Whale movements
Last update: 31.08.2026 23:31:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 00:55:39 |  |
1 688 BTC | $ 113 278 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 09.11.2021 00:55:39 | |
200 BTC | $ 13 405 514 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql8ev73llh7g04cc2zll36zx86wzcn6hck9rzmfjvd2wll90kguns8e6sfd | |||
| 09.11.2021 00:55:39 | |
100 BTC | $ 6 711 072 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 09.11.2021 00:55:39 | |
91 BTC | $ 6 100 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhac7k7r3n7pyaac0fyezkq45h7q30s0qh860d | To: 32JXCXTf1Qdfnp2HeJWeHk5K56MpZwLkVt | |||
| 09.11.2021 00:55:39 | |
85 BTC | $ 5 702 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wwmuc6g3kal34hc3jan2h3sgt8g3vwqm4yk9v | To: 38epHwdiZtcRUrEvpUsyM5PUfoexNRXSto | |||
| 09.11.2021 00:55:39 | |
79 BTC | $ 5 324 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pqdkng88rx8yxfksdqkyv3h2x0zg7cnhdtsmx | To: 3B9bQ71YLVKfabjhjgrvponY1MoV5Gg4mu | |||
| 09.11.2021 00:55:39 | |
83 BTC | $ 5 556 813 | (unknown) | (unknown) |
| Type: transfer | From: 33k345NwEzbXf4wim6hzFE1JoYRTQrweqP | To: 3Pm6pPGue8Abp6GtpRdJVssSGneUf9V3ZW | |||
| 09.11.2021 00:55:39 | |
101 BTC | $ 6 762 761 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe23zJcKypt9Gt5afSnujxdz8s3E4GTpw | To: 3MvJwKBk7vQZpbvZnRsw4dLZRZKnqK78z9 | |||
| 09.11.2021 00:55:39 | |
112 BTC | $ 7 548 783 | (unknown) | (unknown) |
| Type: transfer | From: 3McJA969qeh71pmWgJBCrNL3w1iiPrg8vu | To: bc1ql5c0yehm98yq9v9pq69f0sutv2ekzhqkhwr5ha | |||
| 09.11.2021 00:55:39 | |
84 BTC | $ 5 622 828 | (unknown) | (unknown) |
| Type: transfer | From: 3QcJHxPb9WM9i367nyZfsXs1DeEULCiU9Q | To: bc1qcgrtel6xnk8schq3mewdvashgj00ngaxmuyre9 | |||
| 09.11.2021 00:55:39 | |
150 BTC | $ 10 066 607 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgxcvgktgjzanf47f0znc3wydvlk7grf6adwptr | |||
| 09.11.2021 00:55:39 | |
237 BTC | $ 15 873 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9xvha26tz468yawzn9f9zmxdufdvycmm4mwq8 | To: 3BwWzFDrLLQRKRB67wvwEWW7iazxQnYvpM | |||
| 09.11.2021 00:55:39 | |
237 BTC | $ 15 878 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllhkyypeplyp4gvfw3jdjmw9n6jwmlkyzdxsut | To: bc1qe9xvha26tz468yawzn9f9zmxdufdvycmm4mwq8 | |||
| 09.11.2021 00:55:39 | |
357 BTC | $ 23 936 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvfz23y8pk2tsk3uay7qzngh07c24lecn55fyg | To: 3FGJsYEK7RTyQw1GM49A5SQpdegn1QV4ET | |||
| 09.11.2021 00:55:39 | |
77 BTC | $ 5 153 451 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | |||
| 09.11.2021 00:55:39 | |
75 BTC | $ 5 028 317 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.11.2021 00:55:21 |  |
12 927 933 USDT | $ 12 927 933 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.11.2021 00:54:15 | |
12 927 933 USDT | $ 12 927 933 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.11.2021 00:48:54 | |
