Whale movements
Last update: 01.09.2026 05:54:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 21:30:21 |  |
100 BTC | $ 6 751 381 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MQ5KM1h9xhUbiwt3skbwy7MyZeBFTCtVM | |||
| 09.11.2021 21:30:21 | |
113 BTC | $ 7 634 736 | (unknown) | (unknown) |
| Type: transfer | From: 3DtX8kLHPwwzAbez5oXUDikT8V6Eq47ecS | To: 3LU2BkoTa8wr4wAdx86Tp3r2Pt2Jn2nzm5 | |||
| 09.11.2021 21:30:21 | |
85 BTC | $ 5 764 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08rzr967wgj3e4kx2700adgc6vgx9wnzt5u83jg820s35k4acefqevacdj | |||
| 09.11.2021 21:30:21 | |
85 BTC | $ 5 764 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6r0j5j2dlz8nh4lffm5qmvdmu5nh08jxxqaljuje3hl0q0q9pp2sp3vm85 | |||
| 09.11.2021 21:23:53 | |
206 BTC | $ 13 763 074 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3g85pqp2taxpkchaw6dh88deyzwheqhz3mk67amccuqaemrjpwfqpp79ge | To: bc1qrexn390rcqknpmwserrex0v0zvnnwvkww4gwtdxf2g3mtwfcyatsuw3769 | |||
| 09.11.2021 21:23:53 | |
80 BTC | $ 5 337 147 | (unknown) | (unknown) |
| Type: transfer | From: 1GB2oxaaR6VnPJkKEC9RzfMVu3CVNKeJ3W | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 09.11.2021 21:23:53 | |
80 BTC | $ 5 337 149 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | To: 1GB2oxaaR6VnPJkKEC9RzfMVu3CVNKeJ3W | |||
| 09.11.2021 21:23:53 | |
198 BTC | $ 13 216 509 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q68yz286cdzpcjyw7cg2zj9q28jd3tudrl3fn9wfgskeyp09d6ywsvfva58 | |||
| 09.11.2021 21:23:53 | |
470 BTC | $ 31 332 684 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P1FKFJh5N4XDdBaycdppkjbWSttzbCgWd | |||
| 09.11.2021 21:23:53 | |
1 000 BTC | $ 66 714 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 09.11.2021 21:23:53 | |
100 BTC | $ 6 671 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15A46UwAdfNk9b9tsoEQoy4i4GqsLvo9y9 | |||
| 09.11.2021 21:23:53 | |
86 BTC | $ 5 709 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp3r9puuw54j6pjeqvee6ynwsca8muxwj678dx | To: 3AEUqjwqxGygiJhsJ9YcjoWDRVkEcZEoQi | |||
| 09.11.2021 21:23:53 | |
89 BTC | $ 5 943 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvpyc8n4d6v0nrqmc7qmeg385wjqsfxl5p0h2c | To: 34emaiRyxyhLT23n5mqqDBopBLPysVJ1BQ | |||
| 09.11.2021 21:23:53 | |
89 BTC | $ 5 963 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz0am9fgdy5c6ey9gp3vmw0gz7625qqwc07kqf | To: 392d5YdDQVCvJqNfT9yZ1mLDda13QGrXNg | |||
| 09.11.2021 21:23:53 | |
118 BTC | $ 7 867 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5cwh98t9htn2spr6etdtj9ejvyu66je5sdv7w | To: 3HQEV5aDbrWtWwD5UWdXB5iTpiBZeCNDKq | |||
| 09.11.2021 21:23:53 | |
83 BTC | $ 5 545 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemfmmc8snd4k563t9ag4xv7yhrky7aqkmd863e | To: 3Kz4cHYNxE38CPjcfREsQX1uVH2sto1Jp9 | |||
| 09.11.2021 21:23:53 | |
125 BTC | $ 8 343 986 | (unknown) | (unknown) |
