Whale movements
Last update: 02.09.2026 10:07:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 17:19:32 |  |
130 BTC | $ 8 294 367 | (unknown) | (unknown) |
| Type: transfer | From: 1Jsy9o6WmTauL7LyNS2BC9AqzTWsnvJj6f | To: 1L5Ed9FrdcVWcNSpHW1bitE68CS5hCLQhV | |||
| 15.11.2021 17:19:32 | |
116 BTC | $ 7 437 289 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PwSadjMMniyGjha6eSXgdKu3hipA1Syxx | |||
| 15.11.2021 17:19:32 | |
130 BTC | $ 8 301 447 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Jsy9o6WmTauL7LyNS2BC9AqzTWsnvJj6f | |||
| 15.11.2021 17:19:32 | |
229 BTC | $ 14 655 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JGhR5sJwAaVFxchNX4bT2K94LomCQW6Jn | |||
| 15.11.2021 17:19:30 |  |
10 000 ETH | $ 46 628 668 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9adc433f37603b171824cb782867c4d7e58c75fc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 17:19:32 | |
487 BTC | $ 31 149 148 | (unknown) | (unknown) |
| Type: transfer | From: 32jg7VDK33iKEQKKQrRY1j4G8cj1rEPMkY | To: 3DRwQa1fWM9TJTdn7ikaGB57XfRK1iMbyS | |||
| 15.11.2021 17:18:26 | |
103 BTC | $ 6 639 754 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qd76xy07sawykexqvr9rv50m0e0ye4z4ype6jajp2clwzqmdxcd6sggwa9d | To: bc1qm2cew9anlcg82esrq6nlku659j4gl9nlt3rg37kx0s8vylu8sdlqynvlem | |||
| 15.11.2021 17:18:26 | |
116 BTC | $ 7 503 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrplrajj700knwzsl2ur4r2xd05sh0erq57rmh0tvu7dey0z7ygq7veu46 | To: bc1qnryyyfpc25xga2upr8mn2fp8n7axpmw8txkttmdvuu8qsstvkepsa4g2n6 | |||
| 15.11.2021 17:18:26 | |
215 BTC | $ 13 888 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qask6xk7hud6nm0va3v5w8vk0pa09zgzkjr3xfv | To: bc1qkgwfjqffsa94g3r7jtcg54wvnekzw6mdechkx2 | |||
| 15.11.2021 17:18:26 | |
142 BTC | $ 9 199 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4st54jvhe028p34hu4ay5kp7ld60zdz62d7n6 | To: bc1q7s77zmppzgf0mdljnp7qk6ucuylj462q05ec6g | |||
| 15.11.2021 17:18:26 | |
271 BTC | $ 17 493 098 | (unknown) | (unknown) |
| Type: transfer | From: 38ety99CocP5YhFsT8R6TPFGs2VWmC72jk | To: 3MmhyPFtxMJ4NZa4fje6BYvCP8LAX1W5Lt | |||
| 15.11.2021 17:18:26 | |
279 BTC | $ 18 036 688 | (unknown) | (unknown) |
| Type: transfer | From: 3M2EGAmHgTWUMEPyQnUySWs2mJoJnGVK6N | To: bc1qvvkqclv3xrwf4nqxmqesz0hfnsxynhrqx9nuwh | |||
| 15.11.2021 17:18:26 | |
424 BTC | $ 27 357 562 | (unknown) | (unknown) |
| Type: transfer | From: 37s8e3bVBDPUZ5wkWVHEngg33cJMkTbFL3 | To: 3J2D4xTYruYugx7i9wun2U9WBrzxa46U2K | |||
| 15.11.2021 17:18:26 | |
162 BTC | $ 10 447 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.11.2021 17:18:26 | |
442 BTC | $ 28 523 266 | (unknown) | (unknown) |
| Type: transfer | From: 3HU3u61tGpDXLYhKZBsi5rpJ9hKJwsjo1k | To: bc1q46vcfj6jca5p0rldj4s3u57v789e340s7jghxd | |||
| 15.11.2021 17:18:26 | |
237 BTC | $ 15 273 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8x76cdqasnr0cpat5fezdprf2g70urh8u3cpe | To: 35WfZbYeit3x4TkecC6obKrso2bAevrPHF | |||
| 15.11.2021 17:18:26 | |
265 BTC | $ 17 126 104 | (unknown) | (unknown) |
| Type: transfer | From: 34kRwZPkF15xKkAZuwbQGgTPnvsHZum4gQ | To: 3J7zNKWcmGJpx6waE1rmZr7P6qXKTGoEpR | |||
