Whale movements
Last update: 31.08.2026 23:43:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 01:56:47 |  |
85 BTC | $ 5 792 099 | (unknown) | (unknown) |
| Type: transfer | From: 3NE92RnPrZGC7dfMUR3Qcufqys8GhmJ73g | To: 31pXUuALJReXrsenLhM8eCn1UxJ8ZG74XN | |||
| 09.11.2021 01:56:47 | |
265 BTC | $ 18 031 740 | (unknown) | (unknown) |
| Type: transfer | From: 38THN9oZpouZYt1nwjVezjHvmnqhNTtYXG | To: 3ENwZ9WG1QjbqhQNCLWSSBwgPzanuq6N6N | |||
| 09.11.2021 01:56:47 | |
226 BTC | $ 15 386 224 | (unknown) | (unknown) |
| Type: transfer | From: 3LgVCvXkSkj1wnFh9shkZj9RyqnVVmY4ba | To: 39DxFZYe6kt2rcEMd6Et5NXA3LNFzpuBGJ | |||
| 09.11.2021 01:56:47 | |
251 BTC | $ 17 137 556 | (unknown) | (unknown) |
| Type: transfer | From: 37VoKanbPfXSU8C8dnefsTLuqNTyqM9hpp | To: 3KCc8bzfuvadTS9feo6mpfCw1UwiH1uUNm | |||
| 09.11.2021 01:56:47 | |
191 BTC | $ 12 987 199 | (unknown) | (unknown) |
| Type: transfer | From: 3GJxrtQnWZxH2qsoHNKsgg5fwfZDmyUxHV | To: 33t4AKkr4BJuYbxsekxFqM4XN7cUhBghgt | |||
| 09.11.2021 01:56:47 | |
84 BTC | $ 5 710 502 | (unknown) | (unknown) |
| Type: transfer | From: 34edWjsPGK2J2mB8o4BVSEa3XBXXUGrNBw | To: 3NBohWevoPjKYWHGcdc1VLffmyKrXbcEBe | |||
| 09.11.2021 01:56:47 | |
192 BTC | $ 13 062 153 | (unknown) | (unknown) |
| Type: transfer | From: 38Ut3FzZoqSPojPijbXDx9aULiCMkBrgUR | To: 36r3CxiCsvYwFm6F2VuCTSpjzaFqF234xW | |||
| 09.11.2021 01:56:47 | |
189 BTC | $ 12 853 395 | (unknown) | (unknown) |
| Type: transfer | From: 3HrWD6FtYjyW5HFVhiGm9qBH6gSyDWoFNg | To: 32EgUQSa1KJ9q7e85YiT1KVL7MnkbjwPYf | |||
| 09.11.2021 01:56:47 | |
192 BTC | $ 13 073 056 | (unknown) | (unknown) |
| Type: transfer | From: 35MZLChyHA6Hf4qskm7Mh8xXRnr9LfuqVj | To: 3CPU7cJaFMDVa6hVRPexJJmKVZTpANjUch | |||
| 09.11.2021 01:56:47 | |
219 BTC | $ 14 923 106 | (unknown) | (unknown) |
| Type: transfer | From: 33yFgLEW79QsPxFb9wR1nbLjZwByk8WtrP | To: 3MYac61tcXw17ujLGRjex28vtwrY95h3Dz | |||
| 09.11.2021 01:56:47 | |
127 BTC | $ 8 655 477 | (unknown) | (unknown) |
| Type: transfer | From: 3C2q8GC2UxWntnr5iMEdtUYWFYjcDfYHXf | To: 38ed6jcV68c3RNjtiL2By6HFksRyUYEkgm | |||
| 09.11.2021 01:56:47 | |
194 BTC | $ 13 194 239 | (unknown) | (unknown) |
| Type: transfer | From: 3PBthxYPc1yPfGNv5H85uwaBLnjF1sWjXj | To: 33GtmPgr8xvdAopL7jGsLjfQtnnRPeE2Zi | |||
| 09.11.2021 01:56:47 | |
174 BTC | $ 11 841 954 | (unknown) | (unknown) |
| Type: transfer | From: 3FSTW3suX1gKfNbuGVx3T99P9qgPwRqxUE | To: 3DGqzH3pBGTk4P3W2FM54Ah8qMcNmLxhwH | |||
| 09.11.2021 01:56:47 | |
205 BTC | $ 13 954 889 | (unknown) | (unknown) |
| Type: transfer | From: 3GxYFQCivVrASGzbooftb5cpse17wzcfTu | To: 33ta8xCXTPVFyAEtU1ioH7KHtFjV5xbRoy | |||
| 09.11.2021 01:56:47 | |
139 BTC | $ 9 488 574 | (unknown) | (unknown) |
