Whale movements
Last update: 01.09.2026 03:20:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 14:01:07 |  |
90 BTC | $ 6 067 021 | (unknown) | (unknown) |
| Type: transfer | From: 37RcjbTsJP5zmyyTcwMVaDMNCtua4btQJF | To: 3C9TfgqZJqNqEaLXp4DApgQs4equAQFUP3 | |||
| 09.11.2021 14:01:07 | |
111 BTC | $ 7 464 991 | (unknown) | (unknown) |
| Type: transfer | From: 3BSma7qpDMqGvNhnvAZHogbwHzj436Y6qc | To: 3QvoW7ms2ksECMNEEApmEcvAaVoS83oD48 | |||
| 09.11.2021 14:01:07 | |
82 BTC | $ 5 550 678 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly2UGfKzSHpGG2HAy9ng64SHv61SdBSsm | To: 3FsEdNByFYZSmdj6guKoSBSrvAdBa6AovD | |||
| 09.11.2021 14:01:07 | |
185 BTC | $ 12 489 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Jix168CFVba75bnkwtwTbUoR2MQWvDf8E | To: 3PJxere2JkBzXAquboin88pRs5Lku2De3B | |||
| 09.11.2021 14:01:07 | |
114 BTC | $ 7 675 187 | (unknown) | (unknown) |
| Type: transfer | From: 3FHKBT2Wy1HRBH881TR1mfoLybwQPeGmpN | To: 35daG6eY3H9ndLeDuJWgzcAPwrdikAYavK | |||
| 09.11.2021 14:01:07 | |
134 BTC | $ 9 035 531 | (unknown) | (unknown) |
| Type: transfer | From: 3KNdSWcZWVjPjip9s4r4FD2DvD9MuBNb8Y | To: 3NM2gJ7XLadAs6tZFSAAz1AMZmK6rjsiDF | |||
| 09.11.2021 14:01:07 | |
91 BTC | $ 6 171 985 | (unknown) | (unknown) |
| Type: transfer | From: 36Hid7cmdxhmijkCmhXqj3SpnwrWEo1wsK | To: 33q26KnwBrPh2gBMi1dCeHNcpfxzyeoQPM | |||
| 09.11.2021 14:01:07 | |
164 BTC | $ 11 089 696 | (unknown) | (unknown) |
| Type: transfer | From: 39uJG1eBG4wVAeZ8wB9PsRTzJpiB2dhbkh | To: 3NCXyt94ULGPmRHpJhqN4AeSVzJwhTQNXs | |||
| 09.11.2021 14:01:07 | |
191 BTC | $ 12 912 863 | (unknown) | (unknown) |
| Type: transfer | From: 3PkixYmmSEAC3tXigJkwRDkBEih27wJ5aU | To: 32UXyTqYJrjwpgjvydhA8BY7PCRq6cie9y | |||
| 09.11.2021 14:01:07 | |
192 BTC | $ 12 932 583 | (unknown) | (unknown) |
| Type: transfer | From: 3QRLz5pqQvqgVqGXBRSG7kW2sz92nRNgDh | To: 3CEyyGeSorittAfvzmxjSHm6pqx2Fyfj3W | |||
| 09.11.2021 14:01:07 | |
170 BTC | $ 11 476 893 | (unknown) | (unknown) |
| Type: transfer | From: 37GqKduAe4A8EUa8rzc1z34mJAxhFDvY5x | To: 3AyrFgRY29Pq4TUfLzxGnDsGm9DV9Q769j | |||
| 09.11.2021 14:01:07 | |
105 BTC | $ 7 096 898 | (unknown) | (unknown) |
| Type: transfer | From: 33MKWsQZotzc9AMCck1MnvXKWAP1ppUJ69 | To: 3PpzQomQnpQRB254B2qkMSE7bbbaZBdkj5 | |||
| 09.11.2021 14:01:07 | |
113 BTC | $ 7 625 430 | (unknown) | (unknown) |
| Type: transfer | From: 37914uATeWPD7WN53N2EkD7K9hJBum9mxk | To: 36ppdnrtCtkysJaYtfh1bGzGvLALnJw7et | |||
| 09.11.2021 14:01:07 | |
78 BTC | $ 5 241 235 | (unknown) | (unknown) |
| Type: transfer | From: 3F7PoaotjXdp19P9SCaLroJG2JZ8zhR9QP | To: 35fqBTBPsy8QHXJdZZrMto5rhphgvBmi2C | |||
| 09.11.2021 14:01:07 | |
