Whale movements
Last update: 01.09.2026 00:32:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 04:44:24 |  |
100 BTC | $ 6 784 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4jpPG7airq6cMYGpJhW4D47c53NDyDbT | To: 1M1ieaRwbTFEqTTNyw6vy5NjwnDcjc7PGu | |||
| 09.11.2021 04:44:24 | |
90 BTC | $ 6 106 817 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu | |||
| 09.11.2021 04:43:20 |  |
12 622 459 USDT | $ 12 622 459 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 04:42:51 | |
2 019 ETH | $ 9 667 292 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 256ff04257f3dcd46972d75fdffd4301435d1b4b | |||
| 09.11.2021 04:42:43 | |
12 094 697 USDT | $ 12 094 697 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 09.11.2021 04:40:44 | |
11 400 100 USDT | $ 11 400 100 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fc36a58df0e75b41d0defffa392ff90587a26373 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 09.11.2021 04:40:44 | |
10 000 010 USDT | $ 10 000 010 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ad7953bc25a0bf2c4d69083b8eb0d94f21102b2a | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.11.2021 04:38:46 | |
15 974 440 USDT | $ 15 974 440 | (unknown) | (unknown) |
| Type: transfer | From: f64ef88ee40357c56cd2a02e2d4da8e70c61c448 | To: 0083b39326d4b6026e2f7bd3aef906914804c01c | |||
| 09.11.2021 04:37:02 | |
11 400 000 USDT | $ 11 400 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: fc36a58df0e75b41d0defffa392ff90587a26373 | |||
| 09.11.2021 04:36:43 | |
10 097 152 USDT | $ 10 097 152 | (unknown) | binance (exchange) |
| Type: transfer | From: e0c6ad402bcc3ea92ab9f4941b10c5e386736d16 | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 09.11.2021 04:35:46 | |
5 448 983 USDT | $ 5 448 983 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | |||
| 09.11.2021 04:35:20 | |
10 280 189 USDT | $ 10 280 189 | (unknown) | binance (exchange) |
| Type: transfer | From: 84698da2b10da2c9892c6e754e43521b010341eb | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 09.11.2021 04:33:56 | |
50 000 000 USDC | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 04:30:59 | |
9 999 952 USDT | $ 9 999 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 4043fb32cd77bf820bfd6ca45973a2b0165bea8e | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 09.11.2021 04:30:03 | |
10 002 637 USDT | $ 10 002 637 | (unknown) | binance (exchange) |
| Type: transfer | From: 18fc0ef1f8f3eb533f1bd1579e63d70296cb3dac | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 09.11.2021 04:29:33 | |
10 014 107 USDT | $ 10 014 107 | (unknown) | binance (exchange) |
| Type: transfer | From: b617b8a140a20121707d03025b462f2f3b092c30 | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 09.11.2021 04:26:29 | |
6 725 027 BUSD | $ 6 725 027 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2021 04:26:29 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2021 04:26:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPEXEpjuuRSxpV7vnCrHAefuAMV5VsNAQ4 | To: TYBvsWXwLEA7TVpbqTn1YXjx6zmKVyJz3s | |||
| 09.11.2021 04:25:26 | |
100 BTC | $ 6 773 586 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 13Pme7ANsqLDh4ARQsxbBiUBWnt4A2gAW5 | |||
| 09.11.2021 04:25:26 | |
78 BTC | $ 5 269 309 | (unknown) | (unknown) |
| Type: transfer | From: 3JbeHq2LxCpdDvAbzvJJuzS3yUnTP3Vv7Y | To: 3NwtrP1Uwv384834exKYpwG4VPnjF5HZJn | |||
| 09.11.2021 04:25:26 | |
78 BTC | $ 5 271 171 | (unknown) | (unknown) |
| Type: transfer | From: 37758RAXZMwpT9UHcH4kSzVhjSiEEpLhic | To: 3JbeHq2LxCpdDvAbzvJJuzS3yUnTP3Vv7Y | |||
| 09.11.2021 04:25:26 | |
83 BTC | $ 5 604 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjusfhgljsfazdaghu9ugsuwlnw7kvv7l9j9vtw | To: 39bKaBhD5HUChec5jFpDkg2BNun6L2mrem | |||
| 09.11.2021 04:25:26 | |
91 BTC | $ 6 134 997 | (unknown) | (unknown) |
| Type: transfer | From: 3NuhZT2yTkvYh54FhhDRUpfYiC8MBDZVzA | To: 3MztkKXugNx5FDWSRwgZ5ahZ4qVRHBrkdM | |||
| 09.11.2021 04:25:26 | |
85 BTC | $ 5 749 116 | (unknown) | (unknown) |
| Type: transfer | From: 3C4SQ2MsMFai5xcNg9hteZM34BvWJmoxmP | To: 3KH361RgfcsrU6op9AjjXt3QPWbDQ6exhj | |||
