Whale movements
Last update: 01.09.2026 01:25:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 07:30:02 |  |
6 008 445 USDT | $ 6 008 445 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 09.11.2021 07:29:50 | |
1 116 ETH | $ 5 318 564 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.11.2021 07:28:53 |  |
152 BTC | $ 10 329 995 | (unknown) | (unknown) |
| Type: transfer | From: 39oSNCkQrEjdZDhKL3Td3pnS9ZNuVYk8tM | To: 3GFkn8ZgGyGFVxtbCRuW3ZGrTvF9ogcucu | |||
| 09.11.2021 07:28:53 | |
152 BTC | $ 10 330 373 | (unknown) | (unknown) |
| Type: transfer | From: 37UEdJSqhQnFeQkvQnntGAcAkSetfsRKQN | To: 39oSNCkQrEjdZDhKL3Td3pnS9ZNuVYk8tM | |||
| 09.11.2021 07:28:53 | |
152 BTC | $ 10 341 309 | (unknown) | (unknown) |
| Type: transfer | From: 39WoiRjGMapsUFUp9d86YjnCax9RhqboCC | To: 37UEdJSqhQnFeQkvQnntGAcAkSetfsRKQN | |||
| 09.11.2021 07:28:53 | |
228 BTC | $ 15 509 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9azkxf6aepurgkqlj4sns634hcys7pcvp96wx8 | To: bc1qkqvxyc7t57jak96mjhg6wlr8aez8xu8zyp6s5w | |||
| 09.11.2021 07:28:53 | |
228 BTC | $ 15 525 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3ury46wpnlhv58yymguhpac502mtpvkyg9f9w | To: bc1q9azkxf6aepurgkqlj4sns634hcys7pcvp96wx8 | |||
| 09.11.2021 07:28:53 | |
352 BTC | $ 24 001 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjm50ns7g9jxvlvs44pzxhsqa5emqt9ryrgre0 | To: bc1qhg90srgcfpcwy9aakv3u9wzygf8segct4jkqdu | |||
| 09.11.2021 07:28:53 | |
199 BTC | $ 13 570 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.11.2021 07:28:53 | |
85 BTC | $ 5 794 425 | cryptocom (other) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 09.11.2021 07:27:56 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 4d50803479142f7e7a3091af02863c942b8423a0 | |||
| 09.11.2021 07:27:05 | |
10 000 001 USDT | $ 10 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 667f8df69477a70344721b91064c0ef8bc2878dd | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.11.2021 07:25:39 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.11.2021 07:24:37 | |
5 093 635 USDT | $ 5 093 635 | (unknown) | (unknown) |
| Type: transfer | From: 58255b76a3f4696c34a3e95740de63a71781bc3e | To: 8e430636c5dc436cc5a91a0cff6ed2fa782987bb | |||
| 09.11.2021 07:24:37 | |
1 500 ETH | $ 7 219 738 | (unknown) | (unknown) |
| Type: transfer | From: 89b4dff4c3941bcac394066e10a69487218b6832 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 09.11.2021 07:24:37 | |
1 500 ETH | $ 7 219 738 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 09.11.2021 07:22:24 | |
6 597 448 USDC | $ 6 597 448 | shakepay (exchange) | shakepay (exchange) |
| Type: transfer | From: 9d8317fe1450778f11b43ab977b63ba0400538e4 | To: 912fd21d7a69678227fe6d08c64222db41477ba0 | |||
| 09.11.2021 07:20:54 | |
