Whale movements
Last update: 01.09.2026 01:51:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 09:58:20 |  |
76 BTC | $ 5 177 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4qnrru5ks4c20an3fw625e6xdddyxkys7mp26 | To: bc1q238rj236naglz9ea6kfn6elykm0j30szrcdvnn | |||
| 09.11.2021 09:58:20 | |
76 BTC | $ 5 186 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlegq22fezqqjxfddsu8sp8hq6y3h6qklxm455v | To: bc1qp4qnrru5ks4c20an3fw625e6xdddyxkys7mp26 | |||
| 09.11.2021 09:58:20 | |
76 BTC | $ 5 188 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Me2agmfN9KsTHmSXVJCotFZDs5G3b7fV2 | To: bc1qlegq22fezqqjxfddsu8sp8hq6y3h6qklxm455v | |||
| 09.11.2021 09:58:20 | |
77 BTC | $ 5 201 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fk7xr8r9hhg5y6m4qku028a4p4768tc5tpky9 | To: 3Me2agmfN9KsTHmSXVJCotFZDs5G3b7fV2 | |||
| 09.11.2021 09:58:20 | |
274 BTC | $ 18 629 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fk7xr8r9hhg5y6m4qku028a4p4768tc5tpky9 | To: 36JVEfz2sgQvE6Ej1JANtpjaeATfx6zDtE | |||
| 09.11.2021 09:58:20 | |
224 BTC | $ 15 189 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9y4a6q46sv05gcnv38tav72wyatpgwns4777u | To: 32wMDPL1SXv6YHG86uKL9qB9KEpkJU4VC3 | |||
| 09.11.2021 09:58:20 | |
224 BTC | $ 15 227 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q3t3athqqd2h2vn5hdps48l6z3zaflmtk47w6tz | |||
| 09.11.2021 09:58:20 | |
351 BTC | $ 23 830 472 | (unknown) | (unknown) |
| Type: transfer | From: 3FTqSjHL2m1G5BWTP2Rrj2zeUM6ZobYWSA | To: bc1q6fk7xr8r9hhg5y6m4qku028a4p4768tc5tpky9 | |||
| 09.11.2021 09:58:20 | |
351 BTC | $ 23 831 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv24ssw7z6slh6y330u6u2f2qewnj4098zpe9wk | To: 3FTqSjHL2m1G5BWTP2Rrj2zeUM6ZobYWSA | |||
| 09.11.2021 09:58:20 | |
351 BTC | $ 23 840 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkz4p3je8cfas0r439ad3a0k2pugrvz8kzxttp | To: bc1qv24ssw7z6slh6y330u6u2f2qewnj4098zpe9wk | |||
| 09.11.2021 09:58:20 | |
113 BTC | $ 7 678 811 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12tN2ocGdW1gYX6fNUryvCpqDepPpuw6tQ | |||
| 09.11.2021 09:58:20 | |
190 BTC | $ 12 928 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.11.2021 09:58:20 | |
191 BTC | $ 12 949 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.11.2021 09:58:20 | |
191 BTC | $ 12 957 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.11.2021 09:58:20 | |
100 BTC | $ 6 795 380 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3P6NjpL8vg4ce7R3uce9rnvFn5PongRFgX | |||
| 09.11.2021 09:58:20 | |
100 BTC | $ 6 795 346 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | |||
| 09.11.2021 09:58:20 | |
75 BTC | $ 5 093 328 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3FzXg96XSuknfJKLPssofyJhwUvVS5Rpdn | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.11.2021 09:54:18 |  |
