Whale movements
Last update: 01.09.2026 00:32:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 04:53:14 |  |
114 BTC | $ 7 795 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgschypkcy0ftld39428fxmgm52dsc4mwfx86z | To: bc1q2ag3rv4gd7rw470lehvcda5y0n3lxh0jej2z8f | |||
| 09.11.2021 04:53:14 | |
120 BTC | $ 8 172 389 | (unknown) | (unknown) |
| Type: transfer | From: 3R1viuCxD5BvUZ2SZkxSYV6jB6Runn8Rkv | To: 3NrqFgpBpKSb5VGEa6ngY8GrB9GTfG3LcM | |||
| 09.11.2021 04:53:14 | |
152 BTC | $ 10 375 880 | (unknown) | (unknown) |
| Type: transfer | From: 3DqNeSChuif1xTFeNJisCwebpUav8RLsse | To: 376vNzQtbyx6WTQfaqjiZTa3yGK1FQz6eS | |||
| 09.11.2021 04:53:14 | |
231 BTC | $ 15 734 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q944ye5yatv2tggste30y6aesvag5gvvevckyyk | To: bc1q05uy3fml3ektrv3ga6kzrhg9xk2fysp3l5dg9k | |||
| 09.11.2021 04:51:31 | |
101 BTC | $ 6 858 637 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 09.11.2021 04:51:31 | |
79 BTC | $ 5 346 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2egxtkjvnnyv079lp0alg2m3qg2qw4ulq0x8ax | To: 3NCcDXDzAb5wTgKLU4S2ajJubp2ManphuT | |||
| 09.11.2021 04:51:31 | |
111 BTC | $ 7 581 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpxmmqyq8ehpvshe2a7r3lhvwzu07r4k7mqcym | To: bc1q3pzafvf77qj8jd5px2ukvscx0wcunn75zur3d5 | |||
| 09.11.2021 04:51:31 | |
79 BTC | $ 5 354 776 | (unknown) | (unknown) |
| Type: transfer | From: 3EnACjGCnqRyNJEhVjT74oytDnPff1h2AV | To: bc1qg5h06skd0nxdzm90apzwa06jqsagnvm67zsdff | |||
| 09.11.2021 04:51:31 | |
83 BTC | $ 5 629 920 | (unknown) | (unknown) |
| Type: transfer | From: 33n9vqjwovqq4AckvHLKKvTRLmHC6qgkSK | To: 3KgRiQpaompoWSZq7tbpmMMzGqrrbjfQ9B | |||
| 09.11.2021 04:51:31 | |
100 BTC | $ 6 817 538 | (unknown) | (unknown) |
| Type: transfer | From: 32SbASwvYa7JCh1NFH4MQ2xqMLMcnfV81t | To: 38Ywa2vSSimk8aLvkToFM16TZhNAd44HK9 | |||
| 09.11.2021 04:51:31 | |
91 BTC | $ 6 162 674 | (unknown) | (unknown) |
| Type: transfer | From: 3ATkLW3QmjGbL5PHaQTmQv2hFr3KhuH46j | To: bc1qy234xcsyzkzyq5mxpag4xljm29erytuuyklxhj | |||
| 09.11.2021 04:51:31 | |
74 BTC | $ 5 055 435 | (unknown) | (unknown) |
| Type: transfer | From: 3NCJq1TVU4pwcJvJe1H5MVHMyB8VZ8gWxH | To: bc1qyjznp0rcdvhdtycggen9vyme8hvu7xeqcpm7y5 | |||
| 09.11.2021 04:51:31 | |
85 BTC | $ 5 773 242 | (unknown) | (unknown) |
| Type: transfer | From: 35Zdh51GP4KkZVmTczhfXXYdukeUy8RiFL | To: bc1qwk2avs5e683ucc69dyzdpjxxrpmxs7kgdh6yxa | |||
| 09.11.2021 04:51:31 | |
152 BTC | $ 10 367 004 | (unknown) | (unknown) |
| Type: transfer | From: 3QoQ6MFQcRUrnkFa9yZrjZn2rhREdod3JC | To: 3DqNeSChuif1xTFeNJisCwebpUav8RLsse | |||
| 09.11.2021 04:51:31 | |
285 BTC | $ 19 403 984 | (unknown) | (unknown) |
| Type: transfer | From: 1DgtfAD5ci7fUTbt78XFXB4Av128hpqAEf | To: 1Acehn18ggbqS8Mnh292HB1sVGJN1ctYMR | |||
| 09.11.2021 04:51:31 | |
153 BTC | $ 10 379 767 | (unknown) | (unknown) |
| Type: transfer | From: 3B3GpnrhGnWLfFvaEKuNqLVfhCGU9rXQA5 | To: 3QoQ6MFQcRUrnkFa9yZrjZn2rhREdod3JC | |||
