Whale movements
Last update: 01.09.2026 00:58:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 06:21:32 |  |
83 BTC | $ 5 632 466 | (unknown) | (unknown) |
| Type: transfer | From: 37uQpekvBCxWE3JiUJnJTvFvSNMESz7pj3 | To: 3AsfyfkyjtGnFmiHfLUAjaY9LggunExdEf | |||
| 09.11.2021 06:21:32 | |
113 BTC | $ 7 733 617 | (unknown) | (unknown) |
| Type: transfer | From: 32rsq5Tr5zfNR13mLcJbDfHe5gPgkUGhA1 | To: bc1qsvdjhmhs7g56t86llpm95exszecpd7s3ds9pz0 | |||
| 09.11.2021 06:21:32 | |
79 BTC | $ 5 359 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9fspfx506puvl9luqazk65uvpl8ykqdhu09z8 | To: 3GVzaSNGMon9gPQyi1Y1cugFYqZyMzkNur | |||
| 09.11.2021 06:21:32 | |
92 BTC | $ 6 248 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z6mwm9etc776rd6mqj4ju2lnr444h3zp95d69 | To: 37y5FwM8wzpGB3ZFpkn4J7EhYi7UPaYtzE | |||
| 09.11.2021 06:21:32 | |
100 BTC | $ 6 834 601 | (unknown) | (unknown) |
| Type: transfer | From: 3G9jELdyeX8BNU7DxYyXfzYdwL6EDDxnyv | To: 3Fgq1tfaYsCwSkaBz7DS58HExFUCPK2xwc | |||
| 09.11.2021 06:21:32 | |
139 BTC | $ 9 478 229 | (unknown) | (unknown) |
| Type: transfer | From: 3PrCYdRaD4iXmXBmqifL1F9QDTcsLhGRum | To: 3PemkWaAPkQUoZTx5KLCZb5Uu5chuKPaw2 | |||
| 09.11.2021 06:21:32 | |
152 BTC | $ 10 368 409 | (unknown) | (unknown) |
| Type: transfer | From: 3EtTUcfnGzRt8h67gyZaqL6AMFfdsP9N7r | To: 34PfJqKwTshg2bUVvdCb6XtEcEPcEbdVd6 | |||
| 09.11.2021 06:21:32 | |
152 BTC | $ 10 372 041 | (unknown) | (unknown) |
| Type: transfer | From: 3LjeiJSGnpPJU3zfYuTbenqBuZhvmNWduo | To: 3EtTUcfnGzRt8h67gyZaqL6AMFfdsP9N7r | |||
| 09.11.2021 06:21:32 | |
86 BTC | $ 5 868 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ny6d870l6hga6pf6ysr06h225wge5chpjt2n3 | To: bc1qu2jch3f97z0mm74ven8guvyqzzwwrafqwg3j4g | |||
| 09.11.2021 06:21:32 | |
101 BTC | $ 6 892 107 | (unknown) | (unknown) |
| Type: transfer | From: 1PrvwYo6i5sUASHt4CWTBGxv765J3y1GNr | To: bc1q5ny6d870l6hga6pf6ysr06h225wge5chpjt2n3 | |||
| 09.11.2021 06:21:32 | |
229 BTC | $ 15 656 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp80rcfh5frat5qyxgqlgahs9dtu6p6g038tzm | To: bc1qwqk5vllzkghsehrjkth3pnwave7rzywvl7y5a7 | |||
| 09.11.2021 06:21:32 | |
354 BTC | $ 24 147 264 | (unknown) | (unknown) |
| Type: transfer | From: 33rjiBqKLt65s2tf14sBgCbdpfgot72wDc | To: 3QYc5fWwXSVRxhb5F6zPGSdu8qYEPE7Ydz | |||
| 09.11.2021 06:21:32 | |
354 BTC | $ 24 166 408 | (unknown) | (unknown) |
| Type: transfer | From: 3CXKpQq6yDthUaiSDBbC82VM87h21BQcXi | To: 33rjiBqKLt65s2tf14sBgCbdpfgot72wDc | |||
| 09.11.2021 06:21:32 | |
229 BTC | $ 15 657 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KxRun8nSwUCyJKqdZUP5xBo7nom9LqNxp | To: bc1qmp80rcfh5frat5qyxgqlgahs9dtu6p6g038tzm | |||
| 09.11.2021 06:21:32 | |
230 BTC | $ 15 665 168 | (unknown) | (unknown) |
