Whale movements
Last update: 01.09.2026 01:15:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 07:15:02 |  |
92 BTC | $ 6 247 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvafwc588z4v7n3gjj0vxym4nlhz028ztzpj6u | To: 34wMv9aH3W18vKdbTvBdberZ5P6PZtXEdo | |||
| 09.11.2021 07:15:02 | |
147 BTC | $ 10 061 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpuvsd7e42dpngnpplchunjfkqw8ejv07tr3s4 | To: 3DqoszHXUe6zG1YhtG1XWpUnJod9cwNpQu | |||
| 09.11.2021 07:15:02 | |
111 BTC | $ 7 576 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0he20zp8va0cp2h9emfs4cmv7da9d5ukn2f9s | To: 3G3GJ3NSBu7oNc4erHz49nSrGq1xFGQqEh | |||
| 09.11.2021 07:15:02 | |
114 BTC | $ 7 804 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8aa23txq3fc2wrgsu6q5fve72sgrgj9u280ae | To: 3PzVQAgV4KpXhaEmj7MSTi8DyJx7Bk4VSu | |||
| 09.11.2021 07:15:02 | |
192 BTC | $ 13 074 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q355n7s009lp7l7vl3e5gmzjcu905adta7czl4c | To: 37aKrmUT2fs7t24u2oe7Bq8XR91uphpbk4 | |||
| 09.11.2021 07:15:02 | |
91 BTC | $ 6 175 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhhuuwtwm47zvgeklekrqxyce5dfmqngjcp0ce | To: 3H46BfR3GkKMJog5ww3pCp78kpcLBLcUhk | |||
| 09.11.2021 07:15:02 | |
226 BTC | $ 15 399 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhgcc7we2jyq5wgyus4939dk59a5fsvr9dhlsx | To: bc1quhnf7mmskcfpfgac9qw7k6hd7xzp86gjv9jmgp | |||
| 09.11.2021 07:15:02 | |
172 BTC | $ 11 719 755 | (unknown) | (unknown) |
| Type: transfer | From: 3PLF9EHBfuj99L63xmaxEthNL8SDmbntds | To: 322YbskUh9Ko4pdvAdRpryjJD3YFsWQz5G | |||
| 09.11.2021 07:15:02 | |
200 BTC | $ 13 665 836 | (unknown) | (unknown) |
| Type: transfer | From: 36y2H6Su8K2ejZ2qay7QhtmeJvojTVPT8q | To: 335ZCEkkytqxzj8g34jR3NkBURYS2m5SXk | |||
| 09.11.2021 07:15:02 | |
165 BTC | $ 11 234 895 | (unknown) | (unknown) |
| Type: transfer | From: 3LTg7bjqSYJP2QzmbzKGtTtxDyTb9XGT58 | To: 3AkBF8xYpYGdGcwfEErNgFkQftu5U8YkEB | |||
| 09.11.2021 07:15:02 | |
219 BTC | $ 14 932 139 | (unknown) | (unknown) |
| Type: transfer | From: 39bweK6UveWoRmJP2hGNuEUf9FpAhcftB3 | To: 3FhDz3TxxG3YtGzMwaWX5Pi2c9oKN8wBmx | |||
| 09.11.2021 07:15:02 | |
78 BTC | $ 5 350 824 | (unknown) | (unknown) |
| Type: transfer | From: 3DNwMjPxzCwGEWKtbeiywczZwHAC45U4ZJ | To: 3LawnDNmBUPAV3Su7a51zcpvuENNoV3U8D | |||
| 09.11.2021 07:15:02 | |
119 BTC | $ 8 093 721 | (unknown) | (unknown) |
| Type: transfer | From: 3MSbDeajKwW2cAb9DL9LoWmskGFRH1wEHF | To: 35J6tk6uQwvEED2eYyDD6tvthdKp2BAViS | |||
| 09.11.2021 07:15:02 | |
83 BTC | $ 5 631 943 | (unknown) | (unknown) |
| Type: transfer | From: 38pMevBpwMLFr9NvEU4KLNmQDBQ9M7waGv | To: 3EfVjqSHCiqHR2QA8327u8uZvjqEhYL12M | |||
| 09.11.2021 07:15:02 | |
245 BTC | $ 16 694 037 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ94YZBq6rgJMoczL9SGHGUbCaPVu9814 | To: 34eGwSoXmBEVFqjDM2va2J3d1pwjoiYw1U | |||
