Whale movements
Last update: 31.08.2026 23:56:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 02:09:55 |  |
356 BTC | $ 24 135 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ry094zlle7f3sn3ed3ym9270r7d22a45t0km9 | To: bc1q0sjlkd577jrj3g636pk8jjwnty6f6efte7myq0 | |||
| 09.11.2021 02:09:55 | |
234 BTC | $ 15 874 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk95s59teaqly2hmsrf66e5ydydwygv67jcmkz | To: 3FUYYiQTUPE2ua6Va1NbFpfFDzpKeXQhGR | |||
| 09.11.2021 02:09:55 | |
234 BTC | $ 15 875 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwt6txzvx5rkl6gvqydaspkch4ppu69wcfqq6z | To: bc1qpk95s59teaqly2hmsrf66e5ydydwygv67jcmkz | |||
| 09.11.2021 02:09:55 | |
356 BTC | $ 24 139 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4eyvf8g35vggcyf6zzwwqwv8p02mc04kmwnzgc | To: bc1q2ry094zlle7f3sn3ed3ym9270r7d22a45t0km9 | |||
| 09.11.2021 02:09:55 | |
146 BTC | $ 9 885 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 09.11.2021 02:04:37 |  |
11 986 584 USDC | $ 11 986 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 01:59:38 | |
2 553 ETH | $ 12 331 418 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cfb2a078ee5eea2779c7a215657f7b778d0c09cf | |||
| 09.11.2021 01:59:11 | |
100 BTC | $ 6 802 838 | (unknown) | (unknown) |
| Type: transfer | From: 3GrUUWGUyqGufUpwkULacg4L9dc8yFHKWm | To: 3HhunARM3QAvMWLuayrEywmY9opESPnmd8 | |||
| 09.11.2021 01:59:11 | |
100 BTC | $ 6 802 851 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GrUUWGUyqGufUpwkULacg4L9dc8yFHKWm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 01:59:11 | |
100 BTC | $ 6 802 851 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MvGre31PqBcCC5RFQdwRGnxo37nogpjhA | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 01:59:11 | |
200 BTC | $ 13 605 690 | (unknown) | (unknown) |
| Type: transfer | From: 3MvGre31PqBcCC5RFQdwRGnxo37nogpjhA | To: 3GrUUWGUyqGufUpwkULacg4L9dc8yFHKWm | |||
| 09.11.2021 01:59:11 | |
100 BTC | $ 6 802 851 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DTiA8CVapXtmALUbdbVQrMzPYX6E78gko | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 01:59:11 | |
300 BTC | $ 20 408 542 | (unknown) | (unknown) |
| Type: transfer | From: 3DTiA8CVapXtmALUbdbVQrMzPYX6E78gko | To: 3MvGre31PqBcCC5RFQdwRGnxo37nogpjhA | |||
| 09.11.2021 01:59:11 | |
100 BTC | $ 6 802 851 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GpqBqxuPbYUDkiv3dqZEkzB9U5sKLso73 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 01:59:11 | |
400 BTC | $ 27 211 394 | (unknown) | (unknown) |
| Type: transfer | From: 3GpqBqxuPbYUDkiv3dqZEkzB9U5sKLso73 | To: 3DTiA8CVapXtmALUbdbVQrMzPYX6E78gko | |||
| 09.11.2021 01:59:11 | |
100 BTC | $ 6 802 851 | (unknown) | binance (exchange) |
| Type: transfer | From: 34FtCpRF1MtqzyDPv2eyHKNFAav1iLJFDM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 01:59:11 | |
500 BTC | $ 34 014 250 | (unknown) | (unknown) |
