Whale movements
Last update: 31.08.2026 23:16:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 00:35:28 |  |
2 230 BTC | $ 150 559 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczafrvkpte7t69md60fyn7c60hy5l7qq2h2hfy | To: bc1q86265ed5675ukhugemsadrpwlkhj7fm2693xun | |||
| 09.11.2021 00:35:28 | |
1 330 BTC | $ 89 798 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5zpfldam7nnnwrejvr9kkxrg66wm94tlp694f | To: bc1qep3h4arldcw8w2jpj0cyc4uzk2fnmdtwznxxlx | |||
| 09.11.2021 00:35:28 | |
827 BTC | $ 55 815 900 | (unknown) | (unknown) |
| Type: transfer | From: 383FnoaXKw3YMgfwKNz7WwMsGuFr6voY7v | To: bc1qxm4tsz7njqdw0a6qzsydmrcvhsmg4yyczkztqu | |||
| 09.11.2021 00:35:28 | |
1 471 BTC | $ 99 322 050 | (unknown) | (unknown) |
| Type: transfer | From: 3LDHmS974aAJXr4cHoxjKSyru5gjTyYAWa | To: bc1qv8mzh7q7hh4kgwh3ad0u6lv504dsctj0rpg7su | |||
| 09.11.2021 00:35:28 | |
2 312 BTC | $ 156 092 720 | (unknown) | (unknown) |
| Type: transfer | From: 3P8mGVt9AiEfRUfyNuYPyg7fDeb6iZgD1r | To: bc1qf3aa83d7ktxt4aan5lm4n534ypcz3p0t8dxwhy | |||
| 09.11.2021 00:35:28 | |
2 012 BTC | $ 135 877 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yv6yr3x9kad7grufwkzw06c249pqwxdkfs3nd | To: 3AshPm1bx7npRnfmBbzn3zyDyQXg3AgrQe | |||
| 09.11.2021 00:35:28 | |
1 813 BTC | $ 122 417 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavulz68rq7enuaq653rdk5mtvy3xvlnqehw03t | To: 3GRkXRFNZpqHmDAKgwP6vGtpr3SFWmwQ6u | |||
| 09.11.2021 00:35:28 | |
1 838 BTC | $ 124 103 096 | (unknown) | (unknown) |
| Type: transfer | From: 3LnB1SNfm8FS9UrVWUfZQtKwjdTsYwNDFg | To: 33JL1VofVHNXYaGosaeZ5nw88hX1jjhue5 | |||
| 09.11.2021 00:35:28 | |
1 816 BTC | $ 122 658 980 | (unknown) | (unknown) |
| Type: transfer | From: 3DhFPJ44sLTcaApWCVTxsEc4935FFbeNB7 | To: 3Cejg3WEe6pepXmu8AUmeQekK1n7ETd8xq | |||
| 09.11.2021 00:35:28 | |
851 BTC | $ 57 465 548 | (unknown) | (unknown) |
| Type: transfer | From: 3CwkX2ikgASs4mRpcCCZ4v3nTUvQYvdT6H | To: 3DoaCRtPz6edCtrf8EoQ9kJQk9xNxpzthm | |||
| 09.11.2021 00:35:28 | |
786 BTC | $ 53 057 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NUoWtN9PqnZgq7DHJNFhfUtrFtc1oqKMX | To: 338x4daipLwAz5ei5QM4TyRxRSDRCM9bcH | |||
| 09.11.2021 00:35:28 | |
1 176 BTC | $ 79 423 780 | (unknown) | (unknown) |
| Type: transfer | From: 35GJQQHuji7dBTUjoaaSteqRghfJwhmviv | To: 3K71cZDpx3tk8UTbNU2d5eY6oZe21vEDc6 | |||
| 09.11.2021 00:35:28 | |
821 BTC | $ 55 447 684 | (unknown) | (unknown) |
| Type: transfer | From: 38KhSch7viyeCrmUEBoPK2BWv95zoUedA3 | To: 3KwEGzLN5qBWu9p2GdMkkYb7wB5k4dCNdG | |||
| 09.11.2021 00:35:28 | |
1 698 BTC | $ 114 646 040 | (unknown) | (unknown) |
| Type: transfer | From: 34TZPwbSZhGNaYrgoHsS34MxYzDjCNZjmR | To: 36jyQxQjRsvAYcFtSQPNVY3KsXc1Drk22o | |||
| 09.11.2021 00:35:28 | |
798 BTC | $ 53 883 640 | (unknown) | (unknown) |
| Type: transfer | From: 38V6JkYp9YvpuVnWkFokgeaeum6jPM7MfU | To: 3KGLPNyoQ6riqXukaHoaPG5H7e9DCJiHeF | |||
| 09.11.2021 00:35:28 | |
