Whale movements
Last update: 01.09.2026 06:15:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 23:46:14 |  |
164 BTC | $ 11 001 073 | (unknown) | (unknown) |
| Type: transfer | From: 398Bne5ir6hsxjerGHsFM7AuJaTV3cJzNa | To: 33c1M1rPe2UwGCosfaAYgVas2Qs1XtvGUL | |||
| 09.11.2021 23:46:14 | |
89 BTC | $ 5 984 468 | (unknown) | (unknown) |
| Type: transfer | From: 3M2NbAsSVg3RtLMrnK2oBPNXgJtmJPZf8m | To: 3AuEkGdmC8kUmS9DbdEG8LFCREBFYbJbGn | |||
| 09.11.2021 23:46:14 | |
235 BTC | $ 15 740 918 | (unknown) | (unknown) |
| Type: transfer | From: 39DXjZRSWudh7yBPpHkedkcm7HeCCaGitH | To: 3Lw7ffywS61qSA9hxJ2jK3SkXiVEDRt998 | |||
| 09.11.2021 23:46:14 | |
257 BTC | $ 17 193 892 | (unknown) | (unknown) |
| Type: transfer | From: 34HU6eGU3Ev98P3ZmoNLeAAtXfkyPPyiY5 | To: 3JXqu5eRnNbFDMaXWzu2cqCNEgPBJXqfCN | |||
| 09.11.2021 23:46:14 | |
266 BTC | $ 17 803 680 | (unknown) | (unknown) |
| Type: transfer | From: 3MitVCsXJjLdT26T3q6WpBM895vYjzv5z2 | To: 3MaLYCGjSDegNL4NnozQEsn9fauHRraHxZ | |||
| 09.11.2021 23:46:14 | |
409 BTC | $ 27 422 762 | (unknown) | (unknown) |
| Type: transfer | From: 3GYaMVXJS9kJLuLMYaGxhRnT8fURwiLJXX | To: 34W5Rp8DGsPZYB8WHD5AaLkCbqXFFC6w3q | |||
| 09.11.2021 23:46:14 | |
189 BTC | $ 12 691 298 | (unknown) | (unknown) |
| Type: transfer | From: 3BFTb1pqUpm3cP845PuXLuNVy7jrjSqXgK | To: 3D9uiDTrGoPggVJdDf57eJVuEukvvKMgqp | |||
| 09.11.2021 23:46:14 | |
233 BTC | $ 15 643 742 | (unknown) | (unknown) |
| Type: transfer | From: 3FU2tqwAzWUxGoZYbCVDkwc7qhR7MzrAKV | To: 3ESM6vvZdSKeaRJJRUVb9mTFuh78NyvbRF | |||
| 09.11.2021 23:46:14 | |
327 BTC | $ 21 906 442 | (unknown) | (unknown) |
| Type: transfer | From: 3CSYP6Cawu6odSSKUr5hLbmNUSkeHN29sV | To: 3GuHLPLzvpEu3YqZEyxeU11e3Mb8j2k9Qa | |||
| 09.11.2021 23:46:14 | |
229 BTC | $ 15 373 803 | (unknown) | (unknown) |
| Type: transfer | From: 3A57XXtDZigGga8iQzZnXBFDSiUqwxGrPh | To: 3KRcz5hZ3m9eDF7kBE1Tz1xUvnNpoQJj1y | |||
| 09.11.2021 23:46:14 | |
170 BTC | $ 11 365 238 | (unknown) | (unknown) |
| Type: transfer | From: 3L6gTqaBp95NBicP8Ev56uFsmrFhY7w1ER | To: 3JB9ZY83ydhgjALsu3BjCMVWnXGH5KCBTT | |||
| 09.11.2021 23:46:14 | |
264 BTC | $ 17 696 268 | (unknown) | (unknown) |
| Type: transfer | From: 3PQUDKqVjFeVXMUNQoTdbKcF7Xi9S77BFt | To: 3DvZN4jSL3NyKkit9ZjXpSxChE7QqvZ5Hj | |||
| 09.11.2021 23:46:14 | |
86 BTC | $ 5 733 195 | (unknown) | (unknown) |
| Type: transfer | From: 32MYDw7d2pQhFjcR6xoQw8pC2yLnP79jY4 | To: 3QQUKWxXNvikASec873cUQx1TuvRsSNfP4 | |||
| 09.11.2021 23:46:14 | |
106 BTC | $ 7 117 365 | (unknown) | (unknown) |
| Type: transfer | From: 3M4tBM2dCgfoUjSxUzvntJ9euJAmKwzSQ9 | To: bc1qhcuuhlspstsqjqvw898f8zg0pgyjhkv5vnlk95 | |||
| 09.11.2021 23:46:14 | |
334 BTC | $ 22 414 282 | (unknown) | (unknown) |
| Type: transfer | From: 3FS817esFr2dNLQ29jAf3En5B2A5xxbNDK | To: bc1qfmnn74m6szyxwpljv03gfd6c6ta7rjdaf9kaqy | |||
| 09.11.2021 23:46:14 | |
83 BTC | $ 5 566 910 | (unknown) | (unknown) |
| Type: transfer | From: 3H2zdYwoqvjzD5tzy3qXgi8shRRvqUTq3Q | To: bc1qe7q53c75l29cc578s5cej8m59lfup9wsm36u62 | |||
