Whale movements
Last update: 01.09.2026 06:04:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 22:35:13 |  |
106 BTC | $ 7 200 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr3llr03l8hcjsleg4kteqlzyngef9jj4gqtul | To: 3M4tBM2dCgfoUjSxUzvntJ9euJAmKwzSQ9 | |||
| 09.11.2021 22:35:13 | |
125 BTC | $ 8 477 611 | (unknown) | (unknown) |
| Type: transfer | From: 3ACJKdkC4YubCwHTaKGfYKjd437LvpYh3D | To: 38M2fgsUh51232i6qZW1B1boaMLYRRsM4i | |||
| 09.11.2021 22:35:13 | |
78 BTC | $ 5 287 925 | (unknown) | (unknown) |
| Type: transfer | From: 3B8PZkoHZZ7hibiPbU3EZWaCib8Wy6TsdA | To: 3KJtP2yU3HyKraWNr8dYXQT47wrs8LWxxb | |||
| 09.11.2021 22:35:13 | |
89 BTC | $ 6 053 928 | (unknown) | (unknown) |
| Type: transfer | From: 3GEaRSHk1wmVrP9mZ49JfFtRKBKzVXtFWC | To: 3M2NbAsSVg3RtLMrnK2oBPNXgJtmJPZf8m | |||
| 09.11.2021 22:35:13 | |
139 BTC | $ 9 417 998 | (unknown) | (unknown) |
| Type: transfer | From: 3BCGWgkvhx9FWueU4fJkdqCWTCisFjoxuQ | To: 33288ktvFyTsT4KSqD1GYj1UeTkuicukvg | |||
| 09.11.2021 22:35:13 | |
89 BTC | $ 6 034 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DkspjQMmkQvJ2F9ZL2oBUmVgCzTNCYHXv | To: 3EwW88VqLMSXuMdkk9ZascmYDXH1NWov6C | |||
| 09.11.2021 22:35:13 | |
86 BTC | $ 5 799 538 | (unknown) | (unknown) |
| Type: transfer | From: 32zfoPgPRs6h7xEc8n46MMz8jRdDgxceY6 | To: 32MYDw7d2pQhFjcR6xoQw8pC2yLnP79jY4 | |||
| 09.11.2021 22:35:13 | |
125 BTC | $ 8 493 963 | (unknown) | (unknown) |
| Type: transfer | From: 37tab5mXy8s3DFTYhyJe9p3VDHuAjJxEQT | To: bc1qxjq8fvq86p32z7tj4x77edfgq9sm2qvnptledj | |||
| 09.11.2021 22:35:13 | |
76 BTC | $ 5 173 836 | (unknown) | (unknown) |
| Type: transfer | From: 3LmVisHTeKQzguGU6Y4efthrsQWPyDAk8u | To: bc1qe8zpsv5d5rvt8jpk7pufm2ly8rch2wnd5jcfnh | |||
| 09.11.2021 22:35:13 | |
113 BTC | $ 7 692 767 | (unknown) | (unknown) |
| Type: transfer | From: 3HQX7wVyLEWBDmvt5ZqzyodPj6WSxPyF5Z | To: bc1qlguc3xfc0qtp8uq90r2zj8f0cqx8hg3psz3m64 | |||
| 09.11.2021 22:35:13 | |
83 BTC | $ 5 599 338 | (unknown) | (unknown) |
| Type: transfer | From: 3NDXXN89NqsjYw14G5mzMmLRGU9HQGZcNw | To: bc1qzmptyqxupjmez63kvd9ngssea6p3g3hpcgnrvf | |||
| 09.11.2021 22:35:13 | |
135 BTC | $ 9 155 061 | (unknown) | (unknown) |
| Type: transfer | From: 33npqu5oXwUpWYBsg75oAJPF2ZFgFx3mRF | To: bc1qucu0qmq4zp33aawesdu9hmh5v7q6mffqv8u7dc | |||
| 09.11.2021 22:35:13 | |
127 BTC | $ 8 630 730 | (unknown) | (unknown) |
| Type: transfer | From: 35zR1Ayx7UAZS1isZ43VwYEECmxAKcGGZi | To: bc1q3meunx87qpghxcvuvwzuncaq8catnug3ucfd2n | |||
| 09.11.2021 22:35:13 | |
220 BTC | $ 14 884 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03g3zh3fjapnu469lr7r0j60p8qs79qytrn77y | To: bc1q6ty53q6qcaewvmtrulxnt9gswtq3qzkvvuj4j3 | |||
| 09.11.2021 22:35:13 | |
281 BTC | $ 19 059 082 | (unknown) | (unknown) |
