Whale movements
Last update: 01.09.2026 05:19:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 18:56:20 |  |
77 BTC | $ 5 132 528 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs7437c8nacCWndoXw9yUKWYsbC551Eix | To: 3MJJPv4jxv7nDx7cHCyBiRjAPAqX2nXvtN | |||
| 09.11.2021 18:56:20 | |
76 BTC | $ 5 066 356 | (unknown) | (unknown) |
| Type: transfer | From: 3JhoiudFbu4fkK4qtK2aP5bU3V8mhZKrBx | To: 3BqR7N2C44rWndRvhV6zH57pS8kMfPuAJb | |||
| 09.11.2021 18:56:20 | |
76 BTC | $ 5 082 551 | (unknown) | (unknown) |
| Type: transfer | From: 3BpN5fpahxUCZekjm91jiJuYUHK5RwDxSY | To: 38tKBvRRsgupBznsJQoNt5UcmqxFSr9iLc | |||
| 09.11.2021 18:56:20 | |
144 BTC | $ 9 672 868 | (unknown) | (unknown) |
| Type: transfer | From: 3BUi8aRJeugjVyD37J2yEJjUZcwn8SHQyP | To: 3BMwPKaJAGvetemPXMfR5QRGEcNb4o4i4H | |||
| 09.11.2021 18:56:20 | |
144 BTC | $ 9 674 099 | (unknown) | (unknown) |
| Type: transfer | From: 37ekhSunYN6pw5UyJetwoj3HjvNGzWEeLo | To: 3BUi8aRJeugjVyD37J2yEJjUZcwn8SHQyP | |||
| 09.11.2021 18:56:20 | |
144 BTC | $ 9 675 519 | (unknown) | (unknown) |
| Type: transfer | From: 3F58NtsReMBW1YVcXNY1F9zHq63sDsz8nW | To: 37ekhSunYN6pw5UyJetwoj3HjvNGzWEeLo | |||
| 09.11.2021 18:56:20 | |
147 BTC | $ 9 892 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.11.2021 18:56:20 | |
79 BTC | $ 5 284 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 09.11.2021 18:56:20 | |
75 BTC | $ 5 025 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1z6jvbvhJcmH566K7GXUBvn6GpX321fLv | |||
| 09.11.2021 18:56:20 | |
81 BTC | $ 5 453 823 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyw2p0w53wu30u5qhuphgjjzn5d65sl33wrluk57uejejv6ze2u2syqsqxy | |||
| 09.11.2021 18:56:20 | |
81 BTC | $ 5 453 866 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh84l8qx7hwftqg67qnwuq294caekrxvgupwnvvry0ra47h53s20sffgluk | |||
| 09.11.2021 18:55:21 |  |
10 006 346 BUSD | $ 10 006 346 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 18:55:36 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TH7tWWL5GXjLXW35EHT5Jj6FJcQvSm2WQi | |||
| 09.11.2021 18:49:02 | |
5 182 421 USDT | $ 5 182 421 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.11.2021 18:46:38 | |
144 BTC | $ 9 682 794 | (unknown) | (unknown) |
| Type: transfer | From: 3ET8QNjGyAoHzb9LptQzEwNhSpqRzFhJko | To: 3F58NtsReMBW1YVcXNY1F9zHq63sDsz8nW | |||
| 09.11.2021 18:46:27 | |
87 251 390 USDT | $ 87 251 390 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 18:46:06 | |
300 BTC | $ 20 134 702 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qxevfu2wnsdgpvykqh76dv9pqgm4rsct0hfnqgs7kmcnztcfjwyks4z9e5u | |||
| 09.11.2021 18:46:06 | |
341 BTC | $ 22 879 018 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FVd2KT2GUNGsHQaKi8BimFAVPXXkb2SJ6 | |||
| 09.11.2021 18:45:31 | |
341 BTC | $ 22 795 300 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgxnc8dpnmk3dlsw729t3ah5xlejj7vheux8vp7uznnlvat8plustfqqr0 | |||
