Whale movements
Last update: 01.09.2026 03:07:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 13:18:42 |  |
84 BTC | $ 5 697 301 | (unknown) | (unknown) |
| Type: transfer | From: 3MG9kgvCyau1e35WERwFct6kZDE82YCEsS | To: 335bNgjmRs3JRnTjzuZogm41V2yjsfnCpf | |||
| 09.11.2021 13:18:42 | |
163 BTC | $ 11 037 446 | (unknown) | (unknown) |
| Type: transfer | From: 3QHg2URG3sHHvDdQMwcybd5sN5g1XBju4U | To: 3LKdkx52BQtQ2n7viXJjoA7CoAQ9EWZ2uL | |||
| 09.11.2021 13:18:42 | |
134 BTC | $ 9 065 462 | (unknown) | (unknown) |
| Type: transfer | From: 3AoFhbFAdxsnPr5v8UukWJp3yEoXNJC7nL | To: 3Mwod2GTG6Htr7xNNqMk7cSykn1b8F5vdk | |||
| 09.11.2021 13:18:42 | |
192 BTC | $ 12 975 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtn9LcenvbG7knQ8UjUPbbx8Tg8jC1sQL | To: 3QRLz5pqQvqgVqGXBRSG7kW2sz92nRNgDh | |||
| 09.11.2021 13:18:42 | |
126 BTC | $ 8 512 952 | (unknown) | (unknown) |
| Type: transfer | From: 3ELMEYoQS3pHXau1a4HmPh4oKw2mPVBXY8 | To: 3AQhbFNHSa2V81Q4ShJFcbNs3jjPJdeoyF | |||
| 09.11.2021 13:18:42 | |
121 BTC | $ 8 173 527 | (unknown) | (unknown) |
| Type: transfer | From: 3NLSeyQqr6V8pEpWFvWT2Bz9uffARhMphq | To: 38GYh19gYo14kZqwBkZnCtXZ4ChJ9NtwGo | |||
| 09.11.2021 13:18:42 | |
193 BTC | $ 13 077 726 | (unknown) | (unknown) |
| Type: transfer | From: 3NLhoek8xoNCt17Ltjc1VXWu9RWAEDubY5 | To: 3LPiydZpB6puUscGWxABhY6etzdgothjUN | |||
| 09.11.2021 13:18:42 | |
172 BTC | $ 11 622 521 | (unknown) | (unknown) |
| Type: transfer | From: 3Frkm71FumuCAnrz5Gmm6WEkj7B3wAxuc7 | To: 3BvWS8ni2C779Lf8a5pMD13XkNBFKJ2aNy | |||
| 09.11.2021 13:18:42 | |
164 BTC | $ 11 130 183 | (unknown) | (unknown) |
| Type: transfer | From: 3FLmyaWp4SBtakMEC32fmMWMwhYMb3z59c | To: 39uJG1eBG4wVAeZ8wB9PsRTzJpiB2dhbkh | |||
| 09.11.2021 13:18:42 | |
111 BTC | $ 7 489 610 | (unknown) | (unknown) |
| Type: transfer | From: 3EnqjfMXak77WkWxw7uDRZgB9ftQndjfZC | To: 3CBFQBPNgp5Gw4CPemiq1RRCxpZMMg8Fp2 | |||
| 09.11.2021 13:18:42 | |
117 BTC | $ 7 906 869 | (unknown) | (unknown) |
| Type: transfer | From: 3An1GQngetpQ1LEm9RrMtEMVNEaLGk9vTw | To: 3AgZmYHjAgEkGHNR9spkZXzjyu4pGcwSVv | |||
| 09.11.2021 13:18:42 | |
113 BTC | $ 7 650 667 | (unknown) | (unknown) |
| Type: transfer | From: 3NrRLZQwTMKy5v4QgRAcEZRBLL4mrXJ2ro | To: 3AZLayH79gbmW1XFHDwEmzNGbuoZMFXuue | |||
| 09.11.2021 13:18:42 | |
170 BTC | $ 11 514 690 | (unknown) | (unknown) |
| Type: transfer | From: 39ykHUh6QSvz9mtXdbRbquaXqe5jMsNh3U | To: 37GqKduAe4A8EUa8rzc1z34mJAxhFDvY5x | |||
| 09.11.2021 13:18:42 | |
186 BTC | $ 12 582 197 | (unknown) | (unknown) |
| Type: transfer | From: 3NxC5rTcG6pSZB8gDx2ssLMXEe3p3BLCXt | To: bc1q63vxyfj4mxkg2f3tkaw93vyfutd75jg3fnx94v | |||
| 09.11.2021 13:18:42 | |
77 BTC | $ 5 230 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Lph6drfG4AuH74sDeVFvhbdzh3drP7bQi | To: bc1qcyvqwjcrz6lp6pjvtuhl8hzhrnmzgasw9zuezl | |||
| 09.11.2021 13:18:42 | |
148 BTC | $ 10 006 724 | (unknown) | (unknown) |
