Whale movements
Last update: 01.09.2026 00:43:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 05:07:44 |  |
193 BTC | $ 13 096 761 | (unknown) | (unknown) |
| Type: transfer | From: 3E9LXmX3VQAFToqFPkZutBNznXfueouPfx | To: 3AMoXM9PTsYSwKTSKam3Fcd5EdK6EU29nv | |||
| 09.11.2021 05:07:44 | |
79 BTC | $ 5 336 465 | (unknown) | (unknown) |
| Type: transfer | From: 3NCcDXDzAb5wTgKLU4S2ajJubp2ManphuT | To: 36yx1eTAYWuGycbxh9f3hL499wHa7XFAmw | |||
| 09.11.2021 05:07:44 | |
92 BTC | $ 6 230 027 | (unknown) | (unknown) |
| Type: transfer | From: 34u8bPmD5mQn6tqc9tp2dECMuTWfCH4iXf | To: 36e1fCTBZN3bJBnh9DG1PYYqMcASrqJ9dF | |||
| 09.11.2021 05:07:44 | |
139 BTC | $ 9 439 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey6N96Tyeek2vqqKJV2dkPFDpFgD9up6z | To: 3CUd2fiKQpxcpfGatEzfyhXSjxox5P6ePY | |||
| 09.11.2021 05:07:44 | |
172 BTC | $ 11 667 067 | (unknown) | (unknown) |
| Type: transfer | From: 38Y3jg5iuagZix3ukx35R94HfexrzQMRHt | To: 3AfbUb6nTWC4dbU488wurYbDzJ6nyX2ETZ | |||
| 09.11.2021 05:07:44 | |
192 BTC | $ 13 013 996 | (unknown) | (unknown) |
| Type: transfer | From: 3CypnApPXGLpMxGmRWbLHYVXLhBq4dz2dG | To: bc1q355n7s009lp7l7vl3e5gmzjcu905adta7czl4c | |||
| 09.11.2021 05:07:44 | |
174 BTC | $ 11 796 151 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5pEFsTJ9Uj6QNMDCDkLyJxeYH4izNonz | To: bc1qm5u4jhc3au7ptlccv9etn6w24s3388fyyr5c86 | |||
| 09.11.2021 05:07:44 | |
120 BTC | $ 8 148 126 | (unknown) | (unknown) |
| Type: transfer | From: 3NrqFgpBpKSb5VGEa6ngY8GrB9GTfG3LcM | To: bc1qn3uxexqag4sjlhs2swxpq7fvrfr63yveqdwwlw | |||
| 09.11.2021 05:07:44 | |
100 BTC | $ 6 803 641 | (unknown) | (unknown) |
| Type: transfer | From: 38Ywa2vSSimk8aLvkToFM16TZhNAd44HK9 | To: bc1qq5477w7pmh8j5w68parfen78vh0yw84vym9dnu | |||
| 09.11.2021 05:07:44 | |
185 BTC | $ 12 582 506 | (unknown) | (unknown) |
| Type: transfer | From: 322nuR9X8jm5x5RvUHqBTnsbJBhAzZUHHx | To: bc1quztp73fmx5rcsz25sprctcpe6ka423ur6j0hv2 | |||
| 09.11.2021 05:07:44 | |
83 BTC | $ 5 618 791 | (unknown) | (unknown) |
| Type: transfer | From: 3KgRiQpaompoWSZq7tbpmMMzGqrrbjfQ9B | To: bc1qgt4jhae44kquvtnhmh3s89kmlh5eznzgfh0fdd | |||
| 09.11.2021 05:07:44 | |
74 BTC | $ 5 046 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjznp0rcdvhdtycggen9vyme8hvu7xeqcpm7y5 | To: 32umCaebMciFXpweLmnvWeY1YQdrobwNWZ | |||
| 09.11.2021 05:07:44 | |
191 BTC | $ 12 985 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7gvaw6k90h82rhu56fel57ndcm2fm9q3rwxjx | To: 3Lta2qNj8F9dFd1MbRnGNsEJJAJnWJ5yfS | |||
| 09.11.2021 05:07:44 | |
183 BTC | $ 12 413 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvw0haqkfmplkaklew4hfm4kcu84tzgddetszt | To: 37hfuqM9UtYV2W3QWdQVsfEiVRUeFFRZi3 | |||
| 09.11.2021 05:07:44 | |
79 BTC | $ 5 342 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5h06skd0nxdzm90apzwa06jqsagnvm67zsdff | To: 3HmmHTzv1iWTDDiM871xZskATjk8U3QdVW | |||
