Whale movements
Last update: 01.09.2026 02:02:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 10:08:12 |  |
84 BTC | $ 5 719 824 | (unknown) | (unknown) |
| Type: transfer | From: 36nHKpu4DPFoAgWrFsMynWzT9ubQ94LFPq | To: 3GwibCsNvRH8rX4Qpaa5bEjceh9fiD5ZiW | |||
| 09.11.2021 10:08:12 | |
78 BTC | $ 5 296 882 | (unknown) | (unknown) |
| Type: transfer | From: 38R6r6bEwBtZHTR9VX66ZLM9MZcmBAidWj | To: 38ovdFtBseQRP8ABJCqXVqKvcAfU5F6Ncp | |||
| 09.11.2021 10:08:12 | |
82 BTC | $ 5 598 922 | (unknown) | (unknown) |
| Type: transfer | From: 3FyhJCbgu1sv9FzE7RSj3g7xQuLw5NgQXY | To: 3DuVNjzWWVkapxJAeV31yBVXgKUz2FVvjK | |||
| 09.11.2021 10:08:12 | |
78 BTC | $ 5 317 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk8vxkg42qcyestxzu7zk4swlxns6w7lksrsjk | To: 3Cjbd7Dt1K5rYoXEvaNEEebYozrYgEw6Ek | |||
| 09.11.2021 10:08:12 | |
150 BTC | $ 10 205 102 | (unknown) | (unknown) |
| Type: transfer | From: 3GwmrDjBZHuMaMdAY23X1bLFkBa5bZZGFZ | To: 33zyRJ8hFxg7wP8w2hCqTeph5wuch43BKx | |||
| 09.11.2021 10:08:12 | |
150 BTC | $ 10 210 775 | (unknown) | (unknown) |
| Type: transfer | From: 36t4rgzsnDTMuarhuzBJHaqHhAxGr4NQP8 | To: 3GwmrDjBZHuMaMdAY23X1bLFkBa5bZZGFZ | |||
| 09.11.2021 10:08:12 | |
100 BTC | $ 6 787 196 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 09.11.2021 10:08:12 | |
151 BTC | $ 10 219 235 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv1s2Q7sFHbTGNEZG5EcpTeKzsfJGeM2c | To: 36t4rgzsnDTMuarhuzBJHaqHhAxGr4NQP8 | |||
| 09.11.2021 10:08:12 | |
151 BTC | $ 10 221 669 | (unknown) | (unknown) |
| Type: transfer | From: 3D9GJGbSWZEiSo21L175b6jAJE32VzkkZH | To: 3Bv1s2Q7sFHbTGNEZG5EcpTeKzsfJGeM2c | |||
| 09.11.2021 10:08:12 | |
151 BTC | $ 10 221 779 | (unknown) | (unknown) |
| Type: transfer | From: 3H1swaeGKby83QcbqDPXYvTuMiTKbX8u6T | To: 3D9GJGbSWZEiSo21L175b6jAJE32VzkkZH | |||
| 09.11.2021 10:08:12 | |
223 BTC | $ 15 161 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3skpq92dp7mewhay5aljks0t0qtnjsm25upsq6 | To: bc1qdrpzhxqr63evvpnqu6kz0g9hp7n6utlhe6w4fa | |||
| 09.11.2021 10:08:12 | |
223 BTC | $ 15 165 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42zmf4xxxrun3x5va9rqxjxl4uxx304rlska96 | To: bc1q3skpq92dp7mewhay5aljks0t0qtnjsm25upsq6 | |||
| 09.11.2021 10:08:12 | |
75 BTC | $ 5 061 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdakeuf7kxyhn47yua9easezpk3j33nak7f8c3f | To: 3MQJAxTTtkniXiGzsRQzDQmgfcVCCpfGVi | |||
| 09.11.2021 10:08:12 | |
75 BTC | $ 5 062 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzntj9krtajm0yn33yp0sdct3l9uz6p2qmyyqg | To: bc1qdakeuf7kxyhn47yua9easezpk3j33nak7f8c3f | |||
| 09.11.2021 10:08:12 | |
190 BTC | $ 12 912 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.11.2021 10:08:12 | |
104 BTC | $ 7 053 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MFVUvYvdkzzzQ65JF5Rv5p1hTUnss3RMe | |||
| 09.11.2021 10:03:54 |  |
9 853 516 USDT | $ 9 853 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 10:03:17 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 10:01:56 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 09:58:20 | |
