Whale movements
Last update: 01.09.2026 04:11:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 16:09:51 |  |
164 BTC | $ 11 008 529 | (unknown) | (unknown) |
| Type: transfer | From: 3G1gsoFUNAAtNGjgY3L9tqDpDYDrGRFutC | To: 3CyBhimW5XPPGm28UFd779WjS79kBk73xY | |||
| 09.11.2021 16:09:51 | |
152 BTC | $ 10 200 030 | (unknown) | (unknown) |
| Type: transfer | From: 3GTzvpc8hL9cmA2afBqK6gRycddkb8sq3w | To: bc1q80jcyl5mrg56psurphpnpzjuah2zhgcmzy5mfn | |||
| 09.11.2021 16:09:51 | |
81 BTC | $ 5 412 349 | (unknown) | (unknown) |
| Type: transfer | From: 3PoSbjvm3ZLUSMEY7TmSDJu2VduTgJpVsY | To: bc1q93cmcm4dsf6ekfjjfujvj2n0necand50s7rym3 | |||
| 09.11.2021 16:09:51 | |
77 BTC | $ 5 174 347 | (unknown) | (unknown) |
| Type: transfer | From: 3PoCdiWVajTrdjqTNDJk6TsFhjR3b2xUYT | To: bc1qln6pm4q73e4x08j9ahvjfa92d2ggltd0cxulrn | |||
| 09.11.2021 16:09:51 | |
77 BTC | $ 5 162 189 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 34B2zG38Pw4DBH5ZnJbvM4wi3xxEcn5Mde | |||
| 09.11.2021 16:08:23 |  |
5 712 268 BUSD | $ 5 712 268 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.11.2021 16:06:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 09.11.2021 16:06:18 | |
39 456 280 BUSD | $ 39 456 280 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.11.2021 16:06:07 | |
11 596 531 USDT | $ 11 596 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 16:05:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba39813eb979e9c75c9850e0104c870a7e72f13c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.11.2021 16:05:06 | |
5 119 100 USDT | $ 5 119 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 16:03:30 | |
735 BTC | $ 49 644 530 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | |||
| 09.11.2021 16:03:30 | |
200 BTC | $ 13 507 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.11.2021 16:03:30 | |
299 BTC | $ 20 227 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.11.2021 16:03:30 | |
88 BTC | $ 5 965 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 09.11.2021 16:03:30 | |
87 BTC | $ 5 860 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6chyqncefrlmx9m6j6755a0fn6264hm2ql7g4 | To: 3G45JGuK3e6eiPKEK2YGVHtt34Rv76crGT | |||
| 09.11.2021 16:03:30 | |
77 BTC | $ 5 213 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8frgy0yhre06em2dmm4r03d266gru08fepguwx | To: 3PoCdiWVajTrdjqTNDJk6TsFhjR3b2xUYT | |||
| 09.11.2021 16:03:30 | |
120 BTC | $ 8 074 525 | (unknown) | (unknown) |
| Type: transfer | From: 3934M4P6CfWZ28bcvuS3qA2WFsURuUXth8 | To: 37cGJF4A61CFPAWicfUQL7EYfYj5uJy9Qm | |||
| 09.11.2021 16:03:30 | |
81 BTC | $ 5 452 957 | (unknown) | (unknown) |
| Type: transfer | From: 34LxGBisZDsuYSPiEnYD9ricPHhQZwf1vY | To: 3PoSbjvm3ZLUSMEY7TmSDJu2VduTgJpVsY | |||
| 09.11.2021 16:03:30 | |
83 BTC | $ 5 605 007 | (unknown) | (unknown) |
| Type: transfer | From: 32M7EPqJCAX84BbyaZgQNBA2cp6m2gG1fe | To: 3PWzpvQCyHS2SPpHx9nCXQaRt9WBkEUPaP | |||
| 09.11.2021 16:03:30 | |
148 BTC | $ 9 968 529 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5ZBg1YRmkQy6mDDRyi47XWpfWbgCXPX2 | To: 34m9RUUn7YgHHJmeyrbNgW47bak58cx3uk | |||
| 09.11.2021 16:03:30 | |
91 BTC | $ 6 171 547 | (unknown) | (unknown) |
| Type: transfer | From: 39qwxBzRTMatsbpFb6GYdzjfhx6Z3VaAmv | To: 34o9SbsYgd13gQuQspWMrh3JcNdKyL8U5t | |||
| 09.11.2021 16:03:30 | |
100 BTC | $ 6 753 043 | (unknown) | (unknown) |
| Type: transfer | From: 38PKGkZUcnyE2P9rrGxuBSVyE1gGcUM1Sc | To: 327XgnK39Xuj2M8iVPTx7maEpmbqCXcUjE | |||
| 09.11.2021 16:03:30 | |
126 BTC | $ 8 484 105 | (unknown) | (unknown) |
| Type: transfer | From: 37fQ78WxfbFSwJBwEod7Vm4ZBFwUWZUMqP | To: 34JWrx9LTqGbKdjRuWXr8KASoF1xci7Hzo | |||
| 09.11.2021 16:03:30 | |
134 BTC | $ 9 046 624 | (unknown) | (unknown) |