118 BTC | $ 7 947 388 | (unknown) | (unknown) |
| Type: transfer | From: 3PbZvZfjef43ffnwz4SKTpRrA41vDDFTvE | To: bc1q8chlhr3tlm9fx084gxlh6sf385le5hvv938snq | |||
| 09.11.2021 14:01:07 | |
152 BTC | $ 10 266 467 | (unknown) | (unknown) |
| Type: transfer | From: 3F2pDJcqqff51ApmuPBx3BGjnz32fWndND | To: bc1qmqp8nhq6cx8xldvcvhwxz65q530m87xamat7zk | |||
| 09.11.2021 14:01:07 | |
163 BTC | $ 11 001 010 | (unknown) | (unknown) |
| Type: transfer | From: 3LKdkx52BQtQ2n7viXJjoA7CoAQ9EWZ2uL | To: bc1qcplvjsmr3n2kd6x9g56rytexdvjpxxnn724s3y | |||
| 09.11.2021 14:01:07 | |
190 BTC | $ 12 789 604 | (unknown) | (unknown) |
| Type: transfer | From: 3NFsShmCMj935FRa3YeQp67bANfLdh89yY | To: bc1qkytfxzw9z8uuscyshd9eyyzc6l0lchggnsxw30 | |||
| 09.11.2021 14:01:07 | |
138 BTC | $ 9 303 806 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.11.2021 14:01:07 | |
500 BTC | $ 33 726 700 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | To: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | |||
| 09.11.2021 14:01:07 | |
250 BTC | $ 16 863 350 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 09.11.2021 14:01:07 | |
147 BTC | $ 9 930 106 | (unknown) | (unknown) |
| Type: transfer | From: 36WoVUkLkkvTFhD5xhUvaWsEBb3od1bGaQ | To: 3MFfKzHJrny9zw271o6uygAAhDWwEqfrux | |||
| 09.11.2021 14:01:07 | |
221 BTC | $ 14 940 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56d8udpn0jq2nctr32ch0uvkw5jauhqxcdr4gx | To: bc1qcks0h96lz2zdr0cd0ed3l5pehnsjr66junj3sn | |||
| 09.11.2021 14:01:07 | |
75 BTC | $ 5 032 019 | (unknown) | (unknown) |
| Type: transfer | From: 1FFbp6aJX8ihPKYFcRJJHgWerZTiccBLW | To: 1CBK3BggqefM4xwYQHhLNDNUdgB7Ad7h8T | |||
| 09.11.2021 14:01:07 | |
147 BTC | $ 9 932 305 | (unknown) | (unknown) |
| Type: transfer | From: 3FxrKWjdad2uuq6FXoS9S4bRo32uqDcTXH | To: 36WoVUkLkkvTFhD5xhUvaWsEBb3od1bGaQ | |||
| 09.11.2021 14:01:07 | |
147 BTC | $ 9 932 519 | (unknown) | (unknown) |
| Type: transfer | From: 38peWDkJ9GRkReugyR8g5gHMPjb1WFdCFi | To: 3FxrKWjdad2uuq6FXoS9S4bRo32uqDcTXH | |||
| 09.11.2021 14:01:07 | |
147 BTC | $ 9 933 752 | (unknown) | (unknown) |
| Type: transfer | From: 3LvHgTxQ1LQqg8gF2ZuHUepeXYpsgXXgjk | To: 38peWDkJ9GRkReugyR8g5gHMPjb1WFdCFi | |||
| 09.11.2021 14:01:07 | |
147 BTC | $ 9 933 937 | (unknown) | (unknown) |
| Type: transfer | From: 3AeS6HWmxQ9Qmh6u3hLnYDtKnuHXaBfYMk | To: 3LvHgTxQ1LQqg8gF2ZuHUepeXYpsgXXgjk | |||
| 09.11.2021 14:01:07 | |
147 BTC | $ 9 934 373 | (unknown) | (unknown) |
| Type: transfer | From: 3Aro7PkcR4UwVbdtuGwdQbfjjxmB2szAce | To: 3AeS6HWmxQ9Qmh6u3hLnYDtKnuHXaBfYMk | |||
| 09.11.2021 14:01:07 | |
170 BTC | $ 11 466 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.11.2021 14:01:07 | |
