Whale movements
Last update: 02.09.2026 10:36:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 18:31:35 |  |
700 BTC | $ 45 176 464 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EmkyjGHhNMPLY2DrASLdw7jafRaGRLbrY | |||
| 15.11.2021 18:31:35 | |
164 BTC | $ 10 606 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Cnef9rCmJ1gUS1RFsMXskyTzmLhspBeJQ | To: 36arUZMQzMY47WiLDkVFmZK7xLUHi8GUCh | |||
| 15.11.2021 18:31:35 | |
180 BTC | $ 11 591 608 | (unknown) | (unknown) |
| Type: transfer | From: 3CKEQZ2cxqYPaFQ1iV9bwJZoAwgHyDGkLN | To: 3HV4MPLs2C9oHz52959v8wXxnXr8FXDJF9 | |||
| 15.11.2021 18:31:35 | |
218 BTC | $ 14 090 901 | (unknown) | (unknown) |
| Type: transfer | From: 39Dff2Cf6Tp6CEzjJEmeiFZEmrBmMCB5ZW | To: 38CKkDZMQqEM91jSNgk2VevVHVQnewLu59 | |||
| 15.11.2021 18:31:35 | |
255 BTC | $ 16 475 265 | (unknown) | (unknown) |
| Type: transfer | From: 3B7PsiFjhPADGGf7WyWat1mMXdnNKdKg3E | To: 39m2rSdjKUx9sbyJyGeP1xwnxZEDUEdF8P | |||
| 15.11.2021 18:31:35 | |
152 BTC | $ 9 798 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez27rKXQsM7Tkdu2KhU2eSL9Ah2aH8ZAj | To: 38PEhyBPcZd1Wy1FUQ6yEWz5uMfEUSqMp4 | |||
| 15.11.2021 18:31:35 | |
106 BTC | $ 6 871 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnk7qscd3wn6cwusyle95y37au57k8haez6cjm | To: bc1qqxg0ya4v2gntnj5mwmuqfhc2amn4yjeh8tzsal | |||
| 15.11.2021 18:31:35 | |
265 BTC | $ 17 117 124 | (unknown) | (unknown) |
| Type: transfer | From: 3NNHobK9BcJBUSX9ELzH1HXnDUMtiue1Sb | To: 3AiyCcT83nepQPqxv4ZSrUoiCRbPAmsCeY | |||
| 15.11.2021 18:31:35 | |
263 BTC | $ 16 961 552 | (unknown) | (unknown) |
| Type: transfer | From: 3AqoJKgTxSaitFxUkoh2ZrwYGUzqxWPDtX | To: 34L28Gafuin8zVdMLA2U7RjCHXeopRDaqc | |||
| 15.11.2021 18:31:35 | |
262 BTC | $ 16 891 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv7k4m0hnygmrmm5znaf9ggu4xwe40zsdaje0y | To: 37MXuA8iMpVV752pxUE2vKeZHWxRBywkNE | |||
| 15.11.2021 18:31:35 | |
233 BTC | $ 15 037 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q006g02u38g6ea6kxqdapz7fnmlr04nn9z0u270 | To: 33j3Yh3t1YU4CyJtYMEkqV4QgD5p5BoybM | |||
| 15.11.2021 18:31:35 | |
175 BTC | $ 11 305 678 | (unknown) | (unknown) |
| Type: transfer | From: 3MMzFxsNwFVoGdyPipQjTKBKFcmULz1iLS | To: bc1qn7tt8dfnts5ytn9prp5fy6llypged3cm7e6gqx | |||
| 15.11.2021 18:31:35 | |
217 BTC | $ 14 014 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymzhvx87n660e2qsep6g9xvunf0lxaw32ztxe2 | To: 32XZCcNJW7rqoBuGFDgRUz2SWhrQVRvHgB | |||
| 15.11.2021 18:31:35 | |
230 BTC | $ 14 844 886 | (unknown) | (unknown) |
| Type: transfer | From: 3NarYZULhygEyPdc6c8a5DRr2Wd3KbcA7C | To: 3QSUzfvD9F5RgLLpoMzmqbMEgezgHBPRLa | |||
| 15.11.2021 18:31:35 | |
129 BTC | $ 8 352 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FECQcFJqXyRYKNGUYE5h9FBuGV9FRWkvH | To: bc1qzwrhul0utrdgchddks6z0yaf9glx34s2ahk40j | |||
| 15.11.2021 18:31:35 | |
161 BTC | $ 10 422 280 | (unknown) | (unknown) |
