Whale movements
Last update: 02.09.2026 11:17:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 20:42:31 |  |
101 BTC | $ 6 461 223 | (unknown) | (unknown) |
| Type: transfer | From: 1PzUmcpWaNELrw54EJsmXw1ueayrDjxpG7 | To: 14ZPd6tScNuvzZj9jiKZcGQx8YZC7YBnKk | |||
| 15.11.2021 20:42:31 | |
114 BTC | $ 7 320 792 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: bc1qpnrcx9cdjfjsc7lnrw9gkjqmscznh2ay0h5vmn | |||
| 15.11.2021 20:40:45 | |
290 BTC | $ 18 602 234 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: bc1qnt30rgxtm3f999072lruuqa7a6aapjdmk2dry38w2fm6epcntp2sf94lk2 | |||
| 15.11.2021 20:40:45 | |
180 BTC | $ 11 537 996 | (unknown) | (unknown) |
| Type: transfer | From: 335imSzQ7vWuaXtw3AQr6NekbHq2sPJTZM | To: bc1q3m5g4ksmntnzkh8leplfqqgsj4kywmzyh4pzst | |||
| 15.11.2021 20:40:45 | |
188 BTC | $ 12 092 214 | (unknown) | (unknown) |
| Type: transfer | From: 32Gf4hBgdJPxNC7JZeKjMEhHXoETmfNE16 | To: bc1q98aa5lrsfctjwr0j9d7qxe8vrxq2jxztler02n | |||
| 15.11.2021 20:40:24 |  |
166 982 980 USDT | $ 166 982 980 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.11.2021 20:38:51 |  |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1f244e040713b4139b4d98890db0d2d7d6468de4 | To: 904f93d23a6cffea599b1ff3ea528b791df384c6 | |||
| 15.11.2021 20:33:50 | |
225 WBTC | $ 14 392 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04e0737b03ed799cba67f80d5eb9a4b1d0e6b915 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 20:32:36 | |
175 BTC | $ 11 233 929 | (unknown) | (unknown) |
| Type: transfer | From: 3GaXZ255aswp37uAbyYQFZ6StsjABv7ZtL | To: bc1qc47rjz0qc62ve2p0ffffyst0fx4lhnd909kplh | |||
| 15.11.2021 20:32:36 | |
127 BTC | $ 8 165 994 | (unknown) | (unknown) |
| Type: transfer | From: 326BxvCX1rVfFNiHVmPavLU6FSiQQepr8Z | To: 3D2oh6pHWS3PCD6oVeBEFK3jPgVKCy7BdP | |||
| 15.11.2021 20:32:36 | |
161 BTC | $ 10 312 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CCdtHCqBkgWHdRWNnViZqpmNc3aB4aX1U | To: 3HMxi7MBCcVNht2ohn5nrFsWuSjgH9Xuji | |||
| 15.11.2021 20:32:36 | |
106 BTC | $ 6 793 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PEx2pf5gZxFy7Sv14n7NgtpX9G5M7cjp1 | To: 37jcq37fNNuUwxAnnyTj9cWc7vqJMxM352 | |||
| 15.11.2021 20:32:36 | |
138 BTC | $ 8 827 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwzdmh0z4qntfml389qxhh26v9phn8pgdwnxpu | To: bc1qp7rmm8ahdued9xlzpvjs8z2q6z9yq4nrp4dml4 | |||
| 15.11.2021 20:32:36 | |
101 BTC | $ 6 478 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hkzh0eqyjgya2yqpjx7ehxeuv2jm5tpl7xytw | To: bc1q48k0gk57kg9dsh9f9tvnc6z5mmf2fgxtludnk4 | |||
| 15.11.2021 20:32:36 | |
129 BTC | $ 8 293 223 | (unknown) | (unknown) |
| Type: transfer | From: 3FohGj5WyJKFH7ifW39jukjqgd96snEZBy | To: 3KR4LRDPco8amb1jzy7KgUd621CVU6Tgd8 | |||
| 15.11.2021 20:32:36 | |
83 BTC | $ 5 295 152 | (unknown) | (unknown) |
