Whale movements
Last update: 01.09.2026 03:47:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 14:59:59 |  |
146 BTC | $ 9 957 358 | (unknown) | (unknown) |
| Type: transfer | From: 356MKjFg9wU4Y83XpWiV5vvMT8Am1efW5S | To: 37f6BATETikCsVWY7ianNGpwEZF4nhiDM1 | |||
| 09.11.2021 14:59:59 | |
146 BTC | $ 9 959 490 | (unknown) | (unknown) |
| Type: transfer | From: 3FiGk4NFH88M6pmKrQoysmSAQWxKM1AUAG | To: 356MKjFg9wU4Y83XpWiV5vvMT8Am1efW5S | |||
| 09.11.2021 14:59:59 | |
146 BTC | $ 9 961 450 | (unknown) | (unknown) |
| Type: transfer | From: 3PEnoEwubGRqYK5hhyASxmXPqU9E5g5q3i | To: 3FiGk4NFH88M6pmKrQoysmSAQWxKM1AUAG | |||
| 09.11.2021 14:59:59 | |
146 BTC | $ 9 964 306 | (unknown) | (unknown) |
| Type: transfer | From: 3L47BDYZ4vrgeWrTGn78E69viHYMMCWpA6 | To: 3PEnoEwubGRqYK5hhyASxmXPqU9E5g5q3i | |||
| 09.11.2021 14:59:59 | |
3 100 BTC | $ 210 946 140 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 09.11.2021 14:59:59 | |
169 BTC | $ 11 520 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.11.2021 14:59:59 | |
74 BTC | $ 5 016 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtgyu5d2qv4hqzlaahxml3ph22z54q79kketesgkycgg2ram4peks6a7d5y | |||
| 09.11.2021 14:58:30 |  |
8 200 000 XRP | $ 10 308 313 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 09.11.2021 14:57:10 | |
4 045 130 XRP | $ 5 053 237 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 09.11.2021 14:50:19 |  |
9 500 000 BUSD | $ 9 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 14:46:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 72bc110a3a089e5e85a1b45b460beb1d234e97d1 | To: bf0734770446090d6e47a1dfa64523ff3058e196 | |||
| 09.11.2021 14:46:18 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUQ6rVoWKZr9sBsB1uAGNcjS6NARvSSsHh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 14:44:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.11.2021 14:44:51 | |
11 578 897 XRP | $ 14 512 094 | (unknown) | ftx (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 09.11.2021 14:44:45 | |
9 835 956 USDT | $ 9 835 956 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.11.2021 14:44:20 | |
9 500 000 BUSD | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 09.11.2021 14:43:34 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 14:43:01 | |
11 578 897 XRP | $ 14 382 131 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | |||
| 09.11.2021 14:40:33 | |
126 BTC | $ 8 466 084 | (unknown) | (unknown) |
| Type: transfer | From: 3LSF8b84S5LUzVgFCsz1gYZcvDdfQ558dj | To: bc1qaauhu9l8eecv345lxudehvqpv2kzh3hj9xwrm3 | |||
| 09.11.2021 14:40:33 | |
146 BTC | $ 9 859 207 | (unknown) | (unknown) |
| Type: transfer | From: 32mohiGixNf5yyJMypqakJGBShRG3sbeK9 | To: 3L47BDYZ4vrgeWrTGn78E69viHYMMCWpA6 | |||
| 09.11.2021 14:39:24 | |
7 140 776 USDT | $ 7 140 776 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 09.11.2021 14:38:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 09.11.2021 14:37:26 | |
495 BTC | $ 33 444 210 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nf6Th2BNYQHCi5Lk8g248LRPtgUKqahnu | |||
| 09.11.2021 14:37:26 | |
167 BTC | $ 11 299 210 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv5dhq0urzk60w4ru63u2aag23nt2plud3uzz09psqw7msywqmwvqatlfnr | |||
| 09.11.2021 14:37:26 | |
76 BTC | $ 5 136 692 | (unknown) | (unknown) |
| Type: transfer | From: 3BX38qcKc25HqHSapg5CjRWADBDzfkSXUa | To: 3FHhYbuVb4MmvrRfw41aTQXMyWFDApttoe | |||
| 09.11.2021 14:37:26 | |
100 BTC | $ 6 761 655 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PkhXqxDowTWgK8fKXPyoBpTvDHAHkA3TC | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 09.11.2021 14:37:26 | |
100 BTC | $ 6 761 655 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Mv4FQXHg7ngFG4ejnrcE7ifToZNhCJqXp | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 09.11.2021 14:37:26 | |
81 BTC | $ 5 462 674 | (unknown) | (unknown) |
