Whale movements
Last update: 02.09.2026 10:22:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 18:02:43 |  |
54 531 530 BUSD | $ 54 531 530 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2021 17:53:25 | |
1 100 ETH | $ 5 058 527 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 15.11.2021 17:52:39 | |
2 695 ETH | $ 12 441 826 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 15.11.2021 17:50:29 | |
504 186 LINK | $ 16 663 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.11.2021 17:48:11 |  |
5 000 000 XRP | $ 5 918 490 | (unknown) | (unknown) |
| Type: transfer | From: rKfGkKBnCcWs19TXsJwjy91bThdshnsZcq | To: rUTUbPMpBBrk6LK6JCxykxDq1j7wHcNjfo | |||
| 15.11.2021 17:48:01 | |
5 000 000 XRP | $ 5 918 490 | (unknown) | (unknown) |
| Type: transfer | From: rKfGkKBnCcWs19TXsJwjy91bThdshnsZcq | To: rsrPZJQPcbGGKq6LxJWLgPvs56s5Fjmuot | |||
| 15.11.2021 17:46:30 | |
8 099 975 USDT | $ 8 099 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8834dbce3c09192b25fb919ed603a397e794e781 | |||
| 15.11.2021 17:44:50 | |
5 000 000 XRP | $ 5 945 756 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 15.11.2021 17:41:26 | |
1 201 ETH | $ 5 525 755 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.11.2021 17:37:29 | |
23 167 786 BUSD | $ 23 167 786 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.11.2021 17:37:29 | |
7 427 847 BUSD | $ 7 427 847 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.11.2021 17:36:47 | |
10 089 295 BUSD | $ 10 089 295 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2021 17:35:45 |  |
298 BTC | $ 19 184 082 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 15.11.2021 17:35:45 | |
176 BTC | $ 11 336 501 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1EbHYLhknvG4k9bXSutocdg4ekwoj7gnXc | |||
| 15.11.2021 17:35:45 | |
857 BTC | $ 55 182 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JbDwQWByzTpwgJZBw8ya8ukjhjUPhYHk7 | |||
| 15.11.2021 17:35:45 | |
995 BTC | $ 64 053 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32WkNyqhh3vt3fu4UvdsYZq7topPijGxAV | |||
| 15.11.2021 17:35:45 | |
91 BTC | $ 5 857 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p30llgxlwu04ffsapeef2h2wcpdw3ymcmjnvsqj683tk9nxh7pqwnh7mc | To: bc1qzdry3xgpcxstp6mrc4zucywdp0n8l70xqwrdsrs49mqmul07yxfqf2nn6s | |||
| 15.11.2021 17:35:45 | |
121 BTC | $ 7 763 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqztz6xxsk3prnwfa2xvqs9aczg3c9jv55g4svhrn4pnaurpq4lskdyw22 | To: bc1qdp68sukqvua4w5y8dg69rhfatwupexjlygg95nzcuqakychcpffq2slwp6 | |||
| 15.11.2021 17:35:45 | |
215 BTC | $ 13 838 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgwfjqffsa94g3r7jtcg54wvnekzw6mdechkx2 | To: 3JwTjwKTfv2eqf6d78wD4hS5Vy2C9naktY | |||
| 15.11.2021 17:35:45 | |
189 BTC | $ 12 154 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr76jamcufx5xyfpdvdcjpr7qp3st084wctycal | To: 36MWfARjXuhk6s3UQ6Yps4Wtzava5Hwqwc | |||
| 15.11.2021 17:35:45 | |
107 BTC | $ 6 858 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz0ftr8h6m6zwy0wqrv08c5l82es8de895a5m3 | To: 3BC1HgjwHsCJKJveRFfYkPiJcbzSEAaw1t | |||
| 15.11.2021 17:35:45 | |
106 BTC | $ 6 851 779 | (unknown) | (unknown) |
| Type: transfer | From: 3FonVXkW4fCwUS3L65sjTqem7dZ9AVPzjQ | To: 3BLg9BVi2t6hWScoT1k4vZmdSMukgqJh2h | |||
| 15.11.2021 17:35:45 | |
138 BTC | $ 8 871 460 | (unknown) | (unknown) |
| Type: transfer | From: 324TPzySMg39WAa5AK8t1CSkuavv8RewkL | To: 36tNCFJzoPJfwARqpBWQ4CShfWWiTBqAhu | |||
| 15.11.2021 17:35:45 | |
175 BTC | $ 11 279 825 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap4QmVJkCkCiDwyuE86p8rCRdSJ6QdmSr | To: bc1q75n03r4gq0nn9esatsajzzmp97fpamyq0fjant | |||
