Whale movements
Last update: 09.09.2026 12:14:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.12.2021 02:56:04 |  |
122 BTC | $ 5 856 994 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LS9eeEYWwyhYXExiQZU8FZfqvcQ3dKA25 | |||
| 11.12.2021 02:56:04 | |
228 BTC | $ 10 981 585 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 11.12.2021 02:56:04 | |
174 BTC | $ 8 376 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.12.2021 02:50:18 |  |
500 409 LINK | $ 9 456 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.12.2021 02:49:18 | |
905 BTC | $ 43 312 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 11.12.2021 02:41:54 | |
225 BTC | $ 10 880 757 | (unknown) | (unknown) |
| Type: transfer | From: 3KCLxdanYVWLFd16HYYUMvnDsSJYddNMwT | To: 3M1Lg5sym1u1ze8btT7385DXnXYX9veFpB | |||
| 11.12.2021 02:41:54 | |
117 BTC | $ 5 658 647 | (unknown) | (unknown) |
| Type: transfer | From: 32VsHmkSz76tE5aKrFBBk6F5Bn9GojAcP1 | To: 3PsaJxmXfBaqUGaLZHFKwZvdR54F2CKg1z | |||
| 11.12.2021 02:41:54 | |
117 BTC | $ 5 670 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaut2r0cnsg25kwmdralflgpfdadl453sj5e8k6 | To: bc1qp5lx3yv8gvacp5xdkrdpjw9j4gecz9gcjc5ede | |||
| 11.12.2021 02:41:54 | |
245 BTC | $ 11 814 067 | (unknown) | (unknown) |
| Type: transfer | From: 33JXeMe25V3wbp3jfdoEVXrWfes6ESwZDp | To: 3B7JFWviK3ea2EQx87GbdiPgCjwykgsYoa | |||
| 11.12.2021 02:41:54 | |
152 BTC | $ 7 332 390 | (unknown) | (unknown) |
| Type: transfer | From: 3G4qzgZAdjrrbcJhnimSk3FX5HrR1JkZKX | To: bc1q9v2ynv3lxcgv2avf0mdw4khwfms7wqlgfdssjv | |||
| 11.12.2021 02:41:54 | |
208 BTC | $ 10 064 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp6xccw4haq9kn2jk3rffgccln4m0mlt7c8v27 | To: 344WemSJk9ZEFsNenqs2kqq3fkYbzorGv4 | |||
| 11.12.2021 02:41:54 | |
142 BTC | $ 6 863 063 | (unknown) | (unknown) |
| Type: transfer | From: 33PutQe5TBYznG3gvvDmy4zT7rCLD23p1A | To: 3GmgUTdZcSpkNdJQ9zQrrZTN2Lh2n8rEBK | |||
| 11.12.2021 02:41:54 | |
142 BTC | $ 6 865 248 | (unknown) | (unknown) |
| Type: transfer | From: 39phVG6yys99o8PBME4AhbAj6rj2gXR64F | To: bc1q580j72ylmfvvuxyynpw7kplcc6z96rsn27446t | |||
| 11.12.2021 02:41:54 | |
188 BTC | $ 9 100 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa8wvTbLZBBBvgQRcmSxRiBx1iiXVAu1G | To: 3HbEKU18GJ2UFvaaZSvh7Nt2yuXUtX5uQf | |||
| 11.12.2021 02:41:54 | |
128 BTC | $ 6 159 883 | (unknown) | (unknown) |
| Type: transfer | From: 37aR2hoWd3gRw4mbtszjQenMkfVYKKQReW | To: 3KjS6FdKS9dBXKKbVEW9aNpzCQodHKuNz3 | |||
| 11.12.2021 02:41:54 | |
242 BTC | $ 11 676 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm6evjmqpgzcd8f5g5lza0y4j7xw50sl2m5a0x | To: bc1qtegr9rmf9h72levrvttd5z3nvwfyrxeca3umpx | |||
| 11.12.2021 02:41:54 | |
143 BTC | $ 6 891 519 | (unknown) | (unknown) |
| Type: transfer | From: 3CZirCFUmbPHChf9hhMAPwRBSqMU5U18RT | To: 3Fgp6BsowxXF4XcrbGuAqHhQy3z1LtezwR | |||
| 11.12.2021 02:41:54 | |
171 BTC | $ 8 262 707 | (unknown) | (unknown) |
| Type: transfer | From: 37nLTbKbv6iSEVkPFTR9u4caKgvQ6NVA42 | To: 324RxXJ6CrKgekrrWphrjBoD5hENyeZH9X | |||
| 11.12.2021 02:41:54 | |
124 BTC | $ 5 965 923 | (unknown) | (unknown) |
| Type: transfer | From: 3LiN82zoVbKsB9ky1ZJ3kJMgf5AmLyPLVf | To: 3ESnxXMUWHXXXB471rk3xFR9ekkn3qukW5 | |||
| 11.12.2021 02:41:54 | |
201 BTC | $ 9 714 032 | (unknown) | (unknown) |
| Type: transfer | From: 38K3TMFT2ApDgF1UzB3yAmChmXfDA2fc6h | To: bc1qxyzp5yp08svsd3g62luzekkd0fp9mdn7y4n8rn | |||
| 11.12.2021 02:41:54 | |
149 BTC | $ 7 208 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3l0lmqj5rhaguumkm5pknn075uz9eusdc8ll2 | To: 3GDL3SdJDswh4ownhyq22QJtcaRJyge8q1 | |||
| 11.12.2021 02:41:54 | |
191 BTC | $ 9 234 957 | (unknown) | (unknown) |
| Type: transfer | From: 3C6ywVutSrc8in2JVGLJXmScgVSXDxUs4B | To: 3CCaSnvVHZCFwLuiioKHrm3QhNsh16kRhX | |||
