Whale movements
Last update: 01.09.2026 01:13:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 06:51:18 |  |
11 917 351 USDT | $ 11 917 351 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.11.2021 06:44:57 |  |
121 BTC | $ 8 278 391 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LE9mQegPZRvFAyFj8o36Nu7Uv91mSsF5Y | |||
| 09.11.2021 06:44:57 | |
148 BTC | $ 10 137 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q482zeh0ayuewgt6gq2x02htyvwynrr6qzfr55g | To: 38KvXiYMh4b6o5aiZVPdEAYoRHj4eN6f6n | |||
| 09.11.2021 06:44:57 | |
113 BTC | $ 7 760 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvdjhmhs7g56t86llpm95exszecpd7s3ds9pz0 | To: 3Gxzi2maZC7VUGa9FYdjrk3t34FJVDYVZR | |||
| 09.11.2021 06:44:57 | |
91 BTC | $ 6 199 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gzj4fpx3g90hd8vadyx6l6wtk57g9jj3ewas7 | To: bc1qdhhuuwtwm47zvgeklekrqxyce5dfmqngjcp0ce | |||
| 09.11.2021 06:44:57 | |
172 BTC | $ 11 762 470 | (unknown) | (unknown) |
| Type: transfer | From: 36gp8QpSuizKW3ALKtKdb9Thor8ZFvTrgf | To: 3PLF9EHBfuj99L63xmaxEthNL8SDmbntds | |||
| 09.11.2021 06:44:57 | |
170 BTC | $ 11 658 817 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn82duwtfbnyL7HroC5uUXH5a6UECivtu | To: 3Ly6wDhs3bkxpb3L7j1KA5R9b6RXsH26in | |||
| 09.11.2021 06:44:57 | |
100 BTC | $ 6 856 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Fgq1tfaYsCwSkaBz7DS58HExFUCPK2xwc | To: 3En59yK5mYgWeiHzpbKD9qhMsmrYhGkq8S | |||
| 09.11.2021 06:44:57 | |
182 BTC | $ 12 482 310 | (unknown) | (unknown) |
| Type: transfer | From: 37hfuqM9UtYV2W3QWdQVsfEiVRUeFFRZi3 | To: 396DPyXuLE7uD2cn4oYYwygtreXaSCwCVy | |||
| 09.11.2021 06:44:57 | |
165 BTC | $ 11 275 666 | (unknown) | (unknown) |
| Type: transfer | From: 3FjRDD5yYENgGwFyvuuWvWHbAPQrcUmZBg | To: 3LTg7bjqSYJP2QzmbzKGtTtxDyTb9XGT58 | |||
| 09.11.2021 06:44:57 | |
120 BTC | $ 8 206 719 | (unknown) | (unknown) |
| Type: transfer | From: 346JrRUxKRsjtAREeSnkBrwPw7cchHvSJF | To: 3PeDVuJNKM5Xe9sksWBxwpB3ZjLr5eJtd3 | |||
| 09.11.2021 06:44:57 | |
79 BTC | $ 5 386 424 | (unknown) | (unknown) |
| Type: transfer | From: 37XtWm9PhGvej2xy34zftRsosHaicy8A51 | To: 36swmm9J8rRQbx5F7V3Z5HAadjTjtJiGq9 | |||
| 09.11.2021 06:44:57 | |
83 BTC | $ 5 652 398 | (unknown) | (unknown) |
| Type: transfer | From: 3AsfyfkyjtGnFmiHfLUAjaY9LggunExdEf | To: 38pMevBpwMLFr9NvEU4KLNmQDBQ9M7waGv | |||
| 09.11.2021 06:44:57 | |
139 BTC | $ 9 511 831 | (unknown) | (unknown) |
| Type: transfer | From: 3PemkWaAPkQUoZTx5KLCZb5Uu5chuKPaw2 | To: 3NXbGb6Lrh4GNhei4A5BD56ZEfyUEkqxFW | |||
| 09.11.2021 06:44:57 | |
79 BTC | $ 5 377 041 | (unknown) | (unknown) |
| Type: transfer | From: 3GVzaSNGMon9gPQyi1Y1cugFYqZyMzkNur | To: 3DNwMjPxzCwGEWKtbeiywczZwHAC45U4ZJ | |||
| 09.11.2021 06:44:57 | |
154 BTC | $ 10 526 702 | (unknown) | (unknown) |
