Whale movements
Last update: 09.09.2026 12:09:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.12.2021 01:50:55 |  |
245 BTC | $ 11 699 172 | (unknown) | (unknown) |
| Type: transfer | From: 3NHWR2st4EFhFYtMPA36gbMq1TnNsRVJME | To: 33JXeMe25V3wbp3jfdoEVXrWfes6ESwZDp | |||
| 11.12.2021 01:50:55 | |
585 BTC | $ 27 988 096 | (unknown) | (unknown) |
| Type: transfer | From: 3ExmxhfCHNCPHyGMnztzgAhgkkJTU3UWew | To: 3BZb6fYcYMpd8LtCREbg8RebKP6JG1kU1c | |||
| 11.12.2021 01:50:55 | |
254 BTC | $ 12 135 634 | (unknown) | (unknown) |
| Type: transfer | From: 3LMvNw9gLGTdCdhZXgo8BbYj2EPYVGV3BX | To: 3HARLud6UnbbufBDNpSGcchNMebovLxFcU | |||
| 11.12.2021 01:50:55 | |
590 BTC | $ 28 196 536 | (unknown) | (unknown) |
| Type: transfer | From: 3KmibaKdfSfHZx4V3WiRrZo4M8oT55a2mE | To: bc1qrsfn4d8fnm3a7ua4sp52523v3scdjdgtnk7d4m | |||
| 11.12.2021 01:50:55 | |
117 BTC | $ 5 603 134 | (unknown) | (unknown) |
| Type: transfer | From: 3My6AykBhaMw1u4sgDbADGXbEZiGAGPMVD | To: 32VsHmkSz76tE5aKrFBBk6F5Bn9GojAcP1 | |||
| 11.12.2021 01:50:55 | |
225 BTC | $ 10 774 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvtx848uecl72g4t4phlfrx22anwnzgmvvgwwe | To: 3KCLxdanYVWLFd16HYYUMvnDsSJYddNMwT | |||
| 11.12.2021 01:50:55 | |
525 BTC | $ 25 124 204 | (unknown) | (unknown) |
| Type: transfer | From: 3AUS94bV4Vwcj3AhnHAczNW7JFBRtcxXWv | To: 3Djesc22VwhWcKxc95S84LtXLx9qDDsJZm | |||
| 11.12.2021 01:50:55 | |
332 BTC | $ 15 880 710 | (unknown) | (unknown) |
| Type: transfer | From: 3DY35sT3GHYqw7p89BfD2TF3FBkPkw2Z9F | To: 3EsH1DBbRJqEW7jyusZKh8pnsuKkifUUSa | |||
| 11.12.2021 01:50:55 | |
474 BTC | $ 22 649 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj7sr44rxqwl4fs0xmeec30fxrj8l0ldruk0ep | To: 3DAaj1cAuxvRzFEECgmFfmiV36QgsMfLk9 | |||
| 11.12.2021 01:50:55 | |
243 BTC | $ 11 602 590 | (unknown) | (unknown) |
| Type: transfer | From: 37XkqhfodmBLpQytuB8HzXATRPUxDLLyA6 | To: 3PxpkH98L462Sqf6UbgncRnmC4yKkStur3 | |||
| 11.12.2021 01:50:55 | |
316 BTC | $ 15 126 829 | (unknown) | (unknown) |
| Type: transfer | From: 33aK9qkYSa3zN6cf3bgPWway5tLEbsKtSF | To: 3LQPMN2Pca8FUApEUYFFsFL61KZwLzWVq6 | |||
| 11.12.2021 01:50:55 | |
445 BTC | $ 21 294 040 | (unknown) | (unknown) |
| Type: transfer | From: 3G1XQzeEMY1JyfxSyv6JvhqY2rjiWx7ipr | To: 31omoWBgSUr9w4uaPk3WAVNW8w8DJgT5Lc | |||
| 11.12.2021 01:50:55 | |
278 BTC | $ 13 291 189 | (unknown) | (unknown) |
| Type: transfer | From: 3PS2yBrbgdgSQKiXzgnfVvxnpocbGbkyCP | To: 3Ed9tYXENMY5nT4FZTczCmDbQ3KsivU411 | |||
| 11.12.2021 01:50:55 | |
124 BTC | $ 5 906 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzz2egmd3s6q8260sku2a9uehjgjpr85jhwjnd | To: 3LiN82zoVbKsB9ky1ZJ3kJMgf5AmLyPLVf | |||
| 11.12.2021 01:50:55 | |
310 BTC | $ 14 826 073 | (unknown) | (unknown) |
| Type: transfer | From: 39yCHtNGwgsYB5WJk4Z8r9CrhJQMTdYCGB | To: 3JFTYTaEJPSzKPFtRNsx5bEqucEEMLrbQP | |||
| 11.12.2021 01:50:55 | |
128 BTC | $ 6 099 556 | (unknown) | (unknown) |
