Whale movements
Last update: 01.09.2026 02:12:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 10:43:57 |  |
90 BTC | $ 6 102 945 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3AiM3o2hHUioELrHzLp88DhUZBFX5cg3y4 | To: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | |||
| 09.11.2021 10:43:57 | |
90 BTC | $ 6 102 946 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AiM3o2hHUioELrHzLp88DhUZBFX5cg3y4 | |||
| 09.11.2021 10:43:57 | |
126 BTC | $ 8 532 809 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35cVWiNKjJUwDm6pFsnEKBgZdDciZUN8nF | |||
| 09.11.2021 10:43:57 | |
86 BTC | $ 5 827 497 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4whv0ugtwtndr36th2ghecg3dvlpmdshlz3ugdv8amfp5lgl6fspd7ynr | |||
| 09.11.2021 10:43:57 | |
120 BTC | $ 8 120 594 | (unknown) | (unknown) |
| Type: transfer | From: 3C19iAuV7wxE6eZ1M4MkoSui2b2VjfXZUM | To: 3FvFayMHjkp6tGPwfdPVqmvauag6fZePcK | |||
| 09.11.2021 10:43:57 | |
110 BTC | $ 7 475 616 | (unknown) | (unknown) |
| Type: transfer | From: 3L3zFtsQsmxprpCmjfsnGw8uuJVPYxCk5t | To: 31r4MqTQ47opcm1RCmVoaCgu7Q3eHRAHxL | |||
| 09.11.2021 10:43:57 | |
92 BTC | $ 6 205 021 | (unknown) | (unknown) |
| Type: transfer | From: 3DLZmJsVnQqZrUS4p5Y9bM99cUTeizkwBX | To: 33RY4xLSR1Qk7cwxbJKE6M5UTegP5fXq1D | |||
| 09.11.2021 10:43:57 | |
90 BTC | $ 6 127 333 | (unknown) | (unknown) |
| Type: transfer | From: 3PLSMWXdwaTUghS5MKtfZhhwdFqLWAactf | To: 39owUFsk6SbJW6x7y5FBDspZP4M5xiApsP | |||
| 09.11.2021 10:43:57 | |
114 BTC | $ 7 721 623 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci6hdwQ8xfhs5ou2bodwrSaptQu1WY8nb | To: 3Ke8suoJsuq4LdLL25TokwbRjSZxJef8zK | |||
| 09.11.2021 10:43:57 | |
119 BTC | $ 8 039 581 | (unknown) | (unknown) |
| Type: transfer | From: 3QNqysGfSiUAANyTfLZsW3m7JJp9unxcZ2 | To: 33rrAJKpkkbAc2ngVD4PyvUZ9xKFQHVvJi | |||
| 09.11.2021 10:43:57 | |
126 BTC | $ 8 518 606 | (unknown) | (unknown) |
| Type: transfer | From: 3H4AZXMydJmUJUCuuxoQAKVYYctFp6xbgf | To: 35WyrqdawCShHkfruoXxPHJdEgdSSVnMLd | |||
| 09.11.2021 10:43:57 | |
152 BTC | $ 10 321 728 | (unknown) | (unknown) |
| Type: transfer | From: 3P9FNhK2nmWxNns4ycrMXrdKiiK6wZjUyq | To: 3E7F3NNsHYMrWq4UeDeRSyzMXZCPrCFqxW | |||
| 09.11.2021 10:43:57 | |
82 BTC | $ 5 590 608 | (unknown) | (unknown) |
| Type: transfer | From: 33nsDsJnMDwGuWNLgJVxB6KwZYmjvRjyFe | To: 38JR36t81Z6LLUM38rpeHAujMmnq7XRsNp | |||
| 09.11.2021 10:43:57 | |
113 BTC | $ 7 665 367 | (unknown) | (unknown) |
| Type: transfer | From: 34EmZwqqcv7KJtNaFqmn5reReuL2wzpSir | To: 3B1Rw3pBi22g9z7X55UVtqHwV3mzTbiH8h | |||
| 09.11.2021 10:43:57 | |
170 BTC | $ 11 537 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4hw2dus4ke79mum8lhvujm8hpjq6fxegxy2au | To: 3FzTmtLdnjUN5V3Ru4SzGiAybm98wCR9wC | |||
| 09.11.2021 10:43:57 | |
172 BTC | $ 11 644 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalqs30pcehya64nq6hvr6mjlfamys06qml6ynx | To: 3AYrBDzQv98sDavMvreqmr8yXKgpi3EdXu | |||
| 09.11.2021 10:43:57 | |
77 BTC | $ 5 244 091 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh9vRgo2CA5s59uwiahbwVqTvqyHrf9os | To: bc1qjd8wwzl9w34t78lk0spm6wrcxxhdudgru86547 | |||
| 09.11.2021 10:43:57 | |
121 BTC | $ 8 188 937 | (unknown) | (unknown) |
| Type: transfer | From: 3BSjRQQ4pKo3oAnyu6aJG2JTiennFsDnw4 | To: bc1qawse9t99se5n0z634q8e5qgdsj75zfqaxracvw | |||
| 09.11.2021 10:43:57 | |
78 BTC | $ 5 288 206 | (unknown) | (unknown) |
| Type: transfer | From: 3MHB1kraWqrJhhm1yrjmVBMJoeTE5ZXSD4 | To: bc1qgnp8f7tx94077chtg5wd4k72pr3ar92wsp5c3n | |||
| 09.11.2021 10:43:57 | |
148 BTC | $ 10 032 059 | (unknown) | (unknown) |
| Type: transfer | From: 39JQ2r4KqUQyTXPnfrijF5ANavQtWpnWf3 | To: bc1qcmup5yplnqhjrleh9teput55rmv6xgzus885xy | |||
| 09.11.2021 10:43:57 | |
111 BTC | $ 7 524 230 | (unknown) | (unknown) |
| Type: transfer | From: 35opY6d4o6oAHxnBu6HSUs1LAh5T73cd86 | To: bc1q5h5mch90qhvurdrxxrdfl9y3lqw0uwh9efswwf | |||
| 09.11.2021 10:43:57 | |
139 BTC | $ 9 414 522 | (unknown) | (unknown) |
