Whale movements
Last update: 09.09.2026 12:38:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.12.2021 12:25:13 |  |
240 BTC | $ 11 534 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.12.2021 12:25:13 | |
1 256 BTC | $ 60 324 716 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME | |||
| 11.12.2021 12:25:13 | |
113 BTC | $ 5 422 453 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 11.12.2021 12:25:13 | |
133 BTC | $ 6 379 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 11.12.2021 11:52:57 |  |
6 990 000 USDT | $ 6 990 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.12.2021 11:44:44 |  |
1 370 ETH | $ 5 519 611 | (unknown) | (unknown) |
| Type: transfer | From: e719c3b0ca82de6eaa224a0b8191d205996e0b3f | To: e863dccad892dbebb27d19aa3415914e1c86d6a7 | |||
| 11.12.2021 11:44:31 | |
9 400 000 USDT | $ 9 400 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 11.12.2021 11:40:45 | |
8 200 110 USDT | $ 8 200 110 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.12.2021 11:39:25 | |
240 BTC | $ 11 608 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.12.2021 11:39:25 | |
629 BTC | $ 30 361 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 11.12.2021 11:38:36 | |
8 200 110 USDT | $ 8 200 110 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 11.12.2021 11:30:56 | |
144 BTC | $ 6 981 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 11.12.2021 11:30:14 | |
5 381 702 BUSD | $ 5 381 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 11:23:12 | |
144 BTC | $ 6 961 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvyymkxz24cqyfkam76v7z465cdxt8m6qf8vsr5yn06upd4wlc8q5z5jz4 | To: bc1quynmuggktn3mfw9d9pu4hcj9mge6rzlly5f73rfvmxpv0zemy4jsnxnr64 | |||
| 11.12.2021 11:23:12 | |
933 BTC | $ 45 110 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g55w7snkrl5tvt85rmsu5eeyu9uv8udaqyxj7 | To: bc1q8te8xfwru9nlhtzz2sv2gwk5dvfqn93qus6wlw | |||
| 11.12.2021 11:23:12 | |
240 BTC | $ 11 621 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.12.2021 11:23:12 | |
633 BTC | $ 30 621 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 11.12.2021 11:17:26 | |
138 BTC | $ 6 705 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vsc4y06p3fd4w0sv4ydqpangys58le2twwpfrzduhqmrw8qkwusz02d58 | To: bc1qlvj0e23pgj9rn4jvkzpyadc9zjxfd8sk2tvdc70pelhz7fmupjpsf9n9c0 | |||
| 11.12.2021 11:17:26 | |
140 BTC | $ 6 798 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vsc4y06p3fd4w0sv4ydqpangys58le2twwpfrzduhqmrw8qkwusz02d58 | To: bc1quz80g8xulzhuw73fuyga7suhdva2ryc4r0pt44twh0c069062q2qyktgfz | |||
| 11.12.2021 11:17:26 | |
146 BTC | $ 7 059 457 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q2vsc4y06p3fd4w0sv4ydqpangys58le2twwpfrzduhqmrw8qkwusz02d58 | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 11.12.2021 11:17:26 | |