| Type: transfer | From: 3NHpgcfFF5omd2YQtEDsgttuv8urzP5ZPs | To: 37aR2hoWd3gRw4mbtszjQenMkfVYKKQReW | |||
| 11.12.2021 01:50:55 | |
142 BTC | $ 6 797 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a2mn0yu2jpnuh2z5hygef3vj64rxe5uljcszn | To: 39phVG6yys99o8PBME4AhbAj6rj2gXR64F | |||
| 11.12.2021 01:50:55 | |
337 BTC | $ 16 121 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqadsq5q7lcm3n6z6e9ntx2t2wc5lvngfasae6a | To: 3CTqvwG2TfkFF9CS8Nzy6obrTZy83Ys7FF | |||
| 11.12.2021 01:50:55 | |
142 BTC | $ 6 795 107 | (unknown) | (unknown) |
| Type: transfer | From: 34rrDkm5QuGre4NxBKUxLnKGiWtUhp5avk | To: 33PutQe5TBYznG3gvvDmy4zT7rCLD23p1A | |||
| 11.12.2021 01:50:55 | |
322 BTC | $ 15 377 464 | (unknown) | (unknown) |
| Type: transfer | From: 3ERnhCb9LcroMffPMj8y1Gf2t6v8VDge5W | To: bc1qh5u2qtw3qh234usajg7u87v5cchda7wqstna0v | |||
| 11.12.2021 01:50:55 | |
201 BTC | $ 9 618 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xwmx0ku9lrvkqx4eh5jzurpgvh8vd4pwvr5h8 | To: 38K3TMFT2ApDgF1UzB3yAmChmXfDA2fc6h | |||
| 11.12.2021 01:50:55 | |
171 BTC | $ 8 180 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv7na0x53kuedq8g7dw78drhe9d8ah9fa4svgf | To: 37nLTbKbv6iSEVkPFTR9u4caKgvQ6NVA42 | |||
| 11.12.2021 01:50:55 | |
150 BTC | $ 7 152 996 | (unknown) | (unknown) |
| Type: transfer | From: 33zcuFQBE29qDSEYf7KySyk4JK1w7o4qxa | To: bc1qs3l0lmqj5rhaguumkm5pknn075uz9eusdc8ll2 | |||
| 11.12.2021 01:50:55 | |
242 BTC | $ 11 560 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q883j3m3xusvkz7cc2kp2dkytgg74rlm8hy2p56 | To: bc1qlm6evjmqpgzcd8f5g5lza0y4j7xw50sl2m5a0x | |||
| 11.12.2021 01:50:55 | |
465 BTC | $ 22 247 052 | (unknown) | (unknown) |
| Type: transfer | From: 37BDNof7MH4Ci5udBNcTyw7z2zRLpDkfQ7 | To: 323L4Nenkqzno5tv2oF6nHeea4vD8XBQMA | |||
| 11.12.2021 01:50:55 | |
546 BTC | $ 26 129 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaanfc456ulynuwg5ps6jjwrl0vkhw84u8937y | To: 3ErsbLBpC87CkaKCsbYZGP8VAvgjz8erCN | |||
| 11.12.2021 01:50:55 | |
404 BTC | $ 19 316 292 | (unknown) | (unknown) |
| Type: transfer | From: 3KuWeVnzx7uXd1vxWXYg39TEn8JxvJ23mb | To: bc1qyvmyhmyqgmlzde2zxn22zmvugmts8ymxwmsvlj | |||
| 11.12.2021 01:50:55 | |
203 BTC | $ 9 729 530 | (unknown) | (unknown) |
| Type: transfer | From: 3NDf3hTMxoDKVsSEu1Kq7Vp3pRLxwG4GyS | To: 36vxS3ggMNXyeA3XvDaK9yKGqfVsqUHkQx | |||
| 11.12.2021 01:50:55 | |
143 BTC | $ 6 822 903 | (unknown) | (unknown) |
| Type: transfer | From: 35Yhg2ADajH47hfMAQqUNi9KvXnbnpsSDS | To: 3CZirCFUmbPHChf9hhMAPwRBSqMU5U18RT | |||
| 11.12.2021 01:50:55 | |
325 BTC | $ 15 564 111 | (unknown) | (unknown) |
| Type: transfer | From: 3MZwcWu3griPXMW88M5duVgpUkgPuzcewb | To: 3H3zH5Y8EZBx9TZDPxDN6MYeHhREWPywi1 | |||
| 11.12.2021 01:50:55 | |
288 BTC | $ 13 770 377 | (unknown) | (unknown) |
| Type: transfer | From: 3H9ML2w8pPQSYAeiS66jk8pqU1btSFNp32 | To: 3KgDgoc3DQgu6sWkMJEeLV5ihKg2tcRfTq | |||