| Type: transfer | From: 33BKYAbtewwQePct5hDbHzTh2LmtqordTH | To: 3KGTmPinANSpKtYWd6GxUstfiHRwXnnYzx | |||
| 09.11.2021 10:43:57 | |
84 BTC | $ 5 710 678 | (unknown) | (unknown) |
| Type: transfer | From: 3NUgR3K7M4gqxLp5R5pg6bhmr37wjUunii | To: 3QPu2xLDnnM6eRGQygUNKCur9PkcBxSivo | |||
| 09.11.2021 10:43:57 | |
164 BTC | $ 11 151 498 | (unknown) | (unknown) |
| Type: transfer | From: 3HMBdL8Hcx6YNrBYwQUYXJjJ1tkDvuicXC | To: 38VCkRV2evXzEixuNjVsp8uUttgr1A28Fo | |||
| 09.11.2021 10:40:26 |  |
6 662 428 MATIC | $ 12 516 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2021 10:33:28 | |
10 000 000 MATIC | $ 18 780 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 10:31:57 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 10:28:22 | |
358 BTC | $ 24 161 696 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 09.11.2021 10:28:22 | |
240 BTC | $ 16 183 389 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CuqCef2XgfukAKvCoZWkVgEwx3ggtg1pi | |||
| 09.11.2021 10:28:22 | |
100 BTC | $ 6 744 502 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 10:28:22 | |
100 BTC | $ 6 744 502 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HFzoAvU5zWvaBERJga5SGRM5nbUeyn68U | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 10:28:22 | |
100 BTC | $ 6 744 502 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 10:28:22 | |
150 BTC | $ 10 116 751 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3HFzoAvU5zWvaBERJga5SGRM5nbUeyn68U | |||
| 09.11.2021 10:28:22 | |
100 BTC | $ 6 744 502 | (unknown) | binance (exchange) |
| Type: transfer | From: 37Y1FMXuWubGpXRsftd9fuxCdSDWyH2qRv | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 10:28:22 | |
75 BTC | $ 5 079 819 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 10:28:22 | |
74 BTC | $ 5 001 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtu6p6ncde45rrf97s7ryqwg8wdrvs59sjnjht | To: 3J8F8UM7Z7B1GuTVCDyN2zsa1B7JhojZji | |||
| 09.11.2021 10:26:52 | |
100 BTC | $ 6 783 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 10:26:52 | |
100 BTC | $ 6 783 191 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 10:26:52 | |
150 BTC | $ 10 174 786 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 37Y1FMXuWubGpXRsftd9fuxCdSDWyH2qRv | |||
| 09.11.2021 10:26:52 | |
100 BTC | $ 6 783 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 10:26:52 | |
100 BTC | $ 6 783 191 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 10:26:52 | |
120 BTC | $ 8 122 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 09.11.2021 10:26:52 | |
74 BTC | $ 5 032 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcp3cnrzfgprfcg4aqgzxnynuwgy6gx6ve7ejn | To: bc1qqtu6p6ncde45rrf97s7ryqwg8wdrvs59sjnjht | |||
| 09.11.2021 10:26:52 | |
222 BTC | $ 15 092 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzztqg6rkw2l4yhy8xnzqy2cq9g5f4wquvkxh8x | To: bc1qp7gyn3u45tkwsac34ccw4c83e4g5l9dsd6ffud | |||
| 09.11.2021 10:23:37 | |
155 BTC | $ 10 568 751 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NeVQ6qGNaZqAmKGnHcr7sQfrD6WZEo2YM | |||
| 09.11.2021 10:23:37 | |
164 BTC | $ 11 129 687 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 126CwytVKRfSbKnT9ze8fBMo2zkWYqUWej | |||
| 09.11.2021 10:23:37 | |
78 BTC | $ 5 316 058 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxuwrltjuyt222asf285e4p09429s96j7scpkdua32xfra60j2v6qw426yj | |||
| 09.11.2021 10:23:37 | |
119 BTC | $ 8 062 541 | (unknown) | (unknown) |
| Type: transfer | From: 3AH3DTuE6y6kp4rFzm4h7TYkiFRGoFxVef | To: 3QNqysGfSiUAANyTfLZsW3m7JJp9unxcZ2 | |||
| 09.11.2021 10:23:37 | |
77 BTC | $ 5 259 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Cjbd7Dt1K5rYoXEvaNEEebYozrYgEw6Ek | To: 3Mh9vRgo2CA5s59uwiahbwVqTvqyHrf9os | |||
| 09.11.2021 10:23:37 | |
121 BTC | $ 8 216 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfjz3cd73rxd28c7m6rapdjzuj50ftxdk8huz6 | To: 3BSjRQQ4pKo3oAnyu6aJG2JTiennFsDnw4 | |||