| Type: transfer | From: 36iZJhJS5svBVtJQieZdhyw54ES8Z5QoNS | To: 3MSbDeajKwW2cAb9DL9LoWmskGFRH1wEHF | |||
| 09.11.2021 06:44:57 | |
153 BTC | $ 10 474 161 | (unknown) | (unknown) |
| Type: transfer | From: 3NngSEaAgm4sdkwpZED6uuXeEAohGeQvFG | To: bc1qwx62h7ytstrk48znx9gx4t5ddlemvcqa3d0zqd | |||
| 09.11.2021 06:44:57 | |
92 BTC | $ 6 270 231 | (unknown) | (unknown) |
| Type: transfer | From: 37y5FwM8wzpGB3ZFpkn4J7EhYi7UPaYtzE | To: bc1qpvafwc588z4v7n3gjj0vxym4nlhz028ztzpj6u | |||
| 09.11.2021 06:44:57 | |
111 BTC | $ 7 603 553 | (unknown) | (unknown) |
| Type: transfer | From: 34pZV36nCL3h8o8rdZTAK4v112ynukEf9r | To: bc1qu0he20zp8va0cp2h9emfs4cmv7da9d5ukn2f9s | |||
| 09.11.2021 06:44:57 | |
74 BTC | $ 5 081 103 | (unknown) | (unknown) |
| Type: transfer | From: 3JGGANCVxDpGg3VdvwE5DqNRpaM2HY7GSk | To: bc1qmf0zulsdshamuh5ypc6yxgsdzthck9duez6l86 | |||
| 09.11.2021 06:44:57 | |
85 BTC | $ 5 786 831 | (unknown) | (unknown) |
| Type: transfer | From: 3EbERuMsdSrwpJb5CDzRwQThwXHxwjzK8i | To: bc1q0qc5tp4lzm2m54pl2p9kweudc90sn6cdjt9tpw | |||
| 09.11.2021 06:44:57 | |
147 BTC | $ 10 098 328 | (unknown) | (unknown) |
| Type: transfer | From: 3FBGVJr4uD8x7nRQ4fv8jYu31JN4pnAuAK | To: bc1qjpuvsd7e42dpngnpplchunjfkqw8ejv07tr3s4 | |||
| 09.11.2021 06:44:57 | |
114 BTC | $ 7 833 407 | (unknown) | (unknown) |
| Type: transfer | From: 3EyXmp9eqV3Fn1ACbEQSM8htKh5FJTh5EN | To: bc1qe8aa23txq3fc2wrgsu6q5fve72sgrgj9u280ae | |||
| 09.11.2021 06:44:57 | |
173 BTC | $ 11 880 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2n55l4y5mhxgk8s3w6je4p8vx564zhry6ua44 | To: 3P6RGW6Vzv6YTH4jsMyFi3uJeBYjRzoz4T | |||
| 09.11.2021 06:44:57 | |
152 BTC | $ 10 402 966 | (unknown) | (unknown) |
| Type: transfer | From: 3GfLCmJ5dKmynAkC6TvNcSictPS7gupCiZ | To: 3DnjdArnfvZ1CT2avGVAfQiDXM5kf16j7m | |||
| 09.11.2021 06:44:57 | |
152 BTC | $ 10 403 322 | (unknown) | (unknown) |
| Type: transfer | From: 3L3XtiUckwfHTP4YrM6NGKRm2fjngn5tAK | To: 3GfLCmJ5dKmynAkC6TvNcSictPS7gupCiZ | |||
| 09.11.2021 06:44:57 | |
229 BTC | $ 15 653 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkmxuprxr6fwgfc3jvklawnepr4typ3r80zu7q | To: bc1qhvznlkqhwy32t94c0d0l2s9ekdpt525edpkwl7 | |||
| 09.11.2021 06:44:57 | |
229 BTC | $ 15 700 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yvr2xxnpervv7ynlt7f08nfdgem8jn400s9f3 | To: bc1qrkmxuprxr6fwgfc3jvklawnepr4typ3r80zu7q | |||
| 09.11.2021 06:44:57 | |
229 BTC | $ 15 703 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtju90xfwp48zn4tlywudj99cxpem4sk8k3dzj | To: bc1q8yvr2xxnpervv7ynlt7f08nfdgem8jn400s9f3 | |||
| 09.11.2021 06:44:57 | |
353 BTC | $ 24 194 040 | (unknown) | (unknown) |
| Type: transfer | From: 3CZUYR5TTxHqmcnuEYwMG1ef7J1v7b4bfM | To: bc1qnjexre90wz6hws5acc7kqg8lvq6l0s7je2uh23 | |||
