Whale movements
Last update: 01.09.2026 02:52:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 12:26:34 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 09.11.2021 12:26:15 |  |
5 094 827 USDT | $ 5 094 827 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 12:24:12 |  |
78 BTC | $ 5 264 799 | (unknown) | (unknown) |
| Type: transfer | From: 1LFZgXWZwVHpyHKJU8TPv8BPSR4iJphDY9 | To: 1B1TmMU91KC79deaEfq2svhHb9cp9f4LfH | |||
| 09.11.2021 12:24:12 | |
134 BTC | $ 9 087 377 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AoFhbFAdxsnPr5v8UukWJp3yEoXNJC7nL | |||
| 09.11.2021 12:24:12 | |
100 BTC | $ 6 783 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 09.11.2021 12:24:12 | |
200 BTC | $ 13 567 759 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KH6X3Y6Qq5YT7YzjTjFWEn4Z6sSzZWZEN | |||
| 09.11.2021 12:23:21 | |
100 BTC | $ 6 799 243 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 09.11.2021 12:23:21 | |
100 BTC | $ 6 799 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ngsr6rphduxhyfp5f7e54qdepspd2zwu7ne45 | To: bc1q58k92gen2e8y4l6tn0uy30hd4kgj3mre42dqrt | |||
| 09.11.2021 12:23:21 | |
100 BTC | $ 6 799 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ngsr6rphduxhyfp5f7e54qdepspd2zwu7ne45 | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 09.11.2021 12:23:21 | |
77 BTC | $ 5 260 881 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 09.11.2021 12:23:21 | |
100 BTC | $ 6 799 243 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 09.11.2021 12:23:21 | |
100 BTC | $ 6 799 243 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 09.11.2021 12:23:21 | |
100 BTC | $ 6 799 243 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 09.11.2021 12:23:21 | |
120 BTC | $ 8 159 090 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 09.11.2021 12:23:21 | |
682 BTC | $ 46 384 628 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdhuy04a2e8mzxjrpjegtjtq36lf9atxcgsfgy6hsysahxgzaesrqrcayu5 | |||
| 09.11.2021 12:22:07 | |
124 BTC | $ 8 465 456 | (unknown) | (unknown) |
| Type: transfer | From: 3DJVFMSsurARXqpnRWNKpadEVxYLRPiNP2 | To: 3B2pC5UMwcCZg9e9DGe1Xz1sCJ12eYs1KD | |||
| 09.11.2021 12:22:07 | |
84 BTC | $ 5 746 443 | (unknown) | (unknown) |
| Type: transfer | From: 3MAmVoqUpiaXSVHNr9rfPTwK27VWwH74dn | To: 3Qi3Gzbtg9BJsqi2tmMBAwq2WuEPb6AgmX | |||
| 09.11.2021 12:22:07 | |
218 BTC | $ 14 910 651 | (unknown) | (unknown) |
| Type: transfer | From: 38adAVXrZMFUFX4CzgX8XymxLKUs9pLTc8 | To: 3LgqcCBFHZhswqwWmWf4JiyudLhBSMMdHf | |||
| 09.11.2021 12:22:07 | |
90 BTC | $ 6 138 744 | (unknown) | (unknown) |
| Type: transfer | From: 33uxDtrKVxKF1hc8Uu7YeaZUwBGCF36SnB | To: 3DbK2SSuiUStkMmLrNDKEiYxPHDTDKKqoS | |||
| 09.11.2021 12:22:07 | |
170 BTC | $ 11 611 867 | (unknown) | (unknown) |
