Whale movements
Last update: 02.09.2026 11:30:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 22:29:33 |  |
722 BTC | $ 46 182 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzvg8qhkfk3fs0nej2pa5nhlzcw5r4tpn7f4ru | To: 3PkY3tzRm13NiPn5DgHZcvCtkTLmWvT2EG | |||
| 15.11.2021 22:29:33 | |
516 BTC | $ 33 033 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Fuhz9eTLR9wzQbaw6QZXsXVjADq4ToHLn | To: 3DQUNYBNjcYXVDVWhQ13kv2gUyLnAPcSyU | |||
| 15.11.2021 22:29:33 | |
530 BTC | $ 33 902 508 | (unknown) | (unknown) |
| Type: transfer | From: 34jr7JmP19SViQKnpHM7cEkaMPeuaNeEjN | To: 34bYQp7z8Ssy6PhPXnxWFoxnfQXCu12e4S | |||
| 15.11.2021 22:29:33 | |
327 BTC | $ 20 955 974 | (unknown) | (unknown) |
| Type: transfer | From: 3JQyh4bC3KGpF9ge4rsAnfyFvNX45Ju3cF | To: 3C9pe533bXZGK6bo5e6Ss1wDoLFUaBQnbA | |||
| 15.11.2021 22:29:33 | |
411 BTC | $ 26 310 840 | (unknown) | (unknown) |
| Type: transfer | From: 3PeRVgFiHpo2qvBhEHiDeFhszCxmWFGqrT | To: 3PNVb8ZK8EdwsZptTGydcocip8nAAMEcqP | |||
| 15.11.2021 22:29:33 | |
152 BTC | $ 9 714 843 | (unknown) | (unknown) |
| Type: transfer | From: 342PkKRKmbfG4f6cRDRyqeu41pFW5FT88u | To: bc1qwwgpqyat0mhn8y4y5e5rhypzj4crmauclma3af | |||
| 15.11.2021 22:29:33 | |
271 BTC | $ 17 334 022 | (unknown) | (unknown) |
| Type: transfer | From: 32YrdBkCJyugWUoFq7k24KbFkANvkwAojk | To: 34o9ERhWw7i6LG6JNiudvHYQmmzjtb5jEu | |||
| 15.11.2021 22:29:33 | |
494 BTC | $ 31 590 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Di4V7pnC39g2Tk2SLpwSM19WowcT59Kcn | To: bc1q3huf2paqspedykqmh6fchw5wh3gum5ttktxlgz | |||
| 15.11.2021 22:29:33 | |
270 BTC | $ 17 273 950 | (unknown) | (unknown) |
| Type: transfer | From: 3EPEssFxPBZZwZae4Qyu6B9Z7h79UX37CQ | To: 3A4oKiMyp9GxLDurJse5NUGT7HbZaX6V1e | |||
| 15.11.2021 22:29:33 | |
561 BTC | $ 35 871 204 | (unknown) | (unknown) |
| Type: transfer | From: 3PXATmvhDRB8XjFLw4QkPmzHjC7NHMU9Dh | To: 3KJaXHfrrsjJZzFpyetzekWPfT9cFDJW42 | |||
| 15.11.2021 22:29:33 | |
255 BTC | $ 16 326 210 | (unknown) | (unknown) |
| Type: transfer | From: 3K6x5bpTgicP2znyyqD1ckW7Ts7c72W1h2 | To: 3LWKfa4KzQgAvtVVqdZ2n2crhpMiXYgJZF | |||
| 15.11.2021 22:29:33 | |
135 BTC | $ 8 642 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhtrwcc7sgp9vh7stzj46vxud4yrenldfcjcra | To: 378PMy1sty5M7ZrYYuDn9iQwf4ZVBZY4mU | |||
| 15.11.2021 22:29:33 | |
693 BTC | $ 44 340 084 | (unknown) | (unknown) |
| Type: transfer | From: 3PNDbhV5H8iXQ56UMrtVzktA7WXi1mhaLY | To: 38fFApjEUYx4rwSqREDAeJMfm1d4vewDWC | |||
| 15.11.2021 22:29:33 | |
218 BTC | $ 13 968 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95cuqmnam4uurgm49judaa4dlvg5mhz2857c6x | To: bc1qy96t2nehs2m6w95m4e3m9rvd0fc5nawtdpk7dz | |||
| 15.11.2021 22:29:33 | |
584 BTC | $ 37 368 070 | (unknown) | (unknown) |
| Type: transfer | From: 32TbqYSYAeAwvHCnj6qGRVBwXMLNLKTzWR | To: 32i7wwAwxxnGheMAYhpo5XuTNaW23rq5BT | |||
| 15.11.2021 22:29:33 | |
