Whale movements
Last update: 01.09.2026 04:39:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 17:35:02 |  |
332 BTC | $ 22 032 954 | (unknown) | (unknown) |
| Type: transfer | From: 3H1T3XaUgVqGPSb4aPoqBAbth1CBEWDPnn | To: bc1qrvquyykj09arzt9q26msyz5wf7amyrt5qtnhn6 | |||
| 09.11.2021 17:35:02 | |
191 BTC | $ 12 673 555 | (unknown) | (unknown) |
| Type: transfer | From: 3PCixK1nrP6dyVaTxbESetwocv6MRbwBeV | To: bc1quyrqtx8e2qf6v4yk4e84padvp9hsxxsxpwekwf | |||
| 09.11.2021 17:35:02 | |
83 BTC | $ 5 502 767 | (unknown) | (unknown) |
| Type: transfer | From: 3P1vVANPhWLxFHXPVhU43hyKAh2SM5aXU9 | To: 3FH8pN96DbVE9S73u7qPGy1WFiEzaSExwF | |||
| 09.11.2021 17:35:02 | |
100 BTC | $ 6 633 947 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3LNPbD59tjdEHQF99G8h3p5utmU6AWap2g | |||
| 09.11.2021 17:35:02 | |
100 BTC | $ 6 633 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qj8hrj7356qsk7nmtgkgpwdsv38v7syn6zwzrpd | To: 18HwDAopaqADGwRTyywc62Q5E1LPeAyKwq | |||
| 09.11.2021 17:35:02 | |
300 BTC | $ 19 901 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qj8hrj7356qsk7nmtgkgpwdsv38v7syn6zwzrpd | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 09.11.2021 17:35:02 | |
111 BTC | $ 7 363 678 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.11.2021 17:35:02 | |
79 BTC | $ 5 237 153 | binance (exchange) | (unknown) |
| Type: transfer | From: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | To: 1Nj3DXeLryEz6Nycsstu7YFt1TLRyiERya | |||
| 09.11.2021 17:35:02 | |
221 BTC | $ 14 650 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetffvr0f6wpknk3qrxnay3u7d5zqvh7aej28hv | To: bc1q35ema0l76z2mhaxme80glk30e4heajz4jdh4p0 | |||
| 09.11.2021 17:35:02 | |
221 BTC | $ 14 687 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk9809wmrlaegy7zac6sfjt268tad9devgjlep | To: bc1qetffvr0f6wpknk3qrxnay3u7d5zqvh7aej28hv | |||
| 09.11.2021 17:35:02 | |
130 BTC | $ 8 590 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvymvkg2mp0t9f2u4ek5y744hgzee7l3wjp49v8 | To: 3HybtLeCEEctZzqM84e1S24X3b4rqsqEGP | |||
| 09.11.2021 17:35:02 | |
145 BTC | $ 9 622 892 | (unknown) | (unknown) |
| Type: transfer | From: 37TgyyhmBofRxnVZNHr4EGLu8vJag67u6h | To: 3DG6cPszE48YY994sVq82TczNiUDme4bC8 | |||
| 09.11.2021 17:35:02 | |
145 BTC | $ 9 623 791 | (unknown) | (unknown) |
| Type: transfer | From: 3JjB8N5LLmj1CdGem1CCpyRbjcHjKnekMW | To: 37TgyyhmBofRxnVZNHr4EGLu8vJag67u6h | |||
| 09.11.2021 17:35:02 | |
145 BTC | $ 9 627 036 | (unknown) | (unknown) |
| Type: transfer | From: 3NNvZtf3HWmq6Ybf8Z3xxwUnrEeSPoLB6U | To: 3JjB8N5LLmj1CdGem1CCpyRbjcHjKnekMW | |||
| 09.11.2021 17:35:02 | |
145 BTC | $ 9 627 196 | (unknown) | (unknown) |
| Type: transfer | From: 3GccNMjZ6yeTWBRdrh9AaYJZZsfbiLrSYi | To: 3NNvZtf3HWmq6Ybf8Z3xxwUnrEeSPoLB6U | |||
| 09.11.2021 17:35:02 | |
145 BTC | $ 9 631 862 | (unknown) | (unknown) |
| Type: transfer | From: 3AnHJsBq8WpFMR2DEw4yF2uPRZbwsxrswX | To: 3GccNMjZ6yeTWBRdrh9AaYJZZsfbiLrSYi | |||
| 09.11.2021 17:35:02 | |
145 BTC | $ 9 635 366 | (unknown) | (unknown) |
| Type: transfer | From: 34sxzGeqRRiuoaRSwF3Y3Ae4wSWuUreJPZ | To: 3AnHJsBq8WpFMR2DEw4yF2uPRZbwsxrswX | |||
| 09.11.2021 17:35:02 | |
145 BTC | $ 9 636 264 | (unknown) | (unknown) |
| Type: transfer | From: 33fcgheVjGx5RvREk49QDTeaGLiXiiYVW7 | To: 34sxzGeqRRiuoaRSwF3Y3Ae4wSWuUreJPZ | |||
| 09.11.2021 17:35:02 | |
145 BTC | $ 9 644 174 | (unknown) | (unknown) |
| Type: transfer | From: 3EFeR9j7G7tsshZzG7bPKToa5NraGKw2J2 | To: 33fcgheVjGx5RvREk49QDTeaGLiXiiYVW7 | |||
| 09.11.2021 17:35:02 | |
145 BTC | $ 9 644 641 | (unknown) | (unknown) |
| Type: transfer | From: 3EPNMG8mAofzJPWVDHMCZU67TAEmdumsgk | To: 3EFeR9j7G7tsshZzG7bPKToa5NraGKw2J2 | |||
| 09.11.2021 17:35:02 | |
145 BTC | $ 9 645 577 | (unknown) | (unknown) |
| Type: transfer | From: 37yN39rYtQBR783dWhR7VtEjtvSHqwHpyy | To: 3EPNMG8mAofzJPWVDHMCZU67TAEmdumsgk | |||
| 09.11.2021 17:35:02 | |
145 BTC | $ 9 646 890 | (unknown) | (unknown) |
| Type: transfer | From: 3PnJqY4HqpNs2JeNmF97PQJw5z6WdcbHgZ | To: 37yN39rYtQBR783dWhR7VtEjtvSHqwHpyy | |||
