Whale movements
Last update: 01.09.2026 03:06:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 13:01:01 |  |
77 BTC | $ 5 248 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3r8a0xr5e8pn3wl9n6vcj82yrwkcv24ye32s0 | To: 3Lph6drfG4AuH74sDeVFvhbdzh3drP7bQi | |||
| 09.11.2021 13:01:01 | |
173 BTC | $ 11 731 372 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Lz7L6Rxa19EsDiV6BCvYiboDP1hFUE2K6 | To: 1PSRqkcuS44VrqaBL92sqfQHyqY7SBxDfp | |||
| 09.11.2021 13:01:01 | |
147 BTC | $ 10 016 274 | (unknown) | (unknown) |
| Type: transfer | From: 384L6ST4k4qFC398SJ5JAv8weC9oVAcWC4 | To: 384hv8txKsekzHKDrkb8iBBvgjCbheKjb8 | |||
| 09.11.2021 13:01:01 | |
147 BTC | $ 10 016 391 | (unknown) | (unknown) |
| Type: transfer | From: 38it7mvrQryT9TmivTmXQmMFrcEWkmyPhK | To: 384L6ST4k4qFC398SJ5JAv8weC9oVAcWC4 | |||
| 09.11.2021 13:01:01 | |
148 BTC | $ 10 018 241 | (unknown) | (unknown) |
| Type: transfer | From: 31zd4ozMPBn3JYv763fLgTNuTtt5xiM18C | To: 38it7mvrQryT9TmivTmXQmMFrcEWkmyPhK | |||
| 09.11.2021 13:01:01 | |
148 BTC | $ 10 019 337 | (unknown) | (unknown) |
| Type: transfer | From: 37QiZYvZNJqQaJJat4zXxHS8werfTQkWpt | To: 31zd4ozMPBn3JYv763fLgTNuTtt5xiM18C | |||
| 09.11.2021 13:01:01 | |
91 BTC | $ 6 164 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 09.11.2021 12:58:10 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf0734770446090d6e47a1dfa64523ff3058e196 | To: 72bc110a3a089e5e85a1b45b460beb1d234e97d1 | |||
| 09.11.2021 12:57:49 | |
3 279 ETH | $ 15 725 883 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.11.2021 12:51:40 | |
1 708 BTC | $ 115 315 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxg42ppwqzxnj2klls09gxnnhezdzgfd7wghsl | To: bc1qxmvnvnnwk24nygglz86t3vjus3nvqnpf49ssah | |||
| 09.11.2021 12:51:40 | |
175 BTC | $ 11 798 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.11.2021 12:51:40 | |
93 BTC | $ 6 255 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXLbXvbLVUBDjZNT9XvttxSL8tPQ9AYKr | To: 14jztcMvb7v9AyGJ8mKBeqLHkNkb7Mqvyf | |||
| 09.11.2021 12:49:20 | |
394 BTC | $ 26 672 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0xe2cya00fazz0v7he08wvk8dk6pmcfpwkp5eu | |||
| 09.11.2021 12:49:20 | |
148 BTC | $ 9 993 683 | (unknown) | (unknown) |
| Type: transfer | From: 3B5x9swpduaiMHYsp936pyQpDNvMZD3NtX | To: 37QiZYvZNJqQaJJat4zXxHS8werfTQkWpt | |||
| 09.11.2021 12:48:19 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 09.11.2021 12:47:42 | |
35 000 000 USDT | $ 35 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 09.11.2021 12:47:12 | |
100 BTC | $ 6 734 333 | (unknown) | (unknown) |
| Type: transfer | From: 394PovakUVopoSBcsC7FvLhqbwcfWDsaAT | To: bc1qaazuedqq0kjcuc4nkm5jp9x4xmmvw34zppghcp8ku0zfzzaxr3xqnmf9e9 | |||
| 09.11.2021 12:47:12 | |
100 BTC | $ 6 734 334 | (unknown) | (unknown) |
| Type: transfer | From: 394PovakUVopoSBcsC7FvLhqbwcfWDsaAT | To: 3QTh63k6kWTx8kZxhT3UYxSpCRMA9HF26P | |||
| 09.11.2021 12:47:12 | |
150 BTC | $ 10 101 500 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33X9h28ZzC85KKiD8sffuNCD7aBnS7tr81 | |||
| 09.11.2021 12:47:12 | |
148 BTC | $ 9 936 520 | (unknown) | (unknown) |
| Type: transfer | From: 34dP6ByfadXnxdaf87NDBtru4b9JVqG3Zd | To: 3B5x9swpduaiMHYsp936pyQpDNvMZD3NtX | |||
| 09.11.2021 12:46:54 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 12:46:30 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 12:46:24 | |
77 BTC | $ 5 274 478 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 09.11.2021 12:46:24 | |
121 BTC | $ 8 242 329 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 09.11.2021 12:46:24 | |
126 BTC | $ 8 566 469 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 09.11.2021 12:46:24 | |