231 BTC | $ 14 786 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CEQ92iCg3JAuaHuwYqqomsWYeyacSoj4f | To: 354Yfzr15ZQCufNSf7PHiUof1s5CnBM6HP | |||
| 15.11.2021 22:29:33 | |
132 BTC | $ 8 426 368 | (unknown) | (unknown) |
| Type: transfer | From: 35PXTAGZPUFTuXG5FPwTAvwd84rZhoG5MS | To: 32EyYZh7D2hLz1s7TwjU7nuby6r9e6Bnkz | |||
| 15.11.2021 22:29:33 | |
475 BTC | $ 30 408 450 | (unknown) | (unknown) |
| Type: transfer | From: 3BE2rhjrRgVzdF64u81HqjYzu895msubH7 | To: bc1qytkuaaxfpk79mrzczdt56n2h8yn8x9p6mkel3v | |||
| 15.11.2021 22:29:33 | |
457 BTC | $ 29 221 564 | (unknown) | (unknown) |
| Type: transfer | From: 3LxMkVY4ZtoGHYh2Nt35MDfg7th7tKMTcw | To: 3MjHn4ZuJkHHzSP4nPu5P7KMRjMdpno58Q | |||
| 15.11.2021 22:29:33 | |
188 BTC | $ 12 045 045 | (unknown) | (unknown) |
| Type: transfer | From: 3BiU3C5DwGCVL5fuzZBQW1PE7nMMYJx2ww | To: 3BMKQqD4SH786qrVYWHLfPwRQg7tKCVyMH | |||
| 15.11.2021 22:29:33 | |
101 BTC | $ 6 459 570 | (unknown) | (unknown) |
| Type: transfer | From: 3DB27KtRr3ncbUXdfojXufUZtjabABGAfr | To: bc1qsxjlh693yud6c3jjn38vmglj8txwgzfmwzm6qh | |||
| 15.11.2021 22:29:33 | |
472 BTC | $ 30 233 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewcuzk5hz5drxqd3s4jg867jul9muj7z4sfjwd | To: 3CueLRNFoo66VKsEP2En8Un4tzbcpgcTAK | |||
| 15.11.2021 22:29:33 | |
234 BTC | $ 15 001 319 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi9gN6Q8HzoEYnu5uoHYK2rrt1XCUSANQ | To: bc1qr26wwrf7e8r8xfawy0yw4we8sx3yvmkfcmwm6l | |||
| 15.11.2021 22:29:33 | |
379 BTC | $ 24 244 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7qw84amyjj32zl6gadjvruczrpz7nymjavgl3 | To: bc1qrp0j54n30xhurcat3ufmyrnjc05a05raqrk687 | |||
| 15.11.2021 22:29:33 | |
660 BTC | $ 42 246 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky34zu3l2k0533lmm4e3pwckk8fzceg5e6qj9e | To: 3ATJutnHYjL7E4pjgS9u3fB3p5x6Ma17aJ | |||
| 15.11.2021 22:29:33 | |
786 BTC | $ 50 306 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnxay9zG1mp2nzedCeXk2VbLFJsCEecyZ | To: bc1q7hwz2euwyy5kmk6t9r2l5zpvl083nz40wz9jyp | |||
| 15.11.2021 22:29:33 | |
217 BTC | $ 13 894 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfnpwhrzm0eqhc8n8r8pek63np262d32t3qp2p | To: 3QK6Pjm2X2CH13eZQcbNTWN6iH52LW1DxM | |||
| 15.11.2021 22:29:33 | |
99 BTC | $ 6 335 447 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qgxstp6fynmdf3hn502zuuf9jmjeh4nc90ru33z | |||
| 15.11.2021 22:29:33 | |
283 BTC | $ 18 086 494 | (unknown) | (unknown) |
| Type: transfer | From: 3QpRQ5Vx1cAhLtpM2J2BajnE2PYXzJw6ZJ | To: 3GwY7udZZLVLr4BReyvdBuNmJKqVsuW2yv | |||
| 15.11.2021 22:29:33 | |
207 BTC | $ 13 246 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | To: 3CcEFBPoKTSd2w83S2NPvGdEF4gjfVhmUc | |||
| 15.11.2021 22:29:33 | |
100 BTC | $ 6 399 442 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 15.11.2021 22:29:33 | |
93 BTC | $ 5 951 473 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3NpxYpvLnTrS42fHmBCcbSA6yETa4vRuhy | To: bc1qvvvpp0dhy205hfw7zpxaeccuw3pscp2xqjjyul | |||
| 15.11.2021 22:29:33 | |
