Whale movements
Last update: 09.09.2026 12:21:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.12.2021 06:59:27 |  |
188 BTC | $ 9 085 503 | (unknown) | (unknown) |
| Type: transfer | From: 3HbEKU18GJ2UFvaaZSvh7Nt2yuXUtX5uQf | To: 38g2bwC1KN8d5Gxy2gHbn1ez9XHMziSbAJ | |||
| 11.12.2021 06:59:27 | |
117 BTC | $ 5 659 656 | (unknown) | (unknown) |
| Type: transfer | From: 3BmJmEYuF4f6h3XiBY6SEKy5AfxWuSxHB5 | To: 39SvCGahX6rdxv9Tw5SniM6opPPRtURsUK | |||
| 11.12.2021 06:59:27 | |
117 BTC | $ 5 650 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhf79se7ewy3tnfgtzft29hkh38ennz57ew2l6 | To: 35RMnG8oUauKuv81j1gBY3y13SXQaiL7Ba | |||
| 11.12.2021 06:59:27 | |
123 BTC | $ 5 952 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmchqcxzhd7jp0aysvustmkv3d5jwcf4me2jnq | To: 3Hmmn4qwbvM3tSKo7B23U869p58pn2GidT | |||
| 11.12.2021 06:59:27 | |
143 BTC | $ 6 881 290 | (unknown) | (unknown) |
| Type: transfer | From: 34k9DkFp16N1rTfZEKqNMNpqoLc6c7ocqe | To: 3KpeXwkDgCaL3ez5AXryFg4rrbbKqcnmfC | |||
| 11.12.2021 06:59:27 | |
152 BTC | $ 7 321 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzw9LK2QgPpA1q4kZUWqE2uKnnkrvL4K5 | To: 3R1VagPrjXsMP3dyJpDiWy9ZXzQNkfqgbX | |||
| 11.12.2021 06:59:27 | |
149 BTC | $ 7 197 217 | (unknown) | (unknown) |
| Type: transfer | From: 35WeDMcdZiMNAbaqXDx7ESqQvTsdaesqre | To: 3NBPsGCxZVfzdcD7uJhNX8VhDMiBEnmT5j | |||
| 11.12.2021 06:59:27 | |
127 BTC | $ 6 148 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp7ruqYyXZhpSHAFURG2h3Nwk4iDfv8FH | To: 39zJ9a3St2WGMJX5vKCfnUzm3mCjDsRTw4 | |||
| 11.12.2021 06:59:27 | |
142 BTC | $ 6 852 709 | (unknown) | (unknown) |
| Type: transfer | From: 3QBDDghNCvhApaXa2M4zubsnMdyXmbSmDV | To: 3FiZyd7HD7JUxJGstxSeMPRVAwtcGCi8VM | |||
| 11.12.2021 06:59:27 | |
141 BTC | $ 6 824 793 | (unknown) | (unknown) |
| Type: transfer | From: 35St4qQzgCgoBtuHc37dCTLMujS9zWM9Eb | To: 38p7EptxwRFB1jxWQUxavFDy22V8eHKnjy | |||
| 11.12.2021 06:59:27 | |
171 BTC | $ 8 250 857 | (unknown) | (unknown) |
| Type: transfer | From: 324RxXJ6CrKgekrrWphrjBoD5hENyeZH9X | To: 36kFEiJEFuaCkYzVZKgGfQV5pWhqDdSeRt | |||
| 11.12.2021 06:59:27 | |
122 BTC | $ 5 869 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrhaf0j0ypc9s6gt9y8qzzfj8a7yvdpqkye3rc | To: 3E7h86DSB2qtEvK5P12HwH1MwCtabtPJV9 | |||
| 11.12.2021 06:59:27 | |
300 BTC | $ 14 470 318 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 11.12.2021 06:59:27 | |
156 BTC | $ 7 505 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.12.2021 06:59:27 | |
156 BTC | $ 7 536 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.12.2021 06:59:27 | |
156 BTC | $ 7 537 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.12.2021 06:59:27 | |
768 BTC | $ 37 046 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 11.12.2021 06:50:13 |  |
195 WBTC | $ 9 394 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.12.2021 06:49:40 |  |
15 000 000 XRP | $ 12 467 199 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 11.12.2021 06:21:40 |  |
1 842 152 EOS | $ 6 392 879 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: eosupbitsusr | To: rptrxwgfeqyn | |||
| 11.12.2021 06:17:52 | |
772 BTC | $ 37 495 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 11.12.2021 06:12:24 | |
157 BTC | $ 7 588 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.12.2021 06:09:56 | |
