Whale movements
Last update: 01.09.2026 00:11:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 03:17:56 |  |
79 BTC | $ 5 300 188 | (unknown) | (unknown) |
| Type: transfer | From: 3MsCpEu9MDxoa32iihTW4eC1RZ7VtqSTYb | To: 34HEb3aSUkspFjKaTJAzqCztd9fdCP5UZ4 | |||
| 09.11.2021 03:17:56 | |
91 BTC | $ 6 095 593 | (unknown) | (unknown) |
| Type: transfer | From: 37njrRorg7gSjuM3SJeuwNDaWDCnvJjpnG | To: bc1q20zllz0ep6d2qdm78n775fep0q7tluhduv6nsk | |||
| 09.11.2021 03:17:56 | |
83 BTC | $ 5 568 247 | (unknown) | (unknown) |
| Type: transfer | From: 3DrFf2M7EbRPU4oQdg8ii9R5VXEED8Ghs4 | To: 39ABBpAG2a3MQ3rGmnyk4DyhVndEtyqRHS | |||
| 09.11.2021 03:17:56 | |
100 BTC | $ 6 742 636 | (unknown) | (unknown) |
| Type: transfer | From: 3K7aBYA7s4uY3ZMUbDKsyDxmiFiYpQjsNP | To: 34mvcPABXsm2owfYKLyySUUk1jfaBAG7nh | |||
| 09.11.2021 03:17:56 | |
84 BTC | $ 5 633 494 | (unknown) | (unknown) |
| Type: transfer | From: 3CBirobz4u1BdfRFrP1yzGf9M2kWWoaLc8 | To: 39V1iVcm5vLHxM6Ksyx7yngXAdN7BtoyhF | |||
| 09.11.2021 03:17:56 | |
85 BTC | $ 5 711 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzjquspnx4tqjy4987lsucnlehckgrqyuvak4e | To: 31m67UEzy2qqqdc6bjXvWMddNCSsPkHSMm | |||
| 09.11.2021 03:17:56 | |
6 944 BTC | $ 467 254 500 | (unknown) | (unknown) |
| Type: transfer | From: 1AfFEK8TWSWWt15gSRALiRgjFNk6vLVVzj | To: 1LLRJeczaMk25aiQCS5pBqjqoD6wsnwBE8 | |||
| 09.11.2021 03:17:56 | |
153 BTC | $ 10 290 672 | (unknown) | (unknown) |
| Type: transfer | From: 3EzkBqsu8seH4NpT8LKBb7xFcFUegpc8nL | To: 371DFDxiovMVmmLowrHMyMJNqwaiEKi9js | |||
| 09.11.2021 03:17:56 | |
153 BTC | $ 10 290 824 | (unknown) | (unknown) |
| Type: transfer | From: 3CtK7h6Y4xQcV72XbAnte9xgard4CGP47r | To: 3EzkBqsu8seH4NpT8LKBb7xFcFUegpc8nL | |||
| 09.11.2021 03:17:56 | |
233 BTC | $ 15 684 407 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehnq5KE3Xp21YsLzeR5uQD2WLyXnCLZuU | To: bc1qygmt5vk2zn8gs46f3rakxknsylyyfujgftqakj | |||
| 09.11.2021 03:17:56 | |
355 BTC | $ 23 908 272 | (unknown) | (unknown) |
| Type: transfer | From: 3J5yWUGwCoYVoS1DegXGwwwNjdHgRUCh8P | To: bc1q2ngzagq6avsw0gr6tnlac20rx6x09ds65uc5ju | |||
| 09.11.2021 03:17:56 | |
233 BTC | $ 15 684 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchur9v3fxzyzg64g53ypns8uysxv6xkw5kgnrh | To: 3Ehnq5KE3Xp21YsLzeR5uQD2WLyXnCLZuU | |||
| 09.11.2021 03:17:25 |  |
5 225 823 USDT | $ 5 225 823 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 09.11.2021 03:17:25 | |
5 058 484 USDT | $ 5 058 484 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 09.11.2021 03:17:25 | |
23 278 ETH | $ 111 131 210 | (unknown) | (unknown) |
| Type: transfer | From: d778cc6e91ed04289b68e592dea8a2fd056436e3 | To: 95103dc5aecdc74a799f56f21b35d8932786dd46 | |||
| 09.11.2021 03:17:25 | |
2 422 ETH | $ 11 562 733 | (unknown) | (unknown) |
| Type: transfer | From: d778cc6e91ed04289b68e592dea8a2fd056436e3 | To: 5d03b4a664b7f471bac945254d011b63e6c2eeb0 | |||
| 09.11.2021 03:16:03 |  |
9 845 088 USDT | $ 9 845 088 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 03:16:03 | |