| 09.11.2021 23:46:14 | |
337 BTC | $ 22 607 344 | (unknown) | (unknown) |
| Type: transfer | From: 3ATMERWxj2uq2YX4McVd8WhxWzfMRAPvqn | To: bc1qvgvymf06jm63zev69gcr9ee4whewc3se0gmkkn | |||
| 09.11.2021 23:46:14 | |
193 BTC | $ 12 953 499 | (unknown) | (unknown) |
| Type: transfer | From: 3EBm6xDj9skeMi5pmttoRKgbsRX8zXAdxg | To: bc1qe27gwd802rlarh0rgql32snwtrv3ek73zq6ecq | |||
| 09.11.2021 23:46:14 | |
288 BTC | $ 19 307 042 | (unknown) | (unknown) |
| Type: transfer | From: 38muczWDmsjhbEvz5eySuwYa1TKCm4jzrr | To: bc1qyxq8whrdan6fh6qfetfnp3fqgfyz0v6x5fz58n | |||
| 09.11.2021 23:46:14 | |
358 BTC | $ 23 983 776 | (unknown) | (unknown) |
| Type: transfer | From: 3JhVRb8v4JS3oNzAzU7tSRDdzk9SyDu1p4 | To: bc1qq5r8jjrcs0jdzlwqfckqa7mka42xtzdmv9gezn | |||
| 09.11.2021 23:46:14 | |
186 BTC | $ 12 448 134 | (unknown) | (unknown) |
| Type: transfer | From: 3KvgiJsaLvLw45JfAHCp3V59JWpVZMHcbA | To: bc1qu5cnj5twftwfejzt39j0agkezyzrfd9kurq7w0 | |||
| 09.11.2021 23:46:14 | |
279 BTC | $ 18 721 610 | (unknown) | (unknown) |
| Type: transfer | From: 3HJo1DNHQb6CZbtdV82js5ykB5Zs4LiLcU | To: bc1qmhcqeadqnfgshfrgg6w2a2exxtyz2cnum0usyd | |||
| 09.11.2021 23:46:14 | |
282 BTC | $ 18 894 272 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrq3Z3nqdAoo5S95VsEFtGKryKzAchTis | To: bc1qjf4rmy4regkntgfu4v3f7d3r3ydky7hsynj3w5 | |||
| 09.11.2021 23:46:14 | |
260 BTC | $ 17 420 216 | (unknown) | (unknown) |
| Type: transfer | From: 3HHqJTK9ti5TCmBFFpsLJ75gYF7GmkEa84 | To: 3CAMoaNK64MVsRFbt1UcnX71eh5XiNZA2V | |||
| 09.11.2021 23:46:14 | |
273 BTC | $ 18 279 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy5vpRzcvrLLNU55YNx4wBoMxRP2phhku | To: 3LLBqWPNF3j7Z67aN9pxtnFSmKABdwLkVB | |||
| 09.11.2021 23:46:14 | |
112 BTC | $ 7 522 788 | (unknown) | (unknown) |
| Type: transfer | From: 38HVVsi7QnZBSdM5YDoa8ki4hRGAAFPjud | To: 3BHrMmh8mezv8HUbe9qUrkwWy6HsbRjqAr | |||
| 09.11.2021 23:46:14 | |
112 BTC | $ 7 537 982 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak8TRCXWYkxHVQEr3dGWnBtkzP8WW7Bjv | To: 38HVVsi7QnZBSdM5YDoa8ki4hRGAAFPjud | |||
| 09.11.2021 23:44:39 |  |
20 999 976 BUSD | $ 20 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 23:41:43 | |
9 964 173 BUSD | $ 9 964 173 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.11.2021 23:38:31 | |
100 BTC | $ 6 679 381 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 09.11.2021 23:38:31 | |
196 BTC | $ 13 079 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68yz286cdzpcjyw7cg2zj9q28jd3tudrl3fn9wfgskeyp09d6ywsvfva58 | To: bc1qwuxs0hdk6n70w4x4l3z2k0cfdhftqg0kl6c0e08wvdwjgvgn73sqx84yn9 | |||
| 09.11.2021 23:38:31 | |
219 BTC | $ 14 661 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx77wcmrs3d868lc52p2e6hlvshssjckx3xdp89 | To: bc1qrknd70d90yxwe22g08sur265ef29cgce48g05v | |||
| 09.11.2021 23:38:31 | |
220 BTC | $ 14 662 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ty53q6qcaewvmtrulxnt9gswtq3qzkvvuj4j3 | To: bc1qx77wcmrs3d868lc52p2e6hlvshssjckx3xdp89 | |||