| 09.11.2021 07:15:02 | |
193 BTC | $ 13 157 537 | (unknown) | (unknown) |
| Type: transfer | From: 3AMoXM9PTsYSwKTSKam3Fcd5EdK6EU29nv | To: 34jSifgZLUMNNpKmyArrmk4kjDn17qS1fN | |||
| 09.11.2021 07:15:02 | |
100 BTC | $ 6 828 100 | (unknown) | (unknown) |
| Type: transfer | From: 3En59yK5mYgWeiHzpbKD9qhMsmrYhGkq8S | To: 33JdLohb2eKSkjjW9zup8XhStia9fe35sn | |||
| 09.11.2021 07:15:02 | |
113 BTC | $ 7 726 647 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxzi2maZC7VUGa9FYdjrk3t34FJVDYVZR | To: 35Us5jmcuPqDW42VaPZf6Sa5nFqy1WZ1a8 | |||
| 09.11.2021 07:15:02 | |
81 BTC | $ 5 538 432 | binance (exchange) | (unknown) |
| Type: transfer | From: 34KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu | To: bc1qypg609akw7nyk03nh9v6nd7hrcumj0v38slj4nsjsmztxc8trg0q8jyplg | |||
| 09.11.2021 07:15:02 | |
152 BTC | $ 10 353 691 | (unknown) | (unknown) |
| Type: transfer | From: 38GMNNJPPNNwZUYpBzCbehKecC8DhGGS4B | To: 3Mbk1MabEdEnUnykQPJPH1W1JFj3ovK8uA | |||
| 09.11.2021 07:15:02 | |
152 BTC | $ 10 353 968 | (unknown) | (unknown) |
| Type: transfer | From: 3EJCgpgRkv4NwMqBBQJVF8tNaiyRNeQaBx | To: 38GMNNJPPNNwZUYpBzCbehKecC8DhGGS4B | |||
| 09.11.2021 07:15:02 | |
152 BTC | $ 10 362 145 | (unknown) | (unknown) |
| Type: transfer | From: 3PrL9ryLPJHBXzTk8LvpBujoBXjMMD2DaK | To: 3EJCgpgRkv4NwMqBBQJVF8tNaiyRNeQaBx | |||
| 09.11.2021 07:15:02 | |
152 BTC | $ 10 362 511 | (unknown) | (unknown) |
| Type: transfer | From: 31sbYCAq8xeba1mrmXKsAEoXHGJjJmm6po | To: 3PrL9ryLPJHBXzTk8LvpBujoBXjMMD2DaK | |||
| 09.11.2021 07:15:02 | |
152 BTC | $ 10 362 617 | (unknown) | (unknown) |
| Type: transfer | From: 3JEKpDkC3ju6BzkCD7hVYUN79mHj1ruY5Q | To: 31sbYCAq8xeba1mrmXKsAEoXHGJjJmm6po | |||
| 09.11.2021 07:15:02 | |
152 BTC | $ 10 363 610 | (unknown) | (unknown) |
| Type: transfer | From: 3DnjdArnfvZ1CT2avGVAfQiDXM5kf16j7m | To: 3JEKpDkC3ju6BzkCD7hVYUN79mHj1ruY5Q | |||
| 09.11.2021 07:15:02 | |
382 BTC | $ 26 063 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: 1Cz5deW8wUTTh5LsDcYCvkHVtmkoC5JkMr | |||
| 09.11.2021 07:15:02 | |
352 BTC | $ 24 024 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hzd9s4rq4e8wsytt9cyjn0v2wehrndvydtag3 | To: bc1qcjm50ns7g9jxvlvs44pzxhsqa5emqt9ryrgre0 | |||
| 09.11.2021 07:15:02 | |
352 BTC | $ 24 038 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkghpg544tf5trzdh5kchl6edcqc8x7l9atmjc | To: bc1q2hzd9s4rq4e8wsytt9cyjn0v2wehrndvydtag3 | |||
| 09.11.2021 07:15:02 | |
353 BTC | $ 24 104 976 | (unknown) | (unknown) |
| Type: transfer | From: 3DivsvQ1MVAvfPwSoDScjnpmhLJrdX8v3N | To: bc1qnkghpg544tf5trzdh5kchl6edcqc8x7l9atmjc | |||
| 09.11.2021 07:15:02 | |
228 BTC | $ 15 561 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahucmqaq74s5zryrce62xju47wtxt0sz6g3z8l | To: bc1qejzq4vur9vv0gr0mxq90y2ap30zv30mxxsqgw6 | |||