| Type: transfer | From: 3QdyBZSFYc48RqSNR4GEBB9uxQPDVMuuan | To: 3APmrJzVr5fXAijYWvMbwfSSqcJc6ffmdB | |||
| 09.11.2021 01:56:47 | |
115 BTC | $ 7 807 790 | (unknown) | (unknown) |
| Type: transfer | From: 3NLqVDmXVZniohMn74pSN2NssZxfnwoAF4 | To: 3BgAesnmP3pmFhfRBiMD4syE8soBpAxgv1 | |||
| 09.11.2021 01:56:47 | |
262 BTC | $ 17 844 642 | (unknown) | (unknown) |
| Type: transfer | From: 3LKLcy72sMPg1bxxumNv33VdJS9GSLKfWf | To: 3EUV5qFrDWzyazcTKXMKKZJiiteMwP6YXF | |||
| 09.11.2021 01:56:47 | |
101 BTC | $ 6 865 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tppc5k2xds8zj7vt0vz4zpjspu354qeasppwp | To: 3H97Jo8fxWj52J1YP8AFgNXS6qv6kWMyxn | |||
| 09.11.2021 01:56:47 | |
191 BTC | $ 13 034 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvtf6z9yx4t688xvq0t0hqmlswka22v6qhn28u | To: 34vcAWmgiozgvqm2o2RXvsXCptNFrefopK | |||
| 09.11.2021 01:56:47 | |
141 BTC | $ 9 611 666 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 09.11.2021 01:56:47 | |
148 BTC | $ 10 058 799 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnenpe8hdymr5v8xvzw3cyyp5lqx7ahv4ecerej | |||
| 09.11.2021 01:56:47 | |
1 688 BTC | $ 115 063 064 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA | |||
| 09.11.2021 01:56:47 | |
234 BTC | $ 15 946 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaagp42peykxtvyrkfp03m0duwllt70usl6pxx | To: bc1qmwt6txzvx5rkl6gvqydaspkch4ppu69wcfqq6z | |||
| 09.11.2021 01:56:47 | |
356 BTC | $ 24 251 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj8fFbiyCJ52Es3Exi8LtBW5zW2Q9cpVX | To: bc1q9yy6kamjcupc7lan32lftvv3l63gzq5vzkwy2q | |||
| 09.11.2021 01:56:47 | |
234 BTC | $ 15 949 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxgu50e3ulh4lrhtzrlpcc65k6nkt70ydyar5w | To: bc1quaagp42peykxtvyrkfp03m0duwllt70usl6pxx | |||
| 09.11.2021 01:56:47 | |
234 BTC | $ 15 959 465 | (unknown) | (unknown) |
| Type: transfer | From: 3JNFZ8d6VZeuV13ScbAhXjGsAcXziaZ58q | To: bc1qsxgu50e3ulh4lrhtzrlpcc65k6nkt70ydyar5w | |||
| 09.11.2021 01:56:47 | |
234 BTC | $ 15 960 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zdpl35py4y4ft2lx0hg3nqpa49kmwa4rdlg2r | To: 3JNFZ8d6VZeuV13ScbAhXjGsAcXziaZ58q | |||
| 09.11.2021 01:56:47 | |
234 BTC | $ 15 962 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw9zv0z5z768l886u0hsc9ad0d66q65npr9k34 | To: bc1q3zdpl35py4y4ft2lx0hg3nqpa49kmwa4rdlg2r | |||
| 09.11.2021 01:56:47 | |
234 BTC | $ 15 967 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzla5j7tzt47nmu8alrst3uhe4pxg2cgrgmn8zs | To: bc1qlw9zv0z5z768l886u0hsc9ad0d66q65npr9k34 | |||
| 09.11.2021 01:56:47 | |
234 BTC | $ 15 969 676 | (unknown) | (unknown) |
| Type: transfer | From: 3HLtusXQAj86chv5kzFSNCFaWBrUvh8EmX | To: bc1qzla5j7tzt47nmu8alrst3uhe4pxg2cgrgmn8zs | |||
| 09.11.2021 01:56:47 | |