| Type: transfer | From: 34FtCpRF1MtqzyDPv2eyHKNFAav1iLJFDM | To: 3GpqBqxuPbYUDkiv3dqZEkzB9U5sKLso73 | |||
| 09.11.2021 01:59:11 | |
100 BTC | $ 6 802 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PwmF82PD2HodZnrkr8C3gZVs5LwMXdi33 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 01:59:11 | |
600 BTC | $ 40 817 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PwmF82PD2HodZnrkr8C3gZVs5LwMXdi33 | To: 34FtCpRF1MtqzyDPv2eyHKNFAav1iLJFDM | |||
| 09.11.2021 01:59:11 | |
100 BTC | $ 6 802 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 01:59:11 | |
700 BTC | $ 47 619 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3PwmF82PD2HodZnrkr8C3gZVs5LwMXdi33 | |||
| 09.11.2021 01:59:11 | |
289 BTC | $ 19 646 528 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EFL5Cwe4qVcoTGB2EfR5o8nZFvGNpa4zP | |||
| 09.11.2021 01:59:11 | |
100 BTC | $ 6 802 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 01:59:11 | |
100 BTC | $ 6 802 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 01:59:11 | |
663 BTC | $ 45 121 664 | (unknown) | (unknown) |
| Type: transfer | From: 18Cd3URKAYJ8biPaM7BT3kGqmAAXAyG8ER | To: 3HPptttHT7URkRoYqmzqjQRT4rwkuFrNRp | |||
| 09.11.2021 01:59:11 | |
93 BTC | $ 6 316 820 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 09.11.2021 01:59:11 | |
356 BTC | $ 24 199 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yy6kamjcupc7lan32lftvv3l63gzq5vzkwy2q | To: bc1q4eyvf8g35vggcyf6zzwwqwv8p02mc04kmwnzgc | |||
| 09.11.2021 01:56:47 | |
98 BTC | $ 6 700 022 | (unknown) | (unknown) |
| Type: transfer | From: 3CYy4woJkSzscEMpWqURdhV3BqN4hCij34 | To: 394kXgAmJjBXyK51DAahsQsnqzs7p2xwLg | |||
| 09.11.2021 01:56:47 | |
80 BTC | $ 5 453 428 | (unknown) | (unknown) |
| Type: transfer | From: 33zimPdX7jVSNZ3dKPTT2ArkqksnxVNuZw | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 09.11.2021 01:56:47 | |
120 BTC | $ 8 180 136 | (unknown) | (unknown) |
| Type: transfer | From: 33zimPdX7jVSNZ3dKPTT2ArkqksnxVNuZw | To: 3AXdfZruLB9UHKGmDEf7s8w5eaZnysajvF | |||
| 09.11.2021 01:56:47 | |
112 BTC | $ 7 666 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5c0yehm98yq9v9pq69f0sutv2ekzhqkhwr5ha | To: 3AME7UjyQUNwvWzbxS8wCwoderB9Q9e36h | |||
| 09.11.2021 01:56:47 | |
266 BTC | $ 18 132 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x0r56kxvhgqp2ykxlzdmvecmxz338td67g4f8 | To: bc1qh8wvsyfw3728yhmgm8x5k7fy70223cehyyqp36 | |||
| 09.11.2021 01:56:47 | |
79 BTC | $ 5 405 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdcvsnlhn43vz9lfs056ch207mxvk5mz5rv0kj | To: 3GxbiMozvowt6xBWw7xfSvDb5PrPivR7df | |||
| 09.11.2021 01:56:47 | |
115 BTC | $ 7 806 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8wwu8ggvlsu5q3lpzltun0pdfmftze5wwu5zf | To: 3KvRauuDLiA5EZddSXJpHieXzu932ZbP9m | |||
| 09.11.2021 01:56:47 | |
230 BTC | $ 15 659 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr0m68jdm09ypl5ymxs4axftr7cz7engkv4vuh | To: 3DrFEh3voZgjXY5ygEEgQ5CWbapHAoMrCA | |||