4 317 BTC | $ 291 515 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JULiuv7L8jTgHHL9kRqEVsSr6P4FzUWZU | To: 3MxvA6f6P19FUW5NvjEA5no6apzQngH9QW | |||
| 09.11.2021 00:35:28 | |
270 BTC | $ 18 219 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi4VnjNmwDnGDL1jiw8aKkKAZDPxiFmJp | To: 3K6htZMmEdjDV5gqFHEcngyF1NZsJkZwN8 | |||
| 09.11.2021 00:35:28 | |
917 BTC | $ 61 899 250 | (unknown) | (unknown) |
| Type: transfer | From: 39xidnrrAoN4d98SuBnHmJbeUmn44WAPfk | To: 33GZm5fE895PLKjBA7WrfQNJw3LygznViU | |||
| 09.11.2021 00:35:28 | |
1 910 BTC | $ 128 981 270 | (unknown) | (unknown) |
| Type: transfer | From: 343cQPAKCcn5rXQQhjWZWSMAK3EZC9J8Un | To: 37f66LbGxEjb74vdNn9CE9pKocVmTFd65p | |||
| 09.11.2021 00:35:28 | |
1 916 BTC | $ 129 391 680 | (unknown) | (unknown) |
| Type: transfer | From: 3QT17U7at8zQ1nP4hKTxQg6rGUU9wYyv3i | To: 3P8KzXfbwhZng5mL1PH44KtiP9jy9kTiF9 | |||
| 09.11.2021 00:35:28 | |
1 244 BTC | $ 84 029 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Qumwpqpd36Jf2QfCvFyeFRmbvvf3cHdS7 | To: 3A6zp3kstdaQC3W3NrsgUY61coZTNdugqv | |||
| 09.11.2021 00:35:28 | |
786 BTC | $ 53 089 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ls9ad9lk2ywsjul0jgnee3mhj5mr35sk0xjv7 | To: 3938JXXmePSaSSjDUKUNKA7RjfGfRvEXDb | |||
| 09.11.2021 00:35:28 | |
842 BTC | $ 56 855 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyzk2wnkr2zjch70f6uft46s6s3n5fuczxs9xt | To: 3HL6jzLs4T4PAU2NhnDyD2QDMHoyr1iX3Q | |||
| 09.11.2021 00:35:28 | |
15 078 BTC | $ 1 018 185 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NHaBXXpXaXbV3BdywacwaC7f8hV4YkwFQ | To: bc1ql33yqugra284n9ws5gd6twdp57f7v2sntm54pj | |||
| 09.11.2021 00:35:28 | |
1 498 BTC | $ 101 141 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HF71hon7aUC35mPotMjBwmjASycLQr3Yn | To: 37PEDtCDmx5hc1LhJJTq925JguiGHpRKL3 | |||
| 09.11.2021 00:35:28 | |
793 BTC | $ 53 515 212 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ8Bq4AZJkGNTYkYbeiP2WYeirwGRDRTF | To: 34poKueaioaUoxmifcmRrPVoDGfRxXW1Qj | |||
| 09.11.2021 00:35:28 | |
1 415 BTC | $ 95 570 190 | (unknown) | (unknown) |
| Type: transfer | From: 3AW3sZFDSuF43pxFfbsNyk4UKtPuUR68qK | To: 3GncSrVrXhWSxBLMdRoJpibwGhTPB1bDB6 | |||
| 09.11.2021 00:35:28 | |
1 895 BTC | $ 127 991 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BKLGpGyuFAwZtBgS8y49ioBVWEUKmQRXk | To: 3F2dH65HPbmEu4XzFfKr4wTGh1GC8PiNhC | |||
| 09.11.2021 00:35:28 | |
805 BTC | $ 54 366 264 | (unknown) | (unknown) |
| Type: transfer | From: 35fJQHnJbFLqe3E8d4RntcRmJtT81kCK6s | To: 3FRDtdLBcYeUNnLcfqDXrCKSVoYF5vXSdh | |||
| 09.11.2021 00:35:28 | |
2 112 BTC | $ 142 622 530 | (unknown) | (unknown) |
| Type: transfer | From: 3BDLCZ51JaiThumM8vvxFPysi7NFiWmP2o | To: 3ACkrGxgxcuBXbtNwJfhg4kF5oKqvHYKhm | |||
| 09.11.2021 00:35:28 | |
778 BTC | $ 52 512 924 | (unknown) | (unknown) |
| Type: transfer | From: 3D58UKLdo3qZ5SL3T1eEt1hJnnSezJAbsz | To: 37hwCj2QzrrzZ3KQrpF3Ra415mVp6iDQY9 | |||
| 09.11.2021 00:35:28 | |