207 BTC | $ 14 044 061 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxy4q02rs063yz2jqegt5raqmw2v7dh7m7xsuzq0dwcl55wt0jvzqcn3m0a | |||
| 09.11.2021 09:58:20 | |
190 BTC | $ 12 939 154 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpschez3f6aprsyd3zh2xh0luua5nxt6ue9ksqpxhalfugjrumzrssut9u3 | |||
| 09.11.2021 09:58:20 | |
204 BTC | $ 13 861 650 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qsnslxwwqpw7sshndzfuw4vyax5fvfvaxql02zwcscg50afhcgsqq5z2yx4 | To: bc1qn3d9gsuw842ps7m7wa54rmayxk60zjyywl9tjsftvxhw7qjfdyfsnc0mqu | |||
| 09.11.2021 09:58:20 | |
173 BTC | $ 11 775 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxmahp0sw5vy3zgtw7tx2g0hfmn62rmrwaepn6 | To: bc1qcfu9h27v5va75m3j5r2lxh2un6d9pjqhgedg3a | |||
| 09.11.2021 09:58:20 | |
266 BTC | $ 18 074 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvx787e3g3rlwxhwltk77vj56la0nmxt54g9d0 | To: bc1qglvwpt5pe57npvsldz02c8mtual5tk65ud3n35 | |||
| 09.11.2021 09:58:20 | |
442 BTC | $ 30 030 232 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpj9ybSoXkgLvuDWvVJFoxpZa44wdE2yF | To: bc1qw6tuka28x0avhmsyl487qz7rtyns60ewkhg9yc | |||
| 09.11.2021 09:58:20 | |
190 BTC | $ 12 886 505 | (unknown) | (unknown) |
| Type: transfer | From: 3QNTV6CcUPAG3F12u5oe9zPeLqKGn6jhU6 | To: bc1qk3cgkeqyulht0u9t4yrjrq66g6hdsv23r4thln | |||
| 09.11.2021 09:58:20 | |
260 BTC | $ 17 666 442 | (unknown) | (unknown) |
| Type: transfer | From: 36BTpZ61cZbu34FRhbjqEDcHPYBpoU8Sdo | To: bc1qldnp2hjwdej0wzc6ka6hh8j5u55knqdanqr68s | |||
| 09.11.2021 09:58:20 | |
185 BTC | $ 12 584 305 | (unknown) | (unknown) |
| Type: transfer | From: 3E3kAEvYbpFaS761ZzkNyskfrgYosv6chc | To: bc1q050fjaghv88re68hqg959cnh27ju66ps0pkesm | |||
| 09.11.2021 09:58:20 | |
205 BTC | $ 13 909 872 | (unknown) | (unknown) |
| Type: transfer | From: 3CrhTK53rz8r4q1LB6BkqJVkY5ZusQxbHJ | To: bc1qhssc964j0ctme66r47wfgmu4yfefyycuzt4z9e | |||
| 09.11.2021 09:58:20 | |
121 BTC | $ 8 212 432 | (unknown) | (unknown) |
| Type: transfer | From: 35qTaHmzm2zmtZiEHN27SP69sFJvND9fYa | To: bc1qnfjz3cd73rxd28c7m6rapdjzuj50ftxdk8huz6 | |||
| 09.11.2021 09:58:20 | |
147 BTC | $ 10 020 071 | (unknown) | (unknown) |
| Type: transfer | From: 32ZaRc3PQ3U15DgLfyBHZMhkeUHhgYkAaJ | To: bc1qw7qw5fvts28grj0tmvg8vslhawy0uaapkmrd22 | |||
| 09.11.2021 09:58:20 | |
267 BTC | $ 18 129 504 | (unknown) | (unknown) |
| Type: transfer | From: 3HnRU3HQLvD9g2D4D9U6Fp5Em1bQEHdMhc | To: bc1qak372cgql8j5cxq34x4xmug9yserlk7qc796kf | |||
| 09.11.2021 09:58:20 | |
172 BTC | $ 11 671 539 | (unknown) | (unknown) |
| Type: transfer | From: 31nrcWNKf7ynjWYmDmisoHY2pCwDUZosp4 | To: bc1qalqs30pcehya64nq6hvr6mjlfamys06qml6ynx | |||
| 09.11.2021 09:58:20 | |
193 BTC | $ 13 132 055 | (unknown) | (unknown) |
| Type: transfer | From: 37hR4WitR9raK3dtCEGuvgsFAqYPt1TNzq | To: bc1qp0v7va4ng060ram3f7yl0z9dxmwsz2q3u2zhpt | |||
| 09.11.2021 09:58:20 | |
