Whale movements
Last update: 01.09.2026 00:09:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 03:08:34 |  |
79 BTC | $ 5 341 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj5f9MDtQMv15D8QiNqW4XspzQivUuzQb | To: 3MsCpEu9MDxoa32iihTW4eC1RZ7VtqSTYb | |||
| 09.11.2021 03:08:34 | |
114 BTC | $ 7 762 755 | (unknown) | (unknown) |
| Type: transfer | From: 3KvRauuDLiA5EZddSXJpHieXzu932ZbP9m | To: 38Wbq12GhKnsADZRxT8fX6Ve84xYr9V1Sm | |||
| 09.11.2021 03:08:34 | |
205 BTC | $ 13 881 030 | (unknown) | (unknown) |
| Type: transfer | From: 33ta8xCXTPVFyAEtU1ioH7KHtFjV5xbRoy | To: bc1qhzzsm53jw2vpeqx7cgpqxm4dpqleg94z40fpz0 | |||
| 09.11.2021 03:08:34 | |
91 BTC | $ 6 143 393 | (unknown) | (unknown) |
| Type: transfer | From: 3NqVHRPS1R6DBFKTsrgfHJK5YcTo8LnPTC | To: 37njrRorg7gSjuM3SJeuwNDaWDCnvJjpnG | |||
| 09.11.2021 03:08:34 | |
189 BTC | $ 12 784 258 | (unknown) | (unknown) |
| Type: transfer | From: 32EgUQSa1KJ9q7e85YiT1KVL7MnkbjwPYf | To: bc1qcnnryn77k8rp6guc95zgjmsggk0cdj87mg9t8k | |||
| 09.11.2021 03:08:34 | |
230 BTC | $ 15 574 822 | (unknown) | (unknown) |
| Type: transfer | From: 3DrFEh3voZgjXY5ygEEgQ5CWbapHAoMrCA | To: bc1qe3damq9r4jnn49wk3aenyhkkf2w4af53fm2s84 | |||
| 09.11.2021 03:08:34 | |
174 BTC | $ 11 779 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DGqzH3pBGTk4P3W2FM54Ah8qMcNmLxhwH | To: bc1q0hfra2nwkkh4njnpcm3leaql0me3nxw2h4d4ew | |||
| 09.11.2021 03:08:34 | |
193 BTC | $ 13 112 071 | (unknown) | (unknown) |
| Type: transfer | From: 38CoJhYUnFjaPQZNFsfs8VkAVquQ9CZ3sH | To: 3B5sGVZJ9iAimZPL3yPAikWk6mwQth2kj9 | |||
| 09.11.2021 03:08:34 | |
235 BTC | $ 15 943 025 | (unknown) | (unknown) |
| Type: transfer | From: 356aP6u8Wsu9PgcZPQkz73eHTwxJs4kbG7 | To: bc1qd52x664755lvpne7nfh4uc4462kpt9yy7u85dm | |||
| 09.11.2021 03:08:34 | |
153 BTC | $ 10 372 408 | (unknown) | (unknown) |
| Type: transfer | From: 3JAMX9NUoA9vutKQeuXmzKDamRLgcRqfg7 | To: 3CtK7h6Y4xQcV72XbAnte9xgard4CGP47r | |||
| 09.11.2021 03:08:34 | |
153 BTC | $ 10 373 482 | (unknown) | (unknown) |
| Type: transfer | From: 35DrdBLXm5B3rDAexyscQU17jfzw998989 | To: 3JAMX9NUoA9vutKQeuXmzKDamRLgcRqfg7 | |||
| 09.11.2021 03:08:34 | |
153 BTC | $ 10 376 954 | (unknown) | (unknown) |
| Type: transfer | From: 3MzVdjSdYoAikWfTBA5sL9g9zrYEcZD3NY | To: 35DrdBLXm5B3rDAexyscQU17jfzw998989 | |||
| 09.11.2021 03:08:34 | |
153 BTC | $ 10 377 712 | (unknown) | (unknown) |
| Type: transfer | From: 33CTYZ3D3FAWHS6YsLGB28TYdJg5d5isuV | To: 3MzVdjSdYoAikWfTBA5sL9g9zrYEcZD3NY | |||
| 09.11.2021 03:08:34 | |
682 BTC | $ 46 268 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5503ldavv0tkcecz8lrg53vk4487n0hfjj82x | To: bc1qn00dfru7wfzlg7ljak8a4yaz5ppj5fphfy3ccd | |||
| 09.11.2021 03:08:34 | |
76 BTC | $ 5 153 363 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Na1gPya9k5Dpz2V4Xuqh7hChZomCQbHtU | To: 37AeENKtJfBXQV71Vbp2G5ecSLgzkC2n3S | |||
| 09.11.2021 03:08:34 | |
153 BTC | $ 10 380 207 | (unknown) | (unknown) |
