Whale movements
Last update: 02.09.2026 10:22:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 18:13:12 |  |
271 BTC | $ 17 551 332 | (unknown) | (unknown) |
| Type: transfer | From: 3MmhyPFtxMJ4NZa4fje6BYvCP8LAX1W5Lt | To: 3APqycJyCWb1NP1wpZcEtAXaL5e9ey8eLM | |||
| 15.11.2021 18:13:12 | |
379 BTC | $ 24 547 262 | (unknown) | (unknown) |
| Type: transfer | From: 3JAzyprJ4u8e6XdiRWxXY2aRSBXehn1wxF | To: 39aK818x2ZQKYo3V1FN97gRVLgoYAsLZPK | |||
| 15.11.2021 18:13:12 | |
499 BTC | $ 32 344 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu6iK9AxEvGFvBkTQbRvkDhNf64WdoGXx | To: bc1q4ftm0rx9h78t96d6cs8m6evxf5awsjncjn2gqj | |||
| 15.11.2021 18:13:12 | |
584 BTC | $ 37 834 772 | (unknown) | (unknown) |
| Type: transfer | From: 3CfcQxCEE8MapTvatPvvbBMPLsipn6DRN5 | To: 32TbqYSYAeAwvHCnj6qGRVBwXMLNLKTzWR | |||
| 15.11.2021 18:13:12 | |
457 BTC | $ 29 602 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrzc2yw56rawhmlfswwvm3xpz4qh8rhq9llg54 | To: 31jyEuxbGL1c5KSpodRv5oscQcETDq7E8r | |||
| 15.11.2021 18:13:12 | |
609 BTC | $ 39 462 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j3l4mxjul44086x38vl77emswlkswjd26ujhs | To: bc1qak0ty56scavefhx7lawjkpvsu7s4n8hdmdng0h | |||
| 15.11.2021 18:13:12 | |
237 BTC | $ 15 324 759 | (unknown) | (unknown) |
| Type: transfer | From: 35WfZbYeit3x4TkecC6obKrso2bAevrPHF | To: 35Y9yrn2pzHvMTpenWHN9kjtigj4fbnnCh | |||
| 15.11.2021 18:13:12 | |
175 BTC | $ 11 350 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75n03r4gq0nn9esatsajzzmp97fpamyq0fjant | To: 3MMzFxsNwFVoGdyPipQjTKBKFcmULz1iLS | |||
| 15.11.2021 18:13:12 | |
130 BTC | $ 8 390 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvnh45ea34nuk2tdhlg7uunp0esvygzahus2sl | To: 3FECQcFJqXyRYKNGUYE5h9FBuGV9FRWkvH | |||
| 15.11.2021 18:13:12 | |
281 BTC | $ 18 198 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjvylfq0cclgx2wykyqtxdc9d5t6jht03e3fkx | To: 38jqoq4tSZE74f24NoH7b5xDtx641JNCk4 | |||
| 15.11.2021 18:13:12 | |
232 BTC | $ 15 017 187 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdh7UAZP2mncNikcD3recU1gRxUtiGkA9 | To: 3ADj23M9MpvBr9PSqjot6eyxL7PDS7gf9K | |||
| 15.11.2021 18:13:12 | |
792 BTC | $ 51 341 430 | (unknown) | (unknown) |
| Type: transfer | From: 3JHXATSR9RAwXoxdEzapebgVm1HDiFLZUk | To: bc1qg875zraggnyjr0yxpt3kmwh5heegvnll3x89mt | |||
| 15.11.2021 18:13:12 | |
284 BTC | $ 18 383 882 | (unknown) | (unknown) |
| Type: transfer | From: 34g1RhaVbiMwM9hUG8P11eW98YbvkhvRJY | To: 3PgBJ3xaHjrqBnL3JpcH5cZFKrmxrNKjv5 | |||
| 15.11.2021 18:13:12 | |
747 BTC | $ 48 406 410 | (unknown) | (unknown) |
| Type: transfer | From: 3GE8pYtFyJEYKt6pzYkEcFAfd56h47YroT | To: 33sJtrGP5uZ25wBUPjTf8Hh36hjJtWfk3a | |||
| 15.11.2021 18:13:12 | |
84 BTC | $ 5 427 276 | (unknown) | (unknown) |
| Type: transfer | From: 3PRXp6n74cygrGwj2nWcjzwG9qzkXGZuBz | To: bc1qwspuaet30n337nhahswfqw24xgfslzmzmj7my7 | |||