| Type: transfer | From: 12ob5EdsSC5ATHDfXALWDxbhawBmVPLrwQ | To: 1HoCp9UW3cp5jPkme5EQks6m8zCi1ygBcT | |||
| 09.11.2021 22:35:13 | |
113 BTC | $ 7 646 154 | (unknown) | (unknown) |
| Type: transfer | From: 3J8eHQoEogfRTZ6fS2hruhWcMwbvPCJYDX | To: 3C7hZMRzPACbauG9px2CyxArwibCh63gR5 | |||
| 09.11.2021 22:35:13 | |
113 BTC | $ 7 646 323 | (unknown) | (unknown) |
| Type: transfer | From: 3AvMtRNRxvXDH2wSF5hhczpDjVvAn4C6qn | To: 3J8eHQoEogfRTZ6fS2hruhWcMwbvPCJYDX | |||
| 09.11.2021 22:35:13 | |
113 BTC | $ 7 649 891 | (unknown) | (unknown) |
| Type: transfer | From: 3JGqApb2654mbTQuD94HW3hfbC319mJT1i | To: 3AvMtRNRxvXDH2wSF5hhczpDjVvAn4C6qn | |||
| 09.11.2021 22:35:13 | |
113 BTC | $ 7 651 004 | (unknown) | (unknown) |
| Type: transfer | From: 3NCAv6z1LTBAkq8eUzXYJnjpAeyNxNvtX3 | To: 3JGqApb2654mbTQuD94HW3hfbC319mJT1i | |||
| 09.11.2021 22:35:13 | |
113 BTC | $ 7 653 685 | (unknown) | (unknown) |
| Type: transfer | From: 3HaT7aZQVXNvfC3SxpRGCUHw8wmxJiSC3P | To: 3NCAv6z1LTBAkq8eUzXYJnjpAeyNxNvtX3 | |||
| 09.11.2021 22:35:13 | |
113 BTC | $ 7 653 923 | (unknown) | (unknown) |
| Type: transfer | From: 37MFRaXkbatFBajysMFSyaqcy38KinVaGr | To: 3HaT7aZQVXNvfC3SxpRGCUHw8wmxJiSC3P | |||
| 09.11.2021 22:35:13 | |
113 BTC | $ 7 654 812 | (unknown) | (unknown) |
| Type: transfer | From: 343NS1EvNW6ZS5hQVozAnNQVo4rbjqJZS2 | To: 37MFRaXkbatFBajysMFSyaqcy38KinVaGr | |||
| 09.11.2021 22:35:13 | |
113 BTC | $ 7 654 951 | (unknown) | (unknown) |
| Type: transfer | From: 3C3Aw3PT6g6NiB6mfafnAGCwsYmnKbmYMv | To: 343NS1EvNW6ZS5hQVozAnNQVo4rbjqJZS2 | |||
| 09.11.2021 22:35:13 | |
113 BTC | $ 7 655 070 | (unknown) | (unknown) |
| Type: transfer | From: 3CbehHhstYLwXHCEymKMN6gknWXgjPhPC5 | To: 3C3Aw3PT6g6NiB6mfafnAGCwsYmnKbmYMv | |||
| 09.11.2021 22:35:13 | |
146 BTC | $ 9 871 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.11.2021 22:35:13 | |
115 BTC | $ 7 795 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.11.2021 22:35:13 | |
258 BTC | $ 17 488 050 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 09.11.2021 22:35:13 | |
92 BTC | $ 6 209 913 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxpdh5emdwvctwn9tz959mewvp4n5k2jz9t9wm9sggjtle4fvc9msp9wdgj | |||
| 09.11.2021 22:35:13 | |
89 BTC | $ 6 029 443 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaanc3f4nfcnu6sy38ucvg6023lme5wu5tspge92kprhhanc69u5svlr22p | |||
| 09.11.2021 22:35:13 | |
178 BTC | $ 12 059 031 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5tjt9ww45mn5jwhpm5n6pg6x00zs65h6mejcvg56xxnvz6ydg0sqr7ggz | |||
| 09.11.2021 22:30:01 |  |
19 900 000 XRP | $ 25 072 542 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 09.11.2021 22:19:20 | |
20 000 000 XRP | $ 25 192 228 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 09.11.2021 22:14:53 | |
