Whale movements
Last update: 01.09.2026 05:56:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 22:04:32 |  |
113 BTC | $ 7 678 357 | (unknown) | (unknown) |
| Type: transfer | From: 3B36Pso5xuS7va9Te2RVXSCRyuuTsRuoDQ | To: 3K1yaV5X3wz8j747gYcYKNu78S3ALi6vyu | |||
| 09.11.2021 22:04:32 | |
113 BTC | $ 7 678 468 | (unknown) | (unknown) |
| Type: transfer | From: 3LfhdwaWWdvgNpTv5AXT2Py5vtC3xPgZui | To: 3B36Pso5xuS7va9Te2RVXSCRyuuTsRuoDQ | |||
| 09.11.2021 22:04:32 | |
382 BTC | $ 25 939 938 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpv0m7t2v4jshqa5je0fxmce476msgger4lpl7n | |||
| 09.11.2021 21:56:16 | |
83 BTC | $ 5 559 970 | (unknown) | (unknown) |
| Type: transfer | From: 3F9eau36SDhj5U9SLtGCeueFD7Sp9YMPyg | To: 3NDXXN89NqsjYw14G5mzMmLRGU9HQGZcNw | |||
| 09.11.2021 21:56:16 | |
76 BTC | $ 5 136 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Kbb1uZiFwGbkvWDTVd5iGfMnjx2Zm6DTE | To: 3LmVisHTeKQzguGU6Y4efthrsQWPyDAk8u | |||
| 09.11.2021 21:54:04 |  |
5 218 000 USDT | $ 5 218 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3d160f39ce1a0de4ee1e3684b2b4b2088879c0f8 | To: a1ad5cff877c983df34c34ca6ecf0ddbd92514be | |||
| 09.11.2021 21:53:49 | |
137 BTC | $ 9 209 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73gcmumeyghvc0qrsyxejts0nxvaclgxddxmc9ectewv2u725s0qdkcv26 | To: bc1q8ndewm52caknm06fg0q7w5h73g8q27uzsh4w0h783uzx2uk0ucwq34tw7j | |||
| 09.11.2021 21:53:49 | |
160 BTC | $ 10 781 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.11.2021 21:53:49 | |
382 BTC | $ 25 736 426 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9tl6063aacxny8a9lvnvzulw8205tr3cwpffaj | |||
| 09.11.2021 21:53:49 | |
113 BTC | $ 7 612 177 | (unknown) | (unknown) |
| Type: transfer | From: 321CqEoCCUXQ2Sz8t3HndnNaYaSSUuFjTA | To: 3LfhdwaWWdvgNpTv5AXT2Py5vtC3xPgZui | |||
| 09.11.2021 21:53:49 | |
113 BTC | $ 7 613 244 | (unknown) | (unknown) |
| Type: transfer | From: 31qQR3cXamsJH998EK5DYZb7HdRAzUbNk6 | To: 321CqEoCCUXQ2Sz8t3HndnNaYaSSUuFjTA | |||
| 09.11.2021 21:53:49 | |
611 BTC | $ 41 123 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rqBf5haEMs3hKrdLUCWN6pY3zkKH38Gf | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.11.2021 21:53:49 | |
1 186 BTC | $ 79 880 870 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 09.11.2021 21:47:13 | |
145 BTC | $ 9 748 076 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5aazumtd96n0ye36djm6e6zq80mh22tfvzassq5pyadaj0rhdrms6dwpw5 | |||
| 09.11.2021 21:47:13 | |
2 000 BTC | $ 134 860 270 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KDDpzEDgTbBEBbhWLJaQtkyTttFxmAiLA | |||
| 09.11.2021 21:47:13 | |
127 BTC | $ 8 586 199 | (unknown) | (unknown) |
| Type: transfer | From: 3J3zLUAjcdby93tchFh7oq6odHVzSvGXkf | To: 35zR1Ayx7UAZS1isZ43VwYEECmxAKcGGZi | |||
| 09.11.2021 21:44:38 | |