10 928 142 USDT | $ 10 928 142 | (unknown) | (unknown) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 03:13:04 | |
18 991 ETH | $ 91 986 520 | (unknown) | (unknown) |
| Type: transfer | From: 96868c2a7136fcbc51d8327405e231fe0d0f187f | To: b316c4d1fdd75ac52f8e46113e34c02f5bfa7df1 | |||
| 09.11.2021 03:11:44 | |
45 860 ETH | $ 221 420 060 | (unknown) | (unknown) |
| Type: transfer | From: c121aeddb89db49ebc768d48c78d000fec1f9f74 | To: b84376af8a42cc0f329093b0be1e84b68bc9aa3b | |||
| 09.11.2021 03:08:34 | |
183 BTC | $ 12 414 978 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 09.11.2021 03:08:34 | |
78 BTC | $ 5 280 816 | (unknown) | (unknown) |
| Type: transfer | From: 337ojRJvGGTSGoRUVAcQ5umkfafzvsu6AX | To: bc1qfdly4drkzrk8a5hsaxtggh9expvx4vn0k06tnm | |||
| 09.11.2021 03:08:34 | |
80 BTC | $ 5 423 590 | (unknown) | (unknown) |
| Type: transfer | From: 3KxM1H4UYttn7oyjSndqRHJtgwwHJws5X3 | To: 337ojRJvGGTSGoRUVAcQ5umkfafzvsu6AX | |||
| 09.11.2021 03:08:34 | |
108 BTC | $ 7 302 930 | (unknown) | (unknown) |
| Type: transfer | From: 1Fanoexw7nXzAHgTPSQiDMkLXETcQSi5nF | To: 1P2GSJkCkGqKaXvyyL9NkKsf6QBbdnGxtK | |||
| 09.11.2021 03:08:34 | |
87 BTC | $ 5 867 807 | (unknown) | (unknown) |
| Type: transfer | From: 194JRKTMotVUm8AayBa8EHK5MoHv8Pc9Fw | To: 1J3fTBBC7VXYN2XARVeGuT14JM8At8W4si | |||
| 09.11.2021 03:08:34 | |
294 BTC | $ 19 940 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18HwDAopaqADGwRTyywc62Q5E1LPeAyKwq | To: 1NP5cEK81swuFQi8A1yuVG5bVdgwSt6et | |||
| 09.11.2021 03:08:34 | |
183 BTC | $ 12 398 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6aaw8m67vt70k6f4wc0zc0p5afmepqq2kpw2z | To: bc1q3ptg2ydjmrnd3ut39g0umlpj784st5h48vggtg | |||
| 09.11.2021 03:08:34 | |
148 BTC | $ 10 056 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2s9y44qhzj0flfnn6ujctrkcp2sdj8s9r4qg9 | To: 39X8b7zMjZHHfwnZUeJewKcyyqbmiF7Bir | |||
| 09.11.2021 03:08:34 | |
154 BTC | $ 10 426 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskd65q0jeplq3cwy9aczax4zxv2jjgn5yn44fg | To: 3LG3nZzWgWKRL8HBvpgNDQ6GdHgwLdmCJB | |||
| 09.11.2021 03:08:34 | |
153 BTC | $ 10 385 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wvqxq26m2033uvkknux9nekdj6e3373pxgky5 | To: 34tesVtSH6YFivRPC3dVhxY97ZQADkaZP4 | |||
| 09.11.2021 03:08:34 | |
83 BTC | $ 5 612 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt06pax80rxvgg8kxqq64uh8xww3jhmssft3jc | To: 3DrFf2M7EbRPU4oQdg8ii9R5VXEED8Ghs4 | |||
| 09.11.2021 03:08:34 | |
192 BTC | $ 13 003 718 | (unknown) | (unknown) |
| Type: transfer | From: 3CPU7cJaFMDVa6hVRPexJJmKVZTpANjUch | To: bc1q350p4cfj6h2hr6ytny2c652afkxgs59872uz7a | |||
| 09.11.2021 03:08:34 | |
112 BTC | $ 7 625 959 | (unknown) | (unknown) |
| Type: transfer | From: 3AME7UjyQUNwvWzbxS8wCwoderB9Q9e36h | To: 38nSkDWMP1D8zBGnsih9xytsCqGnaKDAJ6 | |||
| 09.11.2021 03:08:34 | |
226 BTC | $ 15 304 640 | (unknown) | (unknown) |
| Type: transfer | From: 39DxFZYe6kt2rcEMd6Et5NXA3LNFzpuBGJ | To: bc1qrhgcc7we2jyq5wgyus4939dk59a5fsvr9dhlsx | |||
