Whale movements
Last update: 01.09.2026 04:52:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 17:46:24 |  |
23 867 812 USDT | $ 23 867 812 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 17:44:29 |  |
100 BTC | $ 6 698 923 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 17:44:29 | |
100 BTC | $ 6 698 923 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1Hkd7JX7XanNgb5SVnpYqgCX54Gc4okc71 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 17:44:29 | |
100 BTC | $ 6 698 923 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 17:44:29 | |
77 BTC | $ 5 126 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4k3j3rq4464kfqf4zhrwth0ypvmcv8ussw6xn | To: 3LJ798SCa78BWeTahaZCsKkJAbrCii4RLm | |||
| 09.11.2021 17:44:29 | |
100 BTC | $ 6 698 917 | (unknown) | (unknown) |
| Type: transfer | From: 1Lx2Y7HSdGv7daYBkdoGbVZBZ1T2Kvzh9F | To: 19unShv3rSw6mzjq5Vm7wo4B9iFrYRmAKo | |||
| 09.11.2021 17:44:29 | |
100 BTC | $ 6 698 923 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Lx2Y7HSdGv7daYBkdoGbVZBZ1T2Kvzh9F | To: 1AXE3KCMpTRLa3TEYoUAxxzGkBb6u2wYQN | |||
| 09.11.2021 17:43:38 | |
76 BTC | $ 5 099 812 | (unknown) | (unknown) |
| Type: transfer | From: 35CdQWhSs6PhyfZ2HMK6YVmTKuuipmYYLU | To: 35ZuEp6Gy535T3QofJWRPCu3BowJsT6cbY | |||
| 09.11.2021 17:43:38 | |
76 BTC | $ 5 068 147 | (unknown) | (unknown) |
| Type: transfer | From: 3LMZdE7gKSiP8eeDVsybhPho6mMD3CimSf | To: 3MziJFuK6B84CNGz5znGNv6sjx812aFP7E | |||
| 09.11.2021 17:43:38 | |
220 BTC | $ 14 740 283 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 09.11.2021 17:43:38 | |
145 BTC | $ 9 715 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Kosi6fPuPDMK9PbLVtSZSY7aCzDXtqN1V | To: 35sVRAiVHVPzp9b8JqnHY483oeEnxHvhL4 | |||
| 09.11.2021 17:43:38 | |
145 BTC | $ 9 716 893 | (unknown) | (unknown) |
| Type: transfer | From: 3DG6cPszE48YY994sVq82TczNiUDme4bC8 | To: 3Kosi6fPuPDMK9PbLVtSZSY7aCzDXtqN1V | |||
| 09.11.2021 17:43:38 | |
499 BTC | $ 33 433 650 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1P1FKFJh5N4XDdBaycdppkjbWSttzbCgWd | To: 1Prgvthx6igs9umvUzHh5qLUu14mm8Nme3 | |||
| 09.11.2021 17:43:38 | |
102 BTC | $ 6 859 524 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1LwZ8iXoqARn8aHSirv1ULLsFNzCh912op | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 09.11.2021 17:43:38 | |
89 BTC | $ 5 991 463 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qagm4ec7u4hnx03h28xgm54sqks9v9gemx35vtjg0mpz5q43vj68qe9ess4 | |||
| 09.11.2021 17:43:38 | |
89 BTC | $ 5 991 481 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf99l3jm0amqz8yz7kwup6c68x96vcc0q5am4m3hmxg28z3nvw95spuwn0m | |||
| 09.11.2021 17:43:38 | |
86 BTC | $ 5 762 111 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 09.11.2021 17:39:51 | |
5 199 991 USDT | $ 5 199 991 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 09.11.2021 17:37:54 | |