103 BTC | $ 6 905 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dfjjwk7r2858gelhqdlawh7nejgmfxx6w40v4k6jlezaq4yrttqfvjh92 | To: bc1qy02j6d3mygrhldrp2s898ne83ykxpp0kpfl5zwt52vmt84pxsujsurapkx | |||
| 09.11.2021 21:44:38 | |
309 BTC | $ 20 784 928 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qleypffrx9ntlh494nffhxeaw04d03thucd3gnhq7amr5p9h2720qqep9uk | |||
| 09.11.2021 21:44:38 | |
125 BTC | $ 8 439 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxec3h7t6fwu20u5qxlaeqfuuda2j2a6e6gn2h | To: 37tab5mXy8s3DFTYhyJe9p3VDHuAjJxEQT | |||
| 09.11.2021 21:44:38 | |
125 BTC | $ 8 422 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcq85964z6wus03lryktw5andu0dh2q50vmpyt | To: 3ACJKdkC4YubCwHTaKGfYKjd437LvpYh3D | |||
| 09.11.2021 21:44:38 | |
114 BTC | $ 7 643 082 | (unknown) | (unknown) |
| Type: transfer | From: 3C2xcHCGuficwvRHu6y4vLj2sM8g2iuKKx | To: 3HQX7wVyLEWBDmvt5ZqzyodPj6WSxPyF5Z | |||
| 09.11.2021 21:44:38 | |
89 BTC | $ 5 997 096 | (unknown) | (unknown) |
| Type: transfer | From: 34emaiRyxyhLT23n5mqqDBopBLPysVJ1BQ | To: 3DkspjQMmkQvJ2F9ZL2oBUmVgCzTNCYHXv | |||
| 09.11.2021 21:44:38 | |
89 BTC | $ 6 019 304 | (unknown) | (unknown) |
| Type: transfer | From: 392d5YdDQVCvJqNfT9yZ1mLDda13QGrXNg | To: 3GEaRSHk1wmVrP9mZ49JfFtRKBKzVXtFWC | |||
| 09.11.2021 21:44:38 | |
83 BTC | $ 5 571 516 | (unknown) | (unknown) |
| Type: transfer | From: 3LHS7sc2Qysgrp6qrjLMPqaNMhNhqZChqU | To: 3F9eau36SDhj5U9SLtGCeueFD7Sp9YMPyg | |||
| 09.11.2021 21:44:38 | |
86 BTC | $ 5 763 175 | (unknown) | (unknown) |
| Type: transfer | From: 3AEUqjwqxGygiJhsJ9YcjoWDRVkEcZEoQi | To: 32zfoPgPRs6h7xEc8n46MMz8jRdDgxceY6 | |||
| 09.11.2021 21:44:38 | |
76 BTC | $ 5 149 454 | (unknown) | (unknown) |
| Type: transfer | From: 35KCiSdUUcmX2318FStnSuu5EQQ9M76Btz | To: 3Kbb1uZiFwGbkvWDTVd5iGfMnjx2Zm6DTE | |||
| 09.11.2021 21:44:38 | |
106 BTC | $ 7 158 500 | (unknown) | (unknown) |
| Type: transfer | From: 37zNzB4WRJExCprb84vHF6DiQrQFiCi8mb | To: bc1qzr3llr03l8hcjsleg4kteqlzyngef9jj4gqtul | |||
| 09.11.2021 21:44:38 | |
118 BTC | $ 7 939 170 | (unknown) | (unknown) |
| Type: transfer | From: 3HQEV5aDbrWtWwD5UWdXB5iTpiBZeCNDKq | To: bc1q4jj0cfqvadptr2jd4mgq73zx3ec4kamu9pjrzd | |||
| 09.11.2021 21:44:38 | |
83 BTC | $ 5 597 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz4cHYNxE38CPjcfREsQX1uVH2sto1Jp9 | To: bc1qlrs569jy94pr304rcuudtmgzhtc44lznq38u5w | |||
| 09.11.2021 21:44:38 | |
100 BTC | $ 6 733 972 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q24x447geqgqpd844pxa7tds2pd53nkwe0xvna8 | |||
| 09.11.2021 21:44:38 | |
187 BTC | $ 12 558 857 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 09.11.2021 21:44:38 | |
113 BTC | $ 7 611 522 | (unknown) | (unknown) |
| Type: transfer | From: 33eF1ogYounu6XMeBYQKbYQ9fuQuyZLJK1 | To: 31qQR3cXamsJH998EK5DYZb7HdRAzUbNk6 | |||
| 09.11.2021 21:44:38 | |
113 BTC | $ 7 612 132 | (unknown) | (unknown) |
