Whale movements
Last update: 01.09.2026 03:46:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 15:06:01 |  |
13 549 538 XRP | $ 16 975 836 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 09.11.2021 15:04:34 |  |
4 593 ETH | $ 22 082 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 15:04:19 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 15:04:06 |  |
100 BTC | $ 6 764 396 | (unknown) | binance (exchange) |
| Type: transfer | From: 1NG2d2dS1MvEAdbwephCzntcmsF8Si1JSo | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 15:04:01 |  |
2 765 323 EOS | $ 14 291 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 09.11.2021 15:04:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62983b602745df89953a89e14707c12081cdc43d | To: ba39813eb979e9c75c9850e0104c870a7e72f13c | |||
| 09.11.2021 15:03:30 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 15:03:09 | |
165 BTC | $ 11 181 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.11.2021 15:03:05 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 15:02:39 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 15:00:13 | |
6 081 086 USDT | $ 6 081 086 | (unknown) | (unknown) |
| Type: transfer | From: c922175fb1ace1f575b26be0ef91175fe0a3c9af | To: 0e6aa7c419706c07f75e09320dae3980ae7c1ddc | |||
| 09.11.2021 15:00:13 | |
9 170 101 USDC | $ 9 170 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8b953845dd8a4fe1d492a5554311e8d08482ffa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 14:59:59 | |
500 BTC | $ 34 023 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | |||
| 09.11.2021 14:59:59 | |
120 BTC | $ 8 185 391 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3PxTj4iq86gvHgjaUZwDBbQrqcsEZgNgdi | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 09.11.2021 14:59:59 | |
113 BTC | $ 7 700 201 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bixe153HBdCznUSW9fK7Mw2WKc1WTbdmN | |||
| 09.11.2021 14:59:59 | |
80 BTC | $ 5 443 772 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | To: 3GtrmLWCYtacmheUranHgosn9SnRe7a1ET | |||
| 09.11.2021 14:59:59 | |
180 BTC | $ 12 262 019 | (unknown) | (unknown) |
| Type: transfer | From: 3AqCSo1TKqx3qx2okDF2jJtzDAY25Vp1yD | To: 3JQ6eeTzGWSpRsZAL3E9KHNApFvRQC87uA | |||
| 09.11.2021 14:59:59 | |
170 BTC | $ 11 558 388 | (unknown) | (unknown) |
| Type: transfer | From: 3FHaDDnBZAir3qkBZcnP3nyNmuhuxnUoLJ | To: 3Ee9povAvUREZVsaJZYaxVbFAqsUwVXubb | |||
| 09.11.2021 14:59:59 | |
120 BTC | $ 8 142 118 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc3hrGomyMrtjq1L8bbBdaxaUwagxu9CS | To: 3P4vg9si6FPDwFtp5gvcMZ1C6noWmi54it | |||
| 09.11.2021 14:59:59 | |
163 BTC | $ 11 097 525 | (unknown) | (unknown) |
| Type: transfer | From: 37bpADZb5WKdFFcF3gMWc4ZqL3cyiPC4GL | To: 3EmrSdp1rTvseuNfgkd5qUpTAD91H1FHKs | |||
| 09.11.2021 14:59:59 | |
185 BTC | $ 12 598 752 | (unknown) | (unknown) |
| Type: transfer | From: 3B73h7kmedLUTYnSTuzEGGBHWCc1k5BGjb | To: 39F9MurZdjJfLEWYkZdMDeziQUcg8u4Ynp | |||
| 09.11.2021 14:59:59 | |
148 BTC | $ 10 061 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc96DHGB4co6RHR6Vck1HwmfEK9oEBNzo | To: 354NUQZhp1pCAFH9sM2tFGts9QWAunjkPc | |||
| 09.11.2021 14:59:59 | |
134 BTC | $ 9 114 459 | (unknown) | (unknown) |
| Type: transfer | From: 3BdJeSsNZq45uDUHiJT1sWkYLCJRvge4Fg | To: 38hKETpWZfHWdbPrqVHRQe1aR4JjL9eQyj | |||
| 09.11.2021 14:59:59 | |
125 BTC | $ 8 533 960 | (unknown) | (unknown) |
| Type: transfer | From: 3MUcZq6SxciKcSP7Zb4eFYvp2AP36oLcYz | To: 3B1mKcJnDzHWt3M3bwGNxXc6v3fYJ8Dc8X | |||
| 09.11.2021 14:59:59 | |
114 BTC | $ 7 742 292 | (unknown) | (unknown) |
| Type: transfer | From: 36xfo8nQvimwVmkYvy6J4SFK5eDH2thnLa | To: 3HoBNfE3AVmkKNsWVNz25ypHLgsHfgAamC | |||
| 09.11.2021 14:59:59 | |
91 BTC | $ 6 218 826 | (unknown) | (unknown) |
| Type: transfer | From: 33RuXhCstHgpV2gZxNYxQBMyAryyazsG9P | To: 387bnE1PGXs74XZ6oo3tmJDNtumeWM4HBS | |||
| 09.11.2021 14:59:59 | |
76 BTC | $ 5 169 342 | (unknown) | (unknown) |
