Whale movements
Last update: 01.09.2026 04:25:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 17:03:36 |  |
1 074 ETH | $ 5 130 101 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 09.11.2021 17:03:05 |  |
349 BTC | $ 23 348 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gv1eXXkncSCcfnFc5d3rEknNgTVjVgASG | |||
| 09.11.2021 17:03:05 | |
300 BTC | $ 20 047 096 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 09.11.2021 17:03:05 | |
91 BTC | $ 6 104 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5zp4g9ll5pt0tlnz8hvy88d4qu64dzvs8phm6 | To: 36Hy8EfpvnEbtDkfJ1VjLDwN2pEPMke68H | |||
| 09.11.2021 17:03:05 | |
77 BTC | $ 5 114 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt4yshv98aa86ze224g305taytg6fr0qdthgau | To: 396RcWFcJycxSrjGTbzGB7uVD3gBjbAeVG | |||
| 09.11.2021 17:03:05 | |
76 BTC | $ 5 093 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzx9mw79299yvprk48w7a5wv8fktpyqul08c32 | To: 39yXFGH9c2A3aAZZrXHJWvsZYbwNMThTfF | |||
| 09.11.2021 17:03:05 | |
164 BTC | $ 10 972 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwar70y0cc3lmkejk9e6vh79npsevdepzjyprz | To: 38dT4CouF1gjZVSf3deyVLnDMw29rPnbj3 | |||
| 09.11.2021 17:03:05 | |
162 BTC | $ 10 832 923 | (unknown) | (unknown) |
| Type: transfer | From: 3EHWJUiCZAEpYjhY5VrZ1mYHiQMqJ2zAV7 | To: bc1quwp05xm6jsw4updch08fqwxkx2mxdtal8xn4fm | |||
| 09.11.2021 17:03:05 | |
147 BTC | $ 9 835 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud2pmfjsjzz8uj7vy9zdc9affkct6wtrrvus5s | To: 3FRAhRzzkPsKYjPtytrSQvVXp4S3eQT95p | |||
| 09.11.2021 17:03:05 | |
125 BTC | $ 8 375 873 | (unknown) | (unknown) |
| Type: transfer | From: 32TENYSdzFvhVHSE8ugr7xik89Wp1LyiiG | To: 36FBLLF1Ar1JyAQkbq3o7rwGkHHvhbJ43S | |||
| 09.11.2021 17:03:05 | |
145 BTC | $ 9 717 954 | (unknown) | (unknown) |
| Type: transfer | From: 38thjFBX4FknvBZSsGXtGPfQZJL18adt1X | To: 3PnJqY4HqpNs2JeNmF97PQJw5z6WdcbHgZ | |||
| 09.11.2021 17:03:05 | |
145 BTC | $ 9 721 078 | (unknown) | (unknown) |
| Type: transfer | From: 37Q1r6t8KRzhj171dA2jA8F6X7A4XpgsoJ | To: 38thjFBX4FknvBZSsGXtGPfQZJL18adt1X | |||
| 09.11.2021 17:03:05 | |
145 BTC | $ 9 722 209 | (unknown) | (unknown) |
| Type: transfer | From: 36kfq6tZvDWykiM7hBVis8Ac3Qma6vtB5g | To: 37Q1r6t8KRzhj171dA2jA8F6X7A4XpgsoJ | |||
| 09.11.2021 17:03:05 | |
150 BTC | $ 10 009 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.11.2021 17:03:05 | |
103 BTC | $ 6 882 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1LwZ8iXoqARn8aHSirv1ULLsFNzCh912op | |||
| 09.11.2021 17:02:34 | |
5 565 200 USDT | $ 5 565 200 | (unknown) | (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2021 17:00:34 | |
2 488 297 MANA | $ 6 355 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2021 16:59:08 | |
5 036 772 USDT | $ 5 036 772 | (unknown) | (unknown) |
