Whale movements
Last update: 02.09.2026 11:58:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 23:52:35 |  |
159 BTC | $ 10 188 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.11.2021 23:44:42 | |
101 BTC | $ 6 421 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckvj67g9naamft5s9rur69danw0zsapdy77mfn | To: bc1qv4trudewqlu2jzxv8rqm3tc726kmggj58esppj | |||
| 15.11.2021 23:44:42 | |
104 BTC | $ 6 622 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7hzm53vxvafe8ms59h4u77w0z2rfgmtgz05qa | To: bc1q8jp8eyk6dg620lmphdyd56zuxv43gy2v8z09qf | |||
| 15.11.2021 23:44:42 | |
101 BTC | $ 6 420 596 | (unknown) | (unknown) |
| Type: transfer | From: 3ASoj6YpezbEbrMhZ6piUvyUcJhEgsKh6e | To: 3KyyQH4xxKBycgDcjmw9kYw9S56aZDrgzk | |||
| 15.11.2021 23:44:42 | |
81 BTC | $ 5 178 008 | (unknown) | (unknown) |
| Type: transfer | From: 3KD8rTqd1oYBNpq3nDe9d8iwRVDV72DY4C | To: 3DWGCWLzkrcwX19CvvAgoYSp5UbMAzNux7 | |||
| 15.11.2021 23:43:15 | |
168 BTC | $ 10 694 944 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | |||
| 15.11.2021 23:43:15 | |
2 098 BTC | $ 133 530 150 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | |||
| 15.11.2021 23:43:15 | |
159 BTC | $ 10 135 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.11.2021 23:43:15 | |
159 BTC | $ 10 138 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.11.2021 23:43:15 | |
266 BTC | $ 16 953 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 15.11.2021 23:37:12 |  |
12 000 000 POLY | $ 8 936 962 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 469deb39c6415d943b09cfca3a4f9494a84f9d61 | To: eb2ae6197c9b24ee4b2ad6540feb0d9cf2521193 | |||
| 15.11.2021 23:29:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.11.2021 23:28:21 | |
93 BTC | $ 5 928 532 | (unknown) | (unknown) |
| Type: transfer | From: 3NMf1fWuXBiYxkxTbrBKkJvpUHHVwwQHhP | To: 34E1d17ewqYcAGx1GcBwvKUYnaeQTNaMW1 | |||
| 15.11.2021 23:28:21 | |
127 BTC | $ 8 108 103 | (unknown) | (unknown) |
| Type: transfer | From: 3BFCdXmSTmkgFEMdmsHp6KSfw9ZtKtEYxL | To: 3GvEP62UwrrYX7xV6NMydLvy3cdt2BkcmM | |||
| 15.11.2021 23:28:21 | |
82 BTC | $ 5 245 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Ejy2Ln7Hhkp1xaboseuQfQEXB6SAeHVG2 | To: 3KD8rTqd1oYBNpq3nDe9d8iwRVDV72DY4C | |||
| 15.11.2021 23:28:21 | |
104 BTC | $ 6 628 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uxlkwsvxtqpa3re2snefg6j99gazc2x368gkf | To: bc1qe7hzm53vxvafe8ms59h4u77w0z2rfgmtgz05qa | |||
| 15.11.2021 23:28:21 | |
132 BTC | $ 8 388 433 | (unknown) | (unknown) |
| Type: transfer | From: 3NxYvUYfymm45wZcwuAdWNvKcaDZsKjcLG | To: 3K57K7iLw8GAomeE8xPNb2TtYUMZG8yycu | |||
| 15.11.2021 23:28:21 | |
135 BTC | $ 8 597 194 | (unknown) | (unknown) |
| Type: transfer | From: 39Qfnnn23A6kjFFEdPjHw4VtSLcFEkJLmw | To: bc1qed0lxt85gg7xrufmk8pyx2tr0vw34tsvsrur99 | |||
| 15.11.2021 23:28:21 | |
129 BTC | $ 8 234 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8avz7z3xl72j9xmzuac6uc2vyrr47j657urp7 | To: bc1qfhn2d9px3dz2khukfarq0szmp3yp466mmut499 | |||
| 15.11.2021 23:28:21 | |
101 BTC | $ 6 430 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyvxl9umg42grs9n4f6utmfs6dl84f4rwdyeh3 | To: bc1qckvj67g9naamft5s9rur69danw0zsapdy77mfn | |||
| 15.11.2021 23:28:21 | |
101 BTC | $ 6 426 159 | (unknown) | (unknown) |
| Type: transfer | From: 3HTQHqccfmRHoXJLt2KKNdfvngp5hjN9Zp | To: 3ASoj6YpezbEbrMhZ6piUvyUcJhEgsKh6e | |||
| 15.11.2021 23:26:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 15.11.2021 23:23:09 | |
50 000 000 TRX | $ 6 140 642 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 15.11.2021 23:20:01 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.11.2021 23:19:04 | |