| 09.11.2021 05:07:44 | |
154 BTC | $ 10 441 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hxcyxsuy79fhflcr59w3e4h5ccmq0gjf370cu | To: 34SDQZsHYZGi3L6cX4zTwYVPvFxk8n9bfq | |||
| 09.11.2021 05:07:44 | |
153 BTC | $ 10 388 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33sfag8cw6ngr7x47aj56c00zkku0ma65kcsya | To: 3Qv953d4rNvbgZ3eED7TLjEotLqnmuNpmm | |||
| 09.11.2021 05:07:44 | |
148 BTC | $ 10 071 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstv2xy0ke3my6lq2j2sxu6hsuneffdlz8xnzh0 | To: 3JdDhW72eVLmc6XJ6VAVE3yPu4YL7cXv9L | |||
| 09.11.2021 05:07:44 | |
114 BTC | $ 7 773 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ag3rv4gd7rw470lehvcda5y0n3lxh0jej2z8f | To: 3EE6RvEiSSGPoLf1Z77mFYYek8sfEw2YRd | |||
| 09.11.2021 05:07:44 | |
91 BTC | $ 6 151 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy234xcsyzkzyq5mxpag4xljm29erytuuyklxhj | To: 3HXRtGLcbHZe8MfrSPGeYjj1uGrpodov7j | |||
| 09.11.2021 05:07:44 | |
111 BTC | $ 7 565 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pzafvf77qj8jd5px2ukvscx0wcunn75zur3d5 | To: 39TWGbXxxjMQLpQ4xSYKkqqcKAyXobcNsw | |||
| 09.11.2021 05:07:44 | |
148 BTC | $ 10 059 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q8t2fvmx3f0skjlvmj52kpqxf4f33z3q8c7nr | To: 33naU2NJgL6WMyyTxP8yLq8GnyGo61mFrq | |||
| 09.11.2021 05:07:44 | |
85 BTC | $ 5 757 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk2avs5e683ucc69dyzdpjxxrpmxs7kgdh6yxa | To: bc1qx8ap6wf3aquafxcpmn4fsqctpmf8wafmjefxsf | |||
| 09.11.2021 05:07:44 | |
189 BTC | $ 12 803 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta5v973ewnndpn374xmmt2cwprz8mt9fgpq0v3 | To: bc1qe5zwfpa3e47vhcjwwnu2tyvsqnfh2tyvv83amn | |||
| 09.11.2021 05:07:44 | |
152 BTC | $ 10 336 636 | (unknown) | (unknown) |
| Type: transfer | From: 3PERj7VRZyYb8FamGMhuRNYjWoTytJY45J | To: 3K5Kq9RvMimnCYHuPPDb3yNkkqnpUGRrhk | |||
| 09.11.2021 05:07:44 | |
283 BTC | $ 19 232 464 | (unknown) | (unknown) |
| Type: transfer | From: 1Acehn18ggbqS8Mnh292HB1sVGJN1ctYMR | To: 12ob5EdsSC5ATHDfXALWDxbhawBmVPLrwQ | |||
| 09.11.2021 05:07:44 | |
152 BTC | $ 10 345 282 | (unknown) | (unknown) |
| Type: transfer | From: 3ATfaibU9HKTSGHb4bSGrx55xWpbLwwnVJ | To: 3PERj7VRZyYb8FamGMhuRNYjWoTytJY45J | |||
| 09.11.2021 05:07:44 | |
152 BTC | $ 10 345 856 | (unknown) | (unknown) |
| Type: transfer | From: 379qg8y7aJfwf8Zs6YXDcFzoSootfPthiC | To: 3ATfaibU9HKTSGHb4bSGrx55xWpbLwwnVJ | |||
| 09.11.2021 05:07:44 | |
152 BTC | $ 10 346 729 | (unknown) | (unknown) |
| Type: transfer | From: 376vNzQtbyx6WTQfaqjiZTa3yGK1FQz6eS | To: 379qg8y7aJfwf8Zs6YXDcFzoSootfPthiC | |||
| 09.11.2021 05:07:44 | |
230 BTC | $ 15 640 849 | (unknown) | (unknown) |
| Type: transfer | From: 35SsnsSqM2AnV1jSVJ5qaKE2iUZPZMmv1F | To: bc1qz8fsj04p2yqadx2fh9d2qy76y3dg9cu8yycz6g | |||
| 09.11.2021 05:07:44 | |
230 BTC | $ 15 641 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu8t6506kwr63f6mlw2ysqur54svc8zef2whzq | To: 35SsnsSqM2AnV1jSVJ5qaKE2iUZPZMmv1F | |||