804 BTC | $ 38 671 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 11.12.2021 06:03:47 | |
837 BTC | $ 40 834 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 11.12.2021 06:00:24 |  |
75 057 220 TRX | $ 6 655 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.12.2021 05:55:59 | |
122 BTC | $ 5 922 897 | (unknown) | (unknown) |
| Type: transfer | From: 3LS9eeEYWwyhYXExiQZU8FZfqvcQ3dKA25 | To: bc1qdrhaf0j0ypc9s6gt9y8qzzfj8a7yvdpqkye3rc | |||
| 11.12.2021 05:53:28 | |
144 BTC | $ 7 000 692 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4n4x2ytekk9t4ug7vscqg886gsr98fsjp8vz9k0hmyflu6mfhjxs7rc7zn | |||
| 11.12.2021 05:53:28 | |
117 BTC | $ 5 708 898 | (unknown) | (unknown) |
| Type: transfer | From: 3EZdpXXjhHxmuJDEf8CUFDYHQv4pePacR1 | To: 3BmJmEYuF4f6h3XiBY6SEKy5AfxWuSxHB5 | |||
| 11.12.2021 05:53:28 | |
117 BTC | $ 5 699 269 | (unknown) | (unknown) |
| Type: transfer | From: 3KHXtcdxguWoXAJKi8dsQvEbXfiiakZbfY | To: bc1qwhf79se7ewy3tnfgtzft29hkh38ennz57ew2l6 | |||
| 11.12.2021 05:53:28 | |
157 BTC | $ 7 639 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.12.2021 05:53:28 | |
157 BTC | $ 7 648 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.12.2021 05:53:28 | |
842 BTC | $ 40 962 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 11.12.2021 05:40:40 | |
6 951 569 USDT | $ 6 951 569 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 11.12.2021 05:31:02 | |
7 127 285 USDT | $ 7 127 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d4d56ec24c4a502fea14840de66aa39805e9c2ba | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 05:31:09 | |
856 BTC | $ 41 153 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 11.12.2021 05:26:38 | |
107 BTC | $ 5 188 588 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 11.12.2021 05:23:04 | |
111 BTC | $ 5 380 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhmwcnp46dhejpv8l9s7nenjdgtjndtfcl22wkezacnlhr2cm26sdatfq0 | To: bc1qzxv2vt6v9upv5cvn46awmcmm3rrunytsygmnd58393d7v8jfj6sqfannze | |||
| 11.12.2021 05:23:04 | |
158 BTC | $ 7 644 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.12.2021 05:23:04 | |
869 BTC | $ 42 073 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | |||
| 11.12.2021 05:21:45 | |
30 858 AAVE | $ 5 310 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 05:21:09 | |
7 449 673 USDT | $ 7 449 673 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 11.12.2021 05:11:57 | |
158 BTC | $ 7 616 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.12.2021 05:05:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 11.12.2021 05:02:02 | |
19 111 280 BUSD | $ 19 111 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 05:02:02 | |
2 242 ETH | $ 9 002 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 05:00:29 | |
117 BTC | $ 5 654 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlen25gf3cs57eah9ejd9ck6mm0cft5w7henvv5 | To: 3EZdpXXjhHxmuJDEf8CUFDYHQv4pePacR1 | |||
| 11.12.2021 05:00:29 | |
117 BTC | $ 5 643 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyekgtzd9puayhrxr9lh088jnlgs7w2jy7ee2j | To: 3KHXtcdxguWoXAJKi8dsQvEbXfiiakZbfY | |||
| 11.12.2021 05:00:29 | |
160 BTC | $ 7 711 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.12.2021 05:00:29 | |
873 BTC | $ 42 064 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 11.12.2021 04:49:40 | |
2 859 ETH | $ 11 468 536 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||