Whale movements
Last update: 01.09.2026 03:19:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 13:37:18 |  |
82 BTC | $ 5 569 716 | (unknown) | (unknown) |
| Type: transfer | From: 3HpNkq2XRayRpG5v5TgdwvGZWnWMy3qvNF | To: 3Ly2UGfKzSHpGG2HAy9ng64SHv61SdBSsm | |||
| 09.11.2021 13:37:18 | |
222 BTC | $ 14 994 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepvxtyxn2zcq8pm6wlpk039xgla6r377lv5wm2 | To: bc1q56d8udpn0jq2nctr32ch0uvkw5jauhqxcdr4gx | |||
| 09.11.2021 13:37:18 | |
147 BTC | $ 9 969 307 | (unknown) | (unknown) |
| Type: transfer | From: 373XvV6uaYmAJ9Tt9bGTnfqie6ZaXyzwSL | To: 3Aro7PkcR4UwVbdtuGwdQbfjjxmB2szAce | |||
| 09.11.2021 13:37:18 | |
147 BTC | $ 9 969 804 | (unknown) | (unknown) |
| Type: transfer | From: 39AXHyCiyCwawsSHUZEt1hEf12NvRaHBKD | To: 373XvV6uaYmAJ9Tt9bGTnfqie6ZaXyzwSL | |||
| 09.11.2021 13:36:21 |  |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 09.11.2021 13:36:15 |  |
10 804 164 USDT | $ 10 804 164 | (unknown) | (unknown) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 13:36:15 | |
9 505 000 USDT | $ 9 505 000 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 13:36:08 | |
1 505 ETH | $ 7 213 630 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 09.11.2021 13:30:54 | |
78 BTC | $ 5 265 974 | (unknown) | (unknown) |
| Type: transfer | From: 3CveEM5M9b6vrJfG5G9xrftByz42HzovRQ | To: bc1qk8xg5224cck83e79wqky7cycsu69rkllslnfug | |||
| 09.11.2021 13:30:54 | |
125 BTC | $ 8 499 069 | (unknown) | (unknown) |
| Type: transfer | From: 3MtjxYsx98omRBhZVFdYgeXcqb2x4pePjo | To: bc1q47wlfxfrma5dqu7ee0ke0rjwetv03kehtp9rxw | |||
| 09.11.2021 13:30:54 | |
126 BTC | $ 8 524 326 | (unknown) | (unknown) |
| Type: transfer | From: 3AQhbFNHSa2V81Q4ShJFcbNs3jjPJdeoyF | To: bc1q7vcjml2j9r00tpdq3csg7tns9973wwh9hecgts | |||
| 09.11.2021 13:30:54 | |
121 BTC | $ 8 184 599 | (unknown) | (unknown) |
| Type: transfer | From: 38GYh19gYo14kZqwBkZnCtXZ4ChJ9NtwGo | To: bc1quupdt3ja3m5vyjqukq0af9jaq9eccvjhu80f7h | |||
| 09.11.2021 13:30:54 | |
114 BTC | $ 7 712 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48ykjmt7zx4sf2js53jwzm9jaw0qjvv5ue2rw8 | To: 3FHKBT2Wy1HRBH881TR1mfoLybwQPeGmpN | |||
| 09.11.2021 13:30:54 | |
109 BTC | $ 7 360 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c8zdwuzy5q9yf2yzt2csqqvnlf5r32hvu44sq | To: 34nfnEmT4pSUNM9wbK2W8Z4U9oZZqsjYzA | |||
| 09.11.2021 13:30:54 | |
77 BTC | $ 5 237 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyvqwjcrz6lp6pjvtuhl8hzhrnmzgasw9zuezl | To: 3NqT56ChkdgxmH1D7PccjKL6cTgv8rXuJu | |||
| 09.11.2021 13:30:54 | |
113 BTC | $ 7 661 174 | (unknown) | (unknown) |
