Whale movements
Last update: 01.09.2026 05:45:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 20:29:02 |  |
5 008 976 USDT | $ 5 008 976 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.11.2021 20:28:07 | |
18 005 582 USDT | $ 18 005 582 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.11.2021 20:27:48 | |
5 008 976 USDT | $ 5 008 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 09.11.2021 20:26:58 |  |
89 BTC | $ 5 935 604 | (unknown) | (unknown) |
| Type: transfer | From: 3LPPiBrFJdV8DJtTdNHN8xonAEnAaimqLG | To: 3Lgz9g3GhWpQJ4wDbGJLczFgJFo3rzZ7Tx | |||
| 09.11.2021 20:26:58 | |
77 BTC | $ 5 079 374 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtubtb6LFXY1qDwnfgQoNWQXktyjkwJTR | To: 36eFUNS3qBh5iszHhwLXwaeyhYFmZdkEKy | |||
| 09.11.2021 20:26:58 | |
133 BTC | $ 8 855 792 | (unknown) | (unknown) |
| Type: transfer | From: 33SWcB1fn8pCfb2ZrFgxcpWqWGd5Amt6RU | To: 3PgSkX1JjRen3a8Q5qQkVmNzwM3mtvc6V9 | |||
| 09.11.2021 20:26:58 | |
107 BTC | $ 7 120 765 | (unknown) | (unknown) |
| Type: transfer | From: 358eX17hVdw5E4hte4f9WMFyCSEBF6u963 | To: 3G2wR2LXN2QfbNpKHXgQdaKyw4TQoh2gtr | |||
| 09.11.2021 20:26:58 | |
118 BTC | $ 7 831 228 | (unknown) | (unknown) |
| Type: transfer | From: 3MaEXiuvVW47BRc65wZYQKU8QLpekBMjXV | To: 32e7Qojg6dyGFUKvpCV8pSh9e6HjGyywNZ | |||
| 09.11.2021 20:26:58 | |
83 BTC | $ 5 494 785 | (unknown) | (unknown) |
| Type: transfer | From: 3JKMo4x5YzKQ6EZEsx4Zyvzc5CiYzZvHsm | To: 37t1zqoES74Z5JnWe1imJJeCfP8V8pks1v | |||
| 09.11.2021 20:26:58 | |
114 BTC | $ 7 536 471 | (unknown) | (unknown) |
| Type: transfer | From: 3HgXooJVZzy9FBSG7rbj9iHFCxwXSiUPED | To: 37KPYuJHQJW922pYRrJQN4FKfUMCeSgXVu | |||
| 09.11.2021 20:26:58 | |
125 BTC | $ 8 309 595 | (unknown) | (unknown) |
| Type: transfer | From: 34eBqHTwvhEtU8K9mMqLqNaoWGNdEjfmvQ | To: bc1q9ad26xatddt5saa9v5hy8h89vmv2xvhr0mzu0p | |||
| 09.11.2021 20:26:58 | |
91 BTC | $ 6 017 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh04xy20rjqp6nqkl6q72g0ee3ws8p80g8xrs8 | To: 328ZthL4r8KsZjrxHgihU6Tn1FMHgNhzES | |||
| 09.11.2021 20:26:58 | |
84 BTC | $ 5 552 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qknmrhy3gp92r86ruttjevapenwkaaklsxwth | To: 36abYHUhYvSDp1vxV97K15mCx35Nh9JhRn | |||
| 09.11.2021 20:26:58 | |
86 BTC | $ 5 682 808 | (unknown) | (unknown) |
| Type: transfer | From: 3QdKATrv4GFbboBh8ZCpkU737rUADtn7W6 | To: bc1qmf3vgtvvj7zgx54k23vcl3e04tv6wnqcdtpna5 | |||
| 09.11.2021 20:26:58 | |
135 BTC | $ 8 969 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq38t753c6d6mvw9vvyx43czupnyj4c9qs38y7m | To: 3P6PXRW3VCXPojJEoniB5gvFvb6KYrXmvU | |||
| 09.11.2021 20:26:58 | |
125 BTC | $ 8 321 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h69c5qytzhggxw8gfrggzrvt4z8fty3ctu52s | To: 34L1oscX3224DCv5irUQsnq39rJWH7AyJZ | |||
| 09.11.2021 20:26:58 | |
