Whale movements
Last update: 01.09.2026 00:58:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 05:55:29 |  |
79 BTC | $ 5 372 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c32s47msx5t5zrlw3tvkzmvce3x65z8c9c0km | To: bc1qm9fspfx506puvl9luqazk65uvpl8ykqdhu09z8 | |||
| 09.11.2021 05:55:29 | |
91 BTC | $ 6 195 619 | (unknown) | (unknown) |
| Type: transfer | From: 3M3tkrpb7KQRRdyHcL2Uq3BuogHpFJ9ZDW | To: bc1qe2reszul8e9wzn2m2kr5mhe48rkrednr6rtgyz | |||
| 09.11.2021 05:55:29 | |
120 BTC | $ 8 198 546 | (unknown) | (unknown) |
| Type: transfer | From: 3H5zgxhDBxMExh65ktXKo4TgzWAPkrVP22 | To: 3DzFJTGF7Tfma2R7Km5spbcTUw9GCkmYeR | |||
| 09.11.2021 05:55:29 | |
79 BTC | $ 5 381 810 | (unknown) | (unknown) |
| Type: transfer | From: 3PFUQ3HFdcrfe2c7G7jP4wyHPrZRbLXKNX | To: 332uhMdKoBYECWjuMnUFnbwJrsgoktajpX | |||
| 09.11.2021 05:55:29 | |
254 BTC | $ 17 351 462 | (unknown) | (unknown) |
| Type: transfer | From: 3MhsjuqJGfD6jB2EXS8bqp5HT87UhMhs19 | To: 3MmiYUrKsx8amitxmvasdMBF4X1R8dzb5F | |||
| 09.11.2021 05:55:29 | |
382 BTC | $ 26 131 306 | (unknown) | (unknown) |
| Type: transfer | From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 09.11.2021 05:55:29 | |
152 BTC | $ 10 399 251 | (unknown) | (unknown) |
| Type: transfer | From: 3DPqKjmfr8ZKMNk9cCQyvGyFL7Y1dd8Wn6 | To: 3MKoJFVkwBTRcbzajMpADwNSngDeMeZTJc | |||
| 09.11.2021 05:55:29 | |
152 BTC | $ 10 399 367 | (unknown) | (unknown) |
| Type: transfer | From: 38KnywXtPN4Pibmyc6s864butkxmnPKQWS | To: 3DPqKjmfr8ZKMNk9cCQyvGyFL7Y1dd8Wn6 | |||
| 09.11.2021 05:55:29 | |
152 BTC | $ 10 401 226 | (unknown) | (unknown) |
| Type: transfer | From: 392YaFWerut6voZLhKg5qWeKQLNk8V6L2e | To: 38KnywXtPN4Pibmyc6s864butkxmnPKQWS | |||
| 09.11.2021 05:55:29 | |
152 BTC | $ 10 401 989 | (unknown) | (unknown) |
| Type: transfer | From: 357p4PDgUsySzWTTKAxCLurJqzFzRvCXLG | To: 392YaFWerut6voZLhKg5qWeKQLNk8V6L2e | |||
| 09.11.2021 05:55:29 | |
152 BTC | $ 10 402 136 | (unknown) | (unknown) |
| Type: transfer | From: 39iD5G2dSooKx5AcJwj8PwX834vkYtTozw | To: 357p4PDgUsySzWTTKAxCLurJqzFzRvCXLG | |||
| 09.11.2021 05:55:29 | |
354 BTC | $ 24 238 978 | (unknown) | (unknown) |
| Type: transfer | From: 3692JbcwQhFiur8PPtov57KCUo4X65MRta | To: bc1qr66khf97qljvanar6cyc805e5mk0v8vnyztz6l | |||
| 09.11.2021 05:55:29 | |
354 BTC | $ 24 239 022 | (unknown) | (unknown) |
| Type: transfer | From: 3ASsNmH7qRv2fVGcWNWhRVNbaef5f4qKqU | To: 3692JbcwQhFiur8PPtov57KCUo4X65MRta | |||
| 09.11.2021 05:55:29 | |
230 BTC | $ 15 709 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdtnc2m8q9luph2sq4rvmdmf8tf52cn7d5t8up | To: bc1qmupmghtfl4sm9439p05z4xunfnmq5k2qqxa347 | |||
| 09.11.2021 05:55:29 | |
230 BTC | $ 15 711 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vje6kyj2kkphjglupvlfz0ty6hwulunseyqkg | To: bc1qmdtnc2m8q9luph2sq4rvmdmf8tf52cn7d5t8up | |||
| 09.11.2021 05:55:29 | |
230 BTC | $ 15 718 008 | (unknown) | (unknown) |
| Type: transfer | From: 3KH5cboZ8kyBqNhe3scY447ZaRtXGJVj8H | To: bc1q3vje6kyj2kkphjglupvlfz0ty6hwulunseyqkg | |||
| 09.11.2021 05:55:29 | |
205 BTC | $ 14 042 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.11.2021 05:55:29 | |
205 BTC | $ 14 043 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.11.2021 05:55:29 | |
99 BTC | $ 6 772 774 | (unknown) | binance (exchange) |
| Type: transfer | From: 33Brs3TVYFzqrjTXVSTStGECbQmS18R2LA | To: 34DdMRiS3bGkTzFPqna9Hr3yCaFVKbcJ3V | |||
| 09.11.2021 05:55:29 | |
259 BTC | $ 17 693 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 09.11.2021 05:55:45 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 09.11.2021 05:55:26 |  |
7 844 144 USDT | $ 7 844 144 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 05:54:47 | |
21 000 000 USDT | $ 21 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 09.11.2021 05:54:21 |  |
23 174 BNB | $ 14 975 615 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | To: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | |||