| Type: transfer | From: 3AAbDhMYQeAhnuHpQVJf4gWDBjapdxJ1QR | To: bc1qfcq85964z6wus03lryktw5andu0dh2q50vmpyt | |||
| 09.11.2021 21:23:53 | |
114 BTC | $ 7 572 202 | (unknown) | (unknown) |
| Type: transfer | From: 33tigNTjruHP1KPHX2rDuVtogRJNFtwKuD | To: 3C2xcHCGuficwvRHu6y4vLj2sM8g2iuKKx | |||
| 09.11.2021 21:23:53 | |
76 BTC | $ 5 101 701 | (unknown) | (unknown) |
| Type: transfer | From: 3BWihcgmy69QqQQpdTzBtQ8zvHvN1uBAWu | To: 35KCiSdUUcmX2318FStnSuu5EQQ9M76Btz | |||
| 09.11.2021 21:23:53 | |
133 BTC | $ 8 895 343 | (unknown) | (unknown) |
| Type: transfer | From: 3KCt5jW3tXAcVndbLKPCTp6w7KHXb69Fko | To: 3J3zLUAjcdby93tchFh7oq6odHVzSvGXkf | |||
| 09.11.2021 21:23:53 | |
135 BTC | $ 9 012 679 | (unknown) | (unknown) |
| Type: transfer | From: 373v1F6c4kX8Hbdt2uGcYQvz1Y8BGKxSFB | To: 33npqu5oXwUpWYBsg75oAJPF2ZFgFx3mRF | |||
| 09.11.2021 21:23:53 | |
107 BTC | $ 7 154 295 | (unknown) | (unknown) |
| Type: transfer | From: 375mgSfNNhVaMnJmtYzBSY9pWUzur9CaKX | To: 37zNzB4WRJExCprb84vHF6DiQrQFiCi8mb | |||
| 09.11.2021 21:23:53 | |
146 BTC | $ 9 736 306 | (unknown) | (unknown) |
| Type: transfer | From: 3PhtGQSUyCCyKHHrfai6KttxodXRCidBof | To: 34QRkpAXzgtD7bJp7WBhZgEJ5MULMdzTU5 | |||
| 09.11.2021 21:23:53 | |
83 BTC | $ 5 520 484 | (unknown) | (unknown) |
| Type: transfer | From: 3FQT9XsGxT3LUSQvS9L7QVjtXiSV1aYftR | To: 3LHS7sc2Qysgrp6qrjLMPqaNMhNhqZChqU | |||
| 09.11.2021 21:23:53 | |
146 BTC | $ 9 733 792 | (unknown) | (unknown) |
| Type: transfer | From: 3QUvbFQNrj9Z7jtsg99a6yHiTyhd9Y1npQ | To: 33hGhmRCYVQaEZnxDAN31XNBKi5SP1ZWBw | |||
| 09.11.2021 21:23:53 | |
125 BTC | $ 8 361 327 | (unknown) | (unknown) |
| Type: transfer | From: 3FdK36weHXViE9QdNBbaCbYFbJFkZhtHWy | To: bc1qyxec3h7t6fwu20u5qxlaeqfuuda2j2a6e6gn2h | |||
| 09.11.2021 21:23:53 | |
154 BTC | $ 10 274 011 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.11.2021 21:23:53 | |
113 BTC | $ 7 545 682 | (unknown) | (unknown) |
| Type: transfer | From: 3KHbQaSBxDsiu7u28yctjLKdVyqwyxzFn8 | To: 3DtX8kLHPwwzAbez5oXUDikT8V6Eq47ecS | |||
| 09.11.2021 21:23:53 | |
143 BTC | $ 9 547 280 | (unknown) | (unknown) |
| Type: transfer | From: 33qNA3XqayMuMs8gWpRxxSSBuBBpHzJoX5 | To: 3KHbQaSBxDsiu7u28yctjLKdVyqwyxzFn8 | |||
| 09.11.2021 21:23:53 | |
143 BTC | $ 9 556 557 | (unknown) | (unknown) |
| Type: transfer | From: 3BkTLZ7eTwfgCvJXEfzvw5Ljm76jtB29d6 | To: 33qNA3XqayMuMs8gWpRxxSSBuBBpHzJoX5 | |||
| 09.11.2021 21:23:53 | |
143 BTC | $ 9 556 681 | (unknown) | (unknown) |
| Type: transfer | From: 3FMy4E6aKPUEUHAtJSW6xNWcLbcKsa1vdu | To: 3BkTLZ7eTwfgCvJXEfzvw5Ljm76jtB29d6 | |||
| 09.11.2021 21:23:53 | |
143 BTC | $ 9 557 585 | (unknown) | (unknown) |
| Type: transfer | From: 3HrLU7WGwiJc25KcbDgMHEwB3o7KhAN8Yq | To: 3FMy4E6aKPUEUHAtJSW6xNWcLbcKsa1vdu | |||
| 09.11.2021 21:23:53 | |
143 BTC | $ 9 557 889 | (unknown) | (unknown) |
