Whale movements
Last update: 31.08.2026 23:57:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 02:34:45 |  |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 02:33:57 |  |
93 BTC | $ 6 295 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34SjWH6gSjkD6iuXYtr3gCPXZtTrtVWUcz | |||
| 09.11.2021 02:32:31 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 09.11.2021 02:31:16 | |
74 BTC | $ 5 013 068 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K5xWwV39qWWLF4aR5mNuo9x1CRnWcB7Ty | |||
| 09.11.2021 02:31:16 | |
79 BTC | $ 5 334 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 02:31:16 | |
80 BTC | $ 5 396 704 | (unknown) | (unknown) |
| Type: transfer | From: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | To: 3KxM1H4UYttn7oyjSndqRHJtgwwHJws5X3 | |||
| 09.11.2021 02:31:16 | |
91 BTC | $ 6 114 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sj3nutcgk6yexz38ytxljcaluak6dgjvnf0ne | To: 3NqVHRPS1R6DBFKTsrgfHJK5YcTo8LnPTC | |||
| 09.11.2021 02:31:16 | |
153 BTC | $ 10 330 777 | (unknown) | (unknown) |
| Type: transfer | From: 358srhZjCMcozUQBAuBjUpbvEe2pceWovZ | To: 38DnhDEwQ4URsiHX95YYhjvzBB5zjCZadK | |||
| 09.11.2021 02:31:16 | |
234 BTC | $ 15 773 857 | (unknown) | (unknown) |
| Type: transfer | From: 3NNJVkbPHfutzEYqjDUikWFssiwiZpejYV | To: 33dgGZBDQeCpqe4YnNfTsAUVj8nNnrFNML | |||
| 09.11.2021 02:31:16 | |
100 BTC | $ 6 747 050 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q9nrtrjlqsa6n3yv0rs5sp500t7pyuq0pzzpkw5 | To: 1PSVvUPcGV8mR1n8u9bj2LCXykJHwTj64E | |||
| 09.11.2021 02:30:31 | |
23 710 712 USDC | $ 23 710 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2021 02:28:11 |  |
4 047 934 XRP | $ 5 119 426 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 09.11.2021 02:27:13 | |
475 BTC | $ 32 042 398 | (unknown) | (unknown) |
| Type: transfer | From: 39AyGJbKP5FMsnzRZrYu7Jg4k7rgk9Dxx2 | To: 37qZsAZdBZW4m5z7gM8DpQV4ekCvXvKQfA | |||
| 09.11.2021 02:27:13 | |
140 BTC | $ 9 443 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q93de4yyqyv6vd5pqd7k8j5k4e7vfjl4yvtc0v6 | |||
| 09.11.2021 02:27:13 | |
80 BTC | $ 5 396 610 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |||
| 09.11.2021 02:27:13 | |
79 BTC | $ 5 314 214 | (unknown) | (unknown) |
| Type: transfer | From: 3PXgBXcziy25UV4Auaf1XCC3Jjt2fytvMk | To: 3Mj5f9MDtQMv15D8QiNqW4XspzQivUuzQb | |||
| 09.11.2021 02:27:13 | |
83 BTC | $ 5 583 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmar3l70q30yaq73q7s5sjt43afzvvfvh7pxx3 | To: bc1qjt06pax80rxvgg8kxqq64uh8xww3jhmssft3jc | |||
| 09.11.2021 02:27:13 | |
85 BTC | $ 5 731 234 | (unknown) | (unknown) |
| Type: transfer | From: 39No5M8PsEVkbCXNEusrFM4ZkMVV88gJ85 | To: 33csCdyjoteb4QMKrGA6u63pd1j87Ca2tL | |||
| 09.11.2021 02:27:13 | |
84 BTC | $ 5 649 684 | (unknown) | (unknown) |
| Type: transfer | From: 35isgxX6EMbF2YMWRfiiwNMpDt4bxortx4 | To: 38KahNHVBw2rad9ZEiscixwqm1myVUAHNH | |||
| 09.11.2021 02:27:13 | |
169 BTC | $ 11 394 072 | (unknown) | (unknown) |
| Type: transfer | From: 3NsUZ1hce5iofWPAJFtvqYqGSwVdKHqiUf | To: 3Nr3AJFxtv2iig7t6HAGQBhMgkmdwbUxMZ | |||
| 09.11.2021 02:27:13 | |
153 BTC | $ 10 330 378 | (unknown) | (unknown) |
| Type: transfer | From: 3CD4xiCJtH3DKJ6tjcc9gHysMaXwPUqpMd | To: 39UWvndvwxpyhfG48SWr2HEHMSdRWAVHzm | |||
| 09.11.2021 02:27:13 | |
153 BTC | $ 10 330 658 | (unknown) | (unknown) |
| Type: transfer | From: 39AdUnCDHhJrxwQg39yfyzFrRh5N5mUtig | To: 3CD4xiCJtH3DKJ6tjcc9gHysMaXwPUqpMd | |||
| 09.11.2021 02:27:13 | |
153 BTC | $ 10 330 808 | (unknown) | (unknown) |
| Type: transfer | From: 35suBwLcZMwjceNX26hXM1Am8sDcTsxQg6 | To: 39AdUnCDHhJrxwQg39yfyzFrRh5N5mUtig | |||
| 09.11.2021 02:27:13 | |
153 BTC | $ 10 330 924 | (unknown) | (unknown) |
| Type: transfer | From: 3MRDiTbZvE8DGhwaZ8t1gsQn54cjAUGogE | To: 35suBwLcZMwjceNX26hXM1Am8sDcTsxQg6 | |||
| 09.11.2021 02:27:13 | |
153 BTC | $ 10 331 137 | (unknown) | (unknown) |
