Whale movements
Last update: 31.08.2026 23:04:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 00:13:40 |  |
357 BTC | $ 23 878 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xl4gjtv0caf4959smfr7s42lcx0havtx3m3qu | To: bc1qnssarvzqesry2tfhj0ws42a0k3vcv4783q9uhv | |||
| 09.11.2021 00:13:40 | |
357 BTC | $ 23 878 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdqy8xez6q4jwgc9jhydgmtakjtzx370akxy8x | To: bc1q4xl4gjtv0caf4959smfr7s42lcx0havtx3m3qu | |||
| 09.11.2021 00:13:40 | |
238 BTC | $ 15 910 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ6G58gPRhYiXW7eyfHrGLqCzbym3Rzg8 | To: 3FfcHdEFsrUNoLTVpDFFsUPKqgCp8wEFnF | |||
| 09.11.2021 00:13:40 | |
238 BTC | $ 15 913 550 | (unknown) | (unknown) |
| Type: transfer | From: 3C5CwbVAJV4VkScn6CgD5DnhdD1cCfQBDF | To: 3QZ6G58gPRhYiXW7eyfHrGLqCzbym3Rzg8 | |||
| 09.11.2021 00:13:40 | |
238 BTC | $ 15 914 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ce56sqw22pxfkhdwwzkhumvz2dnw8ef5cgtcw | To: 3C5CwbVAJV4VkScn6CgD5DnhdD1cCfQBDF | |||
| 09.11.2021 00:13:40 | |
239 BTC | $ 15 955 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ktzj3gu6x5dzn4q97m08ksdujn64qtetgehef | To: bc1q3ce56sqw22pxfkhdwwzkhumvz2dnw8ef5cgtcw | |||
| 09.11.2021 00:13:40 | |
360 BTC | $ 24 032 326 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 09.11.2021 00:13:40 | |
159 BTC | $ 10 611 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.11.2021 00:13:40 | |
159 BTC | $ 10 624 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.11.2021 00:13:40 | |
159 BTC | $ 10 637 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.11.2021 00:13:40 | |
163 BTC | $ 10 905 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.11.2021 00:13:40 | |
112 BTC | $ 7 496 774 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q04p0jw959zzawypsvkldeez72edcv9fa92erql | To: 18FKDzUAPUTsdzijCjQAUrRRWRH1bd9aqR | |||
| 09.11.2021 00:13:40 | |
75 BTC | $ 5 037 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3GkQHLSgKddFrDZdEx23TNbdo9dgoLPcJT | |||
| 09.11.2021 00:13:40 | |
108 BTC | $ 7 199 905 | (unknown) | (unknown) |
| Type: transfer | From: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | To: 38MbpUdQqzBRkcXTRbEE6Wk2xK2LVGRmGH | |||
| 09.11.2021 00:13:40 | |
137 BTC | $ 9 167 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmth0fmrd5q0svnf2xaa28pkc0ej4q7hcf9fnwmxqv4a842ujv9seqw3ww | |||
| 09.11.2021 00:13:40 | |
100 BTC | $ 6 666 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9lh58yk5yhveeyuyw28ftkepeaqrs0ff53wlvxhnud8sgts7tas3l4qu0 | |||
| 09.11.2021 00:13:40 | |
100 BTC | $ 6 666 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp74aakpfyl53ghypzcwu9fpaunumsrxc27yamulxysllrtpw687sp5tr0c | |||
| 09.11.2021 00:13:40 | |
1 500 BTC | $ 100 212 100 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 09.11.2021 00:12:52 |  |
17 458 786 USDT | $ 17 458 786 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 00:12:14 | |
17 462 148 USDT | $ 17 462 148 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 00:11:24 | |
17 695 688 USDT | $ 17 695 688 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 00:10:00 |  |
4 000 000 XRP | $ 5 123 360 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 08.11.2021 23:59:21 | |
6 661 526 USDC | $ 6 661 526 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.11.2021 23:55:05 | |
11 453 120 USDC | $ 11 453 120 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1c14600cc5040134de833eba667692e359c6edbf | |||
| 08.11.2021 23:50:50 | |
1 830 ETH | $ 8 719 509 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | |||
| 08.11.2021 23:47:30 | |
4 051 940 XRP | $ 5 149 954 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 08.11.2021 23:46:27 | |