| 15.11.2021 17:18:26 | |
255 BTC | $ 16 483 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrul8l0g8t4xz773awkz7g5gjwsrj6atgetwrvf | To: 36EKqKBEgyErQwBbqC4H9dxry55hEmSqTw | |||
| 15.11.2021 17:18:26 | |
189 BTC | $ 12 189 429 | (unknown) | (unknown) |
| Type: transfer | From: 3DAxGUVLrih62WwK2zqmemnwBwi7FF6fGx | To: bc1qr76jamcufx5xyfpdvdcjpr7qp3st084wctycal | |||
| 15.11.2021 17:18:26 | |
355 BTC | $ 22 953 138 | (unknown) | (unknown) |
| Type: transfer | From: 3LnwJhim1KDsGPRroM5RJGP7RPW7uZQx2f | To: 3KXZmLdDMCviRRKRrnVFWN5YDworGMSJCu | |||
| 15.11.2021 17:18:26 | |
223 BTC | $ 14 380 254 | (unknown) | (unknown) |
| Type: transfer | From: 3HhKJLmzgNMaBw9zL9uBUZHASceFTz3vju | To: 3PXvWhgHuRtXXDKdPKJgcH9VMDi93Mw7Ln | |||
| 15.11.2021 17:18:26 | |
340 BTC | $ 21 975 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gjes8xxsqxx8lav3ctup072llnw3w8cjp7tqv | To: bc1qancucd9r4z6wfjdepatuqa76npyv772usu7e3v | |||
| 15.11.2021 17:18:26 | |
262 BTC | $ 16 900 406 | (unknown) | (unknown) |
| Type: transfer | From: 3MkSxtpiwqhWmQQVKbYQ1g7k5KCu65PaWd | To: 3DQjDpjRup6CFsBDtMMSz52Bd753pB9Bmk | |||
| 15.11.2021 17:18:26 | |
328 BTC | $ 21 186 996 | (unknown) | (unknown) |
| Type: transfer | From: 35ET7xucaMkYKGqV6NnoHX4GaYuGRtCgpk | To: 36ubegdvC2FewN8wiVRucQAKMrbXpnJQoj | |||
| 15.11.2021 17:18:26 | |
457 BTC | $ 29 503 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ad7aqtgdx8zhfkjtzkqx2fwa06r0erjcxm4xs | To: bc1qzrzc2yw56rawhmlfswwvm3xpz4qh8rhq9llg54 | |||
| 15.11.2021 17:18:26 | |
230 BTC | $ 14 852 737 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw1Ftcs8BhoWwcJAc2fEZAzM89MnKmy84 | To: 3ABPCn1qUENsQnNXyDMr59heuVGoUUEe7z | |||
| 15.11.2021 17:18:26 | |
232 BTC | $ 14 966 343 | (unknown) | (unknown) |
| Type: transfer | From: 3GcshnAYnjvBzx6JZNf3Qe2axdHDM2F3XT | To: 3Mdh7UAZP2mncNikcD3recU1gRxUtiGkA9 | |||
| 15.11.2021 17:18:26 | |
411 BTC | $ 26 548 906 | (unknown) | (unknown) |
| Type: transfer | From: 39dsF3ctah3mtJ9GsJLAKSHsYXTSxLEC8B | To: 39D76UPYjjjfjbpQQYskzgjY4Lj3ssJhTy | |||
| 15.11.2021 17:18:26 | |
152 BTC | $ 9 804 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq75c2nf6mc27y0653n3c2ckw8w9wm7k94nhjdq | To: bc1qg05pahdz2jxg8jq9raez6mtnt3pdr2j2dyck5f | |||
| 15.11.2021 17:18:26 | |
162 BTC | $ 10 431 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6egt3u6HpbveB4Lex3WPqYnPr5yhJmSj | To: 3PGro1EGibtErNhQDSwEzduVSC9ATEazbv | |||
| 15.11.2021 17:18:26 | |
218 BTC | $ 14 101 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfwjwq3tx0l7k9nv20gtr68luuzc2yrm8jflxn | To: 3Aoq4ohvPmqo9bUafJ977wDq6bu2ryhmsq | |||
| 15.11.2021 17:18:26 | |
274 BTC | $ 17 692 218 | (unknown) | (unknown) |
| Type: transfer | From: 33JVku4gjGHiMZFuExiB4V6H2Nk1U5zJ37 | To: 3DAqSjDgqc3DuMsJwU96boYsy4KcuopgF9 | |||
| 15.11.2021 17:18:26 | |
107 BTC | $ 6 878 547 | (unknown) | (unknown) |
| Type: transfer | From: 384k8PCxMRkhJ6N3VnknLtWm1hkFNysgUa | To: bc1qpz0ftr8h6m6zwy0wqrv08c5l82es8de895a5m3 | |||
| 15.11.2021 17:18:26 | |
225 BTC | $ 14 512 874 | (unknown) | (unknown) |