| Type: transfer | From: 37hqZPZ4ekpH8qcsH6TBGpNLmFSuX5wUgt | To: 3MRDiTbZvE8DGhwaZ8t1gsQn54cjAUGogE | |||
| 09.11.2021 02:27:13 | |
234 BTC | $ 15 770 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjraeqjte0gkzsry5a99hvv83tra6fr7w5f7eq | To: 3NNJVkbPHfutzEYqjDUikWFssiwiZpejYV | |||
| 09.11.2021 02:27:13 | |
234 BTC | $ 15 774 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz79aq2p0zq0m8ccrcfls8glvgxguy0ddxd8ay | To: bc1qgjraeqjte0gkzsry5a99hvv83tra6fr7w5f7eq | |||
| 09.11.2021 02:27:13 | |
355 BTC | $ 23 980 858 | (unknown) | (unknown) |
| Type: transfer | From: 3GpQdmHdf7hXvX4tVCP3AptLT9NEzBR7RK | To: bc1qrzjrz7y9czggpha64m5dhyyt9up2eyyxngcx8a | |||
| 09.11.2021 02:27:13 | |
356 BTC | $ 23 984 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tzkcfjlqfdk79474f204a5kf8sran70h932sh | To: 3GpQdmHdf7hXvX4tVCP3AptLT9NEzBR7RK | |||
| 09.11.2021 02:27:13 | |
234 BTC | $ 15 774 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgjtarw5y7terwjup059hg3ugrzrqgj2f5qnvp | To: bc1qsz79aq2p0zq0m8ccrcfls8glvgxguy0ddxd8ay | |||
| 09.11.2021 02:27:13 | |
250 BTC | $ 16 864 406 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 09.11.2021 02:27:13 | |
136 BTC | $ 9 189 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 09.11.2021 02:23:49 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f4b7b7865f3f074ec88e370f168c29e22384adba | |||
| 09.11.2021 02:22:58 | |
15 237 002 USDT | $ 15 237 002 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 09.11.2021 02:22:47 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f4b7b7865f3f074ec88e370f168c29e22384adba | |||
| 09.11.2021 02:16:52 | |
14 999 976 USDT | $ 14 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.11.2021 02:17:06 | |
153 BTC | $ 10 375 595 | (unknown) | (unknown) |
| Type: transfer | From: 31rZ6xdC87zUJ8ZwfYWch7Cw8rWbTdMEpF | To: 37hqZPZ4ekpH8qcsH6TBGpNLmFSuX5wUgt | |||
| 09.11.2021 02:15:34 | |
1 614 ETH | $ 7 707 889 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 09.11.2021 02:15:32 | |
85 BTC | $ 5 732 254 | (unknown) | (unknown) |
| Type: transfer | From: 31pXUuALJReXrsenLhM8eCn1UxJ8ZG74XN | To: 39No5M8PsEVkbCXNEusrFM4ZkMVV88gJ85 | |||
| 09.11.2021 02:15:32 | |
356 BTC | $ 23 991 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sjlkd577jrj3g636pk8jjwnty6f6efte7myq0 | To: bc1q0tzkcfjlqfdk79474f204a5kf8sran70h932sh | |||
| 09.11.2021 02:15:32 | |
234 BTC | $ 15 779 351 | (unknown) | (unknown) |
| Type: transfer | From: 3FUYYiQTUPE2ua6Va1NbFpfFDzpKeXQhGR | To: bc1qkgjtarw5y7terwjup059hg3ugrzrqgj2f5qnvp | |||
| 09.11.2021 02:09:55 | |
153 BTC | $ 10 395 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31rZ6xdC87zUJ8ZwfYWch7Cw8rWbTdMEpF | |||
| 09.11.2021 02:09:55 | |
236 BTC | $ 16 039 199 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 356aP6u8Wsu9PgcZPQkz73eHTwxJs4kbG7 | |||
| 09.11.2021 02:09:55 | |
100 BTC | $ 6 787 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 02:09:55 | |
138 BTC | $ 9 366 065 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 09.11.2021 02:09:55 | |
97 BTC | $ 6 581 127 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q62r95dew53scgukqqkwg9yeu460rnwfxuetwtgpx6gp2t8yhvrhq85s9jn | |||
| 09.11.2021 02:09:55 | |
83 BTC | $ 5 617 554 | (unknown) | (unknown) |
| Type: transfer | From: 3KFAZptjKMXwjv8eaaHWuJ3B48VY2Wmwwk | To: bc1qvmar3l70q30yaq73q7s5sjt43afzvvfvh7pxx3 | |||
| 09.11.2021 02:09:55 | |
84 BTC | $ 5 684 324 | (unknown) | (unknown) |
| Type: transfer | From: 3NBohWevoPjKYWHGcdc1VLffmyKrXbcEBe | To: 35isgxX6EMbF2YMWRfiiwNMpDt4bxortx4 | |||
| 09.11.2021 02:09:55 | |
79 BTC | $ 5 358 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GxbiMozvowt6xBWw7xfSvDb5PrPivR7df | To: 3PXgBXcziy25UV4Auaf1XCC3Jjt2fytvMk | |||
| 09.11.2021 02:09:55 | |
169 BTC | $ 11 469 697 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19XEutStfmvhq1zW76eVC4ddmQDanNShMb | |||