Whale movements
Last update: 01.09.2026 05:31:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 20:06:15 |  |
144 BTC | $ 9 560 862 | (unknown) | (unknown) |
| Type: transfer | From: 3G5TWfpukUCtbxpScVFMB2z5H2NQYz48c4 | To: 3MsPQoBDW74yxWtmJLtFb9ZWrRgoPRKpX6 | |||
| 09.11.2021 20:06:15 | |
144 BTC | $ 9 561 945 | (unknown) | (unknown) |
| Type: transfer | From: 33KEhxWNJLWJJ4dQ5kcX2v9X5Jd5Ln3oMD | To: 3G5TWfpukUCtbxpScVFMB2z5H2NQYz48c4 | |||
| 09.11.2021 20:06:15 | |
144 BTC | $ 9 566 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NkKjtVf1Bgb7mehtvNiqPQHA9oR2JYGR2 | To: 33KEhxWNJLWJJ4dQ5kcX2v9X5Jd5Ln3oMD | |||
| 09.11.2021 20:06:15 | |
144 BTC | $ 9 567 136 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ3z82WPfdqkjYVrMy4WsME5e24bPKFL5 | To: 3NkKjtVf1Bgb7mehtvNiqPQHA9oR2JYGR2 | |||
| 09.11.2021 20:06:15 | |
99 BTC | $ 6 554 441 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.11.2021 20:06:15 | |
147 BTC | $ 9 791 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.11.2021 20:06:15 | |
147 BTC | $ 9 791 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.11.2021 20:06:15 | |
201 BTC | $ 13 361 874 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 09.11.2021 20:06:15 | |
201 BTC | $ 13 358 014 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 09.11.2021 20:06:15 | |
84 BTC | $ 5 585 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwxw3jerm4aq93wzv7ztx7jvr59nu3emh9frzym08w6ffghzhtd7qfflsdm | |||
| 09.11.2021 20:06:15 | |
168 BTC | $ 11 170 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmd6uhzpmzhvf78yayf902lmuflh6cje32ysfrsqcamshl59wz0eqzex798 | |||
| 09.11.2021 19:58:04 |  |
5 750 000 USDT | $ 5 750 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.11.2021 19:50:27 | |
8 836 584 BUSD | $ 8 836 584 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 19:50:27 | |
602 668 OMG | $ 9 815 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2021 19:48:50 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.11.2021 19:46:27 |  |
9 343 512 USDT | $ 9 343 512 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 19:46:27 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | (unknown) |
| Type: transfer | From: TH7tWWL5GXjLXW35EHT5Jj6FJcQvSm2WQi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 19:43:54 | |
8 836 584 BUSD | $ 8 836 584 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 09.11.2021 19:43:07 | |
8 059 837 USDT | $ 8 059 837 | (unknown) | (unknown) |
| Type: transfer | From: eafec80b2cb4e5bd84df60f77053f35ee080fcdc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2021 19:38:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 09.11.2021 19:37:01 |  |
50 000 000 XLM | $ 19 682 080 | sdf direct development (other) | sdf direct development (other) |
| Type: transfer | From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 09.11.2021 19:36:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 09.11.2021 19:34:58 | |
5 005 476 USDT | $ 5 005 476 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.11.2021 19:34:37 | |
100 BTC | $ 6 727 441 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | To: 31kLAsBYtrUK5Z1hEEQ4FgjRqJL1LMZjgY | |||
| 09.11.2021 19:34:37 | |
125 BTC | $ 8 431 344 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdltrlww7xpx5p4au2cjs4xmcn5yvzls64l957jphrkkuut8svs4s77df97 | |||
| 09.11.2021 19:34:37 | |
457 BTC | $ 30 729 236 | (unknown) | (unknown) |
| Type: transfer | From: 1HFRo89qXqobZRwechsJw1yHqoLNjBCbgz | To: 1GsUFap8kyaM1Va2AJNVq5Q1GnS2VehGeY | |||
| 09.11.2021 19:34:37 | |
127 BTC | $ 8 539 911 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16Vt1KauWjkL1ESGpHk4V7VCgrqm47wzU3 | To: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | |||
| 09.11.2021 19:34:37 | |
84 BTC | $ 5 634 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpyj9zm8jrxkcpjfnreh65wg39f0909u7m32jf | To: bc1qmgv8x6nm2009rn5ycjd5a5p3p0xfhtwzeev9cr | |||
| 09.11.2021 19:34:37 | |
