Whale movements
Last update: 01.09.2026 04:52:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 18:04:56 |  |
233 BTC | $ 15 621 811 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 09.11.2021 18:04:56 | |
147 BTC | $ 9 857 252 | (unknown) | (unknown) |
| Type: transfer | From: 3JZukHPvrjYn2KrBfgdguVsp1gGhv3kQiy | To: 35SP2bRoV85wMSqvbazFDQqpkoVXgJogXC | |||
| 09.11.2021 18:04:56 | |
91 BTC | $ 6 111 829 | (unknown) | (unknown) |
| Type: transfer | From: 3976Jxzi7LcYgL3vPK7WwN67dmfbsvdETQ | To: 3EXCrFKuVukaYD4aziV4uVh14WmYZELFpo | |||
| 09.11.2021 18:04:56 | |
94 BTC | $ 6 281 071 | (unknown) | (unknown) |
| Type: transfer | From: 34wNZYjEfy9XHxrDskXKSsfXLEs6z3JWqY | To: 34VzCXWvpHKp5BVLkgveAqLvrFsPW43ieN | |||
| 09.11.2021 18:04:56 | |
146 BTC | $ 9 777 074 | (unknown) | (unknown) |
| Type: transfer | From: 3FrqwGBMm2fhM5o7riKEJM61mFEPmN9ary | To: 3CYwsGKT6sWB7oXxsENxCDj92AyqWYSSnN | |||
| 09.11.2021 18:04:56 | |
133 BTC | $ 8 943 169 | (unknown) | (unknown) |
| Type: transfer | From: 3Jip3RnaaFBHDGsLecwGXCRZqLsvLwZfGZ | To: 3E1XD2D61uqwooFdm5WCNzGJ6QoJ8aAmfZ | |||
| 09.11.2021 18:04:56 | |
145 BTC | $ 9 724 623 | (unknown) | (unknown) |
| Type: transfer | From: 3DxbyBrs6yrTmT3SPuRDwbQzaEpmarKL7v | To: 31orRsoTXhsT9MAh4rtuT3Atrq2qKKCA9C | |||
| 09.11.2021 18:04:56 | |
114 BTC | $ 7 619 488 | (unknown) | (unknown) |
| Type: transfer | From: 3PzqAzRjfPoKHT8yytAWeCKy5zNcExVaVX | To: 3N12WeXcU4KkVPHauiM3Ye4NTybYGDtbBS | |||
| 09.11.2021 18:04:56 | |
89 BTC | $ 5 991 859 | (unknown) | (unknown) |
| Type: transfer | From: 3GX9nTRytwnCQqxsMenMx1Wpxk493ph1ET | To: 32STX4Dy5GNbnknH3ygWVzDjmHThbvs6rE | |||
| 09.11.2021 18:04:56 | |
83 BTC | $ 5 557 293 | (unknown) | (unknown) |
| Type: transfer | From: 3QbKMG2etjyRwTEvdUJBMD1yRYav381W3b | To: bc1qk0ylmvq4vwwd64hx6r8nangfdytstqzlcwqn36 | |||
| 09.11.2021 18:04:56 | |
118 BTC | $ 7 905 706 | (unknown) | (unknown) |
| Type: transfer | From: 349tgg9i6BtfQfXFqytM6RGxci9Ho984Pg | To: bc1q7ma0cu7xur39v5tvf3numxlyms85k828tkjy7g | |||
| 09.11.2021 18:04:56 | |
76 BTC | $ 5 082 533 | (unknown) | (unknown) |
| Type: transfer | From: 32y5iUWKSzLmnknW7UA7N641vjxSZdDxgb | To: bc1qgn0wtxm9345zheawgstgyzut3ltwj9xegkuxp9 | |||
| 09.11.2021 18:04:56 | |
125 BTC | $ 8 387 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp0gleuvrw834ztct7ude9eu7mfhftzd7gf4uf | To: 34wHwrpH4D5Xgfhh5TetJsiaDcBnPaMPv3 | |||
| 09.11.2021 18:04:56 | |
86 BTC | $ 5 784 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxuzwqelyaedaku9j8elsqzvzlvzwudxehw75d | To: 38LYYs5Mvp1d7ZhtY1d5S3NNY5ftCZjo7o | |||
| 09.11.2021 18:04:56 | |
76 BTC | $ 5 061 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxffy7lmrv2sp768ng6jksrlzjp7nu2vsqqn7g | To: 3NRFjQLXtBsPPE6j3HC1nv6ZMEJRy59xXq | |||
| 09.11.2021 18:04:56 | |
125 BTC | $ 8 397 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyemrs5828jwy5jeul3hjv36swp7q0vlqxr64ys | To: 3EzV9bF5jSA8guHbVKewjJM9kFzxNRau8q | |||
| 09.11.2021 18:04:56 | |
77 BTC | $ 5 127 301 | (unknown) | (unknown) |
| Type: transfer | From: 3FTVnMoSbnVFrLD7WJwkN6nQ7iiUWPbais | To: 3A7qMquHPRJHTRysGt6NUW8Fr8ndwvsk58 | |||
| 09.11.2021 18:04:56 | |
150 BTC | $ 10 049 843 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Lj8WLg2TA1wagGwSevk8Ba77FtLKJmdKr | |||
| 09.11.2021 18:04:56 | |
145 BTC | $ 9 711 780 | (unknown) | (unknown) |
| Type: transfer | From: 34t53sm2MQEnV1sENnoyE1rim7BF2Zn6sS | To: 31kVQoQiFt62znNiTk3EiPSwrYvtoRu84a | |||
| 09.11.2021 18:04:56 | |
145 BTC | $ 9 711 936 | (unknown) | (unknown) |
| Type: transfer | From: 34cSqEPaRWcigAa58Fq3uevNmD5dad2L3V | To: 34t53sm2MQEnV1sENnoyE1rim7BF2Zn6sS | |||
| 09.11.2021 18:04:56 | |
145 BTC | $ 9 712 064 | (unknown) | (unknown) |
| Type: transfer | From: 3LHsBrcVVbjCWoqRXztPNmmHcm9qJxxmsP | To: 34cSqEPaRWcigAa58Fq3uevNmD5dad2L3V | |||
| 09.11.2021 18:04:56 | |
145 BTC | $ 9 712 332 | (unknown) | (unknown) |