| Type: transfer | From: 3EeeFNm8584JivpaiP89ZujZcyXBYNJGFd | To: 3Dsut2sLuHR79toofmNcpL85e4iztfdrmZ | |||
| 15.11.2021 20:32:36 | |
135 BTC | $ 8 663 696 | (unknown) | (unknown) |
| Type: transfer | From: 3BGRj28EJg6vGJvxGu5DVfEiFRjBa33d7h | To: 34rSARo5yL5gTVDZBWePgbn8AjtY4cx7Py | |||
| 15.11.2021 20:32:36 | |
104 BTC | $ 6 680 020 | (unknown) | (unknown) |
| Type: transfer | From: 36iW73vRiDKpjeUcUzzuskxfnfw3FvNkfy | To: bc1qz4w0up3a7zsuqy07ldnmdtsp54tunh470hqjvn | |||
| 15.11.2021 20:32:36 | |
152 BTC | $ 9 738 192 | (unknown) | (unknown) |
| Type: transfer | From: 395bqM6aWu5oAZdqUCwwdNPUFigDbHBQ36 | To: 3AJtEvmZSJu5H4F239gF4sqh4zvgRAwJsp | |||
| 15.11.2021 20:32:36 | |
164 BTC | $ 10 525 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejq3m4c0v62vcmuzvn3xgq93x3ap9snpj3gw4x | To: 3NDZdJamcCL3X55swQSyUYq4LhGJ357t4G | |||
| 15.11.2021 20:32:36 | |
215 BTC | $ 13 768 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yfuc5g5k9ar0je7tv0q4na8gmeljdq3cuxe7v | To: bc1q2mnj2sfpgj4a75t5nssghuqa4hdya0ey7pr3lc | |||
| 15.11.2021 20:32:36 | |
150 BTC | $ 9 622 065 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1Gqx9wdfUq3RY4y5CdRDw3ydYet7MCQSGS | |||
| 15.11.2021 20:18:48 | |
368 BTC | $ 23 405 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q03l88tyh3l99lvpr6alf62hlhh6u2ggj4vh5ae | |||
| 15.11.2021 20:18:48 | |
110 BTC | $ 6 991 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0p5kfejx0vjyhktdrj8gwu03jza0vd33t8atx | To: bc1q7kkx3mz9wm7kpjzmffaceumm8lgt64ws90cvth | |||
| 15.11.2021 20:18:48 | |
643 BTC | $ 40 888 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qvdwwa7q8gpq3xyu4y5d0p4kancrsvdwack2m | To: bc1qm4xsuu5vwvmnfvf5x3lzlv72lhdaywt0yjz6dr | |||
| 15.11.2021 20:18:48 | |
103 BTC | $ 6 554 947 | (unknown) | (unknown) |
| Type: transfer | From: 14Cj6MQLpJHxdJ5vXgVDXQB7DNK4i8TfCD | To: 1PzUmcpWaNELrw54EJsmXw1ueayrDjxpG7 | |||
| 15.11.2021 20:18:48 | |
130 BTC | $ 8 238 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 15.11.2021 20:18:48 | |
239 BTC | $ 15 175 316 | (unknown) | (unknown) |
| Type: transfer | From: 38H8dGsLpGKZDMf6f8yKyF7PxyLEQkLMsY | To: bc1qde5swhyv8mavace3kv7ha96xxer5z07v9wanxq | |||
| 15.11.2021 20:18:48 | |
233 BTC | $ 14 800 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67lawmy3gpw4v6dyqz4mjqtqfww9jeays8mrl8 | To: bc1q7ty8uk77xjve3307yemfx705evu7ylv02j9dth | |||
| 15.11.2021 20:18:48 | |
234 BTC | $ 14 900 618 | (unknown) | (unknown) |
| Type: transfer | From: 3CdunwHoddy8XRPvB8tqKxyB6Q779J8KjE | To: bc1qpk6la0wakev9wmllvmgxa8al7kw4ncpu3sa0x6 | |||
| 15.11.2021 20:18:48 | |
235 BTC | $ 14 961 133 | (unknown) | (unknown) |
| Type: transfer | From: 3NY2QFc9JC2SeAnDL8Rjy9zp9ziwj8fBXB | To: 3FG4kvUdzXGZmUNAkmoB35CbnNL4bRkSLA | |||
| 15.11.2021 20:18:48 | |
199 BTC | $ 12 645 291 | (unknown) | (unknown) |