| 15.11.2021 18:13:12 | |
282 BTC | $ 18 289 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3w7quklay343a4kqk8y8ag5hvwtf2uhq3gvgf | To: 3NhovN9mkNsa5uxbzwkcDpQADc58wkUqg2 | |||
| 15.11.2021 18:13:12 | |
609 BTC | $ 39 427 970 | (unknown) | (unknown) |
| Type: transfer | From: 38hs4v5bHNAR9LZUTCHKdiYRVULzjKwtwW | To: 3K4kLWYH9HzRL3DAYV71uPVxDPKkjbUKSx | |||
| 15.11.2021 18:13:12 | |
494 BTC | $ 31 996 104 | (unknown) | (unknown) |
| Type: transfer | From: 3CDAMh2UVzGMh5wRqSVpLkNHazSB83Zzrx | To: 3DP3cqgM2cDfweKn6nJDQmzCwrf6T5EHSw | |||
| 15.11.2021 18:13:12 | |
162 BTC | $ 10 481 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.11.2021 18:13:12 | |
530 BTC | $ 34 324 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq33e2xtnzepu2adddask4qc9tyeatl9v2vlqs6 | To: 34jr7JmP19SViQKnpHM7cEkaMPeuaNeEjN | |||
| 15.11.2021 18:13:12 | |
570 BTC | $ 36 947 660 | (unknown) | (unknown) |
| Type: transfer | From: 3N4fngGa3zFiKB5a8zoAZFW67VtpeXocke | To: 36tbUnj6dzD36N2diMiDoST5LhraSzEMzo | |||
| 15.11.2021 18:13:12 | |
561 BTC | $ 36 317 676 | (unknown) | (unknown) |
| Type: transfer | From: 371gRAJrLyzd2xfSnTxdn7pBkJ65MJsLjr | To: 3PXATmvhDRB8XjFLw4QkPmzHjC7NHMU9Dh | |||
| 15.11.2021 18:13:12 | |
406 BTC | $ 26 317 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7deva00gsfl3hdxpff9atwud6n2l5fju47kue0 | To: 36s33hC7Rhb6RRYZu81GE28HGDwrtq2fkK | |||
| 15.11.2021 18:13:12 | |
475 BTC | $ 30 787 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MET24pgggxWonvdiVBHYjbnzaLSVUXTMn | To: 33HZxSfgEmEJch3yWh59Yk1DQbaGHcMKjw | |||
| 15.11.2021 18:13:12 | |
786 BTC | $ 50 933 040 | (unknown) | (unknown) |
| Type: transfer | From: 3C6tXwGEHPoNdzSYsUEwUYjJu46ZXnx4Pe | To: 3Dnxay9zG1mp2nzedCeXk2VbLFJsCEecyZ | |||
| 15.11.2021 18:13:12 | |
230 BTC | $ 14 903 119 | (unknown) | (unknown) |
| Type: transfer | From: 3ABPCn1qUENsQnNXyDMr59heuVGoUUEe7z | To: 3NarYZULhygEyPdc6c8a5DRr2Wd3KbcA7C | |||
| 15.11.2021 18:13:12 | |
546 BTC | $ 35 402 276 | (unknown) | (unknown) |
| Type: transfer | From: 33UqCXkzGL7R8qSQyCYLvVsDk3i1sZt6wM | To: 3Bd7YRVnwaqZqQYVWmhrtdXRUasvs7erJf | |||
| 15.11.2021 18:13:12 | |
270 BTC | $ 17 490 402 | (unknown) | (unknown) |
| Type: transfer | From: 3AY9F5k2fq4ACXuQAjb7XL4zqn2JDz4Y1c | To: 3GnGEDUxnuFjuDWxXEoFVenevikCXPUtiH | |||
| 15.11.2021 18:13:12 | |
457 BTC | $ 29 585 318 | (unknown) | (unknown) |
| Type: transfer | From: 38pJsSzS3VDLHTdVPWRen2N2rLtU3Bxiht | To: 3Cc2E2VFLF5y1b9T9gSpVrzEawjFktbLXk | |||
| 15.11.2021 18:13:12 | |
217 BTC | $ 14 069 471 | (unknown) | (unknown) |
| Type: transfer | From: 3DSyZHmQ6pdjCL7aT1Fiiv3Pf2kYoyXJHu | To: bc1qymzhvx87n660e2qsep6g9xvunf0lxaw32ztxe2 | |||
| 15.11.2021 18:13:12 | |
712 BTC | $ 46 119 084 | (unknown) | (unknown) |