| Type: transfer | From: 3BwMPdbi6XbFJq9jEgBfmbMpNvtnpza6EJ | To: 3HrLU7WGwiJc25KcbDgMHEwB3o7KhAN8Yq | |||
| 09.11.2021 21:23:53 | |
143 BTC | $ 9 558 055 | (unknown) | (unknown) |
| Type: transfer | From: 3KzW4v9sH8S26pXqLuhCwZkGJJ7bTxSfi5 | To: 3BwMPdbi6XbFJq9jEgBfmbMpNvtnpza6EJ | |||
| 09.11.2021 21:23:53 | |
143 BTC | $ 9 559 027 | (unknown) | (unknown) |
| Type: transfer | From: 3DL2qhUa6LYNi94Y7MgHJTFNiDvNFXKgen | To: 3KzW4v9sH8S26pXqLuhCwZkGJJ7bTxSfi5 | |||
| 09.11.2021 21:23:53 | |
220 BTC | $ 14 651 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pzlvl57tx5k704aadhmpwt5q7adx6taxt5vjn | To: bc1q03g3zh3fjapnu469lr7r0j60p8qs79qytrn77y | |||
| 09.11.2021 21:23:53 | |
147 BTC | $ 9 817 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.11.2021 21:23:53 | |
1 590 BTC | $ 106 050 270 | (unknown) | (unknown) |
| Type: transfer | From: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | To: 1Es2xqyXCLez4NVpRTS9iHBBBqo4bAYQ38 | |||
| 09.11.2021 21:16:03 |  |
15 052 500 USDT | $ 15 052 500 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 21:12:03 | |
7 400 597 USDT | $ 7 400 597 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.11.2021 21:10:42 |  |
4 000 000 XRP | $ 5 018 899 | (unknown) | (unknown) |
| Type: transfer | From: rVJe6jLGDLUJUhfTTyEKrggrBTvcBB9AM | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 09.11.2021 21:10:11 | |
4 000 000 XRP | $ 5 033 786 | huobi (exchange) | (unknown) |
| Type: transfer | From: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | To: rVJe6jLGDLUJUhfTTyEKrggrBTvcBB9AM | |||
| 09.11.2021 21:08:27 | |
15 052 500 USDT | $ 15 052 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.11.2021 21:05:31 |  |
21 257 036 XLM | $ 8 392 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 09.11.2021 21:01:50 | |
147 BTC | $ 9 809 796 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EvGghurpWKu6RzSnFxRbGGr24jwMtriZt | To: 1Lz7L6Rxa19EsDiV6BCvYiboDP1hFUE2K6 | |||
| 09.11.2021 21:01:50 | |
326 BTC | $ 21 743 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemzcg5trn7g6zxj40hsnj69c57n3ms3u34zz2q | To: bc1q5mp5pwzqs5vwd5eayvsyhepp0snfr0g4rguqxq | |||
| 09.11.2021 21:01:50 | |
91 BTC | $ 6 072 669 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3FP5pbLZJHpZxSZeXf9mzwuvU1WMmRVMTe | |||
| 09.11.2021 21:01:50 | |
143 BTC | $ 9 567 212 | (unknown) | (unknown) |
| Type: transfer | From: 32SiMH4jvCvyLNg9M3Yk16r64F2NBdZ9tJ | To: 3DL2qhUa6LYNi94Y7MgHJTFNiDvNFXKgen | |||
| 09.11.2021 21:01:50 | |
143 BTC | $ 9 567 560 | (unknown) | (unknown) |
| Type: transfer | From: 37BPLcWjSZvg7Jfrnxe2dF572ptQyY7Zve | To: 32SiMH4jvCvyLNg9M3Yk16r64F2NBdZ9tJ | |||
| 09.11.2021 21:01:50 | |
143 BTC | $ 9 568 614 | (unknown) | (unknown) |
| Type: transfer | From: 3Js545WYydmBHS8DePccdLXngw9ahJxei5 | To: 37BPLcWjSZvg7Jfrnxe2dF572ptQyY7Zve | |||