| Type: transfer | From: 3EW1zZMfQdMFJCt6uYm8taJk4TikRJ5yxM | To: 3KxRun8nSwUCyJKqdZUP5xBo7nom9LqNxp | |||
| 09.11.2021 06:21:32 | |
250 BTC | $ 17 059 718 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 09.11.2021 06:21:32 | |
203 BTC | $ 13 826 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.11.2021 06:20:39 |  |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 06:19:21 | |
10 237 002 USDT | $ 10 237 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 09.11.2021 06:19:03 | |
8 999 975 BUSD | $ 8 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 06:16:54 | |
5 000 000 GRT | $ 6 030 871 | (unknown) | (unknown) |
| Type: transfer | From: 1ecc33f397cd08632b87e321af35a93ffc5edc50 | To: 61913743b5b0e13b6e40f97cd87bef751f4c983a | |||
| 09.11.2021 06:12:03 |  |
5 094 084 USDT | $ 5 094 084 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.11.2021 06:11:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 28eb2eb34ec35f7e48fbfb1be0e2e0b7506872dc | |||
| 09.11.2021 06:05:21 | |
152 BTC | $ 10 389 976 | (unknown) | (unknown) |
| Type: transfer | From: 3D8HJXWmgA9GiNqSSg8CyRZ9YT6fNqkcug | To: 3LjeiJSGnpPJU3zfYuTbenqBuZhvmNWduo | |||
| 09.11.2021 06:05:21 | |
152 BTC | $ 10 390 371 | (unknown) | (unknown) |
| Type: transfer | From: 3MKoJFVkwBTRcbzajMpADwNSngDeMeZTJc | To: 3D8HJXWmgA9GiNqSSg8CyRZ9YT6fNqkcug | |||
| 09.11.2021 06:05:21 | |
354 BTC | $ 24 210 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr66khf97qljvanar6cyc805e5mk0v8vnyztz6l | To: 3CXKpQq6yDthUaiSDBbC82VM87h21BQcXi | |||
| 09.11.2021 06:05:21 | |
95 BTC | $ 6 508 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14ditsbMJJaXdGLkcBX5xMc9RNR7sB9frK | To: 1Ag4QTohZpzxbXm2QAFTBNwavKZEGoNYtF | |||
| 09.11.2021 06:04:05 | |
5 004 018 USDT | $ 5 004 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 06:02:49 | |
300 000 OMG | $ 5 053 733 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.11.2021 06:00:11 | |
174 BTC | $ 11 942 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5u4jhc3au7ptlccv9etn6w24s3388fyyr5c86 | To: bc1qk2n55l4y5mhxgk8s3w6je4p8vx564zhry6ua44 | |||
| 09.11.2021 06:00:11 | |
230 BTC | $ 15 786 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmupmghtfl4sm9439p05z4xunfnmq5k2qqxa347 | To: 3EW1zZMfQdMFJCt6uYm8taJk4TikRJ5yxM | |||
| 09.11.2021 05:58:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.11.2021 05:57:10 | |
9 847 288 GUSD | $ 9 825 824 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 09.11.2021 05:56:48 | |
15 689 850 USDT | $ 15 689 850 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.11.2021 05:55:29 | |
161 BTC | $ 11 014 320 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 33kKNAkzZayPMkDj1DEM7Vnui2BRfFrtMb | |||
| 09.11.2021 05:55:29 | |