| Type: transfer | From: 39aat1CwumKiErCs9hhM2PyZzK4dTDBnWD | To: 3FaxFnpdXoNSK1uygDYR3X2bFH5TzUgYeX | |||
| 15.11.2021 18:13:12 | |
379 BTC | $ 24 526 746 | (unknown) | (unknown) |
| Type: transfer | From: 3M1J472GuuZ7TM38vAobEvVfuMAzLCvpce | To: 3D8jhyDwbSnFqcjasLNcBC5DD3eCaKZdr7 | |||
| 15.11.2021 18:13:12 | |
274 BTC | $ 17 752 302 | (unknown) | (unknown) |
| Type: transfer | From: 3DAqSjDgqc3DuMsJwU96boYsy4KcuopgF9 | To: bc1qaj2rsgmfcq0te3a9u6pdun6d0prak6vgzjfrm0 | |||
| 15.11.2021 18:13:12 | |
498 BTC | $ 32 262 086 | (unknown) | (unknown) |
| Type: transfer | From: 3KGPNS2bYzBkPG7eNjXWkaqrL7swqB3p7k | To: bc1qgmm8ksvkvdt46zp7rwf0ehmnsj4u4kzfrxpu60 | |||
| 15.11.2021 18:13:12 | |
340 BTC | $ 22 050 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qancucd9r4z6wfjdepatuqa76npyv772usu7e3v | To: 3QuRNKU5futbx896Jva8pSkzRrsq9hbGjm | |||
| 15.11.2021 18:13:12 | |
795 BTC | $ 51 483 004 | (unknown) | (unknown) |
| Type: transfer | From: 374cBdaQWoQLKAECh3zSpqWaZN2KCz8eaC | To: 3LakEq2tfTbCmgxyYqq639iyq3Cfi1f7g7 | |||
| 15.11.2021 18:13:12 | |
613 BTC | $ 39 730 070 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19neWqDi6GL8wmvNmynZD2c57hB7mbfcJ9 | |||
| 15.11.2021 18:13:12 | |
1 574 BTC | $ 101 986 960 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | |||
| 15.11.2021 18:13:12 | |
869 BTC | $ 56 333 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 15.11.2021 18:13:12 | |
101 BTC | $ 6 565 749 | (unknown) | (unknown) |
| Type: transfer | From: 3AP3xMNi654g4xcyZXGs5GvLgBGUP13ui6 | To: 35JVDJ3PmWX7ExYq6SQjuKEgiXTit4GqpW | |||
| 15.11.2021 18:13:12 | |
215 BTC | $ 13 923 179 | (unknown) | (unknown) |
| Type: transfer | From: 3JwTjwKTfv2eqf6d78wD4hS5Vy2C9naktY | To: bc1ql529ek39cmjhzunf5q3mtve9lkkglvctrgxg6d | |||
| 15.11.2021 18:13:12 | |
90 BTC | $ 5 831 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r44kt39ugwyc824xv7mr7ms2p82r0vgemka3q | To: 3QZDXfU2Ru7Xee1PkJYKTPUAnZoeRNkZMk | |||
| 15.11.2021 18:13:12 | |
105 BTC | $ 6 803 044 | (unknown) | binance (exchange) |
| Type: transfer | From: 32FXVtwCJYsj9tn7KDGZu1oHUr8SLb7xLT | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 15.11.2021 18:13:12 | |
804 BTC | $ 52 110 670 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 15.11.2021 18:13:02 |  |
20 465 454 USDT | $ 20 465 454 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.11.2021 18:09:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.11.2021 18:09:51 | |
46 000 000 USDT | $ 46 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 15.11.2021 18:07:14 |  |
1 334 141 EOS | $ 6 496 817 | (unknown) | (unknown) |
| Type: transfer | From: c23w4t2ggfrz | To: tnjsqhlihrhu | |||
| 15.11.2021 18:06:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.11.2021 18:05:36 | |
49 999 940 BUSD | $ 49 999 940 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||