Whale movements
Last update: 01.09.2026 02:27:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 11:17:38 |  |
111 BTC | $ 7 577 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h5mch90qhvurdrxxrdfl9y3lqw0uwh9efswwf | To: bc1qkv54x98rymyhdgl5dfq5w2675z343zlp7w8dvc | |||
| 09.11.2021 11:17:38 | |
100 BTC | $ 6 827 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 09.11.2021 11:17:38 | |
148 BTC | $ 10 105 146 | (unknown) | (unknown) |
| Type: transfer | From: 32PeK6jQSJwa1Kue3exx9rEwpBmVJwNnLf | To: 3Q7R4gWr93DUR1PRdeskjR3BwJC3Ctoq6R | |||
| 09.11.2021 11:17:38 | |
148 BTC | $ 10 105 931 | (unknown) | (unknown) |
| Type: transfer | From: 39rp76SEp7i5f4LD74K7xY21vZNVcRNhQf | To: 32PeK6jQSJwa1Kue3exx9rEwpBmVJwNnLf | |||
| 09.11.2021 11:17:38 | |
148 BTC | $ 10 106 040 | (unknown) | (unknown) |
| Type: transfer | From: 35ZaMjARnMM6S5wGXtkCXQmvgiWgurTavG | To: 39rp76SEp7i5f4LD74K7xY21vZNVcRNhQf | |||
| 09.11.2021 11:17:38 | |
148 BTC | $ 10 113 813 | (unknown) | (unknown) |
| Type: transfer | From: 3Fariq3s2WoXYEAuRMwtSvhe3Q8WSDXQvG | To: 35ZaMjARnMM6S5wGXtkCXQmvgiWgurTavG | |||
| 09.11.2021 11:17:38 | |
148 BTC | $ 10 115 988 | (unknown) | (unknown) |
| Type: transfer | From: 3HkFoj4XW4f9nxbL7fgtJ6iRWveMiuX9Fq | To: 3Fariq3s2WoXYEAuRMwtSvhe3Q8WSDXQvG | |||
| 09.11.2021 11:17:38 | |
148 BTC | $ 10 116 999 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj8JXywRDgMVc4ynbcYWfMUG5qveiSKF1 | To: 3HkFoj4XW4f9nxbL7fgtJ6iRWveMiuX9Fq | |||
| 09.11.2021 11:17:38 | |
148 BTC | $ 10 117 835 | (unknown) | (unknown) |
| Type: transfer | From: 336fGjJPr2nrWfPWuAHraYy4X9to5Z6ZhF | To: 3Hj8JXywRDgMVc4ynbcYWfMUG5qveiSKF1 | |||
| 09.11.2021 11:17:38 | |
222 BTC | $ 15 178 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dzugjl94y0kxwlftpf6370wz7m43geuhcp5rl | To: bc1qke7rvgdpmq4ay4ps79qtfj2r4r8349lfdtzmyj | |||
| 09.11.2021 11:17:38 | |
182 BTC | $ 12 402 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.11.2021 11:17:38 | |
182 BTC | $ 12 434 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.11.2021 11:17:39 |  |
9 830 954 USDT | $ 9 830 954 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 09.11.2021 11:16:09 | |
9 830 954 USDT | $ 9 830 954 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 09.11.2021 11:13:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFz7bWy1BHZMsSgiZw7Y6k2AxJDni2hBrU | To: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | |||
| 09.11.2021 11:11:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.11.2021 11:11:32 |  |
5 108 958 XRP | $ 6 387 407 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 09.11.2021 11:08:01 |  |
14 900 000 USDT | $ 14 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.11.2021 11:07:41 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 09.11.2021 11:05:29 | |
25 000 000 USDC | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 11:03:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TY6rWAQWgu26NPXFS4y78n2a9f7wUUZPjS | To: TFz7bWy1BHZMsSgiZw7Y6k2AxJDni2hBrU | |||
| 09.11.2021 11:03:14 |  |
1 339 998 EOS | $ 6 877 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 09.11.2021 11:00:50 | |
14 900 000 USDT | $ 14 900 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 09.11.2021 10:58:58 | |
6 826 654 USDT | $ 6 826 654 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 09.11.2021 10:58:57 | |
99 BTC | $ 6 713 046 | coinhako.com (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | |||
| 09.11.2021 10:58:57 | |
148 BTC | $ 10 049 609 | (unknown) | (unknown) |
