Whale movements
Last update: 02.09.2026 11:29:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 22:07:49 |  |
2 000 ETH | $ 9 141 906 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bebcf4b70935f029697f39f66f4e5cea315128c3 | |||
| 15.11.2021 22:07:10 | |
9 100 000 USDT | $ 9 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 15.11.2021 22:02:09 | |
5 948 838 USDC | $ 5 948 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 21:59:17 | |
1 203 ETH | $ 5 504 191 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.11.2021 21:56:55 | |
2 000 ETH | $ 9 164 458 | (unknown) | (unknown) |
| Type: transfer | From: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | To: 3a47405dd415a626143638f7a7b7145257bd1dfa | |||
| 15.11.2021 21:50:19 |  |
114 BTC | $ 7 289 958 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qez0j8assx8dt6t8ejkxaktzdqzp7zd6a3lk5gjc9uuwj7g5p7lys4277gz | |||
| 15.11.2021 21:50:19 | |
262 BTC | $ 16 654 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxgysdq0cgyly7exunj4ftw9va0gu04gshd708 | To: 36UeM8PcB59HpCP8CLm1oWaC3bjGvvuvUM | |||
| 15.11.2021 21:50:19 | |
262 BTC | $ 16 668 384 | (unknown) | (unknown) |
| Type: transfer | From: 3NaJWFw565sAordh8AcdpwgpidTsJUVaAT | To: bc1qqnatq20ls8w7ut8x3pupqcr0rdvh4apgkywdn5 | |||
| 15.11.2021 21:50:19 | |
279 BTC | $ 17 789 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5i7T34asT5ZjLYkqkKVmGjudbLZBBwb2 | To: 3CoHiEtu1Jbgy7Tr4t312YdbfWxsf2x43V | |||
| 15.11.2021 21:50:19 | |
493 BTC | $ 31 429 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5yxff9jpezej6n0ug9ppaq73lvyyv900d772n | To: 35NRsoHNgW5owgytTWZgez3EtCfpZgrT99 | |||
| 15.11.2021 21:50:19 | |
188 BTC | $ 11 987 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98aa5lrsfctjwr0j9d7qxe8vrxq2jxztler02n | To: 3BiU3C5DwGCVL5fuzZBQW1PE7nMMYJx2ww | |||
| 15.11.2021 21:50:19 | |
161 BTC | $ 10 237 999 | (unknown) | (unknown) |
| Type: transfer | From: 3HMxi7MBCcVNht2ohn5nrFsWuSjgH9Xuji | To: 3AHwggc6e4NHJ3nuVTqJuwBPDqXqxxoCrZ | |||
| 15.11.2021 21:50:19 | |
218 BTC | $ 13 901 395 | (unknown) | (unknown) |
| Type: transfer | From: 3PUdJyweJuQAbPUxhdLTthzS5nUUon9phz | To: bc1q95cuqmnam4uurgm49judaa4dlvg5mhz2857c6x | |||
| 15.11.2021 21:50:19 | |
235 BTC | $ 14 991 102 | (unknown) | (unknown) |
| Type: transfer | From: 3FG4kvUdzXGZmUNAkmoB35CbnNL4bRkSLA | To: 37fKijt3nSTA7Vb3SF1L8XnDUq9Bt8GyMe | |||
| 15.11.2021 21:50:19 | |
129 BTC | $ 8 233 562 | (unknown) | (unknown) |
| Type: transfer | From: 3KR4LRDPco8amb1jzy7KgUd621CVU6Tgd8 | To: bc1qcy448ewqs7q068q8wehkzatkr38mq3q07c9tfy | |||
| 15.11.2021 21:50:19 | |
273 BTC | $ 17 371 666 | (unknown) | (unknown) |
| Type: transfer | From: 3QyXg2bmFdqztMFmrMwqvJsew76bEcWQTY | To: 35hZfdJ5rsrgxFnfiMjpZH3oZohMuVdXZH | |||
| 15.11.2021 21:50:19 | |
152 BTC | $ 9 668 333 | (unknown) | (unknown) |
| Type: transfer | From: 3AJtEvmZSJu5H4F239gF4sqh4zvgRAwJsp | To: 342PkKRKmbfG4f6cRDRyqeu41pFW5FT88u | |||
| 15.11.2021 21:50:19 | |