| 09.11.2021 04:51:31 | |
232 BTC | $ 15 789 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp0nlfttc66mj5vv7sw9q59atygr4h0uajp3d7 | To: bc1q944ye5yatv2tggste30y6aesvag5gvvevckyyk | |||
| 09.11.2021 04:51:31 | |
355 BTC | $ 24 155 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpfyn7fq3kaq8d2uf88f8yh803lssh38q78yzs | To: bc1qnlznmv6mq996gu92upevjmk854dkf7aec6rdl8 | |||
| 09.11.2021 04:50:24 |  |
336 674 500 USDT | $ 336 674 500 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.11.2021 04:46:03 | |
19 049 332 USDT | $ 19 049 332 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 04:46:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYBvsWXwLEA7TVpbqTn1YXjx6zmKVyJz3s | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 04:46:03 | |
5 453 540 USDT | $ 5 453 540 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 04:44:24 | |
165 BTC | $ 11 173 559 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Tbb1yx97s5ooYM7RCmEGK2yWTBMLrqkn | |||
| 09.11.2021 04:44:24 | |
78 BTC | $ 5 278 061 | (unknown) | (unknown) |
| Type: transfer | From: 3NwtrP1Uwv384834exKYpwG4VPnjF5HZJn | To: 3JjN9Aax6GPajrhpEu1YA1pfyaxSneeNxt | |||
| 09.11.2021 04:44:24 | |
100 BTC | $ 6 799 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0nklj2579f66ezn3dccuvmypjstpaydq3t878 | To: 32SbASwvYa7JCh1NFH4MQ2xqMLMcnfV81t | |||
| 09.11.2021 04:44:24 | |
85 BTC | $ 5 759 081 | (unknown) | (unknown) |
| Type: transfer | From: 3KH361RgfcsrU6op9AjjXt3QPWbDQ6exhj | To: 35Zdh51GP4KkZVmTczhfXXYdukeUy8RiFL | |||
| 09.11.2021 04:44:24 | |
91 BTC | $ 6 145 637 | (unknown) | (unknown) |
| Type: transfer | From: 3MztkKXugNx5FDWSRwgZ5ahZ4qVRHBrkdM | To: 3ATkLW3QmjGbL5PHaQTmQv2hFr3KhuH46j | |||
| 09.11.2021 04:44:24 | |
79 BTC | $ 5 339 949 | (unknown) | (unknown) |
| Type: transfer | From: 3JonKpQXS83svmyTVZi4YPoHTuk5TG8LZq | To: 3EnACjGCnqRyNJEhVjT74oytDnPff1h2AV | |||
| 09.11.2021 04:44:24 | |
74 BTC | $ 5 041 466 | (unknown) | (unknown) |
| Type: transfer | From: 36LT64CTb1x1U3KfNa99L1A7TGzrK8tQrN | To: 3NCJq1TVU4pwcJvJe1H5MVHMyB8VZ8gWxH | |||
| 09.11.2021 04:44:24 | |
139 BTC | $ 9 430 701 | (unknown) | (unknown) |
| Type: transfer | From: 32FGZuhFDw24kQewn5DS7tGJQAAexSi9LV | To: 3Ey6N96Tyeek2vqqKJV2dkPFDpFgD9up6z | |||
| 09.11.2021 04:44:24 | |
127 BTC | $ 8 614 473 | (unknown) | (unknown) |
| Type: transfer | From: 327n6AUQYukDAUTcY8BkoXoAnfNSTA2cbN | To: 3R1viuCxD5BvUZ2SZkxSYV6jB6Runn8Rkv | |||
| 09.11.2021 04:44:24 | |
83 BTC | $ 5 614 358 | (unknown) | (unknown) |
| Type: transfer | From: 39bKaBhD5HUChec5jFpDkg2BNun6L2mrem | To: 33n9vqjwovqq4AckvHLKKvTRLmHC6qgkSK | |||
| 09.11.2021 04:44:24 | |
153 BTC | $ 10 380 487 | (unknown) | (unknown) |
| Type: transfer | From: 3FX5N3qg1v36LwS6q7oaioupM94H1U3WjA | To: bc1q33sfag8cw6ngr7x47aj56c00zkku0ma65kcsya | |||
| 09.11.2021 04:44:24 | |
111 BTC | $ 7 562 546 | (unknown) | (unknown) |
| Type: transfer | From: 34eBz9fAX5tibajmXTer7xinKMoc1G1VSP | To: bc1qtpxmmqyq8ehpvshe2a7r3lhvwzu07r4k7mqcym | |||