102 BTC | $ 6 874 005 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh62hh3847jnjvvw7skg33dnnlpsra53wahrt6h | |||
| 09.11.2021 07:20:54 | |
100 BTC | $ 6 739 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 07:20:54 | |
116 BTC | $ 7 802 373 | (unknown) | (unknown) |
| Type: transfer | From: 13FLkeDREtMmoa3vsbTccGJGd7x349VoYT | To: 1JKrsdp8evqGCaVQhHfitp4ptqvFfhfq66 | |||
| 09.11.2021 07:20:54 | |
79 BTC | $ 5 300 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0am0dx8zv3q8d283av8uzm0hrer45pxncq6ef6 | To: bc1qw05pzj36ta9vd7ca923epxwukk74f0n4wx73v5 | |||
| 09.11.2021 07:20:54 | |
78 BTC | $ 5 282 850 | (unknown) | (unknown) |
| Type: transfer | From: 3LawnDNmBUPAV3Su7a51zcpvuENNoV3U8D | To: 391inz5MhejWFpV9RdJtHcuH6XkQwh6nXb | |||
| 09.11.2021 07:20:54 | |
228 BTC | $ 15 366 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejzq4vur9vv0gr0mxq90y2ap30zv30mxxsqgw6 | To: bc1qj3ury46wpnlhv58yymguhpac502mtpvkyg9f9w | |||
| 09.11.2021 07:19:48 | |
1 500 ETH | $ 7 229 009 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 48aa1408f8fbc51c00ef9420c86396045e57c7fa | |||
| 09.11.2021 07:18:30 | |
6 597 448 USDC | $ 6 597 448 | (unknown) | shakepay (exchange) |
| Type: transfer | From: c429545032d812c034387f73ac8afd043ed41737 | To: 9d8317fe1450778f11b43ab977b63ba0400538e4 | |||
| 09.11.2021 07:18:06 | |
100 BTC | $ 6 838 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 07:18:06 | |
78 BTC | $ 5 306 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 07:18:06 | |
100 BTC | $ 6 838 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 07:18:06 | |
97 BTC | $ 6 611 114 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvgsce7328lac7jvgq9v9kwlstc5k80dcvsu6gp640u0m3wey839q34yz3n | |||
| 09.11.2021 07:18:06 | |
73 BTC | $ 5 005 840 | (unknown) | (unknown) |
| Type: transfer | From: 3CPuJr7Kavq8BvQcyskcwpnyt2peHCN1cv | To: 3G1q8Se3iH4QR25JtT5qQhu7Ja5CoHMVGm | |||
| 09.11.2021 07:18:06 | |
152 BTC | $ 10 375 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbk1MabEdEnUnykQPJPH1W1JFj3ovK8uA | To: 39WoiRjGMapsUFUp9d86YjnCax9RhqboCC | |||
| 09.11.2021 07:15:02 | |
186 BTC | $ 12 688 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5zwfpa3e47vhcjwwnu2tyvsqnfh2tyvv83amn | To: bc1qstctjxvschma94g9rmwak8vmn6mpw93qgh5wsa | |||
| 09.11.2021 07:15:02 | |
193 BTC | $ 13 189 786 | (unknown) | (unknown) |
| Type: transfer | From: 3NAVNsFibc1WTZVF4ttwpMcwBoH5XBKe9R | To: 39p4dgwT7kBZVFjBrHjZxtYV9nwN5TBmHw | |||
| 09.11.2021 07:15:02 | |
173 BTC | $ 11 837 528 | (unknown) | (unknown) |
| Type: transfer | From: 3P6RGW6Vzv6YTH4jsMyFi3uJeBYjRzoz4T | To: 3EeJR2yhDuYGZrDDGwcH4mWYejCoQXpXbq | |||
| 09.11.2021 07:15:02 | |
194 BTC | $ 13 204 337 | (unknown) | (unknown) |
| Type: transfer | From: 3BmKTvCvhBMQvbDNvS1DqhZCGMZSebYUEj | To: 329oqoYpZqaMJ2KhWcVXSrZNh49wgKsqJ4 | |||
