Whale movements
Last update: 09.09.2026 12:16:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.12.2021 04:42:21 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 11.12.2021 04:41:54 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 11.12.2021 04:31:45 |  |
161 BTC | $ 7 829 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.12.2021 04:31:45 | |
880 BTC | $ 42 862 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 11.12.2021 04:25:12 |  |
6 698 388 USDT | $ 6 698 388 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.12.2021 04:21:43 | |
6 698 388 USDT | $ 6 698 388 | (unknown) | (unknown) |
| Type: transfer | From: 10b69488e47f3739b8c7d3b20b69bc88a42edbee | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 11.12.2021 04:15:38 | |
164 BTC | $ 7 969 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.12.2021 04:15:38 | |
881 BTC | $ 42 827 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 11.12.2021 04:08:19 | |
110 BTC | $ 5 329 448 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcx2g7wmue00rl5cqlnk47n7mct33j4crgustq904hlez3h65mfyq8ll8le | |||
| 11.12.2021 04:00:02 | |
14 866 ETH | $ 59 200 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 03:59:24 | |
146 BTC | $ 7 035 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 11.12.2021 03:59:24 | |
165 BTC | $ 7 947 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.12.2021 03:59:24 | |
888 BTC | $ 42 886 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 11.12.2021 03:54:14 | |
3 000 ETH | $ 11 981 923 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ba83ce92a03d2fef24f36db9fc04f8ba3305c0e6 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 11.12.2021 03:47:58 | |
217 BTC | $ 10 391 986 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 11.12.2021 03:47:58 | |
170 BTC | $ 8 160 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.12.2021 03:47:58 | |
140 BTC | $ 6 706 076 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 11.12.2021 03:45:50 | |
4 823 ETH | $ 19 113 760 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 11.12.2021 03:45:50 | |
2 880 ETH | $ 11 412 936 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 11.12.2021 03:45:50 | |
1 486 ETH | $ 5 887 401 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2bfb4dfdefcc4a72f03b0a3464eb2eafa2633583 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 11.12.2021 03:44:17 | |
3 000 ETH | $ 11 853 366 | (unknown) | okex (exchange) |
| Type: transfer | From: bea4c3050bf1928757c27c54e9b8f27a134aafa7 | To: ba83ce92a03d2fef24f36db9fc04f8ba3305c0e6 | |||
| 11.12.2021 03:38:52 | |
898 BTC | $ 43 013 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 11.12.2021 03:38:19 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.12.2021 03:31:26 | |
647 BTC | $ 31 192 732 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 11.12.2021 03:31:26 | |
750 BTC | $ 36 136 692 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 11.12.2021 03:31:26 | |
173 BTC | $ 8 323 219 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.12.2021 03:29:37 | |
4 750 ETH | $ 18 953 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 03:29:37 | |
4 794 ETH | $ 19 130 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 03:25:45 | |
7 312 139 USDT | $ 7 312 139 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 11.12.2021 03:23:59 | |