| Type: transfer | From: 38kDpBXY9S6ir3XzPNTdkPcKsdR8Pyxa9v | To: 33eF1ogYounu6XMeBYQKbYQ9fuQuyZLJK1 | |||
| 09.11.2021 21:44:38 | |
113 BTC | $ 7 612 395 | (unknown) | (unknown) |
| Type: transfer | From: 38A4ywQGfQdL3SskakMjrMBcaoM8EAdCEa | To: 38kDpBXY9S6ir3XzPNTdkPcKsdR8Pyxa9v | |||
| 09.11.2021 21:44:38 | |
113 BTC | $ 7 614 397 | (unknown) | (unknown) |
| Type: transfer | From: 3N2SC4rXhHbQfEddGLwhFQLY6yTDtD5iJm | To: 38A4ywQGfQdL3SskakMjrMBcaoM8EAdCEa | |||
| 09.11.2021 21:44:38 | |
113 BTC | $ 7 614 515 | (unknown) | (unknown) |
| Type: transfer | From: 3LU2BkoTa8wr4wAdx86Tp3r2Pt2Jn2nzm5 | To: 3N2SC4rXhHbQfEddGLwhFQLY6yTDtD5iJm | |||
| 09.11.2021 21:44:38 | |
499 BTC | $ 33 602 520 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17YV3mTZRzu1cY63sPJ9GLF9CBywAbfuhL | To: 1MQs4HHLAbSoPDkvfpgW8SyWe4JdBbfTk6 | |||
| 09.11.2021 21:44:38 | |
150 BTC | $ 10 100 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.11.2021 21:44:38 | |
85 BTC | $ 5 698 709 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsjnxeqesvzv3454vlcpatue9pmkzkmhg2jadwz9x67hehyft9dpsrszlnd | |||
| 09.11.2021 21:44:38 | |
85 BTC | $ 5 698 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtped4q05tph95fhfvsrhp20r5sfwu5gh590pwl3pdh26p7n0utesw47pzf | |||
| 09.11.2021 21:39:52 |  |
4 045 778 XRP | $ 5 126 626 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 09.11.2021 21:37:31 | |
5 776 ETH | $ 27 655 670 | (unknown) | (unknown) |
| Type: transfer | From: 2cb8397acb80e2ec27fd3e3de2f5aa4d94a6469d | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 09.11.2021 21:33:10 | |
1 699 ETH | $ 8 114 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 21:32:00 | |
137 BTC | $ 9 182 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxevfu2wnsdgpvykqh76dv9pqgm4rsct0hfnqgs7kmcnztcfjwyks4z9e5u | To: bc1q73gcmumeyghvc0qrsyxejts0nxvaclgxddxmc9ectewv2u725s0qdkcv26 | |||
| 09.11.2021 21:32:00 | |
163 BTC | $ 10 965 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxevfu2wnsdgpvykqh76dv9pqgm4rsct0hfnqgs7kmcnztcfjwyks4z9e5u | To: bc1qjah9ty6lh2c0tjwlucx9x8edlakjaemuesfz6elymaek6nge67dsnz2qfr | |||
| 09.11.2021 21:32:00 | |
78 BTC | $ 5 240 427 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B8PZkoHZZ7hibiPbU3EZWaCib8Wy6TsdA | |||
| 09.11.2021 21:32:00 | |
139 BTC | $ 9 332 558 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BCGWgkvhx9FWueU4fJkdqCWTCisFjoxuQ | |||
| 09.11.2021 21:32:00 | |
146 BTC | $ 9 838 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.11.2021 21:30:21 | |
78 BTC | $ 5 266 136 | (unknown) | (unknown) |
| Type: transfer | From: 1EqJn2uNupVubBisKR4HGXV1E4vvhmcWMi | To: bc1qvxyjf6vlr2pwch73jvvyfx3yussp2h0385fjf5 | |||
| 09.11.2021 21:30:21 | |
107 BTC | $ 7 233 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qth47vtyvccmjrxp9tqslgwzd7jhh2mmvha763sxvhg5f7plqfqduskj3 | To: bc1q6dfjjwk7r2858gelhqdlawh7nejgmfxx6w40v4k6jlezaq4yrttqfvjh92 | |||