Whale movements
Last update: 02.09.2026 11:15:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 21:50:19 |  |
112 BTC | $ 7 133 049 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3JLXGoJSzxmuzhoGcE4SoRq4dVTDd9gU5L | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 15.11.2021 21:50:19 | |
216 BTC | $ 13 763 916 | (unknown) | (unknown) |
| Type: transfer | From: 3JLXGoJSzxmuzhoGcE4SoRq4dVTDd9gU5L | To: 3BG1fqNfK3RxQXj5PLui4U8SnSghFbtw1y | |||
| 15.11.2021 21:50:19 | |
239 BTC | $ 15 205 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde5swhyv8mavace3kv7ha96xxer5z07v9wanxq | To: 34egwfTPC974rfaNjeB2m8K3NLspZu91wr | |||
| 15.11.2021 21:50:19 | |
255 BTC | $ 16 257 717 | (unknown) | (unknown) |
| Type: transfer | From: 3DyKsCZG3y7DosEEdrqhWvZghZZcgcXUYB | To: 3K6x5bpTgicP2znyyqD1ckW7Ts7c72W1h2 | |||
| 15.11.2021 21:50:19 | |
106 BTC | $ 6 743 225 | (unknown) | (unknown) |
| Type: transfer | From: 37jcq37fNNuUwxAnnyTj9cWc7vqJMxM352 | To: 35bkyMP6CeszxPfjz3BzGmZbo5SZ18ajdb | |||
| 15.11.2021 21:50:19 | |
271 BTC | $ 17 252 050 | (unknown) | (unknown) |
| Type: transfer | From: 3GgmEwhKkAgbAn9XBXjozqNqhA2Ub4pZoG | To: 32YrdBkCJyugWUoFq7k24KbFkANvkwAojk | |||
| 15.11.2021 21:50:19 | |
199 BTC | $ 12 667 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyy6um7l3nt2cf5q0qh6rphz98mj2jzxwf6k7w | To: 355J5vUohKa9HwkirV8eVBiG7LZefvWJHg | |||
| 15.11.2021 21:50:19 | |
446 BTC | $ 28 424 984 | (unknown) | (unknown) |
| Type: transfer | From: 3QzT9DBNUiAGymqPdjzD6MpfMwGGsQFxUJ | To: bc1qw6m6c20lqz28tu3dcnmuvljgmn3xsyuuzu49dj | |||
| 15.11.2021 21:50:19 | |
137 BTC | $ 8 704 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7rmm8ahdued9xlzpvjs8z2q6z9yq4nrp4dml4 | To: 35PXTAGZPUFTuXG5FPwTAvwd84rZhoG5MS | |||
| 15.11.2021 21:50:19 | |
224 BTC | $ 14 292 431 | (unknown) | (unknown) |
| Type: transfer | From: 36XGj95MDn2yB4RmMfgKaVi3wsbGA59exJ | To: bc1qspsddncrzsu4xy3ac47tsegzuga4qh5s9pe4xz | |||
| 15.11.2021 21:50:19 | |
379 BTC | $ 24 129 320 | (unknown) | (unknown) |
| Type: transfer | From: 39aK818x2ZQKYo3V1FN97gRVLgoYAsLZPK | To: bc1qv7qw84amyjj32zl6gadjvruczrpz7nymjavgl3 | |||
| 15.11.2021 21:50:19 | |
230 BTC | $ 14 647 555 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf2H1bCtrYmfxNz4yYwaE7qMHo1x9TXjC | To: 35YpqvRn5nefyKUVZEz7xbN8bHsBQucQy7 | |||
| 15.11.2021 21:50:19 | |
101 BTC | $ 6 431 845 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9v3l0zdspcvkeu4k7p2q0muvh3l7yukxl8qxty | |||
| 15.11.2021 21:49:51 |  |
9 999 870 USDT | $ 9 999 870 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2021 21:44:30 | |
2 000 MKR | $ 5 992 689 | (unknown) | (unknown) |
| Type: transfer | From: 3d25e0df84f7256fc120aa01f964e99f3b69199e | To: 2442fb667f113a84fdf0a20a3fff80397db3084b | |||
| 15.11.2021 21:43:10 | |
16 899 808 USDT | $ 16 899 808 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2021 21:42:12 | |
8 028 984 USDT | $ 8 028 984 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.11.2021 21:40:33 | |
200 000 LINK | $ 6 531 853 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 15.11.2021 21:39:00 | |
200 BTC | $ 12 794 029 | (unknown) | (unknown) |
| Type: transfer | From: 37M9ns8kdWg1ryCoYWmbD1ooXiXFsoQ4tY | To: bc1q7exvf5yrapng2z42wpuy6fr2mwpd5mlvqytysc3nq0pcfg4uu87q42042k | |||
| 15.11.2021 21:39:00 | |
83 BTC | $ 5 339 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r3n95x8ktp706mchlsa5au22wvzr3tzwdu8t9mc50hkpvr88mvssfz204 | To: bc1qlwtgcjwsn67m8rzfdrt32tn2p55xs4z0e62tmd5y76jhjcjzxnescwaxsy | |||
| 15.11.2021 21:39:00 | |
119 BTC | $ 7 610 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp68sukqvua4w5y8dg69rhfatwupexjlygg95nzcuqakychcpffq2slwp6 | To: bc1qj0s3fnqg8tuqh75kcnt7czj39l6x9yw3m7tmc4exfj7kypeg4w8sc0wtpz | |||
| 15.11.2021 21:39:00 | |
