Whale movements
Last update: 02.09.2026 11:02:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 20:10:33 |  |
230 BTC | $ 14 712 576 | (unknown) | (unknown) |
| Type: transfer | From: 32BxMhzgP22QggZqxjnWf7DqFy9TECjmCs | To: 3Mf2H1bCtrYmfxNz4yYwaE7qMHo1x9TXjC | |||
| 15.11.2021 20:10:33 | |
223 BTC | $ 14 241 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfw6ghydtr4hvpeqz0k7w6kghuk29jsyvxfdy4 | To: bc1qjnp4ez0tn3x2hyrpnz5hn28c5r3ydjmghuy5ek | |||
| 15.11.2021 20:10:33 | |
101 BTC | $ 6 464 315 | (unknown) | (unknown) |
| Type: transfer | From: 3Nex9K19SnNXkddEUm7bUCaeEeHPQnfdEw | To: bc1qkvfhwn4quuxsktdjvmmhy0kll7k76fkyyf35rz | |||
| 15.11.2021 20:10:33 | |
138 BTC | $ 8 804 402 | (unknown) | (unknown) |
| Type: transfer | From: 32TtGGD7aS8KQCWoiB4Aphudtm7aXpV64C | To: bc1qgwzdmh0z4qntfml389qxhh26v9phn8pgdwnxpu | |||
| 15.11.2021 20:10:33 | |
188 BTC | $ 12 040 428 | (unknown) | (unknown) |
| Type: transfer | From: 3579XvBSKfbFqKoZy45ctTmC3q17U7RNev | To: 32Gf4hBgdJPxNC7JZeKjMEhHXoETmfNE16 | |||
| 15.11.2021 20:10:33 | |
129 BTC | $ 8 275 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0c4tjs9lkyalws8c0lxgtsla2gxzc8jczscuf | To: 3FohGj5WyJKFH7ifW39jukjqgd96snEZBy | |||
| 15.11.2021 20:10:33 | |
104 BTC | $ 6 663 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs2ncjd3spjux484695m5xmrws9l6wxps03232 | To: 3Koeu52WrcX5H7LyCo9fXbhnFnafBQaRvr | |||
| 15.11.2021 20:10:33 | |
218 BTC | $ 13 962 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpzq76f6zvw6hkfa8uys5qh03rct7qat7h2054 | To: 3PUdJyweJuQAbPUxhdLTthzS5nUUon9phz | |||
| 15.11.2021 20:10:33 | |
224 BTC | $ 14 357 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33g5m96tm6y8ylf3q6yse3ra2fe4gup9mfdyzt | To: 36XGj95MDn2yB4RmMfgKaVi3wsbGA59exJ | |||
| 15.11.2021 20:10:33 | |
217 BTC | $ 13 888 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2ymwprud8h7tzx0728g970udrznladejk7jzm | To: bc1qn06egzpateepkp6gk8vxk974prcvd2c6ur9um3 | |||
| 15.11.2021 20:10:33 | |
83 BTC | $ 5 281 264 | (unknown) | (unknown) |
| Type: transfer | From: 3LjDKEHfwFUCPJKCr5b97EM5Dvbu5fcUd9 | To: 3FxNsFPWm49YsdJAhGyvrj16XZb2BBdAuv | |||
| 15.11.2021 20:10:33 | |
175 BTC | $ 11 202 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6uvm6sxu3m688hmqyvlzsqffsqpu7a6ccgxhz | To: 3GaXZ255aswp37uAbyYQFZ6StsjABv7ZtL | |||
| 15.11.2021 20:10:33 | |
152 BTC | $ 9 710 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5vl9mvtckmawrarj6e0a48j6q3h88ylpnjkcy | To: 395bqM6aWu5oAZdqUCwwdNPUFigDbHBQ36 | |||
| 15.11.2021 20:10:33 | |
135 BTC | $ 8 639 544 | (unknown) | (unknown) |
| Type: transfer | From: 3EFc5ZeMRc4oebWbJJPpw6MjNmNkbSRFWN | To: 3BGRj28EJg6vGJvxGu5DVfEiFRjBa33d7h | |||
| 15.11.2021 20:10:33 | |
164 BTC | $ 10 496 364 | (unknown) | (unknown) |
