Whale movements
Last update: 01.09.2026 01:37:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 09:09:55 |  |
426 BTC | $ 29 036 886 | (unknown) | (unknown) |
| Type: transfer | From: 38z35k4tLhGHifL1igVyApL9TA262Tfw6X | To: 37JefLkoAYAC6F3eW3WiGaCa244XicSJfD | |||
| 09.11.2021 09:09:55 | |
292 BTC | $ 19 893 456 | (unknown) | (unknown) |
| Type: transfer | From: 35BDGAvyKLS8tm6aBM9wB9GmRVv8BoDDec | To: 3FieCB3E1eetMXvacQkhZ2ynbc1ZAwSuu8 | |||
| 09.11.2021 09:09:55 | |
90 BTC | $ 6 166 598 | (unknown) | (unknown) |
| Type: transfer | From: 3H46BfR3GkKMJog5ww3pCp78kpcLBLcUhk | To: 3LuDfH8kdUJadHiNgEjhEZAbuHvHk84X4Z | |||
| 09.11.2021 09:09:55 | |
191 BTC | $ 13 028 265 | (unknown) | (unknown) |
| Type: transfer | From: 38g3y8fTcaTwFXArFuja6n1HiRLjaZecrR | To: 3FviJJGfS8ZzxvJ9iEE6B8H1ZmL8KRH9Dg | |||
| 09.11.2021 09:09:55 | |
219 BTC | $ 14 910 786 | (unknown) | (unknown) |
| Type: transfer | From: 3FhDz3TxxG3YtGzMwaWX5Pi2c9oKN8wBmx | To: 34cSC7vLkNpmTL2mSATKpis5WtRbu7uGXr | |||
| 09.11.2021 09:09:55 | |
185 BTC | $ 12 623 248 | (unknown) | (unknown) |
| Type: transfer | From: 3PxVUUFacLQT1uXqw8Zghwfxk6UqijdUga | To: 34CXpZmaYnDgF1MSEU8U9eamoY8qLwdii4 | |||
| 09.11.2021 09:09:55 | |
378 BTC | $ 25 784 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Gebu2JP7epLr8RQFwoxssuGmu9Bq6odXb | To: 3D6ZykXRkqvzDNZ533bSgUxr5qj97yyLdM | |||
| 09.11.2021 09:09:55 | |
282 BTC | $ 19 232 116 | (unknown) | (unknown) |
| Type: transfer | From: 376tXCpiayXigvPxo5wfXUU4kmAVdQ94eV | To: 38rb4Cf4KmxkdB7B7Bok76iAcgkcDS44hK | |||
| 09.11.2021 09:09:55 | |
84 BTC | $ 5 744 432 | (unknown) | (unknown) |
| Type: transfer | From: 3MvffcqV6GrUfKbEq5dFY1reCmr4BJABez | To: 3Aj4M31Bkgbnz6kkCTu3mUjjQC31XwTzon | |||
| 09.11.2021 09:09:55 | |
327 BTC | $ 22 276 814 | (unknown) | (unknown) |
| Type: transfer | From: 38ujSMFZDCb5qmmzSEgUnvA7N2uWuDcVrV | To: 3GtbimhcHTd63nDcSMbbt6ExPVNv2yQKK4 | |||
| 09.11.2021 09:09:55 | |
170 BTC | $ 11 596 971 | (unknown) | (unknown) |
| Type: transfer | From: 3FS2wiSUbvJDfanYfKoS75ziPzHTPEe23K | To: 3BQ9LHGvvD5RR75b1AzLwfZyJVYLbA5Yzr | |||
| 09.11.2021 09:09:55 | |
442 BTC | $ 30 113 276 | (unknown) | (unknown) |
| Type: transfer | From: 39oKffqtjprBWBVCLEzA6FRGadUnR7SBoh | To: 3Mpj9ybSoXkgLvuDWvVJFoxpZa44wdE2yF | |||
| 09.11.2021 09:09:55 | |
266 BTC | $ 18 124 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8wvsyfw3728yhmgm8x5k7fy70223cehyyqp36 | To: bc1qdvx787e3g3rlwxhwltk77vj56la0nmxt54g9d0 | |||
| 09.11.2021 09:09:55 | |
270 BTC | $ 18 391 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf3t8rxtwg3kz25ua8kzdsx03k66fkm4gq7th0 | To: bc1quf65sltuvlca3ht2w40wrmkjcdw94c6zfaxujt | |||
| 09.11.2021 09:09:55 | |
226 BTC | $ 15 368 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhnf7mmskcfpfgac9qw7k6hd7xzp86gjv9jmgp | To: bc1qter7e8lr5d0xx9w76wzptgpeq3dmfjnzn24795 | |||
| 09.11.2021 09:09:55 | |