| 09.11.2021 05:53:27 | |
17 556 940 USDT | $ 17 556 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.11.2021 05:53:27 | |
7 845 706 USDT | $ 7 845 706 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 05:47:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ascendex (exchange) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw | |||
| 09.11.2021 05:43:01 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 05:39:15 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 09.11.2021 05:38:20 | |
74 WBTC | $ 5 079 870 | (unknown) | (unknown) |
| Type: transfer | From: 8bfbd620cbf5736c5c59054a1150f43cba3b352d | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 09.11.2021 05:37:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.11.2021 05:37:28 | |
81 BTC | $ 5 593 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2dq5alr5e6skr92vyuu59x45crlxdvhnvp2nt2qhpt8xxyecs9ysjcjuue | |||
| 09.11.2021 05:37:28 | |
117 BTC | $ 8 022 368 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf4j8vac64wrnljja8wcv0dun8r9epgkdn9qd33mg4qjwlydcldtsspwk8e | |||
| 09.11.2021 05:37:28 | |
100 BTC | $ 6 883 073 | (unknown) | (unknown) |
| Type: transfer | From: 1LJdQhdBzyaPX9XqrKZiaBfXa16f6i587i | To: 1MmCvuV6paJgv8r1595yg2WWtTmWtD2XNK | |||
| 09.11.2021 05:37:28 | |
170 BTC | $ 11 732 963 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pn82duwtfbnyL7HroC5uUXH5a6UECivtu | |||
| 09.11.2021 05:37:28 | |
152 BTC | $ 10 472 768 | (unknown) | (unknown) |
| Type: transfer | From: 32dboTzXQdt7qXpFtLSVhW6hZLWHRdTboM | To: 39iD5G2dSooKx5AcJwj8PwX834vkYtTozw | |||
| 09.11.2021 05:37:28 | |
152 BTC | $ 10 472 937 | (unknown) | (unknown) |
| Type: transfer | From: 38kVy48i4JeWsoCbPrketKPvYaBDtv8eVo | To: 32dboTzXQdt7qXpFtLSVhW6hZLWHRdTboM | |||
| 09.11.2021 05:37:28 | |
354 BTC | $ 24 390 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9eael4nyxw55v89fk7adkv7gwfhugg6jfpran | To: 3ASsNmH7qRv2fVGcWNWhRVNbaef5f4qKqU | |||
| 09.11.2021 05:37:28 | |
230 BTC | $ 15 816 270 | (unknown) | (unknown) |
| Type: transfer | From: 336mCqFkUtv3N3j3SQqQtMgARzo9ADtC8b | To: 3KH5cboZ8kyBqNhe3scY447ZaRtXGJVj8H | |||
| 09.11.2021 05:37:28 | |
209 BTC | $ 14 367 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.11.2021 05:34:33 | |
78 WBTC | $ 5 284 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 05:32:37 | |
4 300 ETH | $ 20 712 192 | (unknown) | (unknown) |
| Type: transfer | From: d757fd54b273bb1234d4d9993f27699d28d0edd2 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.11.2021 05:31:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: cbd6ee9420fefeec96d430a8d868a0709335fc51 | |||
| 09.11.2021 05:30:42 |  |
4 045 818 XRP | $ 5 185 860 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 09.11.2021 05:30:41 | |
77 BTC | $ 5 277 386 | (unknown) | (unknown) |
| Type: transfer | From: 3LQz1QLPDDzLvYRBMgSGo4env7Fsx6Bkpp | To: 3HaEredEAWRFYUQaubrHBJfcSCbwdkPhnw | |||
| 09.11.2021 05:30:41 | |
85 BTC | $ 5 790 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8ap6wf3aquafxcpmn4fsqctpmf8wafmjefxsf | To: 395WqtgnYrUREPur9QcwbkMREapVna8Bu6 | |||
| 09.11.2021 05:30:41 | |
100 BTC | $ 6 850 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5477w7pmh8j5w68parfen78vh0yw84vym9dnu | To: 3D9GhB2Xy176vBsARCotYwFUrLEfAsDEsa | |||
| 09.11.2021 05:30:41 | |
120 BTC | $ 8 204 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3uxexqag4sjlhs2swxpq7fvrfr63yveqdwwlw | To: 3H5zgxhDBxMExh65ktXKo4TgzWAPkrVP22 | |||
| 09.11.2021 05:30:41 | |
83 BTC | $ 5 651 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt4jhae44kquvtnhmh3s89kmlh5eznzgfh0fdd | To: bc1qln9ypugznrk5j7lrtnu8aw8g0s4hepm557kuke | |||
| 09.11.2021 05:30:41 | |
79 BTC | $ 5 379 953 | (unknown) | (unknown) |
| Type: transfer | From: 3HmmHTzv1iWTDDiM871xZskATjk8U3QdVW | To: 3PFUQ3HFdcrfe2c7G7jP4wyHPrZRbLXKNX | |||