1 062 ETH | $ 5 053 944 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 509b44aa845fbdc365af95260af7d3b3e62edb79 | |||
| 08.11.2021 23:38:32 | |
6 619 976 USDT | $ 6 619 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 08.11.2021 23:38:32 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.11.2021 23:31:00 | |
7 000 000 XRP | $ 8 848 169 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: rEuvmJgjK7PbmiWfvG9DGSWi1GcRcsoxgR | To: rPVMhWBsfF9iMXYj3aAzJVkPDTFNSyWdKy | |||
| 08.11.2021 23:29:52 | |
430 BTC | $ 28 578 766 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EmkyjGHhNMPLY2DrASLdw7jafRaGRLbrY | |||
| 08.11.2021 23:29:52 | |
309 BTC | $ 20 536 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 08.11.2021 23:29:52 | |
200 BTC | $ 13 292 449 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BXtVuRDYZ7fAdLL5m24oyNPkRndbEU4hr | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 08.11.2021 23:29:52 | |
263 BTC | $ 17 465 094 | (unknown) | (unknown) |
| Type: transfer | From: 3BXtVuRDYZ7fAdLL5m24oyNPkRndbEU4hr | To: 3GQ6y3WVXdKN3ivyboPANSBxUyzTiEjzr5 | |||
| 08.11.2021 23:29:52 | |
80 BTC | $ 5 316 980 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 08.11.2021 23:29:52 | |
99 BTC | $ 6 579 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.11.2021 23:29:52 | |
357 BTC | $ 23 755 450 | (unknown) | (unknown) |
| Type: transfer | From: 3NqFaFnDhRVEwsosTrNx8yt1LiagomkYQh | To: bc1qkdqy8xez6q4jwgc9jhydgmtakjtzx370akxy8x | |||
| 08.11.2021 23:29:52 | |
357 BTC | $ 23 755 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuqdxaxsve7q4culhy436utzzm3ztcxzneww4g | To: 3NqFaFnDhRVEwsosTrNx8yt1LiagomkYQh | |||
| 08.11.2021 23:29:52 | |
357 BTC | $ 23 758 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplras9ay3kmfghva3yh2wca7urgpmyqkheg0p5 | To: bc1qyuqdxaxsve7q4culhy436utzzm3ztcxzneww4g | |||
| 08.11.2021 23:29:52 | |
357 BTC | $ 23 760 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuu5v9xr6yh043wplu9cqk8gqj026lnj4l0jqj | To: bc1qplras9ay3kmfghva3yh2wca7urgpmyqkheg0p5 | |||
| 08.11.2021 23:29:52 | |
239 BTC | $ 15 880 818 | (unknown) | (unknown) |
| Type: transfer | From: 34gEN5YzR6jCSmoKgKW9DzMxXEGRw1pYym | To: bc1q3ktzj3gu6x5dzn4q97m08ksdujn64qtetgehef | |||
| 08.11.2021 23:29:52 | |
239 BTC | $ 15 882 694 | (unknown) | (unknown) |
| Type: transfer | From: 3JicZNq8D6QTxfEm8MCaHb4DYz8xG3vYd7 | To: 34gEN5YzR6jCSmoKgKW9DzMxXEGRw1pYym | |||
| 08.11.2021 23:29:52 | |
239 BTC | $ 15 883 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxmpznk7zuy476qmdur4x8udakax4scz6l2q7v | To: 3JicZNq8D6QTxfEm8MCaHb4DYz8xG3vYd7 | |||
| 08.11.2021 23:29:52 | |
239 BTC | $ 15 891 476 | (unknown) | (unknown) |
| Type: transfer | From: 3NGCCwDPAsmkgPqT21rU866Tq91UmG1vaF | To: bc1qvxmpznk7zuy476qmdur4x8udakax4scz6l2q7v | |||
| 08.11.2021 23:29:52 | |
100 BTC | $ 6 634 542 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 1AjY36YDrprdrcusoTAqzAvY6d93YwoNf8 | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 08.11.2021 23:29:52 | |
100 BTC | $ 6 646 225 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: 1AjY36YDrprdrcusoTAqzAvY6d93YwoNf8 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 08.11.2021 23:29:52 | |
100 BTC | $ 6 679 330 | (unknown) | (unknown) |
| Type: transfer | From: 3AtczacKQfxUETa1ybfwrbiiWR53a1TsoV | To: 3KyFBrAcWbKbkGuW43TUC8rkPJTVCKydPw | |||
| 08.11.2021 23:29:52 | |
165 BTC | $ 10 966 271 | (unknown) | (unknown) |
| Type: transfer | From: 3AtczacKQfxUETa1ybfwrbiiWR53a1TsoV | To: 31w3X5egT6owej3xjZk9DvQWRR5qHac9af | |||
| 08.11.2021 23:30:42 |  |
17 898 376 USDT | $ 17 898 376 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.11.2021 23:27:18 | |
17 898 376 USDT | $ 17 898 376 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||