7 374 068 USDT | $ 7 374 068 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 09.11.2021 17:37:04 |  |
11 029 109 USDT | $ 11 029 109 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.11.2021 17:36:20 | |
196 BTC | $ 13 048 378 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2cxs3mwen4frtp4p2nm03448kyustv9qw23dam394xvhx3p38tjqmds7ua | |||
| 09.11.2021 17:36:20 | |
454 BTC | $ 30 288 156 | (unknown) | (unknown) |
| Type: transfer | From: 1AFiADNVT7xq2h5w8stnyQzffB4d4U5iQs | To: 1DAYftAi3L2Hz5tjJ33b49neSRs73zczzp | |||
| 09.11.2021 17:36:20 | |
204 BTC | $ 13 612 369 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxy4q02rs063yz2jqegt5raqmw2v7dh7m7xsuzq0dwcl55wt0jvzqcn3m0a | To: bc1quwaq8cxehcyhrglk5qtgl4vd2mumnlqkk4zvsfxjnzhcd45uwm3shq9lr4 | |||
| 09.11.2021 17:36:20 | |
202 BTC | $ 13 467 460 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qa657tkueskt28w7samr7chn0q5cdjvk94vezh5r36akgf9ex5cuqv2sld3 | To: bc1qz2kyu072dkvjn6keq9k9wqjuhn9n5ajc9dnhlckneh05f7gu7vkqum6qta | |||
| 09.11.2021 17:36:20 | |
207 BTC | $ 13 792 776 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrzl6efnz8hm50353zjtce9y5w7mtykxjf62llkdeu8thghhl4zrqrg8ark | To: bc1q49xf7kf3ndgtkz0nfzd9j8t0ufp5r3t6jxud9cjkaagg2j4amvnqn37zuq | |||
| 09.11.2021 17:36:20 | |
169 BTC | $ 11 266 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjtdnxhha8agjrcg7x3apy364r4m4nxutnfmc4qs5mq7w5dmhskq9k5e70 | To: bc1qsxed5hqapqlejdmcpq7r3ek94rac5c4xanmex4znpjpec9xf3mcs0j0s2a | |||
| 09.11.2021 17:36:20 | |
525 BTC | $ 35 024 884 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 09.11.2021 17:36:20 | |
225 BTC | $ 15 010 664 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 09.11.2021 17:36:20 | |
464 BTC | $ 30 936 566 | (unknown) | (unknown) |
| Type: transfer | From: 3M5ZThE7x9o7iz3Koq2phtAhErDcWLr9JN | To: 38ehrSBvGq63LYPZ76dt6KY7zd6iXDMkKV | |||
| 09.11.2021 17:36:20 | |
450 BTC | $ 30 031 660 | (unknown) | (unknown) |
| Type: transfer | From: 3M7xQpWfLNkV5cBJDNbNE4ihWqEt5EzTrP | To: 39e2tCq2aV2LAbJ7iRNMig5Rmxbq44z8uA | |||
| 09.11.2021 17:36:20 | |
458 BTC | $ 30 528 878 | (unknown) | (unknown) |
| Type: transfer | From: 3MxGSm7fmsQ8WE2h14cfrYVPh5vub6rMzB | To: 37NsZRpbSAACdC8E9TxzXaKEPeWffXCYGs | |||
| 09.11.2021 17:36:20 | |
442 BTC | $ 29 480 916 | (unknown) | (unknown) |
| Type: transfer | From: 3My22sxtH12LZH8YkQ4uK2Lda2YuDXhibw | To: 3AJkCZGnJK3CjcF7Z69EHU19VfZNxzndJa | |||
| 09.11.2021 17:36:09 | |
5 071 100 USDT | $ 5 071 100 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 09.11.2021 17:35:04 | |
5 071 100 USDT | $ 5 071 100 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 09.11.2021 17:35:02 | |
135 BTC | $ 8 961 274 | (unknown) | (unknown) |
| Type: transfer | From: 3JivfejdsbeKv6TMbjp7r4Jsb3tfvsNmPU | To: 35jnUMmjrL9dRkvyqpeACuWbeKrjJXLrPY | |||
