Whale movements
Last update: 02.09.2026 10:49:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 19:19:14 |  |
500 BTC | $ 31 962 062 | (unknown) | (unknown) |
| Type: transfer | From: 35HrKomHqgtm26fDmrYhMinj9rPDJUJxtG | To: 3PTPnQorAL8aQnf5txPjyzaypmfVDmANrx | |||
| 15.11.2021 19:19:14 | |
100 BTC | $ 6 392 413 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EmkyjGHhNMPLY2DrASLdw7jafRaGRLbrY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 19:19:14 | |
600 BTC | $ 38 354 476 | (unknown) | (unknown) |
| Type: transfer | From: 1EmkyjGHhNMPLY2DrASLdw7jafRaGRLbrY | To: 35HrKomHqgtm26fDmrYhMinj9rPDJUJxtG | |||
| 15.11.2021 19:19:14 | |
273 BTC | $ 17 437 002 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QyXg2bmFdqztMFmrMwqvJsew76bEcWQTY | |||
| 15.11.2021 19:19:14 | |
100 BTC | $ 6 392 413 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 15.11.2021 19:19:14 | |
164 BTC | $ 10 490 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q696ukgrwu4rsdp22k8dp0c3ma7uq5h404g52f0 | To: bc1qpzr2na7m8mkrn88p82hpql2afaxe42cmmuw53x | |||
| 15.11.2021 19:15:58 | |
98 BTC | $ 6 302 171 | (unknown) | (unknown) |
| Type: transfer | From: 373GifzHRGRBALbtxHNhhQpZ9DqGuet4Dh | To: 3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421 | |||
| 15.11.2021 19:15:58 | |
967 BTC | $ 62 079 948 | (unknown) | (unknown) |
| Type: transfer | From: 34PfHh5GfS7mQQwxBWyqB3YgtDSmwoWkxz | To: 3C1p3C2Kw5QusSpiDanXKDzvA9TnqgXTpm | |||
| 15.11.2021 19:15:58 | |
135 BTC | $ 8 669 403 | (unknown) | (unknown) |
| Type: transfer | From: 3JzBukyb69kTERu9Pa3htXGHZsXXRwS1vD | To: bc1qz7ltvpvhhrquqllh9xvnvm944dll6srg0cshav | |||
| 15.11.2021 19:15:58 | |
161 BTC | $ 10 349 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DxEfK2XcvnBUa7M5D8NFQ7rL2So6azzTz | To: 3QK4PzhYrAr9VnzexAuWwr7DcAthA54H4t | |||
| 15.11.2021 19:15:58 | |
255 BTC | $ 16 385 466 | (unknown) | (unknown) |
| Type: transfer | From: 39m2rSdjKUx9sbyJyGeP1xwnxZEDUEdF8P | To: 34VLVnvwA3KKSZomruVgdpaUMojSxwDimo | |||
| 15.11.2021 19:15:58 | |
83 BTC | $ 5 299 496 | (unknown) | (unknown) |
| Type: transfer | From: 3QzrHpgYJpvqWSuiTvaySXBGyUnfUz6Hmt | To: 3HBCggXVQWrd1CBdnu9JNdhVUZeejW9eFr | |||
| 15.11.2021 19:15:58 | |
152 BTC | $ 9 744 216 | (unknown) | (unknown) |
| Type: transfer | From: 38vn8XNeCURKEg9fDAr3mEEyJnVLnRLNag | To: 33Qb1hhzdfJi5PAb7JEBickhm9k8CFbyXD | |||
| 15.11.2021 19:15:58 | |
129 BTC | $ 8 306 091 | (unknown) | (unknown) |
| Type: transfer | From: 3Bem2ky42c3ajFF2bkLtEXuHDMnpVoSaWc | To: 34GS679fQmfM6ob6SqRC3936PZaCpNThWG | |||
| 15.11.2021 19:15:58 | |
101 BTC | $ 6 486 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu2s04wqcw8zsuts3tjpuw9sghr9etju6ufjc9 | To: bc1qmvsxvcys0jl25fjgpdhlj6h0ncmqtk9zvudk7g | |||
| 15.11.2021 19:15:58 | |
104 BTC | $ 6 688 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5daqrjlczmcmd25446exq4dw8nr554y2qeh803 | To: bc1qydm0wlu3h6qzdn0f90cr9znxjsw6z6phgqkl8y | |||
| 15.11.2021 19:15:58 | |