| 09.11.2021 18:45:31 | |
197 BTC | $ 13 180 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2kyu072dkvjn6keq9k9wqjuhn9n5ajc9dnhlckneh05f7gu7vkqum6qta | To: bc1qa3npv7zkdl3hkfhustzm0mgs4h320uy7qnz0swvj7ap7nrr5r6ks5r9ej3 | |||
| 09.11.2021 18:45:31 | |
148 BTC | $ 9 860 557 | (unknown) | (unknown) |
| Type: transfer | From: 3N9qVCJoLtPwoRfVkQ7xmkAPmR11a4Hanc | To: 3McpJmobQqS32ne61ffSE1pBa9bGpm8Gzf | |||
| 09.11.2021 18:45:31 | |
91 BTC | $ 6 050 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfau9fayrzf4c2z9ec5u6t2wu5tm2nfleu3gr5 | To: bc1qyrpchdws9f45elpaqd0x2wjn8pytgwgxd5cjny | |||
| 09.11.2021 18:45:31 | |
118 BTC | $ 7 875 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0paw7n5pnpwp4lewp9dvc7gep3xyxmcre8w2zx | To: bc1q5hlzgf786ga7092734n9r83j5p4j5wejd5xja3 | |||
| 09.11.2021 18:45:31 | |
151 BTC | $ 10 068 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxknal823g9uy6q6nlg6he3jcvsn46xu3r0wwjq | To: bc1q56raya4vd7r0ndsre4qus0gm392l4luz9fu6mt | |||
| 09.11.2021 18:45:31 | |
170 BTC | $ 11 325 173 | (unknown) | (unknown) |
| Type: transfer | From: 3MtckDzmQFfsPFnnFfUPg3NxJYZi1vo5UV | To: 36HWfaBfMmpSkRVLSAFLnCrvqxwg9mnpuB | |||
| 09.11.2021 18:45:31 | |
125 BTC | $ 8 367 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Nya5ihBb3ETXF61xdCtwPxPTayXYSqkpV | To: 3JeSeTGcoShGLcLzCKZFbKpptUMMZxXAVK | |||
| 09.11.2021 18:45:31 | |
193 BTC | $ 12 913 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BdhYhPVPRbjm1iUJdbK2uBTwFEh9yqDmr | To: 38DgRwHyxSpu339PJuSBaeP3332dvGvjFN | |||
| 09.11.2021 18:45:31 | |
89 BTC | $ 5 968 074 | (unknown) | (unknown) |
| Type: transfer | From: 3CMdwCDreZ6RZvppneuYHNwkHWStNsvHCX | To: 3CoQ4Na1QsM5YErbp3F4HYocVYuqbeyTfy | |||
| 09.11.2021 18:45:31 | |
204 BTC | $ 13 651 187 | (unknown) | (unknown) |
| Type: transfer | From: 31iBCdWBZGs9LG8rnX7FLWb6C78kXeXAeo | To: 3CFDWBiZq2yN2tJDLvXGXvqtt3p6GUxDEy | |||
| 09.11.2021 18:45:31 | |
229 BTC | $ 15 287 027 | (unknown) | (unknown) |
| Type: transfer | From: 3BYJ8Wu24eBsf5i32246pYAHUtLsFLVssx | To: 3FncEX29eQzVp7nNRtn7EJZf58Nt77rgqu | |||
| 09.11.2021 18:45:31 | |
207 BTC | $ 13 836 786 | (unknown) | (unknown) |
| Type: transfer | From: 3Ewwf8uVBNCkX1Z389ReYC5GE5PMkyZtKT | To: 3AjxfCETjABWj1NYyEzddsKLb1TRxXEXCq | |||
| 09.11.2021 18:45:31 | |
135 BTC | $ 9 021 884 | (unknown) | (unknown) |
| Type: transfer | From: 31orRsoTXhsT9MAh4rtuT3Atrq2qKKCA9C | To: 3HWXrk73G1TxiFNYJcWPsFqHHetsGjek9v | |||
| 09.11.2021 18:45:31 | |
162 BTC | $ 10 821 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp7NKrgjeHHEbvEwiDSyVtrrkGSzn5gUK | To: 3QqP1k3Xrzv4sjKPaidJZrYiYViPxaM8Vu | |||
| 09.11.2021 18:45:31 | |
107 BTC | $ 7 160 286 | (unknown) | (unknown) |
| Type: transfer | From: 33LZzeBkM6CSPc2u79AwtbwhxVGYdkuhZw | To: 3KrQpn46U8gv7gvmsmdGw61VS9KwTMVz3W | |||
| 09.11.2021 18:45:31 | |