| 09.11.2021 04:25:26 | |
79 BTC | $ 5 325 470 | (unknown) | (unknown) |
| Type: transfer | From: 38xefjnCYT22wNnpd5Wn6ysWYe6fjUST1d | To: 3Gt56PciGCFw6oMx19n6cE45g1p8wgqGiH | |||
| 09.11.2021 04:25:26 | |
74 BTC | $ 5 032 737 | (unknown) | (unknown) |
| Type: transfer | From: 3LUkfE7Pmen7VLBnkQoVbHET7hfS63y5bY | To: 36LT64CTb1x1U3KfNa99L1A7TGzrK8tQrN | |||
| 09.11.2021 04:25:26 | |
79 BTC | $ 5 330 705 | (unknown) | (unknown) |
| Type: transfer | From: 3CZxcEeYZ2X9AsQm3jrapPhq3NcRmbtqAy | To: 3JonKpQXS83svmyTVZi4YPoHTuk5TG8LZq | |||
| 09.11.2021 04:25:26 | |
153 BTC | $ 10 337 052 | (unknown) | (unknown) |
| Type: transfer | From: 377by1FsQX25i5yqcYgSPR1qo4xbJAtU5S | To: 3N2KjjvmkxG5mDegZuiBukKnAfyAEha6ot | |||
| 09.11.2021 04:25:26 | |
153 BTC | $ 10 337 157 | (unknown) | (unknown) |
| Type: transfer | From: 3Jfzi1MJ1bhm1tLnpn8nyxRG7RMZcUUFUD | To: 377by1FsQX25i5yqcYgSPR1qo4xbJAtU5S | |||
| 09.11.2021 04:25:26 | |
153 BTC | $ 10 348 115 | (unknown) | (unknown) |
| Type: transfer | From: 3JhZRDXJwVVvxCSfqrFDSSzC5YPbjaPKex | To: 3Jfzi1MJ1bhm1tLnpn8nyxRG7RMZcUUFUD | |||
| 09.11.2021 04:25:26 | |
153 BTC | $ 10 348 258 | (unknown) | (unknown) |
| Type: transfer | From: 3C2rDnswBvpNSqLJdqYW6XDftPw7A3PFnJ | To: 3JhZRDXJwVVvxCSfqrFDSSzC5YPbjaPKex | |||
| 09.11.2021 04:25:26 | |
232 BTC | $ 15 744 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdacrplxfsds7y9eevq3wzsvq0ayxa39eh7hkt7 | To: bc1q9m37qz0a6vv658agy3wmguvl9mh2ejakl6dhg9 | |||
| 09.11.2021 04:25:26 | |
232 BTC | $ 15 747 102 | (unknown) | (unknown) |
| Type: transfer | From: 3PKVzUGimcqoWaVuM41XbscT9nebYmhjof | To: bc1qdacrplxfsds7y9eevq3wzsvq0ayxa39eh7hkt7 | |||
| 09.11.2021 04:25:26 | |
355 BTC | $ 24 049 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3zfar36swqgdns2v2wy4y57wnx8ghs8j596h5 | To: bc1qh89dcl43chp8jdwczzt6j3fyngyx6v8lzr5jaq | |||
| 09.11.2021 04:25:26 | |
243 BTC | $ 16 431 963 | (unknown) | (unknown) |
| Type: transfer | From: 3QaSENjUmep5b2epkrZJ7TgWpviYhVw4qz | To: 3Lq5Ery35UPpcsbdo6kLmzLiQEtq17kNmh | |||
| 09.11.2021 04:25:26 | |
157 BTC | $ 10 645 242 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 09.11.2021 04:23:21 | |
8 926 838 USDT | $ 8 926 838 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 09.11.2021 04:21:15 | |
8 926 838 USDT | $ 8 926 838 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 09.11.2021 04:20:24 | |
91 831 450 TRX | $ 10 233 189 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.11.2021 04:12:11 |  |
4 047 549 XRP | $ 5 143 558 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 09.11.2021 04:10:52 | |
78 BTC | $ 5 278 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Ks9FAJmgqutr7fZm9eRGrP3hpM5bwbzT1 | To: 37758RAXZMwpT9UHcH4kSzVhjSiEEpLhic | |||
| 09.11.2021 04:10:52 | |
100 BTC | $ 6 781 822 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 09.11.2021 04:10:52 | |
85 BTC | $ 5 756 138 | (unknown) | (unknown) |
| Type: transfer | From: 3KYp59fe7bgH1njFLDfaWEYX7aY8GXjbA9 | To: 3C4SQ2MsMFai5xcNg9hteZM34BvWJmoxmP | |||
| 09.11.2021 04:10:52 | |
148 BTC | $ 10 046 668 | (unknown) | (unknown) |
| Type: transfer | From: 32JdjPYjDcA323FNVbt6nywzaLmDVVrY4P | To: 3DJ4bxieNjcs3CL8psMVoMNRwGdihU5zU7 | |||
| 09.11.2021 04:10:52 | |
79 BTC | $ 5 338 841 | (unknown) | (unknown) |
| Type: transfer | From: 3EE1BUf2gmhr5CjVtECnV1QjCguMXRev4g | To: 3CZxcEeYZ2X9AsQm3jrapPhq3NcRmbtqAy | |||
| 09.11.2021 04:10:52 | |
83 BTC | $ 5 611 618 | (unknown) | (unknown) |
| Type: transfer | From: 3QYfujvzxBwQ4gcbVZY3mmLfsHfR1F5bi6 | To: bc1qjusfhgljsfazdaghu9ugsuwlnw7kvv7l9j9vtw | |||
| 09.11.2021 04:10:52 | |
100 BTC | $ 6 795 627 | (unknown) | (unknown) |
| Type: transfer | From: 3BAYCA5jLaRa5YFXqkCDvU1UriHxwgmHPY | To: bc1qz0nklj2579f66ezn3dccuvmypjstpaydq3t878 | |||
| 09.11.2021 04:10:52 | |
74 BTC | $ 5 038 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwdgn48q68qrxk2xktjnyaxwfxjfkmj3mvmcry | To: 3LUkfE7Pmen7VLBnkQoVbHET7hfS63y5bY | |||
| 09.11.2021 04:10:52 | |
112 BTC | $ 7 624 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcatypynmz05fjw0muwnretw7cd6eqjve6wu6dx | To: 34eBz9fAX5tibajmXTer7xinKMoc1G1VSP | |||