| Type: transfer | From: 3DbjqSb97J5ePRav6gGs3BiXzk3nr5Vxuu | To: 39ykHUh6QSvz9mtXdbRbquaXqe5jMsNh3U | |||
| 09.11.2021 12:22:07 | |
193 BTC | $ 13 204 406 | (unknown) | (unknown) |
| Type: transfer | From: 32M5PB9eaPABFwcfGBTdQ63BisNrrQAg4p | To: 3KCCWpnrMfhVZ33avXiCMJwxcUjsKdUYoZ | |||
| 09.11.2021 12:22:07 | |
111 BTC | $ 7 554 808 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfp2hJ9xpDvJchVZfM3tSXYe5QHquxrPr | To: 3EnqjfMXak77WkWxw7uDRZgB9ftQndjfZC | |||
| 09.11.2021 12:22:07 | |
113 BTC | $ 7 715 272 | (unknown) | (unknown) |
| Type: transfer | From: 37LesAJhrECHfARcrCFwQr7mob4aarwfN7 | To: 3NrRLZQwTMKy5v4QgRAcEZRBLL4mrXJ2ro | |||
| 09.11.2021 12:22:07 | |
182 BTC | $ 12 437 236 | (unknown) | (unknown) |
| Type: transfer | From: 3PEes1gR81rFxncLaucmbBmFH3TNdxBwCr | To: 34mxm4CoyBeJfVyMtqBiVdntxXwFqpXCcq | |||
| 09.11.2021 12:22:07 | |
193 BTC | $ 13 138 207 | (unknown) | (unknown) |
| Type: transfer | From: 3DrKFpz7445Gv1tgM39QXeUEXtzUsMbFus | To: 3M3jgdnpbqKYYLPuRgSNyBV9Rrt2JcQsjF | |||
| 09.11.2021 12:22:07 | |
193 BTC | $ 13 188 123 | (unknown) | (unknown) |
| Type: transfer | From: 3MEYtW5FvQcJUZaYkEMxQho1jB9RuA3qnE | To: 3NLhoek8xoNCt17Ltjc1VXWu9RWAEDubY5 | |||
| 09.11.2021 12:22:07 | |
126 BTC | $ 8 571 705 | (unknown) | (unknown) |
| Type: transfer | From: 3QL6bPHzLSc824W8KAMyZe6eHqXDZZZaLN | To: 37nmBfxb3Aq8zf2gghpHaUg8JBT2qWKkeW | |||
| 09.11.2021 12:22:07 | |
117 BTC | $ 7 973 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnexc0yldja8t25edlzshfkkdmmpq49nl58yg4h | To: 3An1GQngetpQ1LEm9RrMtEMVNEaLGk9vTw | |||
| 09.11.2021 12:22:07 | |
186 BTC | $ 12 688 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gmxl0gjq2ehzz6w4eqfjwgxrk7qnrvc67wclv | To: 3NxC5rTcG6pSZB8gDx2ssLMXEe3p3BLCXt | |||
| 09.11.2021 12:22:07 | |
199 BTC | $ 13 613 718 | (unknown) | (unknown) |
| Type: transfer | From: 36H9H5DxtiEuAA2LptvCCDxN7XZkgMoVsC | To: bc1qnv8sw40re52z7f73dnykw5xprft3v4ygcmxrgf | |||
| 09.11.2021 12:22:07 | |
109 BTC | $ 7 413 136 | (unknown) | (unknown) |
| Type: transfer | From: 3CGeynC2cnS71hjGSRV8av31b9ixtKqDwu | To: bc1qu6zws9m7v9q3qcr8l24q6xzmcy4wk40uvneg4d | |||
| 09.11.2021 12:22:07 | |
190 BTC | $ 12 940 719 | (unknown) | (unknown) |
| Type: transfer | From: 38XbB3naYqWaLMN5KoiJxrbv6N752BivJS | To: bc1qparcrc7ltxsz9jxeq0d4py74tupedv5qasukly | |||
| 09.11.2021 12:22:07 | |
90 BTC | $ 6 159 604 | (unknown) | (unknown) |
| Type: transfer | From: 3CvF1GKBsg4jCwKby4hjuvTaqkx2NRqsSH | To: bc1qr5q3kllv8trf3xlwvgsqwmyveltqzhyyamy96r | |||
| 09.11.2021 12:22:07 | |
152 BTC | $ 10 388 395 | (unknown) | (unknown) |
| Type: transfer | From: 3MMaWAcma5ptNkh5AiLMHFZ4ecezrDTHKP | To: bc1q09p4wj3452qdsclef58jmpvukj4kljamzpkvjh | |||
| 09.11.2021 12:22:07 | |
78 BTC | $ 5 309 160 | (unknown) | (unknown) |
| Type: transfer | From: 34qdyCxhu2Wsd4ozN8K6H7Mq2z5diLWd6v | To: bc1qedl4y27mh3rw3d25t92r2ryfsyrktw844jwe6e | |||