200 BTC | $ 13 279 311 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39tkMSFSGsP53aPFsT4V3ZV7nm9sAD65GA | |||
| 09.11.2021 20:26:58 | |
234 BTC | $ 15 555 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23zglh775n6sk9erhdmztsu75kf0mnzpjcykuk5pxdg5zx5vdx2sfsfh6u | To: bc1qlflxrjq56r0u0wcr4xad2h7jympds2h3fhtrcgahnx22mcgh5c3s3fk4c7 | |||
| 09.11.2021 20:26:58 | |
220 BTC | $ 14 585 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy68w6mprmqtgknx5xwkm724pn0m73nv73u9ws | To: bc1q4pzlvl57tx5k704aadhmpwt5q7adx6taxt5vjn | |||
| 09.11.2021 20:26:58 | |
144 BTC | $ 9 532 583 | (unknown) | (unknown) |
| Type: transfer | From: 3HQx1UD9duWvuTUYn7XNcUBmn4aMpHJfen | To: 3BQ7dpyCGS61CbFnJJnCcRBcfGyombXgRV | |||
| 09.11.2021 20:26:58 | |
99 BTC | $ 6 544 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HKrkFauRjsfEKRuM7p75CUmx3TZCedHk3 | |||
| 09.11.2021 20:26:58 | |
144 BTC | $ 9 543 743 | (unknown) | (unknown) |
| Type: transfer | From: 33RkaN9pFK6QXeKD3TCs5mEVG4ZYqsahdR | To: 3HQx1UD9duWvuTUYn7XNcUBmn4aMpHJfen | |||
| 09.11.2021 20:26:58 | |
144 BTC | $ 9 544 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DRrBrxaKuos4wcqKLwcpUbuMYPXtoRJxe | To: 33RkaN9pFK6QXeKD3TCs5mEVG4ZYqsahdR | |||
| 09.11.2021 20:26:58 | |
144 BTC | $ 9 544 446 | (unknown) | (unknown) |
| Type: transfer | From: 34AktS5hdMz7sX3HFThrJdnszmPCqTC1vL | To: 3DRrBrxaKuos4wcqKLwcpUbuMYPXtoRJxe | |||
| 09.11.2021 20:26:58 | |
144 BTC | $ 9 544 744 | (unknown) | (unknown) |
| Type: transfer | From: 3C3knwsjG4yjCC51DpDhVgMzZqxrTXF3P1 | To: 34AktS5hdMz7sX3HFThrJdnszmPCqTC1vL | |||
| 09.11.2021 20:26:58 | |
144 BTC | $ 9 544 851 | (unknown) | (unknown) |
| Type: transfer | From: 32z3XLhz7S5hYQHCs16sXZLKaHxwZswnBz | To: 3C3knwsjG4yjCC51DpDhVgMzZqxrTXF3P1 | |||
| 09.11.2021 20:26:58 | |
144 BTC | $ 9 546 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7Y41vwN34A2DWN7d2y1K5oHxaar4RSg8 | To: 32z3XLhz7S5hYQHCs16sXZLKaHxwZswnBz | |||
| 09.11.2021 20:26:58 | |
144 BTC | $ 9 546 254 | (unknown) | (unknown) |
| Type: transfer | From: 3CB1RNBVcackaD1LwVFxg6aWJSkvSnFs8B | To: 3Q7Y41vwN34A2DWN7d2y1K5oHxaar4RSg8 | |||
| 09.11.2021 20:26:58 | |
147 BTC | $ 9 781 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.11.2021 20:26:28 | |
18 010 000 USDT | $ 18 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 09.11.2021 20:25:33 | |
1 376 ETH | $ 6 507 783 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 09.11.2021 20:20:24 |  |
333 661 950 USDT | $ 333 661 950 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.11.2021 20:17:02 | |
5 198 ETH | $ 24 421 142 | (unknown) | (unknown) |
| Type: transfer | From: a2b0e263f43d7f3f8b4f0cc4ef0ffb4c9a0605ef | To: 09568f04e3d41fcae35fac7e8a7900f11b5b75c8 | |||
| 09.11.2021 20:15:03 | |
1 872 ETH | $ 8 857 114 | (unknown) | (unknown) |
| Type: transfer | From: 3ecab1eca99e5d9fe26fec61e8914f9673724927 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 09.11.2021 20:06:15 | |