| Type: transfer | From: 3CehpPsNJMJVENi9Vxmx4FJWGjuWVPGacB | To: 3LHsBrcVVbjCWoqRXztPNmmHcm9qJxxmsP | |||
| 09.11.2021 18:04:56 | |
145 BTC | $ 9 714 150 | (unknown) | (unknown) |
| Type: transfer | From: 34PTYuo5SaavtpvuUWPLBTa21say6bUbm4 | To: 3CehpPsNJMJVENi9Vxmx4FJWGjuWVPGacB | |||
| 09.11.2021 18:04:56 | |
145 BTC | $ 9 714 254 | (unknown) | (unknown) |
| Type: transfer | From: 3DWzx6poFnksNCFUWR2QfN1SCvRUSTdNBj | To: 34PTYuo5SaavtpvuUWPLBTa21say6bUbm4 | |||
| 09.11.2021 18:04:56 | |
148 BTC | $ 9 913 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.11.2021 18:04:56 | |
105 BTC | $ 7 034 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 09.11.2021 17:55:59 |  |
2 241 ETH | $ 10 693 900 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 09.11.2021 17:55:19 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 17:54:50 |  |
20 000 000 XRP | $ 25 062 204 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 09.11.2021 17:54:35 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 17:54:35 | |
8 696 246 USDC | $ 8 696 246 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 1141a2881050320c927aa04d293530cd2db6870b | |||
| 09.11.2021 17:53:34 | |
2 000 ETH | $ 9 556 975 | huobi (exchange) | (unknown) |
| Type: transfer | From: df607fec328c051f5b8fe9aa0562dfd081a6b103 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 09.11.2021 17:53:09 |  |
6 250 000 USDT | $ 6 250 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.11.2021 17:52:11 | |
4 047 319 XRP | $ 5 120 690 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 09.11.2021 17:52:03 | |
76 BTC | $ 5 099 330 | (unknown) | (unknown) |
| Type: transfer | From: 35ZuEp6Gy535T3QofJWRPCu3BowJsT6cbY | To: 32y5iUWKSzLmnknW7UA7N641vjxSZdDxgb | |||
| 09.11.2021 17:52:03 | |
83 BTC | $ 5 575 391 | (unknown) | (unknown) |
| Type: transfer | From: 3FH8pN96DbVE9S73u7qPGy1WFiEzaSExwF | To: 3QbKMG2etjyRwTEvdUJBMD1yRYav381W3b | |||
| 09.11.2021 17:52:03 | |
77 BTC | $ 5 144 117 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ798SCa78BWeTahaZCsKkJAbrCii4RLm | To: 3FTVnMoSbnVFrLD7WJwkN6nQ7iiUWPbais | |||
| 09.11.2021 17:52:03 | |
76 BTC | $ 5 078 570 | (unknown) | (unknown) |
| Type: transfer | From: 3MziJFuK6B84CNGz5znGNv6sjx812aFP7E | To: bc1qjxffy7lmrv2sp768ng6jksrlzjp7nu2vsqqn7g | |||
| 09.11.2021 17:52:03 | |
2 000 BTC | $ 134 431 490 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.11.2021 17:52:03 | |
149 BTC | $ 10 040 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.11.2021 17:52:03 | |
87 BTC | $ 5 869 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AXE3KCMpTRLa3TEYoUAxxzGkBb6u2wYQN | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 09.11.2021 17:51:16 | |
1 376 ETH | $ 6 549 149 | (unknown) | (unknown) |
| Type: transfer | From: 0a6aef9d592595059d8d187bff2196d0f45a1bab | To: 23f0b30c5d2650e3645857d38562f710b9214105 | |||
| 09.11.2021 17:51:16 | |
2 000 ETH | $ 9 519 112 | (unknown) | huobi (exchange) |
| Type: transfer | From: 517c46825fb35c273de66d71dcef0d7b63b1076b | To: df607fec328c051f5b8fe9aa0562dfd081a6b103 | |||
| 09.11.2021 17:50:20 | |
123 429 500 BUSD | $ 123 429 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2021 17:49:48 | |
6 250 000 USDT | $ 6 250 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 09.11.2021 17:47:13 | |
100 BTC | $ 6 695 453 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PJ9feSA3eKjPAwWoq8JVxCLR3R5WzPxfQ | |||
| 09.11.2021 17:47:13 | |
100 BTC | $ 6 695 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P8NBpz5HfkQ98cDNez6aRQDy462ddDjSF | |||
| 09.11.2021 17:47:13 | |
107 BTC | $ 7 181 682 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33LZzeBkM6CSPc2u79AwtbwhxVGYdkuhZw | |||
| 09.11.2021 17:47:13 | |
145 BTC | $ 9 708 077 | (unknown) | (unknown) |
| Type: transfer | From: 35sVRAiVHVPzp9b8JqnHY483oeEnxHvhL4 | To: 3DWzx6poFnksNCFUWR2QfN1SCvRUSTdNBj | |||
| 09.11.2021 17:47:13 | |
86 BTC | $ 5 778 260 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||