Whale movements
Last update: 31.08.2026 23:17:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 00:45:06 |  |
206 BTC | $ 13 984 988 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvzlt0hswwum5gq6ya544ft7v05zygz9apjljah3fsfjrdr0wajhq2cj7lh | |||
| 09.11.2021 00:45:06 | |
149 BTC | $ 10 120 522 | (unknown) | (unknown) |
| Type: transfer | From: 3MoHdZD2wJQb5HLCnGhoq3xA1PNwvYeVPF | To: 3E4d7a3JzBGuJnp82PqVJJdTXKgQtp9kNJ | |||
| 09.11.2021 00:45:06 | |
83 BTC | $ 5 612 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq3e0cj4sut0ptn24pndtmchv935m3j38375mh | To: 33k345NwEzbXf4wim6hzFE1JoYRTQrweqP | |||
| 09.11.2021 00:45:06 | |
115 BTC | $ 7 764 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q277kuzlmx2an2f4ehjvmuw7wwjj36w9h6mu20c | To: 32TvJCxhjVuc6WhC77jtgRXvFJ1Nmu1xXg | |||
| 09.11.2021 00:45:06 | |
101 BTC | $ 6 831 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7wuvny85an504tjgsr4mdk46ml5660q67gtmu | To: 3Pe23zJcKypt9Gt5afSnujxdz8s3E4GTpw | |||
| 09.11.2021 00:45:06 | |
79 BTC | $ 5 377 924 | (unknown) | (unknown) |
| Type: transfer | From: 3AHqf9q45M9CSEypcjZ4gAjTh1pPCjcLb6 | To: bc1q4pqdkng88rx8yxfksdqkyv3h2x0zg7cnhdtsmx | |||
| 09.11.2021 00:45:06 | |
85 BTC | $ 5 761 240 | (unknown) | (unknown) |
| Type: transfer | From: 3P2TfAqSznm8VbsHJ3Q8dPiw75g1LHtt74 | To: bc1q5wwmuc6g3kal34hc3jan2h3sgt8g3vwqm4yk9v | |||
| 09.11.2021 00:45:06 | |
91 BTC | $ 6 161 851 | (unknown) | (unknown) |
| Type: transfer | From: 3CYyqUnQsXmJ1hRcPmV9wokXcZcUCqWAkw | To: bc1qdhac7k7r3n7pyaac0fyezkq45h7q30s0qh860d | |||
| 09.11.2021 00:45:06 | |
112 BTC | $ 7 624 497 | (unknown) | (unknown) |
| Type: transfer | From: 3CWtfPuNi553dJSumnxX53qVnBjvYJ2By8 | To: 3McJA969qeh71pmWgJBCrNL3w1iiPrg8vu | |||
| 09.11.2021 00:45:06 | |
84 BTC | $ 5 679 337 | (unknown) | (unknown) |
| Type: transfer | From: 3LgpeRWP5RdcpsR8kRMjyk48i3UMYCGazB | To: 3QcJHxPb9WM9i367nyZfsXs1DeEULCiU9Q | |||
| 09.11.2021 00:45:06 | |
76 BTC | $ 5 161 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrty8y5c536n08ynn8nghutya46kge55fv6xfxpdxjlhjhzut97nsst6g23 | To: bc1q4khaj5stv3a4x56f8z6zku857k2ug3wyyxajptczy3ww85lelywqkdcjag | |||
| 09.11.2021 00:45:06 | |
76 BTC | $ 5 161 524 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrty8y5c536n08ynn8nghutya46kge55fv6xfxpdxjlhjhzut97nsst6g23 | |||
| 09.11.2021 00:45:06 | |
357 BTC | $ 24 182 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy46k9ef8330vs2r4k4x4t89aym7m7tqp05hqms | To: bc1qlvfz23y8pk2tsk3uay7qzngh07c24lecn55fyg | |||
| 09.11.2021 00:45:06 | |
357 BTC | $ 24 182 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9n92d7nutt9xuz2mut3fwg4tss5zejgyc4lhz | To: bc1qy46k9ef8330vs2r4k4x4t89aym7m7tqp05hqms | |||
| 09.11.2021 00:45:06 | |
237 BTC | $ 16 057 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwejxcr33fdk2vc6trhs6n5kc5lglxrsxgt3x8 | To: bc1qn85ggcldtuug2rcrkrq9muu2sthjefym0y5pfa | |||