457 BTC | $ 29 081 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc2E2VFLF5y1b9T9gSpVrzEawjFktbLXk | To: 3LxMkVY4ZtoGHYh2Nt35MDfg7th7tKMTcw | |||
| 15.11.2021 21:50:19 | |
487 BTC | $ 30 996 824 | (unknown) | (unknown) |
| Type: transfer | From: 3421Mk96srE9ksB3g1N7VbsAAFjHuxeL4A | To: 35eqeBehayMy8xCz8sQrF4UbpVpkywhYok | |||
| 15.11.2021 21:50:19 | |
472 BTC | $ 30 088 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwshct3nj7d3pjz38nzzptmwndy6qndkpzyh97 | To: bc1qewcuzk5hz5drxqd3s4jg867jul9muj7z4sfjwd | |||
| 15.11.2021 21:50:19 | |
263 BTC | $ 16 779 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpxkq0d5kduslvymvy4w93zpn3s0vh5cezg5ys | To: 3PubPvdZTtcBqeN7d8RWKWvNopitSuKW2D | |||
| 15.11.2021 21:50:19 | |
454 BTC | $ 28 883 754 | (unknown) | (unknown) |
| Type: transfer | From: 37vN9JyADSrjKbyeBU4YRhutLh8iewm8b2 | To: bc1qjj93rxqnume2ygucng4r426u6jau7949j2nsuf | |||
| 15.11.2021 21:50:19 | |
270 BTC | $ 17 191 378 | (unknown) | (unknown) |
| Type: transfer | From: 33iLz7kLXQggAZGGYhench48FfC17m12XG | To: 3EPEssFxPBZZwZae4Qyu6B9Z7h79UX37CQ | |||
| 15.11.2021 21:50:19 | |
475 BTC | $ 30 262 898 | (unknown) | (unknown) |
| Type: transfer | From: 33HZxSfgEmEJch3yWh59Yk1DQbaGHcMKjw | To: 3BE2rhjrRgVzdF64u81HqjYzu895msubH7 | |||
| 15.11.2021 21:50:19 | |
223 BTC | $ 14 179 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnp4ez0tn3x2hyrpnz5hn28c5r3ydjmghuy5ek | To: 3DHjm1Fjm48gUJC5wukWoUXoSyvfKFYV9J | |||
| 15.11.2021 21:50:19 | |
340 BTC | $ 21 674 646 | (unknown) | (unknown) |
| Type: transfer | From: 3QuRNKU5futbx896Jva8pSkzRrsq9hbGjm | To: 3AhCWActUCmKWSsK2rdu9TrztSmAgjkTs4 | |||
| 15.11.2021 21:50:19 | |
265 BTC | $ 16 891 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjntq8fra4jzqejyt0cyyp5dmfm6rhm5lpjlq4 | To: 3LkqST4m1Bf19AsYcKgSSnLTMGMqLJwcHT | |||
| 15.11.2021 21:50:19 | |
457 BTC | $ 29 098 972 | (unknown) | (unknown) |
| Type: transfer | From: 31jyEuxbGL1c5KSpodRv5oscQcETDq7E8r | To: bc1qq6nwvc725z7jd9lreft87eca9xvq777wdrrqqk | |||
| 15.11.2021 21:50:19 | |
411 BTC | $ 26 184 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgalu5wtqnn9439lxrg7wxld86fhg8m7jnev942 | To: 3PeRVgFiHpo2qvBhEHiDeFhszCxmWFGqrT | |||
| 15.11.2021 21:50:19 | |
379 BTC | $ 24 106 234 | (unknown) | (unknown) |
| Type: transfer | From: 3D8jhyDwbSnFqcjasLNcBC5DD3eCaKZdr7 | To: 3Diq6JY4ekdP2GcezRxoqvLQZGEWGjrjhJ | |||
| 15.11.2021 21:50:19 | |
231 BTC | $ 14 715 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmqg664lzaqul82n23puyz8re2sw00a77dcpt0 | To: 3CEQ92iCg3JAuaHuwYqqomsWYeyacSoj4f | |||
| 15.11.2021 21:50:19 | |
180 BTC | $ 11 438 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m5g4ksmntnzkh8leplfqqgsj4kywmzyh4pzst | To: bc1qaxz3lzpz52y0ewyald0aw7yfd9mj06v8rd5uf5 | |||
| 15.11.2021 21:50:19 | |
282 BTC | $ 17 976 176 | (unknown) | (unknown) |
| Type: transfer | From: 3EDCL8pGqMbiSRR9kJFq39P3zx1H5rNZYx | To: 3PkTPxHWFesp32DoyMp1J2szh2FBMdqukG | |||
| 15.11.2021 21:50:19 | |
233 BTC | $ 14 829 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ty8uk77xjve3307yemfx705evu7ylv02j9dth | To: bc1q25wltczs2wlwhd2fw80mj538dx4z9kz66gjv5p | |||
