Whale movements
Last update: 31.08.2026 23:04:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 00:21:27 |  |
18 331 598 USDT | $ 18 331 598 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 00:20:48 | |
2 062 ETH | $ 9 919 925 | (unknown) | (unknown) |
| Type: transfer | From: 509b44aa845fbdc365af95260af7d3b3e62edb79 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 09.11.2021 00:19:42 | |
15 924 425 USDT | $ 15 924 425 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 00:19:01 | |
15 924 805 USDT | $ 15 924 805 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 00:13:40 |  |
2 312 BTC | $ 154 431 250 | (unknown) | (unknown) |
| Type: transfer | From: 3QZsk8cHkL5mnVk843nZ5n33coenxHbFkR | To: 3P8mGVt9AiEfRUfyNuYPyg7fDeb6iZgD1r | |||
| 09.11.2021 00:13:40 | |
270 BTC | $ 18 029 778 | (unknown) | (unknown) |
| Type: transfer | From: 3C9v3oa2Ucaeq9d8s1eijPtXCnZEhxN1Tj | To: 3Gi4VnjNmwDnGDL1jiw8aKkKAZDPxiFmJp | |||
| 09.11.2021 00:13:40 | |
1 415 BTC | $ 94 553 100 | (unknown) | (unknown) |
| Type: transfer | From: 3J63wUBxiNwGEXxhyJSXv3tH759cWHuQvo | To: 3AW3sZFDSuF43pxFfbsNyk4UKtPuUR68qK | |||
| 09.11.2021 00:13:40 | |
1 895 BTC | $ 126 630 150 | (unknown) | (unknown) |
| Type: transfer | From: 3MdTCYtY3jGBmQKUaJ2oxNsFF6X6wrAcwf | To: 3BKLGpGyuFAwZtBgS8y49ioBVWEUKmQRXk | |||
| 09.11.2021 00:13:40 | |
821 BTC | $ 54 858 216 | (unknown) | (unknown) |
| Type: transfer | From: 31i7T5bof6ANCPsPLMz6EZbmKbBFxaeNbc | To: 38KhSch7viyeCrmUEBoPK2BWv95zoUedA3 | |||
| 09.11.2021 00:13:40 | |
842 BTC | $ 56 249 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2vm3m4e2nqxwlx87tnm5eevgnh2dzq7fefn92 | To: bc1qkyzk2wnkr2zjch70f6uft46s6s3n5fuczxs9xt | |||
| 09.11.2021 00:13:40 | |
1 244 BTC | $ 83 138 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8n6kpjjzgwu8k3x8vjnhs62ry68w7e0zxm5e8 | To: 3Qumwpqpd36Jf2QfCvFyeFRmbvvf3cHdS7 | |||
| 09.11.2021 00:13:40 | |
1 176 BTC | $ 78 578 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgcezxwuf6rcyr09qc9p3uhf9ksh3vac2nxcmy | To: 35GJQQHuji7dBTUjoaaSteqRghfJwhmviv | |||
| 09.11.2021 00:13:40 | |
1 471 BTC | $ 98 264 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2srx95m0ycd3rtrpyaly807umvvwx3yf6yunf | To: 3LDHmS974aAJXr4cHoxjKSyru5gjTyYAWa | |||
| 09.11.2021 00:13:40 | |
1 498 BTC | $ 100 064 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q870n3rpzl8n0wmtaxmfp9trcf3736a85m7sd2l | To: 3HF71hon7aUC35mPotMjBwmjASycLQr3Yn | |||
| 09.11.2021 00:13:40 | |
5 296 BTC | $ 353 791 400 | (unknown) | (unknown) |
| Type: transfer | From: 33Ad6Q9r6akP9WPW8qYQjbzgXTi35wujmZ | To: bc1qf5zpddr3gpsygwufhk3q9s99nu9c37lgx8ce4e | |||
| 09.11.2021 00:13:40 | |
786 BTC | $ 52 529 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BT7GejefgX7Bj5jhA9hJzkp7HFi2Ttfmw | To: bc1q4ls9ad9lk2ywsjul0jgnee3mhj5mr35sk0xjv7 | |||
| 09.11.2021 00:13:40 | |
1 330 BTC | $ 88 843 340 | (unknown) | (unknown) |
| Type: transfer | From: 33WRk2TK61DxnU2LD7kJ4LwxgRwyqL8t7t | To: bc1qk5zpfldam7nnnwrejvr9kkxrg66wm94tlp694f | |||
