Whale movements
Last update: 09.09.2026 12:32:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.12.2021 11:00:57 |  |
473 BTC | $ 23 100 614 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8N74HLjrjFwCCWZghERfFvgsvrhzZ3LP | To: 3E9V9gM76ssWZ5Rd7w9ZiXJzM568cV9cLN | |||
| 11.12.2021 11:00:57 | |
325 BTC | $ 15 895 321 | (unknown) | (unknown) |
| Type: transfer | From: 3H3zH5Y8EZBx9TZDPxDN6MYeHhREWPywi1 | To: 3PEXJiEgTBf8dPoWxTaCj5BDgTGbeFRsTi | |||
| 11.12.2021 11:00:57 | |
117 BTC | $ 5 720 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8r4tlzzu6elku4c2d97yp8puxu6fzqa27088p | To: 3PVoivSRaocmskXutVaSpzTk583v6rDgcn | |||
| 11.12.2021 11:00:57 | |
142 BTC | $ 6 938 309 | (unknown) | (unknown) |
| Type: transfer | From: 3B6NivDmN1dUzYxqvbsAATNaj11eVrNQ6C | To: 3P8kmTWXqbvTGxedDxGnzo5F3Dr6knMqib | |||
| 11.12.2021 11:00:57 | |
622 BTC | $ 30 357 444 | (unknown) | (unknown) |
| Type: transfer | From: 3KPQ3cg8zcfMMM5tFF3YG64mJya1Zr5JF6 | To: 3L578iNTM8nbKS9aJkqNBRpMGLVcEsKnFW | |||
| 11.12.2021 11:00:57 | |
546 BTC | $ 26 686 084 | (unknown) | (unknown) |
| Type: transfer | From: 3ErsbLBpC87CkaKCsbYZGP8VAvgjz8erCN | To: 3NaeSUVypjxEKHExb4Sn5eoKnMa6WyWacu | |||
| 11.12.2021 11:00:57 | |
123 BTC | $ 6 026 599 | (unknown) | (unknown) |
| Type: transfer | From: 3K5dHkkDUhzLjQXWzL1iLjferQim7SVaz9 | To: 3HQCJjbJ9c8vLJzeuNcSFQUyu6DYmztj4c | |||
| 11.12.2021 11:00:57 | |
387 BTC | $ 18 920 008 | (unknown) | (unknown) |
| Type: transfer | From: 3PdMFQQy2hvgEmbJTq4Vf7KgH9dx5dSVCV | To: 34oiQwcJJaG9ScQX4s4UoCULoGMiVkCLqk | |||
| 11.12.2021 11:00:57 | |
597 BTC | $ 29 142 402 | (unknown) | (unknown) |
| Type: transfer | From: 32bR7heBeynt42gVPdehuCdi4ir95vr4VW | To: 35866JfeUhCgUQdAji8KYufFvC2Q9EGQuv | |||
| 11.12.2021 11:00:57 | |
929 BTC | $ 45 373 416 | (unknown) | (unknown) |
| Type: transfer | From: 38nmys3JKrfJvmNGyTxtDtkb8sjgy9dzUn | To: bc1q9w9d47chsd2vezt0gnvpneg7ff8elpj7c0t3lj | |||
| 11.12.2021 11:00:57 | |
445 BTC | $ 21 746 204 | (unknown) | (unknown) |
| Type: transfer | From: 31omoWBgSUr9w4uaPk3WAVNW8w8DJgT5Lc | To: 3Le9xdfADnHW8AZTmrs56mvBYC2P4wh7qS | |||
| 11.12.2021 11:00:57 | |
119 BTC | $ 5 808 534 | (unknown) | (unknown) |
| Type: transfer | From: 3GWU3EsH6YNB1bqjXuqv6nbXsK3zx8nxcF | To: 38r7E6jqwbZV2VZ9eKjLDSU4Z6PU2ubGQH | |||
| 11.12.2021 11:00:57 | |
116 BTC | $ 5 662 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnja445r8m8hpp8cke4lkx7ptwqduq876t2q32 | To: 34NqYiTJKvUmKQgwCwUkp3gMXLWbC3xaJd | |||
| 11.12.2021 11:00:57 | |
116 BTC | $ 5 663 355 | (unknown) | (unknown) |
| Type: transfer | From: 3C5MDQpEfLiKiF6uF7qVa3PqaKpBDVxwLD | To: bc1qpnja445r8m8hpp8cke4lkx7ptwqduq876t2q32 | |||
| 11.12.2021 11:00:57 | |
515 BTC | $ 25 144 920 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 11.12.2021 11:00:57 | |
241 BTC | $ 11 748 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.12.2021 11:00:57 | |
241 BTC | $ 11 748 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.12.2021 11:00:57 | |
245 BTC | $ 11 943 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.12.2021 11:00:57 | |
245 BTC | $ 11 944 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.12.2021 11:00:57 | |
246 BTC | $ 12 007 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.12.2021 11:00:57 | |
246 BTC | $ 12 034 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.12.2021 10:51:22 |  |
