Whale movements
Last update: 02.09.2026 10:08:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 17:18:26 |  |
379 BTC | $ 24 464 458 | (unknown) | (unknown) |
| Type: transfer | From: 3N71X3cEbfKs6bNrmaYsDt26U6EAWsJM7M | To: 3JAzyprJ4u8e6XdiRWxXY2aRSBXehn1wxF | |||
| 15.11.2021 17:18:26 | |
281 BTC | $ 18 139 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nc6vjvv6a080lhaygxkurakvlzpje2mtdv7sp | To: bc1qrjvylfq0cclgx2wykyqtxdc9d5t6jht03e3fkx | |||
| 15.11.2021 17:18:26 | |
264 BTC | $ 17 016 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5a3n73zzlt7q6zhezxs242yk4wyk4edvt5p0s | To: 3FCkidFPDRZ4WLRd7gvntkyBYXfUmiGJtN | |||
| 15.11.2021 17:18:26 | |
175 BTC | $ 11 311 634 | (unknown) | (unknown) |
| Type: transfer | From: 3DPgR6pBToV2hio9YKN1x65zc6b4QZPkU4 | To: 3Ap4QmVJkCkCiDwyuE86p8rCRdSJ6QdmSr | |||
| 15.11.2021 17:18:26 | |
130 BTC | $ 8 364 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ex70qqnyawx4ynar0hwtmyk4wek2zss45rg52 | To: 3FWWWsxvqZnBzi8wqiWv9KntLMKYhApq6u | |||
| 15.11.2021 17:18:26 | |
106 BTC | $ 6 871 158 | (unknown) | (unknown) |
| Type: transfer | From: 3MQpBdBJ7wFHWAAEFqqt2m88VpKWGXSqnp | To: 3FonVXkW4fCwUS3L65sjTqem7dZ9AVPzjQ | |||
| 15.11.2021 17:18:26 | |
217 BTC | $ 14 021 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6eh2kk403gt3fgukggv5qxacdjyv0qdl2z7jt | To: 3DSyZHmQ6pdjCL7aT1Fiiv3Pf2kYoyXJHu | |||
| 15.11.2021 17:18:26 | |
200 BTC | $ 12 903 613 | (unknown) | (unknown) |
| Type: transfer | From: 3NHJpsdeuFUJwBNnaCt4TmyQEwgYmSNLuR | To: 3QenC5WzgNC8ibNQBDrpYQuJ5tvbmN58Zu | |||
| 15.11.2021 17:18:26 | |
322 BTC | $ 20 810 278 | (unknown) | (unknown) |
| Type: transfer | From: 3FyoniLWPRhyvLTx9bocHLopZtKFMxUic2 | To: bc1qf3w7quklay343a4kqk8y8ag5hvwtf2uhq3gvgf | |||
| 15.11.2021 17:18:26 | |
171 BTC | $ 11 048 626 | (unknown) | (unknown) |
| Type: transfer | From: 39DaRdCQRkGFQn73Zbsbzo8cQ4fmaJ6HQv | To: 3M8z6SX8mpVLqz5fJVJEHoyL321Dwf6NXw | |||
| 15.11.2021 17:18:26 | |
84 BTC | $ 5 409 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk51PF2VJoeABEZJuPsAMHf59XwmorfkR | To: bc1qq4a0uzht84kf9wh2ehj0qj0nwrhjr7zwdj3u7s | |||
| 15.11.2021 17:18:26 | |
324 BTC | $ 20 905 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r382vwthsj5mz4rezyuemrgn26nfu5uqcylhl | To: 3AY9F5k2fq4ACXuQAjb7XL4zqn2JDz4Y1c | |||
| 15.11.2021 17:18:26 | |
138 BTC | $ 8 897 113 | (unknown) | (unknown) |
| Type: transfer | From: 3HTGt4kDd8y3kkdTDgCD3rrTjmq5YQXsB8 | To: 324TPzySMg39WAa5AK8t1CSkuavv8RewkL | |||
| 15.11.2021 17:11:54 |  |
7 846 741 USDC | $ 7 846 741 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 15.11.2021 17:01:43 | |
1 201 ETH | $ 5 584 930 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.11.2021 16:58:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.11.2021 16:57:41 | |