| 09.11.2021 07:15:02 | |
120 BTC | $ 8 177 071 | (unknown) | (unknown) |
| Type: transfer | From: 3PeDVuJNKM5Xe9sksWBxwpB3ZjLr5eJtd3 | To: 3QqEDUMQrYTcDAtdpsGfrmHfSx33NiUkaR | |||
| 09.11.2021 07:15:02 | |
191 BTC | $ 13 046 247 | (unknown) | (unknown) |
| Type: transfer | From: 3Lta2qNj8F9dFd1MbRnGNsEJJAJnWJ5yfS | To: 38g3y8fTcaTwFXArFuja6n1HiRLjaZecrR | |||
| 09.11.2021 07:15:02 | |
170 BTC | $ 11 613 767 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly6wDhs3bkxpb3L7j1KA5R9b6RXsH26in | To: 3FS2wiSUbvJDfanYfKoS75ziPzHTPEe23K | |||
| 09.11.2021 07:15:02 | |
148 BTC | $ 10 100 563 | (unknown) | (unknown) |
| Type: transfer | From: 38KvXiYMh4b6o5aiZVPdEAYoRHj4eN6f6n | To: bc1qck4wpftp3ql8jxxqzpzlhy6qesa6dk8fhncq0n | |||
| 09.11.2021 07:15:02 | |
79 BTC | $ 5 366 982 | (unknown) | (unknown) |
| Type: transfer | From: 36swmm9J8rRQbx5F7V3Z5HAadjTjtJiGq9 | To: bc1q0am0dx8zv3q8d283av8uzm0hrer45pxncq6ef6 | |||
| 09.11.2021 07:15:02 | |
207 BTC | $ 14 156 045 | (unknown) | (unknown) |
| Type: transfer | From: 3JawA6jNVvHi588pvwWWyRFdezKot9Lyoz | To: bc1qvhffa9t6lhez2uttl9up64hysqu346a58efjxa | |||
| 09.11.2021 07:15:02 | |
182 BTC | $ 12 436 610 | (unknown) | (unknown) |
| Type: transfer | From: 396DPyXuLE7uD2cn4oYYwygtreXaSCwCVy | To: bc1qupq9n4v9qwdh0rsfl3ahyq95jylxzj35y8pnkc | |||
| 09.11.2021 07:15:02 | |
139 BTC | $ 9 477 498 | (unknown) | (unknown) |
| Type: transfer | From: 3NXbGb6Lrh4GNhei4A5BD56ZEfyUEkqxFW | To: bc1qxdzu9mlq9zwk7gkjclj7fvl7rlqpdrqdn4t27w | |||
| 09.11.2021 07:15:02 | |
185 BTC | $ 12 641 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1quztp73fmx5rcsz25sprctcpe6ka423ur6j0hv2 | To: 3PxVUUFacLQT1uXqw8Zghwfxk6UqijdUga | |||
| 09.11.2021 07:15:02 | |
230 BTC | $ 15 672 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3damq9r4jnn49wk3aenyhkkf2w4af53fm2s84 | To: 3QUY4V8jU7mcNpyFj9TJtRB9xbYGqNB66x | |||
| 09.11.2021 07:15:02 | |
235 BTC | $ 16 041 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd52x664755lvpne7nfh4uc4462kpt9yy7u85dm | To: 3Kh7AzBJo5XaW4wZAL4Cv11eYqTmV3Pk15 | |||
| 09.11.2021 07:15:02 | |
192 BTC | $ 13 085 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr562cmzk3wc8kdwgntlgg2mmrkn30zhdxv9nqq | To: 36Hmyj4UiEQhkQpFej99XxtGjqmGaNwU2k | |||
| 09.11.2021 07:15:02 | |
85 BTC | $ 5 765 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qc5tp4lzm2m54pl2p9kweudc90sn6cdjt9tpw | To: 3MvffcqV6GrUfKbEq5dFY1reCmr4BJABez | |||
| 09.11.2021 07:15:02 | |
205 BTC | $ 13 967 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzzsm53jw2vpeqx7cgpqxm4dpqleg94z40fpz0 | To: 31n7LgXcgGDTWxtCY7bTLmME8qecucHLJV | |||
| 09.11.2021 07:15:02 | |
152 BTC | $ 10 391 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx62h7ytstrk48znx9gx4t5ddlemvcqa3d0zqd | To: 3J6XVGEgqMddovYMsn542vj3xWoqLNa17n | |||