173 BTC | $ 11 657 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.11.2021 14:01:07 | |
173 BTC | $ 11 662 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.11.2021 14:01:07 | |
93 BTC | $ 6 246 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14jztcMvb7v9AyGJ8mKBeqLHkNkb7Mqvyf | To: 1PdEFa3AX6NGndFwTAbMTedyppLjJNiVra | |||
| 09.11.2021 14:00:29 |  |
6 778 762 BAT | $ 8 975 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2021 13:56:30 | |
1 123 ETH | $ 5 384 327 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 765fd7bc874911c7add141f276fd28b2b5341275 | |||
| 09.11.2021 13:52:32 | |
1 500 ETH | $ 7 208 902 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 09.11.2021 13:49:33 |  |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: THp9q9Lu1DVxuDy8aVV5rbkDdrKG6Yq5F8 | To: TUQ6rVoWKZr9sBsB1uAGNcjS6NARvSSsHh | |||
| 09.11.2021 13:46:20 | |
1 500 ETH | $ 7 184 204 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.11.2021 13:42:20 | |
1 990 ETH | $ 9 563 507 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b728e8f865577cac6f6652462a6acb269858394 | To: 606b0c399e3b78d79f3886b78b3eb607f1fcb5b4 | |||
| 09.11.2021 13:40:33 | |
10 000 000 MATIC | $ 18 634 076 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 09.11.2021 13:38:11 |  |
5 000 000 XRP | $ 6 288 861 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 09.11.2021 13:37:18 | |
100 BTC | $ 6 768 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 13:37:18 | |
100 BTC | $ 6 768 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 32Xd2aLbSxVF4eLTPCjBdvCHHyAhp8Pbig | |||
| 09.11.2021 13:37:18 | |
100 BTC | $ 6 768 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 13:37:18 | |
100 BTC | $ 6 768 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 13:37:18 | |
77 BTC | $ 5 229 385 | (unknown) | (unknown) |
| Type: transfer | From: 3NqT56ChkdgxmH1D7PccjKL6cTgv8rXuJu | To: bc1q40lrdlspyeuqr48lmjcjre6xhr7kzavcgk7y3j | |||
| 09.11.2021 13:37:18 | |
78 BTC | $ 5 259 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8xg5224cck83e79wqky7cycsu69rkllslnfug | To: 3F7PoaotjXdp19P9SCaLroJG2JZ8zhR9QP | |||
| 09.11.2021 13:37:18 | |
84 BTC | $ 5 697 006 | (unknown) | (unknown) |
| Type: transfer | From: 39ByVAzugYvdQYAHXuitsieFRcGxwNCtmT | To: bc1qswkadqa99s7xr9klr297hppdggv8wc708fdwp0 | |||
| 09.11.2021 13:37:18 | |
152 BTC | $ 10 302 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4num2pz8lmkukv7jkd43tn3p3n4x5eu5uetual | To: 3F2pDJcqqff51ApmuPBx3BGjnz32fWndND | |||
| 09.11.2021 13:37:18 | |
148 BTC | $ 10 008 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zryl9s3rfk8xx38l0vehppg8l4hcwjmp0dj2q | To: bc1q708ntfl56wv752r2j8yqpvm9gua62w08dkmtsz | |||