200 BTC | $ 12 946 023 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 15.11.2021 16:57:41 | |
152 BTC | $ 9 828 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr9hl900rjuqgss6cqagsc0rn503pkr9r3mwlh | To: bc1qq75c2nf6mc27y0653n3c2ckw8w9wm7k94nhjdq | |||
| 15.11.2021 16:54:13 | |
82 BTC | $ 5 330 512 | (unknown) | (unknown) |
| Type: transfer | From: 1BbushVrfjazXjnwNp2RJr8qso2aCfJ6pR | To: 1JmGabKQeGrFL4t3ATBxwkx1jF6y6VTVWW | |||
| 15.11.2021 16:54:13 | |
555 BTC | $ 36 009 630 | (unknown) | (unknown) |
| Type: transfer | From: 39WEbc9XEJ3H7zGmsr1FDdUnu4jE1KptsZ | To: bc1qgzx7327lrkdm4wnzpgj6xjsfahg96es7j88aw8hn2cay8edslxwquzxsdl | |||
| 15.11.2021 16:54:13 | |
699 BTC | $ 45 353 510 | (unknown) | (unknown) |
| Type: transfer | From: 39WEbc9XEJ3H7zGmsr1FDdUnu4jE1KptsZ | To: 38aAwMAn3nkwcFsjJiJpqfDhXQuGmWwcak | |||
| 15.11.2021 16:54:13 | |
188 BTC | $ 12 176 699 | (unknown) | (unknown) |
| Type: transfer | From: 3C8ntqmLTFR3rE52phbVciK6pT9zRPTNcy | To: 3J4zVBrVsR1LRsPFep7L1jqU59FyJTbJzy | |||
| 15.11.2021 16:54:13 | |
158 BTC | $ 10 247 016 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvu8xrn7fuy5qehl5f0svg36tfu8p2785mjhk7lg3xf9c2txlvz5q6xs7uj | |||
| 15.11.2021 16:54:13 | |
84 BTC | $ 5 435 367 | (unknown) | (unknown) |
| Type: transfer | From: 3CDptcUQ6ioV84xUgA4eaNH78WNmDFP6jb | To: 3Nk51PF2VJoeABEZJuPsAMHf59XwmorfkR | |||
| 15.11.2021 16:54:13 | |
138 BTC | $ 8 941 059 | (unknown) | (unknown) |
| Type: transfer | From: 38q5QARgjchV1w8AA4wdCn24RS18kLv7t3 | To: 3HTGt4kDd8y3kkdTDgCD3rrTjmq5YQXsB8 | |||
| 15.11.2021 16:54:13 | |
102 BTC | $ 6 630 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2du79ln6temw9v9m52rnsjeajwqhyq6mkrcng8 | To: 3MWtCfrJ5p4rQKuvm7oqX4gfLnbLursJCX | |||
| 15.11.2021 16:54:13 | |
130 BTC | $ 8 405 245 | (unknown) | (unknown) |
| Type: transfer | From: 3431JJxxTqDCmpj4C48m5nXJm5F4PXhQPV | To: bc1q6ex70qqnyawx4ynar0hwtmyk4wek2zss45rg52 | |||
| 15.11.2021 16:54:13 | |
106 BTC | $ 6 904 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei9quPh8LZqx7nYt4SSER8nHQKytRwyxQ | To: 3MQpBdBJ7wFHWAAEFqqt2m88VpKWGXSqnp | |||
| 15.11.2021 16:54:13 | |
107 BTC | $ 6 936 708 | (unknown) | (unknown) |
| Type: transfer | From: 39mUDBM7qndsCBCMCZ9JuqvTFRD1AWBaJS | To: 384k8PCxMRkhJ6N3VnknLtWm1hkFNysgUa | |||
| 15.11.2021 16:54:13 | |
163 BTC | $ 10 599 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.11.2021 16:54:13 | |
128 BTC | $ 8 291 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36vzxlj5rhnq9wu3rhlz27gtfaxxuua3v8z8yl | To: 3EX38xKLHqd1osJaaw8ndX22Bw2s9EAzDC | |||
| 15.11.2021 16:53:04 | |
10 871 346 USDT | $ 10 871 346 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.11.2021 16:49:24 | |
19 998 300 USDT | $ 19 998 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.11.2021 16:48:16 | |