| Type: transfer | From: 3AH2jxXjT9uCZPreEqVLmzUk8Cd4YJVKnL | To: bc1qz7cxewujx22uhmzruemx0ygknyuav9v2ldju5f | |||
| 15.11.2021 18:31:35 | |
224 BTC | $ 14 487 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vkmaj0rru9sng050z7wj6dqlergsz2hy0hac6 | To: 3GCAAu2ykmDeg2J7fVqmESB4CM6kEEatJd | |||
| 15.11.2021 18:31:35 | |
106 BTC | $ 6 867 450 | (unknown) | (unknown) |
| Type: transfer | From: 39gykdTRKdTqEGfatTanE1mKHp6HD13SAo | To: bc1qadr086nach5j9gp9cylyzdr8yfweq34rfz5dn5 | |||
| 15.11.2021 18:31:35 | |
128 BTC | $ 8 230 039 | (unknown) | (unknown) |
| Type: transfer | From: 3F4RFYmpoCp6FV4VcJwZyk2CZcjoPwL2oE | To: bc1qv52rtyxhzc4ndmdsvqpq7d7qmdsczdln7su2a8 | |||
| 15.11.2021 18:31:35 | |
138 BTC | $ 8 885 241 | (unknown) | (unknown) |
| Type: transfer | From: 38Jm6VURttsX8GcJSzC5ZH68vAkeP8bPfS | To: 3GmvBgtyvw8b49ayqgzzQzKqExdsk88iX1 | |||
| 15.11.2021 18:31:35 | |
189 BTC | $ 12 176 383 | (unknown) | (unknown) |
| Type: transfer | From: 35zEg5om696WafzzM4eGca6mfDSWqKS1NY | To: 3J5uva4s79bVYy3BLAHf2bVbv2MfqkQAxW | |||
| 15.11.2021 18:31:35 | |
237 BTC | $ 15 264 891 | (unknown) | (unknown) |
| Type: transfer | From: 35Y9yrn2pzHvMTpenWHN9kjtigj4fbnnCh | To: 31jqDCVzS1Yy3PXJ1r5XtCMht2ZmDMeZZY | |||
| 15.11.2021 18:31:35 | |
135 BTC | $ 8 717 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnwqlncgnxp3egm0dpqjln7rg870g7pvmyvj4g | To: 3FsDMAqiuauNgrTM9g9fS3spUr32tpF3ZX | |||
| 15.11.2021 18:31:35 | |
262 BTC | $ 16 883 748 | (unknown) | (unknown) |
| Type: transfer | From: 3NAznA3pxcFRGDYm82zBPEaWKVDmF7RELM | To: 394zFfqS5dRoz4fPeMRSpKn1JGoLfUmKnC | |||
| 15.11.2021 18:31:35 | |
236 BTC | $ 15 202 212 | (unknown) | (unknown) |
| Type: transfer | From: 3JvgCrKPetTM2phgfJL2NYjKCsvqoxkJso | To: bc1qvyl0sshajwyk6y484jqdqsl7fwpnrm607e9uxn | |||
| 15.11.2021 18:31:35 | |
101 BTC | $ 6 539 101 | (unknown) | (unknown) |
| Type: transfer | From: 35JVDJ3PmWX7ExYq6SQjuKEgiXTit4GqpW | To: 3A514GyS1awGRtYpRQVDF5oCnua7Z1yc6K | |||
| 15.11.2021 18:31:35 | |
264 BTC | $ 17 006 994 | (unknown) | (unknown) |
| Type: transfer | From: 3Aeru7KkxH6CdvUXwJfPirxZ3yA8dwsr2e | To: bc1qy9v805tg3eg9w7xtn76nsrjanr0zcr3ugvkdv2 | |||
| 15.11.2021 18:31:35 | |
84 BTC | $ 5 405 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwspuaet30n337nhahswfqw24xgfslzmzmj7my7 | To: 32wfHGfHwSeteDtCgJtrueroAwzw2UebHW | |||
| 15.11.2021 18:31:35 | |
199 BTC | $ 12 840 239 | (unknown) | (unknown) |
| Type: transfer | From: 3P2NgvoWp9xJSwqkGbZo8ExZKAwkuqL3SN | To: bc1qfekr4md6lkdlnj8gnq55vmn6t0vz3rggg64zgc | |||
| 15.11.2021 18:31:35 | |
232 BTC | $ 14 958 499 | (unknown) | (unknown) |
| Type: transfer | From: 3ADj23M9MpvBr9PSqjot6eyxL7PDS7gf9K | To: bc1qssv8acvm5f34j2phz6dulvxg509s46dxskju4q | |||
| 15.11.2021 18:31:35 | |
223 BTC | $ 14 370 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Him1QXuB2Kx4cKg14M4K1zTDaa522ULCZ | To: bc1qgp30n7amkpnmazls5a8y7t25403ta7hv0e3fzw | |||
