12.2021 14:54:47 | |
570 BTC | $ 27 365 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | |||
| 11.12.2021 14:36:49 | |
137 BTC | $ 6 650 896 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P7VXbNsVbkxYhspUVJWRS8PzgRjquZjqi | |||
| 11.12.2021 14:36:49 | |
126 BTC | $ 6 125 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhg2qktffex864kq227tzn09cpz9yah7paqtvjku8qe5j0e8x2tqlf2l96 | To: bc1qr7r9znj830559jmm007cxpa5mc6z4xcw2xgtup50446ml0v8ugkqazrcs5 | |||
| 11.12.2021 14:36:49 | |
234 BTC | $ 11 370 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.12.2021 14:30:27 | |
3 490 870 MATIC | $ 7 217 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.12.2021 14:26:30 | |
116 BTC | $ 5 673 004 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe9nqqsvw8k830cq45ezz88r5urtmelmy59u90qtv2yfjmz26wp8sqcqh85 | |||
| 11.12.2021 14:26:30 | |
234 BTC | $ 11 419 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.12.2021 14:26:30 | |
574 BTC | $ 28 014 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 11.12.2021 14:22:44 | |
13 014 011 USDT | $ 13 014 011 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 14:12:31 | |
154 BTC | $ 7 553 161 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 11.12.2021 14:12:31 | |
103 BTC | $ 5 058 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 11.12.2021 14:06:34 | |
238 BTC | $ 11 506 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.12.2021 14:06:34 | |
583 BTC | $ 28 175 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 11.12.2021 13:58:54 | |
104 BTC | $ 5 091 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 11.12.2021 13:45:18 | |
9 895 738 USDT | $ 9 895 738 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||