Whale movements
Last update: 01.09.2026 05:43:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 21:01:50 |  |
143 BTC | $ 9 569 027 | (unknown) | (unknown) |
| Type: transfer | From: 3E72qgfi7b3usQXeg4z4vN4SFphVpeMA5a | To: 3Js545WYydmBHS8DePccdLXngw9ahJxei5 | |||
| 09.11.2021 21:01:50 | |
143 BTC | $ 9 569 131 | (unknown) | (unknown) |
| Type: transfer | From: 36Z67BXCiSL3NoXAhEQLpXhidMjYBFGEP5 | To: 3E72qgfi7b3usQXeg4z4vN4SFphVpeMA5a | |||
| 09.11.2021 20:54:53 | |
199 BTC | $ 13 331 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwaq8cxehcyhrglk5qtgl4vd2mumnlqkk4zvsfxjnzhcd45uwm3shq9lr4 | To: bc1qjh4prkyevjphv4vl6m6ckzn0xlszw3c09xk5qmjvl34amwtxt62stmn3rv | |||
| 09.11.2021 20:54:53 | |
194 BTC | $ 12 951 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3npv7zkdl3hkfhustzm0mgs4h320uy7qnz0swvj7ap7nrr5r6ks5r9ej3 | To: bc1q5tps9j5x6gmdzcxm2l8grc08pevvmtp8cpugc3alj05alzu8xrfqeua6ly | |||
| 09.11.2021 20:54:53 | |
205 BTC | $ 13 689 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49xf7kf3ndgtkz0nfzd9j8t0ufp5r3t6jxud9cjkaagg2j4amvnqn37zuq | To: bc1qdckdnssly6s3uxv40gg72wr0flzxftcxar5eq6ue9kc99auuh3hs0qr004 | |||
| 09.11.2021 20:54:53 | |
121 BTC | $ 8 080 292 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdltrlww7xpx5p4au2cjs4xmcn5yvzls64l957jphrkkuut8svs4s77df97 | To: bc1q6wl0an28jqmhy6hmxf468tg7te5g32ftzqyhr2ld53e2gvd8rj9qp5eff4 | |||
| 09.11.2021 20:54:53 | |
187 BTC | $ 12 508 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkpz89hjtdrzt5mzur4r7rh7snr6n4q7gg9hh6s29eyuq7k83q5sh2ta64 | To: bc1q4n7sd57htn3u7n6p0mvqf0gvd7tguz2x8n7yn0870jmzp3raakyswfdkq3 | |||
| 09.11.2021 20:54:53 | |
187 BTC | $ 12 508 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmzvyww7dqgkm8nw5r2npca3rkylx2vsjdg25d6dt7c9gutf0ftsj94yw8 | To: bc1qmkpz89hjtdrzt5mzur4r7rh7snr6n4q7gg9hh6s29eyuq7k83q5sh2ta64 | |||
| 09.11.2021 20:54:53 | |
102 BTC | $ 6 823 293 | kucoin (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 09.11.2021 20:54:53 | |
146 BTC | $ 9 762 857 | (unknown) | (unknown) |
| Type: transfer | From: 3AEtPgghJfXDuLUUPjoN712wTW6PFfnNwB | To: 3PhtGQSUyCCyKHHrfai6KttxodXRCidBof | |||
| 09.11.2021 20:54:53 | |
114 BTC | $ 7 592 797 | (unknown) | (unknown) |
| Type: transfer | From: 37KPYuJHQJW922pYRrJQN4FKfUMCeSgXVu | To: 33tigNTjruHP1KPHX2rDuVtogRJNFtwKuD | |||
| 09.11.2021 20:54:53 | |
133 BTC | $ 8 921 151 | (unknown) | (unknown) |
| Type: transfer | From: 3PgSkX1JjRen3a8Q5qQkVmNzwM3mtvc6V9 | To: 3KCt5jW3tXAcVndbLKPCTp6w7KHXb69Fko | |||
| 09.11.2021 20:54:53 | |
135 BTC | $ 9 037 260 | (unknown) | (unknown) |
| Type: transfer | From: 3P6PXRW3VCXPojJEoniB5gvFvb6KYrXmvU | To: 373v1F6c4kX8Hbdt2uGcYQvz1Y8BGKxSFB | |||
| 09.11.2021 20:54:53 | |
148 BTC | $ 9 921 016 | (unknown) | (unknown) |
| Type: transfer | From: 3J3ojXmSJNwLsaLWnFWxzrw9NP7KekyruV | To: 3QVQW2kJotC1M5FaFbBr1AUVG5KcyhtZSY | |||