| Type: transfer | From: 3AZLayH79gbmW1XFHDwEmzNGbuoZMFXuue | To: 37914uATeWPD7WN53N2EkD7K9hJBum9mxk | |||
| 09.11.2021 13:30:54 | |
117 BTC | $ 7 917 343 | (unknown) | (unknown) |
| Type: transfer | From: 3AgZmYHjAgEkGHNR9spkZXzjyu4pGcwSVv | To: 3FxbDWGC2jQgjTSz8C3VD33R9ea5qNrAYZ | |||
| 09.11.2021 13:30:54 | |
82 BTC | $ 5 576 835 | (unknown) | (unknown) |
| Type: transfer | From: 3G9W3iv7YpWaG7zUDovjdunzhuafr7Vj72 | To: 3HpNkq2XRayRpG5v5TgdwvGZWnWMy3qvNF | |||
| 09.11.2021 13:30:54 | |
118 BTC | $ 7 998 047 | (unknown) | (unknown) |
| Type: transfer | From: 3CzxtMgDJTmrbW3bJKy1dwuzjAaTJiDMdH | To: 3PbZvZfjef43ffnwz4SKTpRrA41vDDFTvE | |||
| 09.11.2021 13:30:54 | |
92 BTC | $ 6 200 967 | (unknown) | (unknown) |
| Type: transfer | From: 331YRgDyfTGNkuDgU9h7U4p2pbz4f1pLKv | To: 36Hid7cmdxhmijkCmhXqj3SpnwrWEo1wsK | |||
| 09.11.2021 13:30:54 | |
84 BTC | $ 5 705 083 | (unknown) | (unknown) |
| Type: transfer | From: 335bNgjmRs3JRnTjzuZogm41V2yjsfnCpf | To: 39ByVAzugYvdQYAHXuitsieFRcGxwNCtmT | |||
| 09.11.2021 13:30:54 | |
111 BTC | $ 7 499 882 | (unknown) | (unknown) |
| Type: transfer | From: 3CBFQBPNgp5Gw4CPemiq1RRCxpZMMg8Fp2 | To: 3BSma7qpDMqGvNhnvAZHogbwHzj436Y6qc | |||
| 09.11.2021 13:30:54 | |
90 BTC | $ 6 095 469 | (unknown) | (unknown) |
| Type: transfer | From: 36TJxzKvwGk1xb66AfuK6m7XQwvKyT9ncP | To: 37RcjbTsJP5zmyyTcwMVaDMNCtua4btQJF | |||
| 09.11.2021 13:30:54 | |
105 BTC | $ 7 131 998 | (unknown) | (unknown) |
| Type: transfer | From: 3QP39cgS2uZwgVbUYhuGnyXY8ofkVC78XA | To: 33MKWsQZotzc9AMCck1MnvXKWAP1ppUJ69 | |||
| 09.11.2021 13:30:54 | |
134 BTC | $ 9 077 859 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwod2GTG6Htr7xNNqMk7cSykn1b8F5vdk | To: 3KNdSWcZWVjPjip9s4r4FD2DvD9MuBNb8Y | |||
| 09.11.2021 13:30:54 | |
100 BTC | $ 6 776 832 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9hmx275862qjkcskkj9srljtfa7wmq6aldq602n2t22s5cg8psdsgmq0vr | |||
| 09.11.2021 13:30:54 | |
147 BTC | $ 9 983 803 | (unknown) | (unknown) |
| Type: transfer | From: 3G9Ja6uBVbd9VUrkMFnQg35NyYaGMuogrp | To: 39AXHyCiyCwawsSHUZEt1hEf12NvRaHBKD | |||
| 09.11.2021 13:30:54 | |
147 BTC | $ 9 984 525 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwdgfm4w5xMRVrbJuk1qRgaY2BaPoCZPF | To: 3G9Ja6uBVbd9VUrkMFnQg35NyYaGMuogrp | |||
| 09.11.2021 13:30:54 | |
147 BTC | $ 9 985 082 | (unknown) | (unknown) |
| Type: transfer | From: 36nF7dXCn8hm7DAfJvccYZxa5Jq821v5mk | To: 3Dwdgfm4w5xMRVrbJuk1qRgaY2BaPoCZPF | |||
| 09.11.2021 13:30:54 | |
147 BTC | $ 9 986 324 | (unknown) | (unknown) |
| Type: transfer | From: 3KqWPz79ZS79VAzVDD6txSnVkHF8k3uvhB | To: 36nF7dXCn8hm7DAfJvccYZxa5Jq821v5mk | |||
| 09.11.2021 13:30:54 | |