83 BTC | $ 5 524 943 | (unknown) | (unknown) |
| Type: transfer | From: 3J1BDqwUZhzyQdtVpcfykFHVqwx9GMVMpH | To: 3M38JP4w9Rt2BgZYmA6kUGJ9aB3vMUeoMX | |||
| 09.11.2021 18:45:31 | |
125 BTC | $ 8 355 270 | (unknown) | (unknown) |
| Type: transfer | From: 3N5PwJygRcXKEWreLrjjJCcevU8RofH7Qb | To: 36F6tnNAjzyEBo8dEfnf5267h3VFfc1AKJ | |||
| 09.11.2021 18:45:31 | |
193 BTC | $ 12 892 849 | (unknown) | (unknown) |
| Type: transfer | From: 3QHApFVve9GKe9K1nT3SfxngttNgB4wNy3 | To: 35iASrd7Zku71B35rEtnD15M3864g6MFo7 | |||
| 09.11.2021 18:45:31 | |
133 BTC | $ 8 910 783 | (unknown) | (unknown) |
| Type: transfer | From: 3E1XD2D61uqwooFdm5WCNzGJ6QoJ8aAmfZ | To: 3HGJ4z2N5eF3WgZCf11KGMx1xnnvMyedMc | |||
| 09.11.2021 18:45:31 | |
168 BTC | $ 11 218 298 | (unknown) | (unknown) |
| Type: transfer | From: 3FmCn3H7DantZro2AP947ubGcitZuAumE5 | To: 3HSCngLhteJfgNZyRss2uSczWNoeRmwVEh | |||
| 09.11.2021 18:45:31 | |
76 BTC | $ 5 059 053 | (unknown) | (unknown) |
| Type: transfer | From: 39BproM3dTXmjyxhzjqHEzqnuYs8Gpuc3t | To: 3BpN5fpahxUCZekjm91jiJuYUHK5RwDxSY | |||
| 09.11.2021 18:45:31 | |
180 BTC | $ 12 029 372 | (unknown) | (unknown) |
| Type: transfer | From: 3CG2jzc4Fv1XgAXsPbEyYnL74wcm6cZW3Y | To: 3KAzisKrAfzQGC8Dup93J2X2FdbEFdTSgs | |||
| 09.11.2021 18:45:31 | |
172 BTC | $ 11 454 558 | (unknown) | (unknown) |
| Type: transfer | From: 3EqeoXBDaC4ALXoxu6oJjjKivcsqfmUB7q | To: 3LDJUw9tJnV4nx4qWu5R2Gk65PUYn2Apiw | |||
| 09.11.2021 18:45:31 | |
77 BTC | $ 5 108 621 | (unknown) | (unknown) |
| Type: transfer | From: 39Ez5HxzDEzajo6MvVx1vFLCaYUsWiJfF5 | To: 3Gs7437c8nacCWndoXw9yUKWYsbC551Eix | |||
| 09.11.2021 18:45:31 | |
205 BTC | $ 13 706 992 | (unknown) | (unknown) |
| Type: transfer | From: 3HmKLPy5reaqj5j8kGjbd5nqi9SHkmDZMH | To: 37vXoSByQp5PkzD2Y1dbnnBBn9kxJcbzRP | |||
| 09.11.2021 18:45:31 | |
225 BTC | $ 15 052 776 | (unknown) | (unknown) |
| Type: transfer | From: 3AAM8jpqC5KXxUqf8zgBdo6EE9j6uFFFCZ | To: 3JjXzVNL44vSnhTQgPqjonmxaoA4u9Prtx | |||
| 09.11.2021 18:45:31 | |
164 BTC | $ 10 959 976 | (unknown) | (unknown) |
| Type: transfer | From: 34eNa1bsJMQwR9SzRx94ZJqPAYaPwMZDSP | To: 3PfJefxNkfrVPYZ6AgrPGWFVNFu2K3Ycss | |||
| 09.11.2021 18:45:31 | |
199 BTC | $ 13 316 496 | (unknown) | (unknown) |
| Type: transfer | From: 36wnyVq5mBa4mgLAmrST8X2byxYrjaWtzk | To: 37bHGFtM2JgAyrXT22LMmNTHhPMNDYSg5q | |||
| 09.11.2021 18:45:31 | |
189 BTC | $ 12 646 391 | (unknown) | (unknown) |
| Type: transfer | From: 3PRepwgKMFHDy1Q2wmiDKHaPYXC3rcsJSm | To: 3CMmEM8akLFtj2rN15J8SSdrWnwRZi1feh | |||
| 09.11.2021 18:45:31 | |
218 BTC | $ 14 584 030 | (unknown) | (unknown) |
| Type: transfer | From: 3LqFxxuqHhKPu1nF2hrYDbfMWSp9EoGNGr | To: 38YTRLGaSKtHLpY9NsvKeYBmQeY7X2pPVD | |||
| 09.11.2021 18:45:31 | |
192 BTC | $ 12 848 643 | (unknown) | (unknown) |
| Type: transfer | From: 3MN94vK4A2BLU3JTpicL69yTackqKbAW2z | To: 3HmbvUf8xGPSA9uAXcnw1PX7P9gn73GwC5 | |||