Whale movements
Last update: 01.09.2026 03:33:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 14:27:47 |  |
147 BTC | $ 9 981 720 | (unknown) | (unknown) |
| Type: transfer | From: 3FUAYHfFRyEHUQN6xunSwdvd5vh42VnaRM | To: 35wVP24FuGyYE6RtDhYicodiWED2LvrbNn | |||
| 09.11.2021 14:27:47 | |
147 BTC | $ 9 982 165 | (unknown) | (unknown) |
| Type: transfer | From: 3BXgTmVBMXXHqe5XtfMeA3i4VRvCSKxsuH | To: 3FUAYHfFRyEHUQN6xunSwdvd5vh42VnaRM | |||
| 09.11.2021 14:27:47 | |
147 BTC | $ 9 982 601 | (unknown) | (unknown) |
| Type: transfer | From: 3NkUTPEkTfHgFPMMxBmFfbfTBJHomSkKfF | To: 3BXgTmVBMXXHqe5XtfMeA3i4VRvCSKxsuH | |||
| 09.11.2021 14:27:47 | |
147 BTC | $ 9 986 802 | (unknown) | (unknown) |
| Type: transfer | From: 3GRAkcGh4zh3jGRVhfGzAQ3MsDwCNNCF2q | To: 3NkUTPEkTfHgFPMMxBmFfbfTBJHomSkKfF | |||
| 09.11.2021 14:27:47 | |
147 BTC | $ 9 997 433 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew35g4rB1pY39ThC2Ww9hzM6Ri89ndAx5 | To: 3GRAkcGh4zh3jGRVhfGzAQ3MsDwCNNCF2q | |||
| 09.11.2021 14:27:47 | |
147 BTC | $ 9 997 977 | (unknown) | (unknown) |
| Type: transfer | From: 33qLGftAMEK2oRqxnMU6ja3tnQF8mi4Wzv | To: 3Ew35g4rB1pY39ThC2Ww9hzM6Ri89ndAx5 | |||
| 09.11.2021 14:27:47 | |
147 BTC | $ 9 998 084 | (unknown) | (unknown) |
| Type: transfer | From: 36QhH3rXZK4giaE4cyzv5pDLSweCPG2WL3 | To: 33qLGftAMEK2oRqxnMU6ja3tnQF8mi4Wzv | |||
| 09.11.2021 14:27:47 | |
147 BTC | $ 10 005 806 | (unknown) | (unknown) |
| Type: transfer | From: 36FnPJVMgWXe2T3gxcatSaUe5qG5jtG4Yh | To: 36QhH3rXZK4giaE4cyzv5pDLSweCPG2WL3 | |||
| 09.11.2021 14:27:47 | |
221 BTC | $ 15 056 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcks0h96lz2zdr0cd0ed3l5pehnsjr66junj3sn | To: bc1qgufe5kptm8ehhkeqxw2gzrwjryv7m534u8xlcf | |||
| 09.11.2021 14:27:47 | |
170 BTC | $ 11 535 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.11.2021 14:27:47 | |
200 BTC | $ 13 598 471 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXoap6qtFxUjxcjC4J6CdfmagugqDxw | To: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 | |||
| 09.11.2021 14:27:47 | |
90 BTC | $ 6 091 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdEFa3AX6NGndFwTAbMTedyppLjJNiVra | To: 1JEJEn3NZueoJ9JopcJv4wk7ckWQbxgxCL | |||
| 09.11.2021 14:27:47 | |
276 BTC | $ 18 765 856 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BMEX5R2jf2jhkJxhAJF3wuBH4H6j2ip43 | To: 3PxTj4iq86gvHgjaUZwDBbQrqcsEZgNgdi | |||
| 09.11.2021 14:27:47 | |
300 BTC | $ 20 397 706 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXoY2VgFpwwcGZFMmWsKzQM32QX594k | To: 3FEQnzBmEBksSv2uDuYUMoDNXFkyto3z4D | |||
| 09.11.2021 14:23:57 |  |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.11.2021 14:23:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2021 14:20:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 09.11.2021 14:18:49 | |
4 500 ETH | $ 21 749 908 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 4feaf2d9f2e091b063c41c1f748a76fe1a2955d9 | |||
| 09.11.2021 14:17:39 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 14:12:18 | |
13 086 305 BUSD | $ 13 086 305 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 14:09:15 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 09.11.2021 14:06:56 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 30dac5b0fc12aa51720fc7404970728720c555af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 14:05:52 | |
94 BTC | $ 6 364 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 09.11.2021 14:05:52 | |
233 BTC | $ 15 820 317 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NiYiMU87isvo39qzyqGPRb8w3GpCqNjSt | |||
| 09.11.2021 14:05:52 | |
150 BTC | $ 10 164 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla2c947ha36hfp8lp0lp59qhmz8h4smw3tjxds | To: bc1qjqcjstayktnahngy4tl0k7clgryk5sgg2swter | |||
| 09.11.2021 14:05:52 | |
170 BTC | $ 11 519 714 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 09.11.2021 14:05:52 | |
75 BTC | $ 5 082 227 | (unknown) | (unknown) |
