Whale movements
Last update: 02.09.2026 10:49:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 19:07:57 |  |
215 BTC | $ 13 870 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7cmwr4lka542km8la7rtfucry9jdfeksu54kg | To: bc1q8nvhzkrj2euju9eex0zf5c24vhluuekmyuvelw | |||
| 15.11.2021 19:07:57 | |
92 BTC | $ 5 923 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 15.11.2021 19:07:57 | |
869 BTC | $ 56 145 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA | |||
| 15.11.2021 19:07:57 | |
116 BTC | $ 7 504 230 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 16dkHEByySnTMAK87MjDUUza5EddSSrNaV | |||
| 15.11.2021 19:07:57 | |
1 574 BTC | $ 101 646 790 | (unknown) | (unknown) |
| Type: transfer | From: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | To: 1Es2xqyXCLez4NVpRTS9iHBBBqo4bAYQ38 | |||
| 15.11.2021 19:06:19 |  |
5 288 227 USDT | $ 5 288 227 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.11.2021 19:04:37 | |
5 227 412 USDT | $ 5 227 412 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 6868d4fd1447aa708e05b4d0b5acdf7d556fa374 | |||
| 15.11.2021 19:04:27 | |
7 346 273 USDT | $ 7 346 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 19:03:42 |  |
20 000 000 XRP | $ 23 687 596 | ripple (other) | (unknown) |
| Type: transfer | From: rKveEyR1SrkWbJX214xcfH43ZsoGMb3PEv | To: rPfSrrKY97EihgZeAwqgR7g1tYzDDJoAys | |||
| 15.11.2021 18:52:41 | |
90 BTC | $ 5 808 259 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3QZDXfU2Ru7Xee1PkJYKTPUAnZoeRNkZMk | To: 36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu | |||
| 15.11.2021 18:52:41 | |
116 BTC | $ 7 499 753 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 15.11.2021 18:52:41 | |
164 BTC | $ 10 592 362 | (unknown) | (unknown) |
| Type: transfer | From: 36arUZMQzMY47WiLDkVFmZK7xLUHi8GUCh | To: 3DsoXctemA2F8tN2j4bruNiMD8JVhniPmv | |||
| 15.11.2021 18:52:41 | |
175 BTC | $ 11 305 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7tt8dfnts5ytn9prp5fy6llypged3cm7e6gqx | To: 3Gzji46znXtXqb6xUbvawPn2HQi4JzFQ6p | |||
| 15.11.2021 18:51:18 | |
88 BTC | $ 5 690 807 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtjrwuflwyfe5v8chc2chkts4entshg8pj0e92z4dglmzmlsjcd4s4murk5 | |||
| 15.11.2021 18:51:18 | |
161 BTC | $ 10 431 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7cxewujx22uhmzruemx0ygknyuav9v2ldju5f | To: 3An8yDBmTc73u7gGW1jvp8Dk6zvoyYHtmQ | |||
| 15.11.2021 18:51:18 | |
138 BTC | $ 8 892 843 | (unknown) | (unknown) |
| Type: transfer | From: 3GmvBgtyvw8b49ayqgzzQzKqExdsk88iX1 | To: 3HocdLpDQStMXgsKUVyjkRcYMfZGkQRXby | |||
| 15.11.2021 18:51:18 | |
101 BTC | $ 6 538 308 | (unknown) | (unknown) |
| Type: transfer | From: 3A514GyS1awGRtYpRQVDF5oCnua7Z1yc6K | To: 39GGD4Tb8N1EgfERjaDhF2TJwS2gGoSEuB | |||
| 15.11.2021 18:51:18 | |
