Whale movements
Last update: 01.09.2026 03:58:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 15:28:56 |  |
170 BTC | $ 11 519 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee9povAvUREZVsaJZYaxVbFAqsUwVXubb | To: 3MRYxfXwGdCgMGQgAKweXZZwxnTAZP8NUo | |||
| 09.11.2021 15:28:56 | |
126 BTC | $ 8 526 717 | (unknown) | (unknown) |
| Type: transfer | From: 3Nno9gyPqEcQ2ucQ26fMsJWPNZsJFFtpdf | To: 3K7nUCAmVkEU9co4nDS9TMN63jeJ2pX7RX | |||
| 09.11.2021 15:28:56 | |
164 BTC | $ 11 140 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4aewy2tmffmhh86yn2g5kzyzdz6as5wawf7v7 | To: 3G1gsoFUNAAtNGjgY3L9tqDpDYDrGRFutC | |||
| 09.11.2021 15:28:56 | |
87 BTC | $ 5 884 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wd056kq084qtz2fx8rpgjz30ghw259vvgccjd | To: 34etwVHw5acZLKJ2ijY6JcJeM6AK97HV4h | |||
| 09.11.2021 15:28:56 | |
114 BTC | $ 7 715 799 | (unknown) | (unknown) |
| Type: transfer | From: 3HoBNfE3AVmkKNsWVNz25ypHLgsHfgAamC | To: bc1qj46v2yuc7mc6hyd94fkyfl58uylq7j4srv9wyv | |||
| 09.11.2021 15:28:56 | |
125 BTC | $ 8 505 569 | (unknown) | (unknown) |
| Type: transfer | From: 3B1mKcJnDzHWt3M3bwGNxXc6v3fYJ8Dc8X | To: bc1qzch2n2z9trp27rpyevyhr8g9f5nu9c4g2xkdt4 | |||
| 09.11.2021 15:28:56 | |
162 BTC | $ 10 997 056 | (unknown) | (unknown) |
| Type: transfer | From: 3EmrSdp1rTvseuNfgkd5qUpTAD91H1FHKs | To: bc1qszuh5rlvvkypag4ky9xg5l43xc4zt7mtqjgelv | |||
| 09.11.2021 15:28:56 | |
169 BTC | $ 11 490 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydpdhr500kc9gpfhy2ws4sy2dqsw06605wparz | To: 3JkJaeMndjyfovc2fxTMHzyV8eNU8KNePX | |||
| 09.11.2021 15:28:56 | |
90 BTC | $ 6 098 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa806t24nnrr4c9jrxah7jlpn577v56ztmntjpv | To: 3FdsYrtEna8Gu6jE1SfrjCSsxVpnWLfQ6J | |||
| 09.11.2021 15:28:56 | |
76 BTC | $ 5 149 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7dtzr07p2lg9u4lsay8w3pxd93jrhkzkj27ge | To: 3F3JB3uWGJHuKY1NbzsfcoZuLD2yDLoy1p | |||
| 09.11.2021 15:28:56 | |
152 BTC | $ 10 320 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yj6c3defqa0xtf5l8tj2p3hcycfhsfr3ummrk | To: 3GTzvpc8hL9cmA2afBqK6gRycddkb8sq3w | |||
| 09.11.2021 15:28:56 | |
77 BTC | $ 5 235 662 | (unknown) | (unknown) |
| Type: transfer | From: 39SsvGab66fd8MyjjmrKkDeEhwXTkeisgF | To: bc1ql2smu3gfupprxq00tayupcnyt4haqw6pvvfr82 | |||
| 09.11.2021 15:28:56 | |
303 BTC | $ 20 558 550 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 09.11.2021 15:28:56 | |
139 BTC | $ 9 428 847 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hkd7JX7XanNgb5SVnpYqgCX54Gc4okc71 | |||
| 09.11.2021 15:28:56 | |
146 BTC | $ 9 898 045 | (unknown) | (unknown) |
| Type: transfer | From: 35Di3vgNSRRyRs2pW4TfHLei75wXykJ2KY | To: 33cTW4bbv6JByQxSui1ZvHNb6YnQV78N6d | |||
| 09.11.2021 15:28:56 | |
146 BTC | $ 9 900 318 | (unknown) | (unknown) |
| Type: transfer | From: 35n8HjY8jfxVBjC5gKzFGYi1Gvb6YGva9i | To: 35Di3vgNSRRyRs2pW4TfHLei75wXykJ2KY | |||
| 09.11.2021 15:28:56 | |
146 BTC | $ 9 900 485 | (unknown) | (unknown) |
| Type: transfer | From: 3B3UxD6BtUoq7QhuT9racWLxdzW2KkjpzF | To: 35n8HjY8jfxVBjC5gKzFGYi1Gvb6YGva9i | |||
| 09.11.2021 15:28:56 | |
146 BTC | $ 9 909 271 | (unknown) | (unknown) |
| Type: transfer | From: 3QEMBo3Ldeub6y4YVmcVV4PovavG59Aji4 | To: 3B3UxD6BtUoq7QhuT9racWLxdzW2KkjpzF | |||
| 09.11.2021 15:28:56 | |
146 BTC | $ 9 913 716 | (unknown) | (unknown) |
| Type: transfer | From: 32SLmeD6XhyesWKN6zGmdCfCpg1KbtTLhp | To: 3QEMBo3Ldeub6y4YVmcVV4PovavG59Aji4 | |||
| 09.11.2021 15:28:56 | |
146 BTC | $ 9 914 281 | (unknown) | (unknown) |
| Type: transfer | From: 3DhJk8TFYueSUVFtT7ktPN9CMTA81zRNiP | To: 32SLmeD6XhyesWKN6zGmdCfCpg1KbtTLhp | |||
| 09.11.2021 15:28:56 | |
