Whale movements
Last update: 31.08.2026 23:42:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 01:37:48 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.11.2021 01:32:16 |  |
9 999 863 USDT | $ 9 999 863 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 857af979ebe1488c2f066791949f091f2db1907c | |||
| 09.11.2021 01:30:19 | |
22 127 096 USDT | $ 22 127 096 | (unknown) | (unknown) |
| Type: transfer | From: 03a82ee7997c87e7c6bd227fd3af77a3f175fb91 | To: 5ab84acce28be558dd701cb076aa10410d88dcb5 | |||
| 09.11.2021 01:28:16 | |
18 070 234 USDT | $ 18 070 234 | okex (exchange) | okex (exchange) |
| Type: transfer | From: fa4a4696571ea23e8beafd203f9854bc7dec36b4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.11.2021 01:28:16 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: 05430447a89fdc154bd77673107db6ccb2d23701 | |||
| 09.11.2021 01:24:32 | |
22 127 096 USDT | $ 22 127 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 03a82ee7997c87e7c6bd227fd3af77a3f175fb91 | |||
| 09.11.2021 01:21:20 |  |
4 050 223 XRP | $ 5 159 695 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 09.11.2021 01:20:51 | |
4 442 223 XRP | $ 5 655 189 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 09.11.2021 01:16:28 |  |
100 BTC | $ 6 720 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18FKDzUAPUTsdzijCjQAUrRRWRH1bd9aqR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 01:16:28 | |
79 BTC | $ 5 329 709 | (unknown) | (unknown) |
| Type: transfer | From: 3B9bQ71YLVKfabjhjgrvponY1MoV5Gg4mu | To: bc1qfdcvsnlhn43vz9lfs056ch207mxvk5mz5rv0kj | |||
| 09.11.2021 01:16:28 | |
83 BTC | $ 5 564 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm6pPGue8Abp6GtpRdJVssSGneUf9V3ZW | To: bc1qxerynrvy42x8vahdy3lp53upu45sdtw8mdf3tv | |||
| 09.11.2021 01:16:28 | |
84 BTC | $ 5 630 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgrtel6xnk8schq3mewdvashgj00ngaxmuyre9 | To: 34edWjsPGK2J2mB8o4BVSEa3XBXXUGrNBw | |||
| 09.11.2021 01:16:28 | |
101 BTC | $ 6 770 271 | (unknown) | (unknown) |
| Type: transfer | From: 3MvJwKBk7vQZpbvZnRsw4dLZRZKnqK78z9 | To: bc1q2tppc5k2xds8zj7vt0vz4zpjspu354qeasppwp | |||
| 09.11.2021 01:16:28 | |
91 BTC | $ 6 091 564 | (unknown) | (unknown) |
| Type: transfer | From: 32JXCXTf1Qdfnp2HeJWeHk5K56MpZwLkVt | To: 39YgLWA6pAw6sY7ffvqCnLqhhn1u9RwMph | |||
| 09.11.2021 01:16:28 | |
85 BTC | $ 5 710 453 | (unknown) | (unknown) |
| Type: transfer | From: 38epHwdiZtcRUrEvpUsyM5PUfoexNRXSto | To: 3NE92RnPrZGC7dfMUR3Qcufqys8GhmJ73g | |||
| 09.11.2021 01:16:28 | |
356 BTC | $ 23 932 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvmr00upf0c0alrwn4s5shl9dv02klzqf7vemz | To: 3Dq9VXriU5eksxZ7DcQsqkqtQf6rUdsXwQ | |||
| 09.11.2021 01:16:28 | |
356 BTC | $ 23 935 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkncnh9w5e2mpsjezrva9p55pxcpwk0fp7a7je9 | To: bc1qgvmr00upf0c0alrwn4s5shl9dv02klzqf7vemz | |||
| 09.11.2021 01:16:28 | |
235 BTC | $ 15 779 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkahg6nx08rewustwrtcjqt3p87qf0t9uunau2 | To: bc1qgyzvrtgzz9x6v5yhvf2hfsvtqlz3s224ewkc48 | |||
| 09.11.2021 01:16:28 | |
235 BTC | $ 15 779 888 | (unknown) | (unknown) |
| Type: transfer | From: 3JWFZMVN5wsUH24JfuZC8J9hxXPwbPcu3j | To: bc1qnkahg6nx08rewustwrtcjqt3p87qf0t9uunau2 | |||
| 09.11.2021 01:16:28 | |
235 BTC | $ 15 804 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrk4k9xj543v4484u0ewvzxwjr726fdw0cxflx | To: 3JWFZMVN5wsUH24JfuZC8J9hxXPwbPcu3j | |||
| 09.11.2021 01:16:28 | |
156 BTC | $ 10 466 611 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.11.2021 01:16:28 | |
77 BTC | $ 5 155 552 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 09.11.2021 01:16:03 | |
14 687 150 USDT | $ 14 687 150 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 01:16:03 | |
24 822 000 USDT | $ 24 822 000 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 01:13:06 | |