78 BTC | $ 5 298 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrxqgr3e7eu4mampjktl4ktfysnp0ffeuamkxq | To: bc1qg9vdnkmrrx39effyhvgwwtgvvnl2fnnka4l5fw | |||
| 09.11.2021 12:46:24 | |
90 BTC | $ 6 127 254 | (unknown) | (unknown) |
| Type: transfer | From: 3DbK2SSuiUStkMmLrNDKEiYxPHDTDKKqoS | To: 3865Ae47jRA1A3q6qsGZZpSmTpULBakyue | |||
| 09.11.2021 12:46:24 | |
77 BTC | $ 5 265 453 | (unknown) | (unknown) |
| Type: transfer | From: 39No7jQH5aV8gPJkrUNZJyZPuSFu8E5oAh | To: bc1qa3r8a0xr5e8pn3wl9n6vcj82yrwkcv24ye32s0 | |||
| 09.11.2021 12:46:24 | |
148 BTC | $ 10 052 075 | (unknown) | (unknown) |
| Type: transfer | From: 3Br5WUAnSLLmrNFJivt7YiZrQ6Cmkve9ko | To: 34dP6ByfadXnxdaf87NDBtru4b9JVqG3Zd | |||
| 09.11.2021 12:46:24 | |
175 BTC | $ 11 914 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.11.2021 12:46:15 |  |
5 992 105 USDT | $ 5 992 105 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 12:45:57 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 12:44:50 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 12:44:12 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 12:42:33 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 09.11.2021 12:40:48 | |
21 674 954 USDC | $ 21 674 954 | (unknown) | (unknown) |
| Type: transfer | From: 557b5688bcc53a78d326f5ae69c2139fae31dde7 | To: 345fa59305f8e1be73d306dd69c2b4bd9e77ba90 | |||
| 09.11.2021 12:38:31 | |
212 BTC | $ 14 248 175 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34KN1EiNizvPwUSKqLcSFTDd7n8zv7maEV | |||
| 09.11.2021 12:38:31 | |
100 BTC | $ 6 731 905 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CREL8Aex9Pk9T9oUiiTuuv1ZaFpTiSnSa | To: bc1qs7tws860la5ywf6sjdmqqptl4utl7ndx3ze4tn | |||
| 09.11.2021 12:38:31 | |
82 BTC | $ 5 545 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs594d8l93kdts6q4wd4n8ec2v82rm55jyjf6p9 | To: 38XWqvkAEr8KBa7r1cp1fgPCnMjm6et25v | |||
| 09.11.2021 12:38:31 | |
77 BTC | $ 5 203 853 | (unknown) | (unknown) |
| Type: transfer | From: 39nE2HMYspRzDUQvbVrCAW5VnAA4u4R8jU | To: 39No7jQH5aV8gPJkrUNZJyZPuSFu8E5oAh | |||
| 09.11.2021 12:38:31 | |
84 BTC | $ 5 668 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi3Gzbtg9BJsqi2tmMBAwq2WuEPb6AgmX | To: 3MA6akcWcWmwUgiZc4kHprrrw36YsNgRca | |||
| 09.11.2021 12:38:31 | |
148 BTC | $ 9 936 010 | (unknown) | (unknown) |
| Type: transfer | From: 3LXGctAPH52Z4XCQd4GZQMU65qtsf29Hgt | To: 3Br5WUAnSLLmrNFJivt7YiZrQ6Cmkve9ko | |||
| 09.11.2021 12:35:36 | |
5 950 000 USDT | $ 5 950 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.11.2021 12:35:12 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 12:33:27 | |
5 950 000 USDT | $ 5 950 000 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 09.11.2021 12:29:47 | |
148 BTC | $ 9 976 613 | (unknown) | (unknown) |
| Type: transfer | From: 32MwzgAjE26XKAXHTw8tMiXMxMKerd7fN3 | To: 3QBFkwEvJfPby94GGUgjJYdfMYgqLSEzb5 | |||
| 09.11.2021 12:29:28 | |
13 750 733 USDT | $ 13 750 733 | (unknown) | (unknown) |
| Type: transfer | From: 081a47fadbf00b260b8dae4d9f94d7c99195dce1 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.11.2021 12:29:28 | |
13 743 655 USDT | $ 13 743 655 | (unknown) | (unknown) |
| Type: transfer | From: 9a0b013bd16a6344db452effd237eca089b2d0de | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.11.2021 12:27:01 | |
13 743 655 USDT | $ 13 743 655 | (unknown) | (unknown) |
| Type: transfer | From: e4436e820ab4714a52a0fb7d7699735f8ce35e88 | To: 9a0b013bd16a6344db452effd237eca089b2d0de | |||
| 09.11.2021 12:26:39 |  |
17 504 182 XLM | $ 6 843 937 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDGE3T7F7H5HMEQG62Q7HKDFAHGGDN7Z55Z6NPINQ3AWZRWAECVBH6SZ | To: GALIZARG6U5CZKHJHVGL2WJBL4AU7MOIY3GCBQ44Z45IRPU4RSEGOV67 | |||