Whale movements
Last update: 02.09.2026 11:44:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 23:00:34 |  |
129 BTC | $ 8 294 941 | (unknown) | (unknown) |
| Type: transfer | From: 31pBjEaCb3AFnXQstqbeC9WfrCJ4KvUrfJ | To: bc1qh8avz7z3xl72j9xmzuac6uc2vyrr47j657urp7 | |||
| 15.11.2021 23:00:34 | |
230 BTC | $ 14 758 693 | (unknown) | (unknown) |
| Type: transfer | From: 3D6iieGkBNv5and4dzQhGXjdsH1qwxi793 | To: bc1q6gt48yaufx5pyemn06e4xsdr8pwtxu9tn0tqyk | |||
| 15.11.2021 23:00:34 | |
101 BTC | $ 6 472 878 | (unknown) | (unknown) |
| Type: transfer | From: 3FxgxXDrnM5bUtbwQwp6xAn3bbrunoBXH5 | To: 3HTQHqccfmRHoXJLt2KKNdfvngp5hjN9Zp | |||
| 15.11.2021 23:00:34 | |
218 BTC | $ 14 006 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy96t2nehs2m6w95m4e3m9rvd0fc5nawtdpk7dz | To: 3Ppdcfh2GqJEnxgCEGoWj1Xt63EZyrX93g | |||
| 15.11.2021 23:00:34 | |
152 BTC | $ 9 741 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwgpqyat0mhn8y4y5e5rhypzj4crmauclma3af | To: bc1qzhw9xdsezealaxqg8n69nxuxf5xjhhmz6j6wyr | |||
| 15.11.2021 23:00:34 | |
127 BTC | $ 8 167 193 | (unknown) | (unknown) |
| Type: transfer | From: 32RUotJJZFa8m7N1yEtHmwxJpSW4KXYAKz | To: 3BFCdXmSTmkgFEMdmsHp6KSfw9ZtKtEYxL | |||
| 15.11.2021 23:00:34 | |
164 BTC | $ 10 527 868 | (unknown) | (unknown) |
| Type: transfer | From: 3ALvuCf3BzE4Z5nTLk2xvLRt9TkaMiDLti | To: 3QbfHnpjoZBQ2iBKJZtkzECxwZHJwNdA9d | |||
| 15.11.2021 23:00:34 | |
104 BTC | $ 6 677 893 | (unknown) | (unknown) |
| Type: transfer | From: 3AVztDAT8Qnzq9svjChfKwWwZ8HneUC7fY | To: bc1q6uxlkwsvxtqpa3re2snefg6j99gazc2x368gkf | |||
| 15.11.2021 23:00:34 | |
188 BTC | $ 12 077 516 | (unknown) | (unknown) |
| Type: transfer | From: 3BMKQqD4SH786qrVYWHLfPwRQg7tKCVyMH | To: 3JroSho5LAv4CzpkiCwMkkBAyWXU9Ch3Qd | |||
| 15.11.2021 23:00:34 | |
135 BTC | $ 8 660 196 | (unknown) | (unknown) |
| Type: transfer | From: 378PMy1sty5M7ZrYYuDn9iQwf4ZVBZY4mU | To: 39Qfnnn23A6kjFFEdPjHw4VtSLcFEkJLmw | |||
| 15.11.2021 23:00:34 | |
217 BTC | $ 13 932 246 | (unknown) | (unknown) |
| Type: transfer | From: 3QK6Pjm2X2CH13eZQcbNTWN6iH52LW1DxM | To: bc1q75aylp6m06n3r3tet4lj87xl6tqrhsws8evxt7 | |||
| 15.11.2021 23:00:34 | |
132 BTC | $ 8 449 461 | (unknown) | (unknown) |
| Type: transfer | From: 32EyYZh7D2hLz1s7TwjU7nuby6r9e6Bnkz | To: 3NxYvUYfymm45wZcwuAdWNvKcaDZsKjcLG | |||
| 15.11.2021 23:00:34 | |
216 BTC | $ 13 867 255 | (unknown) | (unknown) |
| Type: transfer | From: 3K8W8qJRJrxzrGMjQ8HHHBt47yhfXX5FS2 | To: 3KWkm7cFLF7xqqZQFpZ33TJVM6jKw9yoEc | |||
| 15.11.2021 23:00:34 | |
224 BTC | $ 14 397 995 | (unknown) | (unknown) |
| Type: transfer | From: 36U2RY6UP1yj6A7Qezow2aYw1KvpMVE9z1 | To: 35uyszwo1rXg3aHNdyXo5hQzYGFWqy4ADN | |||