| 09.11.2021 00:45:06 | |
237 BTC | $ 16 059 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg34jm0wt5f2jlq24xlsj43ykfrlgrkwf3pec69 | To: bc1qpwejxcr33fdk2vc6trhs6n5kc5lglxrsxgt3x8 | |||
| 09.11.2021 00:45:06 | |
159 BTC | $ 10 760 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.11.2021 00:45:06 | |
75 BTC | $ 5 083 778 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 09.11.2021 00:44:41 |  |
37 101 012 USDT | $ 37 101 012 | (unknown) | (unknown) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.11.2021 00:44:41 | |
2 000 ETH | $ 9 576 717 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.11.2021 00:44:30 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 09.11.2021 00:44:09 | |
13 557 147 USDT | $ 13 557 147 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.11.2021 00:42:25 | |
17 017 004 USDT | $ 17 017 004 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.11.2021 00:35:28 | |
111 BTC | $ 7 489 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp8wvhl47tdcee50dda8068ewxl723yp56tyd2 | To: 35aZTMn4wKmhBFWiRrX7bmFBtEJFjbhgPp | |||
| 09.11.2021 00:35:28 | |
171 BTC | $ 11 567 778 | (unknown) | (unknown) |
| Type: transfer | From: 3LDj1unpvUqqHbAy3QShixNQ42fAUueKX3 | To: 3MoHdZD2wJQb5HLCnGhoq3xA1PNwvYeVPF | |||
| 09.11.2021 00:35:28 | |
171 BTC | $ 11 572 506 | (unknown) | (unknown) |
| Type: transfer | From: 3CJSG2inFttef1vSyaLM8Saa1VTnik3NNC | To: 3LDj1unpvUqqHbAy3QShixNQ42fAUueKX3 | |||
| 09.11.2021 00:35:28 | |
153 BTC | $ 10 364 286 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qawc3llp6uvmwjuctcwg24zqgvnq4rwz7hgd4xc7hymel07h4f8rqnd5szf | |||
| 09.11.2021 00:35:28 | |
124 BTC | $ 8 374 046 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvxvyjwns0m5dqf2ku6w2ek7lcjrvscuy90scdmtrre5uuc9refzs8ypxls | |||
| 09.11.2021 00:35:28 | |
154 BTC | $ 10 385 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgddu9pudasclkutrg46ayraumf7q5vgs4kf7d | To: 3CbNM4QihVGw82xjjnwxDN6sgrDCMRziuR | |||
| 09.11.2021 00:35:28 | |
154 BTC | $ 10 385 859 | (unknown) | (unknown) |
| Type: transfer | From: 3MhRgxSVwuwkZmc518vC1PZXDKZGio9aBZ | To: bc1qwgddu9pudasclkutrg46ayraumf7q5vgs4kf7d | |||
| 09.11.2021 00:35:28 | |
154 BTC | $ 10 387 212 | (unknown) | (unknown) |
| Type: transfer | From: 3QLhvPEREBRpNLRrRNgJgruczkUTQy7mFk | To: 3MhRgxSVwuwkZmc518vC1PZXDKZGio9aBZ | |||
| 09.11.2021 00:35:28 | |
153 BTC | $ 10 332 080 | (unknown) | (unknown) |
| Type: transfer | From: 34qJnBkC9QaFa11kBSCEcLWikaiEQDiYaa | To: bc1qrjf06l5l7rg5tw4nwkgcllswhfgk9l0tcctpdu | |||
| 09.11.2021 00:35:28 | |
153 BTC | $ 10 334 069 | (unknown) | (unknown) |
| Type: transfer | From: 3JT6gAJXuA5Pg8YEkWe9SAREL8ekbZrfUw | To: 34qJnBkC9QaFa11kBSCEcLWikaiEQDiYaa | |||
| 09.11.2021 00:35:28 | |
153 BTC | $ 10 334 520 | (unknown) | (unknown) |
| Type: transfer | From: 3BsMisraL9FpFMSA75yEEK1WYzZ4xeL2cF | To: 3JT6gAJXuA5Pg8YEkWe9SAREL8ekbZrfUw | |||
