Whale movements
Last update: 01.09.2026 02:14:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 10:23:37 |  |
110 BTC | $ 7 496 937 | (unknown) | (unknown) |
| Type: transfer | From: 3BAgXhhkg7YGVhcANX6oy6CsgpnhZk6Qrc | To: 3L3zFtsQsmxprpCmjfsnGw8uuJVPYxCk5t | |||
| 09.11.2021 10:23:37 | |
84 BTC | $ 5 728 935 | (unknown) | (unknown) |
| Type: transfer | From: 3GwibCsNvRH8rX4Qpaa5bEjceh9fiD5ZiW | To: 3NUgR3K7M4gqxLp5R5pg6bhmr37wjUunii | |||
| 09.11.2021 10:23:37 | |
92 BTC | $ 6 222 815 | (unknown) | (unknown) |
| Type: transfer | From: 3CkYoh8qiDNo8e3b2S9b6AbhVm6R6XHCM6 | To: 3DLZmJsVnQqZrUS4p5Y9bM99cUTeizkwBX | |||
| 09.11.2021 10:23:37 | |
90 BTC | $ 6 151 606 | (unknown) | (unknown) |
| Type: transfer | From: 3AbPzQZMXb1LehQS51BddNfoH5YkjaMJh2 | To: 3PLSMWXdwaTUghS5MKtfZhhwdFqLWAactf | |||
| 09.11.2021 10:23:37 | |
120 BTC | $ 8 144 878 | (unknown) | (unknown) |
| Type: transfer | From: 38N7QHinWZTTd2cLevhjhU826aCRQDY2CQ | To: 3C19iAuV7wxE6eZ1M4MkoSui2b2VjfXZUM | |||
| 09.11.2021 10:23:37 | |
82 BTC | $ 5 608 465 | (unknown) | (unknown) |
| Type: transfer | From: 3DuVNjzWWVkapxJAeV31yBVXgKUz2FVvjK | To: 33nsDsJnMDwGuWNLgJVxB6KwZYmjvRjyFe | |||
| 09.11.2021 10:23:37 | |
152 BTC | $ 10 351 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DLzJfc8jP5hTWqZoWt7FYCS3mVwgzcDs3 | To: 3P9FNhK2nmWxNns4ycrMXrdKiiK6wZjUyq | |||
| 09.11.2021 10:23:37 | |
78 BTC | $ 5 305 259 | (unknown) | (unknown) |
| Type: transfer | From: 38ovdFtBseQRP8ABJCqXVqKvcAfU5F6Ncp | To: 3MHB1kraWqrJhhm1yrjmVBMJoeTE5ZXSD4 | |||
| 09.11.2021 10:23:37 | |
114 BTC | $ 7 744 342 | (unknown) | (unknown) |
| Type: transfer | From: 3NeRND9nvzsvW9TCKH1CNV9RHfKJ1f17U5 | To: 3Ci6hdwQ8xfhs5ou2bodwrSaptQu1WY8nb | |||
| 09.11.2021 10:23:37 | |
113 BTC | $ 7 687 411 | (unknown) | (unknown) |
| Type: transfer | From: 39i5pHZtxnT1kYUL5kD9oDYwuGShxtrpPE | To: 34EmZwqqcv7KJtNaFqmn5reReuL2wzpSir | |||
| 09.11.2021 10:23:37 | |
139 BTC | $ 9 441 880 | (unknown) | (unknown) |
| Type: transfer | From: 3AAUKkJy8PqvuPivzV3FKwJ3mikJNMVrwn | To: 33BKYAbtewwQePct5hDbHzTh2LmtqordTH | |||
| 09.11.2021 10:23:37 | |
126 BTC | $ 8 542 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7qw5fvts28grj0tmvg8vslhawy0uaapkmrd22 | To: 3H4AZXMydJmUJUCuuxoQAKVYYctFp6xbgf | |||
| 09.11.2021 10:23:37 | |
111 BTC | $ 7 547 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9le6635zaulg8y20tfy82qahjw9c4zzcc456v | To: 35opY6d4o6oAHxnBu6HSUs1LAh5T73cd86 | |||
| 09.11.2021 10:23:37 | |
148 BTC | $ 10 063 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkhsf9amz3s72755nuw74vjl7m4x07umq0zvgp | To: 39JQ2r4KqUQyTXPnfrijF5ANavQtWpnWf3 | |||
| 09.11.2021 10:23:37 | |
150 BTC | $ 10 214 479 | (unknown) | (unknown) |