| 09.11.2021 01:56:47 | |
200 BTC | $ 13 654 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmjgg6mvjypp77sajfwypkw9u4ts2wh5e9632s | To: 3H13sntAYxxsYZgBhLq5y5N372QtrqybrC | |||
| 09.11.2021 01:56:47 | |
172 BTC | $ 11 721 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv9yc2q6cxuzz5na0dk8nu7anaxk4lw83643vs | To: 3DWkpJ11KJAiVE98sjaqvNVxkNcUiWrPCN | |||
| 09.11.2021 01:56:47 | |
196 BTC | $ 13 349 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykfl0wr77uyl0wx3kqa4p280ntud44pn6ly4as | To: 3Fco3rYcGg61YkR9VB1xS9erFPxd8P6NBB | |||
| 09.11.2021 01:56:47 | |
153 BTC | $ 10 430 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjf06l5l7rg5tw4nwkgcllswhfgk9l0tcctpdu | To: 3K1Gziy68M7Hf2kSsFLrKohRUvD9u4XYu7 | |||
| 09.11.2021 01:56:47 | |
83 BTC | $ 5 644 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxerynrvy42x8vahdy3lp53upu45sdtw8mdf3tv | To: 3KFAZptjKMXwjv8eaaHWuJ3B48VY2Wmwwk | |||
| 09.11.2021 01:56:47 | |
245 BTC | $ 16 724 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpwg088wtgc9ph8am2wf7nkc5akp2vwxcyu9c8 | To: 3GSEjLoM5U4TJAQG1ntVSxo94WY1au1HYs | |||
| 09.11.2021 01:56:47 | |
267 BTC | $ 18 193 002 | (unknown) | (unknown) |
| Type: transfer | From: 3DeUozG911gUi1crXKdgdHUeW7kY254Za8 | To: bc1q8ed65xx0t942snc8kjhtmlal3yhm3y7qn5jc8s | |||
| 09.11.2021 01:56:47 | |
154 BTC | $ 10 483 930 | (unknown) | (unknown) |
| Type: transfer | From: 3CbNM4QihVGw82xjjnwxDN6sgrDCMRziuR | To: bc1qskd65q0jeplq3cwy9aczax4zxv2jjgn5yn44fg | |||
| 09.11.2021 01:56:47 | |
260 BTC | $ 17 750 690 | (unknown) | (unknown) |
| Type: transfer | From: 39kEsMEErdLR5DaCrEVmKuqHTdvNYC3yaS | To: bc1qugz74wazxk0cs0yyvqdqq8e28dl78p8yy7nzrr | |||
| 09.11.2021 01:56:47 | |
153 BTC | $ 10 445 720 | (unknown) | (unknown) |
| Type: transfer | From: 3GzKTVT9nL9YDPLeduXfYPxzUHMnKKonBm | To: bc1q2wvqxq26m2033uvkknux9nekdj6e3373pxgky5 | |||
| 09.11.2021 01:56:47 | |
91 BTC | $ 6 178 869 | (unknown) | (unknown) |
| Type: transfer | From: 39YgLWA6pAw6sY7ffvqCnLqhhn1u9RwMph | To: bc1q8sj3nutcgk6yexz38ytxljcaluak6dgjvnf0ne | |||
| 09.11.2021 01:56:47 | |
183 BTC | $ 12 469 740 | (unknown) | (unknown) |
| Type: transfer | From: 3HFaTs63jUUjAGkEd5mQAM3YVjqadSw2Fp | To: bc1qt6aaw8m67vt70k6f4wc0zc0p5afmepqq2kpw2z | |||
| 09.11.2021 01:56:47 | |
148 BTC | $ 10 109 708 | (unknown) | (unknown) |
| Type: transfer | From: 3E4d7a3JzBGuJnp82PqVJJdTXKgQtp9kNJ | To: bc1qd2s9y44qhzj0flfnn6ujctrkcp2sdj8s9r4qg9 | |||
| 09.11.2021 01:56:47 | |
193 BTC | $ 13 183 136 | (unknown) | (unknown) |
| Type: transfer | From: 3GVnnASmcTVUrYmkx3ZK7fRS6sSRCQ2jee | To: 38CoJhYUnFjaPQZNFsfs8VkAVquQ9CZ3sH | |||
| 09.11.2021 01:56:47 | |
207 BTC | $ 14 143 327 | (unknown) | (unknown) |
| Type: transfer | From: 36Dos7aY4FKawpZvrvgTjbdNPAKSUaiCDk | To: 3DPxVbBFqgR5YaaYx6Hp1Z6hV73XD8vU21 | |||