Whale movements
Last update: 01.09.2026 00:43:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 05:30:41 |  |
92 BTC | $ 6 271 758 | (unknown) | (unknown) |
| Type: transfer | From: 36e1fCTBZN3bJBnh9DG1PYYqMcASrqJ9dF | To: 33491yXS4HdM5rWjR9sRfiVe8fkqN3GrS9 | |||
| 09.11.2021 05:30:41 | |
114 BTC | $ 7 827 143 | (unknown) | (unknown) |
| Type: transfer | From: 3EE6RvEiSSGPoLf1Z77mFYYek8sfEw2YRd | To: 3CiFHCDAQ78znGGUCim2SEvcaNVkcywdx4 | |||
| 09.11.2021 05:30:41 | |
153 BTC | $ 10 460 009 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv953d4rNvbgZ3eED7TLjEotLqnmuNpmm | To: 3BHnCggcnPTxz4mikFHv1y5hbCatzjJqTc | |||
| 09.11.2021 05:30:41 | |
114 BTC | $ 7 822 453 | (unknown) | (unknown) |
| Type: transfer | From: 394fei6sB9RHejqXDwVsLivJZn891t3uF5 | To: 3FtqMMhNr2fnVzCkTZWjz64JANYrp8GKkP | |||
| 09.11.2021 05:30:41 | |
91 BTC | $ 6 193 460 | (unknown) | (unknown) |
| Type: transfer | From: 3HXRtGLcbHZe8MfrSPGeYjj1uGrpodov7j | To: 3M3tkrpb7KQRRdyHcL2Uq3BuogHpFJ9ZDW | |||
| 09.11.2021 05:30:41 | |
111 BTC | $ 7 597 558 | (unknown) | (unknown) |
| Type: transfer | From: 39TWGbXxxjMQLpQ4xSYKkqqcKAyXobcNsw | To: 3QpfvGVSvWzduZ5nxWFHquJGZKJdS9Gh9k | |||
| 09.11.2021 05:30:41 | |
165 BTC | $ 11 260 487 | (unknown) | (unknown) |
| Type: transfer | From: 35Tbb1yx97s5ooYM7RCmEGK2yWTBMLrqkn | To: 3BYp52UjPhg7xGvFWXFWfmZ7y6rVyJGdd8 | |||
| 09.11.2021 05:30:41 | |
139 BTC | $ 9 502 882 | (unknown) | (unknown) |
| Type: transfer | From: 3CUd2fiKQpxcpfGatEzfyhXSjxox5P6ePY | To: 3KpkW6x1b7rzStLuhL4ShSMU1ZArTnWYbe | |||
| 09.11.2021 05:30:41 | |
148 BTC | $ 10 141 533 | (unknown) | (unknown) |
| Type: transfer | From: 3JdDhW72eVLmc6XJ6VAVE3yPu4YL7cXv9L | To: 36v4jwPLHjGhciJ6L5g5eBavzToGsRaa2C | |||
| 09.11.2021 05:30:41 | |
79 BTC | $ 5 373 434 | (unknown) | (unknown) |
| Type: transfer | From: 36yx1eTAYWuGycbxh9f3hL499wHa7XFAmw | To: bc1q6c32s47msx5t5zrlw3tvkzmvce3x65z8c9c0km | |||
| 09.11.2021 05:30:41 | |
74 BTC | $ 5 079 521 | (unknown) | (unknown) |
| Type: transfer | From: 32umCaebMciFXpweLmnvWeY1YQdrobwNWZ | To: bc1qhm5420up600sq4s20n0uq79whtxrpemauws7tc | |||
| 09.11.2021 05:30:41 | |
148 BTC | $ 10 128 892 | (unknown) | (unknown) |
| Type: transfer | From: 33naU2NJgL6WMyyTxP8yLq8GnyGo61mFrq | To: bc1qn9wzwugpvlgc2tslgsr6dyl3swvczdghm4a34e | |||
| 09.11.2021 05:30:41 | |
154 BTC | $ 10 512 598 | (unknown) | (unknown) |
| Type: transfer | From: 34SDQZsHYZGi3L6cX4zTwYVPvFxk8n9bfq | To: bc1qycglwrrrdn4f3fjvlycumn3t3djqwhxvqr0wpy | |||
| 09.11.2021 05:30:41 | |
152 BTC | $ 10 405 972 | (unknown) | (unknown) |
| Type: transfer | From: 3DBr5mozTKxuH76yT7T2b6NY2FxKYw8QFN | To: 38kVy48i4JeWsoCbPrketKPvYaBDtv8eVo | |||
| 09.11.2021 05:30:41 | |
152 BTC | $ 10 407 814 | (unknown) | (unknown) |
| Type: transfer | From: 37GgBMnwjwfJNSJLstUNEEB2R4F3KGkqc1 | To: 3DBr5mozTKxuH76yT7T2b6NY2FxKYw8QFN | |||
| 09.11.2021 05:30:41 | |
355 BTC | $ 24 249 142 | (unknown) | (unknown) |
| Type: transfer | From: 382aH7x3eJ88ALSGEuFmqMMBHUpdXtwSKZ | To: bc1qk9eael4nyxw55v89fk7adkv7gwfhugg6jfpran | |||
| 09.11.2021 05:30:41 | |
355 BTC | $ 24 249 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghcnnydm6f02n9gjhlrpvddxce0nu7vcvxh3mj | To: 382aH7x3eJ88ALSGEuFmqMMBHUpdXtwSKZ | |||
| 09.11.2021 05:30:41 | |
230 BTC | $ 15 716 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87eh4uhzcukhxhpdlp68570rd54hq2wxrc9nun | To: 336mCqFkUtv3N3j3SQqQtMgARzo9ADtC8b | |||
| 09.11.2021 05:30:41 | |
230 BTC | $ 15 717 959 | (unknown) | (unknown) |
| Type: transfer | From: 377HwE2HsPLBtMqiSZhQxH4DboXiF9eLNh | To: bc1q87eh4uhzcukhxhpdlp68570rd54hq2wxrc9nun | |||
| 09.11.2021 05:30:41 | |
230 BTC | $ 15 722 416 | (unknown) | (unknown) |
| Type: transfer | From: 34Gaat4sGc7CEGWoM4vHDrNjRNGbyBXSEC | To: 377HwE2HsPLBtMqiSZhQxH4DboXiF9eLNh | |||
| 09.11.2021 05:30:41 | |