147 BTC | $ 9 991 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Nur71q5ExLRtYPM54cJQScyY6sRw1XH6j | To: 3KqWPz79ZS79VAzVDD6txSnVkHF8k3uvhB | |||
| 09.11.2021 13:30:54 | |
173 BTC | $ 11 717 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.11.2021 13:30:54 | |
174 BTC | $ 11 813 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.11.2021 13:30:54 | |
78 BTC | $ 5 300 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX | |||
| 09.11.2021 13:30:54 | |
150 BTC | $ 10 165 248 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BMEXWaQYL9NuftQsGAPHCX8BsrbaSVdeb | |||
| 09.11.2021 13:29:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 544f373f7f6f9bad4fdd020144ec2eeed26fc328 | To: ef28cff62147048b469bcdaffbbff091f194169e | |||
| 09.11.2021 13:28:21 | |
2 265 ETH | $ 10 789 616 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 09.11.2021 13:27:43 | |
2 213 ETH | $ 10 540 881 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0e2240ea188e2d0d348c6810fe650acdf9162430 | |||
| 09.11.2021 13:24:00 |  |
5 000 000 XRP | $ 6 207 273 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 09.11.2021 13:24:00 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 09.11.2021 13:22:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 09.11.2021 13:21:21 | |
4 045 984 XRP | $ 5 028 647 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 09.11.2021 13:18:57 | |
1 191 ETH | $ 5 678 513 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 09.11.2021 13:18:42 | |
177 BTC | $ 11 959 025 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5670wuuz7lxf9exvk099dqdx072dupvhx20khwman9a8t9eep9rqrw8380 | |||
| 09.11.2021 13:18:42 | |
398 BTC | $ 26 934 770 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 09.11.2021 13:18:42 | |
109 BTC | $ 7 351 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6zws9m7v9q3qcr8l24q6xzmcy4wk40uvneg4d | To: bc1q8c8zdwuzy5q9yf2yzt2csqqvnlf5r32hvu44sq | |||
| 09.11.2021 13:18:42 | |
185 BTC | $ 12 530 461 | (unknown) | (unknown) |
| Type: transfer | From: 37snHE6VKXRgt7VUtAaLpRrUYZmddTLb6A | To: 3Jix168CFVba75bnkwtwTbUoR2MQWvDf8E | |||
| 09.11.2021 13:18:42 | |
125 BTC | $ 8 487 566 | (unknown) | (unknown) |
| Type: transfer | From: 37nmBfxb3Aq8zf2gghpHaUg8JBT2qWKkeW | To: 3MtjxYsx98omRBhZVFdYgeXcqb2x4pePjo | |||
| 09.11.2021 13:18:42 | |
191 BTC | $ 12 955 484 | (unknown) | (unknown) |
| Type: transfer | From: 3B7b9LjRyn67eG6zbRvBpfFbUMXVGAyBkq | To: 3PkixYmmSEAC3tXigJkwRDkBEih27wJ5aU | |||
| 09.11.2021 13:18:42 | |
78 BTC | $ 5 258 809 | (unknown) | (unknown) |
| Type: transfer | From: 3GwwmUYeozzUkMmrNepYZM7oEm3X8Ty1tT | To: 3CveEM5M9b6vrJfG5G9xrftByz42HzovRQ | |||