214 BTC | $ 13 701 156 | (unknown) | (unknown) |
| Type: transfer | From: 3PerGC6V1uXRhvXRQdDfS3cGq22m9Mi4Lz | To: bc1q6sqz8ven3v5l0jz7ghyn843p6mpd0texrh5g2e | |||
| 15.11.2021 22:29:33 | |
214 BTC | $ 13 709 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q802gxjanu99dh6p36dgje3pwdh7qksvxvj0w98 | To: 3PerGC6V1uXRhvXRQdDfS3cGq22m9Mi4Lz | |||
| 15.11.2021 22:29:33 | |
206 BTC | $ 13 165 167 | (unknown) | (unknown) |
| Type: transfer | From: 1P5guVCm3iX3hFzP8yjBLW9zjNBUU1Boy9 | To: 1GK21msitsFSe5wEpihfCB1fpguc8RzWDt | |||
| 15.11.2021 22:29:33 | |
1 321 BTC | $ 84 536 580 | (unknown) | (unknown) |
| Type: transfer | From: 1Kw2zQTpcTVY4rgRb9xP6b1N7eQnkd9Uv4 | To: 16NEfXrQuKsbne8gnWAhjkcb5hLwYc7hDq | |||
| 15.11.2021 22:29:33 | |
85 BTC | $ 5 465 098 | cryptocom (other) | coinbase (exchange) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 15.11.2021 22:29:33 | |
87 BTC | $ 5 598 947 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qspp4h9tt4klqhtycs7c2jqsr5eraqgz929r2aesuqa439w0jgx8s9f5xcr | |||
| 15.11.2021 22:29:33 | |
175 BTC | $ 11 198 031 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdxam09fqjayhq3qxtllw2hu69haw3p6h6eaa9uejl0845pnhygks9gpywe | |||
| 15.11.2021 22:27:50 |  |
14 999 991 XRP | $ 17 690 630 | (unknown) | (unknown) |
| Type: transfer | From: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 15.11.2021 22:26:01 | |
14 999 991 XRP | $ 17 580 916 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | |||
| 15.11.2021 22:22:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.11.2021 22:19:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 15.11.2021 22:19:01 | |
5 000 000 XRP | $ 5 914 353 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rHtQfDGPF7j7Jv7Srs5adr4HofY8B1iroE | |||
| 15.11.2021 22:14:26 |  |
22 413 012 USDC | $ 22 413 012 | (unknown) | (unknown) |
| Type: transfer | From: 4759b16b3612e0c64c78f9203b8c3c39b2b4883f | To: 95344f723062b7373cda38d56b11df93b6356564 | |||
| 15.11.2021 22:14:16 | |
13 370 ETH | $ 61 323 212 | (unknown) | (unknown) |
| Type: transfer | From: 872bffc163738c3252b1139f64ee818d2e9e4d7a | To: ca4db864855e8155a68e52671b645973c8210d98 | |||
| 15.11.2021 22:14:16 | |
33 889 ETH | $ 155 436 350 | (unknown) | (unknown) |
| Type: transfer | From: 6aa13ac3e21d1e84b199ed94554fe1fe2c2a0a32 | To: 00f7def8fbafe110eeefd42fa079f80ce7af4e94 | |||
| 15.11.2021 22:14:16 | |
18 788 ETH | $ 86 173 576 | (unknown) | (unknown) |
| Type: transfer | From: b256b3807087d5ecb98629414c93249bfa118ad2 | To: 7b6d68decea270dc106174d33c207600600820d6 | |||
| 15.11.2021 22:12:33 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bebcf4b70935f029697f39f66f4e5cea315128c3 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 15.11.2021 22:08:04 | |
6 999 886 USDT | $ 6 999 886 | (unknown) | (unknown) |
| Type: transfer | From: 4a05f104417ea2063a8b02273d4ff523a7968be6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||