| 09.11.2021 03:08:34 | |
190 BTC | $ 12 901 506 | (unknown) | (unknown) |
| Type: transfer | From: 33t4AKkr4BJuYbxsekxFqM4XN7cUhBghgt | To: 36wcu8rmR3j3htugEpDADQvXHfr8KiQqxX | |||
| 09.11.2021 03:08:34 | |
153 BTC | $ 10 374 616 | (unknown) | (unknown) |
| Type: transfer | From: 3K1Gziy68M7Hf2kSsFLrKohRUvD9u4XYu7 | To: 3Dt3NFyKH6VsY2KyWQc8quftRLxdhd9XPp | |||
| 09.11.2021 03:08:34 | |
100 BTC | $ 6 795 164 | (unknown) | (unknown) |
| Type: transfer | From: 3H97Jo8fxWj52J1YP8AFgNXS6qv6kWMyxn | To: 3K7aBYA7s4uY3ZMUbDKsyDxmiFiYpQjsNP | |||
| 09.11.2021 03:08:34 | |
85 BTC | $ 5 755 755 | (unknown) | (unknown) |
| Type: transfer | From: 33csCdyjoteb4QMKrGA6u63pd1j87Ca2tL | To: bc1qqzjquspnx4tqjy4987lsucnlehckgrqyuvak4e | |||
| 09.11.2021 03:08:34 | |
139 BTC | $ 9 437 906 | (unknown) | (unknown) |
| Type: transfer | From: 3APmrJzVr5fXAijYWvMbwfSSqcJc6ffmdB | To: 3Cj3wkAygF1hBvr2S8vnjGg9jiMscAGak2 | |||
| 09.11.2021 03:08:34 | |
200 BTC | $ 13 580 787 | (unknown) | (unknown) |
| Type: transfer | From: 3H13sntAYxxsYZgBhLq5y5N372QtrqybrC | To: 36y2H6Su8K2ejZ2qay7QhtmeJvojTVPT8q | |||
| 09.11.2021 03:08:34 | |
191 BTC | $ 12 964 800 | (unknown) | (unknown) |
| Type: transfer | From: 34vcAWmgiozgvqm2o2RXvsXCptNFrefopK | To: bc1qs7gvaw6k90h82rhu56fel57ndcm2fm9q3rwxjx | |||
| 09.11.2021 03:08:34 | |
207 BTC | $ 14 067 537 | (unknown) | (unknown) |
| Type: transfer | From: 3DPxVbBFqgR5YaaYx6Hp1Z6hV73XD8vU21 | To: 3JawA6jNVvHi588pvwWWyRFdezKot9Lyoz | |||
| 09.11.2021 03:08:34 | |
127 BTC | $ 8 609 634 | (unknown) | (unknown) |
| Type: transfer | From: 38ed6jcV68c3RNjtiL2By6HFksRyUYEkgm | To: bc1qy8nnd06gt24qh8ar50hlvz55m3c6qytr33uvh9 | |||
| 09.11.2021 03:08:34 | |
114 BTC | $ 7 757 011 | (unknown) | (unknown) |
| Type: transfer | From: 3BgAesnmP3pmFhfRBiMD4syE8soBpAxgv1 | To: 3JnS3DqVKWuY95pscNM8FewrEgb6iRGGGA | |||
| 09.11.2021 03:08:34 | |
219 BTC | $ 14 838 975 | (unknown) | (unknown) |
| Type: transfer | From: 3MYac61tcXw17ujLGRjex28vtwrY95h3Dz | To: 39bweK6UveWoRmJP2hGNuEUf9FpAhcftB3 | |||
| 09.11.2021 03:08:34 | |
172 BTC | $ 11 659 472 | (unknown) | (unknown) |
| Type: transfer | From: 3DWkpJ11KJAiVE98sjaqvNVxkNcUiWrPCN | To: 3LrfsjrUUDwE9zYfWbkTr4Wt83PYRTei8N | |||
| 09.11.2021 03:08:34 | |
193 BTC | $ 13 075 671 | (unknown) | (unknown) |
| Type: transfer | From: 3Fco3rYcGg61YkR9VB1xS9erFPxd8P6NBB | To: 3E9LXmX3VQAFToqFPkZutBNznXfueouPfx | |||
| 09.11.2021 03:08:34 | |
84 BTC | $ 5 676 967 | (unknown) | (unknown) |
| Type: transfer | From: 38KahNHVBw2rad9ZEiscixwqm1myVUAHNH | To: 3CBirobz4u1BdfRFrP1yzGf9M2kWWoaLc8 | |||
| 09.11.2021 03:08:34 | |
194 BTC | $ 13 122 464 | (unknown) | (unknown) |
| Type: transfer | From: 33GtmPgr8xvdAopL7jGsLjfQtnnRPeE2Zi | To: 3G7SigAuJrWDHkHGkDU2s17axdHSqee5VF | |||
| 09.11.2021 03:08:34 | |
192 BTC | $ 12 993 028 | (unknown) | (unknown) |
| Type: transfer | From: 36r3CxiCsvYwFm6F2VuCTSpjzaFqF234xW | To: 3CypnApPXGLpMxGmRWbLHYVXLhBq4dz2dG | |||