| 09.11.2021 00:35:28 | |
115 BTC | $ 7 737 873 | (unknown) | (unknown) |
| Type: transfer | From: 32JWb7ytirDWgzazZjZaVpdhawVRsCqdot | To: 3NLqVDmXVZniohMn74pSN2NssZxfnwoAF4 | |||
| 09.11.2021 00:35:28 | |
115 BTC | $ 7 738 035 | (unknown) | (unknown) |
| Type: transfer | From: 3HwWgUDWNxoLoja22W4fMhuTTFP48fqHz6 | To: 32JWb7ytirDWgzazZjZaVpdhawVRsCqdot | |||
| 09.11.2021 00:35:28 | |
115 BTC | $ 7 738 712 | (unknown) | (unknown) |
| Type: transfer | From: 33JNMadzNN4hwjM34V7o1AFnRp3qbyxcLS | To: 3HwWgUDWNxoLoja22W4fMhuTTFP48fqHz6 | |||
| 09.11.2021 00:35:28 | |
127 BTC | $ 8 574 357 | (unknown) | (unknown) |
| Type: transfer | From: 3A2XxF5qwD4Bq5sgqV5qyXqdMgvUaDPTp8 | To: 3C2q8GC2UxWntnr5iMEdtUYWFYjcDfYHXf | |||
| 09.11.2021 00:35:28 | |
127 BTC | $ 8 579 086 | (unknown) | (unknown) |
| Type: transfer | From: 398hAtGDjgto9zbHwV2uSXVo3bzfbdEzd4 | To: 3A2XxF5qwD4Bq5sgqV5qyXqdMgvUaDPTp8 | |||
| 09.11.2021 00:35:28 | |
127 BTC | $ 8 579 763 | (unknown) | (unknown) |
| Type: transfer | From: 3N56wBuQ81WxJe615RSzvdHyyYKAdxvrCr | To: 398hAtGDjgto9zbHwV2uSXVo3bzfbdEzd4 | |||
| 09.11.2021 00:35:28 | |
139 BTC | $ 9 399 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd79t8smxrp8pu09t3k9ecrg7n9sg9mgwzggp8 | To: 3QdyBZSFYc48RqSNR4GEBB9uxQPDVMuuan | |||
| 09.11.2021 00:35:28 | |
139 BTC | $ 9 404 100 | (unknown) | (unknown) |
| Type: transfer | From: 32TxaDUoSVsq4dRtbwAbuo7Qqs8B756HqM | To: bc1qsd79t8smxrp8pu09t3k9ecrg7n9sg9mgwzggp8 | |||
| 09.11.2021 00:35:28 | |
139 BTC | $ 9 404 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgsfnwcalau37mq3g4tjlckhkulfyxymlxas82 | To: 32TxaDUoSVsq4dRtbwAbuo7Qqs8B756HqM | |||
| 09.11.2021 00:35:28 | |
115 BTC | $ 7 735 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9sxrldk7quqwlhur2657zndlec066v2ujwqak | To: bc1q277kuzlmx2an2f4ehjvmuw7wwjj36w9h6mu20c | |||
| 09.11.2021 00:35:28 | |
115 BTC | $ 7 735 452 | (unknown) | (unknown) |
| Type: transfer | From: 35FD4tH74gdasMvXxPz5Q5jXvkpkF2Kry9 | To: bc1qg9sxrldk7quqwlhur2657zndlec066v2ujwqak | |||
| 09.11.2021 00:35:28 | |
115 BTC | $ 7 735 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sqtch38ewpysf8ht84szvhg9dw8sfgzrtcmmt | To: 35FD4tH74gdasMvXxPz5Q5jXvkpkF2Kry9 | |||
| 09.11.2021 00:35:28 | |
153 BTC | $ 10 347 525 | (unknown) | (unknown) |
| Type: transfer | From: 3FNSi2pSAQU7VzZ3xgXZBnrZs8exhjXy86 | To: 3GzKTVT9nL9YDPLeduXfYPxzUHMnKKonBm | |||
| 09.11.2021 00:35:28 | |
153 BTC | $ 10 348 598 | (unknown) | (unknown) |
| Type: transfer | From: 35SteaGSUjpX6gppjeVYpBUjeAbCWVpoaw | To: 3FNSi2pSAQU7VzZ3xgXZBnrZs8exhjXy86 | |||
| 09.11.2021 00:35:28 | |
153 BTC | $ 10 352 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdndlp8wt2ugp5w9ff9z4h0xygq0z5964arzee9 | To: 35SteaGSUjpX6gppjeVYpBUjeAbCWVpoaw | |||
| 09.11.2021 00:35:28 | |
106 BTC | $ 7 157 855 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||