Whale movements
Last update: 01.09.2026 01:37:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 08:56:15 |  |
151 BTC | $ 10 246 935 | (unknown) | (unknown) |
| Type: transfer | From: 3L9viiHwAgTNEnjEUsxSQAfqecLjxejuks | To: 35YKtUcSwpZSzdSoUCVDHJMhMyUVqMy94U | |||
| 09.11.2021 08:56:15 | |
151 BTC | $ 10 247 057 | (unknown) | (unknown) |
| Type: transfer | From: 3JmQdGx1rCSUBbiKJMLiV78P3upZnQGJWB | To: 3L9viiHwAgTNEnjEUsxSQAfqecLjxejuks | |||
| 09.11.2021 08:56:15 | |
151 BTC | $ 10 247 958 | (unknown) | (unknown) |
| Type: transfer | From: 39qd7X1eqFGEVUPHEs3MJLMGxxJsED2EvD | To: 3JmQdGx1rCSUBbiKJMLiV78P3upZnQGJWB | |||
| 09.11.2021 08:56:15 | |
151 BTC | $ 10 249 023 | (unknown) | (unknown) |
| Type: transfer | From: 36KxknkUJWT3cF2mAZw7jnXXkhQrwaaBHh | To: 39qd7X1eqFGEVUPHEs3MJLMGxxJsED2EvD | |||
| 09.11.2021 08:56:15 | |
151 BTC | $ 10 250 186 | (unknown) | (unknown) |
| Type: transfer | From: 39GCGtzW4nQW96byMn4PMEgVakEwRvsSLv | To: 36KxknkUJWT3cF2mAZw7jnXXkhQrwaaBHh | |||
| 09.11.2021 08:56:15 | |
151 BTC | $ 10 250 304 | (unknown) | (unknown) |
| Type: transfer | From: 3GQLifrMPc2BMvL4c44Gc5CoCBAbvpZQeH | To: 39GCGtzW4nQW96byMn4PMEgVakEwRvsSLv | |||
| 09.11.2021 08:56:15 | |
224 BTC | $ 15 205 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn670rn76mawmmlw8spmzzkepdm3q3lhe6jasq | To: bc1qem3ewm7efnggqp2tw5a0qwxpkswd7ylf486j25 | |||
| 09.11.2021 08:56:15 | |
224 BTC | $ 15 213 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a0ykumrmst9g9kdxym23udpx0ukam79fx5m3j | To: bc1qzn670rn76mawmmlw8spmzzkepdm3q3lhe6jasq | |||
| 09.11.2021 08:56:15 | |
224 BTC | $ 15 217 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzwm2chu7u4qszkkwd5ywrqgy3rkyurwff2mdc | To: bc1q3a0ykumrmst9g9kdxym23udpx0ukam79fx5m3j | |||
| 09.11.2021 08:56:15 | |
225 BTC | $ 15 283 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrexnfltaaegay8f4zjuks6yvm3syaxd5xm4yka | To: bc1quzwm2chu7u4qszkkwd5ywrqgy3rkyurwff2mdc | |||
| 09.11.2021 08:56:15 | |
225 BTC | $ 15 285 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu40mc9p9f6re3k4z0da6695w2pc2wt7zkvcysa | To: bc1qrexnfltaaegay8f4zjuks6yvm3syaxd5xm4yka | |||
| 09.11.2021 08:56:15 | |
226 BTC | $ 15 313 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs76e6sluvr8jfakzvjy7twptu99vvup7kcu3jk | To: bc1qu40mc9p9f6re3k4z0da6695w2pc2wt7zkvcysa | |||
| 09.11.2021 08:56:15 | |
226 BTC | $ 15 333 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazefs6pm7007wuerhkn4h9gpantp3jclr2w9wc | To: bc1qs76e6sluvr8jfakzvjy7twptu99vvup7kcu3jk | |||
| 09.11.2021 08:56:15 | |
226 BTC | $ 15 333 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ajdhp5tl7wqtn4n2knaftqhw755kymw0th8h5 | To: bc1qazefs6pm7007wuerhkn4h9gpantp3jclr2w9wc | |||
| 09.11.2021 08:56:15 | |
226 BTC | $ 15 347 955 | (unknown) | (unknown) |
