Whale movements
Last update: 09.09.2026 12:50:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.12.2021 13:44:27 |  |
105 BTC | $ 5 060 321 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 11.12.2021 13:44:27 | |
238 BTC | $ 11 475 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.12.2021 13:44:27 | |
596 BTC | $ 28 715 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 11.12.2021 13:41:32 |  |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 11.12.2021 13:43:42 |  |
9 895 738 USDT | $ 9 895 738 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 11.12.2021 13:37:39 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 11.12.2021 13:34:18 | |
132 BTC | $ 6 354 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlyu4ymq5nhxknclulhuln0g5ahr6dx8luu3nvmp5kpjnxmc6zwspdgqjd | To: bc1qzhg2qktffex864kq227tzn09cpz9yah7paqtvjku8qe5j0e8x2tqlf2l96 | |||
| 11.12.2021 13:34:18 | |
113 BTC | $ 5 404 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 11.12.2021 13:28:41 | |
175 BTC | $ 8 469 400 | (unknown) | (unknown) |
| Type: transfer | From: 1NwB2GoaVc1PtnjURrdhNEf8JN7uukdu8o | To: 12rsXcY8iyYn8b6RULDvWe1gJe1stqomRU | |||
| 11.12.2021 13:28:41 | |
260 BTC | $ 12 583 109 | (unknown) | (unknown) |
| Type: transfer | From: 1J31TUGrYAYx7fZKs92MEYHqcEdyGsUtuv | To: 1NwB2GoaVc1PtnjURrdhNEf8JN7uukdu8o | |||
| 11.12.2021 13:28:41 | |
318 BTC | $ 15 390 110 | (unknown) | (unknown) |
| Type: transfer | From: 1Hcq8m2tNuRup3ZQEVLdPG1iDcVmLjtyHk | To: 1J31TUGrYAYx7fZKs92MEYHqcEdyGsUtuv | |||
| 11.12.2021 13:28:41 | |
387 BTC | $ 18 729 474 | (unknown) | (unknown) |
| Type: transfer | From: 1Nz3khPt1EhaZ4ZhGDxYdupyz7skM7D8eC | To: 1Hcq8m2tNuRup3ZQEVLdPG1iDcVmLjtyHk | |||
| 11.12.2021 13:28:41 | |
478 BTC | $ 23 133 562 | (unknown) | (unknown) |
| Type: transfer | From: 1J6kpGTM6Epc5us2Sa2Vbd4W2FCuXCQYDm | To: 1Nz3khPt1EhaZ4ZhGDxYdupyz7skM7D8eC | |||
| 11.12.2021 13:28:41 | |
598 BTC | $ 28 952 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 11.12.2021 13:27:17 | |
12 792 299 USDT | $ 12 792 299 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 13:23:39 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TWj6jZmTgZKnvWbkW7NjaUcBvdvrbbPAAj | To: TCM7apotKUJCLMoYKoA7M2HLYahdf4b7z5 | |||
| 11.12.2021 13:22:16 | |
541 BTC | $ 26 372 428 | (unknown) | (unknown) |
| Type: transfer | From: 1FMTYbNwbBFeuu5ugtuxykq9A5angx6N7g | To: 1J6kpGTM6Epc5us2Sa2Vbd4W2FCuXCQYDm | |||
| 11.12.2021 13:22:16 | |
612 BTC | $ 29 833 504 | (unknown) | (unknown) |
| Type: transfer | From: 1BcmQUZZqirv9qM4tp4Xw4goYVQFMoF4mx | To: 1FMTYbNwbBFeuu5ugtuxykq9A5angx6N7g | |||
| 11.12.2021 13:22:16 | |
688 BTC | $ 33 538 320 | (unknown) | (unknown) |
| Type: transfer | From: 121ci8nisANM8uEo7tZT5qCoAJxojZZxvh | To: 1BcmQUZZqirv9qM4tp4Xw4goYVQFMoF4mx | |||
| 11.12.2021 13:22:16 | |
777 BTC | $ 37 876 852 | (unknown) | (unknown) |
| Type: transfer | From: 1GepHi3huCixXALvZ73r1LE55S5k4ksqes | To: 121ci8nisANM8uEo7tZT5qCoAJxojZZxvh | |||
| 11.12.2021 13:22:16 | |
861 BTC | $ 41 971 650 | (unknown) | (unknown) |
| Type: transfer | From: 169Yju9PhYGFb6EVtHNwKyTKMm7cKUWVH6 | To: 1GepHi3huCixXALvZ73r1LE55S5k4ksqes | |||
| 11.12.2021 13:22:16 | |
117 BTC | $ 5 709 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs54ht8sqwz7nemxyf800nq4q42euc84lts2dlj | To: 3BNzdDw8r6aqaiArtDDHLcqXvW7qU9pZJJ | |||
| 11.12.2021 13:22:16 | |