12 992 355 USDT | $ 12 992 355 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.11.2021 00:47:12 |  |
16 262 194 USDT | $ 16 262 194 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.11.2021 00:45:50 | |
466 BTC | $ 31 587 204 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 09.11.2021 00:45:50 | |
98 BTC | $ 6 619 313 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq6h68arttugjv7shh2th3xu6s853nmmm67unkma5d54f484nwwqsm3na5u | |||
| 09.11.2021 00:45:50 | |
194 BTC | $ 13 126 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3xjnsydt9vf9xcjgx3laxvxafhqp4x5xqyjr5284p6su8xq0dgsjpjcmw | To: bc1qsnxcdn4avq9skzdx8q5gd36dl97sd4lwh9zu9sqxnyxzewxfwnmqzdfrmc | |||
| 09.11.2021 00:45:50 | |
196 BTC | $ 13 274 566 | (unknown) | (unknown) |
| Type: transfer | From: 3Mps7yrktD3m6C3o6ZjVAvtu1unhM4wSqh | To: bc1qykfl0wr77uyl0wx3kqa4p280ntud44pn6ly4as | |||
| 09.11.2021 00:45:50 | |
358 BTC | $ 24 270 646 | (unknown) | (unknown) |
| Type: transfer | From: 3JzBKVhJ4EL4aa5ki7SfS9T4ppno18fHxf | To: bc1qe76z06pqf78z94xttlrfk5efe2hsqc304k0qsq | |||
| 09.11.2021 00:45:50 | |
266 BTC | $ 18 031 468 | (unknown) | (unknown) |
| Type: transfer | From: 3C5LMGpvpLSSy4AcAgZT7DBBTTLQg1QTvq | To: bc1q7x0r56kxvhgqp2ykxlzdmvecmxz338td67g4f8 | |||
| 09.11.2021 00:45:50 | |
200 BTC | $ 13 580 016 | (unknown) | (unknown) |
| Type: transfer | From: 35zNmLCzzCpwJv7tZjDjMKMbieUSBHRoX5 | To: bc1qqmjgg6mvjypp77sajfwypkw9u4ts2wh5e9632s | |||
| 09.11.2021 00:45:50 | |
245 BTC | $ 16 629 969 | (unknown) | (unknown) |
| Type: transfer | From: 3HVFnb1wGDGwMit3zQvqwtmG1jdT8GRRY1 | To: bc1qtpwg088wtgc9ph8am2wf7nkc5akp2vwxcyu9c8 | |||
| 09.11.2021 00:45:50 | |
385 BTC | $ 26 064 052 | (unknown) | (unknown) |
| Type: transfer | From: 3GzYvLkAnMNPkgd1P79LA5g58NtaZ5MuAd | To: bc1qeuj5hx6cpxalvhjgxylgktm68wd0a5r0azzp66 | |||
| 09.11.2021 00:45:50 | |
230 BTC | $ 15 599 324 | (unknown) | (unknown) |
| Type: transfer | From: 33mqBAweLuPbXLouFULznX9mVPWKYET1Yy | To: bc1qlr0m68jdm09ypl5ymxs4axftr7cz7engkv4vuh | |||
| 09.11.2021 00:45:50 | |
260 BTC | $ 17 650 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyknya030vd80fg0j5epjuvdhet855gvu208r9c | To: 39kEsMEErdLR5DaCrEVmKuqHTdvNYC3yaS | |||
| 09.11.2021 00:45:50 | |
251 BTC | $ 17 041 168 | (unknown) | (unknown) |
| Type: transfer | From: 3CR42u8CQ4Nia5WM5f2CL3n3GH3iWiBy4x | To: 37VoKanbPfXSU8C8dnefsTLuqNTyqM9hpp | |||
| 09.11.2021 00:45:50 | |
265 BTC | $ 17 939 118 | (unknown) | (unknown) |
| Type: transfer | From: 3Dyh1DibwHXBTcVZiJLKXMGwqMo2rKs7ug | To: 38THN9oZpouZYt1nwjVezjHvmnqhNTtYXG | |||
| 09.11.2021 00:45:50 | |
174 BTC | $ 11 775 853 | (unknown) | (unknown) |
| Type: transfer | From: 3JnukGLVTjFhCzmPGCxVUwckQydoLu18MS | To: 3FSTW3suX1gKfNbuGVx3T99P9qgPwRqxUE | |||
| 09.11.2021 00:45:50 | |
275 BTC | $ 18 666 288 | (unknown) | (unknown) |