148 BTC | $ 10 058 655 | (unknown) | (unknown) |
| Type: transfer | From: 3NnoNW9gytDwqj1qkiR4Nz9iMF7uSACnSp | To: bc1qvkhsf9amz3s72755nuw74vjl7m4x07umq0zvgp | |||
| 09.11.2021 09:58:20 | |
170 BTC | $ 11 564 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HQBmffCJqaRT6LPHU3diVeSdpmrLRGbSH | To: bc1qj4hw2dus4ke79mum8lhvujm8hpjq6fxegxy2au | |||
| 09.11.2021 09:58:20 | |
292 BTC | $ 19 838 328 | (unknown) | (unknown) |
| Type: transfer | From: 3FieCB3E1eetMXvacQkhZ2ynbc1ZAwSuu8 | To: bc1qz4mcsd3c502dvkz64zcse2qfplqjn4628suggj | |||
| 09.11.2021 09:58:20 | |
218 BTC | $ 14 847 549 | (unknown) | (unknown) |
| Type: transfer | From: 34cSC7vLkNpmTL2mSATKpis5WtRbu7uGXr | To: bc1qazpe63wg3jgfvh5s9va9xtyru0xqyclxr5gn48 | |||
| 09.11.2021 09:58:20 | |
207 BTC | $ 14 089 923 | (unknown) | (unknown) |
| Type: transfer | From: 3NN9gHnKCYpGkvRjHs3DreSgG2P1yYPfei | To: bc1qjfnzzznhfla2lwr446p52j8lsp77ptve7pr0nc | |||
| 09.11.2021 09:58:20 | |
409 BTC | $ 27 814 652 | (unknown) | (unknown) |
| Type: transfer | From: 36tww7NGc76CDYDaPNfxNcAUTnvLCuDQZF | To: bc1q7nesdzsun8z5n0smdyfu4j80sfflwrfmstg0zg | |||
| 09.11.2021 09:58:20 | |
327 BTC | $ 22 215 274 | (unknown) | (unknown) |
| Type: transfer | From: 3GtbimhcHTd63nDcSMbbt6ExPVNv2yQKK4 | To: bc1qcqfye94wtf8exrauk0tevp6vpea8qmca6jr02v | |||
| 09.11.2021 09:58:20 | |
111 BTC | $ 7 544 032 | (unknown) | (unknown) |
| Type: transfer | From: 3H42u6e5teviCZhxbzX7iokmC298cr8GK1 | To: bc1qv9le6635zaulg8y20tfy82qahjw9c4zzcc456v | |||
| 09.11.2021 09:58:20 | |
289 BTC | $ 19 624 814 | (unknown) | (unknown) |
| Type: transfer | From: 3KvtQSQvXpfqGjeauFvWaXTNKaXeVYwd3m | To: 3CbnwyvSU8VrJzYJudDnQJafngEm3A5Uwk | |||
| 09.11.2021 09:58:20 | |
282 BTC | $ 19 178 116 | (unknown) | (unknown) |
| Type: transfer | From: 38rb4Cf4KmxkdB7B7Bok76iAcgkcDS44hK | To: 3DgaYH6gpmZRy7TY1nvBEbcsssJzRyfr3r | |||
| 09.11.2021 09:58:20 | |
421 BTC | $ 28 625 726 | (unknown) | (unknown) |
| Type: transfer | From: 3MNKqYSnL56LnVMPaU7zYrPFiaRUkZSwJS | To: 3CFrEaNeaB6MqBbtfsavzvGTkhN8x7ketN | |||
| 09.11.2021 09:58:20 | |
279 BTC | $ 18 992 862 | (unknown) | (unknown) |
| Type: transfer | From: 3P4xsq2RdmcPjxQaULWfRyXhfvv6RN4RGb | To: 36usnWySfq9GUYFbAUYrn3DJaJ5S2Kmc9r | |||
| 09.11.2021 09:58:20 | |
340 BTC | $ 23 095 820 | (unknown) | (unknown) |
| Type: transfer | From: 3ArzdUNCCvsPsqez5wPsN6SyVh325gEDik | To: 3442BLaDE16sHhEe5qGT42taKXRQnQ4712 | |||
| 09.11.2021 09:58:20 | |
251 BTC | $ 17 083 632 | (unknown) | (unknown) |
| Type: transfer | From: 3BE5kstu2XcQfA9Pi9wRb3Yjc4QtAtNtMV | To: 37pdwUgdUNJShcEAAUTUAFvS3mB9rrCe17 | |||
| 09.11.2021 09:58:20 | |
262 BTC | $ 17 776 116 | (unknown) | (unknown) |
| Type: transfer | From: 3EvUx5yXgUBtcCPQeGkiN5HAw1vJ9Eud2E | To: 33UpfUQYkWvUXCxH8eRdaE8CNH36yTKXkt | |||
| 09.11.2021 09:58:20 | |
120 BTC | $ 8 140 832 | (unknown) | (unknown) |
| Type: transfer | From: 32yeYCQ3iJX6cuRe97sf8QDTWNXk14JyWj | To: 38N7QHinWZTTd2cLevhjhU826aCRQDY2CQ | |||