Whale movements
Last update: 01.09.2026 01:25:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 08:03:01 |  |
12 310 ETH | $ 59 039 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cb299b7e6dba3181279ca87b2f5baf77c1c3329d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 07:58:27 |  |
87 BTC | $ 5 941 586 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 09.11.2021 07:58:27 | |
110 BTC | $ 7 505 494 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FX8mCFRAGKHhGSXyb9YniaqDpthYGS1f9 | |||
| 09.11.2021 07:58:22 | |
7 126 BTC | $ 484 945 800 | (unknown) | (unknown) |
| Type: transfer | From: 3KVYfcaLaAppCPNZa5QNWRfusRJqyXBvXX | To: 3MzL4tuHBTGHHhVo3E3SE17Cn9JJ2ApJuV | |||
| 09.11.2021 07:58:22 | |
202 BTC | $ 13 760 387 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15iEKGVPyajUFzAqTJJdKrCUyJpr2UVfyV | |||
| 09.11.2021 07:58:22 | |
151 BTC | $ 10 293 730 | (unknown) | (unknown) |
| Type: transfer | From: 3NFchHgfbjUJFrSBniTSkkD3VuPchFJZcC | To: 3QbMhjpBJXS1PfQE9u4GMwHDroMVH3quSF | |||
| 09.11.2021 07:58:22 | |
151 BTC | $ 10 293 985 | (unknown) | (unknown) |
| Type: transfer | From: 3KmYpNrUwueWvwzVMnTFXirRqNapGXQfNM | To: 3NFchHgfbjUJFrSBniTSkkD3VuPchFJZcC | |||
| 09.11.2021 07:58:22 | |
151 BTC | $ 10 296 947 | (unknown) | (unknown) |
| Type: transfer | From: 33wGVeumJGCYefht6eeKXwDBDaJ5HTR2Uh | To: 3KmYpNrUwueWvwzVMnTFXirRqNapGXQfNM | |||
| 09.11.2021 07:58:22 | |
151 BTC | $ 10 297 534 | (unknown) | (unknown) |
| Type: transfer | From: 3CbQYyMQ6YM7bot1DuVWJty6ezBHjzWFJu | To: 33wGVeumJGCYefht6eeKXwDBDaJ5HTR2Uh | |||
| 09.11.2021 07:58:22 | |
151 BTC | $ 10 302 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FV8cYCP5381eVqSGSm6hggUzDAm4dPmhu | To: 3CbQYyMQ6YM7bot1DuVWJty6ezBHjzWFJu | |||
| 09.11.2021 07:58:22 | |
352 BTC | $ 23 937 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspv0h9cqqn6skh6l3w3gm2wg3g3xyqt4xu2mf2 | To: bc1qfyvtd8c6lr65wxggp5ecq4h2hdk9k6vxd4t26t | |||
| 09.11.2021 07:58:22 | |
227 BTC | $ 15 422 834 | (unknown) | (unknown) |
| Type: transfer | From: 3MjEdCxT9Jv9kXNNx1aQawHkNFLwpHyiGB | To: bc1q8d5vx2l8g3vwu7qlm4vmp5sppz03ycfxe8prvq | |||
| 09.11.2021 07:58:22 | |
227 BTC | $ 15 423 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4uj4sq0c87pu65jmqhgcwcwccxpqdacj5gx29 | To: 3MjEdCxT9Jv9kXNNx1aQawHkNFLwpHyiGB | |||
| 09.11.2021 07:58:22 | |
227 BTC | $ 15 433 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q820x2hhuayhdcu7tgq8a8hdufd96mczrm32ek7 | To: bc1qu4uj4sq0c87pu65jmqhgcwcwccxpqdacj5gx29 | |||
| 09.11.2021 07:58:22 | |
227 BTC | $ 15 450 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj8g56s84rg0ffp4japzyy7km2mm8y0qtl2tjp | To: bc1q820x2hhuayhdcu7tgq8a8hdufd96mczrm32ek7 | |||
| 09.11.2021 07:58:22 | |
352 BTC | $ 23 937 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh5qtveehhcxet6aruc880fthc5caj4emfgdxm | To: bc1qspv0h9cqqn6skh6l3w3gm2wg3g3xyqt4xu2mf2 | |||
| 09.11.2021 07:58:22 | |
195 BTC | $ 13 258 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.11.2021 07:58:22 | |
104 BTC | $ 7 069 724 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 09.11.2021 07:58:22 | |
95 BTC | $ 6 473 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BTjoUssujEJQzTzFA2BbHZxymmrLNvCMb | To: 1LrCn96NnYmYWJqcQpMEVXX1XY3cnsRb6J | |||
| 09.11.2021 07:56:13 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 69fca7636c8b082d8d699a3f6f0e7a08bcab7f66 | To: a2d28634c36a09400e52048cc70fc90a094aaead | |||
| 09.11.2021 07:42:51 | |
100 BTC | $ 6 822 667 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 07:42:51 | |
74 BTC | $ 5 080 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 07:42:51 | |
100 BTC | $ 6 822 667 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 07:42:51 | |
198 BTC | $ 13 518 848 | (unknown) | (unknown) |