982 BTC | $ 62 798 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx74wdqzk64eetgsrnp5gn3dg49tkrf62lsjj9s | To: bc1qn3lh265z7e4j8sa9ucgtd065ynr5p6ang57n74 | |||
| 15.11.2021 21:39:00 | |
278 BTC | $ 17 777 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt30rgxtm3f999072lruuqa7a6aapjdmk2dry38w2fm6epcntp2sf94lk2 | To: 34mJJRx4vYmGuagUsLzHYpYtVUTgj6ZyW6 | |||
| 15.11.2021 21:36:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.11.2021 21:35:04 | |
7 499 975 BUSD | $ 7 499 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2021 21:35:04 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2021 21:31:50 | |
5 000 ETH | $ 22 716 178 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.11.2021 21:31:33 | |
1 610 803 MANA | $ 5 124 786 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 21:30:20 | |
351 302 980 USDT | $ 351 302 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.11.2021 21:30:04 | |
242 BTC | $ 15 362 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 15.11.2021 21:30:04 | |
215 BTC | $ 13 622 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylzyt5qysmvzru8hflkjyfqjedhvsj46l2a9yg | To: bc1q802gxjanu99dh6p36dgje3pwdh7qksvxvj0w98 | |||
| 15.11.2021 21:30:04 | |
215 BTC | $ 13 624 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mnj2sfpgj4a75t5nssghuqa4hdya0ey7pr3lc | To: bc1qylzyt5qysmvzru8hflkjyfqjedhvsj46l2a9yg | |||
| 15.11.2021 21:30:04 | |
101 BTC | $ 6 411 151 | (unknown) | (unknown) |
| Type: transfer | From: 34b6pRPFteRN88LD2jaKnndyi9nLrf3t3D | To: 34cYeeEe4rJZ2HYWBydCVSLjVSuAySefxd | |||
| 15.11.2021 21:30:04 | |
153 BTC | $ 9 696 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbHYLhknvG4k9bXSutocdg4ekwoj7gnXc | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 15.11.2021 21:30:04 | |
100 BTC | $ 6 348 274 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35hSpTnqJs2nMv4V7eM3rdxwBihP1ogP5Y | |||
| 15.11.2021 21:30:04 | |
80 BTC | $ 5 093 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpr5wju78nu7ks9m2pcrsg83j8fhhu5jnr9pvdxpc9m45d2are96qmy8vxu | |||
| 15.11.2021 21:30:04 | |
80 BTC | $ 5 093 642 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qes739hws3psqmvc9tewv2dsddzlnscwsydv2k7mc2ctu9cc2ettqdvz82u | |||
| 15.11.2021 21:29:07 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 15.11.2021 21:28:50 | |
5 227 412 USDT | $ 5 227 412 | (unknown) | binance (exchange) |
| Type: transfer | From: 6868d4fd1447aa708e05b4d0b5acdf7d556fa374 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 15.11.2021 21:28:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e9b99017902a7f64b2dc3d94d4ff35c7b922ac2e | |||
| 15.11.2021 21:28:49 | |
200 000 LINK | $ 6 590 674 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 15.11.2021 21:25:52 | |
7 128 467 USDT | $ 7 128 467 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.11.2021 21:24:11 | |
7 499 975 BUSD | $ 7 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 15.11.2021 21:11:54 |  |
14 147 594 USDT | $ 14 147 594 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.11.2021 21:08:49 | |
7 128 467 USDT | $ 7 128 467 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 15.11.2021 21:07:54 | |
7 022 538 USDT | $ 7 022 538 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 15.11.2021 21:01:52 | |
12 548 307 BUSD | $ 12 548 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 20:53:40 | |
79 BTC | $ 5 059 625 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JXs4nXXzZcp6vXtYmEziWxzw5op57ezNK | |||
| 15.11.2021 20:53:40 | |
115 BTC | $ 7 354 742 | (unknown) | (unknown) |
| Type: transfer | From: 3QCXVHvADLoQDkcR69ortNwKP5zzjeQDb4 | To: 3QcfacguPXVo8TtxeJmzgvBH7NYrTrVkit | |||
| 15.11.2021 20:42:31 | |
110 BTC | $ 7 046 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yaazmz0j2ahtz85qq6jr7ey5866qxj3a9665a6a0nmg76yx2vjsxha43q | To: bc1qxq6axl820qpd2m342le7p77dywhr9tzndlk7x6gh3pq23mxcr62qerhjx2 | |||