171 BTC | $ 8 301 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vsc4y06p3fd4w0sv4ydqpangys58le2twwpfrzduhqmrw8qkwusz02d58 | To: bc1qm0k8xt33mqjvnn0pe3n46luvh46zgq06q2u8mjct7svjynvhxywsexfnz5 | |||
| 11.12.2021 11:17:26 | |
177 BTC | $ 8 577 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vsc4y06p3fd4w0sv4ydqpangys58le2twwpfrzduhqmrw8qkwusz02d58 | To: bc1qjhvzuepmc7qw5395wfga6mtyqzt450fz8ls9lqf4dslf8cz5gezs0gy6lz | |||
| 11.12.2021 11:17:26 | |
185 BTC | $ 8 981 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vsc4y06p3fd4w0sv4ydqpangys58le2twwpfrzduhqmrw8qkwusz02d58 | To: bc1qmcma54jhzj7xny8rgnej3n9gt5c4s0358n6n2uqul4yclzrzj2pq2rmwx3 | |||
| 11.12.2021 11:17:26 | |
223 BTC | $ 10 795 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vsc4y06p3fd4w0sv4ydqpangys58le2twwpfrzduhqmrw8qkwusz02d58 | To: bc1qla7dxdneepcslrrhkxzw7f0f0krz9982c2wwdhtd7jh6ak7xdclqc3jv93 | |||
| 11.12.2021 11:17:26 | |
227 BTC | $ 10 988 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vsc4y06p3fd4w0sv4ydqpangys58le2twwpfrzduhqmrw8qkwusz02d58 | To: bc1qdf7tems85svkq4qhvr6c3wsljfsfkh3pgw4cr6l2vsspnv9vw2as5swlnd | |||
| 11.12.2021 11:13:58 | |
682 BTC | $ 32 908 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 11.12.2021 11:01:45 | |
143 BTC | $ 6 974 390 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4n4x2ytekk9t4ug7vscqg886gsr98fsjp8vz9k0hmyflu6mfhjxs7rc7zn | To: bc1qwmd4kntlsxf8dlzuf27f3hk37psn73hw7pt34tf2u8agchq5ugqs693rzx | |||
| 11.12.2021 11:01:45 | |
141 BTC | $ 6 872 831 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q3tenln0kdmu9c0tu9scngh9fp2zcc6dqg4pq2q6pepp4qwyut2qs6akqx4 | To: bc1qljrzuuyt8maw8ejjevqjcvjug979952d8rzjr02h4y3h4p5z7xyq3qfy6n | |||
| 11.12.2021 11:01:45 | |
241 BTC | $ 11 747 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.12.2021 11:00:57 | |
200 BTC | $ 9 767 945 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 11.12.2021 11:00:57 | |
127 BTC | $ 6 225 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm3wvgevdqhydmtshua6njvccf7yw0ma72d62h | To: bc1qjugly6209lzwh2aqnd0xajz5wvckp6pu4jne97 | |||
| 11.12.2021 11:00:57 | |
149 BTC | $ 7 280 591 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg3yZ5RBG9Yeqzyc7mNnTQsP9NDkoPGJy | To: 3F2vvHKNDhNHhTTAbPyQ1Cx4j4mbVMEEeE | |||
| 11.12.2021 11:00:57 | |
893 BTC | $ 43 624 776 | (unknown) | (unknown) |
| Type: transfer | From: 3FYCyUGnLmPQvciriyWWSeuZP81V3SBxtR | To: 3AQ2LsuNBLJgYiY4EjQtW4PtX614kA9oPh | |||
| 11.12.2021 11:00:57 | |
2 066 BTC | $ 100 902 670 | (unknown) | (unknown) |
| Type: transfer | From: 339Sp2hN9J1AZqT2zjAJBoPeQNwDaLnnba | To: 3CipeJZ2PgaV3xMgjx664n6d4nzZDxaMJC | |||
| 11.12.2021 11:00:57 | |
2 065 BTC | $ 100 877 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PVFQJPuNezd7egTEiFVzcKaQB2ucG7cqR | To: bc1qx4j6cv7s0ckgjem6rusupynxspmfltc2kyumx0 | |||