128 BTC | $ 8 237 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv52rtyxhzc4ndmdsvqpq7d7qmdsczdln7su2a8 | To: 3ARQGhjfdpHcGid2L1DCnoV7uwgjmJVbcj | |||
| 15.11.2021 18:51:18 | |
84 BTC | $ 5 397 995 | (unknown) | (unknown) |
| Type: transfer | From: 32wfHGfHwSeteDtCgJtrueroAwzw2UebHW | To: bc1qylecyged5nlfpcr4u6jym07vwy65qenrpyzf6l | |||
| 15.11.2021 18:51:18 | |
106 BTC | $ 6 876 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxg0ya4v2gntnj5mwmuqfhc2amn4yjeh8tzsal | To: 34hjVmdze763WJJBrefgvizH9rYtVAr72W | |||
| 15.11.2021 18:51:18 | |
152 BTC | $ 9 806 978 | (unknown) | (unknown) |
| Type: transfer | From: 38PEhyBPcZd1Wy1FUQ6yEWz5uMfEUSqMp4 | To: 3NAjxRaeTdp5YHETeHUwxYzMcfxo7eXLBV | |||
| 15.11.2021 18:51:18 | |
106 BTC | $ 6 873 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadr086nach5j9gp9cylyzdr8yfweq34rfz5dn5 | To: bc1q5775d7m03jxrdvuln9qm0glwtxnw5yn8yncgx7 | |||
| 15.11.2021 18:51:18 | |
135 BTC | $ 8 724 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FsDMAqiuauNgrTM9g9fS3spUr32tpF3ZX | To: bc1qefxaplrdf2payfw5h34th50wflhetvereyrahy | |||
| 15.11.2021 18:51:18 | |
129 BTC | $ 8 359 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwrhul0utrdgchddks6z0yaf9glx34s2ahk40j | To: bc1q97dx0w5nsy8mh70l8r6xzd70vvvs433ey3wddc | |||
| 15.11.2021 18:51:18 | |
115 BTC | $ 7 425 814 | (unknown) | (unknown) |
| Type: transfer | From: 3KPviuTPE8eUkxMngErD753ScKJuvxZT8A | To: 3NmVtuWbJu5hrzf81j4nfy36noQc9ezfBj | |||
| 15.11.2021 18:51:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.11.2021 18:45:33 | |
102 112 FTT | $ 5 746 876 | (unknown) | (unknown) |
| Type: transfer | From: c792d617e79004633b1fc48121f69cd698d26d73 | To: e3b76e39f0ea91dcbff5fb97ded8eabe645f50f2 | |||
| 15.11.2021 18:41:51 | |
148 BTC | $ 9 579 617 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz66kVqX3gZ6Yi6ke3E7LRXczyCvjUbdf | To: 3DR4xN1GVR5FK9DESX3uqjwBm8z2AEiDm8 | |||
| 15.11.2021 18:41:51 | |
149 BTC | $ 9 642 588 | (unknown) | (unknown) |
| Type: transfer | From: 35TmdqVs5XudNJ51MWESkwxNJSJ4c1T9fe | To: 3FytYHtnvSJs6GvtTCsFYaPXuYzyprKees | |||
| 15.11.2021 18:41:51 | |
162 BTC | $ 10 443 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.11.2021 18:41:51 | |
92 BTC | $ 5 965 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 15.11.2021 18:39:54 | |
274 BTC | $ 17 743 694 | (unknown) | (unknown) |
| Type: transfer | From: 3JbDwQWByzTpwgJZBw8ya8ukjhjUPhYHk7 | To: 1JpQMDF2LZHvEgsewkrHv7w2WYsbGdaawm | |||
| 15.11.2021 18:39:54 | |
583 BTC | $ 37 753 948 | (unknown) | (unknown) |
| Type: transfer | From: 3JbDwQWByzTpwgJZBw8ya8ukjhjUPhYHk7 | To: 3CHvghT55cXvi4Nyyz55QJH4Jt7NXfthQH | |||
| 15.11.2021 18:39:54 | |
122 BTC | $ 7 911 155 | (unknown) | (unknown) |
| Type: transfer | From: 1HUCJKkpmd63aa7C8BvAGptd3r13BCqr5h | To: 12X3ypRsdimaf7H5k4SPcMw1CznrPzuCC4 | |||
| 15.11.2021 18:39:54 | |