| Type: transfer | From: 3655McR2hKCVth5Vrt5iHdG1vFd8Ja8WXS | To: bc1q9ajdhp5tl7wqtn4n2knaftqhw755kymw0th8h5 | |||
| 09.11.2021 08:56:15 | |
226 BTC | $ 15 355 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshm9je3qz5vxw9atplmv2ph7qlwfsll8ed368r | To: 3655McR2hKCVth5Vrt5iHdG1vFd8Ja8WXS | |||
| 09.11.2021 08:56:15 | |
351 BTC | $ 23 851 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32hejyf90f0svcx0l7up22ru87jjm7j58f22wa | To: bc1qejel08yxxnm8u9m266p83awyqz4gtfk4fj5xm2 | |||
| 09.11.2021 08:56:15 | |
351 BTC | $ 23 852 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5e0pyssukq82uxacnm4f6p0rm7u6ufwrf0hvk | To: bc1q32hejyf90f0svcx0l7up22ru87jjm7j58f22wa | |||
| 09.11.2021 08:56:15 | |
351 BTC | $ 23 853 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93n9s5g7ncvgm733d4ndc5ts5rcfk4mxk6hv5r | To: bc1qk5e0pyssukq82uxacnm4f6p0rm7u6ufwrf0hvk | |||
| 09.11.2021 08:56:15 | |
351 BTC | $ 23 860 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9r7kfm6vw29l0075h3jq6j7jd6y2l3cy0736l | To: bc1q93n9s5g7ncvgm733d4ndc5ts5rcfk4mxk6hv5r | |||
| 09.11.2021 08:56:15 | |
151 BTC | $ 10 262 520 | (unknown) | (unknown) |
| Type: transfer | From: 3KrtoYn9zaHt6kLuQnXRmXxZDQkEyrj7zw | To: 3GQLifrMPc2BMvL4c44Gc5CoCBAbvpZQeH | |||
| 09.11.2021 08:56:15 | |
151 BTC | $ 10 267 420 | (unknown) | (unknown) |
| Type: transfer | From: 3GTVHeDaeKm5tPRiiKHb38RyERd4hrw5T1 | To: 3KrtoYn9zaHt6kLuQnXRmXxZDQkEyrj7zw | |||
| 09.11.2021 08:56:15 | |
151 BTC | $ 10 269 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QWupktrz8d4eitG7wxfGVp91NXemPvQ9v | To: 3GTVHeDaeKm5tPRiiKHb38RyERd4hrw5T1 | |||
| 09.11.2021 08:56:15 | |
226 BTC | $ 15 367 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc55e5gmedefutm68gmlkq4nrt9fkzhh0xw5ujn | To: bc1qshm9je3qz5vxw9atplmv2ph7qlwfsll8ed368r | |||
| 09.11.2021 08:56:15 | |
192 BTC | $ 13 023 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.11.2021 08:56:15 | |
192 BTC | $ 13 025 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.11.2021 08:56:15 | |
193 BTC | $ 13 097 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.11.2021 08:56:15 | |
193 BTC | $ 13 099 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.11.2021 08:56:15 | |
121 BTC | $ 8 216 063 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 09.11.2021 08:56:15 | |
106 BTC | $ 7 197 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3C5FMCmBdz8pkByjJEd43ssBS9Hnd6uZ4d | |||
| 09.11.2021 08:56:15 | |
95 BTC | $ 6 440 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrCn96NnYmYWJqcQpMEVXX1XY3cnsRb6J | To: 1NvYaCGfosgQdhvSGBXZ4Jo57hFDkRGxXu | |||
| 09.11.2021 08:50:11 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8764956026571861124313f8cc612ba9b1a5f818 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 09.11.2021 08:43:00 | |
1 250 ETH | $ 5 984 649 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 09.11.2021 08:36:18 | |