43 500 ETH | $ 175 835 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee043659d99b7ec551fef83f399960dd76f214f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 10:44:36 | |
8 000 ETH | $ 32 247 310 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 11.12.2021 10:44:18 | |
8 000 ETH | $ 32 230 688 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 11.12.2021 10:44:18 | |
8 500 ETH | $ 34 245 108 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 11.12.2021 10:44:06 | |
9 000 ETH | $ 36 259 524 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 11.12.2021 10:41:00 | |
10 000 ETH | $ 39 943 468 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 11.12.2021 10:31:01 | |
13 511 145 USDT | $ 13 511 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 10:30:29 | |
19 059 764 USDC | $ 19 059 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.12.2021 10:20:52 | |
11 573 646 USDT | $ 11 573 646 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 10:20:21 | |
25 251 ETH | $ 102 049 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.12.2021 10:11:39 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5e150716400764d2e97383c1a3cffe879c6872ce | To: d51a44d3fae010294c616388b506acda1bfaae46 | |||
| 11.12.2021 09:55:39 | |
13 065 244 USDC | $ 13 065 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 09:54:38 | |
2 599 ETH | $ 10 410 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 09:54:38 | |
3 550 ETH | $ 14 220 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 09:51:52 | |
10 697 668 USDT | $ 10 697 668 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 11.12.2021 09:48:30 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 11.12.2021 09:40:40 | |
161 BTC | $ 7 739 329 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16dFpmhNwemokZter7bBygx44WFDwH4E1F | To: 1F9peaBiNKQidwxeeG5mL4kev899yVpQzN | |||
| 11.12.2021 09:40:40 | |
130 BTC | $ 6 255 978 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33UXA6u1euBKWrytJDWr3sGbD2j3aDB4tu | |||
| 11.12.2021 09:40:40 | |
933 BTC | $ 44 904 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2469da9ctl63j2pll3nh5angj4lcjdsxdfvp0 | To: bc1q4g55w7snkrl5tvt85rmsu5eeyu9uv8udaqyxj7 | |||
| 11.12.2021 09:40:40 | |
687 BTC | $ 33 071 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | |||
| 11.12.2021 09:38:38 | |
5 137 916 USDT | $ 5 137 916 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.12.2021 09:31:46 | |
5 723 079 USDT | $ 5 723 079 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 09:31:05 | |
115 BTC | $ 5 652 842 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36CxbRepCSnXvGeM2z21ynLv3mq7kgjzDW | |||
| 11.12.2021 09:31:05 | |
246 BTC | $ 12 112 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.12.2021 09:31:05 | |
692 BTC | $ 34 000 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 11.12.2021 09:27:03 |  |
5 999 997 USDT | $ 5 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.12.2021 09:22:22 | |
247 BTC | $ 11 837 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.12.2021 09:19:11 | |
409 BTC | $ 19 756 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P5ZVEfEUjA6Fe7hz8WTioahSLnFKKMTr4 | |||
| 11.12.2021 09:19:11 | |
247 BTC | $ 11 912 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||