Whale movements
Last update: 01.09.2026 02:54:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 12:22:07 |  |
77 BTC | $ 5 275 571 | (unknown) | (unknown) |
| Type: transfer | From: 3QCgfMX2dB4pvjRRhDvDwpZQx1V6V2yW5x | To: 39nE2HMYspRzDUQvbVrCAW5VnAA4u4R8jU | |||
| 09.11.2021 12:22:07 | |
195 BTC | $ 13 308 081 | (unknown) | (unknown) |
| Type: transfer | From: 3HtyKqXMLrDK7WNYaNuoipUfExoVgRLp85 | To: 3NpYgPV6ZhirYhmBDSWDBZ5mThJry3SFok | |||
| 09.11.2021 12:22:07 | |
121 BTC | $ 8 242 826 | (unknown) | (unknown) |
| Type: transfer | From: 34kBq7sDmvZKqjtcdH2pTcxp47gC1iSPDS | To: 3NLSeyQqr6V8pEpWFvWT2Bz9uffARhMphq | |||
| 09.11.2021 12:22:07 | |
164 BTC | $ 11 224 083 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyoz7posbBaezmUmh217KabGybCPQH5nD | To: 3FLmyaWp4SBtakMEC32fmMWMwhYMb3z59c | |||
| 09.11.2021 12:22:07 | |
100 BTC | $ 6 824 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku45xh6dw4jt5de036xmcu5gljd0p4z8fmv6aw | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 09.11.2021 12:22:07 | |
200 BTC | $ 13 649 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku45xh6dw4jt5de036xmcu5gljd0p4z8fmv6aw | To: bc1q4ngsr6rphduxhyfp5f7e54qdepspd2zwu7ne45 | |||
| 09.11.2021 12:22:07 | |
100 BTC | $ 6 824 585 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q698dvek6nxhdqqv3mp9jkm42ew08ymp70p2ttm | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 09.11.2021 12:22:07 | |
300 BTC | $ 20 473 752 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q698dvek6nxhdqqv3mp9jkm42ew08ymp70p2ttm | To: bc1qku45xh6dw4jt5de036xmcu5gljd0p4z8fmv6aw | |||
| 09.11.2021 12:22:07 | |
100 BTC | $ 6 824 585 | binance (exchange) | (unknown) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 09.11.2021 12:22:07 | |
400 BTC | $ 27 298 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: bc1q698dvek6nxhdqqv3mp9jkm42ew08ymp70p2ttm | |||
| 09.11.2021 12:22:07 | |
200 BTC | $ 13 649 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 09.11.2021 12:22:07 | |
100 BTC | $ 6 824 585 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qtpfpmc6m20mztlh5g3y3nh7gg0engaswrp4vqf | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 09.11.2021 12:22:07 | |
100 BTC | $ 6 824 585 | binance (exchange) | (unknown) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 09.11.2021 12:22:07 | |
150 BTC | $ 10 236 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: bc1qtpfpmc6m20mztlh5g3y3nh7gg0engaswrp4vqf | |||
| 09.11.2021 12:22:07 | |
222 BTC | $ 15 124 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk25s2t9ecep79l2k65xlr9uuayy053900wkhw9 | To: 34drSFYBMfduKvXmW51DHkcNDs4uH1QDDE | |||
| 09.11.2021 12:22:07 | |
101 BTC | $ 6 885 136 | (unknown) | (unknown) |
| Type: transfer | From: 1ysbam1snqaXtQyJy4WqiZCbvu81azdEv | To: bc1qpnuauaf8lvtau8h447ktgj8rwp9gpy2s7duc87 | |||
| 09.11.2021 12:22:07 | |
148 BTC | $ 10 077 915 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4G16p9SF9orXJwPaW5bASy6r5cqryhQW | To: 32NvGzCmPjZaBKWWCSeWbGuEpHuNf2tsh9 | |||
| 09.11.2021 12:22:07 | |
148 BTC | $ 10 078 449 | (unknown) | (unknown) |
| Type: transfer | From: 33DpYZJhXUQuf8qbRJ5z2dut3dm76chsqS | To: 3Q4G16p9SF9orXJwPaW5bASy6r5cqryhQW | |||
| 09.11.2021 12:22:07 | |
148 BTC | $ 10 078 585 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp785YzaqNiBfWCJy2DoAZCTV3RwS1DPm | To: 33DpYZJhXUQuf8qbRJ5z2dut3dm76chsqS | |||
| 09.11.2021 12:22:07 | |
148 BTC | $ 10 079 392 | (unknown) | (unknown) |
| Type: transfer | From: 3P2u6m6rM6QsqqDMknknRrRbvgCmdCxLUM | To: 3Pp785YzaqNiBfWCJy2DoAZCTV3RwS1DPm | |||
| 09.11.2021 12:22:07 | |
148 BTC | $ 10 080 357 | (unknown) | (unknown) |
| Type: transfer | From: 3QnSp3AYu7hCitXESogYLgqq9Pp9yRM6ds | To: 3P2u6m6rM6QsqqDMknknRrRbvgCmdCxLUM | |||
| 09.11.2021 12:22:07 | |
148 BTC | $ 10 080 537 | (unknown) | (unknown) |
| Type: transfer | From: 3FNUgirT3LaGJqHvkRgY4G33c4N1By4A9f | To: 3QnSp3AYu7hCitXESogYLgqq9Pp9yRM6ds | |||