117 BTC | $ 7 933 916 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjwg6n3y2u6acr7a6p8lywhcjt7ns6xa42t75p7tvek9ljwy0g3gs6n20vv | |||
| 09.11.2021 22:14:39 | |
333 BTC | $ 22 491 974 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ndv5hmurt52jhhch6p46sqlpw4r8vvv7dqrwc0ey7sr0fjhqx5qkk0n67 | |||
| 09.11.2021 22:14:39 | |
100 BTC | $ 6 753 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 09.11.2021 22:14:39 | |
101 BTC | $ 6 842 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy02j6d3mygrhldrp2s898ne83ykxpp0kpfl5zwt52vmt84pxsujsurapkx | To: bc1qvzwjun0jdfl4je8uyfqh2uv3akx0cz2gcmhgemmu6zcssd6sdsdsy5ecls | |||
| 09.11.2021 22:14:39 | |
80 BTC | $ 5 396 283 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmexj84pkmktufxsz2z3szs3wlezwc6dg8cwd3k98v0el74dewtqslkx98n | |||
| 09.11.2021 22:14:39 | |
113 BTC | $ 7 627 727 | (unknown) | (unknown) |
| Type: transfer | From: 37vdRWLkrRGegySNmxrGEtoPsr8Vmgvw6N | To: 3CbehHhstYLwXHCEymKMN6gknWXgjPhPC5 | |||
| 09.11.2021 22:14:39 | |
120 BTC | $ 8 122 721 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb8bxMEPicpntNLR7JCekqzJsXmBtVNSc | To: 3CoQwCK8Spc7xsCEAgtSj5gS8J23K34VMJ | |||
| 09.11.2021 22:14:39 | |
113 BTC | $ 7 629 316 | (unknown) | (unknown) |
| Type: transfer | From: 3QnzPVM5cYrHG1a2JNsci2keLYJ7seJNH1 | To: 37vdRWLkrRGegySNmxrGEtoPsr8Vmgvw6N | |||
| 09.11.2021 22:14:39 | |
113 BTC | $ 7 629 567 | (unknown) | (unknown) |
| Type: transfer | From: 3QSJP1Qjzjxt84AXBrajGJ7GKaJH7Ybv2F | To: 3QnzPVM5cYrHG1a2JNsci2keLYJ7seJNH1 | |||
| 09.11.2021 22:14:39 | |
97 BTC | $ 6 570 608 | (unknown) | (unknown) |
| Type: transfer | From: 36TsE9Ej6ntfKMLFjNJAVNEB2zJ5FrZYkG | To: 33D9B365SN1Y17GjCeLg39oxm59BcPjFhh | |||
| 09.11.2021 22:14:39 | |
470 BTC | $ 31 719 680 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1P1FKFJh5N4XDdBaycdppkjbWSttzbCgWd | To: 1Prgvthx6igs9umvUzHh5qLUu14mm8Nme3 | |||
| 09.11.2021 22:09:32 |  |
19 998 368 USDT | $ 19 998 368 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.11.2021 22:06:50 | |
19 998 368 USDT | $ 19 998 368 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 09.11.2021 22:05:00 | |
5 218 406 USDT | $ 5 218 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1ad5cff877c983df34c34ca6ecf0ddbd92514be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 22:04:32 | |
82 BTC | $ 5 604 681 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P5jE7HK57AFkja7JQBXu6hdrok8uemyrM | |||
| 09.11.2021 22:04:32 | |
276 BTC | $ 18 753 300 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 09.11.2021 22:04:32 | |
259 BTC | $ 17 599 224 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 09.11.2021 22:04:32 | |
113 BTC | $ 7 677 670 | (unknown) | (unknown) |
| Type: transfer | From: 3K1yaV5X3wz8j747gYcYKNu78S3ALi6vyu | To: 3QSJP1Qjzjxt84AXBrajGJ7GKaJH7Ybv2F | |||