8 250 000 USDT | $ 8 250 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 05430447a89fdc154bd77673107db6ccb2d23701 | To: 6a24af150630d0da3793e27562cbe34390dfd60e | |||
| 09.11.2021 08:14:59 | |
8 000 015 USDT | $ 8 000 015 | (unknown) | (unknown) |
| Type: transfer | From: cbd6ee9420fefeec96d430a8d868a0709335fc51 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 09.11.2021 08:11:31 | |
3 322 ETH | $ 15 900 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 09.11.2021 08:10:52 | |
226 BTC | $ 15 435 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6nzd3pv8nue69l3y9lra737ppeguar6t5eqhu | To: bc1qc55e5gmedefutm68gmlkq4nrt9fkzhh0xw5ujn | |||
| 09.11.2021 08:10:13 | |
202 BTC | $ 13 810 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K2b51Cf2ak8vnp9bcPrBVJugjKBgEt5iZ | |||
| 09.11.2021 08:10:13 | |
327 BTC | $ 22 349 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhen6w32ehtyd84smgfuv9tkp57s95qhn50fwq | To: bc1qemzcg5trn7g6zxj40hsnj69c57n3ms3u34zz2q | |||
| 09.11.2021 08:10:13 | |
328 BTC | $ 22 418 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6h768v5k8elngt3geuhfvr0pfrzs5m74sfnuj | To: bc1qvhen6w32ehtyd84smgfuv9tkp57s95qhn50fwq | |||
| 09.11.2021 08:10:13 | |
170 BTC | $ 11 630 704 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 09.11.2021 08:10:13 | |
151 BTC | $ 10 349 214 | (unknown) | (unknown) |
| Type: transfer | From: 3QbMhjpBJXS1PfQE9u4GMwHDroMVH3quSF | To: 3QWupktrz8d4eitG7wxfGVp91NXemPvQ9v | |||
| 09.11.2021 08:10:13 | |
351 BTC | $ 24 048 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxther42w6vdmc20kdvpqka8dtnuu2f56shwee | To: bc1qp9r7kfm6vw29l0075h3jq6j7jd6y2l3cy0736l | |||
| 09.11.2021 08:10:13 | |
352 BTC | $ 24 064 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyvtd8c6lr65wxggp5ecq4h2hdk9k6vxd4t26t | To: bc1qfxther42w6vdmc20kdvpqka8dtnuu2f56shwee | |||
| 09.11.2021 08:10:13 | |
226 BTC | $ 15 492 143 | (unknown) | (unknown) |
| Type: transfer | From: 36CVSfqxAyx2TNXVDPG8CGiqs7gNyKrczo | To: bc1qq6nzd3pv8nue69l3y9lra737ppeguar6t5eqhu | |||
| 09.11.2021 08:10:13 | |
226 BTC | $ 15 493 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsur38302u9sxux2yvgwu0z70zua07qr55p50w | To: 36CVSfqxAyx2TNXVDPG8CGiqs7gNyKrczo | |||
| 09.11.2021 08:10:13 | |
226 BTC | $ 15 493 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d5vx2l8g3vwu7qlm4vmp5sppz03ycfxe8prvq | To: bc1qzsur38302u9sxux2yvgwu0z70zua07qr55p50w | |||
| 09.11.2021 08:10:13 | |
193 BTC | $ 13 204 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.11.2021 08:07:12 | |
7 999 000 USDT | $ 7 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 5d58ba0055a7df91193ac879b4f0b7103e62f71f | To: 9fe76fff4d770b99fc30e99c3f075f29cd2b5e78 | |||
| 09.11.2021 08:05:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 8764956026571861124313f8cc612ba9b1a5f818 | |||