| Type: transfer | From: 3DyFZsvqtfx4v8Q21AdVW6YMUCbmDznXEW | To: bc1q6zryl9s3rfk8xx38l0vehppg8l4hcwjmp0dj2q | |||
| 09.11.2021 13:18:42 | |
193 BTC | $ 13 028 356 | (unknown) | (unknown) |
| Type: transfer | From: 3M3jgdnpbqKYYLPuRgSNyBV9Rrt2JcQsjF | To: bc1q79zfxq05dgqh3mddwl0avz7v6nsq8xc5envut3 | |||
| 09.11.2021 13:18:42 | |
180 BTC | $ 12 197 905 | (unknown) | (unknown) |
| Type: transfer | From: 34mxm4CoyBeJfVyMtqBiVdntxXwFqpXCcq | To: bc1qx6jf0w2elykamkqngfu64rus093k8rmr9pj0j8 | |||
| 09.11.2021 13:18:42 | |
105 BTC | $ 7 123 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtuwaxk0s73xkdgvvfvx0glrz68s6p9z26mgj5 | To: 3QP39cgS2uZwgVbUYhuGnyXY8ofkVC78XA | |||
| 09.11.2021 13:18:42 | |
90 BTC | $ 6 087 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8wfdsfyk2xwv5y3sgxdeq97k9w5qf803q3s9e | To: 36TJxzKvwGk1xb66AfuK6m7XQwvKyT9ncP | |||
| 09.11.2021 13:18:42 | |
118 BTC | $ 7 987 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr34swux66u9t7n5ux394kddyjk86af08z55lp8 | To: 3CzxtMgDJTmrbW3bJKy1dwuzjAaTJiDMdH | |||
| 09.11.2021 13:18:42 | |
92 BTC | $ 6 192 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7djk8n69s067pd7rqqsr0wsvntgt4ek6rfehs | To: 331YRgDyfTGNkuDgU9h7U4p2pbz4f1pLKv | |||
| 09.11.2021 13:18:42 | |
82 BTC | $ 5 574 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q327p8atqs2z2rfw9spuyyvy748jw6jzwzqjz0g | To: 3G9W3iv7YpWaG7zUDovjdunzhuafr7Vj72 | |||
| 09.11.2021 13:18:42 | |
190 BTC | $ 12 832 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qparcrc7ltxsz9jxeq0d4py74tupedv5qasukly | To: 3NFsShmCMj935FRa3YeQp67bANfLdh89yY | |||
| 09.11.2021 13:18:42 | |
152 BTC | $ 10 301 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09p4wj3452qdsclef58jmpvukj4kljamzpkvjh | To: bc1q4num2pz8lmkukv7jkd43tn3p3n4x5eu5uetual | |||
| 09.11.2021 13:18:42 | |
114 BTC | $ 7 702 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsflms042n7k2l5d39rzfce7ypgjq30jaea4hu8 | To: bc1q48ykjmt7zx4sf2js53jwzm9jaw0qjvv5ue2rw8 | |||
| 09.11.2021 13:18:42 | |
87 BTC | $ 5 897 407 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NG2d2dS1MvEAdbwephCzntcmsF8Si1JSo | |||
| 09.11.2021 13:18:42 | |
100 BTC | $ 6 767 530 | (unknown) | (unknown) |
| Type: transfer | From: 1KYyn5vDQy4UbQRokwvXfzzQB27GhEkezj | To: 1APSctTABV3qm1CEAxNNLVgCETZmVRCm59 | |||
| 09.11.2021 13:18:42 | |
300 BTC | $ 20 322 098 | (unknown) | (unknown) |
| Type: transfer | From: 1KYyn5vDQy4UbQRokwvXfzzQB27GhEkezj | To: 1LNCax7ao68KaPMeCwYxHXKUaQ57RurQwQ | |||
| 09.11.2021 13:18:42 | |
222 BTC | $ 14 995 192 | (unknown) | (unknown) |
| Type: transfer | From: 3MMsrHDGKQAcocDPhaVh3Zpw7AjEV6vHGA | To: bc1qepvxtyxn2zcq8pm6wlpk039xgla6r377lv5wm2 | |||
| 09.11.2021 13:18:42 | |
147 BTC | $ 9 978 183 | (unknown) | (unknown) |
| Type: transfer | From: 3Amid3SKHmrZWa6zwh1eP2rPBqxVmu5vzi | To: 3Nur71q5ExLRtYPM54cJQScyY6sRw1XH6j | |||
| 09.11.2021 13:18:42 | |
147 BTC | $ 9 978 619 | (unknown) | (unknown) |