234 BTC | $ 15 979 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6986p9c5nzf6zxedjn4hdp6df94r32cfrvv9m | To: 3HLtusXQAj86chv5kzFSNCFaWBrUvh8EmX | |||
| 09.11.2021 01:56:47 | |
234 BTC | $ 15 982 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vffmw75gpwcc4jzmy2lvaehuu2pww2v5pxweg | To: bc1qt6986p9c5nzf6zxedjn4hdp6df94r32cfrvv9m | |||
| 09.11.2021 01:56:47 | |
235 BTC | $ 15 987 955 | (unknown) | (unknown) |
| Type: transfer | From: 33aZ2cMvBsdGmev3jWuPu2ndvDAoxgTsCF | To: bc1q4vffmw75gpwcc4jzmy2lvaehuu2pww2v5pxweg | |||
| 09.11.2021 01:56:47 | |
235 BTC | $ 15 991 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfy77dw0hnlf7um6kzfa6gkf6ulv54qhm89adp | To: 33aZ2cMvBsdGmev3jWuPu2ndvDAoxgTsCF | |||
| 09.11.2021 01:56:47 | |
356 BTC | $ 24 253 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6djq6kcu53qx6qx79c20es6qmw6v9edmwv4wx0 | To: 3Cj8fFbiyCJ52Es3Exi8LtBW5zW2Q9cpVX | |||
| 09.11.2021 01:56:47 | |
356 BTC | $ 24 258 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc20lczs3ezrsurwc5u3mmehk8mzt9q6hx0fmc | To: bc1q6djq6kcu53qx6qx79c20es6qmw6v9edmwv4wx0 | |||
| 09.11.2021 01:56:47 | |
356 BTC | $ 24 272 478 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq9VXriU5eksxZ7DcQsqkqtQf6rUdsXwQ | To: bc1qyc20lczs3ezrsurwc5u3mmehk8mzt9q6hx0fmc | |||
| 09.11.2021 01:56:47 | |
235 BTC | $ 15 993 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyzvrtgzz9x6v5yhvf2hfsvtqlz3s224ewkc48 | To: bc1qgfy77dw0hnlf7um6kzfa6gkf6ulv54qhm89adp | |||
| 09.11.2021 01:56:47 | |
150 BTC | $ 10 249 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.11.2021 01:56:47 | |
150 BTC | $ 10 249 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.11.2021 01:56:47 | |
151 BTC | $ 10 259 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.11.2021 01:56:47 | |
151 BTC | $ 10 325 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | |||
| 09.11.2021 01:56:47 | |
88 BTC | $ 5 991 926 | cryptocom (other) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 09.11.2021 01:56:47 | |
147 BTC | $ 10 014 375 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.11.2021 01:56:47 | |
198 BTC | $ 13 497 233 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 09.11.2021 01:56:47 | |
144 BTC | $ 9 847 651 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe67rxpkdtg4mz6r3vhmzgsxthnpey9ufx6v9gqqpx8zw4vyrx63spm4uax | |||
| 09.11.2021 01:56:47 | |
365 BTC | $ 24 881 126 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 09.11.2021 01:52:52 |  |
1 416 ETH | $ 6 849 799 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.11.2021 01:52:44 | |
1 416 ETH | $ 6 849 833 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 09.11.2021 01:51:58 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||