Whale movements
Last update: 02.09.2026 11:02:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 19:37:41 |  |
106 BTC | $ 6 778 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5y440xap5snydkq2pywasqp85allu03zpl43a | To: 3NfAXeP3MBmuAKzAacG2zznAaJ4fq5XjjU | |||
| 15.11.2021 19:37:41 | |
255 BTC | $ 16 324 068 | (unknown) | (unknown) |
| Type: transfer | From: 34VLVnvwA3KKSZomruVgdpaUMojSxwDimo | To: 3DyKsCZG3y7DosEEdrqhWvZghZZcgcXUYB | |||
| 15.11.2021 19:37:41 | |
180 BTC | $ 11 485 035 | (unknown) | (unknown) |
| Type: transfer | From: 3HmrwrJKaHstwmH52bjRF3AVwVSF6DzMyK | To: bc1qwcdapanrn0mj8tex9z85wzyz53rstfe7ljtz6j | |||
| 15.11.2021 19:37:41 | |
129 BTC | $ 8 273 507 | (unknown) | (unknown) |
| Type: transfer | From: 34GS679fQmfM6ob6SqRC3936PZaCpNThWG | To: bc1q545ka5tr5v8pdr3pj77gcqjsdwydz38wa7uxz3 | |||
| 15.11.2021 19:37:41 | |
175 BTC | $ 11 200 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaud6yhxuxzvnd5sjfwca66gp6dz637uqh3t6jy | To: bc1qe6uvm6sxu3m688hmqyvlzsqffsqpu7a6ccgxhz | |||
| 15.11.2021 19:37:41 | |
188 BTC | $ 12 037 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AS1JXGCAfsjCQ7KV9pCaqHyEycAdnzAaQ | To: 3579XvBSKfbFqKoZy45ctTmC3q17U7RNev | |||
| 15.11.2021 19:37:41 | |
164 BTC | $ 10 493 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzr2na7m8mkrn88p82hpql2afaxe42cmmuw53x | To: 3EyrbTgWVAkWsR63iecRJAEDyng5xiEnjS | |||
| 15.11.2021 19:37:41 | |
230 BTC | $ 14 707 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfje8zwmhldk39m7nsf9akucc8wxwptag30ck3 | To: 32BxMhzgP22QggZqxjnWf7DqFy9TECjmCs | |||
| 15.11.2021 19:37:41 | |
135 BTC | $ 8 636 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7ltvpvhhrquqllh9xvnvm944dll6srg0cshav | To: 3EFc5ZeMRc4oebWbJJPpw6MjNmNkbSRFWN | |||
| 15.11.2021 19:37:41 | |
263 BTC | $ 16 848 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9v805tg3eg9w7xtn76nsrjanr0zcr3ugvkdv2 | To: bc1qjpxkq0d5kduslvymvy4w93zpn3s0vh5cezg5ys | |||
| 15.11.2021 19:37:41 | |
263 BTC | $ 16 801 244 | (unknown) | (unknown) |
| Type: transfer | From: 34L28Gafuin8zVdMLA2U7RjCHXeopRDaqc | To: 3KMQTZGxgmJuFPq46pvEf2J2sWVNQ4Ezhp | |||
| 15.11.2021 19:37:41 | |
235 BTC | $ 15 055 839 | (unknown) | (unknown) |
| Type: transfer | From: 3MGcs5iQfu8RvEqf7o5fF8iuXbnKYL9uuh | To: 3NY2QFc9JC2SeAnDL8Rjy9zp9ziwj8fBXB | |||
| 15.11.2021 19:37:41 | |
138 BTC | $ 8 801 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhph8ntkheu9v8s5fgt5dx70u39kt0a6jztkqxe | To: 32TtGGD7aS8KQCWoiB4Aphudtm7aXpV64C | |||
| 15.11.2021 19:37:41 | |
262 BTC | $ 16 735 956 | (unknown) | (unknown) |
| Type: transfer | From: 37MXuA8iMpVV752pxUE2vKeZHWxRBywkNE | To: 3NaJWFw565sAordh8AcdpwgpidTsJUVaAT | |||
| 15.11.2021 19:37:41 | |
161 BTC | $ 10 280 707 | (unknown) | (unknown) |
| Type: transfer | From: 3QK4PzhYrAr9VnzexAuWwr7DcAthA54H4t | To: bc1qmkfu02epx8s6ns75066rvakhqqygqccug346d6 | |||