| Type: transfer | From: 3EyrbTgWVAkWsR63iecRJAEDyng5xiEnjS | To: bc1qejq3m4c0v62vcmuzvn3xgq93x3ap9snpj3gw4x | |||
| 15.11.2021 20:10:33 | |
151 BTC | $ 9 665 484 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 15.11.2021 20:06:28 |  |
134 WBTC | $ 8 538 399 | (unknown) | binance (exchange) |
| Type: transfer | From: b82b49312f7215d8db146ee73999b001d7b7f2c9 | To: 04e0737b03ed799cba67f80d5eb9a4b1d0e6b915 | |||
| 15.11.2021 20:04:47 | |
1 201 ETH | $ 5 464 998 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.11.2021 20:03:41 | |
24 885 342 USDT | $ 24 885 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 20:03:11 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.11.2021 20:02:56 | |
1 301 ETH | $ 5 981 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 19:59:53 | |
5 920 000 USDT | $ 5 920 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 15.11.2021 19:54:30 | |
236 BTC | $ 15 074 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q53c7qpqrptway7y6dfrtgaq89z5lhm3j65ndwn | |||
| 15.11.2021 19:54:30 | |
150 BTC | $ 9 545 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3tl7qurshc9p3mju4hva76r723qtya6flcyqv5 | |||
| 15.11.2021 19:54:04 | |
6 000 ETH | $ 27 595 408 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.11.2021 19:47:58 | |
2 807 ETH | $ 12 937 911 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.11.2021 19:46:08 | |
2 262 BTC | $ 145 244 900 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 15.11.2021 19:46:08 | |
104 BTC | $ 6 690 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrudxftwrya0puwp0qdrmr0k47rknmrgdxrm5c | To: bc1qcs2ncjd3spjux484695m5xmrws9l6wxps03232 | |||
| 15.11.2021 19:46:08 | |
106 BTC | $ 6 804 603 | (unknown) | (unknown) |
| Type: transfer | From: 3NfAXeP3MBmuAKzAacG2zznAaJ4fq5XjjU | To: 33mV9X9qDk1ggcwR9w6BPGLiNs9Y7JqSih | |||
| 15.11.2021 19:46:08 | |
129 BTC | $ 8 307 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q545ka5tr5v8pdr3pj77gcqjsdwydz38wa7uxz3 | To: bc1qz0c4tjs9lkyalws8c0lxgtsla2gxzc8jczscuf | |||
| 15.11.2021 19:46:08 | |
127 BTC | $ 8 174 665 | (unknown) | (unknown) |
| Type: transfer | From: 3FTsguCmohYYSasYra6VzkirqH77H6Zrfw | To: bc1qrq8pw2n9hanr2r6d4sn6dqu76afncljanrt3sk | |||
| 15.11.2021 19:46:08 | |
101 BTC | $ 6 488 924 | (unknown) | (unknown) |
| Type: transfer | From: 3NnpXZZkK21HcKghRAoZwR8n3T8Td2gM1S | To: 3Nex9K19SnNXkddEUm7bUCaeEeHPQnfdEw | |||
| 15.11.2021 19:46:08 | |
83 BTC | $ 5 301 397 | (unknown) | (unknown) |
| Type: transfer | From: 3PDH8kPFg5rTt3AUs2CzEi45rdMiZVkuYT | To: 3LjDKEHfwFUCPJKCr5b97EM5Dvbu5fcUd9 | |||
| 15.11.2021 19:46:08 | |
608 BTC | $ 39 020 250 | (unknown) | (unknown) |
| Type: transfer | From: 19neWqDi6GL8wmvNmynZD2c57hB7mbfcJ9 | To: 1g58RoazLhC9o4mADPtB25sb3qqcmdHXv | |||
| 15.11.2021 19:39:47 | |