| 15.11.2021 23:00:34 | |
159 BTC | $ 10 227 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.11.2021 23:00:34 | |
1 000 BTC | $ 64 171 760 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LWo9TZawToEBNEBj1uARyDv5ASAd5hH6Y | |||
| 15.11.2021 23:00:34 | |
1 000 BTC | $ 64 171 760 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BEmLTj6WnmWGBQt84MgfnFX88Ft5QZrWV | |||
| 15.11.2021 23:00:34 | |
1 000 BTC | $ 64 171 760 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NT9hVWih3jf3urHuE1Pz42n7jPHPTy8XY | |||
| 15.11.2021 23:00:34 | |
1 000 BTC | $ 64 171 760 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HSWmyZiHzCZcSSRAYm6h3yBf63intPZMK | |||
| 15.11.2021 23:00:34 | |
1 000 BTC | $ 64 171 760 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CQP1AwY8MfQEmZ6oXaPYfvXcmoqLzyzQp | |||
| 15.11.2021 23:00:34 | |
250 BTC | $ 16 042 940 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bt3bvZWbjKSpKakTrPdyidFYStWCta14j | |||
| 15.11.2021 23:00:34 | |
500 BTC | $ 32 085 880 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ARSBwgKkvSA2jcyToTN2UELJEHZPebF3Y | |||
| 15.11.2021 23:00:34 | |
1 000 BTC | $ 64 171 760 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GEP69DsGU8wW6jjtgHqqEKmPwUryL6biK | |||
| 15.11.2021 23:00:34 | |
1 000 BTC | $ 64 171 760 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PEtoerswm3zgAP7CNTdcFzC46yGnQYP6o | |||
| 15.11.2021 23:00:34 | |
1 000 BTC | $ 64 171 760 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jfy1UwUegtq1vXV9BphfhJuLw1NnpMJNy | |||
| 15.11.2021 23:00:34 | |
1 000 BTC | $ 64 171 760 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B2sQGm8YSJUg4eJ6bjA3KNsvB9MjypuHC | |||
| 15.11.2021 23:00:34 | |
250 BTC | $ 16 042 940 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KCnimT6wdT1d4CmwMNnugNEf9mSntdEuz | |||
| 15.11.2021 23:00:34 | |
1 000 BTC | $ 64 171 760 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMTP9XWf3bEwREdT57BzfbmrTBTT7ZHJN | |||
| 15.11.2021 23:00:34 | |
1 000 BTC | $ 64 171 760 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FiFx5ATxWGLuczMvFDQZinHq76GeU9CXC | |||
| 15.11.2021 23:00:34 | |
79 BTC | $ 5 052 765 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxja8cc3qwdmdd28je4z630a9drzrk0hfwl6x566dgegvjlmdpctq2p9qy9 | |||
| 15.11.2021 23:00:34 | |
79 BTC | $ 5 052 782 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsq6aqslg2ealveykl5euaf83sfnwucpxz2mh9sf077573h8s8l4s2kj7nw | |||
| 15.11.2021 22:50:24 |  |
166 999 260 USDT | $ 166 999 260 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.11.2021 22:49:51 |  |
21 882 106 USDC | $ 21 882 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.11.2021 22:47:22 | |