| Type: transfer | From: e41e533dc77b1887f99085c1dc990aec90b4d60f | To: 0d32312105b1aaf58fb176400f74058fae54cf9d | |||
| 09.11.2021 16:59:08 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 16:56:59 | |
9 000 ETH | $ 43 283 090 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 16:54:24 |  |
5 242 430 USDT | $ 5 242 430 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.11.2021 16:54:03 | |
5 543 623 USDT | $ 5 543 623 | (unknown) | (unknown) |
| Type: transfer | From: f55f1cf568cb31af78ee56bfdd29528e5460c0b7 | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 09.11.2021 16:51:45 | |
400 BTC | $ 26 815 944 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qxlesueyjf5ztelctm3s0t7jac7kqhm28ktn9c62zzayyjlktttmse439yn | To: bc1qj8hrj7356qsk7nmtgkgpwdsv38v7syn6zwzrpd | |||
| 09.11.2021 16:51:45 | |
600 BTC | $ 40 223 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlesueyjf5ztelctm3s0t7jac7kqhm28ktn9c62zzayyjlktttmse439yn | To: bc1qm9ukukvrejusgt533r9mqz2lcxs0dfp52gzeugxynaxfumtwh9kq79dzcf | |||
| 09.11.2021 16:51:45 | |
86 BTC | $ 5 788 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra0zh7l57jyukt2f0lawjzlfz6sufx6umptwup | To: 34HNqsQEAZerXjEWJjXNU2Rg3i5yzzWTua | |||
| 09.11.2021 16:51:45 | |
125 BTC | $ 8 406 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3d3wqwvqv5mccgxztjszadvf3psx7x5cjnssf | To: 393zGY9umMah574HXzo2rXSUZzPUoFDE1M | |||
| 09.11.2021 16:51:45 | |
125 BTC | $ 8 404 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvupmjlctxgjsj9l6m0gf0rvlm0l5ewuvyv3xa | To: 32TENYSdzFvhVHSE8ugr7xik89Wp1LyiiG | |||
| 09.11.2021 16:51:45 | |
119 BTC | $ 7 978 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r69ka4rc2qf53n3fmh99zhvq3e09wxsuqezl9 | To: 3DC3Qi5kwbmcDnMVjpqkRV4C8aTdnxdzuG | |||
| 09.11.2021 16:51:45 | |
90 BTC | $ 6 004 516 | (unknown) | (unknown) |
| Type: transfer | From: 3PUD4xAvdGf1kTmza3CNekGtBsfucGCWpn | To: 3PwEzed3iFCHCocqAU9XZNoMDHxCgKjB7U | |||
| 09.11.2021 16:51:45 | |
134 BTC | $ 8 978 663 | (unknown) | (unknown) |
| Type: transfer | From: 3NgP6ZhiR8XW5dyM3acxmjocySzu9gFCkG | To: 39xdg1eJt3YRGn7uWbR2aoHbsdyPv1GqYs | |||
| 09.11.2021 16:51:45 | |
96 BTC | $ 6 419 690 | (unknown) | (unknown) |
| Type: transfer | From: 3DdvsBeUvZ3pUaJRVjTawbR8Jj4d2PvL4Q | To: 3DqgiXrVoiiwpWgmir54qRaXcmPCfbXZZS | |||
| 09.11.2021 16:51:45 | |
83 BTC | $ 5 562 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1NE4JD3basCoJT3pwNUZNVpjaG3tPE2s | To: 3CELGXY5XMWrgSthsMJCB4xQ53qkMBfXaV | |||
| 09.11.2021 16:51:45 | |
76 BTC | $ 5 071 627 | (unknown) | (unknown) |
| Type: transfer | From: 36bZ3DpzfFx7rEE41SbQrgiaoiMQYYkByL | To: 37bp6CSBsp4TdZTpstNCAS5Jx5gHYrCh4n | |||
| 09.11.2021 16:51:45 | |
114 BTC | $ 7 625 002 | (unknown) | (unknown) |