| 09.11.2021 12:22:07 | |
205 BTC | $ 14 013 663 | (unknown) | (unknown) |
| Type: transfer | From: 34U49Dxz6w2ZibSp9k2HdKcKHMoj6rEgzz | To: bc1qqjcx4cv6deesaxslpq9ldv0p47vxq64p9xuqya | |||
| 09.11.2021 12:22:07 | |
609 BTC | $ 41 531 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k037m29kkgp3rzjp2jjcgeasmvdttnaxafvyn | To: 3JtF5J7tVuPuXgomREaMEfeVW9kyFkHPHP | |||
| 09.11.2021 12:22:07 | |
148 BTC | $ 10 091 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhmy6jlwkvkhxzewwetmmernxwp3xfwtg0nxu4 | To: 3DyFZsvqtfx4v8Q21AdVW6YMUCbmDznXEW | |||
| 09.11.2021 12:22:07 | |
92 BTC | $ 6 245 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8hn4eeukmj9qjav0mewjsavdq7maxpafpcexl | To: 3Qj7qUfJxakKGxszV2mPJ9v9UM8PVNcqgF | |||
| 09.11.2021 12:22:07 | |
163 BTC | $ 11 133 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5337f5pud82vxk85puqqg44nxhwx5j660vgq34 | To: 3QHg2URG3sHHvDdQMwcybd5sN5g1XBju4U | |||
| 09.11.2021 12:22:07 | |
105 BTC | $ 7 183 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz7g0wm4sn3h7e2tv9su5j72573tg9twgcfrcp | To: 333K7iRJW93xuBWJVxdBLDJexgEdE24cga | |||
| 09.11.2021 12:22:07 | |
119 BTC | $ 8 109 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdppuyj7deahnr6425m4x2gze5rjpphdtysqjh7 | To: bc1qr34swux66u9t7n5ux394kddyjk86af08z55lp8 | |||
| 09.11.2021 12:22:07 | |
607 BTC | $ 41 410 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hj7jn5u4kzsuc5sfl4x3hhjepecxzk2yqfjkp | To: bc1q73x3jh9t9dgt6rsg0gxnem9396ywpy47phxyja | |||
| 09.11.2021 12:22:07 | |
82 BTC | $ 5 622 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf84gqe5ah4y2vdh950xwx426v6ttgkzafzsm00 | To: bc1qs594d8l93kdts6q4wd4n8ec2v82rm55jyjf6p9 | |||
| 09.11.2021 12:22:07 | |
114 BTC | $ 7 767 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcm34c7zrlvkana5tnzrxmnjkr4gn066rne8xj | To: bc1qsflms042n7k2l5d39rzfce7ypgjq30jaea4hu8 | |||
| 09.11.2021 12:22:07 | |
172 BTC | $ 11 720 568 | (unknown) | (unknown) |
| Type: transfer | From: 3DxwQzp2i4qFbXh6zQBi7tkjYuH8et36Z5 | To: 3Frkm71FumuCAnrz5Gmm6WEkj7B3wAxuc7 | |||
| 09.11.2021 12:22:07 | |
192 BTC | $ 13 086 682 | (unknown) | (unknown) |
| Type: transfer | From: 3LU2y1Gz72zcT7ceD4MNbMzjExa2GYmot6 | To: 3Qtn9LcenvbG7knQ8UjUPbbx8Tg8jC1sQL | |||
| 09.11.2021 12:22:07 | |
205 BTC | $ 13 968 408 | (unknown) | (unknown) |
| Type: transfer | From: 3ByEPMNce67PhmmG2bGrMUe4tDo3mpdEqb | To: 36WviuFZBcx7wPBCE5cJjmvXYFaBrjCJq7 | |||
| 09.11.2021 12:22:07 | |
226 BTC | $ 15 389 853 | (unknown) | (unknown) |
| Type: transfer | From: 3JMR8UMvCQAnUY6KobNhLgjuyGmuQGEvYp | To: 33LzBGt998C2ZXERigswaTk2vUsfxaUHu6 | |||
| 09.11.2021 12:22:07 | |
126 BTC | $ 8 584 769 | (unknown) | (unknown) |
| Type: transfer | From: 3FYRrLvX9fvNmJd15TuXzrqcGAo3HuXXXM | To: 3ELMEYoQS3pHXau1a4HmPh4oKw2mPVBXY8 | |||