| 15.11.2021 19:37:41 | |
101 BTC | $ 6 462 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvsxvcys0jl25fjgpdhlj6h0ncmqtk9zvudk7g | To: 3NnpXZZkK21HcKghRAoZwR8n3T8Td2gM1S | |||
| 15.11.2021 19:37:41 | |
282 BTC | $ 18 050 566 | (unknown) | (unknown) |
| Type: transfer | From: 3NhovN9mkNsa5uxbzwkcDpQADc58wkUqg2 | To: 3EDCL8pGqMbiSRR9kJFq39P3zx1H5rNZYx | |||
| 15.11.2021 19:37:41 | |
239 BTC | $ 15 276 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj2rsgmfcq0te3a9u6pdun6d0prak6vgzjfrm0 | To: 38H8dGsLpGKZDMf6f8yKyF7PxyLEQkLMsY | |||
| 15.11.2021 19:37:41 | |
265 BTC | $ 16 960 114 | (unknown) | (unknown) |
| Type: transfer | From: 3AiyCcT83nepQPqxv4ZSrUoiCRbPAmsCeY | To: bc1qpjntq8fra4jzqejyt0cyyp5dmfm6rhm5lpjlq4 | |||
| 15.11.2021 19:37:41 | |
270 BTC | $ 17 262 186 | (unknown) | (unknown) |
| Type: transfer | From: 33CLzc4mqWuGcanbEiXXqSzKQUG584BGL4 | To: 33iLz7kLXQggAZGGYhench48FfC17m12XG | |||
| 15.11.2021 19:37:41 | |
224 BTC | $ 14 352 327 | (unknown) | (unknown) |
| Type: transfer | From: 3HahyCKdRbyA56qSiiUdwS2CxVLYhHXhuG | To: bc1q33g5m96tm6y8ylf3q6yse3ra2fe4gup9mfdyzt | |||
| 15.11.2021 19:37:41 | |
233 BTC | $ 14 894 838 | (unknown) | (unknown) |
| Type: transfer | From: 35kvUCTiyHawTcT2sx1qw2FmFK9BkyhrC4 | To: bc1q67lawmy3gpw4v6dyqz4mjqtqfww9jeays8mrl8 | |||
| 15.11.2021 19:37:41 | |
231 BTC | $ 14 775 038 | (unknown) | (unknown) |
| Type: transfer | From: 3AmPC9TRL4v1PtVqCXxdZuEYqBH43Ctuom | To: 3FNJ9Qs8qQQhfKmh7por8yVSJiAhmfJK62 | |||
| 15.11.2021 19:37:41 | |
104 BTC | $ 6 663 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydm0wlu3h6qzdn0f90cr9znxjsw6z6phgqkl8y | To: bc1qkrudxftwrya0puwp0qdrmr0k47rknmrgdxrm5c | |||
| 15.11.2021 19:37:41 | |
83 BTC | $ 5 279 634 | (unknown) | (unknown) |
| Type: transfer | From: 3HBCggXVQWrd1CBdnu9JNdhVUZeejW9eFr | To: 3PDH8kPFg5rTt3AUs2CzEi45rdMiZVkuYT | |||
| 15.11.2021 19:37:41 | |
234 BTC | $ 14 991 147 | (unknown) | (unknown) |
| Type: transfer | From: 3BvcMoeeriNQhRxYU17T6oYR7RJBF3SJSE | To: 3CdunwHoddy8XRPvB8tqKxyB6Q779J8KjE | |||
| 15.11.2021 19:37:41 | |
223 BTC | $ 14 237 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrmlpywtywl93yhsd5puvrtht2gq50ezfqx46f | To: bc1qdfw6ghydtr4hvpeqz0k7w6kghuk29jsyvxfdy4 | |||
| 15.11.2021 19:37:41 | |
262 BTC | $ 16 722 485 | (unknown) | (unknown) |
| Type: transfer | From: 394zFfqS5dRoz4fPeMRSpKn1JGoLfUmKnC | To: bc1qcxgysdq0cgyly7exunj4ftw9va0gu04gshd708 | |||
| 15.11.2021 19:37:41 | |
199 BTC | $ 12 722 239 | (unknown) | (unknown) |
| Type: transfer | From: 3L3Z86teYxit3rGiQ3pV6C99obyt7V8fVF | To: 36WsfHk2jDZmbisk1k3W1m1pwYQ29toBe8 | |||
| 15.11.2021 19:37:41 | |
152 BTC | $ 9 697 928 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 15.11.2021 19:37:41 | |