| 15.11.2021 18:31:35 | |
180 BTC | $ 11 595 615 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 15.11.2021 18:31:35 | |
101 BTC | $ 6 507 276 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 15.11.2021 18:31:35 | |
98 BTC | $ 6 337 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 15.11.2021 18:30:50 |  |
7 872 622 USDC | $ 7 872 622 | (unknown) | (unknown) |
| Type: transfer | From: 090dd5a89f8e2631f1d91bffe0547eaff76cd72a | To: 4c05b366ae1ec4ff99056a009d86cc1c088bd860 | |||
| 15.11.2021 18:24:03 |  |
19 998 300 USDT | $ 19 998 300 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.11.2021 18:20:29 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b82b49312f7215d8db146ee73999b001d7b7f2c9 | |||
| 15.11.2021 18:19:45 | |
19 998 300 USDT | $ 19 998 300 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 15.11.2021 18:14:45 | |
120 BTC | $ 7 755 982 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 15.11.2021 18:14:45 | |
135 BTC | $ 8 742 244 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwq0ulzll48xxhuacdxgyu9m0zyh4nz89yjfde3d76se0swnd0j5sn4q6ky | |||
| 15.11.2021 18:14:45 | |
484 BTC | $ 31 262 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qylxazc6aznwse8799jn9pqv3fyd83x6a26lfux | |||
| 15.11.2021 18:14:45 | |
200 BTC | $ 12 926 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpnmkhx9ndgnk639wh5gyuex4nsx7s8t8d33pzt | |||
| 15.11.2021 18:14:45 | |
400 BTC | $ 25 853 270 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 15.11.2021 18:14:45 | |
140 BTC | $ 9 074 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8tcx4vv3qxwp739c0m7slld88kndrsxr5mrrdcas2z96v682daqptn9zn | To: bc1q8f479jv7yz4lh0s2lt4zqmuqx08fenl5n22deq2kl9gm2wxps94q6vv4eu | |||
| 15.11.2021 18:14:45 | |
128 BTC | $ 8 267 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0232xqd6l7nc6ntrj03f6j952n4f9rjg6q3e6n9xqvhzyqlgh32s4vpyr5 | To: bc1qendhrehy9y055fdecxwhamp646m6g7guswr0lsc9hfr0q5ctcn7q3rt48k | |||
| 15.11.2021 18:14:45 | |
153 BTC | $ 9 856 577 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvu8xrn7fuy5qehl5f0svg36tfu8p2785mjhk7lg3xf9c2txlvz5q6xs7uj | To: bc1qjqwv42gtuav68u4fmjt6f7ur0evgk8khpdvggwk795dj5kn0n4yqz382ds | |||
| 15.11.2021 18:14:45 | |
153 BTC | $ 9 875 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw6yfkz4uutn7snrjvmq7nphy2ljgej2twvf8tdvl96879rzcz4s3zt5as | To: bc1qu9xuyhqcdwzmwe2zf6smp6m24r6efmzfdx3sx5jednwjqnu4anvsjkt0tf | |||
| 15.11.2021 18:14:45 | |
100 BTC | $ 6 463 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvq0ee84zc2emevetsl3mx9xl9ynjpelhxjjesq | |||
| 15.11.2021 18:14:45 | |
131 BTC | $ 8 478 063 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 15.11.2021 18:14:45 | |
815 BTC | $ 52 689 700 | (unknown) | (unknown) |
| Type: transfer | From: 32MCBkkiXmFZGZCHx6wA4251HyKJuxtLvm | To: bc1qec6fnhmcpyy8vrqg8maec0pvarkeezmauzsv6u | |||