Whale movements
Last update: 01.09.2026 04:11:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 16:27:59 |  |
114 BTC | $ 7 616 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5yv4zsctnvdskwzm7z6e0kyc3eey6fhvxtqte | To: 35CsAAYu1bmv21v1yGVhCRrmAtkxALfUNq | |||
| 09.11.2021 16:27:59 | |
99 BTC | $ 6 613 066 | (unknown) | (unknown) |
| Type: transfer | From: 327XgnK39Xuj2M8iVPTx7maEpmbqCXcUjE | To: 3C39bcPoTt1GvNUiqsrHsK693hjRPfBbBX | |||
| 09.11.2021 16:27:59 | |
83 BTC | $ 5 556 218 | (unknown) | (unknown) |
| Type: transfer | From: 3NEX9cdKLySEBpX6fQ46yDsLJRNCtpJ4S5 | To: 3KNuUeHu4hSiZ4BnvuKkQCvoZQFdRza5NU | |||
| 09.11.2021 16:27:59 | |
76 BTC | $ 5 065 686 | (unknown) | (unknown) |
| Type: transfer | From: 3ArUAeeiwsrh6ANc1K3rtmr1hiPWRCekfE | To: 3FMtLxH3fEt4Pqe2yTUEQFoYgLeJy5mcB2 | |||
| 09.11.2021 16:27:59 | |
91 BTC | $ 6 117 929 | (unknown) | (unknown) |
| Type: transfer | From: 34o9SbsYgd13gQuQspWMrh3JcNdKyL8U5t | To: 3J772MXPdbpKcb6rGYhiC7iuskrMLfeFUP | |||
| 09.11.2021 16:27:59 | |
134 BTC | $ 8 968 208 | (unknown) | (unknown) |
| Type: transfer | From: 37K1UFeUGx5DLeRTKeuDYVBw5CHKJKpAwo | To: 3NgP6ZhiR8XW5dyM3acxmjocySzu9gFCkG | |||
| 09.11.2021 16:27:59 | |
147 BTC | $ 9 855 524 | (unknown) | (unknown) |
| Type: transfer | From: 34m9RUUn7YgHHJmeyrbNgW47bak58cx3uk | To: 3CMbRopJwdXSTkwBtCPYkUj5JwN8bTYFTQ | |||
| 09.11.2021 16:27:59 | |
162 BTC | $ 10 856 268 | (unknown) | (unknown) |
| Type: transfer | From: 3464Lqr2uwwnqGChEHg2k7vU9bEkNz3R1G | To: 3EHWJUiCZAEpYjhY5VrZ1mYHiQMqJ2zAV7 | |||
| 09.11.2021 16:27:59 | |
86 BTC | $ 5 782 637 | (unknown) | (unknown) |
| Type: transfer | From: 3DoHzaCh1xfCzJMZK1tDRoANXx7aJVdHRx | To: bc1qd5ysp3869anuyndw0xwmu2dz2vfv23ap8qrgqy | |||
| 09.11.2021 16:27:59 | |
119 BTC | $ 7 969 441 | (unknown) | (unknown) |
| Type: transfer | From: 37cGJF4A61CFPAWicfUQL7EYfYj5uJy9Qm | To: bc1q9r69ka4rc2qf53n3fmh99zhvq3e09wxsuqezl9 | |||
| 09.11.2021 16:27:59 | |
125 BTC | $ 8 394 337 | (unknown) | (unknown) |
| Type: transfer | From: 37rDWkBGwEFdLK5UYqxZfUKaH8CjSDZfZV | To: bc1qwvupmjlctxgjsj9l6m0gf0rvlm0l5ewuvyv3xa | |||
| 09.11.2021 16:27:59 | |
164 BTC | $ 10 994 613 | (unknown) | (unknown) |
| Type: transfer | From: 3CyBhimW5XPPGm28UFd779WjS79kBk73xY | To: bc1qgwar70y0cc3lmkejk9e6vh79npsevdepzjyprz | |||
| 09.11.2021 16:27:59 | |
126 BTC | $ 8 408 734 | (unknown) | (unknown) |
| Type: transfer | From: 34JWrx9LTqGbKdjRuWXr8KASoF1xci7Hzo | To: bc1qh3d3wqwvqv5mccgxztjszadvf3psx7x5cjnssf | |||
| 09.11.2021 16:27:59 | |
200 BTC | $ 13 391 876 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 09.11.2021 16:27:59 | |
90 BTC | $ 6 017 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zg4ge6rv4da50g43az73mj3066jj4rc0pfqs8 | To: bc1qs7ju4plf3an6pvcxczunjes0fhtwfqenwje74s | |||
| 09.11.2021 16:27:59 | |
146 BTC | $ 9 747 526 | (unknown) | (unknown) |
| Type: transfer | From: 32ukyDx9exNL4qvrZQx8nWbKm9PrH6Luuk | To: 37rZLPCSLbADEGU6QJf3e8NwEoHxuE16TR | |||
| 09.11.2021 16:27:59 | |
146 BTC | $ 9 748 936 | (unknown) | (unknown) |
| Type: transfer | From: 3C34qTm7wj6S4yUSmLWPfL7i8ZmWaY7Bhp | To: 32ukyDx9exNL4qvrZQx8nWbKm9PrH6Luuk | |||
| 09.11.2021 16:27:59 | |
146 BTC | $ 9 752 434 | (unknown) | (unknown) |
| Type: transfer | From: 3KRz3jeDvctMoowsDDUWACVkJNPJU1kXf1 | To: 3C34qTm7wj6S4yUSmLWPfL7i8ZmWaY7Bhp | |||
| 09.11.2021 16:27:59 | |
154 BTC | $ 10 314 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.11.2021 16:27:59 | |
129 BTC | $ 8 628 276 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | |||
| 09.11.2021 16:25:27 |  |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 09.11.2021 16:24:42 |  |
4 047 219 XRP | $ 5 063 684 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 09.11.2021 16:21:39 | |