130 BTC | $ 8 387 645 | (unknown) | (unknown) |
| Type: transfer | From: 1L5Ed9FrdcVWcNSpHW1bitE68CS5hCLQhV | To: 1HUCJKkpmd63aa7C8BvAGptd3r13BCqr5h | |||
| 15.11.2021 18:39:54 | |
576 BTC | $ 37 307 320 | (unknown) | (unknown) |
| Type: transfer | From: 17JM1QKriKKpYYMUHHyy7GHTaqBiyn1M4S | To: 1Fs9L7ufLes4wVLVb4SDbYR8KuY7kvMvy6 | |||
| 15.11.2021 18:39:54 | |
201 BTC | $ 13 016 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34trgjLEoT1e67m5v2njepR1JBGCTxGP3c | |||
| 15.11.2021 18:34:42 | |
115 BTC | $ 7 428 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnryyyfpc25xga2upr8mn2fp8n7axpmw8txkttmdvuu8qsstvkepsa4g2n6 | To: bc1qrnsdg9ue5yenngeyuhlge2u6nwegmxkmquxqv59khlz49wnmfs6s8sy2vf | |||
| 15.11.2021 18:34:42 | |
147 BTC | $ 9 519 862 | (unknown) | (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 3KNf6DZbWRNGSkDFi4LwHa5ryYHtLpTuym | |||
| 15.11.2021 18:34:42 | |
270 BTC | $ 17 452 046 | (unknown) | (unknown) |
| Type: transfer | From: 3GnGEDUxnuFjuDWxXEoFVenevikCXPUtiH | To: 33CLzc4mqWuGcanbEiXXqSzKQUG584BGL4 | |||
| 15.11.2021 18:34:42 | |
215 BTC | $ 13 891 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql529ek39cmjhzunf5q3mtve9lkkglvctrgxg6d | To: bc1ql7cmwr4lka542km8la7rtfucry9jdfeksu54kg | |||
| 15.11.2021 18:34:42 | |
2 971 BTC | $ 192 094 540 | (unknown) | (unknown) |
| Type: transfer | From: 1Mx8phsonEVH165fY1UW99rV8XSmmVRofK | To: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | |||
| 15.11.2021 18:34:42 | |
229 BTC | $ 14 787 356 | (unknown) | (unknown) |
| Type: transfer | From: 1EUkPVGG7BjPCN9U3hS1yRUE4eifWx5kTV | To: 1GG8XzMr5xz1uppbX1Zjzkz2o8vVEEBoMm | |||
| 15.11.2021 18:34:42 | |
241 BTC | $ 15 552 107 | (unknown) | (unknown) |
| Type: transfer | From: 1AoqRVhNVeJTX1ykajdxxneAWnW3kr2BbP | To: 15zD518StLvJQcJzuJWhwX14e4RnaxQPNn | |||
| 15.11.2021 18:32:29 | |
1 200 ETH | $ 5 543 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.11.2021 18:31:48 | |
1 049 329 UMA | $ 22 119 344 | (unknown) | (unknown) |
| Type: transfer | From: dc5bf8369089326af9badcb24b9f86895f439018 | To: 602dd111e90169ddd1cefa90140a87ff99bccf39 | |||
| 15.11.2021 18:31:48 | |
300 000 UMA | $ 6 323 853 | (unknown) | (unknown) |
| Type: transfer | From: dc5bf8369089326af9badcb24b9f86895f439018 | To: 36874224b8ae65ef12b52705c3ed0f067e1cf0e2 | |||
| 15.11.2021 18:31:35 | |
251 BTC | $ 16 198 957 | kucoin (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: 3MfN7oWJ8VxpnvQCdX8QeSNFGSarEnrEi3 | |||
| 15.11.2021 18:31:35 | |
93 BTC | $ 5 990 696 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc2rprl269yydjpksxmm6qe60dwrj5vhqgjqn0hqgc77j29n3lxnqxzkrxj | |||
| 15.11.2021 18:31:35 | |
576 BTC | $ 37 191 156 | (unknown) | (unknown) |
| Type: transfer | From: 1Cwoz4KinUqfFfDpqAbbjgtTJdvjbWZMzo | To: 17JM1QKriKKpYYMUHHyy7GHTaqBiyn1M4S | |||