| 11.12.2021 11:00:57 | |
552 BTC | $ 26 950 214 | (unknown) | (unknown) |
| Type: transfer | From: 32VgjP5ih82LZZX8u7KWYV8EtBmPythgSu | To: 3HynwDVQ3ThioDi4Qp3b7oRzFBSPy3rZDh | |||
| 11.12.2021 11:00:57 | |
465 BTC | $ 22 720 508 | (unknown) | (unknown) |
| Type: transfer | From: 323L4Nenkqzno5tv2oF6nHeea4vD8XBQMA | To: 3GKfQFFb82HbFzi2jaSeL7tjgYU4qzeonL | |||
| 11.12.2021 11:00:57 | |
243 BTC | $ 11 849 393 | (unknown) | (unknown) |
| Type: transfer | From: 3P4s4bRN6FZP6Y8RwNLhXFEFejPjKD8zSj | To: 3CGjbNTVZVR6iMGtNkpwvdcVP1r9EHvoLm | |||
| 11.12.2021 11:00:57 | |
1 108 BTC | $ 54 126 828 | (unknown) | (unknown) |
| Type: transfer | From: 3NwAf2f81aJW5LUEriBZR34ow9AJa9sr5A | To: 37KaA94PAvsnhsyj2XrQcUwiJtneYtwfwc | |||
| 11.12.2021 11:00:57 | |
604 BTC | $ 29 502 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h2xedv4uyxl0fftp6ukkk08s6jas3jn5yr0dj | To: 37u2McACNXySyvt1YTtVq5nCgzkupESohk | |||
| 11.12.2021 11:00:57 | |
191 BTC | $ 9 335 525 | (unknown) | (unknown) |
| Type: transfer | From: 33sY3P7Hvqh7HvKjLELrekhPHmbZz5ntvJ | To: 3BqGwc976pixEfXZ779UTyRfL3fM322Yvj | |||
| 11.12.2021 11:00:57 | |
1 818 BTC | $ 88 801 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl6lsqxtlueymysl4wd2s7qfzwh6tjx23d5rlu | To: 3LTZTgG5yKpLhsrSEhdUJGVwSune3Q5DGj | |||
| 11.12.2021 11:00:57 | |
1 451 BTC | $ 70 881 360 | (unknown) | (unknown) |
| Type: transfer | From: 36e99nxLaB7W9f9eQapH2zNQzJiq1WHoY4 | To: 348ikomuX2SrFtpcvu2dJhzEaMLZJt9MdW | |||
| 11.12.2021 11:00:57 | |
337 BTC | $ 16 464 748 | (unknown) | (unknown) |
| Type: transfer | From: 3CTqvwG2TfkFF9CS8Nzy6obrTZy83Ys7FF | To: 363xRiMme9RLNzZTAtx7UrvoGjvXBAuti7 | |||
| 11.12.2021 11:00:57 | |
316 BTC | $ 15 447 849 | (unknown) | (unknown) |
| Type: transfer | From: 3LQPMN2Pca8FUApEUYFFsFL61KZwLzWVq6 | To: 3Jn3HzVwrtbAVfSwMokwdayXj5meUCaHv1 | |||
| 11.12.2021 11:00:57 | |
525 BTC | $ 25 658 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Djesc22VwhWcKxc95S84LtXLx9qDDsJZm | To: bc1qdxxjxav9d5nfu0tz6nn6apquc0zp85ee2kty7w | |||
| 11.12.2021 11:00:57 | |
391 BTC | $ 19 109 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ETeZ46bXDntduw7HuTYrseBp5eiNUJ8r6 | To: 3QWm56yaYYYipz2KDdB5Rrxdu8dWN2qc4w | |||
| 11.12.2021 11:00:57 | |
1 339 BTC | $ 65 382 070 | (unknown) | (unknown) |
| Type: transfer | From: 3G3HurrZEzXtETDiCSLPwAuWEGitQbmMLh | To: 38M4tvjM8mb6LtMVDRgcZcQTX1iEBfqnPe | |||
| 11.12.2021 11:00:57 | |
278 BTC | $ 13 573 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed9tYXENMY5nT4FZTczCmDbQ3KsivU411 | To: 3HGmDT6KCGNbbsVpBXtwEhLBvFHx2sYyzB | |||
| 11.12.2021 11:00:57 | |
254 BTC | $ 12 393 901 | (unknown) | (unknown) |
| Type: transfer | From: 3HARLud6UnbbufBDNpSGcchNMebovLxFcU | To: bc1qst0fz66a6uytxw2azlek40m2yryk37qdtqupyz | |||