| Type: transfer | From: 3QKVLN6uEB63JZzA63CY6Qs8fYCCq8JfYf | To: bc1q4utphxzyepw8wzmdjtkdvqsnk0ahf7ndwyd40h | |||
| 09.11.2021 07:42:51 | |
336 BTC | $ 22 937 864 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qagyqtjdvmnsctw9vtrjfrqs5erzeu3qpn3ndqy9nppgde5s6jaqqzjpac5 | |||
| 09.11.2021 07:42:51 | |
400 BTC | $ 27 290 656 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 09.11.2021 07:42:51 | |
151 BTC | $ 10 328 856 | (unknown) | (unknown) |
| Type: transfer | From: 34n2vj3G22CcpiUJHz21bqfE7BADe7KuUJ | To: 3FV8cYCP5381eVqSGSm6hggUzDAm4dPmhu | |||
| 09.11.2021 07:42:51 | |
227 BTC | $ 15 502 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn67clsj70azkq8hwlppq8nkhyp0lcxxxy5sg2j | To: bc1qpj8g56s84rg0ffp4japzyy7km2mm8y0qtl2tjp | |||
| 09.11.2021 07:42:51 | |
196 BTC | $ 13 383 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.11.2021 07:42:51 | |
133 BTC | $ 9 074 147 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.11.2021 07:40:28 | |
400 000 000 USDT | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2021 07:39:59 | |
5 093 635 USDT | $ 5 093 635 | (unknown) | (unknown) |
| Type: transfer | From: 8e430636c5dc436cc5a91a0cff6ed2fa782987bb | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 09.11.2021 07:39:42 | |
295 BTC | $ 20 143 410 | (unknown) | (unknown) |
| Type: transfer | From: 1JYrdZ9TXEEb1ong3w7dE1T6VRktrMR6q6 | To: 3QVeU4rw9whoyqSpFiv2BNBDvnEqKoVaHH | |||
| 09.11.2021 07:39:42 | |
170 BTC | $ 11 608 065 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 09.11.2021 07:39:42 | |
151 BTC | $ 10 344 141 | (unknown) | (unknown) |
| Type: transfer | From: 3Migqx2rF3x1zBZAsCicKozg5Nt6LSSh9y | To: 34n2vj3G22CcpiUJHz21bqfE7BADe7KuUJ | |||
| 09.11.2021 07:39:42 | |
152 BTC | $ 10 345 283 | (unknown) | (unknown) |
| Type: transfer | From: 3GFkn8ZgGyGFVxtbCRuW3ZGrTvF9ogcucu | To: 3Migqx2rF3x1zBZAsCicKozg5Nt6LSSh9y | |||
| 09.11.2021 07:39:42 | |
227 BTC | $ 15 531 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8w9vuurl8qss7h982j96ls4ynjlzlv48lv6nx | To: bc1qn67clsj70azkq8hwlppq8nkhyp0lcxxxy5sg2j | |||
| 09.11.2021 07:39:42 | |
228 BTC | $ 15 534 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqvxyc7t57jak96mjhg6wlr8aez8xu8zyp6s5w | To: bc1qu8w9vuurl8qss7h982j96ls4ynjlzlv48lv6nx | |||
| 09.11.2021 07:39:42 | |
352 BTC | $ 24 020 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5me0rs464zuz3v7xvk2he2zmhrwyl06v4vhflq | To: bc1qvh5qtveehhcxet6aruc880fthc5caj4emfgdxm | |||
| 09.11.2021 07:39:42 | |
352 BTC | $ 24 030 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg90srgcfpcwy9aakv3u9wzygf8segct4jkqdu | To: bc1q5me0rs464zuz3v7xvk2he2zmhrwyl06v4vhflq | |||
| 09.11.2021 07:39:42 | |
3 056 BTC | $ 208 656 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 09.11.2021 07:39:42 | |
199 BTC | $ 13 584 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.11.2021 07:39:42 | |
95 BTC | $ 6 496 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hZir8ojimidGKZDpjjFyDt7nDGAb9mFg | To: 1BTjoUssujEJQzTzFA2BbHZxymmrLNvCMb | |||
| 09.11.2021 07:34:49 | |
6 206 424 USDC | $ 6 206 424 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 09.11.2021 07:34:09 | |
75 000 000 USDT | $ 75 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 07:32:27 |  |
12 161 867 USDT | $ 12 161 867 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.11.2021 07:32:10 |  |
4 045 632 XRP | $ 5 151 363 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 09.11.2021 07:31:18 | |
5 598 194 USDT | $ 5 598 194 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 09.11.2021 07:30:57 | |
6 563 673 USDT | $ 6 563 673 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 09.11.2021 07:30:36 | |
6 008 445 USDT | $ 6 008 445 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||