Whale movements
Last update: 01.09.2026 05:04:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 18:45:31 |  |
86 BTC | $ 5 714 980 | (unknown) | (unknown) |
| Type: transfer | From: 3ER5iKbpCHCYtZuKPc3eDvLdMpFA2roj5H | To: bc1qma9rs5aug56wq97n76hmjpagskzuhn7572tx07 | |||
| 09.11.2021 18:45:31 | |
84 BTC | $ 5 590 725 | (unknown) | (unknown) |
| Type: transfer | From: 3F5rNMpgamCrijSzgrhYVUjRiACk6tmFXB | To: bc1qcpyj9zm8jrxkcpjfnreh65wg39f0909u7m32jf | |||
| 09.11.2021 18:45:31 | |
146 BTC | $ 9 741 278 | (unknown) | (unknown) |
| Type: transfer | From: 3CYwsGKT6sWB7oXxsENxCDj92AyqWYSSnN | To: bc1qejuh4zxm428ku6fh6vlyt2n25ez82ehhj92d5z | |||
| 09.11.2021 18:45:31 | |
146 BTC | $ 9 759 174 | (unknown) | (unknown) |
| Type: transfer | From: 35SP2bRoV85wMSqvbazFDQqpkoVXgJogXC | To: bc1qtwffey4mx73lu3dh7q9sju0g2allrzrcwrqg9n | |||
| 09.11.2021 18:45:31 | |
186 BTC | $ 12 403 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy7k7ekfp8uhh3rertue9qze04f7n9rg3a28f0 | To: 34QUvH2Rxt9uswmGVeh5qbbgFxnjg3EE1U | |||
| 09.11.2021 18:45:31 | |
114 BTC | $ 7 591 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg7jntcd279gdk29faea8dfw5yk34zt899qend | To: 3E3TDkjxoDegUciRqLjAf86jhrFSa62jqQ | |||
| 09.11.2021 18:45:31 | |
191 BTC | $ 12 753 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyrqtx8e2qf6v4yk4e84padvp9hsxxsxpwekwf | To: 3E1gAkA5BWudkaSQ8yb8BhG8A5Hj3PjA6x | |||
| 09.11.2021 18:45:31 | |
195 BTC | $ 13 016 988 | (unknown) | (unknown) |
| Type: transfer | From: 3NYPJjSkStEcCVYR6YH7LcnZSdtFyDfwHR | To: bc1qxt9hejtg94ewkl2fwjyg3nj2f2sxzhnvf8ue9g | |||
| 09.11.2021 18:45:31 | |
76 BTC | $ 5 042 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecn4vfg39hd9tse82sevxzmu76j679uketkx98 | To: 3JhoiudFbu4fkK4qtK2aP5bU3V8mhZKrBx | |||
| 09.11.2021 18:45:31 | |
318 BTC | $ 21 203 144 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 09.11.2021 18:45:31 | |
221 BTC | $ 14 738 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35ema0l76z2mhaxme80glk30e4heajz4jdh4p0 | To: bc1qk93p4zu5hf9gcf6f3qkf7t3902mjj40w7e3nxc | |||
| 09.11.2021 18:45:31 | |
144 BTC | $ 9 632 063 | (unknown) | (unknown) |
| Type: transfer | From: 39xrkkvQD8dvxtyn7pHbtt7cNHkrVRSwiP | To: 3ET8QNjGyAoHzb9LptQzEwNhSpqRzFhJko | |||
| 09.11.2021 18:45:31 | |
144 BTC | $ 9 632 333 | (unknown) | (unknown) |
| Type: transfer | From: 3229Fg3UB1MAaBjA8NeCpjTumFzkiFkWpU | To: 39xrkkvQD8dvxtyn7pHbtt7cNHkrVRSwiP | |||
| 09.11.2021 18:45:31 | |
144 BTC | $ 9 635 474 | (unknown) | (unknown) |
| Type: transfer | From: 3QgR29c5k98Dp3GJ2mZyrcRBSTzQuDSTFX | To: 3229Fg3UB1MAaBjA8NeCpjTumFzkiFkWpU | |||
| 09.11.2021 18:45:31 | |
144 BTC | $ 9 646 079 | (unknown) | (unknown) |
| Type: transfer | From: 38KnKG7LbdEe2zwuH6Y5wNNQxQ3tg1LVop | To: 3QgR29c5k98Dp3GJ2mZyrcRBSTzQuDSTFX | |||
| 09.11.2021 18:45:31 | |
144 BTC | $ 9 646 188 | (unknown) | (unknown) |
| Type: transfer | From: 3C4RjEgkzCAK9kmgjQ525tVvDPwkrYjSa9 | To: 38KnKG7LbdEe2zwuH6Y5wNNQxQ3tg1LVop | |||
| 09.11.2021 18:45:31 | |
145 BTC | $ 9 655 744 | (unknown) | (unknown) |
| Type: transfer | From: 3GD3fjqrW2PYL7T25uSKHtmgLuji1ZAG9U | To: 3C4RjEgkzCAK9kmgjQ525tVvDPwkrYjSa9 | |||
| 09.11.2021 18:45:31 | |
148 BTC | $ 9 850 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.11.2021 18:45:31 | |
79 BTC | $ 5 269 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 09.11.2021 18:45:31 | |
100 BTC | $ 6 675 665 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LEPoRyxCUbyTkkBdWYRhVq7e3vfEWYkRU | |||
| 09.11.2021 18:45:31 | |