| Type: transfer | From: 3HAe5ZY7C2X4ZsaqQybSF8XwPXJSiQaCEz | To: 33CTYZ3D3FAWHS6YsLGB28TYdJg5d5isuV | |||
| 09.11.2021 03:08:34 | |
153 BTC | $ 10 381 849 | (unknown) | (unknown) |
| Type: transfer | From: 3KLw9yTTnF1DBUyHQ86vbSy1xXMuyksMKK | To: 3HAe5ZY7C2X4ZsaqQybSF8XwPXJSiQaCEz | |||
| 09.11.2021 03:08:34 | |
153 BTC | $ 10 381 955 | (unknown) | (unknown) |
| Type: transfer | From: 3QTBBTg4tPSFLmYXhbuHBYndr1muDPdzuQ | To: 3KLw9yTTnF1DBUyHQ86vbSy1xXMuyksMKK | |||
| 09.11.2021 03:08:34 | |
153 BTC | $ 10 382 060 | (unknown) | (unknown) |
| Type: transfer | From: 3NchCwcjZ9jmaR7X8JkAEJNMAfipQbqrLh | To: 3QTBBTg4tPSFLmYXhbuHBYndr1muDPdzuQ | |||
| 09.11.2021 03:08:34 | |
153 BTC | $ 10 382 217 | (unknown) | (unknown) |
| Type: transfer | From: 38DnhDEwQ4URsiHX95YYhjvzBB5zjCZadK | To: 3NchCwcjZ9jmaR7X8JkAEJNMAfipQbqrLh | |||
| 09.11.2021 03:08:34 | |
233 BTC | $ 15 806 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctnxaz2m35g8s4rprwxlzfk9dmpaz3z7m8r9ad | To: bc1qchur9v3fxzyzg64g53ypns8uysxv6xkw5kgnrh | |||
| 09.11.2021 03:08:34 | |
233 BTC | $ 15 818 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwye24ueekay8fuh8myt7q022q2dlc0j8xxrw7p | To: bc1qctnxaz2m35g8s4rprwxlzfk9dmpaz3z7m8r9ad | |||
| 09.11.2021 03:08:34 | |
355 BTC | $ 24 097 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9fnzkvypvv26e6sp0tfjr9sjdf69unfqya80c | To: 3J5yWUGwCoYVoS1DegXGwwwNjdHgRUCh8P | |||
| 09.11.2021 03:08:34 | |
355 BTC | $ 24 098 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfpegf5avpl4pu76xau3u33v02azf4naqtth34 | To: bc1qd9fnzkvypvv26e6sp0tfjr9sjdf69unfqya80c | |||
| 09.11.2021 03:08:34 | |
233 BTC | $ 15 821 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxxedcghg2lmc34udlrv045j6dcwggx4l7v9jf | To: bc1qwye24ueekay8fuh8myt7q022q2dlc0j8xxrw7p | |||
| 09.11.2021 03:08:34 | |
233 BTC | $ 15 826 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycrmy2mcjwn78xws3tceynz8e2wvxj7es0ls9k | To: bc1qzxxedcghg2lmc34udlrv045j6dcwggx4l7v9jf | |||
| 09.11.2021 03:08:34 | |
355 BTC | $ 24 101 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wwd3vy2am7rjdusf4r6dt0wrgsfg53jg5w8rr | To: bc1qdfpegf5avpl4pu76xau3u33v02azf4naqtth34 | |||
| 09.11.2021 03:08:34 | |
355 BTC | $ 24 103 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzjrz7y9czggpha64m5dhyyt9up2eyyxngcx8a | To: bc1q3wwd3vy2am7rjdusf4r6dt0wrgsfg53jg5w8rr | |||
| 09.11.2021 03:08:34 | |
233 BTC | $ 15 827 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56p6sp490k786s20rmx6x8uwu56hdw8n5xzqel | To: bc1qycrmy2mcjwn78xws3tceynz8e2wvxj7es0ls9k | |||
| 09.11.2021 03:08:34 | |
233 BTC | $ 15 828 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjm9akn3kv0h3fg484m5ff0kf0ja2vvgj2pa5j | To: bc1q56p6sp490k786s20rmx6x8uwu56hdw8n5xzqel | |||
| 09.11.2021 03:08:34 | |
233 BTC | $ 15 830 259 | (unknown) | (unknown) |
| Type: transfer | From: 3GS4WG5DkCRsqWABM2eDJT3ksmofoi1Zeg | To: bc1qtjm9akn3kv0h3fg484m5ff0kf0ja2vvgj2pa5j | |||
| 09.11.2021 03:08:34 | |