| 15.11.2021 21:50:19 | |
424 BTC | $ 26 982 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EFdUGCbUzQqnvf28JpTygxsd6BmpaYyem | To: 3Bs1SKXw7Dc79YoTNJDDN7KimKLVGTPhkz | |||
| 15.11.2021 21:50:19 | |
217 BTC | $ 13 828 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn06egzpateepkp6gk8vxk974prcvd2c6ur9um3 | To: bc1qvfnpwhrzm0eqhc8n8r8pek63np262d32t3qp2p | |||
| 15.11.2021 21:50:19 | |
135 BTC | $ 8 601 592 | (unknown) | (unknown) |
| Type: transfer | From: 34rSARo5yL5gTVDZBWePgbn8AjtY4cx7Py | To: bc1qwhtrwcc7sgp9vh7stzj46vxud4yrenldfcjcra | |||
| 15.11.2021 21:50:19 | |
406 BTC | $ 25 868 744 | (unknown) | (unknown) |
| Type: transfer | From: 36s33hC7Rhb6RRYZu81GE28HGDwrtq2fkK | To: bc1qf3qcrejkvvfhkfhpwe34zpc3jkf7snhssughxy | |||
| 15.11.2021 21:50:19 | |
355 BTC | $ 22 638 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jfgcys4mmg7lh2c2838rnaadcg52q3jgx9gw3 | To: 3JQyh4bC3KGpF9ge4rsAnfyFvNX45Ju3cF | |||
| 15.11.2021 21:50:19 | |
284 BTC | $ 18 068 022 | (unknown) | (unknown) |
| Type: transfer | From: 3PgBJ3xaHjrqBnL3JpcH5cZFKrmxrNKjv5 | To: 3QpRQ5Vx1cAhLtpM2J2BajnE2PYXzJw6ZJ | |||
| 15.11.2021 21:50:19 | |
101 BTC | $ 6 432 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48k0gk57kg9dsh9f9tvnc6z5mmf2fgxtludnk4 | To: 3DB27KtRr3ncbUXdfojXufUZtjabABGAfr | |||
| 15.11.2021 21:50:19 | |
83 BTC | $ 5 256 745 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsut2sLuHR79toofmNcpL85e4iztfdrmZ | To: bc1qhdrnpqlzyma74nw2wsejzwx33tpmd0hdnuug2e | |||
| 15.11.2021 21:50:19 | |
104 BTC | $ 6 631 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4w0up3a7zsuqy07ldnmdtsp54tunh470hqjvn | To: bc1qap89h3acd2e8x7frvmrnlkpuptctvk75ujuaqp | |||
| 15.11.2021 21:50:19 | |
441 BTC | $ 28 116 812 | (unknown) | (unknown) |
| Type: transfer | From: 371MpUkMmpKeWb2RKE9fdie76cCWDi2Tmi | To: 3NH7L3FEUkvKWAeiUHiRTQ3bTn3NbyF3HW | |||
| 15.11.2021 21:50:19 | |
277 BTC | $ 17 633 738 | (unknown) | (unknown) |
| Type: transfer | From: 35YYCWG6PJ2K2yC3fcEdN1Y67cyH6oPBsk | To: 36mTfQRQ8Y3seKPfxPiTEhKzq9qNjuui2d | |||
| 15.11.2021 21:50:19 | |
127 BTC | $ 8 107 343 | (unknown) | (unknown) |
| Type: transfer | From: 3D2oh6pHWS3PCD6oVeBEFK3jPgVKCy7BdP | To: 3QKmcZvzPiczrWTMf8WSNVMe3EQAv8o2MK | |||
| 15.11.2021 21:50:19 | |
164 BTC | $ 10 449 381 | (unknown) | (unknown) |
| Type: transfer | From: 3NDZdJamcCL3X55swQSyUYq4LhGJ357t4G | To: 39C23ddBPnTGzg7P5ACc7NbifQEey4npzG | |||
| 15.11.2021 21:50:19 | |
207 BTC | $ 13 167 597 | (unknown) | (unknown) |
| Type: transfer | From: 3KMQTZGxgmJuFPq46pvEf2J2sWVNQ4Ezhp | To: 3NMEGcPkvVzDTkj63tuBGpixuEb44HQa8X | |||
| 15.11.2021 21:50:19 | |
234 BTC | $ 14 930 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk6la0wakev9wmllvmgxa8al7kw4ncpu3sa0x6 | To: 3Bi9gN6Q8HzoEYnu5uoHYK2rrt1XCUSANQ | |||
| 15.11.2021 21:50:19 | |
175 BTC | $ 11 153 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc47rjz0qc62ve2p0ffffyst0fx4lhnd909kplh | To: bc1q4k4lvhnkj9hkvl60vwtjeyw2y3zj798dn0negl | |||