| 09.11.2021 05:07:44 | |
355 BTC | $ 24 109 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3auagrhyh8s280tmj9m2deljwpelhduuxq0sms | To: bc1q0s5npas98znecm2k8h52a7sff5xqwxsjn3jpg7 | |||
| 09.11.2021 05:07:44 | |
355 BTC | $ 24 110 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlznmv6mq996gu92upevjmk854dkf7aec6rdl8 | To: bc1q3auagrhyh8s280tmj9m2deljwpelhduuxq0sms | |||
| 09.11.2021 05:07:44 | |
230 BTC | $ 15 643 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qlm0ufasszvvr3kyvxf0uft39z63jy3w0flxw | To: bc1qtu8t6506kwr63f6mlw2ysqur54svc8zef2whzq | |||
| 09.11.2021 05:07:44 | |
230 BTC | $ 15 645 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05uy3fml3ektrv3ga6kzrhg9xk2fysp3l5dg9k | To: bc1q9qlm0ufasszvvr3kyvxf0uft39z63jy3w0flxw | |||
| 09.11.2021 05:07:44 | |
350 BTC | $ 23 770 854 | (unknown) | (unknown) |
| Type: transfer | From: 36KuDr9DimTBsQpvumm2DX8XBZL17S63Df | To: 3DnStM5feiCHN3zoyDgSFqpEYAfv32VivQ | |||
| 09.11.2021 05:06:59 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.11.2021 05:06:45 | |
6 638 511 USDT | $ 6 638 511 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 09.11.2021 05:05:44 | |
50 394 036 USDT | $ 50 394 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89aa1d90f1a859d39caaba6c372add23e7297615 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 05:03:44 | |
5 500 000 USDT | $ 5 500 000 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | |||
| 09.11.2021 05:03:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.11.2021 05:02:27 |  |
6 891 650 USDT | $ 6 891 650 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 09.11.2021 05:02:25 |  |
1 004 651 EOS | $ 5 144 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 09.11.2021 05:02:19 | |
6 666 778 USDT | $ 6 666 778 | (unknown) | (unknown) |
| Type: transfer | From: 66d7a5b0c04bca4dae937af138dcdeec0cafff2b | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.11.2021 05:00:58 | |
2 019 ETH | $ 9 695 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 256ff04257f3dcd46972d75fdffd4301435d1b4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 05:00:40 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 09.11.2021 04:57:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.11.2021 04:54:03 | |
15 974 440 USDT | $ 15 974 440 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0083b39326d4b6026e2f7bd3aef906914804c01c | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 09.11.2021 04:53:14 | |
94 BTC | $ 6 430 935 | (unknown) | (unknown) |
| Type: transfer | From: 35p6gbRF4ydX2pzh6NUicWnABn5djRoXpR | To: 36WK2U7FxeFo78HdLh4PxQyiocV7uMznKJ | |||
| 09.11.2021 04:53:14 | |
114 BTC | $ 7 790 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctfrkkj4f99mdrs5az0zn3xdpwhnjp6jn6z2p8 | To: 3G1yUPJ8t4VRzWFXubbCMqePAJU5hWhCMZ | |||