| Type: transfer | From: 35CsAAYu1bmv21v1yGVhCRrmAtkxALfUNq | To: 34gLT9bSX9CHruyNatG7DmVdsMJsVQDhDN | |||
| 09.11.2021 16:51:45 | |
147 BTC | $ 9 867 364 | (unknown) | (unknown) |
| Type: transfer | From: 3CMbRopJwdXSTkwBtCPYkUj5JwN8bTYFTQ | To: bc1qud2pmfjsjzz8uj7vy9zdc9affkct6wtrrvus5s | |||
| 09.11.2021 16:51:45 | |
151 BTC | $ 10 114 471 | (unknown) | (unknown) |
| Type: transfer | From: 3FdpFfp1BYUVRYEytEFtEuLgtFjGL52uga | To: bc1qvndlkylyg8sqnmglplxtrf6qsks6ynvsjskyt0 | |||
| 09.11.2021 16:51:45 | |
91 BTC | $ 6 124 080 | (unknown) | (unknown) |
| Type: transfer | From: 3HkDXzs3DrzEX5qJcUtw8f7f65fhp8NkAF | To: bc1qf5zp4g9ll5pt0tlnz8hvy88d4qu64dzvs8phm6 | |||
| 09.11.2021 16:51:45 | |
77 BTC | $ 5 130 987 | (unknown) | (unknown) |
| Type: transfer | From: 37fnDUMQQMENvNrumWh7bLkk9WKzef2Ked | To: bc1qqt4yshv98aa86ze224g305taytg6fr0qdthgau | |||
| 09.11.2021 16:51:45 | |
76 BTC | $ 5 110 387 | (unknown) | (unknown) |
| Type: transfer | From: 3AaSHwMGKxDJsJDtUcjbJhbywcepMHYd9F | To: bc1qfzx9mw79299yvprk48w7a5wv8fktpyqul08c32 | |||
| 09.11.2021 16:51:45 | |
130 BTC | $ 8 689 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyqtr5esdpz4prm365ngppws97xyjhmrjv958h | To: bc1qvymvkg2mp0t9f2u4ek5y744hgzee7l3wjp49v8 | |||
| 09.11.2021 16:51:45 | |
145 BTC | $ 9 753 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LxnSHS5uHLcCKd8QNUnV6zN9vC8eBxJJj | To: 36kfq6tZvDWykiM7hBVis8Ac3Qma6vtB5g | |||
| 09.11.2021 16:51:45 | |
146 BTC | $ 9 754 616 | (unknown) | (unknown) |
| Type: transfer | From: 3DW1kDNY5CiQF2qjz3HjeyczT6SLQVVWYR | To: 3LxnSHS5uHLcCKd8QNUnV6zN9vC8eBxJJj | |||
| 09.11.2021 16:51:45 | |
146 BTC | $ 9 754 727 | (unknown) | (unknown) |
| Type: transfer | From: 3Hsyox9cq5RQCaFG9mMLVLKkRtvDvBSPRA | To: 3DW1kDNY5CiQF2qjz3HjeyczT6SLQVVWYR | |||
| 09.11.2021 16:51:45 | |
146 BTC | $ 9 756 476 | (unknown) | (unknown) |
| Type: transfer | From: 3LUqVXg3Nam17pcUecBhxcZGrd7vzLgiJr | To: 3Hsyox9cq5RQCaFG9mMLVLKkRtvDvBSPRA | |||
| 09.11.2021 16:51:45 | |
146 BTC | $ 9 756 817 | (unknown) | (unknown) |
| Type: transfer | From: 3NH3sJ7gYXhAfvHt7ZTDCksjYF76LC1w5Z | To: 3LUqVXg3Nam17pcUecBhxcZGrd7vzLgiJr | |||
| 09.11.2021 16:51:45 | |
150 BTC | $ 10 043 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.11.2021 16:51:45 | |
89 BTC | $ 5 997 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5677sjvwwwrjd7qxmsxy5s7e8ges6ny4pkle2w2wgv2448gya4dsm4nlkr | |||
| 09.11.2021 16:51:45 | |
179 BTC | $ 11 995 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdv7wn2larsa37yfnuyql8nzcyyh5g4z4hjnrumxlr9t75y3amsdsw20eqc | |||
| 09.11.2021 16:46:32 | |
25 000 000 CRO | $ 8 971 802 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 16:46:21 | |
91 000 000 USDT | $ 91 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||