| 09.11.2021 00:13:40 | |
2 038 BTC | $ 136 187 260 | (unknown) | (unknown) |
| Type: transfer | From: 31sd9HWYp6HLf9JNipuiBfTYRPB6p75kpV | To: bc1q3yv6yr3x9kad7grufwkzw06c249pqwxdkfs3nd | |||
| 09.11.2021 00:13:40 | |
1 813 BTC | $ 121 113 890 | (unknown) | (unknown) |
| Type: transfer | From: 3CymihqmKBToJQF1nwxkKLr52LiS72AMjQ | To: bc1qavulz68rq7enuaq653rdk5mtvy3xvlnqehw03t | |||
| 09.11.2021 00:13:40 | |
2 250 BTC | $ 150 292 400 | (unknown) | (unknown) |
| Type: transfer | From: 3D6uiciCFgFkMYp9FVQzhdUJe1WPCg8isE | To: bc1qczafrvkpte7t69md60fyn7c60hy5l7qq2h2hfy | |||
| 09.11.2021 00:13:40 | |
4 317 BTC | $ 288 414 340 | (unknown) | (unknown) |
| Type: transfer | From: 35xyYoSEUKCoo5tPkr3UP1d7tovWEha6p4 | To: 3JULiuv7L8jTgHHL9kRqEVsSr6P4FzUWZU | |||
| 09.11.2021 00:13:40 | |
917 BTC | $ 61 240 736 | (unknown) | (unknown) |
| Type: transfer | From: 3HH2zVjoMyXzABPouHo5HvgL96w2KwPCzj | To: 39xidnrrAoN4d98SuBnHmJbeUmn44WAPfk | |||
| 09.11.2021 00:13:40 | |
1 698 BTC | $ 113 425 580 | (unknown) | (unknown) |
| Type: transfer | From: 3FBn8R64N83WwaBiKR4PUwj6nQsyrnCqw6 | To: 34TZPwbSZhGNaYrgoHsS34MxYzDjCNZjmR | |||
| 09.11.2021 00:13:40 | |
795 BTC | $ 53 145 268 | (unknown) | (unknown) |
| Type: transfer | From: 3E69wSPHbfZ7qERpLryQYvN66spGgmcUQU | To: 3BZ8Bq4AZJkGNTYkYbeiP2WYeirwGRDRTF | |||
| 09.11.2021 00:13:40 | |
1 816 BTC | $ 121 353 520 | (unknown) | (unknown) |
| Type: transfer | From: 39kDxTKKSUDDudcCmo8vkNjbtv1MvULBGk | To: 3DhFPJ44sLTcaApWCVTxsEc4935FFbeNB7 | |||
| 09.11.2021 00:13:40 | |
786 BTC | $ 52 492 710 | (unknown) | (unknown) |
| Type: transfer | From: 38j8uRtgWjZ2avRAb3m1UYfC542i2uudfd | To: 3NUoWtN9PqnZgq7DHJNFhfUtrFtc1oqKMX | |||
| 09.11.2021 00:13:40 | |
1 916 BTC | $ 128 032 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5FFGBhXFkcKXXXYUnuKRKQxLT6rbbBXW | To: 3QT17U7at8zQ1nP4hKTxQg6rGUU9wYyv3i | |||
| 09.11.2021 00:13:40 | |
827 BTC | $ 55 225 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm8cEfNwN3J9ZNiurjhtvWiUoqEEVGRJz | To: 383FnoaXKw3YMgfwKNz7WwMsGuFr6voY7v | |||
| 09.11.2021 00:13:40 | |
798 BTC | $ 53 314 696 | (unknown) | (unknown) |
| Type: transfer | From: 326vNwcLCwNeqnrVzNwtg9gfpc4WguzqPT | To: 38V6JkYp9YvpuVnWkFokgeaeum6jPM7MfU | |||
| 09.11.2021 00:13:40 | |
1 910 BTC | $ 127 608 210 | (unknown) | (unknown) |
| Type: transfer | From: 3G6RV9B2d9qAX2onbpgaVfaV3vd1Rpos7E | To: 343cQPAKCcn5rXQQhjWZWSMAK3EZC9J8Un | |||
| 09.11.2021 00:13:40 | |
15 079 BTC | $ 1 007 366 300 | (unknown) | (unknown) |
| Type: transfer | From: 39K28fyfBTKeLQG6dZbweo8YFVgpvcNMxs | To: 3NHaBXXpXaXbV3BdywacwaC7f8hV4YkwFQ | |||
| 09.11.2021 00:13:40 | |
778 BTC | $ 51 954 110 | (unknown) | (unknown) |
| Type: transfer | From: 3P7ug5GrzGUyAdFWabtDahWxFpiZGYBqLr | To: 3D58UKLdo3qZ5SL3T1eEt1hJnnSezJAbsz | |||
| 09.11.2021 00:13:40 | |
805 BTC | $ 53 787 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjs3apnRYGYTTAS8sZajp5CaKQRXiy63m | To: 35fJQHnJbFLqe3E8d4RntcRmJtT81kCK6s | |||
| 09.11.2021 00:13:40 | |