| 09.11.2021 23:38:31 | |
75 BTC | $ 5 009 522 | (unknown) | (unknown) |
| Type: transfer | From: 3EmZxWfxCBF5H3aLuyBKeorxND8JUxqmjJ | To: 3KP2nFE8mNiW3sHuC9LjZ8Vbd9qoHA4LZq | |||
| 09.11.2021 23:38:31 | |
1 491 BTC | $ 99 597 160 | (unknown) | (unknown) |
| Type: transfer | From: 16qfn8yAgDF2UD6MQA4T5zwLJ7BuqMB6Zr | To: 1DGxqtLsVVF1bzVsHS2MnsyqARcMA2yRc3 | |||
| 09.11.2021 23:38:31 | |
113 BTC | $ 7 517 678 | (unknown) | (unknown) |
| Type: transfer | From: 3EiTRLBRbyVZf6E1Pu4cbhpKLSFAd79epk | To: 3Ak8TRCXWYkxHVQEr3dGWnBtkzP8WW7Bjv | |||
| 09.11.2021 23:38:31 | |
113 BTC | $ 7 517 945 | (unknown) | (unknown) |
| Type: transfer | From: 3FBC6A2xZh6t66koA3rJ2Ax7Sifk9qLu69 | To: 3EiTRLBRbyVZf6E1Pu4cbhpKLSFAd79epk | |||
| 09.11.2021 23:38:31 | |
113 BTC | $ 7 518 244 | (unknown) | (unknown) |
| Type: transfer | From: 3GkUo1NpVA6aVvjWQt45DiF7TTKEVRJ1XT | To: 3FBC6A2xZh6t66koA3rJ2Ax7Sifk9qLu69 | |||
| 09.11.2021 23:38:31 | |
113 BTC | $ 7 518 752 | (unknown) | (unknown) |
| Type: transfer | From: 3KCFv4UaUDCP21V9649ZfmyxCvGi1KBE8p | To: 3GkUo1NpVA6aVvjWQt45DiF7TTKEVRJ1XT | |||
| 09.11.2021 23:38:31 | |
113 BTC | $ 7 523 345 | (unknown) | (unknown) |
| Type: transfer | From: 3Akt3m9QwoxRcMq3CM2XrVEdCBqExQXikf | To: 3KCFv4UaUDCP21V9649ZfmyxCvGi1KBE8p | |||
| 09.11.2021 23:38:31 | |
113 BTC | $ 7 523 778 | (unknown) | (unknown) |
| Type: transfer | From: 3DE162pZr5D1kbWmUgLFs1QkrwyycBcwKc | To: 3Akt3m9QwoxRcMq3CM2XrVEdCBqExQXikf | |||
| 09.11.2021 23:38:31 | |
113 BTC | $ 7 523 978 | (unknown) | (unknown) |
| Type: transfer | From: 3ConC9EDzFD6rjVCMqpfSD75vqYc4fcRiE | To: 3DE162pZr5D1kbWmUgLFs1QkrwyycBcwKc | |||
| 09.11.2021 23:38:31 | |
113 BTC | $ 7 524 182 | (unknown) | (unknown) |
| Type: transfer | From: 3PuJfqz9qPvuuBNw7hxCYLWtfwK74WqV8p | To: 3ConC9EDzFD6rjVCMqpfSD75vqYc4fcRiE | |||
| 09.11.2021 23:38:31 | |
113 BTC | $ 7 524 438 | (unknown) | (unknown) |
| Type: transfer | From: 32tKEi4SCPakpq6jdGqjBrpdLUxcWyiG8D | To: 3PuJfqz9qPvuuBNw7hxCYLWtfwK74WqV8p | |||
| 09.11.2021 23:38:31 | |
113 BTC | $ 7 525 290 | (unknown) | (unknown) |
| Type: transfer | From: 3FZH3NrLY8t8ZcpjhNZpHWdTjLkoJXF5x7 | To: 32tKEi4SCPakpq6jdGqjBrpdLUxcWyiG8D | |||
| 09.11.2021 23:38:31 | |
113 BTC | $ 7 525 820 | (unknown) | (unknown) |
| Type: transfer | From: 3HLDCbgRBRnEZaX9JVPzDqXnswaY48rXXX | To: 3FZH3NrLY8t8ZcpjhNZpHWdTjLkoJXF5x7 | |||
| 09.11.2021 23:38:31 | |
113 BTC | $ 7 526 258 | (unknown) | (unknown) |
| Type: transfer | From: 3BUqEicHFtYrRBamQW11j8wcfESobG3njX | To: 3HLDCbgRBRnEZaX9JVPzDqXnswaY48rXXX | |||
| 09.11.2021 23:38:31 | |
113 BTC | $ 7 529 853 | (unknown) | (unknown) |
| Type: transfer | From: 3C7hZMRzPACbauG9px2CyxArwibCh63gR5 | To: 3BUqEicHFtYrRBamQW11j8wcfESobG3njX | |||
| 09.11.2021 23:38:31 | |
1 000 BTC | $ 66 793 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 09.11.2021 23:38:31 | |
139 BTC | $ 9 276 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||