| 09.11.2021 07:15:02 | |
228 BTC | $ 15 573 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfksp5yjtmga2kwj2r6nepqt4mgextfdcffuas | To: bc1qahucmqaq74s5zryrce62xju47wtxt0sz6g3z8l | |||
| 09.11.2021 07:15:02 | |
228 BTC | $ 15 575 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yempmwtxlmqu67krptyvzqd3swplxdut4j6fc | To: bc1qkfksp5yjtmga2kwj2r6nepqt4mgextfdcffuas | |||
| 09.11.2021 07:15:02 | |
229 BTC | $ 15 591 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mxl7vqdncqasgyalehgx0rm68sgq8s0rgk625 | To: bc1q7yempmwtxlmqu67krptyvzqd3swplxdut4j6fc | |||
| 09.11.2021 07:15:02 | |
229 BTC | $ 15 592 591 | (unknown) | (unknown) |
| Type: transfer | From: 3HEmQnhMkzWQUxMBNtw5ReFWdVHYLhNPA8 | To: bc1q2mxl7vqdncqasgyalehgx0rm68sgq8s0rgk625 | |||
| 09.11.2021 07:15:02 | |
229 BTC | $ 15 593 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhytv2pdgmv6kd3gxs0guks0jnftt7cdsdazlyk | To: 3HEmQnhMkzWQUxMBNtw5ReFWdVHYLhNPA8 | |||
| 09.11.2021 07:15:02 | |
229 BTC | $ 15 593 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvznlkqhwy32t94c0d0l2s9ekdpt525edpkwl7 | To: bc1qhytv2pdgmv6kd3gxs0guks0jnftt7cdsdazlyk | |||
| 09.11.2021 07:15:02 | |
353 BTC | $ 24 106 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjexre90wz6hws5acc7kqg8lvq6l0s7je2uh23 | To: 3DivsvQ1MVAvfPwSoDScjnpmhLJrdX8v3N | |||
| 09.11.2021 07:15:02 | |
199 BTC | $ 13 587 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.11.2021 07:15:02 | |
199 BTC | $ 13 588 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.11.2021 07:14:12 |  |
6 952 691 XRP | $ 8 850 589 | (unknown) | (unknown) |
| Type: transfer | From: rEVUWXSeNYWWm9G8AiopXFTodakcbV4LB5 | To: r9LJ1opawmH8w6oQ9gcHnUBTJ2JmGrWTQv | |||
| 09.11.2021 07:12:01 |  |
3 046 ETH | $ 14 766 918 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.11.2021 07:08:38 | |
30 058 584 BUSD | $ 30 058 584 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.11.2021 07:07:52 | |
10 012 640 BUSD | $ 10 012 640 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 07:07:17 | |
10 017 417 BUSD | $ 10 017 417 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 07:07:17 | |
10 028 528 BUSD | $ 10 028 528 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 07:04:59 | |
110 605 ETH | $ 535 066 800 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 09.11.2021 06:59:46 | |
1 500 ETH | $ 7 293 263 | (unknown) | (unknown) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 89b4dff4c3941bcac394066e10a69487218b6832 | |||
| 09.11.2021 06:57:24 |  |
7 034 072 USDT | $ 7 034 072 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 09.11.2021 06:56:38 | |
1 500 ETH | $ 7 287 581 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 09.11.2021 06:50:24 | |
50 000 000 USDC | $ 50 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||