855 BTC | $ 57 127 708 | (unknown) | (unknown) |
| Type: transfer | From: 3D6yXG5V7kxLouobsyinGqMEjApxTVVaQ7 | To: 3CwkX2ikgASs4mRpcCCZ4v3nTUvQYvdT6H | |||
| 09.11.2021 00:13:40 | |
1 838 BTC | $ 122 781 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MC93CffdDYtmjRK2y8acQXLVCw4nvZ8SR | To: 3LnB1SNfm8FS9UrVWUfZQtKwjdTsYwNDFg | |||
| 09.11.2021 00:13:40 | |
2 120 BTC | $ 141 638 690 | (unknown) | (unknown) |
| Type: transfer | From: 3GUaeULmKG2Aym88hstVpxL9DkCg2oHU8d | To: 3BDLCZ51JaiThumM8vvxFPysi7NFiWmP2o | |||
| 09.11.2021 00:13:40 | |
87 BTC | $ 5 807 645 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qranew2t275cyn6lvj943ghk7s82h5m5wcpxr2ml0xa70y0vhcygqas97nm | |||
| 09.11.2021 00:13:40 | |
150 BTC | $ 10 021 143 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17Vhjm61Y4mDE69dAUA815nQCxjxYS6QBh | |||
| 09.11.2021 00:13:40 | |
160 BTC | $ 10 689 290 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 09.11.2021 00:13:40 | |
237 BTC | $ 15 852 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63ar79lvxu222waj9xdjzm2lhhyjyshm3xv3w7 | To: bc1qkgn8c23uhfzf4wud330ch9f69jl0hkr59072af | |||
| 09.11.2021 00:13:40 | |
237 BTC | $ 15 853 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpg9ctvfz0z5h3fe2l37z4wl8nqedxupe387gz | To: bc1q63ar79lvxu222waj9xdjzm2lhhyjyshm3xv3w7 | |||
| 09.11.2021 00:13:40 | |
238 BTC | $ 15 868 860 | (unknown) | (unknown) |
| Type: transfer | From: 3MafDPB4u2s3Y5Br46Sx859Mfh8K3YWzgB | To: bc1qqpg9ctvfz0z5h3fe2l37z4wl8nqedxupe387gz | |||
| 09.11.2021 00:13:40 | |
238 BTC | $ 15 879 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglv9tc9whwmfqd4m40nag2879yltg89rtjsg65 | To: 3MafDPB4u2s3Y5Br46Sx859Mfh8K3YWzgB | |||
| 09.11.2021 00:13:40 | |
238 BTC | $ 15 890 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzpp9wa5jgdfrvpycy0gdvd2yx3m7q0sa9caem | To: bc1qglv9tc9whwmfqd4m40nag2879yltg89rtjsg65 | |||
| 09.11.2021 00:13:40 | |
238 BTC | $ 15 892 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kf4ljgm5ptvhw5sf3ujvu75rxcny8lkjd2whd | To: bc1qdzpp9wa5jgdfrvpycy0gdvd2yx3m7q0sa9caem | |||
| 09.11.2021 00:13:40 | |
238 BTC | $ 15 893 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0zzwq9jjd4hqk2kxwspmhypqguvyacredgzyh | To: bc1q9kf4ljgm5ptvhw5sf3ujvu75rxcny8lkjd2whd | |||
| 09.11.2021 00:13:40 | |
238 BTC | $ 15 910 112 | (unknown) | (unknown) |
| Type: transfer | From: 3FfcHdEFsrUNoLTVpDFFsUPKqgCp8wEFnF | To: bc1qn0zzwq9jjd4hqk2kxwspmhypqguvyacredgzyh | |||
| 09.11.2021 00:13:40 | |
357 BTC | $ 23 866 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmczugudcau7kv7k2xhrvvecx652ucr7ecuny4s | To: bc1q4tvff3rtcf7d6epsv9lla59qw44qaljdyg66hp | |||
| 09.11.2021 00:13:40 | |
357 BTC | $ 23 868 762 | (unknown) | (unknown) |
| Type: transfer | From: 3HPRTjjqr6NkFWiTF8GVGBn3vn52oWvzM7 | To: bc1qmczugudcau7kv7k2xhrvvecx652ucr7ecuny4s | |||
| 09.11.2021 00:13:40 | |
357 BTC | $ 23 877 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnssarvzqesry2tfhj0ws42a0k3vcv4783q9uhv | To: 3HPRTjjqr6NkFWiTF8GVGBn3vn52oWvzM7 | |||