| Type: transfer | From: 35SUJUKBq9P95PFij7Jb7xQXyUuNrLKGuV | To: 38kXiFPKSfkBmr4RXSPABKyD1QUHUHz6qf | |||
| 09.11.2021 10:23:37 | |
150 BTC | $ 10 215 196 | (unknown) | (unknown) |
| Type: transfer | From: 31pMxrGbaWyUh2kGwTPPhWXgW4PvFEqr23 | To: 35SUJUKBq9P95PFij7Jb7xQXyUuNrLKGuV | |||
| 09.11.2021 10:23:37 | |
150 BTC | $ 10 218 330 | (unknown) | (unknown) |
| Type: transfer | From: 3BS2DVPriLXjQ3Hy63BEWeQQsbmraTKKUp | To: 31pMxrGbaWyUh2kGwTPPhWXgW4PvFEqr23 | |||
| 09.11.2021 10:23:37 | |
150 BTC | $ 10 218 766 | (unknown) | (unknown) |
| Type: transfer | From: 35TUDiwtDVhtpf5EcFhjHm3bbSRC448pHD | To: 3BS2DVPriLXjQ3Hy63BEWeQQsbmraTKKUp | |||
| 09.11.2021 10:23:37 | |
223 BTC | $ 15 143 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29s8a5ynw3nkz6xpnvne94mss35krv5jfvppg4 | To: bc1qzztqg6rkw2l4yhy8xnzqy2cq9g5f4wquvkxh8x | |||
| 09.11.2021 10:23:37 | |
223 BTC | $ 15 152 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrpzhxqr63evvpnqu6kz0g9hp7n6utlhe6w4fa | To: bc1q29s8a5ynw3nkz6xpnvne94mss35krv5jfvppg4 | |||
| 09.11.2021 10:23:37 | |
74 BTC | $ 5 056 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2ntwxd2veujq34t5xavdvu37x6j9dehvjjp6z | To: bc1qqcp3cnrzfgprfcg4aqgzxnynuwgy6gx6ve7ejn | |||
| 09.11.2021 10:23:37 | |
74 BTC | $ 5 058 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa8k0z3yvqgt08vegq37ezdyvk8t7tpcq6yxfy | To: bc1qa2ntwxd2veujq34t5xavdvu37x6j9dehvjjp6z | |||
| 09.11.2021 10:23:37 | |
190 BTC | $ 12 908 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.11.2021 10:20:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.11.2021 10:19:09 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 10:16:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 09.11.2021 10:14:29 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 10:14:20 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 10:12:09 | |
90 BTC | $ 6 149 038 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38VYEe8iGweXcNjLyxi6s6fQUSfuHb1Tgz | |||
| 09.11.2021 10:12:09 | |
75 BTC | $ 5 079 021 | (unknown) | (unknown) |
| Type: transfer | From: 3MQJAxTTtkniXiGzsRQzDQmgfcVCCpfGVi | To: bc1qwa8k0z3yvqgt08vegq37ezdyvk8t7tpcq6yxfy | |||
| 09.11.2021 10:12:09 | |
190 BTC | $ 12 950 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.11.2021 10:10:31 | |
74 BTC | $ 5 024 795 | (unknown) | (unknown) |
| Type: transfer | From: 1EmBGdzSUtHBVr6oAJwSqQK5iNsTPfCgB1 | To: 1FFp6dpDAS5yYrkrMj4rK8c6sC6Jj2kHEM | |||
| 09.11.2021 10:10:31 | |
188 BTC | $ 12 780 782 | (unknown) | sygnia (other) |
| Type: transfer | From: 1EmBGdzSUtHBVr6oAJwSqQK5iNsTPfCgB1 | To: 1Lz7L6Rxa19EsDiV6BCvYiboDP1hFUE2K6 | |||
| 09.11.2021 10:10:31 | |
95 BTC | $ 6 439 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ag4QTohZpzxbXm2QAFTBNwavKZEGoNYtF | To: 1M4qggGU5HvZbMTNhaXnkR2mwSpYUe7z3v | |||