| 09.11.2021 17:35:02 | |
151 BTC | $ 10 006 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvndlkylyg8sqnmglplxtrf6qsks6ynvsjskyt0 | To: 379eYDH9XyygnrzMY9J9BiufbrNC6BYWS2 | |||
| 09.11.2021 17:35:02 | |
162 BTC | $ 10 754 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwp05xm6jsw4updch08fqwxkx2mxdtal8xn4fm | To: 3Fp7NKrgjeHHEbvEwiDSyVtrrkGSzn5gUK | |||
| 09.11.2021 17:35:02 | |
267 BTC | $ 17 696 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04a86uw4l4jkq6uale40ghr82euh9gyv92z0gm | To: 35kUaC3dbpGGrYsVmuAKKLyjx3poFMkGk8 | |||
| 09.11.2021 17:35:02 | |
266 BTC | $ 17 627 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r58a4vany4yj94eesuxjsgxzeczvghze8643f | To: 3FKYWc8UrNzKKPcHGHVxkZVDDQcNCFzkjp | |||
| 09.11.2021 17:35:02 | |
133 BTC | $ 8 855 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekzjs4cv27w9dg0ynepzlsac4rljmxsagzqc9l | To: 3Jip3RnaaFBHDGsLecwGXCRZqLsvLwZfGZ | |||
| 09.11.2021 17:35:02 | |
193 BTC | $ 12 833 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedy6ymfv7wuma6k07a9sstpaz73jp7g69lsgvu | To: 3BdhYhPVPRbjm1iUJdbK2uBTwFEh9yqDmr | |||
| 09.11.2021 17:35:02 | |
76 BTC | $ 5 018 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0u3gg9qdz46n43yt4fu9hw5te8ehw3wk2hj85 | To: 3LMZdE7gKSiP8eeDVsybhPho6mMD3CimSf | |||
| 09.11.2021 17:35:02 | |
378 BTC | $ 25 102 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8upl5fhu4a0zqe27g99afefun9kkfaz8ztvvmj | To: 35Mr8i1mPHVwhgEFb8YeFtMxRkNRFdDinG | |||
| 09.11.2021 17:35:02 | |
415 BTC | $ 27 503 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyduugxae6yn52zzl76czrczqduxuw6eueesq2 | To: 39g6QSVFsYmMbhQH2PbFAfNRU1KM8CeiZb | |||
| 09.11.2021 17:35:02 | |
207 BTC | $ 13 752 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn3mc6xjknjep8v3y2tqkn9nqagascnrlmp9zn | To: 3Ewwf8uVBNCkX1Z389ReYC5GE5PMkyZtKT | |||
| 09.11.2021 17:35:02 | |
186 BTC | $ 12 327 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlez37lx8zj5pwp6g9v3p7r78rqg709m8mnme78 | To: bc1qfy7k7ekfp8uhh3rertue9qze04f7n9rg3a28f0 | |||
| 09.11.2021 17:35:02 | |
270 BTC | $ 17 893 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv9r8ng23guap8spud69p2r674tpcfqck7qx5h | To: bc1qfz75hzqct7767ztyv3xn6xvqqd5k6ugf84ffqa | |||
| 09.11.2021 17:35:02 | |
125 BTC | $ 8 318 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdes9926eaug32ph4h2uehq60g6rjtxatk2mwms | To: bc1qwp0gleuvrw834ztct7ude9eu7mfhftzd7gf4uf | |||
| 09.11.2021 17:35:02 | |
245 BTC | $ 16 229 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpslkcqtv45rxj6xlfrk4wy9cmkr7xu5mxav6z | To: bc1q08wkrd2sp6j50a665sywvx0mxlc929w5kjsuwa | |||
| 09.11.2021 17:35:02 | |
242 BTC | $ 16 049 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CdPFAXmXrXaApgXbhUi56nRAhcCfKv3Mk | To: 3GmbSEuzUV3cuqKgf4rXWczAJMQXrMtGMb | |||