81 BTC | $ 5 187 527 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36w6EPpCeSgDpmwu8F6oLi7qybJ4ckJ2R2 | |||
| 15.11.2021 23:19:04 | |
146 BTC | $ 9 345 282 | (unknown) | (unknown) |
| Type: transfer | From: 3KNf6DZbWRNGSkDFi4LwHa5ryYHtLpTuym | To: 3KgjJGUXjr77XMr6EfBw85ESzq4zqtkX2f | |||
| 15.11.2021 23:19:04 | |
159 BTC | $ 10 183 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.11.2021 23:17:56 | |
19 980 154 USDT | $ 19 980 154 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.11.2021 23:13:23 | |
19 998 338 USDT | $ 19 998 338 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.11.2021 23:11:59 | |
19 998 338 USDT | $ 19 998 338 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.11.2021 23:08:22 | |
5 731 877 BUSD | $ 5 731 877 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.11.2021 23:08:22 | |
5 249 982 BUSD | $ 5 249 982 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.11.2021 23:07:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.11.2021 23:06:52 | |
245 BTC | $ 15 649 488 | (unknown) | (unknown) |
| Type: transfer | From: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 15.11.2021 23:06:28 | |
10 894 337 BUSD | $ 10 894 337 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.11.2021 23:05:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 15.11.2021 23:04:05 | |
152 BTC | $ 9 704 836 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7g4q9kwg7jzhllf0gprvc5xwcg3gh5ccs7y2s8448d6ss544kwlqex2eev | |||
| 15.11.2021 23:04:05 | |
88 BTC | $ 5 606 067 | (unknown) | (unknown) |
| Type: transfer | From: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 15.11.2021 23:04:05 | |
80 BTC | $ 5 082 107 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 15.11.2021 23:04:05 | |
210 BTC | $ 13 379 263 | (unknown) | (unknown) |
| Type: transfer | From: 354Yfzr15ZQCufNSf7PHiUof1s5CnBM6HP | To: 37UvV5QgSWB9fjQ4Yc1vBnGcdSbeFZ3u94 | |||
| 15.11.2021 23:04:05 | |
240 BTC | $ 15 283 309 | (unknown) | (unknown) |
| Type: transfer | From: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 15.11.2021 23:04:05 | |
214 BTC | $ 13 635 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sqz8ven3v5l0jz7ghyn843p6mpd0texrh5g2e | To: bc1qvnzmnuhs9al4z00smweysqsz2kqlf6qvewu6th | |||
| 15.11.2021 23:00:34 | |
101 BTC | $ 6 477 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxjlh693yud6c3jjn38vmglj8txwgzfmwzm6qh | To: bc1qwyvxl9umg42grs9n4f6utmfs6dl84f4rwdyeh3 | |||
| 15.11.2021 23:00:34 | |
175 BTC | $ 11 237 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgadx5uy2s2kmjleltc0k35hwzacaj3rjnh5ry | To: 386NBZC72vD775QW6TN8cysqPmDGPaDgpR | |||
| 15.11.2021 23:00:34 | |
207 BTC | $ 13 261 168 | (unknown) | (unknown) |
| Type: transfer | From: 3DXLKCQLGK95jSvo3k6PEcs7pHTDhvBJcn | To: 3Pgrz9mzUg5F2ZwSMnqRaFqzuyW5ngHH4Q | |||
| 15.11.2021 23:00:34 | |
180 BTC | $ 11 524 395 | (unknown) | (unknown) |
| Type: transfer | From: 3G3ikseHYZU5d6wRNDZUjaaoNoDQT83kAf | To: bc1qtphz5yh8kj5qszylekf7vs6kn40yewzfup6v4m | |||
| 15.11.2021 23:00:34 | |
223 BTC | $ 14 286 081 | (unknown) | (unknown) |
| Type: transfer | From: 36kNPzdn77LLoo9uHGJRBnrEN6gQaBho8w | To: 342odDKkcKABcN6SzzhewaQVBakbPNuJ8Y | |||
| 15.11.2021 23:00:34 | |
82 BTC | $ 5 285 005 | (unknown) | (unknown) |
| Type: transfer | From: 369V79mFMfpG72sxENwgs2hLXvcvFHUFuH | To: 3Ejy2Ln7Hhkp1xaboseuQfQEXB6SAeHVG2 | |||
| 15.11.2021 23:00:34 | |
199 BTC | $ 12 761 567 | (unknown) | (unknown) |
| Type: transfer | From: 33bWZoY5Qf1bTZTA65C6z9dWRnFGmW5Dm8 | To: bc1qgc5x7ssak4lyclv2qzxhr9z7v7wr8peh0t9rat | |||
| 15.11.2021 23:00:34 | |
161 BTC | $ 10 307 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w0jqevsd6af53l20xf2jp39hv9p5d5aga5udj | To: bc1qud922ngkj3nmu3sd30atxqsldnpmfrdccm9zzr | |||