| 09.11.2021 10:10:30 | |
22 274 664 USDC | $ 22 274 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2021 10:10:06 | |
240 BTC | $ 16 315 893 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | To: 3QaCFzJs8pq5NdArNAPPPJKsyCup84ZUZe | |||
| 09.11.2021 10:09:06 | |
100 BTC | $ 6 763 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 351KeUjPnLUzZvppmPobVxJ1rGsfcQS1sq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 10:09:06 | |
100 BTC | $ 6 763 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iEKGVPyajUFzAqTJJdKrCUyJpr2UVfyV | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 10:09:06 | |
102 BTC | $ 6 912 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iEKGVPyajUFzAqTJJdKrCUyJpr2UVfyV | To: 351KeUjPnLUzZvppmPobVxJ1rGsfcQS1sq | |||
| 09.11.2021 10:09:06 | |
266 BTC | $ 17 971 970 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EZzHrARFV9anDEhqg52hR1oChUUb8H89w | |||
| 09.11.2021 10:09:06 | |
110 BTC | $ 7 458 498 | (unknown) | (unknown) |
| Type: transfer | From: 36cGt1kcFhHZCnCHxA3qwtuLMBoJvrs1Q9 | To: 3BAgXhhkg7YGVhcANX6oy6CsgpnhZk6Qrc | |||
| 09.11.2021 10:09:06 | |
92 BTC | $ 6 190 547 | (unknown) | (unknown) |
| Type: transfer | From: 36sz2zENt8hkJEp7WPtdFaJd5VZPKSBrhN | To: 3CkYoh8qiDNo8e3b2S9b6AbhVm6R6XHCM6 | |||
| 09.11.2021 10:09:06 | |
150 BTC | $ 10 166 086 | (unknown) | (unknown) |
| Type: transfer | From: 33zyRJ8hFxg7wP8w2hCqTeph5wuch43BKx | To: 35TUDiwtDVhtpf5EcFhjHm3bbSRC448pHD | |||
| 09.11.2021 10:08:37 | |
7 014 564 USDT | $ 7 014 564 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.11.2021 10:08:12 | |
76 BTC | $ 5 157 031 | (unknown) | (unknown) |
| Type: transfer | From: 3DMjdFmih2b4UnbG65LMpUKhSv2hTtqqxx | To: 3B5cjDKJqL9czCDoj7DfsmQEDPNbTKwM1z | |||
| 09.11.2021 10:08:12 | |
80 BTC | $ 5 429 757 | (unknown) | (unknown) |
| Type: transfer | From: 3PssMTuoTUCGmV6YMkkJXLgzhScqZSbL53 | To: 1Bf48jJnssroFNvuPi8NBFJHF447qRfER9 | |||
| 09.11.2021 10:08:12 | |
570 BTC | $ 38 717 644 | (unknown) | (unknown) |
| Type: transfer | From: 3PssMTuoTUCGmV6YMkkJXLgzhScqZSbL53 | To: 3QFxbcRnDMeGBAtWDUWjQybWrajVqd6rxX | |||
| 09.11.2021 10:08:12 | |
450 BTC | $ 30 553 962 | (unknown) | (unknown) |
| Type: transfer | From: 3HdUZjVzCVCA61zqu1b3TUU463fDaonTcn | To: 337YbJKCf6i9wmSnD1pyECsxupUZzyNUet | |||
| 09.11.2021 10:08:12 | |
458 BTC | $ 31 058 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcyzxaqv58s5knvaq5gwx8wgmfrnwkzn6zh7cc | To: 37nw9fserH3MJX5RN5ycKd97FG2wxmRqiW | |||
| 09.11.2021 10:08:12 | |
90 BTC | $ 6 141 155 | (unknown) | (unknown) |
| Type: transfer | From: 3BdFLm3yR22uRhCQFE6y37rGjK3bUSok1Y | To: 3AbPzQZMXb1LehQS51BddNfoH5YkjaMJh2 | |||