384 BTC | $ 24 565 394 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhqpsqdnu2dql996zq4c8hqm694ycxe6va3nqyn | |||
| 15.11.2021 19:37:41 | |
83 BTC | $ 5 289 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 15.11.2021 19:37:41 | |
80 BTC | $ 5 137 086 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsvxg3s0wzm5c9jlxanlpu7whrm7038afke65ns6y4uzswsx5kz2qf7tf9s | |||
| 15.11.2021 19:37:41 | |
80 BTC | $ 5 137 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgd9anm9w436ztpauvmyw7ajzlkrlyd5zcq3arl22vywrw5m5urns5fghsv | |||
| 15.11.2021 19:35:43 |  |
7 569 385 BUSD | $ 7 569 385 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.11.2021 19:32:44 | |
1 600 ETH | $ 7 387 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 19:30:24 |  |
92 013 270 TRX | $ 11 523 764 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.11.2021 19:30:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.11.2021 19:28:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 15.11.2021 19:24:00 | |
10 999 999 USDC | $ 10 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: a8d877480b1d6b1d5a22614eef1ab3c0e4ad1967 | |||
| 15.11.2021 19:19:14 | |
100 BTC | $ 6 392 413 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 19:19:14 | |
100 BTC | $ 6 392 411 | (unknown) | (unknown) |
| Type: transfer | From: 373Lu3uE5sVMxHbceEYaFvHfoS4bDYphw8 | To: 3QuQfmqcG2rNuqDDQHq8fuU1jJXRHtfWXA | |||
| 15.11.2021 19:19:14 | |
100 BTC | $ 6 392 413 | (unknown) | binance (exchange) |
| Type: transfer | From: 373Lu3uE5sVMxHbceEYaFvHfoS4bDYphw8 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 19:19:14 | |
100 BTC | $ 6 392 413 | (unknown) | binance (exchange) |
| Type: transfer | From: 36WmyWENzkeTodSGoSY3G7bdZvBKkNw8ah | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 19:19:14 | |
200 BTC | $ 12 784 824 | (unknown) | (unknown) |
| Type: transfer | From: 36WmyWENzkeTodSGoSY3G7bdZvBKkNw8ah | To: 373Lu3uE5sVMxHbceEYaFvHfoS4bDYphw8 | |||
| 15.11.2021 19:19:14 | |
100 BTC | $ 6 392 413 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Miyvnka4ziWUnveg2Wa9SEVtoRavfb4X9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 19:19:14 | |
300 BTC | $ 19 177 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Miyvnka4ziWUnveg2Wa9SEVtoRavfb4X9 | To: 36WmyWENzkeTodSGoSY3G7bdZvBKkNw8ah | |||
| 15.11.2021 19:19:14 | |
100 BTC | $ 6 392 413 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PTPnQorAL8aQnf5txPjyzaypmfVDmANrx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 19:19:14 | |
400 BTC | $ 25 569 650 | (unknown) | (unknown) |
| Type: transfer | From: 3PTPnQorAL8aQnf5txPjyzaypmfVDmANrx | To: 3Miyvnka4ziWUnveg2Wa9SEVtoRavfb4X9 | |||
| 15.11.2021 19:19:14 | |
100 BTC | $ 6 392 413 | (unknown) | binance (exchange) |
| Type: transfer | From: 35HrKomHqgtm26fDmrYhMinj9rPDJUJxtG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||