Whale movements
Last update: 01.09.2026 05:18:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 19:34:37 |  |
162 BTC | $ 10 905 261 | (unknown) | (unknown) |
| Type: transfer | From: 3QqP1k3Xrzv4sjKPaidJZrYiYViPxaM8Vu | To: 34uYnGtqxD3ypw8v8APFM3AvCozpy7wTgN | |||
| 09.11.2021 19:34:37 | |
135 BTC | $ 9 090 883 | (unknown) | (unknown) |
| Type: transfer | From: 3HWXrk73G1TxiFNYJcWPsFqHHetsGjek9v | To: 3JfioeXjmAUTxh8Lxs3TpKTSjpCvGbXjG9 | |||
| 09.11.2021 19:34:37 | |
168 BTC | $ 11 305 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HSCngLhteJfgNZyRss2uSczWNoeRmwVEh | To: 3LmYF7CNvojLiVZnZKsvwqvQFEXnXaSrK2 | |||
| 09.11.2021 19:34:37 | |
199 BTC | $ 13 417 646 | (unknown) | (unknown) |
| Type: transfer | From: 37bHGFtM2JgAyrXT22LMmNTHhPMNDYSg5q | To: bc1q638kt9qgncqkyp30w8kvmadxumvdknzl87ljk4 | |||
| 09.11.2021 19:34:37 | |
133 BTC | $ 8 973 165 | (unknown) | (unknown) |
| Type: transfer | From: 3HGJ4z2N5eF3WgZCf11KGMx1xnnvMyedMc | To: bc1q9t9kjpqc5dm6mffpw4wxtls34nk8tkfhz6v0vw | |||
| 09.11.2021 19:34:37 | |
146 BTC | $ 9 815 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejuh4zxm428ku6fh6vlyt2n25ez82ehhj92d5z | To: 323tVGMQwdq3ummEcDFFSCL5JkHCV2iT3R | |||
| 09.11.2021 19:34:37 | |
118 BTC | $ 7 935 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hlzgf786ga7092734n9r83j5p4j5wejd5xja3 | To: 33Q6vyS6DKvj9W1u2JXb9tACsfQB6KpaU6 | |||
| 09.11.2021 19:34:37 | |
91 BTC | $ 6 097 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrpchdws9f45elpaqd0x2wjn8pytgwgxd5cjny | To: 3HseYPi9a2eC5qxfZphxUZ4H2w876N2Xb1 | |||
| 09.11.2021 19:34:37 | |
146 BTC | $ 9 829 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwffey4mx73lu3dh7q9sju0g2allrzrcwrqg9n | To: 35YD5WWMAeYwBrkr9VaFzVrvzcGRFq4rkQ | |||
| 09.11.2021 19:34:37 | |
86 BTC | $ 5 759 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma9rs5aug56wq97n76hmjpagskzuhn7572tx07 | To: 38jBawRBqEqQro8u1HtUGuBSvDG9CsvEfJ | |||
| 09.11.2021 19:34:37 | |
221 BTC | $ 14 848 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk93p4zu5hf9gcf6f3qkf7t3902mjj40w7e3nxc | To: bc1qnddj8fxkp8s5ywj00gpz7mv425xqp024p5td3j | |||
| 09.11.2021 19:34:37 | |
144 BTC | $ 9 684 820 | (unknown) | (unknown) |
| Type: transfer | From: 33XtNrArJGYEbmWr9qZuQtQNJkDyAJ55qB | To: 3CJ3z82WPfdqkjYVrMy4WsME5e24bPKFL5 | |||
| 09.11.2021 19:34:37 | |
144 BTC | $ 9 694 362 | (unknown) | (unknown) |
| Type: transfer | From: 3MsfcUBB7TUvYCg3qdA3qV7QchUFejaUYN | To: 33XtNrArJGYEbmWr9qZuQtQNJkDyAJ55qB | |||
| 09.11.2021 19:34:37 | |
144 BTC | $ 9 696 350 | (unknown) | (unknown) |
| Type: transfer | From: 3ANuEuQPKtz8w8n3P26wWHtPomhAjP7d97 | To: 3MsfcUBB7TUvYCg3qdA3qV7QchUFejaUYN | |||
| 09.11.2021 19:34:37 | |
144 BTC | $ 9 697 539 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt8rAS44u7Jg6xbd2WjvumsEBzhpWwY3N | To: 3ANuEuQPKtz8w8n3P26wWHtPomhAjP7d97 | |||
| 09.11.2021 19:34:37 | |
144 BTC | $ 9 697 657 | (unknown) | (unknown) |
| Type: transfer | From: 356fnJp9rR4LVwRJfuUgP4VgCcWigiiJTt | To: 3Pt8rAS44u7Jg6xbd2WjvumsEBzhpWwY3N | |||
| 09.11.2021 19:34:37 | |
147 BTC | $ 9 920 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.11.2021 19:34:37 | |
86 BTC | $ 5 785 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 09.11.2021 19:33:14 |  |
8 059 837 USDT | $ 8 059 837 | (unknown) | (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: eafec80b2cb4e5bd84df60f77053f35ee080fcdc | |||
| 09.11.2021 19:31:21 | |
5 005 476 USDT | $ 5 005 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 09.11.2021 19:26:52 | |
5 178 000 USDT | $ 5 178 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9e7ea92ea90df6d90043de363ddef6c9e3cf8467 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 09.11.2021 19:25:46 | |
9 839 776 USDT | $ 9 839 776 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.11.2021 19:25:46 | |
2 672 ETH | $ 12 759 311 | (unknown) | uniswap (other) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 09.11.2021 19:17:45 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2021 19:16:03 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 09.11.2021 19:15:15 | |
