Whale movements
Last update: 01.09.2026 03:33:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 14:29:21 |  |
100 BTC | $ 6 775 895 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 09.11.2021 14:29:07 |  |
8 130 068 USDC | $ 8 130 068 | (unknown) | (unknown) |
| Type: transfer | From: 649e74b1cebafe73250b5bd1416dc3c9040680ac | To: 55e4d28d599abd6b0ac02667e4591f1603d1f73d | |||
| 09.11.2021 14:27:47 | |
150 BTC | $ 10 198 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 09.11.2021 14:27:47 | |
151 BTC | $ 10 266 846 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3Kmy1y58YG4VQTYYCc727KXz2BnLsicQMg | |||
| 09.11.2021 14:27:47 | |
172 BTC | $ 11 665 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5670wuuz7lxf9exvk099dqdx072dupvhx20khwman9a8t9eep9rqrw8380 | To: bc1qdjtdnxhha8agjrcg7x3apy364r4m4nxutnfmc4qs5mq7w5dmhskq9k5e70 | |||
| 09.11.2021 14:27:47 | |
107 BTC | $ 7 285 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72l9cs7cknk784dcfctpcdk4t8lt2md4g9hz7ch2v57e7rnw6t3q6ursfy | To: bc1q9qth47vtyvccmjrxp9tqslgwzd7jhh2mmvha763sxvhg5f7plqfqduskj3 | |||
| 09.11.2021 14:27:47 | |
218 BTC | $ 14 854 091 | (unknown) | (unknown) |
| Type: transfer | From: 3LgqcCBFHZhswqwWmWf4JiyudLhBSMMdHf | To: 36uYbNE4XzpFFCvNb7fKshwyy1ivcDdmsY | |||
| 09.11.2021 14:27:47 | |
164 BTC | $ 11 170 142 | (unknown) | (unknown) |
| Type: transfer | From: 3NCXyt94ULGPmRHpJhqN4AeSVzJwhTQNXs | To: 3FKdmTE4uiqwSKCBc3vnwStyjeAMEKyFfA | |||
| 09.11.2021 14:27:47 | |
191 BTC | $ 12 990 017 | (unknown) | (unknown) |
| Type: transfer | From: 32UXyTqYJrjwpgjvydhA8BY7PCRq6cie9y | To: 3PCixK1nrP6dyVaTxbESetwocv6MRbwBeV | |||
| 09.11.2021 14:27:47 | |
204 BTC | $ 13 904 328 | (unknown) | (unknown) |
| Type: transfer | From: 36WviuFZBcx7wPBCE5cJjmvXYFaBrjCJq7 | To: 38niW44i4xVNqPJc1UT6thPGHvKCb7gJY1 | |||
| 09.11.2021 14:27:47 | |
87 BTC | $ 5 901 770 | (unknown) | (unknown) |
| Type: transfer | From: 3AuyDMNozT6qhJpedmY5M8Ym5T3Df5wi6k | To: 35X4KK53vsGUzGfU6jGW4VHeTwb8iojs1V | |||
| 09.11.2021 14:27:47 | |
126 BTC | $ 8 551 990 | (unknown) | (unknown) |
| Type: transfer | From: 3AKYq1BJYjL83crhSdczze8W9tk1JXVGZW | To: 3LSF8b84S5LUzVgFCsz1gYZcvDdfQ558dj | |||
| 09.11.2021 14:27:47 | |
171 BTC | $ 11 601 274 | (unknown) | (unknown) |
| Type: transfer | From: 3CEyyGeSorittAfvzmxjSHm6pqx2Fyfj3W | To: 3FHaDDnBZAir3qkBZcnP3nyNmuhuxnUoLJ | |||
| 09.11.2021 14:27:47 | |
84 BTC | $ 5 708 739 | (unknown) | (unknown) |
| Type: transfer | From: 3KeRRNNDwGraNYTgSjGLXuwaQBB3KdToVi | To: 36BSDeD3uomvVnjNde64CJJfYtq3tTLwCJ | |||
| 09.11.2021 14:27:47 | |
225 BTC | $ 15 331 687 | (unknown) | (unknown) |
| Type: transfer | From: 33LzBGt998C2ZXERigswaTk2vUsfxaUHu6 | To: 389EyDsDfd3HJhLMN4WkvcWFDnNBrqTV9a | |||
| 09.11.2021 14:27:47 | |
81 BTC | $ 5 527 033 | (unknown) | (unknown) |
| Type: transfer | From: 3FsEdNByFYZSmdj6guKoSBSrvAdBa6AovD | To: 3JVUPgqSuxyApm25URGPbVwjCRU6Xn8YEg | |||
| 09.11.2021 14:27:47 | |
193 BTC | $ 13 131 638 | (unknown) | (unknown) |