358 BTC | $ 24 397 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe76z06pqf78z94xttlrfk5efe2hsqc304k0qsq | To: bc1qpc65haehq24jk5tqf7uyp7ek4n80n6gyy3xduf | |||
| 09.11.2021 09:09:55 | |
332 BTC | $ 22 631 866 | (unknown) | (unknown) |
| Type: transfer | From: 3E3dtbWgZ9YNwxV8SQcU8jgSqijYgTrBHL | To: bc1q9uw8uhcmk4jpdc30u9s7x3k0gk3sxsg3t7l7zq | |||
| 09.11.2021 09:09:55 | |
245 BTC | $ 16 670 973 | (unknown) | (unknown) |
| Type: transfer | From: 34eGwSoXmBEVFqjDM2va2J3d1pwjoiYw1U | To: bc1q9vtzg55xph725d2qj97ddzkjzswgrmpj4h33sn | |||
| 09.11.2021 09:09:55 | |
152 BTC | $ 10 376 631 | (unknown) | (unknown) |
| Type: transfer | From: 3J6XVGEgqMddovYMsn542vj3xWoqLNa17n | To: bc1q5uxfzu6q27fvw3e528tzh8vjte9yhlkjup7z80 | |||
| 09.11.2021 09:09:55 | |
296 BTC | $ 20 186 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HAcuxvEhSYybvMJMjuLA6jPbEMea5kuig | To: bc1q0e3nh0f0rhr6yud2rqhcdjtqclmtskk4pfd2jp | |||
| 09.11.2021 09:09:55 | |
383 BTC | $ 26 119 622 | (unknown) | (unknown) |
| Type: transfer | From: 3AWNzprrr5ccVExv7L13BbUPY9qrqvJLQc | To: bc1qfz6lfn3vmtky9crs8psdqy2mvtqx38a5dt65k4 | |||
| 09.11.2021 09:09:55 | |
458 BTC | $ 31 182 028 | (unknown) | (unknown) |
| Type: transfer | From: 3QMWxvKTNRyRZ6kocVsgLD8eup6as4KtQ5 | To: bc1qdcyzxaqv58s5knvaq5gwx8wgmfrnwkzn6zh7cc | |||
| 09.11.2021 09:09:55 | |
192 BTC | $ 13 066 949 | (unknown) | (unknown) |
| Type: transfer | From: 36Hmyj4UiEQhkQpFej99XxtGjqmGaNwU2k | To: bc1qnpnkqnl3kpmf6ff3eflwdrt9ycaxlt42me3vmc | |||
| 09.11.2021 09:09:55 | |
200 BTC | $ 13 647 026 | (unknown) | (unknown) |
| Type: transfer | From: 335ZCEkkytqxzj8g34jR3NkBURYS2m5SXk | To: bc1q7t43fzd8l6c79ta9z4hg8gfd7zfvgpvxepythj | |||
| 09.11.2021 09:09:55 | |
270 BTC | $ 18 382 628 | (unknown) | (unknown) |
| Type: transfer | From: 3K6htZMmEdjDV5gqFHEcngyF1NZsJkZwN8 | To: bc1q8nqj2ksm3jd7asda0kk7kwncrn2gdx0nmcm3wm | |||
| 09.11.2021 09:09:55 | |
114 BTC | $ 7 790 878 | (unknown) | (unknown) |
| Type: transfer | From: 3PzVQAgV4KpXhaEmj7MSTi8DyJx7Bk4VSu | To: bc1qvfzk9jjqwjpmnek29pd98sazwqtehwyaw8ueef | |||
| 09.11.2021 09:09:55 | |
295 BTC | $ 20 101 488 | (unknown) | (unknown) |
| Type: transfer | From: 1KBwtHKhQwVezcX8Jir5Y8d8XFkpuZNFU | To: 39zsuTa4jWHNs3yPDpVkXgz2gex3jFvZ1D | |||
| 09.11.2021 09:09:55 | |
224 BTC | $ 15 238 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp4c9lugljsykxl3yvd3w4zqtva5phjdtcj8a2 | To: bc1qmfr5mvyzrxsxguffp8szmmy7xf0f2pmxvcc2uc | |||
| 09.11.2021 09:09:55 | |
224 BTC | $ 15 238 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yvntrz8wptcdcz7zt4zd8927spx5uq7ysj4ah | To: bc1qvp4c9lugljsykxl3yvd3w4zqtva5phjdtcj8a2 | |||
| 09.11.2021 09:09:55 | |
224 BTC | $ 15 254 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem3ewm7efnggqp2tw5a0qwxpkswd7ylf486j25 | To: bc1q4yvntrz8wptcdcz7zt4zd8927spx5uq7ysj4ah | |||
| 09.11.2021 09:09:55 | |
351 BTC | $ 23 925 254 | (unknown) | (unknown) |