| 11.12.2021 02:41:54 | |
243 BTC | $ 11 719 357 | (unknown) | (unknown) |
| Type: transfer | From: 3PxpkH98L462Sqf6UbgncRnmC4yKkStur3 | To: 3P4s4bRN6FZP6Y8RwNLhXFEFejPjKD8zSj | |||
| 11.12.2021 02:41:54 | |
203 BTC | $ 9 827 048 | (unknown) | (unknown) |
| Type: transfer | From: 36vxS3ggMNXyeA3XvDaK9yKGqfVsqUHkQx | To: bc1q368m4v65sjsypt3ggpd0f7dm305zek06pd646f | |||
| 11.12.2021 02:41:54 | |
174 BTC | $ 8 409 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.12.2021 02:41:54 | |
174 BTC | $ 8 415 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.12.2021 02:41:54 | |
177 BTC | $ 8 539 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.12.2021 02:35:39 | |
10 827 ETH | $ 42 794 370 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 11.12.2021 02:30:31 | |
12 256 ETH | $ 48 974 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 02:30:31 | |
1 480 ETH | $ 5 913 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 02:22:47 | |
11 222 307 BUSD | $ 11 222 307 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.12.2021 02:10:29 | |
25 018 ETH | $ 99 142 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.12.2021 02:09:16 | |
127 BTC | $ 6 139 482 | (unknown) | (unknown) |
| Type: transfer | From: 39McGMSvtHsQidTiaq7N2Zx6M1yqK4AZEq | To: 3M4BpnnEfXycapKnwCQKgjjy3Y7WBDeWQn | |||
| 11.12.2021 02:09:16 | |
150 BTC | $ 7 233 684 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | To: 3CX94pFZ5mxvnjoSKwC8jjkgBhudSM9R1e | |||
| 11.12.2021 02:09:16 | |
178 BTC | $ 8 576 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.12.2021 02:09:16 | |
178 BTC | $ 8 603 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.12.2021 02:09:16 | |
913 BTC | $ 44 006 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | |||
| 11.12.2021 02:08:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLp6jTZg9WVP1uv9VehzABDZupE9chb9NZ | To: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | |||
| 11.12.2021 02:00:49 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.12.2021 02:00:49 | |
5 239 ETH | $ 20 483 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 01:54:00 |  |
6 500 000 XRP | $ 5 240 537 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 11.12.2021 01:53:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.12.2021 01:50:55 | |
191 BTC | $ 9 148 578 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho3qSSWaSU7quf86dNVXRdpP3yQcV4Nac | To: 3C6ywVutSrc8in2JVGLJXmScgVSXDxUs4B | |||
| 11.12.2021 01:50:55 | |
597 BTC | $ 28 547 282 | (unknown) | (unknown) |
| Type: transfer | From: 3DPXvFaabhdSRKb28NrUg3ZboM1RPtiyKp | To: 32bR7heBeynt42gVPdehuCdi4ir95vr4VW | |||
| 11.12.2021 01:50:55 | |
388 BTC | $ 18 550 610 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQu3UL3b6rRmXPSy1vt6hQ7MKyvjsxQb | To: 3PdMFQQy2hvgEmbJTq4Vf7KgH9dx5dSVCV | |||
| 11.12.2021 01:50:55 | |
593 BTC | $ 28 369 632 | (unknown) | (unknown) |
| Type: transfer | From: 3C74CBE5k7AiDKhhUvy4cdTysZtczbCni6 | To: 3J2kzgDv8hFkk49RB7vFe5qUv2mjoPxkbY | |||
| 11.12.2021 01:50:55 | |
552 BTC | $ 26 389 524 | (unknown) | (unknown) |
| Type: transfer | From: 32QdEwfCtap5DqfVieBPEhPH1z1fMKqLRA | To: 32VgjP5ih82LZZX8u7KWYV8EtBmPythgSu | |||
| 11.12.2021 01:50:55 | |
391 BTC | $ 18 710 868 | (unknown) | (unknown) |
| Type: transfer | From: 3PEHJooiDYBCG9NfEWYdKNPAZUnBma4ufq | To: 3ETeZ46bXDntduw7HuTYrseBp5eiNUJ8r6 | |||
| 11.12.2021 01:50:55 | |
117 BTC | $ 5 613 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdwyas3sh68twyu2t6pq800mxzhw4duy5xup2w | To: bc1qaut2r0cnsg25kwmdralflgpfdadl453sj5e8k6 | |||
| 11.12.2021 01:50:55 | |
322 BTC | $ 15 403 088 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ3ufip3m21BtyuMq7sSyakzo4cFnv8ca | To: 36rXRWoptrx3MBVjiu7vfW2uvN42a8v97u | |||