138 BTC | $ 8 835 575 | (unknown) | (unknown) |
| Type: transfer | From: 37dWUfuFGpgnojfZ4nLMJfeXyq4gLfUXpw | To: bc1qhph8ntkheu9v8s5fgt5dx70u39kt0a6jztkqxe | |||
| 15.11.2021 19:15:58 | |
127 BTC | $ 8 178 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20ld459up3sdy69ner2lttncyjxs3udtrz0wte | To: 32aw23rmsxcGDuM9aiWgzvdZVcGEx3WU1W | |||
| 15.11.2021 19:15:58 | |
106 BTC | $ 6 804 125 | (unknown) | (unknown) |
| Type: transfer | From: 35hfwBBBd6i3fcSmoGaCVozeRQCYJTPL8L | To: bc1qg5y440xap5snydkq2pywasqp85allu03zpl43a | |||
| 15.11.2021 19:08:24 |  |
1 380 ETH | $ 6 334 193 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b87bf861e0f39bfabd10666ae6831fa36292ea28 | |||
| 15.11.2021 19:07:57 | |
86 BTC | $ 5 536 498 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm24SunyGPMUcdTWE7U8yPYNgJnDeJL9T | To: 3JEdrbejwpDcG6MW5axfNr7vDtgETbRQmf | |||
| 15.11.2021 19:07:57 | |
86 BTC | $ 5 530 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 15.11.2021 19:07:57 | |
212 BTC | $ 13 708 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.11.2021 19:07:57 | |
82 BTC | $ 5 287 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2rprl269yydjpksxmm6qe60dwrj5vhqgjqn0hqgc77j29n3lxnqxzkrxj | To: bc1qks7jj0esr9q39rav80gzz6z9ftyve02jv7puflu0y9r7402g6f7sxndrm7 | |||
| 15.11.2021 19:07:57 | |
93 BTC | $ 6 009 355 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 15.11.2021 19:07:57 | |
188 BTC | $ 12 156 250 | (unknown) | (unknown) |
| Type: transfer | From: 3J5uva4s79bVYy3BLAHf2bVbv2MfqkQAxW | To: 3AS1JXGCAfsjCQ7KV9pCaqHyEycAdnzAaQ | |||
| 15.11.2021 19:07:57 | |
152 BTC | $ 9 803 532 | (unknown) | (unknown) |
| Type: transfer | From: 3NAjxRaeTdp5YHETeHUwxYzMcfxo7eXLBV | To: 38vn8XNeCURKEg9fDAr3mEEyJnVLnRLNag | |||
| 15.11.2021 19:07:57 | |
230 BTC | $ 14 852 497 | (unknown) | (unknown) |
| Type: transfer | From: 3QSUzfvD9F5RgLLpoMzmqbMEgezgHBPRLa | To: bc1qdfje8zwmhldk39m7nsf9akucc8wxwptag30ck3 | |||
| 15.11.2021 19:07:57 | |
161 BTC | $ 10 412 042 | (unknown) | (unknown) |
| Type: transfer | From: 3An8yDBmTc73u7gGW1jvp8Dk6zvoyYHtmQ | To: 3DxEfK2XcvnBUa7M5D8NFQ7rL2So6azzTz | |||
| 15.11.2021 19:07:57 | |
217 BTC | $ 14 022 144 | (unknown) | (unknown) |
| Type: transfer | From: 32XZCcNJW7rqoBuGFDgRUz2SWhrQVRvHgB | To: 3NeeDzD5ixMgZxVZz8ytTasmTWskevAywC | |||
| 15.11.2021 19:07:57 | |
224 BTC | $ 14 495 498 | (unknown) | (unknown) |
| Type: transfer | From: 3GCAAu2ykmDeg2J7fVqmESB4CM6kEEatJd | To: 3HahyCKdRbyA56qSiiUdwS2CxVLYhHXhuG | |||
| 15.11.2021 19:07:57 | |
233 BTC | $ 15 042 854 | (unknown) | (unknown) |
| Type: transfer | From: 33j3Yh3t1YU4CyJtYMEkqV4QgD5p5BoybM | To: 35kvUCTiyHawTcT2sx1qw2FmFK9BkyhrC4 | |||
| 15.11.2021 19:07:57 | |
199 BTC | $ 12 847 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfekr4md6lkdlnj8gnq55vmn6t0vz3rggg64zgc | To: 3L3Z86teYxit3rGiQ3pV6C99obyt7V8fVF | |||
| 15.11.2021 19:07:57 | |
129 BTC | $ 8 356 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97dx0w5nsy8mh70l8r6xzd70vvvs433ey3wddc | To: 3Bem2ky42c3ajFF2bkLtEXuHDMnpVoSaWc | |||