195 BTC | $ 13 113 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt9hejtg94ewkl2fwjyg3nj2f2sxzhnvf8ue9g | To: bc1qfj0rdgv6e3pxmpm2x3kcctwruzhst3t4m6pd5x | |||
| 09.11.2021 19:34:37 | |
151 BTC | $ 10 146 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56raya4vd7r0ndsre4qus0gm392l4luz9fu6mt | To: bc1qa2dkxjzkpa7u805j6gntnq0z5xv3hy59redf6h | |||
| 09.11.2021 19:34:37 | |
192 BTC | $ 12 948 254 | (unknown) | (unknown) |
| Type: transfer | From: 3HmbvUf8xGPSA9uAXcnw1PX7P9gn73GwC5 | To: 354nXv3xZnAiWSVX8jH5Sw97gWuPFs7rUy | |||
| 09.11.2021 19:34:37 | |
191 BTC | $ 12 852 016 | (unknown) | (unknown) |
| Type: transfer | From: 3E1gAkA5BWudkaSQ8yb8BhG8A5Hj3PjA6x | To: 3GEcKR7VF1MV9vCrYJ2FLNCYfhZYzx9d2v | |||
| 09.11.2021 19:34:37 | |
180 BTC | $ 12 122 468 | (unknown) | (unknown) |
| Type: transfer | From: 3KAzisKrAfzQGC8Dup93J2X2FdbEFdTSgs | To: 3AQVpcwYQPBndRnivZ3NKceTM1sYKVZpUF | |||
| 09.11.2021 19:34:37 | |
76 BTC | $ 5 080 014 | (unknown) | (unknown) |
| Type: transfer | From: 3BqR7N2C44rWndRvhV6zH57pS8kMfPuAJb | To: 3F2bQdMVQ6ZrSkAEpegqA9SQ9bBhfMZu8V | |||
| 09.11.2021 19:34:37 | |
77 BTC | $ 5 147 907 | (unknown) | (unknown) |
| Type: transfer | From: 3MJJPv4jxv7nDx7cHCyBiRjAPAqX2nXvtN | To: 3M9i4S76YLAboDWvbUrLtqkZ2jqn1rjz9a | |||
| 09.11.2021 19:34:37 | |
125 BTC | $ 8 431 696 | (unknown) | (unknown) |
| Type: transfer | From: 3JeSeTGcoShGLcLzCKZFbKpptUMMZxXAVK | To: 33YguvdqpZg3AJXH6sd9546s3xRPaRoi5m | |||
| 09.11.2021 19:34:37 | |
189 BTC | $ 12 741 576 | (unknown) | (unknown) |
| Type: transfer | From: 3CMmEM8akLFtj2rN15J8SSdrWnwRZi1feh | To: 33UdNVgLUzFZtP28MxX31A39NZFvjJNAnq | |||
| 09.11.2021 19:34:37 | |
83 BTC | $ 5 567 582 | (unknown) | (unknown) |
| Type: transfer | From: 3M38JP4w9Rt2BgZYmA6kUGJ9aB3vMUeoMX | To: 3CUPL4QNjsJjLPgJCBNxdYAQgh6FHLUFqb | |||
| 09.11.2021 19:34:37 | |
76 BTC | $ 5 098 069 | (unknown) | (unknown) |
| Type: transfer | From: 38tKBvRRsgupBznsJQoNt5UcmqxFSr9iLc | To: 3HnzLN9KGj3c9bdd9r4cPKQ4f9XP1AoBV2 | |||
| 09.11.2021 19:34:37 | |
125 BTC | $ 8 420 051 | (unknown) | (unknown) |
| Type: transfer | From: 36F6tnNAjzyEBo8dEfnf5267h3VFfc1AKJ | To: 38zPAPwsSpJMXBMEyBKddr33yNfVf29Xv4 | |||
| 09.11.2021 19:34:37 | |
193 BTC | $ 12 992 815 | (unknown) | (unknown) |
| Type: transfer | From: 35iASrd7Zku71B35rEtnD15M3864g6MFo7 | To: 3KPKXeaGq7AxgRkZjvEkdZGowZw12zp1TR | |||
| 09.11.2021 19:34:37 | |
193 BTC | $ 13 007 639 | (unknown) | (unknown) |
| Type: transfer | From: 38DgRwHyxSpu339PJuSBaeP3332dvGvjFN | To: 3Fa1UsZxBoLSBhRSxkV6LTDCcvWoykzFXP | |||
| 09.11.2021 19:34:37 | |
107 BTC | $ 7 215 796 | (unknown) | (unknown) |
| Type: transfer | From: 3KrQpn46U8gv7gvmsmdGw61VS9KwTMVz3W | To: 3BD31wxcvGimBwbh56FqBByRaRcWwkPvU1 | |||
| 09.11.2021 19:34:37 | |
186 BTC | $ 12 499 869 | (unknown) | (unknown) |
| Type: transfer | From: 34QUvH2Rxt9uswmGVeh5qbbgFxnjg3EE1U | To: 3HVet21n2yre5daGWUUzVAoNTPwzX2SWiP | |||
| 09.11.2021 19:34:37 | |
114 BTC | $ 7 650 715 | (unknown) | (unknown) |
| Type: transfer | From: 3E3TDkjxoDegUciRqLjAf86jhrFSa62jqQ | To: 3NKgE5tj1WJMXEeoFvqC14Dg6dEBPthUAA | |||
| 09.11.2021 19:34:37 | |
204 BTC | $ 13 756 525 | (unknown) | (unknown) |
| Type: transfer | From: 3CFDWBiZq2yN2tJDLvXGXvqtt3p6GUxDEy | To: 3Qteo1nE8TQ4UNWHrjuTduixEgPfVTBuKi | |||
| 09.11.2021 19:34:37 | |
170 BTC | $ 11 411 664 | (unknown) | (unknown) |
| Type: transfer | From: 36HWfaBfMmpSkRVLSAFLnCrvqxwg9mnpuB | To: 34YW5eRtwAD4JTQxrJhs5j2hwZik8ur4jx | |||
| 09.11.2021 19:34:37 | |
172 BTC | $ 11 543 384 | (unknown) | (unknown) |
| Type: transfer | From: 3LDJUw9tJnV4nx4qWu5R2Gk65PUYn2Apiw | To: 3BxLudbQhWhRFvw55v6byP6f2Lu1S1iKBv | |||
| 09.11.2021 19:34:37 | |
164 BTC | $ 11 044 781 | (unknown) | (unknown) |
| Type: transfer | From: 3PfJefxNkfrVPYZ6AgrPGWFVNFu2K3Ycss | To: 3NF5PtqYSPJaqwyf18fiYKVAadvY8mpzxN | |||
| 09.11.2021 19:34:37 | |
89 BTC | $ 6 014 357 | (unknown) | (unknown) |
| Type: transfer | From: 3CoQ4Na1QsM5YErbp3F4HYocVYuqbeyTfy | To: 3Ar5ibT84kYQhJT93YZRkHiaJTVQJAcaf2 | |||