Whale movements
Last update: 01.09.2026 00:21:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 04:10:52 |  |
127 BTC | $ 8 610 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumfx65xhjemq2zlca874m6z82rcfnscvpue4r0 | To: 327n6AUQYukDAUTcY8BkoXoAnfNSTA2cbN | |||
| 09.11.2021 04:10:52 | |
84 BTC | $ 5 671 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40lt20nk8dgnxyjp4zuw5rr2etaycwzgss952x | To: 38xefjnCYT22wNnpd5Wn6ysWYe6fjUST1d | |||
| 09.11.2021 04:10:52 | |
139 BTC | $ 9 425 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmrxgmnuf6hlfrz8plvusgu0dmsqp5h9fkpswf | To: 32FGZuhFDw24kQewn5DS7tGJQAAexSi9LV | |||
| 09.11.2021 04:10:52 | |
114 BTC | $ 7 762 435 | (unknown) | (unknown) |
| Type: transfer | From: 36s6bTSiE5LmBG3SA3DyZdaihmb3PWtyo8 | To: 37NRr6dhf2qAC38Q8qdRokhU5uwLBc5YGa | |||
| 09.11.2021 04:10:52 | |
91 BTC | $ 6 142 967 | (unknown) | (unknown) |
| Type: transfer | From: 3PyHtdRTGynYuXC2A3TWyPquBuEvjFpnyj | To: 3NuhZT2yTkvYh54FhhDRUpfYiC8MBDZVzA | |||
| 09.11.2021 04:10:52 | |
114 BTC | $ 7 757 727 | (unknown) | (unknown) |
| Type: transfer | From: 3PnKDMBKrAbJLnVntutDSErz9Qh9KUcTZ3 | To: 3NMr1jRvVA9M97Ke9A9REo7kSu99bX4o2m | |||
| 09.11.2021 04:10:52 | |
109 BTC | $ 7 392 186 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 09.11.2021 04:10:52 | |
153 BTC | $ 10 361 067 | (unknown) | (unknown) |
| Type: transfer | From: 3NdgyywP2rousFGVyHqKTkEvw7BUYDTSpY | To: 3C2rDnswBvpNSqLJdqYW6XDftPw7A3PFnJ | |||
| 09.11.2021 04:10:52 | |
153 BTC | $ 10 361 403 | (unknown) | (unknown) |
| Type: transfer | From: 33YPjJgtvcRvsLn2ZxXsy5ZVXR9xUjm4Ct | To: 3NdgyywP2rousFGVyHqKTkEvw7BUYDTSpY | |||
| 09.11.2021 04:10:52 | |
153 BTC | $ 10 364 373 | (unknown) | (unknown) |
| Type: transfer | From: 3MLfExsZ5r9K7XXnbTWUp1Er8GSPzCE5ty | To: 33YPjJgtvcRvsLn2ZxXsy5ZVXR9xUjm4Ct | |||
| 09.11.2021 04:10:52 | |
153 BTC | $ 10 364 557 | (unknown) | (unknown) |
| Type: transfer | From: 3EideFSxhUTbD2bnehHSWVZhbC4DeyJWpa | To: 3MLfExsZ5r9K7XXnbTWUp1Er8GSPzCE5ty | |||
| 09.11.2021 04:10:52 | |
153 BTC | $ 10 365 178 | (unknown) | (unknown) |
| Type: transfer | From: 346AGjkCgCkGwrBJjppBHrqQMsviP2KwjL | To: 3EideFSxhUTbD2bnehHSWVZhbC4DeyJWpa | |||
| 09.11.2021 04:10:52 | |
153 BTC | $ 10 365 477 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgejpm96LjA19AttX2R2fpZAPKFo6Wy8K | To: 346AGjkCgCkGwrBJjppBHrqQMsviP2KwjL | |||
| 09.11.2021 04:10:52 | |
233 BTC | $ 15 768 594 | (unknown) | (unknown) |
| Type: transfer | From: 3MD3Bacj8vL9UuyTG26xfXSFPctDsbrujY | To: 3PKVzUGimcqoWaVuM41XbscT9nebYmhjof | |||
| 09.11.2021 04:10:52 | |
233 BTC | $ 15 773 621 | (unknown) | (unknown) |
| Type: transfer | From: 34QrRWqVHEVuczzitbQVGoLTFWRf5HkEVd | To: 3MD3Bacj8vL9UuyTG26xfXSFPctDsbrujY | |||
| 09.11.2021 04:10:52 | |
233 BTC | $ 15 776 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjjj3c6zz208wltlh45rrt6whhdnnwddk7pym3 | To: 34QrRWqVHEVuczzitbQVGoLTFWRf5HkEVd | |||
| 09.11.2021 04:10:52 | |
233 BTC | $ 15 776 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe69s9f3uz5x9mp9p9nayperxhnr20es9l42c8j | To: bc1qxjjj3c6zz208wltlh45rrt6whhdnnwddk7pym3 | |||
| 09.11.2021 04:10:52 | |
355 BTC | $ 24 080 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepjphchvm6uevn0awukrl30ezdld03rccshs5x | To: bc1qg3zfar36swqgdns2v2wy4y57wnx8ghs8j596h5 | |||
| 09.11.2021 04:10:52 | |
355 BTC | $ 24 081 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d0g8fvfws43mkex36vy29f8zuf7lw0d46hz92 | To: bc1qepjphchvm6uevn0awukrl30ezdld03rccshs5x | |||
| 09.11.2021 04:10:52 | |
355 BTC | $ 24 081 984 | (unknown) | (unknown) |
| Type: transfer | From: 3C4dVfvb5KxjtQKcBWAob79EShBWtZmhvu | To: bc1q4d0g8fvfws43mkex36vy29f8zuf7lw0d46hz92 | |||
| 09.11.2021 04:10:52 | |
104 BTC | $ 7 029 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 1L4jpPG7airq6cMYGpJhW4D47c53NDyDbT | |||
| 09.11.2021 04:10:52 | |
90 BTC | $ 6 108 289 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 09.11.2021 04:10:52 | |
107 BTC | $ 7 256 550 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 09.11.2021 04:06:06 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPJAezU6A71MaTdVtbjzc2DqX4c7cSQz9c | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.11.2021 04:05:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFANXbHDtSTrouEkVDw2S3BCFSQdBs7Bta | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 09.11.2021 04:04:57 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TPJAezU6A71MaTdVtbjzc2DqX4c7cSQz9c | |||
| 09.11.2021 04:00:52 |  |
1 500 ETH | $ 7 206 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 67d9c2336b0c0a0c956de5338c1ba859c11981ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 03:59:49 | |
134 000 000 BUSD | $ 134 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 03:52:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 5ab84acce28be558dd701cb076aa10410d88dcb5 | To: ad7953bc25a0bf2c4d69083b8eb0d94f21102b2a | |||
| 09.11.2021 03:51:51 | |
8 169 233 USDT | $ 8 169 233 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.11.2021 03:51:42 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.11.2021 03:51:35 | |
1 202 ETH | $ 5 776 162 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 09.11.2021 03:51:25 | |
8 999 975 BUSD | $ 8 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 09.11.2021 03:50:51 |  |
4 000 000 XRP | $ 5 085 377 | (unknown) | (unknown) |
| Type: transfer | From: rG4nFF2cmsD7rwbrsVDDMR7kabC3LCnvDN | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 09.11.2021 03:50:49 | |
1 500 ETH | $ 7 218 360 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 67d9c2336b0c0a0c956de5338c1ba859c11981ce | |||
| 09.11.2021 03:50:10 | |
4 000 000 XRP | $ 5 085 377 | huobi (exchange) | (unknown) |
| Type: transfer | From: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | To: rG4nFF2cmsD7rwbrsVDDMR7kabC3LCnvDN | |||
| 09.11.2021 03:50:07 | |
6 000 ETH | $ 28 873 438 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.11.2021 03:45:49 | |
92 BTC | $ 6 199 076 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34u8bPmD5mQn6tqc9tp2dECMuTWfCH4iXf | |||
| 09.11.2021 03:45:49 | |
174 BTC | $ 11 737 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hfra2nwkkh4njnpcm3leaql0me3nxw2h4d4ew | To: 3Q5pEFsTJ9Uj6QNMDCDkLyJxeYH4izNonz | |||
| 09.11.2021 03:45:49 | |
91 BTC | $ 6 121 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20zllz0ep6d2qdm78n775fep0q7tluhduv6nsk | To: 3PyHtdRTGynYuXC2A3TWyPquBuEvjFpnyj | |||
| 09.11.2021 03:45:49 | |
127 BTC | $ 8 580 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8nnd06gt24qh8ar50hlvz55m3c6qytr33uvh9 | To: bc1qumfx65xhjemq2zlca874m6z82rcfnscvpue4r0 | |||
| 09.11.2021 03:45:49 | |
189 BTC | $ 12 741 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnnryn77k8rp6guc95zgjmsggk0cdj87mg9t8k | To: bc1qta5v973ewnndpn374xmmt2cwprz8mt9fgpq0v3 | |||
| 09.11.2021 03:45:49 | |
74 BTC | $ 5 021 124 | (unknown) | (unknown) |
| Type: transfer | From: 3K5xWwV39qWWLF4aR5mNuo9x1CRnWcB7Ty | To: bc1qdwdgn48q68qrxk2xktjnyaxwfxjfkmj3mvmcry | |||
| 09.11.2021 03:45:49 | |
83 BTC | $ 5 592 210 | (unknown) | (unknown) |
| Type: transfer | From: 39ABBpAG2a3MQ3rGmnyk4DyhVndEtyqRHS | To: 3QYfujvzxBwQ4gcbVZY3mmLfsHfR1F5bi6 | |||
| 09.11.2021 03:45:49 | |
114 BTC | $ 7 730 415 | (unknown) | (unknown) |
| Type: transfer | From: 3JnS3DqVKWuY95pscNM8FewrEgb6iRGGGA | To: 3PnKDMBKrAbJLnVntutDSErz9Qh9KUcTZ3 | |||
| 09.11.2021 03:45:49 | |
172 BTC | $ 11 611 059 | (unknown) | (unknown) |
| Type: transfer | From: 3LrfsjrUUDwE9zYfWbkTr4Wt83PYRTei8N | To: 38Y3jg5iuagZix3ukx35R94HfexrzQMRHt | |||
| 09.11.2021 03:45:49 | |
148 BTC | $ 10 022 088 | (unknown) | (unknown) |
| Type: transfer | From: 39X8b7zMjZHHfwnZUeJewKcyyqbmiF7Bir | To: 38P9JRopHv8u2HYgbmAW5UThLzcD4gPa8h | |||
| 09.11.2021 03:45:49 | |
185 BTC | $ 12 520 231 | (unknown) | (unknown) |
| Type: transfer | From: 36wcu8rmR3j3htugEpDADQvXHfr8KiQqxX | To: 322nuR9X8jm5x5RvUHqBTnsbJBhAzZUHHx | |||
| 09.11.2021 03:45:49 | |
100 BTC | $ 6 771 751 | (unknown) | (unknown) |
| Type: transfer | From: 34mvcPABXsm2owfYKLyySUUk1jfaBAG7nh | To: 3BAYCA5jLaRa5YFXqkCDvU1UriHxwgmHPY | |||
| 09.11.2021 03:45:49 | |
85 BTC | $ 5 735 970 | (unknown) | (unknown) |
| Type: transfer | From: 31m67UEzy2qqqdc6bjXvWMddNCSsPkHSMm | To: 3KYp59fe7bgH1njFLDfaWEYX7aY8GXjbA9 | |||