101 BTC | $ 6 712 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qah59xvxt3xfe2f38fheagdm0fuhesglkgrprad | |||
| 09.11.2021 20:06:15 | |
382 BTC | $ 25 401 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxr7y7mtpx59pes0u76tahsyvy557k3k0q9jr76 | |||
| 09.11.2021 20:06:15 | |
136 BTC | $ 9 051 032 | (unknown) | (unknown) |
| Type: transfer | From: 1Eq5CehdiZJnvRdWpVizKZ6kpWH2YfiSBj | To: 1Q1YVLGRUwEcqJrztqC2BX4aX5Ab86PWZh | |||
| 09.11.2021 20:06:15 | |
77 BTC | $ 5 103 332 | (unknown) | (unknown) |
| Type: transfer | From: 1KPcZ3RiuJJrNz6x9PdWkQhfh1obRi3s3j | To: bc1qwps6kud4ayqr75493cd5s2jadzpu6arhrpypga | |||
| 09.11.2021 20:06:15 | |
77 BTC | $ 5 103 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KPcZ3RiuJJrNz6x9PdWkQhfh1obRi3s3j | |||
| 09.11.2021 20:06:15 | |
84 BTC | $ 5 565 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgv8x6nm2009rn5ycjd5a5p3p0xfhtwzeev9cr | To: bc1q5qknmrhy3gp92r86ruttjevapenwkaaklsxwth | |||
| 09.11.2021 20:06:15 | |
195 BTC | $ 12 956 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj0rdgv6e3pxmpm2x3kcctwruzhst3t4m6pd5x | To: bc1q0mdz3dpkurc4fs4cpvastgtrkqcszzf8u4used | |||
| 09.11.2021 20:06:15 | |
270 BTC | $ 17 920 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz75hzqct7767ztyv3xn6xvqqd5k6ugf84ffqa | To: bc1qkqa60mkn2m5q7y2dfde6yha9ctgjvwmzfa57zf | |||
| 09.11.2021 20:06:15 | |
170 BTC | $ 11 273 301 | (unknown) | (unknown) |
| Type: transfer | From: 34YW5eRtwAD4JTQxrJhs5j2hwZik8ur4jx | To: 3L6gTqaBp95NBicP8Ev56uFsmrFhY7w1ER | |||
| 09.11.2021 20:06:15 | |
229 BTC | $ 15 220 661 | (unknown) | (unknown) |
| Type: transfer | From: 3FncEX29eQzVp7nNRtn7EJZf58Nt77rgqu | To: 39oewSNdYoA8nzwLnZBiAmrPAQKeamatK6 | |||
| 09.11.2021 20:06:15 | |
205 BTC | $ 13 646 600 | (unknown) | (unknown) |
| Type: transfer | From: 37vXoSByQp5PkzD2Y1dbnnBBn9kxJcbzRP | To: 3J18A3G7ajho13XmQ4Y7PNUpWrKYDwkKr1 | |||
| 09.11.2021 20:06:15 | |
266 BTC | $ 17 659 734 | (unknown) | (unknown) |
| Type: transfer | From: 3FKYWc8UrNzKKPcHGHVxkZVDDQcNCFzkjp | To: 3MitVCsXJjLdT26T3q6WpBM895vYjzv5z2 | |||
| 09.11.2021 20:06:15 | |
225 BTC | $ 14 987 125 | (unknown) | (unknown) |
| Type: transfer | From: 3JjXzVNL44vSnhTQgPqjonmxaoA4u9Prtx | To: 34VYfwJpvmVKRUwTGKi5xiJpEJBza9kWkM | |||
| 09.11.2021 20:06:15 | |
273 BTC | $ 18 131 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NEwnTe4ZtmnKH3qPBscrfSu4wJpKpsEPv | To: 3Cy5vpRzcvrLLNU55YNx4wBoMxRP2phhku | |||
| 09.11.2021 20:06:15 | |
267 BTC | $ 17 730 908 | (unknown) | (unknown) |
| Type: transfer | From: 35kUaC3dbpGGrYsVmuAKKLyjx3poFMkGk8 | To: 3BsYEacn9mHpf2ge7EmSXkifyJZU5UNBjT | |||
| 09.11.2021 20:06:15 | |
207 BTC | $ 13 776 638 | (unknown) | (unknown) |
| Type: transfer | From: 3AjxfCETjABWj1NYyEzddsKLb1TRxXEXCq | To: 3HN3XdX1eSQ8pPvL5Z5Jx3GWWXVTQAWXR2 | |||