234 BTC | $ 15 844 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnx6dn457eft5ejhj02g92elrjxaw7cl69mjkv | To: 3GS4WG5DkCRsqWABM2eDJT3ksmofoi1Zeg | |||
| 09.11.2021 03:08:34 | |
234 BTC | $ 15 845 189 | (unknown) | (unknown) |
| Type: transfer | From: 33dgGZBDQeCpqe4YnNfTsAUVj8nNnrFNML | To: bc1qqnx6dn457eft5ejhj02g92elrjxaw7cl69mjkv | |||
| 09.11.2021 03:08:34 | |
136 BTC | $ 9 229 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 09.11.2021 03:08:34 | |
100 BTC | $ 6 763 167 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzfqjk5vhg0gy9yyquhj0na0j9szrngcm4nqumjchq6f29azt7cxsw0ml3m | |||
| 09.11.2021 03:08:34 | |
100 BTC | $ 6 763 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qssvq037tvuc4l3p44k4kx75spfgetnkgjs0a577rw29umrvzy38sjwntcc | |||
| 09.11.2021 03:05:02 |  |
6 543 301 USDT | $ 6 543 301 | (unknown) | (unknown) |
| Type: transfer | From: 18a37f7786bea30d086f6cf1401bb671be0aacf2 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 09.11.2021 03:04:22 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 03:03:55 | |
6 543 301 USDT | $ 6 543 301 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 18a37f7786bea30d086f6cf1401bb671be0aacf2 | |||
| 09.11.2021 02:53:12 | |
6 543 300 USDT | $ 6 543 300 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 667f8df69477a70344721b91064c0ef8bc2878dd | |||
| 09.11.2021 02:49:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 09.11.2021 02:45:50 |  |
8 000 000 XRP | $ 10 106 433 | (unknown) | (unknown) |
| Type: transfer | From: ra3NQBSJs7j5SQq1ems2NC3fvSkYHJW2VU | To: rhn36ueiX3PmLHLmR4TVtQk7QuSzb58ebN | |||
| 09.11.2021 02:45:19 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.11.2021 02:43:42 | |
7 700 000 XRP | $ 9 785 683 | (unknown) | (unknown) |
| Type: transfer | From: rNuKBtmumyNpwRUAGD71zwShDvfLorhLHb | To: ra3NQBSJs7j5SQq1ems2NC3fvSkYHJW2VU | |||
| 09.11.2021 02:34:55 | |
80 BTC | $ 5 431 840 | (unknown) | binance (exchange) |
| Type: transfer | From: 331DJBBDzEyzNVZkx1NDHWsNA1W3Tvs73X | To: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN | |||
| 09.11.2021 02:34:55 | |
7 148 BTC | $ 485 363 740 | (unknown) | (unknown) |
| Type: transfer | From: 331DJBBDzEyzNVZkx1NDHWsNA1W3Tvs73X | To: 3JpTwqcN2mCevXsTkVtMZGZmRJhUywXy5c | |||
| 09.11.2021 02:34:55 | |
500 BTC | $ 33 948 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AuGCgWMz3NkD6xetxX9P3nKYEDB8ANwxJ | To: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN | |||
| 09.11.2021 02:34:55 | |
7 228 BTC | $ 490 795 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AuGCgWMz3NkD6xetxX9P3nKYEDB8ANwxJ | To: 331DJBBDzEyzNVZkx1NDHWsNA1W3Tvs73X | |||
| 09.11.2021 02:34:55 | |
7 728 BTC | $ 524 744 580 | (unknown) | (unknown) |
| Type: transfer | From: 337i8gSxtMttXnJLe5HoebrnYzyGH4FM7B | To: 3AuGCgWMz3NkD6xetxX9P3nKYEDB8ANwxJ | |||
| 09.11.2021 02:34:55 | |
91 BTC | $ 6 145 380 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1CQstn3wJ2EEFapDgaZ8xKjQ1YUqENrNxT | |||