| 09.11.2021 04:44:24 | |
114 BTC | $ 7 766 463 | (unknown) | (unknown) |
| Type: transfer | From: 37NRr6dhf2qAC38Q8qdRokhU5uwLBc5YGa | To: bc1qsgschypkcy0ftld39428fxmgm52dsc4mwfx86z | |||
| 09.11.2021 04:44:24 | |
148 BTC | $ 10 051 860 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ4bxieNjcs3CL8psMVoMNRwGdihU5zU7 | To: bc1q6q8t2fvmx3f0skjlvmj52kpqxf4f33z3q8c7nr | |||
| 09.11.2021 04:44:24 | |
79 BTC | $ 5 331 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt56PciGCFw6oMx19n6cE45g1p8wgqGiH | To: bc1q2egxtkjvnnyv079lp0alg2m3qg2qw4ulq0x8ax | |||
| 09.11.2021 04:44:24 | |
148 BTC | $ 10 062 699 | (unknown) | (unknown) |
| Type: transfer | From: 38P9JRopHv8u2HYgbmAW5UThLzcD4gPa8h | To: bc1qstv2xy0ke3my6lq2j2sxu6hsuneffdlz8xnzh0 | |||
| 09.11.2021 04:44:24 | |
114 BTC | $ 7 761 728 | (unknown) | (unknown) |
| Type: transfer | From: 3NMr1jRvVA9M97Ke9A9REo7kSu99bX4o2m | To: bc1qctfrkkj4f99mdrs5az0zn3xdpwhnjp6jn6z2p8 | |||
| 09.11.2021 04:44:24 | |
287 BTC | $ 19 486 066 | (unknown) | (unknown) |
| Type: transfer | From: 1E1J9FyHwmwCAfUhQS7YJxDHTd8TawpqyH | To: 1DgtfAD5ci7fUTbt78XFXB4Av128hpqAEf | |||
| 09.11.2021 04:44:24 | |
153 BTC | $ 10 351 522 | (unknown) | (unknown) |
| Type: transfer | From: 38Tdxd8J9sCPJuKMQYccCMAZxvppjcQ9tt | To: 3B3GpnrhGnWLfFvaEKuNqLVfhCGU9rXQA5 | |||
| 09.11.2021 04:44:24 | |
153 BTC | $ 10 351 654 | (unknown) | (unknown) |
| Type: transfer | From: 3KwkYg5ZXroTntFjcy3tot2wMTDvQZ1Dv3 | To: 38Tdxd8J9sCPJuKMQYccCMAZxvppjcQ9tt | |||
| 09.11.2021 04:44:24 | |
153 BTC | $ 10 354 831 | (unknown) | (unknown) |
| Type: transfer | From: 3N2KjjvmkxG5mDegZuiBukKnAfyAEha6ot | To: 3KwkYg5ZXroTntFjcy3tot2wMTDvQZ1Dv3 | |||
| 09.11.2021 04:44:24 | |
232 BTC | $ 15 750 913 | (unknown) | (unknown) |
| Type: transfer | From: 38wTghVtKMT9NbDrK87raaU4cyY4uZN7ch | To: bc1qcp0nlfttc66mj5vv7sw9q59atygr4h0uajp3d7 | |||
| 09.11.2021 04:44:24 | |
232 BTC | $ 15 751 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DBek7djPoRFBb9WCSm3TetyGKnV6yr5MQ | To: 38wTghVtKMT9NbDrK87raaU4cyY4uZN7ch | |||
| 09.11.2021 04:44:24 | |
232 BTC | $ 15 751 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wpzvmyg7w2uynlepgr7gpmzd6mdxnm8dtmwwz | To: 3DBek7djPoRFBb9WCSm3TetyGKnV6yr5MQ | |||
| 09.11.2021 04:44:24 | |
232 BTC | $ 15 752 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m37qz0a6vv658agy3wmguvl9mh2ejakl6dhg9 | To: bc1q2wpzvmyg7w2uynlepgr7gpmzd6mdxnm8dtmwwz | |||
| 09.11.2021 04:44:24 | |
355 BTC | $ 24 089 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefm4hpt3ph3z6eqqqgjxucnmk5yf3rq0l7l567 | To: bc1qlpfyn7fq3kaq8d2uf88f8yh803lssh38q78yzs | |||
| 09.11.2021 04:44:24 | |
355 BTC | $ 24 090 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q828g0eh9a7ahd9alady4pql93am0ev4895sqz8 | To: bc1qefm4hpt3ph3z6eqqqgjxucnmk5yf3rq0l7l567 | |||
| 09.11.2021 04:44:24 | |
355 BTC | $ 24 090 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh89dcl43chp8jdwczzt6j3fyngyx6v8lzr5jaq | To: bc1q828g0eh9a7ahd9alady4pql93am0ev4895sqz8 | |||