Whale movements
Last update: 01.09.2026 03:58:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 15:49:53 |  |
125 BTC | $ 8 512 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzch2n2z9trp27rpyevyhr8g9f5nu9c4g2xkdt4 | To: 3G4AEhi4hUj73w1Ahd2XG664nzehL9mqMM | |||
| 09.11.2021 15:49:53 | |
75 BTC | $ 5 090 768 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 09.11.2021 15:49:53 | |
175 BTC | $ 11 878 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.11.2021 15:49:53 | |
89 BTC | $ 6 074 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkthf0c0yd9lxuk90v330ugsgadz6zzcg3f0lc2ku2lsydpefzdts5kem39 | |||
| 09.11.2021 15:49:53 | |
179 BTC | $ 12 149 258 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz8z98zwydlyy6rhmhwpurtauz8mlju5t0rd9qv6kgwgsgascqa6qtjungt | |||
| 09.11.2021 15:46:21 |  |
6 771 248 USDT | $ 6 771 248 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 15:44:27 |  |
5 132 912 BUSD | $ 5 132 912 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 09.11.2021 15:42:39 | |
90 BTC | $ 6 163 949 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.11.2021 15:42:39 | |
115 BTC | $ 7 896 019 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 09.11.2021 15:42:39 | |
117 BTC | $ 8 022 722 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 09.11.2021 15:42:39 | |
91 BTC | $ 6 258 032 | (unknown) | (unknown) |
| Type: transfer | From: 3CbGCQS6zY2WYeFivxwvHrADwitQfpvZQP | To: 39qwxBzRTMatsbpFb6GYdzjfhx6Z3VaAmv | |||
| 09.11.2021 15:42:39 | |
81 BTC | $ 5 529 254 | (unknown) | (unknown) |
| Type: transfer | From: 3NJsuEQiG32yREjJwUxK9zfJRWP5gUdH4Q | To: 34LxGBisZDsuYSPiEnYD9ricPHhQZwf1vY | |||
| 09.11.2021 15:42:39 | |
90 BTC | $ 6 158 324 | (unknown) | (unknown) |
| Type: transfer | From: 3FdsYrtEna8Gu6jE1SfrjCSsxVpnWLfQ6J | To: 3ETeGUuG9m7vUK6BBEzWRpjR3YtL9jgc7A | |||
| 09.11.2021 15:42:39 | |
76 BTC | $ 5 197 557 | (unknown) | (unknown) |
| Type: transfer | From: 3F3JB3uWGJHuKY1NbzsfcoZuLD2yDLoy1p | To: 3MP4r2RDfFYtX8WNYgktof9uFW4XSeBHoV | |||
| 09.11.2021 15:42:39 | |
84 BTC | $ 5 748 948 | (unknown) | (unknown) |
| Type: transfer | From: 3NdWoiFkXkq8LC6LFWURASmQ9CDUZh4K1C | To: 32M7EPqJCAX84BbyaZgQNBA2cp6m2gG1fe | |||
| 09.11.2021 15:42:39 | |
120 BTC | $ 8 194 089 | (unknown) | (unknown) |
| Type: transfer | From: 38skDBKwhhK2ssYETEm6eLJWyqNLeYb5xf | To: 3934M4P6CfWZ28bcvuS3qA2WFsURuUXth8 | |||
| 09.11.2021 15:42:39 | |
100 BTC | $ 6 852 693 | (unknown) | (unknown) |
| Type: transfer | From: 3EGj4tWBBRfWNNkZRbhz3NuB49cVb2MRGp | To: 38PKGkZUcnyE2P9rrGxuBSVyE1gGcUM1Sc | |||
| 09.11.2021 15:42:39 | |
87 BTC | $ 5 942 311 | (unknown) | (unknown) |
| Type: transfer | From: 34etwVHw5acZLKJ2ijY6JcJeM6AK97HV4h | To: bc1qp6chyqncefrlmx9m6j6755a0fn6264hm2ql7g4 | |||
| 09.11.2021 15:42:39 | |
114 BTC | $ 7 791 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj46v2yuc7mc6hyd94fkyfl58uylq7j4srv9wyv | To: 3MJBwCYGEbUPVLFPPd1upBjhnia2AWpp62 | |||
| 09.11.2021 15:42:39 | |
77 BTC | $ 5 286 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2smu3gfupprxq00tayupcnyt4haqw6pvvfr82 | To: bc1q8frgy0yhre06em2dmm4r03d266gru08fepguwx | |||
| 09.11.2021 15:42:39 | |
315 BTC | $ 21 573 822 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 09.11.2021 15:42:39 | |
146 BTC | $ 9 991 427 | (unknown) | (unknown) |
| Type: transfer | From: 379ooXq29W2a3Np9JqBA5VtpPgPh7vHJcW | To: 3Luw3v9dUFQjNUs4cPr5ouCJWtHpYWDwhk | |||
| 09.11.2021 15:42:39 | |
146 BTC | $ 9 993 334 | (unknown) | (unknown) |
| Type: transfer | From: 3NEjt397MuuzN8hAw7yNGnRx5BGWZZu8hj | To: 379ooXq29W2a3Np9JqBA5VtpPgPh7vHJcW | |||
| 09.11.2021 15:42:39 | |
146 BTC | $ 9 994 178 | (unknown) | (unknown) |
| Type: transfer | From: 3HzSh4YXmZz8QiWNdxgYNhkgbuvAp2VDwE | To: 3NEjt397MuuzN8hAw7yNGnRx5BGWZZu8hj | |||