| Type: transfer | From: 384cgR2eZ5yZW2jDcwscnRHQ84jnk4n8sr | To: 3CWKkZ2bTJzFpJ5APTCED82oke2NwycD21 | |||
| 09.11.2021 14:27:47 | |
235 BTC | $ 15 972 854 | (unknown) | (unknown) |
| Type: transfer | From: 34mirPy3bzbmF2B2m284iZmt6m2g5YcR9A | To: 3EHaRzmFbh5m6pEq6y6pNMMSt377MHZPHg | |||
| 09.11.2021 14:27:47 | |
77 BTC | $ 5 250 128 | (unknown) | (unknown) |
| Type: transfer | From: 3K8HtWknwTrAWwKxK8ESiz1HUVTvVTnKFq | To: 3BX38qcKc25HqHSapg5CjRWADBDzfkSXUa | |||
| 09.11.2021 14:27:47 | |
170 BTC | $ 11 568 588 | (unknown) | (unknown) |
| Type: transfer | From: 3AyrFgRY29Pq4TUfLzxGnDsGm9DV9Q769j | To: 3FJgZDFYZ36FbZzQ3KRJH19MXUyhCV6JvD | |||
| 09.11.2021 14:27:47 | |
180 BTC | $ 12 253 239 | (unknown) | (unknown) |
| Type: transfer | From: 3M7fKmFjFew5XRKkb39ZtHfkjrbuuejVLz | To: 3AqCSo1TKqx3qx2okDF2jJtzDAY25Vp1yD | |||
| 09.11.2021 14:27:47 | |
120 BTC | $ 8 177 456 | (unknown) | (unknown) |
| Type: transfer | From: 3H7mTiBCxwcMCreUdQQEQXnkWiWg8P2s3k | To: 3AtHwFf6egiJxwxGs4Qsit1c3hjA9sEkVK | |||
| 09.11.2021 14:27:47 | |
113 BTC | $ 7 685 898 | (unknown) | (unknown) |
| Type: transfer | From: 36ppdnrtCtkysJaYtfh1bGzGvLALnJw7et | To: 3PkhXqxDowTWgK8fKXPyoBpTvDHAHkA3TC | |||
| 09.11.2021 14:27:47 | |
125 BTC | $ 8 527 114 | (unknown) | (unknown) |
| Type: transfer | From: 3FpGFoi8bQf25QUBZbSZV915tACLqVuoWy | To: 3BbgvJ9za7YupLs1vWbYcyFPwCceEx8WCW | |||
| 09.11.2021 14:27:47 | |
230 BTC | $ 15 605 247 | (unknown) | (unknown) |
| Type: transfer | From: 3GeLxGKGkxA8gX9euBx1L6DPXkp9zd52wt | To: 3HF2gzX33LjjYT5cak97Jc8Lm5hTQfRGFi | |||
| 09.11.2021 14:27:47 | |
148 BTC | $ 10 053 325 | (unknown) | (unknown) |
| Type: transfer | From: 3LRrX3HosLDT4iDjixYYxD3L1CNLy6VnJH | To: 3Gc96DHGB4co6RHR6Vck1HwmfEK9oEBNzo | |||
| 09.11.2021 14:27:47 | |
185 BTC | $ 12 588 613 | (unknown) | (unknown) |
| Type: transfer | From: 3PJxere2JkBzXAquboin88pRs5Lku2De3B | To: 3B73h7kmedLUTYnSTuzEGGBHWCc1k5BGjb | |||
| 09.11.2021 14:27:47 | |
134 BTC | $ 9 107 673 | (unknown) | (unknown) |
| Type: transfer | From: 3NM2gJ7XLadAs6tZFSAAz1AMZmK6rjsiDF | To: 3BdJeSsNZq45uDUHiJT1sWkYLCJRvge4Fg | |||
| 09.11.2021 14:27:47 | |
195 BTC | $ 13 258 058 | (unknown) | (unknown) |
| Type: transfer | From: 3NpYgPV6ZhirYhmBDSWDBZ5mThJry3SFok | To: 34ZuASWzEo2v33mhHWpZmCAQ8CUD3AT1xw | |||
| 09.11.2021 14:27:47 | |
114 BTC | $ 7 736 463 | (unknown) | (unknown) |
| Type: transfer | From: 35daG6eY3H9ndLeDuJWgzcAPwrdikAYavK | To: 34BAARxwuzXUygv5fJf4cTBViyXiTp7dyd | |||
| 09.11.2021 14:27:47 | |
193 BTC | $ 13 089 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx6Hfh8Y4gayHHW1JWZaEf4zDqvNKcRfP | To: 3LbbvfV4zyEQJFmgLbCTVfRtRJ28Xwjwfb | |||
| 09.11.2021 14:27:47 | |
118 BTC | $ 8 010 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8chlhr3tlm9fx084gxlh6sf385le5hvv938snq | To: 3Mv4FQXHg7ngFG4ejnrcE7ifToZNhCJqXp | |||
| 09.11.2021 14:27:47 | |
193 BTC | $ 13 153 769 | (unknown) | (unknown) |
| Type: transfer | From: 3KCCWpnrMfhVZ33avXiCMJwxcUjsKdUYoZ | To: bc1qedy6ymfv7wuma6k07a9sstpaz73jp7g69lsgvu | |||
| 09.11.2021 14:27:47 | |