650 BTC | $ 31 180 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sd9fpm0s9trcjctjw9hvjr7pkcaqwud8nspefnrl2w8flu06fmq2thauh | To: bc1quuewxw5ymrxppxgp975m84qzrqvamv0300cv28yc98kfm90lj48sv4peaj | |||
| 11.12.2021 03:23:59 | |
750 BTC | $ 35 977 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sd9fpm0s9trcjctjw9hvjr7pkcaqwud8nspefnrl2w8flu06fmq2thauh | To: 18qLsm4y9CcX5myZYsA7QxeAo5QvrdeRcB | |||
| 11.12.2021 03:23:59 | |
190 BTC | $ 9 114 402 | (unknown) | (unknown) |
| Type: transfer | From: 3ETnPC6KbjnG8VP6mX5QniA1h2iBSXhtS9 | To: 3HiNXgTMCSt71HVcnwyNZLFF632JoHUNUm | |||
| 11.12.2021 03:23:59 | |
142 BTC | $ 6 817 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q580j72ylmfvvuxyynpw7kplcc6z96rsn27446t | To: 35St4qQzgCgoBtuHc37dCTLMujS9zWM9Eb | |||
| 11.12.2021 03:23:59 | |
123 BTC | $ 5 920 577 | (unknown) | (unknown) |
| Type: transfer | From: 3ESnxXMUWHXXXB471rk3xFR9ekkn3qukW5 | To: bc1qmmchqcxzhd7jp0aysvustmkv3d5jwcf4me2jnq | |||
| 11.12.2021 03:23:59 | |
117 BTC | $ 5 619 632 | (unknown) | (unknown) |
| Type: transfer | From: 3PsaJxmXfBaqUGaLZHFKwZvdR54F2CKg1z | To: bc1qpyekgtzd9puayhrxr9lh088jnlgs7w2jy7ee2j | |||
| 11.12.2021 03:23:59 | |
152 BTC | $ 7 281 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v2ynv3lxcgv2avf0mdw4khwfms7wqlgfdssjv | To: 3Nzw9LK2QgPpA1q4kZUWqE2uKnnkrvL4K5 | |||
| 11.12.2021 03:23:59 | |
143 BTC | $ 6 843 683 | (unknown) | (unknown) |
| Type: transfer | From: 3Fgp6BsowxXF4XcrbGuAqHhQy3z1LtezwR | To: 34k9DkFp16N1rTfZEKqNMNpqoLc6c7ocqe | |||
| 11.12.2021 03:23:59 | |
142 BTC | $ 6 815 773 | (unknown) | (unknown) |
| Type: transfer | From: 3GmgUTdZcSpkNdJQ9zQrrZTN2Lh2n8rEBK | To: 3QBDDghNCvhApaXa2M4zubsnMdyXmbSmDV | |||
| 11.12.2021 03:23:59 | |
117 BTC | $ 5 630 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5lx3yv8gvacp5xdkrdpjw9j4gecz9gcjc5ede | To: bc1qlen25gf3cs57eah9ejd9ck6mm0cft5w7henvv5 | |||
| 11.12.2021 03:23:59 | |
128 BTC | $ 6 117 437 | (unknown) | (unknown) |
| Type: transfer | From: 3KjS6FdKS9dBXKKbVEW9aNpzCQodHKuNz3 | To: 3Dp7ruqYyXZhpSHAFURG2h3Nwk4iDfv8FH | |||
| 11.12.2021 03:23:59 | |
149 BTC | $ 7 157 943 | (unknown) | (unknown) |
| Type: transfer | From: 3GDL3SdJDswh4ownhyq22QJtcaRJyge8q1 | To: 35WeDMcdZiMNAbaqXDx7ESqQvTsdaesqre | |||
| 11.12.2021 03:23:59 | |
105 BTC | $ 5 036 884 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 11.12.2021 03:23:59 | |
173 BTC | $ 8 313 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.12.2021 03:23:59 | |
173 BTC | $ 8 321 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.12.2021 03:23:59 | |
174 BTC | $ 8 323 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.12.2021 03:23:59 | |
1 692 BTC | $ 81 149 020 | (unknown) | (unknown) |
| Type: transfer | From: 1CrxDEnLcE7rBy8n3KaYWCaKnT3S9hEnNg | To: 1CeacvYR8LxxiL1RK7cK9YLZUYJegeGCQ3 | |||
| 11.12.2021 03:23:59 | |
901 BTC | $ 43 234 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||
| 11.12.2021 03:00:21 |  |
47 119 372 XRP | $ 38 460 268 | (unknown) | (unknown) |
| Type: transfer | From: rPBsVtRSEwugjhti396M4R2DrH2uMg4ey | To: rs9D8wKDYDuN1FdUS4UjQMr4mc9osiRByB | |||
| 11.12.2021 03:00:11 | |
9 664 387 XRP | $ 7 888 367 | (unknown) | (unknown) |
| Type: transfer | From: rHPZ3sbnYE2KidKHtEE9NnSd3uqX7zfjR6 | To: r9svZkVYv7wHgbT1E3K9fuR4NdPKdM3QZg | |||
| 11.12.2021 02:56:04 | |
151 BTC | $ 7 249 817 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H7Q3qgYn3UYC4oV8NqWzpHhKu7vrYHC5n | |||