Whale movements
Last update: 09.09.2026 12:25:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.12.2021 09:10:24 |  |
75 785 800 TRX | $ 6 755 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.12.2021 09:07:08 |  |
10 697 668 USDT | $ 10 697 668 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 11.12.2021 09:05:55 | |
10 697 668 USDT | $ 10 697 668 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 11.12.2021 09:05:31 | |
122 999 970 USDC | $ 122 999 970 | arbitum (other) | huobi (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.12.2021 09:03:11 |  |
105 BTC | $ 5 004 676 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 11.12.2021 09:03:11 | |
701 BTC | $ 33 433 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 11.12.2021 08:43:42 | |
934 BTC | $ 45 172 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxmtdhvfmx6h6jd574tr7xmxtktgk53t9a9fgv | To: bc1qk2469da9ctl63j2pll3nh5angj4lcjdsxdfvp0 | |||
| 11.12.2021 08:32:57 | |
119 BTC | $ 5 739 818 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GWU3EsH6YNB1bqjXuqv6nbXsK3zx8nxcF | |||
| 11.12.2021 08:32:57 | |
745 BTC | $ 35 963 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 11.12.2021 08:31:29 |  |
20 000 000 XLM | $ 5 407 690 | ultrastellar yxlm custodian (other) | (unknown) |
| Type: transfer | From: GCN57S4FDT6VSWM6EOWZKPDEDZRIA7PP7N4WSFRU6RZAD4LK52QYLQDJ | To: GAMYZQJNZBOSIAL5UTIFOUF3ANHC7GRUMI3SX4CNZ6AVWAEMBI4LBANI | |||
| 11.12.2021 08:30:23 | |
1 691 ETH | $ 6 620 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 08:30:20 |  |
83 476 BNB | $ 46 237 270 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 11.12.2021 08:28:54 | |
6 000 ETH | $ 23 811 504 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 11.12.2021 08:23:56 | |
5 746 672 USDT | $ 5 746 672 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 11.12.2021 08:20:45 | |
747 BTC | $ 36 143 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 11.12.2021 08:20:24 | |
79 155 030 USDT | $ 79 155 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.12.2021 08:18:34 | |
105 BTC | $ 5 013 958 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 11.12.2021 08:18:34 | |
112 BTC | $ 5 348 247 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.12.2021 08:18:34 | |
117 BTC | $ 5 593 556 | (unknown) | (unknown) |
| Type: transfer | From: 35RMnG8oUauKuv81j1gBY3y13SXQaiL7Ba | To: bc1qr8r4tlzzu6elku4c2d97yp8puxu6fzqa27088p | |||
| 11.12.2021 08:18:34 | |
121 BTC | $ 5 792 274 | (unknown) | (unknown) |
| Type: transfer | From: 3E7h86DSB2qtEvK5P12HwH1MwCtabtPJV9 | To: 32TUdcrCrw6fR1ANyMy35kLtJkM4RJ8tvg | |||
| 11.12.2021 08:18:34 | |
117 BTC | $ 5 603 055 | (unknown) | (unknown) |
| Type: transfer | From: 39SvCGahX6rdxv9Tw5SniM6opPPRtURsUK | To: 3Jz1LfAbddAsshqbQJWHWLPf9i5eDye4aM | |||
| 11.12.2021 08:18:34 | |
142 BTC | $ 6 784 005 | (unknown) | (unknown) |
| Type: transfer | From: 3FiZyd7HD7JUxJGstxSeMPRVAwtcGCi8VM | To: 3B6NivDmN1dUzYxqvbsAATNaj11eVrNQ6C | |||
| 11.12.2021 08:18:34 | |
141 BTC | $ 6 756 496 | (unknown) | (unknown) |
| Type: transfer | From: 38p7EptxwRFB1jxWQUxavFDy22V8eHKnjy | To: 3Lh3q6tHd1Qas3oYL1R9mozqssDLMCQqd4 | |||
| 11.12.2021 08:18:34 | |
127 BTC | $ 6 087 332 | (unknown) | (unknown) |
| Type: transfer | From: 39zJ9a3St2WGMJX5vKCfnUzm3mCjDsRTw4 | To: bc1qdm3wvgevdqhydmtshua6njvccf7yw0ma72d62h | |||
| 11.12.2021 08:18:34 | |
123 BTC | $ 5 892 835 | (unknown) | (unknown) |
| Type: transfer | From: 3Hmmn4qwbvM3tSKo7B23U869p58pn2GidT | To: 3K5dHkkDUhzLjQXWzL1iLjferQim7SVaz9 | |||
| 11.12.2021 08:18:34 | |