| Type: transfer | From: 3LHFgP1pkJDZYrG3qQFwim1E5GQrT1GpYM | To: 336fGjJPr2nrWfPWuAHraYy4X9to5Z6ZhF | |||
| 09.11.2021 10:57:47 | |
80 BTC | $ 5 462 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Co96Ep3n1bxNuPFzh4mBjjvHTUi6iVXsw | To: 3QydLpyBd3LJAysr4DiVtCfQvMVtetWA47 | |||
| 09.11.2021 10:57:47 | |
148 BTC | $ 10 129 825 | (unknown) | (unknown) |
| Type: transfer | From: 33xX4sryVuELbQ7aHsLahkTSSRGbBTMcGC | To: 3LHFgP1pkJDZYrG3qQFwim1E5GQrT1GpYM | |||
| 09.11.2021 10:57:47 | |
73 BTC | $ 5 005 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghk56je5qdpatf596uz07804c8lwtca7uleuc8 | To: 3KpDJRTGGTa8mLdrNd8jyXpcC4iZJoqGYu | |||
| 09.11.2021 10:57:47 | |
222 BTC | $ 15 197 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5execukrdqu075ksp8mmc9lqvw65khx3l2g95z | To: bc1q9dzugjl94y0kxwlftpf6370wz7m43geuhcp5rl | |||
| 09.11.2021 10:57:47 | |
86 BTC | $ 5 899 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 09.11.2021 10:56:12 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 10:55:21 | |
7 284 950 USDT | $ 7 284 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 09.11.2021 10:54:27 | |
5 270 000 USDT | $ 5 270 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.11.2021 10:54:00 | |
159 BTC | $ 10 919 228 | (unknown) | (unknown) |
| Type: transfer | From: 3HDa2YYa8JAp8oZoa9RMr7P2t8bPJ9p2DM | To: 35t1ratGZuN43Ks5Sw9FF9gA96baZgkwz9 | |||
| 09.11.2021 10:54:00 | |
148 BTC | $ 10 150 124 | (unknown) | (unknown) |
| Type: transfer | From: 3MXDhC2C5CtnHVe711hD4QetLnqgudEocp | To: 33xX4sryVuELbQ7aHsLahkTSSRGbBTMcGC | |||
| 09.11.2021 10:54:00 | |
73 BTC | $ 5 020 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7keuy7was4574fahg26ccpp2hljq94tm9z682 | To: bc1qghk56je5qdpatf596uz07804c8lwtca7uleuc8 | |||
| 09.11.2021 10:51:48 | |
90 BTC | $ 6 145 887 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 09.11.2021 10:51:48 | |
148 BTC | $ 10 122 419 | (unknown) | (unknown) |
| Type: transfer | From: 3QHN7RtQRhWnaBCqCfqaXHJXUjtgUdJtzS | To: 3MXDhC2C5CtnHVe711hD4QetLnqgudEocp | |||
| 09.11.2021 10:51:09 | |
5 350 924 USDT | $ 5 350 924 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNMnpTMm7SooG4i3uvyegPKis6GoiU2W63 | |||
| 09.11.2021 10:51:02 | |
150 BTC | $ 10 216 907 | (unknown) | (unknown) |
| Type: transfer | From: 38oUJDVT2aXLyuBzg69fZu8d6hhZLANzPY | To: 3QHN7RtQRhWnaBCqCfqaXHJXUjtgUdJtzS | |||
| 09.11.2021 10:51:02 | |
150 BTC | $ 10 217 074 | (unknown) | (unknown) |
| Type: transfer | From: 3G76EbCGiDWqBV9CywNzqDm19KwLu47tpJ | To: 38oUJDVT2aXLyuBzg69fZu8d6hhZLANzPY | |||
| 09.11.2021 10:51:02 | |
222 BTC | $ 15 124 756 | (unknown) | (unknown) |
| Type: transfer | From: 38ZsvsTmyoqfst1oYWm8aiUk8UpF5iWxV1 | To: bc1q5execukrdqu075ksp8mmc9lqvw65khx3l2g95z | |||
| 09.11.2021 10:51:02 | |
189 BTC | $ 12 858 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.11.2021 10:50:56 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.11.2021 10:48:30 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TPXkcBbvNwrY2UT49HHD1shkg6Ms3xhiG5 | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 09.11.2021 10:47:34 | |
6 989 436 USDT | $ 6 989 436 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 09.11.2021 10:47:14 | |
1 411 ETH | $ 6 776 137 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.11.2021 10:47:09 | |
74 BTC | $ 5 026 892 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 09.11.2021 10:47:09 | |
111 BTC | $ 7 504 447 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9hcqp9c5jf2k7kvu68llytjj9xumm8kz52j44gpmmcrg78aqczusax9f7q | |||