6 572 890 USDT | $ 6 572 890 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 09.11.2021 16:20:43 |  |
150 000 000 USDT | $ 150 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.11.2021 16:20:32 | |
722 608 SUSHI | $ 8 671 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2021 16:19:27 | |
6 572 890 USDT | $ 6 572 890 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 09.11.2021 16:18:23 | |
1 660 ETH | $ 8 001 814 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.11.2021 16:17:10 | |
355 BTC | $ 23 926 716 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29qwk37ehlv59gmfq6t7873askktxlc9skpn0hqllqy9n56f3mhs75xsyy | |||
| 09.11.2021 16:17:10 | |
146 BTC | $ 9 817 940 | (unknown) | (unknown) |
| Type: transfer | From: 39jrgPU5s3XpT2RH3mBVNbK4Sqq3GRUa6B | To: 3KRz3jeDvctMoowsDDUWACVkJNPJU1kXf1 | |||
| 09.11.2021 16:17:10 | |
104 BTC | $ 6 991 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 09.11.2021 16:16:51 | |
91 000 000 USDT | $ 91 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 09.11.2021 16:16:21 | |
7 909 993 USDT | $ 7 909 993 | (unknown) | (unknown) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 16:16:21 | |
8 868 455 USDT | $ 8 868 455 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 16:15:57 | |
999 999 900 USDT | $ 999 999 900 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b32b48a1b1d5a353d49560a3767314fd513a1596 | |||
| 09.11.2021 16:14:08 | |
1 660 ETH | $ 7 914 019 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 09.11.2021 16:13:29 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 09.11.2021 16:13:21 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.11.2021 16:12:49 | |
146 BTC | $ 9 715 368 | (unknown) | (unknown) |
| Type: transfer | From: 36jzu9iTB2RoqU99LEnsFHzccCocszhCf2 | To: 39jrgPU5s3XpT2RH3mBVNbK4Sqq3GRUa6B | |||
| 09.11.2021 16:12:30 | |
87 BTC | $ 5 785 506 | (unknown) | (unknown) |
| Type: transfer | From: 3G45JGuK3e6eiPKEK2YGVHtt34Rv76crGT | To: 3DoHzaCh1xfCzJMZK1tDRoANXx7aJVdHRx | |||
| 09.11.2021 16:12:30 | |
154 BTC | $ 10 273 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.11.2021 16:12:30 | |
89 BTC | $ 5 964 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2uv80lw000nkmq67e98twa34ak06ju35q0ye5gp3kclhjpwwrvtqalgkas | |||
| 09.11.2021 16:12:30 | |
89 BTC | $ 5 964 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn9p878peldtjxqenkcpnjz0zrm0lsgmadjawl7s407lcrg83chvqy3r88n | |||
| 09.11.2021 16:12:14 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 09.11.2021 16:10:09 | |
83 BTC | $ 5 553 108 | (unknown) | (unknown) |
| Type: transfer | From: 3PWzpvQCyHS2SPpHx9nCXQaRt9WBkEUPaP | To: 3NEX9cdKLySEBpX6fQ46yDsLJRNCtpJ4S5 | |||
| 09.11.2021 16:09:51 | |
500 BTC | $ 33 520 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwvfdrh4akf9aa7k26e0ekml34uuaq8d4mgfxyqss2v4v0gdlp0sk6h59r | To: bc1q8jdv5tdh22z73ddrv0hpa92ugk4wwdedy4srzlzetwfafvjh2yrs43v899 | |||
| 09.11.2021 16:09:51 | |
500 BTC | $ 33 520 706 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qxwvfdrh4akf9aa7k26e0ekml34uuaq8d4mgfxyqss2v4v0gdlp0sk6h59r | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 09.11.2021 16:09:51 | |
117 BTC | $ 7 822 877 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 09.11.2021 16:09:51 | |
115 BTC | $ 7 716 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5dhq0urzk60w4ru63u2aag23nt2plud3uzz09psqw7msywqmwvqatlfnr | To: bc1q2vms5r83mx3y9eruukqsvgklye9s9fenh7ncy7djm6lxhfq4qalqr2aqzd | |||
| 09.11.2021 16:09:51 | |
162 BTC | $ 10 869 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszuh5rlvvkypag4ky9xg5l43xc4zt7mtqjgelv | To: 3464Lqr2uwwnqGChEHg2k7vU9bEkNz3R1G | |||
| 09.11.2021 16:09:51 | |
76 BTC | $ 5 085 302 | (unknown) | (unknown) |
| Type: transfer | From: 3KgSoS8Kg6BGWJefuFXhRCwWCud952A5CX | To: 3ArUAeeiwsrh6ANc1K3rtmr1hiPWRCekfE | |||