148 BTC | $ 10 145 150 | (unknown) | (unknown) |
| Type: transfer | From: 36v4jwPLHjGhciJ6L5g5eBavzToGsRaa2C | To: 3NKgn1ikHAvsmwunpcTPozmCBc31dKQhCi | |||
| 09.11.2021 05:55:29 | |
165 BTC | $ 11 264 321 | (unknown) | (unknown) |
| Type: transfer | From: 3BYp52UjPhg7xGvFWXFWfmZ7y6rVyJGdd8 | To: 3FjRDD5yYENgGwFyvuuWvWHbAPQrcUmZBg | |||
| 09.11.2021 05:55:29 | |
114 BTC | $ 7 822 607 | (unknown) | (unknown) |
| Type: transfer | From: 3FtqMMhNr2fnVzCkTZWjz64JANYrp8GKkP | To: 32rsq5Tr5zfNR13mLcJbDfHe5gPgkUGhA1 | |||
| 09.11.2021 05:55:29 | |
153 BTC | $ 10 463 651 | (unknown) | (unknown) |
| Type: transfer | From: 3BHnCggcnPTxz4mikFHv1y5hbCatzjJqTc | To: 363GJ3ZhwRJUTtSh5onXFHBjC8WnW5wYwW | |||
| 09.11.2021 05:55:29 | |
139 BTC | $ 9 504 275 | (unknown) | (unknown) |
| Type: transfer | From: 3KpkW6x1b7rzStLuhL4ShSMU1ZArTnWYbe | To: 3PrCYdRaD4iXmXBmqifL1F9QDTcsLhGRum | |||
| 09.11.2021 05:55:29 | |
172 BTC | $ 11 751 085 | (unknown) | (unknown) |
| Type: transfer | From: 3AfbUb6nTWC4dbU488wurYbDzJ6nyX2ETZ | To: 36gp8QpSuizKW3ALKtKdb9Thor8ZFvTrgf | |||
| 09.11.2021 05:55:29 | |
114 BTC | $ 7 828 038 | (unknown) | (unknown) |
| Type: transfer | From: 3CiFHCDAQ78znGGUCim2SEvcaNVkcywdx4 | To: 3PXiF4AcfXe55JrMgkhyGkdajgwxfm1Tip | |||
| 09.11.2021 05:55:29 | |
100 BTC | $ 6 852 277 | (unknown) | (unknown) |
| Type: transfer | From: 3D9GhB2Xy176vBsARCotYwFUrLEfAsDEsa | To: 3G9jELdyeX8BNU7DxYyXfzYdwL6EDDxnyv | |||
| 09.11.2021 05:55:29 | |
85 BTC | $ 5 792 441 | (unknown) | (unknown) |
| Type: transfer | From: 395WqtgnYrUREPur9QcwbkMREapVna8Bu6 | To: 3A9SrxURT9pAkTRDeMvmzWjkA6wa6skkf4 | |||
| 09.11.2021 05:55:29 | |
92 BTC | $ 6 264 418 | (unknown) | (unknown) |
| Type: transfer | From: 33491yXS4HdM5rWjR9sRfiVe8fkqN3GrS9 | To: bc1q9z6mwm9etc776rd6mqj4ju2lnr444h3zp95d69 | |||
| 09.11.2021 05:55:29 | |
111 BTC | $ 7 598 278 | (unknown) | (unknown) |
| Type: transfer | From: 3QpfvGVSvWzduZ5nxWFHquJGZKJdS9Gh9k | To: bc1q323pu7naecuq7reegmflwuzxqjy78yh3llapy5 | |||
| 09.11.2021 05:55:29 | |
74 BTC | $ 5 075 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm5420up600sq4s20n0uq79whtxrpemauws7tc | To: 3NrWndBGW5fr1fE3sBE97o2NyEE5Ev9EAq | |||
| 09.11.2021 05:55:29 | |
154 BTC | $ 10 516 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycglwrrrdn4f3fjvlycumn3t3djqwhxvqr0wpy | To: 3ANXQ8MDKa447aLu1ykYiMuRhAhSmiUPcu | |||
| 09.11.2021 05:55:29 | |
83 BTC | $ 5 653 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln9ypugznrk5j7lrtnu8aw8g0s4hepm557kuke | To: 37uQpekvBCxWE3JiUJnJTvFvSNMESz7pj3 | |||
| 09.11.2021 05:55:29 | |
148 BTC | $ 10 129 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9wzwugpvlgc2tslgsr6dyl3swvczdghm4a34e | To: bc1qkx25ll55kk9c0570z0qffzxe9qc0yw2x0v2m9g | |||