| 09.11.2021 20:54:53 | |
107 BTC | $ 7 174 202 | (unknown) | (unknown) |
| Type: transfer | From: 3G2wR2LXN2QfbNpKHXgQdaKyw4TQoh2gtr | To: 375mgSfNNhVaMnJmtYzBSY9pWUzur9CaKX | |||
| 09.11.2021 20:54:53 | |
146 BTC | $ 9 760 213 | (unknown) | (unknown) |
| Type: transfer | From: 3MedSWEwna1cpycwZazzX9LEi5XF1UJt1d | To: 3QUvbFQNrj9Z7jtsg99a6yHiTyhd9Y1npQ | |||
| 09.11.2021 20:54:53 | |
83 BTC | $ 5 536 059 | (unknown) | (unknown) |
| Type: transfer | From: 37t1zqoES74Z5JnWe1imJJeCfP8V8pks1v | To: 3FQT9XsGxT3LUSQvS9L7QVjtXiSV1aYftR | |||
| 09.11.2021 20:54:53 | |
76 BTC | $ 5 117 297 | (unknown) | (unknown) |
| Type: transfer | From: 36eFUNS3qBh5iszHhwLXwaeyhYFmZdkEKy | To: 3BWihcgmy69QqQQpdTzBtQ8zvHvN1uBAWu | |||
| 09.11.2021 20:54:53 | |
125 BTC | $ 8 384 104 | (unknown) | (unknown) |
| Type: transfer | From: 34L1oscX3224DCv5irUQsnq39rJWH7AyJZ | To: 3FdK36weHXViE9QdNBbaCbYFbJFkZhtHWy | |||
| 09.11.2021 20:54:53 | |
86 BTC | $ 5 725 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf3vgtvvj7zgx54k23vcl3e04tv6wnqcdtpna5 | To: bc1qmp3r9puuw54j6pjeqvee6ynwsca8muxwj678dx | |||
| 09.11.2021 20:54:53 | |
89 BTC | $ 5 961 609 | (unknown) | (unknown) |
| Type: transfer | From: 328ZthL4r8KsZjrxHgihU6Tn1FMHgNhzES | To: bc1qmvpyc8n4d6v0nrqmc7qmeg385wjqsfxl5p0h2c | |||
| 09.11.2021 20:54:53 | |
84 BTC | $ 5 594 080 | (unknown) | (unknown) |
| Type: transfer | From: 36abYHUhYvSDp1vxV97K15mCx35Nh9JhRn | To: bc1qemfmmc8snd4k563t9ag4xv7yhrky7aqkmd863e | |||
| 09.11.2021 20:54:53 | |
89 BTC | $ 5 980 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgz9g3GhWpQJ4wDbGJLczFgJFo3rzZ7Tx | To: bc1qzz0am9fgdy5c6ey9gp3vmw0gz7625qqwc07kqf | |||
| 09.11.2021 20:54:53 | |
118 BTC | $ 7 889 592 | (unknown) | (unknown) |
| Type: transfer | From: 32e7Qojg6dyGFUKvpCV8pSh9e6HjGyywNZ | To: bc1qt5cwh98t9htn2spr6etdtj9ejvyu66je5sdv7w | |||
| 09.11.2021 20:54:53 | |
162 BTC | $ 10 842 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3rnqkxe35ep3c3qek6042v4lvdxejvy09ztrr | To: 36BD4VLwHrBt3FyXrfjoHXZdfp1Z8xiToc | |||
| 09.11.2021 20:54:53 | |
125 BTC | $ 8 371 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ad26xatddt5saa9v5hy8h89vmv2xvhr0mzu0p | To: 3AAbDhMYQeAhnuHpQVJf4gWDBjapdxJ1QR | |||
| 09.11.2021 20:54:53 | |
97 BTC | $ 6 520 950 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | |||
| 09.11.2021 20:54:53 | |
143 BTC | $ 9 587 381 | (unknown) | (unknown) |
| Type: transfer | From: 3HA3nWkyQQhpH248xsG9ocua4RBvTz9A8y | To: 36Z67BXCiSL3NoXAhEQLpXhidMjYBFGEP5 | |||
| 09.11.2021 20:54:53 | |
143 BTC | $ 9 587 686 | (unknown) | (unknown) |
| Type: transfer | From: 3JNcmizKVFXj9GB9mLsC2UphEqCV2mxX5y | To: 3HA3nWkyQQhpH248xsG9ocua4RBvTz9A8y | |||
| 09.11.2021 20:54:53 | |
143 BTC | $ 9 598 508 | (unknown) | (unknown) |
| Type: transfer | From: 3NfWVnYDbszYsMTFFoR49yzT9KdBonZVjW | To: 3JNcmizKVFXj9GB9mLsC2UphEqCV2mxX5y | |||
| 09.11.2021 20:54:53 | |