5 822 000 USDT | $ 5 822 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 09.11.2021 01:09:52 | |
78 WBTC | $ 5 227 307 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 09.11.2021 01:09:52 | |
7 092 777 BAT | $ 9 296 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2021 01:05:03 | |
84 BTC | $ 5 627 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 01:05:03 | |
100 BTC | $ 6 720 958 | (unknown) | binance (exchange) |
| Type: transfer | From: 34sfy6V38NazxPURkRB7HkMNgRVzigkMrN | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 01:05:03 | |
100 BTC | $ 6 720 958 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ntzxr17QerQBTNLsfZ553vM5iyDbYZ3pJ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 01:05:03 | |
130 BTC | $ 8 737 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Ntzxr17QerQBTNLsfZ553vM5iyDbYZ3pJ | To: 34sfy6V38NazxPURkRB7HkMNgRVzigkMrN | |||
| 09.11.2021 01:05:03 | |
100 BTC | $ 6 720 958 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HHeqEbGLRHZehAn6CKHfjzbDkDsB6CYEw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 01:05:03 | |
230 BTC | $ 15 458 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HHeqEbGLRHZehAn6CKHfjzbDkDsB6CYEw | To: 3Ntzxr17QerQBTNLsfZ553vM5iyDbYZ3pJ | |||
| 09.11.2021 01:05:03 | |
100 BTC | $ 6 720 958 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EmkyjGHhNMPLY2DrASLdw7jafRaGRLbrY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.11.2021 01:05:03 | |
330 BTC | $ 22 179 160 | (unknown) | (unknown) |
| Type: transfer | From: 1EmkyjGHhNMPLY2DrASLdw7jafRaGRLbrY | To: 3HHeqEbGLRHZehAn6CKHfjzbDkDsB6CYEw | |||
| 09.11.2021 01:05:03 | |
176 BTC | $ 11 828 886 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 09.11.2021 01:05:03 | |
175 BTC | $ 11 788 700 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 09.11.2021 01:05:03 | |
115 BTC | $ 7 696 714 | (unknown) | (unknown) |
| Type: transfer | From: 32TvJCxhjVuc6WhC77jtgRXvFJ1Nmu1xXg | To: bc1qr8wwu8ggvlsu5q3lpzltun0pdfmftze5wwu5zf | |||
| 09.11.2021 01:05:03 | |
75 BTC | $ 5 040 717 | (unknown) | (unknown) |
| Type: transfer | From: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 09.11.2021 01:05:03 | |
356 BTC | $ 23 954 132 | (unknown) | (unknown) |
| Type: transfer | From: 32MmojWsX6RhsVYiyqtEV4NKUemsuofseU | To: bc1qkncnh9w5e2mpsjezrva9p55pxcpwk0fp7a7je9 | |||
| 09.11.2021 01:05:03 | |
235 BTC | $ 15 807 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdznthgsens0grv0h60lh0mv8j7k6lkle4ajlp8 | To: bc1qyrk4k9xj543v4484u0ewvzxwjr726fdw0cxflx | |||
| 09.11.2021 01:05:03 | |
236 BTC | $ 15 832 298 | (unknown) | (unknown) |
| Type: transfer | From: 36XPSXvV4ytnaBZQsPB7aPU1ZnFtajQZUo | To: bc1qdznthgsens0grv0h60lh0mv8j7k6lkle4ajlp8 | |||
| 09.11.2021 01:05:03 | |
236 BTC | $ 15 834 028 | (unknown) | (unknown) |
| Type: transfer | From: 3BwWzFDrLLQRKRB67wvwEWW7iazxQnYvpM | To: 36XPSXvV4ytnaBZQsPB7aPU1ZnFtajQZUo | |||
| 09.11.2021 01:05:03 | |
356 BTC | $ 23 955 324 | (unknown) | (unknown) |
| Type: transfer | From: 3FGJsYEK7RTyQw1GM49A5SQpdegn1QV4ET | To: 32MmojWsX6RhsVYiyqtEV4NKUemsuofseU | |||
| 09.11.2021 01:05:03 | |
159 BTC | $ 10 661 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.11.2021 01:05:03 | |
150 BTC | $ 10 081 437 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 09.11.2021 01:05:03 | |
300 BTC | $ 20 162 866 | (unknown) | (unknown) |
| Type: transfer | From: 1NznGtukoc7Y3bK9VSCJt2B3HfJmJ3oT5Y | To: 1Cyuwhd6sH3LGmnSKGrH2TuobLGNLGbZGR | |||
| 09.11.2021 01:04:42 | |
6 000 000 XRP | $ 7 712 248 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 09.11.2021 01:04:26 | |
49 616 944 USDT | $ 49 616 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 00:58:12 | |
10 847 658 USDT | $ 10 847 658 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||