| Type: transfer | From: 3JwkM4ynY5F9tEPUz9RsBaGMWAaDBqz5T1 | To: 3PKbk98RZ8w9Dr9Szsy8KzQrR5epDd9SxR | |||
| 09.11.2021 09:09:55 | |
351 BTC | $ 23 930 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejel08yxxnm8u9m266p83awyqz4gtfk4fj5xm2 | To: 3JwkM4ynY5F9tEPUz9RsBaGMWAaDBqz5T1 | |||
| 09.11.2021 09:09:55 | |
151 BTC | $ 10 275 069 | (unknown) | (unknown) |
| Type: transfer | From: 3Eybez9E8L9CdqbtWp1zqiiPVKthCEyS5Y | To: 3FdftAfG8HhBjv96V6doUzWiSkENxs7Fd6 | |||
| 09.11.2021 09:09:55 | |
151 BTC | $ 10 279 731 | (unknown) | (unknown) |
| Type: transfer | From: 34x8LHWkKdpDdGkziNJPqMPHkZjKTCJzye | To: 3Eybez9E8L9CdqbtWp1zqiiPVKthCEyS5Y | |||
| 09.11.2021 09:09:55 | |
151 BTC | $ 10 279 839 | (unknown) | (unknown) |
| Type: transfer | From: 34cC88kt7o3J2fWn84n661KQWPxiprCNVC | To: 34x8LHWkKdpDdGkziNJPqMPHkZjKTCJzye | |||
| 09.11.2021 09:09:55 | |
192 BTC | $ 13 063 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.11.2021 09:07:39 |  |
1 200 ETH | $ 5 716 728 | (unknown) | binance (exchange) |
| Type: transfer | From: 9d0108d260853f182b803a081855260586ba0ed6 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 09.11.2021 09:06:11 | |
1 408 ETH | $ 6 739 807 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 09.11.2021 09:05:58 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f4a8eb801bdbac1a406fc4aeb394858440c874ce | |||
| 09.11.2021 09:04:47 | |
8 250 000 USDT | $ 8 250 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a24af150630d0da3793e27562cbe34390dfd60e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 09:03:51 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.11.2021 09:02:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 09.11.2021 09:01:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 09.11.2021 08:56:15 | |
167 BTC | $ 11 334 689 | (unknown) | (unknown) |
| Type: transfer | From: 3GnnJzi9RPYvizee6soRoHpC7CVPojV2e5 | To: 3GPUZ7HMJdDgrsgdFtp6MeaswcW9zX5zGV | |||
| 09.11.2021 08:56:15 | |
169 BTC | $ 11 444 711 | (unknown) | (unknown) |
| Type: transfer | From: 3AZSeifZQo31B41JwUNTnxPJPHJ3Cfv1jZ | To: 3GnnJzi9RPYvizee6soRoHpC7CVPojV2e5 | |||
| 09.11.2021 08:56:15 | |
78 BTC | $ 5 322 312 | (unknown) | (unknown) |
| Type: transfer | From: 391inz5MhejWFpV9RdJtHcuH6XkQwh6nXb | To: 3J3xAYjft4jUKMaRXNfP9qzBG4BWiQZwdw | |||
| 09.11.2021 08:56:15 | |
97 BTC | $ 6 558 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgu4ahlydez5yhw2quj4ksgr4g6v2up0m62elly | |||
| 09.11.2021 08:56:15 | |
118 BTC | $ 8 012 359 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qr5hx2xzv4k7ncpequafp02qv89wdr6p7mqtn3e | |||
| 09.11.2021 08:56:15 | |
102 BTC | $ 6 925 921 | (unknown) | (unknown) |
| Type: transfer | From: 1XMUcXqpacLcoWLFAmCjuCt2GS99q5zGe | To: bc1qwf86p3zc9yy5u539wfj84a08duaqwy8wqer4ka | |||
| 09.11.2021 08:56:15 | |
151 BTC | $ 10 246 513 | (unknown) | (unknown) |
| Type: transfer | From: 35YKtUcSwpZSzdSoUCVDHJMhMyUVqMy94U | To: 34cC88kt7o3J2fWn84n661KQWPxiprCNVC | |||