144 BTC | $ 9 600 514 | (unknown) | (unknown) |
| Type: transfer | From: 3MQrns6Ygx2anN8arx2VvmVuwGpxi2xnGj | To: 3NfWVnYDbszYsMTFFoR49yzT9KdBonZVjW | |||
| 09.11.2021 20:54:53 | |
147 BTC | $ 9 852 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.11.2021 20:54:53 | |
400 BTC | $ 26 758 142 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 09.11.2021 20:43:40 |  |
20 000 000 XRP | $ 24 887 256 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 09.11.2021 20:41:59 |  |
27 740 866 USDT | $ 27 740 866 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 09.11.2021 20:39:08 | |
100 BTC | $ 6 640 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18a8sQnKoRLuKQxeMjLL5GFF5RVL1LrMWH | |||
| 09.11.2021 20:39:08 | |
100 BTC | $ 6 640 997 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 09.11.2021 20:39:08 | |
76 BTC | $ 5 047 001 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1q8aakpvsev8dzdx2rdt5ww0celdf5xxqzarxyu4px70096znpjyvqawwq55 | |||
| 09.11.2021 20:39:08 | |
129 BTC | $ 8 560 244 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 09.11.2021 20:39:08 | |
663 BTC | $ 44 048 190 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13rqBf5haEMs3hKrdLUCWN6pY3zkKH38Gf | |||
| 09.11.2021 20:39:08 | |
146 BTC | $ 9 689 495 | (unknown) | (unknown) |
| Type: transfer | From: 32Heri2YP9yNBbzXQS63z7PV5s5Wuwtyyw | To: 3MedSWEwna1cpycwZazzX9LEi5XF1UJt1d | |||
| 09.11.2021 20:39:08 | |
146 BTC | $ 9 702 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kps97x5rqcyjhayu4j0am2klesper72rgus48 | To: 3AEtPgghJfXDuLUUPjoN712wTW6PFfnNwB | |||
| 09.11.2021 20:39:08 | |
489 BTC | $ 32 506 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qj8hrj7356qsk7nmtgkgpwdsv38v7syn6zwzrpd | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 09.11.2021 20:39:08 | |
382 BTC | $ 25 366 612 | (unknown) | (unknown) |
| Type: transfer | From: 1Cz5deW8wUTTh5LsDcYCvkHVtmkoC5JkMr | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 09.11.2021 20:39:08 | |
368 BTC | $ 24 460 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fquny8fvgwyn223hn9pnqy0q6kj2x0avywlcd | To: bc1qlfxf6q8eu94j6gsct80sj548jknyp58ae4pm7n | |||
| 09.11.2021 20:39:08 | |
144 BTC | $ 9 531 288 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ7dpyCGS61CbFnJJnCcRBcfGyombXgRV | To: 3MQrns6Ygx2anN8arx2VvmVuwGpxi2xnGj | |||
| 09.11.2021 20:39:08 | |
85 BTC | $ 5 644 821 | cryptocom (other) | coinbase (exchange) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 09.11.2021 20:39:08 | |
84 BTC | $ 5 568 333 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qypr3kp3yheypaz4062fs6fxv965hlmc82jfe9xks4lnj5d998a0sm7mwp6 | |||
| 09.11.2021 20:37:18 | |
13 185 482 USDT | $ 13 185 482 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 09.11.2021 20:37:18 | |
9 588 818 USDT | $ 9 588 818 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||