13 740 617 USDT | $ 13 740 617 | (unknown) | (unknown) |
| Type: transfer | From: 490c17c3f62ac5c079ee99130f8953b45da5383e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.11.2021 19:15:15 | |
9 992 232 USDT | $ 9 992 232 | (unknown) | (unknown) |
| Type: transfer | From: bc4fe25d97c19a4fd2c3a39815a11b2b9a43da2a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.11.2021 19:14:03 | |
101 BTC | $ 6 778 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9xwh43c3l5g0c8nmdng399n4u0yl9cnehawavc8u5fapvnd8z3sdnnzge | To: bc1qh8n30gk2vuupe2n4v3uqw3p8crwcfeywcchkea5wuhvyz4seu6hs5va9n2 | |||
| 09.11.2021 19:14:03 | |
266 BTC | $ 17 918 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgmq6c9vfpkp9yqahkfsuns9ajx29eylnjvfxtwf5ea46a0yz5msgyj6p8 | To: bc1q23zglh775n6sk9erhdmztsu75kf0mnzpjcykuk5pxdg5zx5vdx2sfsfh6u | |||
| 09.11.2021 19:14:03 | |
280 BTC | $ 18 833 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsn5w2c5r7fw37u5h7em22nqv2v0yfww5ldx68fpegag9j8w3hyqjef5ww | To: bc1qjgmq6c9vfpkp9yqahkfsuns9ajx29eylnjvfxtwf5ea46a0yz5msgyj6p8 | |||
| 09.11.2021 19:14:03 | |
295 BTC | $ 19 869 596 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qqsn5w2c5r7fw37u5h7em22nqv2v0yfww5ldx68fpegag9j8w3hyqjef5ww | |||
| 09.11.2021 19:14:03 | |
116 BTC | $ 7 799 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxml0kcujkn0rn07nnu5tvva37c6h4k8adymd47vfaz3n3akes3suxq08x | To: bc1qe9xwh43c3l5g0c8nmdng399n4u0yl9cnehawavc8u5fapvnd8z3sdnnzge | |||
| 09.11.2021 19:14:03 | |
144 BTC | $ 9 702 720 | (unknown) | (unknown) |
| Type: transfer | From: 3E8V16q3Z9Z5d3XLQt8MjCUyT8szFdVrr9 | To: 356fnJp9rR4LVwRJfuUgP4VgCcWigiiJTt | |||
| 09.11.2021 19:14:03 | |
144 BTC | $ 9 704 457 | (unknown) | (unknown) |
| Type: transfer | From: 34HPbchCiRzdeCitUBrH6c5JroPhxZN7AG | To: 3E8V16q3Z9Z5d3XLQt8MjCUyT8szFdVrr9 | |||
| 09.11.2021 19:13:50 | |
8 059 837 USDT | $ 8 059 837 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 09.11.2021 19:11:56 | |
1 181 BTC | $ 79 415 880 | (unknown) | (unknown) |
| Type: transfer | From: 19tmxzJLLsNJZVCUnnQHBJ8ktw6gf574Rq | To: 16Vt1KauWjkL1ESGpHk4V7VCgrqm47wzU3 | |||
| 09.11.2021 19:11:56 | |
144 BTC | $ 9 698 181 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw8wJ3UUZGQASHYfXkta5ZojfFzoejqEH | To: 34HPbchCiRzdeCitUBrH6c5JroPhxZN7AG | |||
| 09.11.2021 19:11:39 | |
15 055 500 USDT | $ 15 055 500 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 09.11.2021 19:10:35 | |
13 740 617 USDT | $ 13 740 617 | (unknown) | (unknown) |
| Type: transfer | From: 20063e539e7aee4647afffa2da87cb186164bf28 | To: 490c17c3f62ac5c079ee99130f8953b45da5383e | |||
| 09.11.2021 19:10:35 | |
9 992 232 USDT | $ 9 992 232 | (unknown) | (unknown) |
| Type: transfer | From: 13b15378ecb39e8e77839a0c68842917bd7d3204 | To: bc4fe25d97c19a4fd2c3a39815a11b2b9a43da2a | |||
| 09.11.2021 19:10:06 | |
6 966 178 USDC | $ 6 966 178 | (unknown) | ftx (exchange) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: 76368c7670299d7de5114e752e7206bd31d554fc | |||
| 09.11.2021 19:10:00 | |
9 343 512 USDT | $ 9 343 512 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 09.11.2021 19:09:27 | |
15 055 500 USDT | $ 15 055 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 09.11.2021 19:09:02 |  |
4 557 017 XRP | $ 5 794 224 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rwMTzG1QUR9TSnLR9PLRB1ANsCmsQPqbm3 | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 09.11.2021 19:06:47 | |
6 961 473 USDT | $ 6 961 473 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.11.2021 19:06:06 | |
100 BTC | $ 6 670 676 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 19:06:06 | |
140 BTC | $ 9 338 946 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 09.11.2021 19:03:34 | |
29 880 012 USDT | $ 29 880 012 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 09.11.2021 19:02:41 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 09.11.2021 18:59:08 | |
144 BTC | $ 9 652 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BMwPKaJAGvetemPXMfR5QRGEcNb4o4i4H | To: 3Jw8wJ3UUZGQASHYfXkta5ZojfFzoejqEH | |||