108 BTC | $ 7 313 096 | (unknown) | (unknown) |
| Type: transfer | From: 3EzwbMUYdfb8yFwwEsqgJDzubEFtTKhLcy | To: bc1q30x2m9u6szl23696cv56spwdy6m5ds6ddq4sz3 | |||
| 09.11.2021 14:27:47 | |
172 BTC | $ 11 670 044 | (unknown) | (unknown) |
| Type: transfer | From: 3BDUD9Lx1wbU1gjQ976ivfx7Zasnr9TUPG | To: bc1q4qsahekt4s2k4dwuwqahsjlkk4yfgz54tz8u0d | |||
| 09.11.2021 14:27:47 | |
186 BTC | $ 12 637 269 | (unknown) | (unknown) |
| Type: transfer | From: 3F2hmZdJoHuSbMKYaZp9YXM2tGZkwQNyyT | To: bc1qlez37lx8zj5pwp6g9v3p7r78rqg709m8mnme78 | |||
| 09.11.2021 14:27:47 | |
91 BTC | $ 6 221 116 | (unknown) | (unknown) |
| Type: transfer | From: 33q26KnwBrPh2gBMi1dCeHNcpfxzyeoQPM | To: bc1qum6r92k87tjqmv9t7wdgu7ldajqrykzfnqeazz | |||
| 09.11.2021 14:27:47 | |
212 BTC | $ 14 390 638 | (unknown) | (unknown) |
| Type: transfer | From: 34KN1EiNizvPwUSKqLcSFTDd7n8zv7maEV | To: bc1qgn3mc6xjknjep8v3y2tqkn9nqagascnrlmp9zn | |||
| 09.11.2021 14:27:47 | |
78 BTC | $ 5 283 060 | (unknown) | (unknown) |
| Type: transfer | From: 35fqBTBPsy8QHXJdZZrMto5rhphgvBmi2C | To: bc1qjvuuxne2v2n2efmadh7c4uw4t6ytcptx0z5j4a | |||
| 09.11.2021 14:27:47 | |
105 BTC | $ 7 151 546 | (unknown) | (unknown) |
| Type: transfer | From: 3PpzQomQnpQRB254B2qkMSE7bbbaZBdkj5 | To: bc1q9s02l6w03pu247sf0y9e529q499qxp856qc6uk | |||
| 09.11.2021 14:27:47 | |
90 BTC | $ 6 114 895 | (unknown) | (unknown) |
| Type: transfer | From: 3C9TfgqZJqNqEaLXp4DApgQs4equAQFUP3 | To: bc1qqezp30gvc838zw47yz2fwue48d5ahtfcp7xrwd | |||
| 09.11.2021 14:27:47 | |
190 BTC | $ 12 889 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkytfxzw9z8uuscyshd9eyyzc6l0lchggnsxw30 | To: 3KfjAwitLjetTSb8ki8SVYH5RfFzhTiAQf | |||
| 09.11.2021 14:27:47 | |
199 BTC | $ 13 563 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv8sw40re52z7f73dnykw5xprft3v4ygcmxrgf | To: 3QmRyizPmxa5f2R2Guc2igyj7nEiLewf9v | |||
| 09.11.2021 14:27:47 | |
163 BTC | $ 11 088 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcplvjsmr3n2kd6x9g56rytexdvjpxxnn724s3y | To: 37bpADZb5WKdFFcF3gMWc4ZqL3cyiPC4GL | |||
| 09.11.2021 14:27:47 | |
205 BTC | $ 13 961 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjcx4cv6deesaxslpq9ldv0p47vxq64p9xuqya | To: 3DVu6tVbWbSyd4R9h1fnUrueNXMJaGj4Q9 | |||
| 09.11.2021 14:27:47 | |
111 BTC | $ 7 517 835 | (unknown) | (unknown) |
| Type: transfer | From: 3QvoW7ms2ksECMNEEApmEcvAaVoS83oD48 | To: bc1qspu52c6p405kzyvd4cpnynensn7lfe0e2v7fh8 | |||
| 09.11.2021 14:27:47 | |
152 BTC | $ 10 348 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqp8nhq6cx8xldvcvhwxz65q530m87xamat7zk | To: bc1qrkayvyeys9k46p6cp54mxhf7ujhpjrlzsedmav | |||
| 09.11.2021 14:27:47 | |
804 BTC | $ 54 665 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa5e4e9g944pg6r8w9wux809msa0h7jvk3kuun4 | |||
| 09.11.2021 14:27:47 | |
320 BTC | $ 21 757 554 | bitstamp (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 09.11.2021 14:27:47 | |
146 BTC | $ 9 959 680 | (unknown) | (unknown) |
| Type: transfer | From: 35wVP24FuGyYE6RtDhYicodiWED2LvrbNn | To: 3DKsoVyMHm8pkbxPXr2F1Zi3Ra1Sih55ip | |||