| Type: transfer | From: 3FHhYbuVb4MmvrRfw41aTQXMyWFDApttoe | To: 3AHd9A8Qc6tgv9kNhjPvePqTSiwKDSJgTJ | |||
| 09.11.2021 14:59:59 | |
81 BTC | $ 5 497 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Eaxkdw6vaNB3Ukrs4ziWngDj6JDFFZUgd | To: 3Qw8gmi27TJR3SPHtXQbUcBa3w2PKhmGSD | |||
| 09.11.2021 14:59:59 | |
105 BTC | $ 7 149 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2njsr5dthnjgukywwc73d4hygkhj22kf7dugmm | To: 3Fpq5hTuVV4uVzb2CBtGw3AXYXHEdqQqou | |||
| 09.11.2021 14:59:59 | |
172 BTC | $ 11 678 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qsahekt4s2k4dwuwqahsjlkk4yfgz54tz8u0d | To: 32Dfaw2zWsarr7NjfJizrm4qJNWHyqLvCr | |||
| 09.11.2021 14:59:59 | |
169 BTC | $ 11 528 234 | (unknown) | (unknown) |
| Type: transfer | From: 3FJgZDFYZ36FbZzQ3KRJH19MXUyhCV6JvD | To: bc1qydpdhr500kc9gpfhy2ws4sy2dqsw06605wparz | |||
| 09.11.2021 14:59:59 | |
126 BTC | $ 8 556 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaauhu9l8eecv345lxudehvqpv2kzh3hj9xwrm3 | To: 3Nno9gyPqEcQ2ucQ26fMsJWPNZsJFFtpdf | |||
| 09.11.2021 14:59:59 | |
77 BTC | $ 5 257 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5sla76vha4fszjc3t2uqmk9z7tu62em44r8p0 | To: 35dM8iZ59fSyWefK8LNdNaPjBed9Uy1aRY | |||
| 09.11.2021 14:59:59 | |
84 BTC | $ 5 712 799 | (unknown) | (unknown) |
| Type: transfer | From: 37vFbeSBcAk79jwZ3ajR6ekTZ2tLoP57Tu | To: bc1qrq4x9cwxcfq474vrghrgcl4t5nwe6dttyscgzu | |||
| 09.11.2021 14:59:59 | |
164 BTC | $ 11 177 141 | (unknown) | (unknown) |
| Type: transfer | From: 3FKdmTE4uiqwSKCBc3vnwStyjeAMEKyFfA | To: bc1ql4aewy2tmffmhh86yn2g5kzyzdz6as5wawf7v7 | |||
| 09.11.2021 14:59:59 | |
90 BTC | $ 6 118 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pex235220pgpucp9uv7z96ulte4m2hzn6vmq6 | To: bc1qa806t24nnrr4c9jrxah7jlpn577v56ztmntjpv | |||
| 09.11.2021 14:59:59 | |
152 BTC | $ 10 356 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkayvyeys9k46p6cp54mxhf7ujhpjrlzsedmav | To: bc1q4yj6c3defqa0xtf5l8tj2p3hcycfhsfr3ummrk | |||
| 09.11.2021 14:59:59 | |
87 BTC | $ 5 905 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh35askrkwzrqmzvvfyk5a03m746jknl7swzw6 | To: bc1q2wd056kq084qtz2fx8rpgjz30ghw259vvgccjd | |||
| 09.11.2021 14:59:59 | |
1 146 BTC | $ 77 982 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 09.11.2021 14:59:59 | |
100 BTC | $ 6 804 647 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qyg7ug9gvfm4ztcyp233nz3xw3gh5muw76hn35g | |||
| 09.11.2021 14:59:59 | |
150 BTC | $ 10 207 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 322fPHmx99uKDYGKnQzzJtG15MowPv6bKM | |||
| 09.11.2021 14:59:59 | |
147 BTC | $ 9 977 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 09.11.2021 14:59:59 | |
735 BTC | $ 50 014 652 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 09.11.2021 14:59:59 | |
146 BTC | $ 9 949 166 | (unknown) | (unknown) |
| Type: transfer | From: 37NSUktaUtwLRezBPjkVhw77aQsPoUpGWJ | To: 35wKZt7Ub4LyRHLKBiFz9aUWxbmU2vvaGy | |||
| 09.11.2021 14:59:59 | |
146 BTC | $ 9 949 389 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu4ghMzyyFCpGQccTokgbgUNqTNRUumnm | To: 37NSUktaUtwLRezBPjkVhw77aQsPoUpGWJ | |||
| 09.11.2021 14:59:59 | |
146 BTC | $ 9 950 297 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd8W4LSZASAncW7MdDkoEPubLgZNFoHYq | To: 3Mu4ghMzyyFCpGQccTokgbgUNqTNRUumnm | |||
| 09.11.2021 14:59:59 | |
221 BTC | $ 15 067 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgufe5kptm8ehhkeqxw2gzrwjryv7m534u8xlcf | To: bc1qgk9809wmrlaegy7zac6sfjt268tad9devgjlep | |||
| 09.11.2021 14:59:59 | |
146 BTC | $ 9 951 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Mnu4NYMqSSZ5eKMEFr9wo8mWSQHw4gzqX | To: 3Gd8W4LSZASAncW7MdDkoEPubLgZNFoHYq | |||
| 09.11.2021 14:59:59 | |
146 BTC | $ 9 951 787 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1vm3qqHsyHrtf95DLnb8fE2uX6uZ4TsH | To: 3Mnu4NYMqSSZ5eKMEFr9wo8mWSQHw4gzqX | |||
| 09.11.2021 14:59:59 | |
146 BTC | $ 9 954 571 | (unknown) | (unknown) |
| Type: transfer | From: 37f6BATETikCsVWY7ianNGpwEZF4nhiDM1 | To: 3Q1vm3qqHsyHrtf95DLnb8fE2uX6uZ4TsH | |||