19 998 300 USDT | $ 19 998 300 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.11.2021 16:48:08 | |
80 BTC | $ 5 171 457 | (unknown) | (unknown) |
| Type: transfer | From: 1BbushVrfjazXjnwNp2RJr8qso2aCfJ6pR | To: 1JmGabKQeGrFL4t3ATBxwkx1jF6y6VTVWW | |||
| 15.11.2021 16:48:08 | |
280 BTC | $ 18 168 416 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12bzSiQm8fY7WPVUU98xW1DBZMZ7G9XopX | |||
| 15.11.2021 16:48:08 | |
197 BTC | $ 12 781 677 | (unknown) | (unknown) |
| Type: transfer | From: 31zCxKYEFUwxwkoKubEajWduvWw3nKcsV4 | To: bc1qtd04npvzdxhhm4jdflz9ajlu20q3srqzv86t4qsqktu2mjq09tfqwyrxuc | |||
| 15.11.2021 16:48:08 | |
98 BTC | $ 6 360 000 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0p30llgxlwu04ffsapeef2h2wcpdw3ymcmjnvsqj683tk9nxh7pqwnh7mc | |||
| 15.11.2021 16:48:08 | |
128 BTC | $ 8 294 022 | (unknown) | (unknown) |
| Type: transfer | From: 3HnfjTznbeFcFw3K1QLFct9qzg67aRSkJe | To: bc1q36vzxlj5rhnq9wu3rhlz27gtfaxxuua3v8z8yl | |||
| 15.11.2021 16:48:08 | |
152 BTC | $ 9 851 961 | (unknown) | (unknown) |
| Type: transfer | From: 3DopAEEySycv8NA6g8QCW2gxqKKtx5LHfu | To: bc1qsr9hl900rjuqgss6cqagsc0rn503pkr9r3mwlh | |||
| 15.11.2021 16:48:08 | |
102 BTC | $ 6 636 187 | (unknown) | (unknown) |
| Type: transfer | From: 3DfMvEktUSJnoik7YRjv1hMV5AaXoEgLGL | To: bc1q2du79ln6temw9v9m52rnsjeajwqhyq6mkrcng8 | |||
| 15.11.2021 16:48:08 | |
106 BTC | $ 6 904 625 | (unknown) | (unknown) |
| Type: transfer | From: 3EKEQdXMB5CKL2gxoDCXBLBrEQ8ZoV44r8 | To: 3Ei9quPh8LZqx7nYt4SSER8nHQKytRwyxQ | |||
| 15.11.2021 16:48:08 | |
84 BTC | $ 5 435 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fnqesjgdd00cgxaedump24hpzvjtcnlvzgwp8 | To: 3CDptcUQ6ioV84xUgA4eaNH78WNmDFP6jb | |||
| 15.11.2021 16:48:08 | |
107 BTC | $ 6 936 885 | (unknown) | (unknown) |
| Type: transfer | From: 3FZHmJfDn4ksvfBeBs3RJWJcX4YFud87tX | To: 39mUDBM7qndsCBCMCZ9JuqvTFRD1AWBaJS | |||
| 15.11.2021 16:48:08 | |
138 BTC | $ 8 942 619 | (unknown) | (unknown) |
| Type: transfer | From: 32eKHqqBQfMM2M3mUE4EhWSRdBE4ycZq4J | To: 38q5QARgjchV1w8AA4wdCn24RS18kLv7t3 | |||
| 15.11.2021 16:48:08 | |
89 BTC | $ 5 773 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 15.11.2021 16:47:22 | |
1 206 ETH | $ 5 575 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 16:46:05 | |
1 295 ETH | $ 5 985 445 | gateio (exchange) | gemini (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 15.11.2021 16:42:14 | |
5 838 ETH | $ 27 292 146 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 941b4fdb4b1533ab2cc8b90ff0700f658b4aa642 | |||
| 15.11.2021 16:40:53 | |
128 BTC | $ 8 309 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr6ra5tyvf330kfelycp5thgtuzt9q9rf7ta3j | To: 3HnfjTznbeFcFw3K1QLFct9qzg67aRSkJe | |||