| Type: transfer | From: 3HEMSjAEwg8MsEjofJMZre18ZrE9G3bokz | To: 3CZE4aeEXEWaCLa8Gex5vMmf6eoBnSXcE4 | |||
| 09.11.2021 00:45:50 | |
332 BTC | $ 22 513 674 | (unknown) | (unknown) |
| Type: transfer | From: 3H8JSBVQg4PgECAfAs5WwCv5PtQfc5w8g4 | To: 3E3dtbWgZ9YNwxV8SQcU8jgSqijYgTrBHL | |||
| 09.11.2021 00:45:50 | |
296 BTC | $ 20 082 338 | (unknown) | (unknown) |
| Type: transfer | From: 3AsektFyN5YqpDGkxrfbyRyPGFAy5qFRdS | To: 3HAcuxvEhSYybvMJMjuLA6jPbEMea5kuig | |||
| 09.11.2021 00:45:50 | |
191 BTC | $ 12 917 403 | (unknown) | (unknown) |
| Type: transfer | From: 3975bcB4vn6zfiuPh7A8g7koSV5tpk6fdT | To: 3GJxrtQnWZxH2qsoHNKsgg5fwfZDmyUxHV | |||
| 09.11.2021 00:45:50 | |
189 BTC | $ 12 784 178 | (unknown) | (unknown) |
| Type: transfer | From: 3JRchkr5GQJ95X2eJs96WedPq5WTfxVdrj | To: 3HrWD6FtYjyW5HFVhiGm9qBH6gSyDWoFNg | |||
| 09.11.2021 00:45:50 | |
205 BTC | $ 13 876 320 | (unknown) | (unknown) |
| Type: transfer | From: 3QT4J6QaV7ijQaGLYPrPKzQCu3mAbwCK6R | To: 3GxYFQCivVrASGzbooftb5cpse17wzcfTu | |||
| 09.11.2021 00:45:50 | |
332 BTC | $ 22 499 044 | (unknown) | (unknown) |
| Type: transfer | From: 3R1W7sz6sFSAUAqV5Svisj8FxQ8U1AiWpY | To: 38ujSMFZDCb5qmmzSEgUnvA7N2uWuDcVrV | |||
| 09.11.2021 00:45:50 | |
267 BTC | $ 18 091 382 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo8JpzVtcy7dzkRtKmJM1i5VHFvuNLgqd | To: 3DeUozG911gUi1crXKdgdHUeW7kY254Za8 | |||
| 09.11.2021 00:45:50 | |
193 BTC | $ 13 108 856 | (unknown) | (unknown) |
| Type: transfer | From: 37N1Wb7utpbxCXVRMGBKgQ5CjrvDWiMtnF | To: 3GVnnASmcTVUrYmkx3ZK7fRS6sSRCQ2jee | |||
| 09.11.2021 00:45:50 | |
226 BTC | $ 15 301 018 | (unknown) | (unknown) |
| Type: transfer | From: 3DrJxbE3QHhquAGmCSGgjtj7TqDJQtNf2C | To: 3LgVCvXkSkj1wnFh9shkZj9RyqnVVmY4ba | |||
| 09.11.2021 00:45:50 | |
335 BTC | $ 22 675 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcynyz703z8f2w2xj97sz65e6llph8m4n5ascc2 | To: bc1q6ast6dfxmjq7m88f9gdxqs9vs9vghapyfpxttw | |||
| 09.11.2021 00:45:50 | |
191 BTC | $ 12 965 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhrxuheauvl0nqykyupxpx8cwg57h8kux5uezd | To: bc1qdvtf6z9yx4t688xvq0t0hqmlswka22v6qhn28u | |||
| 09.11.2021 00:45:50 | |
270 BTC | $ 18 295 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wvnx6u294y9nhjz4r27apmcrtkw0vjsw48jlq | To: bc1qvf3t8rxtwg3kz25ua8kzdsx03k66fkm4gq7th0 | |||
| 09.11.2021 00:45:50 | |
194 BTC | $ 13 122 485 | (unknown) | (unknown) |
| Type: transfer | From: 3HwPXox81YioxKe8o8gCFnpPWFs64Vu2QS | To: 3PBthxYPc1yPfGNv5H85uwaBLnjF1sWjXj | |||
| 09.11.2021 00:45:50 | |
183 BTC | $ 12 399 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Hrbxann8kVVAJjJBDAMX4SEiKGxCmuXrM | To: 3HFaTs63jUUjAGkEd5mQAM3YVjqadSw2Fp | |||
| 09.11.2021 00:45:50 | |
278 BTC | $ 18 831 010 | (unknown) | (unknown) |
| Type: transfer | From: 3QNCSnDV6TDd3DwNZdBjMSwfwsQUcCYgwQ | To: 3A99WCLx82P4qYmk8rDYg45mJQj2azEkqq | |||