5 000 ETH | $ 22 851 976 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 15.11.2021 22:42:10 | |
13 986 296 USDT | $ 13 986 296 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.11.2021 22:37:56 | |
132 BTC | $ 8 461 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq0ulzll48xxhuacdxgyu9m0zyh4nz89yjfde3d76se0swnd0j5sn4q6ky | To: bc1qhy5me8vwz8grqf8wpr7rchuv84aty5unz34ga7fdlpxsfseu94zqy0h2cy | |||
| 15.11.2021 22:37:56 | |
131 BTC | $ 8 397 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f479jv7yz4lh0s2lt4zqmuqx08fenl5n22deq2kl9gm2wxps94q6vv4eu | To: bc1qhz9v8d0uyq3kknn2hxp7zumts82g350u0dccrrmnwnyv4xqlqk9sv26mnz | |||
| 15.11.2021 22:37:56 | |
981 BTC | $ 62 885 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3lh265z7e4j8sa9ucgtd065ynr5p6ang57n74 | To: bc1qdcfnfth490eaqu9jmuflkxv275mf7l2a36eg7a | |||
| 15.11.2021 22:37:56 | |
795 BTC | $ 50 917 420 | (unknown) | (unknown) |
| Type: transfer | From: 3LakEq2tfTbCmgxyYqq639iyq3Cfi1f7g7 | To: 3MLQQjVyd3ZCidTKYuVdp9idxmT45saFkM | |||
| 15.11.2021 22:37:56 | |
278 BTC | $ 17 814 058 | (unknown) | (unknown) |
| Type: transfer | From: 3CmeJg1fYSCokY9RZjN7EpoPUHrcroMUYD | To: 12bzSiQm8fY7WPVUU98xW1DBZMZ7G9XopX | |||
| 15.11.2021 22:33:50 | |
9 100 000 USDT | $ 9 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 22:32:01 | |
13 112 628 USDC | $ 13 112 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 22:32:01 | |
11 275 783 USDC | $ 11 275 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 22:31:28 | |
200 000 LINK | $ 6 460 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 22:30:21 |  |
5 000 000 XRP | $ 5 904 647 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: rHtQfDGPF7j7Jv7Srs5adr4HofY8B1iroE | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 15.11.2021 22:29:33 | |
279 BTC | $ 17 874 922 | (unknown) | (unknown) |
| Type: transfer | From: 3CoHiEtu1Jbgy7Tr4t312YdbfWxsf2x43V | To: 3PwET7vgXgtK4oSp8v23yMj5bb6ffSF89L | |||
| 15.11.2021 22:29:33 | |
493 BTC | $ 31 580 320 | (unknown) | (unknown) |
| Type: transfer | From: 35NRsoHNgW5owgytTWZgez3EtCfpZgrT99 | To: 3NF2xcg3cqTqHJ7HT5EPJRsdEkBuhgcbF8 | |||
| 15.11.2021 22:29:33 | |
607 BTC | $ 38 823 040 | (unknown) | (unknown) |
| Type: transfer | From: 3KTPHYDqs6Yh78Q8LmsXsPGvyz4b4ZSRzq | To: bc1qkxmxl79d73uf583wkznzz2kwwkr05ml4x57899 | |||
| 15.11.2021 22:29:33 | |
494 BTC | $ 31 600 850 | (unknown) | (unknown) |
| Type: transfer | From: 3DP3cqgM2cDfweKn6nJDQmzCwrf6T5EHSw | To: 35qYCqDkbuMtX5zuNstPK1ab62i1wXAVuT | |||
| 15.11.2021 22:29:33 | |
235 BTC | $ 15 062 908 | (unknown) | (unknown) |
| Type: transfer | From: 37fKijt3nSTA7Vb3SF1L8XnDUq9Bt8GyMe | To: 3PJA5vc1HqfkgsbGAxzf7SQ6BJGG5zSeET | |||