| Type: transfer | From: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 09.11.2021 14:05:52 | |
150 BTC | $ 10 164 454 | (unknown) | (unknown) |
| Type: transfer | From: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 09.11.2021 14:05:52 | |
443 BTC | $ 30 003 686 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvqpevq8s92908umn7x0qg7zpsn07dc62tlnlusmn0ar48kgqnknqmp3dxr | |||
| 09.11.2021 14:05:52 | |
200 BTC | $ 13 552 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 09.11.2021 14:05:52 | |
193 BTC | $ 13 045 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79zfxq05dgqh3mddwl0avz7v6nsq8xc5envut3 | To: 3Fx6Hfh8Y4gayHHW1JWZaEf4zDqvNKcRfP | |||
| 09.11.2021 14:05:52 | |
193 BTC | $ 13 094 673 | (unknown) | (unknown) |
| Type: transfer | From: 3LPiydZpB6puUscGWxABhY6etzdgothjUN | To: 384cgR2eZ5yZW2jDcwscnRHQ84jnk4n8sr | |||
| 09.11.2021 14:05:52 | |
307 BTC | $ 20 794 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | To: 1ANFH66Vk8c7wcpYF7ctz7FS1Y5TmhFgp3 | |||
| 09.11.2021 14:05:52 | |
147 BTC | $ 9 975 280 | (unknown) | (unknown) |
| Type: transfer | From: 3N6dShjjyBQhwotZtkMjuqpi7RNx35EMT1 | To: 36FnPJVMgWXe2T3gxcatSaUe5qG5jtG4Yh | |||
| 09.11.2021 14:05:52 | |
147 BTC | $ 9 975 519 | (unknown) | (unknown) |
| Type: transfer | From: 3MFfKzHJrny9zw271o6uygAAhDWwEqfrux | To: 3N6dShjjyBQhwotZtkMjuqpi7RNx35EMT1 | |||
| 09.11.2021 14:03:13 | |
1 990 ETH | $ 9 523 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 606b0c399e3b78d79f3886b78b3eb607f1fcb5b4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 14:02:39 | |
3 344 ETH | $ 16 003 330 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 09.11.2021 14:01:07 | |
75 BTC | $ 5 034 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kud0a5z5yupm609g2wq6q8l50m89xngstvhrsldcd48y4c0d6fq9xe22w | To: bc1qrg2cqry3et890cxjzclduqhncy2608y46t8h8wjn4allgvyhjn2spkpv5j | |||
| 09.11.2021 14:01:07 | |
804 BTC | $ 54 232 536 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 09.11.2021 14:01:07 | |
180 BTC | $ 12 157 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6jf0w2elykamkqngfu64rus093k8rmr9pj0j8 | To: 3M7fKmFjFew5XRKkb39ZtHfkjrbuuejVLz | |||
| 09.11.2021 14:01:07 | |
126 BTC | $ 8 484 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vcjml2j9r00tpdq3csg7tns9973wwh9hecgts | To: 3AKYq1BJYjL83crhSdczze8W9tk1JXVGZW | |||
| 09.11.2021 14:01:07 | |
186 BTC | $ 12 538 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63vxyfj4mxkg2f3tkaw93vyfutd75jg3fnx94v | To: 3F2hmZdJoHuSbMKYaZp9YXM2tGZkwQNyyT | |||
| 09.11.2021 14:01:07 | |
148 BTC | $ 9 973 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q708ntfl56wv752r2j8yqpvm9gua62w08dkmtsz | To: 3LRrX3HosLDT4iDjixYYxD3L1CNLy6VnJH | |||
| 09.11.2021 14:01:07 | |
84 BTC | $ 5 677 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswkadqa99s7xr9klr297hppdggv8wc708fdwp0 | To: 3KeRRNNDwGraNYTgSjGLXuwaQBB3KdToVi | |||
| 09.11.2021 14:01:07 | |
125 BTC | $ 8 459 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47wlfxfrma5dqu7ee0ke0rjwetv03kehtp9rxw | To: 3FpGFoi8bQf25QUBZbSZV915tACLqVuoWy | |||
| 09.11.2021 14:01:07 | |
120 BTC | $ 8 112 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1quupdt3ja3m5vyjqukq0af9jaq9eccvjhu80f7h | To: 3H7mTiBCxwcMCreUdQQEQXnkWiWg8P2s3k | |||
| 09.11.2021 14:01:07 | |
77 BTC | $ 5 210 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40lrdlspyeuqr48lmjcjre6xhr7kzavcgk7y3j | To: 3K8HtWknwTrAWwKxK8ESiz1HUVTvVTnKFq | |||
| 09.11.2021 14:01:07 | |
108 BTC | $ 7 258 876 | (unknown) | (unknown) |
| Type: transfer | From: 34nfnEmT4pSUNM9wbK2W8Z4U9oZZqsjYzA | To: 3EzwbMUYdfb8yFwwEsqgJDzubEFtTKhLcy | |||
| 09.11.2021 14:01:07 | |
117 BTC | $ 7 878 593 | (unknown) | (unknown) |
| Type: transfer | From: 3FxbDWGC2jQgjTSz8C3VD33R9ea5qNrAYZ | To: 3AuyDMNozT6qhJpedmY5M8Ym5T3Df5wi6k | |||
| 09.11.2021 14:01:07 | |
172 BTC | $ 11 577 666 | (unknown) | (unknown) |
| Type: transfer | From: 3BvWS8ni2C779Lf8a5pMD13XkNBFKJ2aNy | To: 3BDUD9Lx1wbU1gjQ976ivfx7Zasnr9TUPG | |||