| 15.11.2021 19:07:57 | |
234 BTC | $ 15 138 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyl0sshajwyk6y484jqdqsl7fwpnrm607e9uxn | To: 3BvcMoeeriNQhRxYU17T6oYR7RJBF3SJSE | |||
| 15.11.2021 19:07:57 | |
127 BTC | $ 8 228 235 | (unknown) | (unknown) |
| Type: transfer | From: 3ARQGhjfdpHcGid2L1DCnoV7uwgjmJVbcj | To: bc1q20ld459up3sdy69ner2lttncyjxs3udtrz0wte | |||
| 15.11.2021 19:07:57 | |
223 BTC | $ 14 377 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp30n7amkpnmazls5a8y7t25403ta7hv0e3fzw | To: bc1qfrmlpywtywl93yhsd5puvrtht2gq50ezfqx46f | |||
| 15.11.2021 19:07:57 | |
138 BTC | $ 8 889 910 | (unknown) | (unknown) |
| Type: transfer | From: 3HocdLpDQStMXgsKUVyjkRcYMfZGkQRXby | To: 37dWUfuFGpgnojfZ4nLMJfeXyq4gLfUXpw | |||
| 15.11.2021 19:07:57 | |
83 BTC | $ 5 331 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylecyged5nlfpcr4u6jym07vwy65qenrpyzf6l | To: 3QzrHpgYJpvqWSuiTvaySXBGyUnfUz6Hmt | |||
| 15.11.2021 19:07:57 | |
218 BTC | $ 14 097 477 | (unknown) | (unknown) |
| Type: transfer | From: 38CKkDZMQqEM91jSNgk2VevVHVQnewLu59 | To: 39Gmq9E3PSAemurMWoEJmQpcuYPdRDjrhu | |||
| 15.11.2021 19:07:57 | |
180 BTC | $ 11 598 046 | (unknown) | (unknown) |
| Type: transfer | From: 3HV4MPLs2C9oHz52959v8wXxnXr8FXDJF9 | To: 3HmrwrJKaHstwmH52bjRF3AVwVSF6DzMyK | |||
| 15.11.2021 19:07:57 | |
101 BTC | $ 6 535 829 | (unknown) | (unknown) |
| Type: transfer | From: 39GGD4Tb8N1EgfERjaDhF2TJwS2gGoSEuB | To: bc1qdu2s04wqcw8zsuts3tjpuw9sghr9etju6ufjc9 | |||
| 15.11.2021 19:07:57 | |
164 BTC | $ 10 597 235 | (unknown) | (unknown) |
| Type: transfer | From: 3DsoXctemA2F8tN2j4bruNiMD8JVhniPmv | To: bc1q696ukgrwu4rsdp22k8dp0c3ma7uq5h404g52f0 | |||
| 15.11.2021 19:07:57 | |
231 BTC | $ 14 920 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssv8acvm5f34j2phz6dulvxg509s46dxskju4q | To: 3AmPC9TRL4v1PtVqCXxdZuEYqBH43Ctuom | |||
| 15.11.2021 19:07:57 | |
106 BTC | $ 6 874 373 | (unknown) | (unknown) |
| Type: transfer | From: 34hjVmdze763WJJBrefgvizH9rYtVAr72W | To: 35hfwBBBd6i3fcSmoGaCVozeRQCYJTPL8L | |||
| 15.11.2021 19:07:57 | |
135 BTC | $ 8 721 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefxaplrdf2payfw5h34th50wflhetvereyrahy | To: 3JzBukyb69kTERu9Pa3htXGHZsXXRwS1vD | |||
| 15.11.2021 19:07:57 | |
237 BTC | $ 15 273 410 | (unknown) | (unknown) |
| Type: transfer | From: 31jqDCVzS1Yy3PXJ1r5XtCMht2ZmDMeZZY | To: 3MGcs5iQfu8RvEqf7o5fF8iuXbnKYL9uuh | |||
| 15.11.2021 19:07:57 | |
162 BTC | $ 10 437 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.11.2021 19:07:57 | |
106 BTC | $ 6 871 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5775d7m03jxrdvuln9qm0glwtxnw5yn8yncgx7 | To: bc1q5daqrjlczmcmd25446exq4dw8nr554y2qeh803 | |||
| 15.11.2021 19:07:57 | |
175 BTC | $ 11 312 059 | (unknown) | (unknown) |
| Type: transfer | From: 3Gzji46znXtXqb6xUbvawPn2HQi4JzFQ6p | To: bc1qaud6yhxuxzvnd5sjfwca66gp6dz637uqh3t6jy | |||