| Type: transfer | From: 3FRHepZhXD6CfHTdoTvfPTvqeRcvA72DBs | To: 3Amid3SKHmrZWa6zwh1eP2rPBqxVmu5vzi | |||
| 09.11.2021 13:18:42 | |
147 BTC | $ 9 978 733 | (unknown) | (unknown) |
| Type: transfer | From: 3FbSgzRc4yP574yamZF9EUyQ38dhr1qDAo | To: 3FRHepZhXD6CfHTdoTvfPTvqeRcvA72DBs | |||
| 09.11.2021 13:18:42 | |
147 BTC | $ 9 978 856 | (unknown) | (unknown) |
| Type: transfer | From: 3LdasmeZ6qfSPvjodGJ68pPevBSE56D6Ms | To: 3FbSgzRc4yP574yamZF9EUyQ38dhr1qDAo | |||
| 09.11.2021 13:18:42 | |
147 BTC | $ 9 981 727 | (unknown) | (unknown) |
| Type: transfer | From: 384hv8txKsekzHKDrkb8iBBvgjCbheKjb8 | To: 3LdasmeZ6qfSPvjodGJ68pPevBSE56D6Ms | |||
| 09.11.2021 13:18:42 | |
499 BTC | $ 33 769 976 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P1FKFJh5N4XDdBaycdppkjbWSttzbCgWd | |||
| 09.11.2021 13:18:42 | |
175 BTC | $ 11 823 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.11.2021 13:18:42 | |
175 BTC | $ 11 824 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.11.2021 13:16:15 |  |
5 935 177 USDT | $ 5 935 177 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 13:16:15 | |
10 029 998 USDT | $ 10 029 998 | (unknown) | (unknown) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 13:16:00 |  |
1 157 ETH | $ 5 554 786 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.11.2021 13:15:12 | |
50 042 050 CHZ | $ 23 665 446 | (unknown) | (unknown) |
| Type: transfer | From: 5435a48ce9bcf60f7ab59df26a60a1368610abad | To: 721b55eb139217ea89f67ef86d7ef63a0ee8ba6d | |||
| 09.11.2021 13:03:54 | |
1 664 ETH | $ 7 963 110 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.11.2021 13:01:01 | |
83 BTC | $ 5 620 792 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdpezcv37wtshzajzfxkz3wnuva34kh6mqv4s64lw8238sxu66cswev244 | |||
| 09.11.2021 13:01:01 | |
84 BTC | $ 5 717 924 | (unknown) | (unknown) |
| Type: transfer | From: 3MA6akcWcWmwUgiZc4kHprrrw36YsNgRca | To: 3MG9kgvCyau1e35WERwFct6kZDE82YCEsS | |||
| 09.11.2021 13:01:01 | |
105 BTC | $ 7 148 274 | (unknown) | (unknown) |
| Type: transfer | From: 333K7iRJW93xuBWJVxdBLDJexgEdE24cga | To: bc1qvtuwaxk0s73xkdgvvfvx0glrz68s6p9z26mgj5 | |||
| 09.11.2021 13:01:01 | |
90 BTC | $ 6 108 113 | (unknown) | (unknown) |
| Type: transfer | From: 3865Ae47jRA1A3q6qsGZZpSmTpULBakyue | To: bc1qg8wfdsfyk2xwv5y3sgxdeq97k9w5qf803q3s9e | |||
| 09.11.2021 13:01:01 | |
92 BTC | $ 6 214 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj7qUfJxakKGxszV2mPJ9v9UM8PVNcqgF | To: bc1qm7djk8n69s067pd7rqqsr0wsvntgt4ek6rfehs | |||
| 09.11.2021 13:01:01 | |
82 BTC | $ 5 594 118 | (unknown) | (unknown) |
| Type: transfer | From: 38XWqvkAEr8KBa7r1cp1fgPCnMjm6et25v | To: bc1q327p8atqs2z2rfw9spuyyvy748jw6jzwzqjz0g | |||
| 09.11.2021 13:01:01 | |
78 BTC | $ 5 278 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9vdnkmrrx39effyhvgwwtgvvnl2fnnka4l5fw | To: 3GwwmUYeozzUkMmrNepYZM7oEm3X8Ty1tT | |||