| 09.11.2021 06:44:57 | |
354 BTC | $ 24 229 474 | (unknown) | (unknown) |
| Type: transfer | From: 3QYc5fWwXSVRxhb5F6zPGSdu8qYEPE7Ydz | To: 3CZUYR5TTxHqmcnuEYwMG1ef7J1v7b4bfM | |||
| 09.11.2021 06:44:57 | |
199 BTC | $ 13 642 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.11.2021 06:44:57 | |
202 BTC | $ 13 827 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.11.2021 06:44:57 | |
95 BTC | $ 6 517 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ag4QTohZpzxbXm2QAFTBNwavKZEGoNYtF | To: 17hZir8ojimidGKZDpjjFyDt7nDGAb9mFg | |||
| 09.11.2021 06:39:52 |  |
1 460 ETH | $ 7 065 628 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.11.2021 06:39:52 | |
25 119 ETH | $ 121 562 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.11.2021 06:38:00 | |
1 460 ETH | $ 7 029 657 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 09.11.2021 06:35:20 | |
9 803 057 USDC | $ 9 803 057 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: eafec80b2cb4e5bd84df60f77053f35ee080fcdc | |||
| 09.11.2021 06:33:46 | |
450 000 OMG | $ 7 517 386 | (unknown) | (unknown) |
| Type: transfer | From: 51b73dd023d6c889e708988e1f9949597b3714f2 | To: 7baffafdde3913dc1cecabe707df4a0eadd6fcca | |||
| 09.11.2021 06:30:21 | |
1 500 ETH | $ 7 205 411 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | |||
| 09.11.2021 06:27:44 | |
1 500 ETH | $ 7 201 954 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 09.11.2021 06:25:57 | |
751 818 940 BUSD | $ 751 818 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 06:25:19 | |
280 BTC | $ 19 028 120 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36asicmYC6VmSN55GqnUU5MnMxpanB9723 | |||
| 09.11.2021 06:25:19 | |
152 BTC | $ 10 338 158 | (unknown) | (unknown) |
| Type: transfer | From: 34PfJqKwTshg2bUVvdCb6XtEcEPcEbdVd6 | To: 3L3XtiUckwfHTP4YrM6NGKRm2fjngn5tAK | |||
| 09.11.2021 06:25:19 | |
229 BTC | $ 15 611 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqk5vllzkghsehrjkth3pnwave7rzywvl7y5a7 | To: bc1qvtju90xfwp48zn4tlywudj99cxpem4sk8k3dzj | |||
| 09.11.2021 06:24:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 09.11.2021 06:23:45 | |
10 000 000 MATIC | $ 18 821 860 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 09.11.2021 06:21:32 | |
120 BTC | $ 8 177 745 | (unknown) | (unknown) |
| Type: transfer | From: 3DzFJTGF7Tfma2R7Km5spbcTUw9GCkmYeR | To: 346JrRUxKRsjtAREeSnkBrwPw7cchHvSJF | |||
| 09.11.2021 06:21:32 | |
114 BTC | $ 7 806 254 | (unknown) | (unknown) |
| Type: transfer | From: 3PXiF4AcfXe55JrMgkhyGkdajgwxfm1Tip | To: 3EyXmp9eqV3Fn1ACbEQSM8htKh5FJTh5EN | |||
| 09.11.2021 06:21:32 | |
154 BTC | $ 10 489 630 | (unknown) | (unknown) |
| Type: transfer | From: 3ANXQ8MDKa447aLu1ykYiMuRhAhSmiUPcu | To: 36iZJhJS5svBVtJQieZdhyw54ES8Z5QoNS | |||