146 BTC | $ 9 914 883 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko1UQnBn7za7mGhNqZSVHDWKShfF64fvU | To: 3DhJk8TFYueSUVFtT7ktPN9CMTA81zRNiP | |||
| 09.11.2021 15:28:56 | |
163 BTC | $ 11 074 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.11.2021 15:28:56 | |
90 BTC | $ 6 076 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEJEn3NZueoJ9JopcJv4wk7ckWQbxgxCL | To: 1Bi41Gw6QTBZGnFyUZoHtjtD2F4aQzmFfN | |||
| 09.11.2021 15:25:35 |  |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 09.11.2021 15:21:20 |  |
7 200 000 XRP | $ 8 975 473 | (unknown) | binance (exchange) |
| Type: transfer | From: rNv4VZDG2qrshrCG4aRF2Kxce8Lf74mSYF | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 09.11.2021 15:18:51 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.11.2021 15:17:33 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 09.11.2021 15:16:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 09.11.2021 15:16:08 | |
100 BTC | $ 6 798 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 15:16:08 | |
100 BTC | $ 6 798 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QxeZ3TeJM8j7PXar9xDevLS98t4vMowQS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 15:16:08 | |
100 BTC | $ 6 798 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 15:16:08 | |
100 BTC | $ 6 798 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 15:16:08 | |
150 BTC | $ 10 197 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3QxeZ3TeJM8j7PXar9xDevLS98t4vMowQS | |||
| 09.11.2021 15:16:08 | |
300 BTC | $ 20 414 780 | (unknown) | (unknown) |
| Type: transfer | From: 1LNCax7ao68KaPMeCwYxHXKUaQ57RurQwQ | To: 18niGWcTjrfziubmge56PCcvkAYKG4Qvkw | |||
| 09.11.2021 15:16:08 | |
81 BTC | $ 5 491 457 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw8gmi27TJR3SPHtXQbUcBa3w2PKhmGSD | To: 329RzCC4Ukv65VMg7qtK1KC8G3RskLZwoS | |||
| 09.11.2021 15:16:08 | |
76 BTC | $ 5 162 498 | (unknown) | (unknown) |
| Type: transfer | From: 3PEDYvGkw791r2ruwUW7rgvtAZshyLenVr | To: bc1qf7dtzr07p2lg9u4lsay8w3pxd93jrhkzkj27ge | |||
| 09.11.2021 15:16:08 | |
84 BTC | $ 5 706 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq4x9cwxcfq474vrghrgcl4t5nwe6dttyscgzu | To: 3Qmmz1UbXN2piYTNr2Yww37vhtj6uph13q | |||
| 09.11.2021 15:12:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | |||
| 09.11.2021 15:11:38 | |
100 BTC | $ 6 810 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 15:11:38 | |
100 BTC | $ 6 810 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 32itm9FzwmGot6oFtefz36VZrUM86onATd | |||
| 09.11.2021 15:11:38 | |
100 BTC | $ 6 810 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 15:11:38 | |
80 BTC | $ 5 431 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 15:11:38 | |
100 BTC | $ 6 810 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 15:11:38 | |
76 BTC | $ 5 173 948 | (unknown) | (unknown) |
| Type: transfer | From: 3AHd9A8Qc6tgv9kNhjPvePqTSiwKDSJgTJ | To: 3PEDYvGkw791r2ruwUW7rgvtAZshyLenVr | |||
| 09.11.2021 15:11:38 | |
77 BTC | $ 5 261 863 | (unknown) | (unknown) |
| Type: transfer | From: 35dM8iZ59fSyWefK8LNdNaPjBed9Uy1aRY | To: 39SsvGab66fd8MyjjmrKkDeEhwXTkeisgF | |||
| 09.11.2021 15:11:38 | |
146 BTC | $ 9 956 889 | (unknown) | (unknown) |
| Type: transfer | From: 35wKZt7Ub4LyRHLKBiFz9aUWxbmU2vvaGy | To: 3Ko1UQnBn7za7mGhNqZSVHDWKShfF64fvU | |||
| 09.11.2021 15:10:27 | |
22 460 488 USDC | $ 22 460 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2021 15:07:28 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 15:07:07 | |
18 680 248 USDT | $ 18 680 248 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.11.2021 15:06:18 | |
17 860 000 USDT | $ 17 860 000 | (unknown) | (unknown) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||