| 15.11.2021 17:35:45 | |
130 BTC | $ 8 340 104 | (unknown) | (unknown) |
| Type: transfer | From: 3FWWWsxvqZnBzi8wqiWv9KntLMKYhApq6u | To: bc1qdvnh45ea34nuk2tdhlg7uunp0esvygzahus2sl | |||
| 15.11.2021 17:35:45 | |
164 BTC | $ 10 582 353 | (unknown) | (unknown) |
| Type: transfer | From: 32zNjqhAj6XV3tJbNs1Sx3J7Lbyx9vqGZ4 | To: bc1qd9kpa3s8z5tx0maym4v74rx5nd0w84pzdd5z39 | |||
| 15.11.2021 17:35:45 | |
84 BTC | $ 5 393 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4a0uzht84kf9wh2ehj0qj0nwrhjr7zwdj3u7s | To: 3PRXp6n74cygrGwj2nWcjzwG9qzkXGZuBz | |||
| 15.11.2021 17:35:45 | |
180 BTC | $ 11 565 152 | (unknown) | (unknown) |
| Type: transfer | From: 3EyLjgCuC1UiEUmondLnGcBaoF9yJLxHbe | To: 3Dh6N5U1JVsfdJ5FP6zFdkrq8VhUkGfa1X | |||
| 15.11.2021 17:35:45 | |
161 BTC | $ 10 398 933 | (unknown) | (unknown) |
| Type: transfer | From: 3PGro1EGibtErNhQDSwEzduVSC9ATEazbv | To: bc1qtysvm79zrkcep0sjy6jvrtugm9lz8hs0k3e3qu | |||
| 15.11.2021 17:35:45 | |
152 BTC | $ 9 776 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg05pahdz2jxg8jq9raez6mtnt3pdr2j2dyck5f | To: bc1q22emw8qyhpzuu3ha6mnf8angcpr9r50fgu57tv | |||
| 15.11.2021 17:35:45 | |
102 BTC | $ 6 573 435 | (unknown) | (unknown) |
| Type: transfer | From: 36HBpQ3FX4xVeLaY9i4BgwrJ6Q5e7C6Gbc | To: 3AP3xMNi654g4xcyZXGs5GvLgBGUP13ui6 | |||
| 15.11.2021 17:35:45 | |
128 BTC | $ 8 215 806 | (unknown) | (unknown) |
| Type: transfer | From: 3BGtXvjMzCvmQPPinpxt5vpySvvEKQmTdP | To: 39zYEJuf2sfQVeRpzPogstWBt62W2cwtHB | |||
| 15.11.2021 17:35:45 | |
171 BTC | $ 11 017 409 | (unknown) | (unknown) |
| Type: transfer | From: 3M8z6SX8mpVLqz5fJVJEHoyL321Dwf6NXw | To: 36aeTQY4231vYFVbtAQumhqmb28sG4GHJX | |||
| 15.11.2021 17:35:45 | |
113 BTC | $ 7 299 049 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B1zzTF5vGPt1inJHaHBmvNGjFwpgq8vFe | |||
| 15.11.2021 17:35:45 | |
118 BTC | $ 7 621 349 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 15.11.2021 17:35:22 | |
2 783 PAXG | $ 5 204 657 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.11.2021 17:33:14 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 10467956c6ed239d3efa6d6959568dc70fa6e74b | To: 2e293062323f845bc40dc9cd42c5aad530710fc5 | |||
| 15.11.2021 17:33:04 | |
96 107 220 USDT | $ 96 107 220 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.11.2021 17:32:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 17:32:39 | |
11 260 000 USDT | $ 11 260 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 15.11.2021 17:32:39 | |
6 750 422 BUSD | $ 6 750 422 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.11.2021 17:28:44 | |
96 396 840 USDT | $ 96 396 840 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.11.2021 17:27:18 | |
12 000 ETH | $ 55 524 984 | (unknown) | (unknown) |
| Type: transfer | From: 904f93d23a6cffea599b1ff3ea528b791df384c6 | To: 1f244e040713b4139b4d98890db0d2d7d6468de4 | |||
| 15.11.2021 17:26:48 | |
1 204 ETH | $ 5 580 161 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.11.2021 17:26:28 | |
10 999 976 USDC | $ 10 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 32576e8965c6eb76504b096015b10e27a47fbea5 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 15.11.2021 17:25:38 | |
1 100 ETH | $ 5 081 493 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 15.11.2021 17:24:59 | |
1 556 ETH | $ 7 188 050 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 15.11.2021 17:24:59 | |
1 100 ETH | $ 5 081 527 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 15.11.2021 17:23:12 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 15.11.2021 17:23:00 | |
7 928 ETH | $ 36 868 684 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||