5 000 ETH | $ 24 233 158 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.11.2021 09:48:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.11.2021 09:33:42 |  |
4 048 724 XRP | $ 5 048 677 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 09.11.2021 09:27:29 | |
13 750 733 USDT | $ 13 750 733 | (unknown) | (unknown) |
| Type: transfer | From: 603617f899eceb3a84ac11c77f7c1489b5fecb75 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.11.2021 09:25:49 | |
74 BTC | $ 5 033 561 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 09.11.2021 09:25:49 | |
122 BTC | $ 8 355 134 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qasj80cvc3naq7ruenqehwkexkt3ts332j0tqyf0trg7uqvyc7s3sjy2jhl | |||
| 09.11.2021 09:25:49 | |
193 BTC | $ 13 174 508 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgcwgl233cl5hg80klp2nzg7rs3ejh9ejf79g927wrsqrd9tkrujqx5th6j | |||
| 09.11.2021 09:25:49 | |
508 BTC | $ 34 715 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6faupl5n6cg63t8utv3wtf67v887rtck7taf0p | To: 3FL9u6syQ5PJ8185KRURTW3ZuexJ396yad | |||
| 09.11.2021 09:25:49 | |
498 BTC | $ 34 065 016 | (unknown) | (unknown) |
| Type: transfer | From: 3NWPbBTDa1RwB8sppbhETEznTfnwJVJBfu | To: 36fT13DQbNpMZhLFcVMRpsR6gBdA2uXEvA | |||
| 09.11.2021 09:25:49 | |
73 BTC | $ 5 004 499 | (unknown) | (unknown) |
| Type: transfer | From: 32pfF58h595t7MDaTemBEUdetWK8sDWgpY | To: bc1q468pleu09ne2u63mzq938kuz6cxsf8vwvjsvm7 | |||
| 09.11.2021 09:25:49 | |
114 BTC | $ 7 818 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfzk9jjqwjpmnek29pd98sazwqtehwyaw8ueef | To: 3LyPqbdZnXtgVVEPwXaQ2wYmhEwaiXDzL6 | |||
| 09.11.2021 09:25:49 | |
90 BTC | $ 6 188 237 | (unknown) | (unknown) |
| Type: transfer | From: 3LuDfH8kdUJadHiNgEjhEZAbuHvHk84X4Z | To: 3K3M5YjSa61BjeXve5TpyhuTnzhDPdvHgK | |||
| 09.11.2021 09:25:49 | |
170 BTC | $ 11 639 497 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ9LHGvvD5RR75b1AzLwfZyJVYLbA5Yzr | To: 3HQBmffCJqaRT6LPHU3diVeSdpmrLRGbSH | |||
| 09.11.2021 09:25:49 | |
78 BTC | $ 5 338 591 | (unknown) | (unknown) |
| Type: transfer | From: 3FXJMXLPeErCnxhmzHgiJYqWfazjnipMzT | To: 3N4UZDe7fiK7jXqKF5C2zQ39cPFDj7uREr | |||
| 09.11.2021 09:25:49 | |
182 BTC | $ 12 464 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JjQwSuaY4NbGSMPH9t9EoxSe8hRmzjfe9 | To: 35uSRkhWvydAUZ5t6uJGyamrWFVVmkdxvX | |||
| 09.11.2021 09:25:49 | |
185 BTC | $ 12 667 176 | (unknown) | (unknown) |
| Type: transfer | From: 34CXpZmaYnDgF1MSEU8U9eamoY8qLwdii4 | To: 3E3kAEvYbpFaS761ZzkNyskfrgYosv6chc | |||
| 09.11.2021 09:25:49 | |
113 BTC | $ 7 744 299 | (unknown) | (unknown) |
| Type: transfer | From: 38EWuKcpRJfD66gmDJ1GunUziu1ZnRyoVW | To: 35HYA6UmkQ8Qverm2RE3n9G9G1dXzg9DBR | |||
| 09.11.2021 09:25:49 | |