238 BTC | $ 11 612 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.12.2021 13:22:16 | |
119 BTC | $ 5 784 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 11.12.2021 13:22:16 | |
176 BTC | $ 8 582 735 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 11.12.2021 13:14:38 | |
935 BTC | $ 45 574 230 | (unknown) | (unknown) |
| Type: transfer | From: 1CQ9y9zF2w1H5ZmztWVPYX2JprRmrJ8CPX | To: 169Yju9PhYGFb6EVtHNwKyTKMm7cKUWVH6 | |||
| 11.12.2021 13:14:38 | |
115 BTC | $ 5 604 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjj0kddnfjys4erzrfcc7y6m5xepdeun4ahhqu | To: 34im2yd2sAvjtTFEJ9GLEAdzMHWq8eR5m7 | |||
| 11.12.2021 13:14:38 | |
116 BTC | $ 5 670 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8xuqa6v9ncv2vqvzypw3mpnjjjaqtuph7gudv | To: 369ZVFVU7E9kD4b1xrRKzwAndyoAKQ5Vh8 | |||
| 11.12.2021 13:14:38 | |
239 BTC | $ 11 625 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.12.2021 13:14:38 | |
607 BTC | $ 29 604 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 11.12.2021 13:08:18 | |
3 090 ETH | $ 12 433 688 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 11.12.2021 13:04:57 | |
1 955 ETH | $ 7 863 512 | (unknown) | (unknown) |
| Type: transfer | From: 25deb4fc643b5c5cce4d930e8f383e6a6e3b2aa6 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 11.12.2021 12:58:32 | |
121 BTC | $ 5 859 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 11.12.2021 12:55:53 | |
240 BTC | $ 11 607 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.12.2021 12:55:53 | |
611 BTC | $ 29 575 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 11.12.2021 12:46:41 | |
139 BTC | $ 6 644 290 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv07e4mr3ckayusyjtkp8gcusu5lj7fx2zdkxpfv3vldm2hf8hduqpv6wxz | |||
| 11.12.2021 12:46:41 | |
600 BTC | $ 28 755 078 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 11.12.2021 12:46:41 | |
240 BTC | $ 11 490 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.12.2021 12:46:41 | |
128 BTC | $ 6 135 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | |||
| 11.12.2021 12:39:16 |  |
15 000 000 EOS | $ 51 685 310 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 11.12.2021 12:37:57 | |
5 000 ETH | $ 20 015 498 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.12.2021 12:35:38 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.12.2021 12:32:23 | |
134 BTC | $ 6 417 550 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdlyu4ymq5nhxknclulhuln0g5ahr6dx8luu3nvmp5kpjnxmc6zwspdgqjd | |||
| 11.12.2021 12:32:23 | |
192 BTC | $ 9 153 481 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcu54xel67qxkv9rumgjtkuusu0tk762nkqwjefslgwyz5lxka5aqkxnndh | |||
| 11.12.2021 12:32:23 | |
300 BTC | $ 14 336 790 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 11.12.2021 12:32:23 | |
135 BTC | $ 6 452 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljrzuuyt8maw8ejjevqjcvjug979952d8rzjr02h4y3h4p5z7xyq3qfy6n | To: bc1qspcwt76tkx238wccydzlqakresu5c9kpuye6vktys04s2g4w9jaqp4ke0d | |||
| 11.12.2021 12:32:23 | |
240 BTC | $ 11 458 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.12.2021 12:32:23 | |
618 BTC | $ 29 556 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 11.12.2021 12:28:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.12.2021 12:25:53 | |
1 300 000 SAND | $ 6 466 564 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||