| 09.11.2021 12:22:07 | |
148 BTC | $ 10 081 047 | (unknown) | (unknown) |
| Type: transfer | From: 322TU1b56mtK8PcRdeM2A4qfVEziYt9Cd3 | To: 3FNUgirT3LaGJqHvkRgY4G33c4N1By4A9f | |||
| 09.11.2021 12:22:07 | |
148 BTC | $ 10 081 215 | (unknown) | (unknown) |
| Type: transfer | From: 3J8wyG8XbCht1waCE5Lwwnm5Mu6hNoqrnn | To: 322TU1b56mtK8PcRdeM2A4qfVEziYt9Cd3 | |||
| 09.11.2021 12:22:07 | |
148 BTC | $ 10 081 357 | (unknown) | (unknown) |
| Type: transfer | From: 38Ps1DAzDchV7FjreEtHDL6Y1ADHPYh3fL | To: 3J8wyG8XbCht1waCE5Lwwnm5Mu6hNoqrnn | |||
| 09.11.2021 12:22:07 | |
148 BTC | $ 10 083 185 | (unknown) | (unknown) |
| Type: transfer | From: 3CwN5AeVszMgpy3mK53LoBzch7HJTq3QLe | To: 38Ps1DAzDchV7FjreEtHDL6Y1ADHPYh3fL | |||
| 09.11.2021 12:22:07 | |
130 BTC | $ 8 871 961 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 09.11.2021 12:22:07 | |
120 BTC | $ 8 189 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 09.11.2021 12:22:07 | |
176 BTC | $ 12 001 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.11.2021 12:22:07 | |
176 BTC | $ 12 011 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.11.2021 12:22:07 | |
177 BTC | $ 12 071 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.11.2021 12:22:07 | |
191 BTC | $ 13 064 790 | (unknown) | (unknown) |
| Type: transfer | From: 39ty9RyE7ajJFAAsWUfViNGuqeBcrRD9qq | To: 3B7b9LjRyn67eG6zbRvBpfFbUMXVGAyBkq | |||
| 09.11.2021 12:22:07 | |
185 BTC | $ 12 636 854 | (unknown) | (unknown) |
| Type: transfer | From: 3McTWtM4osygbYsKLvvTRx78fy1XWrUvhx | To: 37snHE6VKXRgt7VUtAaLpRrUYZmddTLb6A | |||
| 09.11.2021 12:21:08 |  |
13 000 000 USDC | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 09.11.2021 12:16:15 |  |
21 943 880 USDT | $ 21 943 880 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 12:15:31 | |
9 699 976 USDT | $ 9 699 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.11.2021 12:10:15 | |
1 090 ETH | $ 5 229 579 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.11.2021 12:10:15 | |
28 034 ETH | $ 134 500 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2021 12:09:31 | |
3 693 ETH | $ 17 724 158 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 09.11.2021 12:07:00 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | |||
| 09.11.2021 12:05:40 | |
5 210 000 USDT | $ 5 210 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 12:04:44 | |
1 411 ETH | $ 6 775 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 11:55:29 | |
235 BTC | $ 16 036 895 | (unknown) | (unknown) |
| Type: transfer | From: 3KpPejqsbwdfg6BU4q6KqU7W9u3S5hBdkS | To: 35cFwPiUbE1ksjbJgo7KPtrumyXANL6iwk | |||
| 09.11.2021 11:55:29 | |
289 BTC | $ 19 699 508 | (unknown) | (unknown) |
| Type: transfer | From: 3CbnwyvSU8VrJzYJudDnQJafngEm3A5Uwk | To: 3JJ3DKsKLFixyS44cKgbJ6S69apkfi8Qku | |||
| 09.11.2021 11:55:29 | |
77 BTC | $ 5 273 225 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr6x4T2JdCmogfS7wSZyhxKEhiKT7WpSZ | To: 3QCgfMX2dB4pvjRRhDvDwpZQx1V6V2yW5x | |||
| 09.11.2021 11:55:29 | |
172 BTC | $ 11 715 962 | (unknown) | (unknown) |
| Type: transfer | From: 3PyFcXsZoorzy4YcQxDxkD8ecK8nVAbeC4 | To: 3DxwQzp2i4qFbXh6zQBi7tkjYuH8et36Z5 | |||
| 09.11.2021 11:55:29 | |
494 BTC | $ 33 711 860 | (unknown) | (unknown) |
| Type: transfer | From: 3N7YzrS8GVcATSDZc71fuC2o6DGoWFmty9 | To: 38YrCRq98iYg8qnQmJgeKYNCvJa3Pcrqq9 | |||
| 09.11.2021 11:55:29 | |
458 BTC | $ 31 215 038 | (unknown) | (unknown) |
| Type: transfer | From: 37nw9fserH3MJX5RN5ycKd97FG2wxmRqiW | To: 3MxGSm7fmsQ8WE2h14cfrYVPh5vub6rMzB | |||
| 09.11.2021 11:55:29 | |
530 BTC | $ 36 140 850 | (unknown) | (unknown) |
| Type: transfer | From: 36HW21RuW3owQp1k9i5Rr1tv78MRUHHYzq | To: 3PTUJ363LR4yYjsMhubW8iaKnFL6Mce7H2 | |||
| 09.11.2021 11:55:29 | |
581 BTC | $ 39 665 068 | (unknown) | (unknown) |
| Type: transfer | From: 32SC4sXy2SgRzAXsUFSQjSRwpdfTYFP9Jf | To: 3MgLRU7Hwt23PjSzJi6bXUtHpYtG3EFoNH | |||