| 09.11.2021 17:35:02 | |
150 BTC | $ 9 925 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.11.2021 17:35:02 | |
150 BTC | $ 9 936 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.11.2021 17:35:02 | |
383 BTC | $ 25 419 238 | (unknown) | (unknown) |
| Type: transfer | From: 3KPtW9ZMk7U77KFQNLKXXpsibDgwd6Q6VK | To: 3FLcikThhe6FHoFgvk7FiY6TzTZB8Aq5XT | |||
| 09.11.2021 17:35:02 | |
89 BTC | $ 5 929 565 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtseqj7lcaxaud5zdxky8tg7yzj3uaju3pu9tu5qvhdjpdftsj2lsfq4pav | |||
| 09.11.2021 17:35:02 | |
89 BTC | $ 5 935 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv7wn2larsa37yfnuyql8nzcyyh5g4z4hjnrumxlr9t75y3amsdsw20eqc | To: bc1qu0h7m0gxyc3m2lmpg8tryn9jhjupc49nas347wx72esrkfn5ffmsscpt6h | |||
| 09.11.2021 17:35:02 | |
89 BTC | $ 5 935 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv7wn2larsa37yfnuyql8nzcyyh5g4z4hjnrumxlr9t75y3amsdsw20eqc | To: bc1q5mwzthdw4ykl27wclnmzlmqv4u3m25a4vf2lnahuqfy97y7057nsccy587 | |||
| 09.11.2021 17:34:06 |  |
2 000 ETH | $ 9 557 092 | (unknown) | (unknown) |
| Type: transfer | From: 5171224952e0031e2fea64e06acc884fdc3fa2ff | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 09.11.2021 17:34:06 | |
1 051 ETH | $ 5 022 170 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 238783e59852199abb05ab5766ed58eede79ccab | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.11.2021 17:34:21 |  |
5 526 405 USDT | $ 5 526 405 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 09.11.2021 17:33:27 | |
5 018 476 USDT | $ 5 018 476 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 17:32:54 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.11.2021 17:32:27 | |
5 007 499 USDT | $ 5 007 499 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.11.2021 17:31:04 | |
1 640 ETH | $ 7 866 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a893f6feffd7d864f67fa95e4fdfd80a632a7e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 17:30:33 | |
5 010 932 USDT | $ 5 010 932 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 09.11.2021 17:30:33 | |
6 017 534 USDT | $ 6 017 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 09.11.2021 17:30:18 | |
5 007 499 USDT | $ 5 007 499 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.11.2021 17:28:57 | |
14 000 000 USDT | $ 14 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 09.11.2021 17:20:01 | |
7 056 ETH | $ 33 515 566 | (unknown) | (unknown) |
| Type: transfer | From: 92ce4d791bf61ba1009b5e54ccf4e631d1b00908 | To: 0cad2073daabe0c1f5772dbb65f3c7d0eaeca6a2 | |||
| 09.11.2021 17:17:10 | |
7 054 672 USDC | $ 7 054 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 17:15:01 | |
5 236 ETH | $ 25 089 840 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.11.2021 17:16:24 | |
6 178 332 USDT | $ 6 178 332 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 09.11.2021 17:11:31 |  |
7 371 344 XRP | $ 9 223 444 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rEH95QWAaFbjjQyBqYHySjk7TDpJXQL2Fd | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 09.11.2021 17:10:50 | |
4 000 000 XRP | $ 5 005 028 | (unknown) | huobi (exchange) |
| Type: transfer | From: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | To: rEH95QWAaFbjjQyBqYHySjk7TDpJXQL2Fd | |||
| 09.11.2021 17:09:09 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 09.11.2021 17:07:47 | |
2 000 ETH | $ 9 575 068 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5f03260df52a87eac817f98ee3bbfea2172c0251 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.11.2021 17:07:45 | |
2 000 ETH | $ 9 533 152 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8f0172b948b0d6700f35ab27a22906fa2e672071 | To: 5f03260df52a87eac817f98ee3bbfea2172c0251 | |||
| 09.11.2021 17:05:26 | |
6 818 ETH | $ 32 670 630 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 09.11.2021 17:05:26 | |
9 327 971 USDC | $ 9 327 971 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 1141a2881050320c927aa04d293530cd2db6870b | |||