143 BTC | $ 6 812 370 | (unknown) | (unknown) |
| Type: transfer | From: 3KpeXwkDgCaL3ez5AXryFg4rrbbKqcnmfC | To: bc1q5e9fm06rem82lpa3tyeu92kpnkzncwl5zd4vjt | |||
| 11.12.2021 08:18:34 | |
149 BTC | $ 7 125 218 | (unknown) | (unknown) |
| Type: transfer | From: 3NBPsGCxZVfzdcD7uJhNX8VhDMiBEnmT5j | To: 3AzFHykcRnJ1ibMNJQ82aTrb8DjJmgYJwJ | |||
| 11.12.2021 08:18:34 | |
300 BTC | $ 14 311 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql56drv639yh53cf67843m752nr7z04zg5hwg5c | To: bc1qa80s04rjjs3afnuy7xdmf5zxj8wh0xwj9cjluh | |||
| 11.12.2021 08:18:34 | |
300 BTC | $ 14 311 942 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1ql56drv639yh53cf67843m752nr7z04zg5hwg5c | |||
| 11.12.2021 08:17:28 | |
24 000 000 USDT | $ 24 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 11.12.2021 08:10:29 | |
21 001 164 USDC | $ 21 001 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.12.2021 08:00:05 | |
2 878 ETH | $ 11 430 755 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 11.12.2021 07:51:32 | |
250 BTC | $ 12 073 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvscf4ndtpwlvh47zxk4zhuuallk5rgfwtxw5q2 | To: bc1qn5wfexs23xz342x6hek8q9cdu4zfeuswv87h0c | |||
| 11.12.2021 07:51:32 | |
250 BTC | $ 12 073 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qvscf4ndtpwlvh47zxk4zhuuallk5rgfwtxw5q2 | |||
| 11.12.2021 07:51:32 | |
759 BTC | $ 36 696 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 11.12.2021 07:34:53 | |
142 BTC | $ 6 889 022 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3tenln0kdmu9c0tu9scngh9fp2zcc6dqg4pq2q6pepp4qwyut2qs6akqx4 | |||
| 11.12.2021 07:34:53 | |
765 BTC | $ 37 213 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 11.12.2021 07:33:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.12.2021 07:30:24 | |
75 450 136 TRX | $ 6 775 968 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.12.2021 07:29:43 | |
3 150 ETH | $ 12 741 339 | (unknown) | (unknown) |
| Type: transfer | From: f0bbff7ef6db8a30d84b54a8ff4bc33051fe5306 | To: 4cd6b34551228562c7a43582c3c5141733357416 | |||
| 11.12.2021 07:20:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 11.12.2021 07:19:56 | |
107 BTC | $ 5 234 831 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qcx2g7wmue00rl5cqlnk47n7mct33j4crgustq904hlez3h65mfyq8ll8le | To: bc1q35rq7asvyl53wlu7eprgkqphky6us67haem2xxulskdhwykdrecqf6mc94 | |||
| 11.12.2021 07:19:56 | |
768 BTC | $ 37 443 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 11.12.2021 07:15:01 | |
1 440 ETH | $ 5 818 290 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 11.12.2021 07:11:26 | |
139 BTC | $ 6 765 514 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q80sj7w7a6vq57rdq33dwpk28fm283p5dgdk8z5 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.12.2021 07:11:26 | |
1 353 BTC | $ 65 662 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y2qgdmxpfgvca8q5atdxqyte8qgk36txt4xau | To: bc1qg038gknnsk83xdzzjm69m7nth020lfrhsyn2kj | |||
| 11.12.2021 07:11:26 | |
191 BTC | $ 9 277 181 | (unknown) | (unknown) |
| Type: transfer | From: 3CCaSnvVHZCFwLuiioKHrm3QhNsh16kRhX | To: 33sY3P7Hvqh7HvKjLELrekhPHmbZz5ntvJ | |||
| 11.12.2021 07:10:24 | |
11 246 429 USDT | $ 11 246 429 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 06:59:27 | |
800 BTC | $ 38 605 830 | (unknown) | (unknown) |
| Type: transfer | From: 3MKwU77tAfeo3Mapmp4MgBPWHWsD7BVj5w | To: 3HxTDn6e1uxCQs3v9nwCYtXPYHuh2D1Xbg | |||
| 11.12.2021 06:59:27 | |
151 BTC | $ 7 267 529 | (unknown) | (unknown) |
| Type: transfer | From: 3H7Q3qgYn3UYC4oV8NqWzpHhKu7vrYHC5n | To: 3Dg3yZ5RBG9Yeqzyc7mNnTQsP9NDkoPGJy | |||