| Type: transfer | From: 3MUf7f3Yumj1fTG4EHSrGW9tMYrt4c54fF | To: 37K1UFeUGx5DLeRTKeuDYVBw5CHKJKpAwo | |||
| 09.11.2021 16:03:30 | |
125 BTC | $ 8 468 588 | (unknown) | (unknown) |
| Type: transfer | From: 3G4AEhi4hUj73w1Ahd2XG664nzehL9mqMM | To: 37rDWkBGwEFdLK5UYqxZfUKaH8CjSDZfZV | |||
| 09.11.2021 16:03:30 | |
76 BTC | $ 5 123 415 | (unknown) | (unknown) |
| Type: transfer | From: 3MP4r2RDfFYtX8WNYgktof9uFW4XSeBHoV | To: 3KgSoS8Kg6BGWJefuFXhRCwWCud952A5CX | |||
| 09.11.2021 16:03:30 | |
90 BTC | $ 6 070 273 | (unknown) | (unknown) |
| Type: transfer | From: 3ETeGUuG9m7vUK6BBEzWRpjR3YtL9jgc7A | To: bc1q7zg4ge6rv4da50g43az73mj3066jj4rc0pfqs8 | |||
| 09.11.2021 16:03:30 | |
114 BTC | $ 7 683 982 | (unknown) | (unknown) |
| Type: transfer | From: 3MJBwCYGEbUPVLFPPd1upBjhnia2AWpp62 | To: bc1qq5yv4zsctnvdskwzm7z6e0kyc3eey6fhvxtqte | |||
| 09.11.2021 16:03:30 | |
146 BTC | $ 9 844 115 | (unknown) | (unknown) |
| Type: transfer | From: 3NDHu24d7S3sk6urxaua3hgXNUGuCDgMpJ | To: 36jzu9iTB2RoqU99LEnsFHzccCocszhCf2 | |||
| 09.11.2021 16:03:30 | |
393 BTC | $ 26 559 424 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs5nysm7khv0dwfuv8gnhj4j968tenfzse9qkh7 | |||
| 09.11.2021 16:03:30 | |
146 BTC | $ 9 844 853 | (unknown) | (unknown) |
| Type: transfer | From: 3Luw3v9dUFQjNUs4cPr5ouCJWtHpYWDwhk | To: 3NDHu24d7S3sk6urxaua3hgXNUGuCDgMpJ | |||
| 09.11.2021 16:03:30 | |
154 BTC | $ 10 407 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.11.2021 16:03:30 | |
162 BTC | $ 10 912 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.11.2021 16:03:30 | |
120 BTC | $ 8 123 358 | (unknown) | (unknown) |
| Type: transfer | From: 3B2pC5UMwcCZg9e9DGe1Xz1sCJ12eYs1KD | To: 3Hb8bxMEPicpntNLR7JCekqzJsXmBtVNSc | |||
| 09.11.2021 15:59:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 09.11.2021 15:58:48 | |
499 996 060 HOT | $ 7 368 570 | (unknown) | (unknown) |
| Type: transfer | From: b8f3d1e7c8d9770f94a03cd1ade4b20f9400ee10 | To: 795b6119dbccab340b1426d6d6359c443390dd40 | |||
| 09.11.2021 15:58:21 | |
3 850 ETH | $ 18 420 218 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.11.2021 15:57:33 |  |
999 999 900 USDT | $ 999 999 900 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 09.11.2021 15:54:36 | |
265 398 LINK | $ 9 185 211 | (unknown) | (unknown) |
| Type: transfer | From: b8f3d1e7c8d9770f94a03cd1ade4b20f9400ee10 | To: 795b6119dbccab340b1426d6d6359c443390dd40 | |||
| 09.11.2021 15:53:17 | |
10 004 333 USDC | $ 10 004 333 | (unknown) | ftx (exchange) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: 76368c7670299d7de5114e752e7206bd31d554fc | |||
| 09.11.2021 15:51:20 | |
5 132 912 BUSD | $ 5 132 912 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 15:50:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.11.2021 15:50:31 | |
500 094 LINK | $ 17 365 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2021 15:50:31 | |
595 914 OMG | $ 9 819 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2021 15:50:31 | |
25 149 ETH | $ 121 022 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2021 15:49:53 | |
140 BTC | $ 9 502 767 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 09.11.2021 15:49:53 | |
148 BTC | $ 10 035 101 | (unknown) | (unknown) |
| Type: transfer | From: 3F46DAQiUKTQ2iWkM4opdVUcLoLA3tBaue | To: 3Q5ZBg1YRmkQy6mDDRyi47XWpfWbgCXPX2 | |||
| 09.11.2021 15:49:53 | |
126 BTC | $ 8 532 258 | (unknown) | (unknown) |
| Type: transfer | From: 3K7nUCAmVkEU9co4nDS9TMN63jeJ2pX7RX | To: 37fQ78WxfbFSwJBwEod7Vm4ZBFwUWZUMqP | |||
| 09.11.2021 15:49:53 | |
134 BTC | $ 9 091 327 | (unknown) | (unknown) |
| Type: transfer | From: 3JeRjy3cmccrxm4auaMWQfW2wHJkgBUXeu | To: 3MUf7f3Yumj1fTG4EHSrGW9tMYrt4c54fF | |||