| Type: transfer | From: 3NdhdVPVvENdKXsMssWYvNfjJsKQYcWH9z | To: 3CW2KgF7b2ekKemDGKQETceQKRXrcnKn6F | |||
| 15.11.2021 17:18:26 | |
454 BTC | $ 29 284 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf000cyahnddh7r0xh7jlpsufmqtweescc32p9d | To: 3QJsjepSoPfwfg3J3SfQmCzRsgBNdBis2s | |||
| 15.11.2021 17:18:26 | |
457 BTC | $ 29 485 208 | (unknown) | (unknown) |
| Type: transfer | From: 3E4YQwWHN2xbZF5cwUVyajsueoYFuCtpYv | To: 38pJsSzS3VDLHTdVPWRen2N2rLtU3Bxiht | |||
| 15.11.2021 17:18:26 | |
102 BTC | $ 6 598 422 | (unknown) | (unknown) |
| Type: transfer | From: 3MWtCfrJ5p4rQKuvm7oqX4gfLnbLursJCX | To: 36HBpQ3FX4xVeLaY9i4BgwrJ6Q5e7C6Gbc | |||
| 15.11.2021 17:18:26 | |
164 BTC | $ 10 612 345 | (unknown) | (unknown) |
| Type: transfer | From: 3PRYTLi3P9aESHU66Ka9FmZ8MutfSPTZJF | To: 32zNjqhAj6XV3tJbNs1Sx3J7Lbyx9vqGZ4 | |||
| 15.11.2021 17:18:26 | |
128 BTC | $ 8 249 014 | (unknown) | (unknown) |
| Type: transfer | From: 3EX38xKLHqd1osJaaw8ndX22Bw2s9EAzDC | To: 3BGtXvjMzCvmQPPinpxt5vpySvvEKQmTdP | |||
| 15.11.2021 17:18:26 | |
236 BTC | $ 15 216 461 | (unknown) | (unknown) |
| Type: transfer | From: 3P1jD8HEZFLoiSRzeGtJJJEA7hQHDPdkAV | To: 3NFMp9yrm7JnsQdxCUxJ3M7b3vPeX8mQBA | |||
| 15.11.2021 17:18:26 | |
379 BTC | $ 24 444 812 | (unknown) | (unknown) |
| Type: transfer | From: 3PAHWQFgqeZbGcgngwgapR4stz25T9dBS6 | To: 3M1J472GuuZ7TM38vAobEvVfuMAzLCvpce | |||
| 15.11.2021 17:18:26 | |
406 BTC | $ 26 229 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q797ushfz8ppjkpaaaf5yxzmn5mfh5laspv37uj | To: bc1q7deva00gsfl3hdxpff9atwud6n2l5fju47kue0 | |||
| 15.11.2021 17:18:26 | |
475 BTC | $ 30 683 336 | (unknown) | (unknown) |
| Type: transfer | From: 34fPb8vnCYcdvuovGVqh5387XHBwMTqDfR | To: 3MET24pgggxWonvdiVBHYjbnzaLSVUXTMn | |||
| 15.11.2021 17:18:26 | |
262 BTC | $ 16 892 758 | (unknown) | (unknown) |
| Type: transfer | From: 3L2W1wZVgHkBZtpAePTedn9AJsNdD6VsGf | To: 3KB8cuRGthYz9KFDLJJdGsMDkgUKbwtDnJ | |||
| 15.11.2021 17:18:26 | |
284 BTC | $ 18 321 698 | (unknown) | (unknown) |
| Type: transfer | From: 338r9W5m2nhvGNuQQkHfWrUVxbzTWE7FNg | To: 34g1RhaVbiMwM9hUG8P11eW98YbvkhvRJY | |||
| 15.11.2021 17:18:26 | |
233 BTC | $ 15 045 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m4malvhjnytzh86rlkp9u2fa5fhlkmlzq4ctz | To: 3D1iCc7K8LDn2v9csVzYFpjyULBzypQNdw | |||
| 15.11.2021 17:18:26 | |
446 BTC | $ 28 820 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmb4BUi5xPdQbWV5YzAE1xJJhCHbFkKxs | To: 3G1XBBg3vcGvc8DRKBdugNs9gTFu9XW1Gx | |||
| 15.11.2021 17:18:26 | |
263 BTC | $ 16 970 458 | (unknown) | (unknown) |
| Type: transfer | From: 36BGoFBbTLKkTxuqBDDrj4SRFjAU5grkRe | To: bc1qxucxg592xvfqt9swczhshj90u60rf403fh6uka | |||
| 15.11.2021 17:18:26 | |
472 BTC | $ 30 508 072 | (unknown) | (unknown) |
| Type: transfer | From: 3FR8tbwR7eTvUTMgFJqzk9CK3AhLv2GegD | To: 373WPpmdVoyD2MM4yD4LR1BWe67THiyusi | |||
| 15.11.2021 17:18:26 | |
180 BTC | $ 11 597 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q237zhplumqpdhqfqu73wt2asva8a96cyw52kat | To: 3EyLjgCuC1UiEUmondLnGcBaoF9yJLxHbe | |||