| 11.12.2021 01:50:55 | |
188 BTC | $ 9 009 853 | (unknown) | (unknown) |
| Type: transfer | From: 33F5bLD2rgz68SVMmKmCDEuVFxZKnYxp8e | To: 3Fa8wvTbLZBBBvgQRcmSxRiBx1iiXVAu1G | |||
| 11.12.2021 01:50:55 | |
338 BTC | $ 16 179 855 | (unknown) | (unknown) |
| Type: transfer | From: 3LdYmSp8mq9yja9FtSRMGTgWbFXTtVwew7 | To: bc1qndwr2wzd7gkag0gulh2hnxpgttqg9elmqtejed | |||
| 11.12.2021 01:50:55 | |
309 BTC | $ 14 798 886 | (unknown) | (unknown) |
| Type: transfer | From: 3EbjMzqPtJr1BoNqmkxxkjkxztibouXCuY | To: 3KceM24SQQiRadG7vRhT1sxxXpGfrkrdqb | |||
| 11.12.2021 01:50:55 | |
563 BTC | $ 26 918 534 | (unknown) | (unknown) |
| Type: transfer | From: 3J28QtA3dkMxWcjwiudpQVBW4dVkPKKdTH | To: 394N2PXWi4tCDb9MP2ZnvRNjwKCy3BbGsi | |||
| 11.12.2021 01:50:55 | |
362 BTC | $ 17 300 146 | (unknown) | (unknown) |
| Type: transfer | From: 3LKej22tH2FWZyV2Yrzr2sZr8XKLxFaf6P | To: 38MAVGCERdzM2qDtTL6SXGPbGssL5ftWfY | |||
| 11.12.2021 01:50:55 | |
152 BTC | $ 7 259 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyfdl8malr6gr20y5yp9c64te92a2gcc6c6rhw | To: 3G4qzgZAdjrrbcJhnimSk3FX5HrR1JkZKX | |||
| 11.12.2021 01:50:55 | |
208 BTC | $ 9 964 029 | (unknown) | (unknown) |
| Type: transfer | From: 38My54qi2FP2SRzkqLtFcGLMwyGvmqGV9F | To: bc1qhp6xccw4haq9kn2jk3rffgccln4m0mlt7c8v27 | |||
| 11.12.2021 01:50:55 | |
246 BTC | $ 11 755 889 | (unknown) | (unknown) |
| Type: transfer | From: 3AF4wUoEZPHWGKxKx41vGYAL8CPie7X6ga | To: bc1qsnz5rpymkmthylhgw6etx6eg6h40m05weh3djn | |||
| 11.12.2021 01:50:55 | |
473 BTC | $ 22 619 270 | (unknown) | (unknown) |
| Type: transfer | From: 3GQruvEFSyGgr2QRr7D1Hu8dFwsDZegJ8W | To: 3Q8N74HLjrjFwCCWZghERfFvgsvrhzZ3LP | |||
| 11.12.2021 01:50:55 | |
287 BTC | $ 13 741 181 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnj49GBE3Dfew4RHKXBonFNdQo8oGZvkL | To: 3FDxW7gYRbtfiAkRVBchPwz9jHgJDhHQYG | |||
| 11.12.2021 01:50:55 | |
150 BTC | $ 7 174 457 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |||
| 11.12.2021 01:50:55 | |
105 BTC | $ 5 021 284 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 11.12.2021 01:50:55 | |
116 BTC | $ 5 547 022 | (unknown) | (unknown) |
| Type: transfer | From: 3BZbXkEmZuUrP9i6Xq79tFxDCBgUgJ36vP | To: 3C5MDQpEfLiKiF6uF7qVa3PqaKpBDVxwLD | |||
| 11.12.2021 01:50:55 | |
179 BTC | $ 8 538 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.12.2021 01:50:55 | |
184 BTC | $ 8 803 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.12.2021 01:50:55 | |
188 BTC | $ 8 990 532 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 11.12.2021 01:50:55 | |
172 BTC | $ 8 210 083 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdzvjefrjzrxegjvf0p75rsdyma4yjsy7mm59p0spk76qfvlfsssqm5dz4f | |||
| 11.12.2021 01:50:55 | |
115 BTC | $ 5 484 569 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.12.2021 01:38:33 |  |
1 527 ETH | $ 5 982 997 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||