497 BTC | $ 33 181 680 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.11.2021 18:45:28 |  |
11 574 970 BUSD | $ 11 574 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 18:45:28 | |
10 006 346 BUSD | $ 10 006 346 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 09.11.2021 18:44:45 |  |
6 249 998 USDT | $ 6 249 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2021 18:42:44 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 73631ccaefc7ad7434018bc48b01576abfab3480 | |||
| 09.11.2021 18:42:15 | |
6 249 998 USDT | $ 6 249 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 09.11.2021 18:40:48 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.11.2021 18:39:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 09.11.2021 18:39:16 | |
1 624 ETH | $ 7 750 443 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.11.2021 18:38:23 | |
7 021 706 USDT | $ 7 021 706 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:37:20 | |
7 013 306 USDT | $ 7 013 306 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:37:20 | |
11 574 970 BUSD | $ 11 574 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 09.11.2021 18:37:20 | |
7 013 286 USDT | $ 7 013 286 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:37:20 | |
7 026 596 USDT | $ 7 026 596 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:37:20 | |
1 624 ETH | $ 7 764 765 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 09.11.2021 18:36:18 | |
5 036 772 USDT | $ 5 036 772 | (unknown) | (unknown) |
| Type: transfer | From: 0d32312105b1aaf58fb176400f74058fae54cf9d | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.11.2021 18:28:45 | |
7 010 476 USDT | $ 7 010 476 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:27:54 | |
12 023 555 USDT | $ 12 023 555 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.11.2021 18:27:28 | |
99 879 700 USDT | $ 99 879 700 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 09.11.2021 18:25:54 | |
7 023 776 USDT | $ 7 023 776 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:25:45 | |
12 023 555 USDT | $ 12 023 555 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.11.2021 18:25:02 | |
145 BTC | $ 9 655 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BF3ePY18bsGGoDyQVHTSY5w7v33am3Pvm | To: 3GD3fjqrW2PYL7T25uSKHtmgLuji1ZAG9U | |||
| 09.11.2021 18:24:51 | |
8 908 385 USDT | $ 8 908 385 | (unknown) | (unknown) |
| Type: transfer | From: 41d21433db2a7d2fdc6f011ecfc6bdb099c7b922 | To: d28b88f9dcf1c9d2b2e977fc2eec3cf8d790e1c2 | |||
| 09.11.2021 18:23:57 | |
6 023 376 USDT | $ 6 023 376 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:23:57 | |
6 018 576 USDT | $ 6 018 576 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:23:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.11.2021 18:23:40 | |
12 689 780 USDC | $ 12 689 780 | (unknown) | (unknown) |
| Type: transfer | From: eafec80b2cb4e5bd84df60f77053f35ee080fcdc | To: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | |||
| 09.11.2021 18:23:27 | |
138 BTC | $ 9 164 452 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qmxml0kcujkn0rn07nnu5tvva37c6h4k8adymd47vfaz3n3akes3suxq08x | |||
| 09.11.2021 18:23:27 | |
192 BTC | $ 12 769 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cxs3mwen4frtp4p2nm03448kyustv9qw23dam394xvhx3p38tjqmds7ua | To: bc1qpmzvyww7dqgkm8nw5r2npca3rkylx2vsjdg25d6dt7c9gutf0ftsj94yw8 | |||
| 09.11.2021 18:23:27 | |
95 BTC | $ 6 320 806 | (unknown) | (unknown) |
| Type: transfer | From: 3DTAgqBT6TDswkEdXuF2R3wfveGis9JMDA | To: 3Ez4955BX54Bk4Nr6zUveU68NSzNk77jr6 | |||