| 09.11.2021 15:42:39 | |
146 BTC | $ 9 994 661 | (unknown) | (unknown) |
| Type: transfer | From: 3FyqfMMsuUYfoAYMZXWDFiMDtD6eu9pVay | To: 3HzSh4YXmZz8QiWNdxgYNhkgbuvAp2VDwE | |||
| 09.11.2021 15:42:39 | |
715 BTC | $ 48 938 044 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 09.11.2021 15:42:39 | |
163 BTC | $ 11 172 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.11.2021 15:42:39 | |
163 BTC | $ 11 174 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.11.2021 15:42:39 | |
100 BTC | $ 6 848 798 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QoPmLSRSgAF7BunnpBeozjtSnFFVa331R | |||
| 09.11.2021 15:42:39 | |
250 BTC | $ 17 122 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NDVJGMt5TwobHqaY7aVaD9xz2cgmLUyAx | |||
| 09.11.2021 15:43:06 | |
450 000 OMG | $ 7 424 321 | (unknown) | (unknown) |
| Type: transfer | From: 51b73dd023d6c889e708988e1f9949597b3714f2 | To: 7baffafdde3913dc1cecabe707df4a0eadd6fcca | |||
| 09.11.2021 15:37:36 | |
6 771 248 USDT | $ 6 771 248 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 09.11.2021 15:36:54 | |
19 999 976 USDT | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 09.11.2021 15:35:00 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d97bde9cf48cdc6ba17ab6edc335ff3c800e4f4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 15:32:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.11.2021 15:30:27 | |
288 BTC | $ 19 553 676 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39CGXskTJ6zcEPLHhrTz1XUjvoWo3fsgbc | |||
| 09.11.2021 15:30:27 | |
185 BTC | $ 12 565 106 | (unknown) | (unknown) |
| Type: transfer | From: 39F9MurZdjJfLEWYkZdMDeziQUcg8u4Ynp | To: 3AmmG1Ly2dT5zEXwvCxeQiq1EwPqprPfwC | |||
| 09.11.2021 15:30:27 | |
200 BTC | $ 13 573 138 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 09.11.2021 15:30:27 | |
146 BTC | $ 9 904 304 | (unknown) | (unknown) |
| Type: transfer | From: 33cTW4bbv6JByQxSui1ZvHNb6YnQV78N6d | To: 3FyqfMMsuUYfoAYMZXWDFiMDtD6eu9pVay | |||
| 09.11.2021 15:29:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 09.11.2021 15:28:56 | |
110 BTC | $ 7 460 423 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | |||
| 09.11.2021 15:28:56 | |
134 BTC | $ 9 084 288 | (unknown) | (unknown) |
| Type: transfer | From: 38hKETpWZfHWdbPrqVHRQe1aR4JjL9eQyj | To: 3JeRjy3cmccrxm4auaMWQfW2wHJkgBUXeu | |||
| 09.11.2021 15:28:56 | |
172 BTC | $ 11 639 072 | (unknown) | (unknown) |
| Type: transfer | From: 32Dfaw2zWsarr7NjfJizrm4qJNWHyqLvCr | To: 356JdY7RsC68Ue4pLrAy6N2JKcyFN3LWRM | |||
| 09.11.2021 15:28:56 | |
105 BTC | $ 7 125 138 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpq5hTuVV4uVzb2CBtGw3AXYXHEdqQqou | To: 3EGj4tWBBRfWNNkZRbhz3NuB49cVb2MRGp | |||
| 09.11.2021 15:28:56 | |
84 BTC | $ 5 693 095 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmmz1UbXN2piYTNr2Yww37vhtj6uph13q | To: 3NdWoiFkXkq8LC6LFWURASmQ9CDUZh4K1C | |||
| 09.11.2021 15:28:56 | |
91 BTC | $ 6 197 256 | (unknown) | (unknown) |
| Type: transfer | From: 387bnE1PGXs74XZ6oo3tmJDNtumeWM4HBS | To: 3CbGCQS6zY2WYeFivxwvHrADwitQfpvZQP | |||
| 09.11.2021 15:28:56 | |
120 BTC | $ 8 115 129 | (unknown) | (unknown) |
| Type: transfer | From: 3P4vg9si6FPDwFtp5gvcMZ1C6noWmi54it | To: 38skDBKwhhK2ssYETEm6eLJWyqNLeYb5xf | |||
| 09.11.2021 15:28:56 | |
180 BTC | $ 12 221 382 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ6eeTzGWSpRsZAL3E9KHNApFvRQC87uA | To: 3F5jaS7SBc5WiD1miKndVDFhoTVbjbEM4u | |||
| 09.11.2021 15:28:56 | |
148 BTC | $ 10 027 985 | (unknown) | (unknown) |
| Type: transfer | From: 354NUQZhp1pCAFH9sM2tFGts9QWAunjkPc | To: 3F46DAQiUKTQ2iWkM4opdVUcLoLA3tBaue | |||
| 09.11.2021 15:28:56 | |
81 BTC | $ 5 478 313 | (unknown) | (unknown) |
| Type: transfer | From: 329RzCC4Ukv65VMg7qtK1KC8G3RskLZwoS | To: 3NJsuEQiG32yREjJwUxK9zfJRWP5gUdH4Q | |||