5 296 BTC | $ 357 594 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5zpddr3gpsygwufhk3q9s99nu9c37lgx8ce4e | To: 39KUpzgy9PPea6QzRemFRV5HKpQyTRw6RF | |||
| 09.11.2021 00:35:28 | |
800 BTC | $ 54 021 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 09.11.2021 00:35:28 | |
300 BTC | $ 20 258 078 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32gw8DHf4pGmFQrizy3CopyucqrM9BuXqF | |||
| 09.11.2021 00:35:28 | |
237 BTC | $ 16 010 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka276j7rxq5vv90snc5ahc0gwegw5hy0eksw0n | To: bc1qg34jm0wt5f2jlq24xlsj43ykfrlgrkwf3pec69 | |||
| 09.11.2021 00:35:28 | |
237 BTC | $ 16 010 793 | (unknown) | (unknown) |
| Type: transfer | From: 3NN7sYfWPEAyQMPHudtHANfDRPxviCJ5Zf | To: bc1qka276j7rxq5vv90snc5ahc0gwegw5hy0eksw0n | |||
| 09.11.2021 00:35:28 | |
237 BTC | $ 16 012 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9q6pscaaynnlmhuc6rj87netr4js63k53pxwc | To: 3NN7sYfWPEAyQMPHudtHANfDRPxviCJ5Zf | |||
| 09.11.2021 00:35:28 | |
237 BTC | $ 16 013 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw3ny2mggynvljfza8a9c5kw8fav96zwv53e7d | To: bc1qw9q6pscaaynnlmhuc6rj87netr4js63k53pxwc | |||
| 09.11.2021 00:35:28 | |
237 BTC | $ 16 020 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgn8c23uhfzf4wud330ch9f69jl0hkr59072af | To: bc1qvw3ny2mggynvljfza8a9c5kw8fav96zwv53e7d | |||
| 09.11.2021 00:35:28 | |
357 BTC | $ 24 093 892 | (unknown) | (unknown) |
| Type: transfer | From: 3GQm1VcyK84nDajX1x7dsmbR4mBWfjZhCQ | To: bc1qg9n92d7nutt9xuz2mut3fwg4tss5zejgyc4lhz | |||
| 09.11.2021 00:35:28 | |
357 BTC | $ 24 097 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf03zvrnef8mx3cgesluear87g3deuetl20afj9 | To: 3GQm1VcyK84nDajX1x7dsmbR4mBWfjZhCQ | |||
| 09.11.2021 00:35:28 | |
357 BTC | $ 24 099 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ea7j2r24tqn3taje4swjt4fnsecj3550723pc | To: bc1qf03zvrnef8mx3cgesluear87g3deuetl20afj9 | |||
| 09.11.2021 00:35:28 | |
357 BTC | $ 24 102 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tvff3rtcf7d6epsv9lla59qw44qaljdyg66hp | To: bc1q8ea7j2r24tqn3taje4swjt4fnsecj3550723pc | |||
| 09.11.2021 00:35:28 | |
159 BTC | $ 10 722 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.11.2021 00:35:28 | |
159 BTC | $ 10 725 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.11.2021 00:35:28 | |
170 BTC | $ 11 479 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvq09a72dcwlkd9zfft2wnus260wu9k8u7zzmw | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 09.11.2021 00:35:28 | |
101 BTC | $ 6 786 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31w3X5egT6owej3xjZk9DvQWRR5qHac9af | |||
| 09.11.2021 00:35:28 | |
79 BTC | $ 5 356 368 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyhkzdcrmc8a4ymlzja0usy9fprn49sx22h08gfgnwczc3kgy364skucseu | |||
| 09.11.2021 00:31:26 |  |
1 800 ETH | $ 8 601 240 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.11.2021 00:22:58 | |
17 663 492 USDT | $ 17 663 492 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||