230 BTC | $ 15 726 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8fsj04p2yqadx2fh9d2qy76y3dg9cu8yycz6g | To: 34Gaat4sGc7CEGWoM4vHDrNjRNGbyBXSEC | |||
| 09.11.2021 05:30:41 | |
209 BTC | $ 14 276 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.11.2021 05:30:41 | |
99 BTC | $ 6 801 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1ieaRwbTFEqTTNyw6vy5NjwnDcjc7PGu | To: 14ditsbMJJaXdGLkcBX5xMc9RNR7sB9frK | |||
| 09.11.2021 05:30:41 | |
382 BTC | $ 26 121 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 09.11.2021 05:30:41 | |
75 BTC | $ 5 129 065 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 09.11.2021 05:30:24 |  |
92 354 450 TRX | $ 10 223 955 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.11.2021 05:28:30 |  |
27 215 698 USDT | $ 27 215 698 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.11.2021 05:23:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 09.11.2021 05:21:11 |  |
50 000 BNB | $ 32 667 752 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||
| 09.11.2021 05:20:24 | |
2 174 399 MANA | $ 5 747 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2021 05:20:24 | |
33 258 ETH | $ 158 797 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2021 05:15:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.11.2021 05:15:16 |  |
3 000 000 EOS | $ 15 337 484 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 09.11.2021 05:14:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.11.2021 05:13:57 | |
9 024 664 USDT | $ 9 024 664 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 05:13:57 | |
8 532 276 USDT | $ 8 532 276 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 05:13:27 | |
300 BTC | $ 20 387 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp28adghg67qmk0qxvpse9kuvq9gqez850s2puuvrlxq7qdu5wdqzm6mcx | To: bc1qss3vq8y25y72q59avfamgyw9xdjec990fc725zqm5uf09ryn3yxs3vlz9j | |||
| 09.11.2021 05:13:27 | |
300 BTC | $ 20 392 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgujnpckvlt9clwyt599h6lc22lwvjd5cq6w88fgpuphucwscvvq2807zy | To: bc1qhp28adghg67qmk0qxvpse9kuvq9gqez850s2puuvrlxq7qdu5wdqzm6mcx | |||
| 09.11.2021 05:13:27 | |
100 BTC | $ 6 801 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 05:13:27 | |
152 BTC | $ 10 350 916 | (unknown) | (unknown) |
| Type: transfer | From: 36ubFkdEr7YXCfLFTSU3VAXiGrEBnHpTyB | To: 37GgBMnwjwfJNSJLstUNEEB2R4F3KGkqc1 | |||
| 09.11.2021 05:12:47 | |
15 386 ETH | $ 74 127 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 09.11.2021 05:10:29 | |
193 BTC | $ 13 116 630 | (unknown) | (unknown) |
| Type: transfer | From: 3B5sGVZJ9iAimZPL3yPAikWk6mwQth2kj9 | To: 3NAVNsFibc1WTZVF4ttwpMcwBoH5XBKe9R | |||
| 09.11.2021 05:10:29 | |
194 BTC | $ 13 130 763 | (unknown) | (unknown) |
| Type: transfer | From: 3G7SigAuJrWDHkHGkDU2s17axdHSqee5VF | To: 3BmKTvCvhBMQvbDNvS1DqhZCGMZSebYUEj | |||
| 09.11.2021 05:10:29 | |
152 BTC | $ 10 326 885 | (unknown) | (unknown) |
| Type: transfer | From: 3K5Kq9RvMimnCYHuPPDb3yNkkqnpUGRrhk | To: 36ubFkdEr7YXCfLFTSU3VAXiGrEBnHpTyB | |||
| 09.11.2021 05:10:29 | |
355 BTC | $ 24 061 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s5npas98znecm2k8h52a7sff5xqwxsjn3jpg7 | To: bc1qghcnnydm6f02n9gjhlrpvddxce0nu7vcvxh3mj | |||
| 09.11.2021 05:09:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.11.2021 05:07:44 | |
100 BTC | $ 6 791 691 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 05:07:44 | |
78 BTC | $ 5 282 314 | (unknown) | (unknown) |
| Type: transfer | From: 3JjN9Aax6GPajrhpEu1YA1pfyaxSneeNxt | To: 3LQz1QLPDDzLvYRBMgSGo4env7Fsx6Bkpp | |||
| 09.11.2021 05:07:44 | |
192 BTC | $ 13 024 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q350p4cfj6h2hr6ytny2c652afkxgs59872uz7a | To: bc1qr562cmzk3wc8kdwgntlgg2mmrkn30zhdxv9nqq | |||
| 09.11.2021 05:07:44 | |
114 BTC | $ 7 768 671 | (unknown) | (unknown) |
| Type: transfer | From: 3G1yUPJ8t4VRzWFXubbCMqePAJU5hWhCMZ | To: 394fei6sB9RHejqXDwVsLivJZn891t3uF5 | |||