| Type: transfer | From: 36WsfHk2jDZmbisk1k3W1m1pwYQ29toBe8 | To: bc1qeyy6um7l3nt2cf5q0qh6rphz98mj2jzxwf6k7w | |||
| 15.11.2021 20:18:48 | |
160 BTC | $ 10 141 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.11.2021 20:18:48 | |
101 BTC | $ 6 422 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvfhwn4quuxsktdjvmmhy0kll7k76fkyyf35rz | To: bc1q5hkzh0eqyjgya2yqpjx7ehxeuv2jm5tpl7xytw | |||
| 15.11.2021 20:18:48 | |
104 BTC | $ 6 618 975 | (unknown) | (unknown) |
| Type: transfer | From: 3Koeu52WrcX5H7LyCo9fXbhnFnafBQaRvr | To: 36iW73vRiDKpjeUcUzzuskxfnfw3FvNkfy | |||
| 15.11.2021 20:18:48 | |
231 BTC | $ 14 685 940 | (unknown) | (unknown) |
| Type: transfer | From: 3FNJ9Qs8qQQhfKmh7por8yVSJiAhmfJK62 | To: bc1qvmqg664lzaqul82n23puyz8re2sw00a77dcpt0 | |||
| 15.11.2021 20:18:48 | |
83 BTC | $ 5 247 476 | (unknown) | (unknown) |
| Type: transfer | From: 3FxNsFPWm49YsdJAhGyvrj16XZb2BBdAuv | To: 3EeeFNm8584JivpaiP89ZujZcyXBYNJGFd | |||
| 15.11.2021 20:18:48 | |
215 BTC | $ 13 650 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66ze7yuu8q6jj5fz8kkw2mcrgqqt09t27n2vjw | To: bc1q2yfuc5g5k9ar0je7tv0q4na8gmeljdq3cuxe7v | |||
| 15.11.2021 20:18:48 | |
197 BTC | $ 12 521 427 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 15.11.2021 20:18:40 | |
7 569 385 BUSD | $ 7 569 385 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2021 20:14:05 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 15.11.2021 20:14:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 15.11.2021 20:10:33 | |
150 BTC | $ 9 563 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tl7qurshc9p3mju4hva76r723qtya6flcyqv5 | To: bc1qyu933r7rynp3k804gzm9h7mldd8sc8c045e7fl | |||
| 15.11.2021 20:10:33 | |
83 BTC | $ 5 280 864 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4drrycm3c39glnwcjklnpc7zckzjvh9r2wnszl | |||
| 15.11.2021 20:10:33 | |
87 BTC | $ 5 568 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0x67tja3z6vsxeqttuy0rx3u55zcevt4d46m5mwue3u75gcnpvqcrj3fy | To: bc1q2r3n95x8ktp706mchlsa5au22wvzr3tzwdu8t9mc50hkpvr88mvssfz204 | |||
| 15.11.2021 20:10:33 | |
90 BTC | $ 5 783 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.11.2021 20:10:33 | |
127 BTC | $ 8 143 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq8pw2n9hanr2r6d4sn6dqu76afncljanrt3sk | To: 326BxvCX1rVfFNiHVmPavLU6FSiQQepr8Z | |||
| 15.11.2021 20:10:33 | |
180 BTC | $ 11 488 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcdapanrn0mj8tex9z85wzyz53rstfe7ljtz6j | To: 335imSzQ7vWuaXtw3AQr6NekbHq2sPJTZM | |||
| 15.11.2021 20:10:33 | |
106 BTC | $ 6 778 806 | (unknown) | (unknown) |
| Type: transfer | From: 33mV9X9qDk1ggcwR9w6BPGLiNs9Y7JqSih | To: 3PEx2pf5gZxFy7Sv14n7NgtpX9G5M7cjp1 | |||
| 15.11.2021 20:10:33 | |
161 BTC | $ 10 283 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkfu02epx8s6ns75066rvakhqqygqccug346d6 | To: 3CCdtHCqBkgWHdRWNnViZqpmNc3aB4aX1U | |||