200 BTC | $ 12 845 649 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37M9ns8kdWg1ryCoYWmbD1ooXiXFsoQ4tY | |||
| 15.11.2021 19:39:47 | |
215 BTC | $ 13 794 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nvhzkrj2euju9eex0zf5c24vhluuekmyuvelw | To: bc1q66ze7yuu8q6jj5fz8kkw2mcrgqqt09t27n2vjw | |||
| 15.11.2021 19:38:28 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: c312708cf8c9d00d7c2b67e99d77f2f3025ce72e | |||
| 15.11.2021 19:38:00 | |
7 063 070 USDT | $ 7 063 070 | (unknown) | (unknown) |
| Type: transfer | From: 2fd6b0530d40e4cc3a058631ac7159625dc9ac3e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 15.11.2021 19:37:41 | |
267 BTC | $ 17 073 528 | (unknown) | (unknown) |
| Type: transfer | From: 3CHvghT55cXvi4Nyyz55QJH4Jt7NXfthQH | To: 1KCPVyJ2hCAJ8br7mK4VNCpjVRou3qKfCz | |||
| 15.11.2021 19:37:41 | |
316 BTC | $ 20 206 898 | (unknown) | (unknown) |
| Type: transfer | From: 3CHvghT55cXvi4Nyyz55QJH4Jt7NXfthQH | To: 3CmeJg1fYSCokY9RZjN7EpoPUHrcroMUYD | |||
| 15.11.2021 19:37:41 | |
87 BTC | $ 5 567 682 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcf4eeel8zq492cvjgnxdg6r7q5xrvg6ekrsfgnwmhx07pxvwy2aqkmjsvr | |||
| 15.11.2021 19:37:41 | |
90 BTC | $ 5 725 314 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk0x67tja3z6vsxeqttuy0rx3u55zcevt4d46m5mwue3u75gcnpvqcrj3fy | |||
| 15.11.2021 19:37:41 | |
122 BTC | $ 7 792 027 | (unknown) | (unknown) |
| Type: transfer | From: 12X3ypRsdimaf7H5k4SPcMw1CznrPzuCC4 | To: 14Cj6MQLpJHxdJ5vXgVDXQB7DNK4i8TfCD | |||
| 15.11.2021 19:37:41 | |
218 BTC | $ 13 959 315 | (unknown) | (unknown) |
| Type: transfer | From: 39Gmq9E3PSAemurMWoEJmQpcuYPdRDjrhu | To: bc1qkpzq76f6zvw6hkfa8uys5qh03rct7qat7h2054 | |||
| 15.11.2021 19:37:41 | |
277 BTC | $ 17 705 194 | (unknown) | (unknown) |
| Type: transfer | From: 38jqoq4tSZE74f24NoH7b5xDtx641JNCk4 | To: 35YYCWG6PJ2K2yC3fcEdN1Y67cyH6oPBsk | |||
| 15.11.2021 19:37:41 | |
152 BTC | $ 9 707 699 | (unknown) | (unknown) |
| Type: transfer | From: 33Qb1hhzdfJi5PAb7JEBickhm9k8CFbyXD | To: bc1qg5vl9mvtckmawrarj6e0a48j6q3h88ylpnjkcy | |||
| 15.11.2021 19:37:41 | |
217 BTC | $ 13 885 560 | (unknown) | (unknown) |
| Type: transfer | From: 3NeeDzD5ixMgZxVZz8ytTasmTWskevAywC | To: bc1qw2ymwprud8h7tzx0728g970udrznladejk7jzm | |||
| 15.11.2021 19:37:41 | |
271 BTC | $ 17 322 186 | (unknown) | (unknown) |
| Type: transfer | From: 3APqycJyCWb1NP1wpZcEtAXaL5e9ey8eLM | To: 3GgmEwhKkAgbAn9XBXjozqNqhA2Ub4pZoG | |||
| 15.11.2021 19:37:41 | |
127 BTC | $ 8 147 246 | (unknown) | (unknown) |
| Type: transfer | From: 32aw23rmsxcGDuM9aiWgzvdZVcGEx3WU1W | To: 3FTsguCmohYYSasYra6VzkirqH77H6Zrfw | |||
| 15.11.2021 19:37:41 | |
279 BTC | $ 17 861 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3qsfakvk7cwpuaycthzvvckyml8dac8ezn4hs | To: 3Q5i7T34asT5ZjLYkqkKVmGjudbLZBBwb2 | |||