121 BTC | $ 8 265 729 | (unknown) | (unknown) |
| Type: transfer | From: 3BeFpiJG5YhmRidztkagUSpJW2r2LhATAS | To: 35qTaHmzm2zmtZiEHN27SP69sFJvND9fYa | |||
| 09.11.2021 09:25:49 | |
152 BTC | $ 10 412 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uxfzu6q27fvw3e528tzh8vjte9yhlkjup7z80 | To: 3J7wCXZbDu12U4QbkEmfyXjDUbC8vNrCZn | |||
| 09.11.2021 09:25:49 | |
139 BTC | $ 9 499 144 | (unknown) | (unknown) |
| Type: transfer | From: 3QGiJojpgr5mGoWySYWntQLKaY9kTDMvyq | To: bc1qfs3he74pgddlrhdckwe59uqkpl45hjl6czgldm | |||
| 09.11.2021 09:25:49 | |
186 BTC | $ 12 717 448 | (unknown) | (unknown) |
| Type: transfer | From: 32eHAoZjF4wETU6wsXX1XuAXWZQQVt1CPA | To: bc1qpgcp0aqm2hgqj854qslqcmvntj2u4hrcrsd3zk | |||
| 09.11.2021 09:25:49 | |
115 BTC | $ 7 864 955 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | |||
| 09.11.2021 09:25:49 | |
151 BTC | $ 10 308 773 | (unknown) | (unknown) |
| Type: transfer | From: 3NGovWM3Q7ueYiSmZeHqeiSrTgJSFZ97up | To: 3FMC7oCH8SWYDPhh5M8ZZXHuGHKMqQyBv6 | |||
| 09.11.2021 09:25:49 | |
151 BTC | $ 10 309 052 | (unknown) | (unknown) |
| Type: transfer | From: 3EEv82Mie7u3M2uy8UVZGw4CcUyTmKyhhJ | To: 3NGovWM3Q7ueYiSmZeHqeiSrTgJSFZ97up | |||
| 09.11.2021 09:25:49 | |
351 BTC | $ 23 996 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt6sg9w6mcmu2nzmn93jkcjzdmdywahyrt7gvt | To: bc1qrkz4p3je8cfas0r439ad3a0k2pugrvz8kzxttp | |||
| 09.11.2021 09:25:49 | |
351 BTC | $ 24 002 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q743m7ug9c8y0h9dm70l8m35scy7q7z9wff6rxc | To: bc1qmt6sg9w6mcmu2nzmn93jkcjzdmdywahyrt7gvt | |||
| 09.11.2021 09:25:49 | |
351 BTC | $ 24 010 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2ps0e7t6yc0myaker66mmfvsfze8dp6f7rzk9 | To: bc1q743m7ug9c8y0h9dm70l8m35scy7q7z9wff6rxc | |||
| 09.11.2021 09:25:49 | |
351 BTC | $ 24 011 010 | (unknown) | (unknown) |
| Type: transfer | From: 3PKbk98RZ8w9Dr9Szsy8KzQrR5epDd9SxR | To: bc1qs2ps0e7t6yc0myaker66mmfvsfze8dp6f7rzk9 | |||
| 09.11.2021 09:25:49 | |
151 BTC | $ 10 311 919 | (unknown) | (unknown) |
| Type: transfer | From: 368RYRxu1z6zpRPwrucwvvepbqnW367yfR | To: 3EEv82Mie7u3M2uy8UVZGw4CcUyTmKyhhJ | |||
| 09.11.2021 09:25:49 | |
151 BTC | $ 10 312 641 | (unknown) | (unknown) |
| Type: transfer | From: 3FdftAfG8HhBjv96V6doUzWiSkENxs7Fd6 | To: 368RYRxu1z6zpRPwrucwvvepbqnW367yfR | |||
| 09.11.2021 09:25:49 | |
75 BTC | $ 5 129 319 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FzXg96XSuknfJKLPssofyJhwUvVS5Rpdn | |||
| 09.11.2021 09:11:30 | |
7 916 502 USDT | $ 7 916 502 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 09.11.2021 09:09:55 | |
150 BTC | $ 10 221 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Aocn4Hjoz3XQ211RmjFHhnSYTMgo1JPdM | To: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | |||