Whale movements
Last update: 01.09.2026 00:22:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 03:45:49 |  |
153 BTC | $ 10 338 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt3NFyKH6VsY2KyWQc8quftRLxdhd9XPp | To: 3FX5N3qg1v36LwS6q7oaioupM94H1U3WjA | |||
| 09.11.2021 03:45:49 | |
114 BTC | $ 7 736 457 | (unknown) | (unknown) |
| Type: transfer | From: 38Wbq12GhKnsADZRxT8fX6Ve84xYr9V1Sm | To: 36s6bTSiE5LmBG3SA3DyZdaihmb3PWtyo8 | |||
| 09.11.2021 03:45:49 | |
79 BTC | $ 5 320 092 | (unknown) | (unknown) |
| Type: transfer | From: 3AkPQU4QQKgVAGpTtrZwDfL8ZxueqfDWHJ | To: 3EE1BUf2gmhr5CjVtECnV1QjCguMXRev4g | |||
| 09.11.2021 03:45:49 | |
148 BTC | $ 10 012 646 | (unknown) | (unknown) |
| Type: transfer | From: 34tesVtSH6YFivRPC3dVhxY97ZQADkaZP4 | To: 32JdjPYjDcA323FNVbt6nywzaLmDVVrY4P | |||
| 09.11.2021 03:45:49 | |
112 BTC | $ 7 598 812 | (unknown) | (unknown) |
| Type: transfer | From: 38nSkDWMP1D8zBGnsih9xytsCqGnaKDAJ6 | To: bc1qcatypynmz05fjw0muwnretw7cd6eqjve6wu6dx | |||
| 09.11.2021 03:45:49 | |
139 BTC | $ 9 392 658 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj3wkAygF1hBvr2S8vnjGg9jiMscAGak2 | To: bc1qjmrxgmnuf6hlfrz8plvusgu0dmsqp5h9fkpswf | |||
| 09.11.2021 03:45:49 | |
84 BTC | $ 5 651 102 | (unknown) | (unknown) |
| Type: transfer | From: 39V1iVcm5vLHxM6Ksyx7yngXAdN7BtoyhF | To: bc1q40lt20nk8dgnxyjp4zuw5rr2etaycwzgss952x | |||
| 09.11.2021 03:45:49 | |
154 BTC | $ 10 389 425 | (unknown) | (unknown) |
| Type: transfer | From: 3LG3nZzWgWKRL8HBvpgNDQ6GdHgwLdmCJB | To: bc1q0hxcyxsuy79fhflcr59w3e4h5ccmq0gjf370cu | |||
| 09.11.2021 03:45:49 | |
183 BTC | $ 12 351 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ptg2ydjmrnd3ut39g0umlpj784st5h48vggtg | To: bc1qlvw0haqkfmplkaklew4hfm4kcu84tzgddetszt | |||
| 09.11.2021 03:45:49 | |
153 BTC | $ 10 329 628 | (unknown) | (unknown) |
| Type: transfer | From: 3CbuirwbG9oiUJLwcDjhdAeNJ9nYJUWXij | To: 3Bgejpm96LjA19AttX2R2fpZAPKFo6Wy8K | |||
| 09.11.2021 03:45:49 | |
153 BTC | $ 10 330 278 | (unknown) | (unknown) |
| Type: transfer | From: 3EpQzkaQ7oSk9UGDKPyTogm8hTLSasWPbu | To: 3CbuirwbG9oiUJLwcDjhdAeNJ9nYJUWXij | |||
| 09.11.2021 03:45:49 | |
153 BTC | $ 10 331 246 | (unknown) | (unknown) |
| Type: transfer | From: 32oSQiEfUNBd19KHXJJvj9msdbhJBPKqHj | To: 3EpQzkaQ7oSk9UGDKPyTogm8hTLSasWPbu | |||
| 09.11.2021 03:45:49 | |
153 BTC | $ 10 332 432 | (unknown) | (unknown) |
| Type: transfer | From: 324Xd7TK4fbWQeHdJ1k1AggCN3WjmAHcHz | To: 32oSQiEfUNBd19KHXJJvj9msdbhJBPKqHj | |||
| 09.11.2021 03:45:49 | |
153 BTC | $ 10 332 582 | (unknown) | (unknown) |
| Type: transfer | From: 3DWn9PSfxkiEHBtjbHsGBY76UYkxK2ivbf | To: 324Xd7TK4fbWQeHdJ1k1AggCN3WjmAHcHz | |||
| 09.11.2021 03:45:49 | |
153 BTC | $ 10 333 715 | (unknown) | (unknown) |
| Type: transfer | From: 355YQm3pjVpM8Ppkmdn31qPmjqWeSuPdRi | To: 3DWn9PSfxkiEHBtjbHsGBY76UYkxK2ivbf | |||
| 09.11.2021 03:45:49 | |
355 BTC | $ 23 997 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kwm4gvwkap3dp00jmnfedd5jvnedvvrxhxqnq | To: 3C4dVfvb5KxjtQKcBWAob79EShBWtZmhvu | |||
| 09.11.2021 03:45:49 | |
233 BTC | $ 15 721 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ksmrdgn8shhtgvx5mwxa4440wjn8fs6yx6j85 | To: bc1qe69s9f3uz5x9mp9p9nayperxhnr20es9l42c8j | |||
| 09.11.2021 03:45:49 | |
233 BTC | $ 15 726 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwfpug6ymqt0g24avtcka7fd8cjpqx36cpdh83 | To: bc1q2ksmrdgn8shhtgvx5mwxa4440wjn8fs6yx6j85 | |||
| 09.11.2021 03:45:49 | |
233 BTC | $ 15 727 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cm60sfnuylsp9wye448m74wj9psafg3fcpvzl | To: bc1qmwfpug6ymqt0g24avtcka7fd8cjpqx36cpdh83 | |||
| 09.11.2021 03:45:49 | |
233 BTC | $ 15 730 435 | (unknown) | (unknown) |
| Type: transfer | From: 3CHxxWpHcQzX8cfhofezh9bLcUMZGzHRj8 | To: bc1q9cm60sfnuylsp9wye448m74wj9psafg3fcpvzl | |||
| 09.11.2021 03:45:49 | |
355 BTC | $ 23 997 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0cldczgcj4fnm7xjtncrtuqssq2mnjyx96vh0 | To: bc1q2kwm4gvwkap3dp00jmnfedd5jvnedvvrxhxqnq | |||
| 09.11.2021 03:45:49 | |
355 BTC | $ 24 001 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq0t8n58c4uk752p2ae2m4afs7g7y0hdxfx0pm | To: bc1qw0cldczgcj4fnm7xjtncrtuqssq2mnjyx96vh0 | |||
| 09.11.2021 03:44:50 |  |
5 000 000 XRP | $ 6 301 636 | (unknown) | (unknown) |
| Type: transfer | From: rJRarS792K6LTqHsFkZGzM1Ue6G8jZ2AfK | To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 | |||
| 09.11.2021 03:44:18 |  |
9 999 999 GRT | $ 11 681 788 | (unknown) | (unknown) |
| Type: transfer | From: 1ecc33f397cd08632b87e321af35a93ffc5edc50 | To: f39b0ba3fb2d98b39aba480cf331678bf18ca145 | |||
| 09.11.2021 03:41:05 | |
8 999 975 BUSD | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 09.11.2021 03:37:21 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 03:34:33 |  |
7 900 000 USDT | $ 7 900 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.11.2021 03:33:17 | |
9 000 000 BUSD | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 03:32:51 | |
7 900 000 USDT | $ 7 900 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 09.11.2021 03:29:38 | |
17 114 590 USDT | $ 17 114 590 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 03:28:48 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 09.11.2021 03:24:49 | |
7 143 BTC | $ 485 433 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JpTwqcN2mCevXsTkVtMZGZmRJhUywXy5c | To: 3KVYfcaLaAppCPNZa5QNWRfusRJqyXBvXX | |||
| 09.11.2021 03:24:49 | |
245 BTC | $ 16 625 971 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MQ94YZBq6rgJMoczL9SGHGUbCaPVu9814 | |||
| 09.11.2021 03:24:49 | |
74 BTC | $ 5 015 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 03:24:49 | |
100 BTC | $ 6 795 528 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 03:24:49 | |
79 BTC | $ 5 349 686 | (unknown) | (unknown) |
| Type: transfer | From: 34HEb3aSUkspFjKaTJAzqCztd9fdCP5UZ4 | To: 3AkPQU4QQKgVAGpTtrZwDfL8ZxueqfDWHJ | |||
| 09.11.2021 03:24:49 | |
153 BTC | $ 10 391 486 | (unknown) | (unknown) |
| Type: transfer | From: 371DFDxiovMVmmLowrHMyMJNqwaiEKi9js | To: 355YQm3pjVpM8Ppkmdn31qPmjqWeSuPdRi | |||
| 09.11.2021 03:24:49 | |
233 BTC | $ 15 822 445 | (unknown) | (unknown) |
| Type: transfer | From: 3CXNN9L1VBkbbtn8LsSMfG4W75AFuvxKXS | To: 3CHxxWpHcQzX8cfhofezh9bLcUMZGzHRj8 | |||
| 09.11.2021 03:24:49 | |
233 BTC | $ 15 837 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygmt5vk2zn8gs46f3rakxknsylyyfujgftqakj | To: 3CXNN9L1VBkbbtn8LsSMfG4W75AFuvxKXS | |||
| 09.11.2021 03:24:49 | |
355 BTC | $ 24 141 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9xu6unhf559jdj5sqdp7d3pc77g3ehzwy85cg | To: bc1quq0t8n58c4uk752p2ae2m4afs7g7y0hdxfx0pm | |||
| 09.11.2021 03:24:49 | |
355 BTC | $ 24 142 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ngzagq6avsw0gr6tnlac20rx6x09ds65uc5ju | To: bc1qj9xu6unhf559jdj5sqdp7d3pc77g3ehzwy85cg | |||
| 09.11.2021 03:24:49 | |
114 BTC | $ 7 778 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 09.11.2021 03:24:38 | |
1 000 000 OMG | $ 16 676 827 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 09.11.2021 03:23:40 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 03:19:55 | |
1 950 ETH | $ 9 351 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bcb08c421356b47f746ad472b4d7073768b14aba | |||
| 09.11.2021 03:19:21 | |
6 021 623 USDT | $ 6 021 623 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 09.11.2021 03:18:00 | |
6 021 623 USDT | $ 6 021 623 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 09.11.2021 03:17:56 | |
148 BTC | $ 9 989 972 | (unknown) | (unknown) |
| Type: transfer | From: 3MKyntsQkjNCGEqsz74toCmtE3eWLBJUPW | To: 3Cz66kVqX3gZ6Yi6ke3E7LRXczyCvjUbdf | |||
| 09.11.2021 03:17:56 | |
166 BTC | $ 11 182 319 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr3AJFxtv2iig7t6HAGQBhMgkmdwbUxMZ | To: 3B6EE4UYKiLXb5gdY8QdGn9B8Hkts34Cnb | |||
| 09.11.2021 03:17:56 | |
78 BTC | $ 5 239 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdly4drkzrk8a5hsaxtggh9expvx4vn0k06tnm | To: 3Ks9FAJmgqutr7fZm9eRGrP3hpM5bwbzT1 | |||