| Type: transfer | From: 3JVUPgqSuxyApm25URGPbVwjCRU6Xn8YEg | To: 3Eaxkdw6vaNB3Ukrs4ziWngDj6JDFFZUgd | |||
| 09.11.2021 14:37:26 | |
125 BTC | $ 8 479 970 | (unknown) | (unknown) |
| Type: transfer | From: 3BbgvJ9za7YupLs1vWbYcyFPwCceEx8WCW | To: 3MUcZq6SxciKcSP7Zb4eFYvp2AP36oLcYz | |||
| 09.11.2021 14:37:26 | |
84 BTC | $ 5 677 084 | (unknown) | (unknown) |
| Type: transfer | From: 36BSDeD3uomvVnjNde64CJJfYtq3tTLwCJ | To: 37vFbeSBcAk79jwZ3ajR6ekTZ2tLoP57Tu | |||
| 09.11.2021 14:37:26 | |
120 BTC | $ 8 132 238 | (unknown) | (unknown) |
| Type: transfer | From: 3AtHwFf6egiJxwxGs4Qsit1c3hjA9sEkVK | To: 3Kc3hrGomyMrtjq1L8bbBdaxaUwagxu9CS | |||
| 09.11.2021 14:37:26 | |
114 BTC | $ 7 693 631 | (unknown) | (unknown) |
| Type: transfer | From: 34BAARxwuzXUygv5fJf4cTBViyXiTp7dyd | To: 36xfo8nQvimwVmkYvy6J4SFK5eDH2thnLa | |||
| 09.11.2021 14:37:26 | |
100 BTC | $ 6 761 655 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qspu52c6p405kzyvd4cpnynensn7lfe0e2v7fh8 | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 09.11.2021 14:37:26 | |
100 BTC | $ 6 761 655 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q30x2m9u6szl23696cv56spwdy6m5ds6ddq4sz3 | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 09.11.2021 14:37:26 | |
91 BTC | $ 6 186 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum6r92k87tjqmv9t7wdgu7ldajqrykzfnqeazz | To: 33RuXhCstHgpV2gZxNYxQBMyAryyazsG9P | |||
| 09.11.2021 14:37:26 | |
87 BTC | $ 5 869 143 | (unknown) | (unknown) |
| Type: transfer | From: 35X4KK53vsGUzGfU6jGW4VHeTwb8iojs1V | To: bc1qlh35askrkwzrqmzvvfyk5a03m746jknl7swzw6 | |||
| 09.11.2021 14:37:26 | |
105 BTC | $ 7 110 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s02l6w03pu247sf0y9e529q499qxp856qc6uk | To: bc1q2njsr5dthnjgukywwc73d4hygkhj22kf7dugmm | |||
| 09.11.2021 14:37:26 | |
90 BTC | $ 6 081 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqezp30gvc838zw47yz2fwue48d5ahtfcp7xrwd | To: bc1q7pex235220pgpucp9uv7z96ulte4m2hzn6vmq6 | |||
| 09.11.2021 14:37:26 | |
77 BTC | $ 5 223 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvuuxne2v2n2efmadh7c4uw4t6ytcptx0z5j4a | To: bc1qh5sla76vha4fszjc3t2uqmk9z7tu62em44r8p0 | |||
| 09.11.2021 14:37:26 | |
146 BTC | $ 9 902 082 | (unknown) | (unknown) |
| Type: transfer | From: 3C3vX8z2JVPtYqeetpYNZXg6PV83Zv5JPP | To: 32mohiGixNf5yyJMypqakJGBShRG3sbeK9 | |||
| 09.11.2021 14:37:26 | |
146 BTC | $ 9 902 546 | (unknown) | (unknown) |
| Type: transfer | From: 3EvXMExuHRoRBFZ1o82gtdhinxH3aMSxEN | To: 3C3vX8z2JVPtYqeetpYNZXg6PV83Zv5JPP | |||
| 09.11.2021 14:37:26 | |
146 BTC | $ 9 902 982 | (unknown) | (unknown) |
| Type: transfer | From: 35hHRbaPhBbTix1QXNrNLxmVMSfatqrd6p | To: 3EvXMExuHRoRBFZ1o82gtdhinxH3aMSxEN | |||
| 09.11.2021 14:37:26 | |
146 BTC | $ 9 903 733 | (unknown) | (unknown) |
| Type: transfer | From: 3DKsoVyMHm8pkbxPXr2F1Zi3Ra1Sih55ip | To: 35hHRbaPhBbTix1QXNrNLxmVMSfatqrd6p | |||
| 09.11.2021 14:37:26 | |
3 056 BTC | $ 206 620 620 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 09.11.2021 14:37:26 | |
169 BTC | $ 11 457 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.11.2021 14:37:26 | |
98 BTC | $ 6 630 889 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu33g66zc5c87wmsxy0jz60j25kqyxedug0ugeptemfkzc0nzv5yq2v7cjk | |||
| 09.11.2021 14:37:26 | |
98 BTC | $ 6 631 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu6aml2yu4yjd5hx5m2j7yakgx8psq6lju75p55gsxjm4zt3dljesqzyx8y | |||
| 09.11.2021 14:36:14 | |
7 836 995 USDT | $ 7 836 995 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 754706f8febe3a9134b3fd4f8523628b91c58842 | |||
| 09.11.2021 14:32:48 | |
6 000 ETH | $ 28 934 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 14:32:29 | |
8 130 068 USDC | $ 8 130 068 | (unknown) | (unknown) |
| Type: transfer | From: 649e74b1cebafe73250b5bd1416dc3c9040680ac | To: 55e4d28d599abd6b0ac02667e4591f1603d1f73d | |||