Whale movements
Last update: 02.09.2026 09:54:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 16:40:53 |  |
130 BTC | $ 8 422 309 | (unknown) | (unknown) |
| Type: transfer | From: 3L9eNQoFE59rtsN3Fu6RHuxMnUUcx4ycfG | To: 3431JJxxTqDCmpj4C48m5nXJm5F4PXhQPV | |||
| 15.11.2021 16:40:12 | |
79 BTC | $ 5 119 446 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 15.11.2021 16:40:12 | |
102 BTC | $ 6 619 266 | (unknown) | (unknown) |
| Type: transfer | From: 3DdxbCQUJeT3VGebVxheoGk9DUtWS8BeUh | To: 3DfMvEktUSJnoik7YRjv1hMV5AaXoEgLGL | |||
| 15.11.2021 16:40:12 | |
106 BTC | $ 6 886 952 | (unknown) | (unknown) |
| Type: transfer | From: 3MffZn3M9L3exWL6H1rFpdmYdQVQu78kRT | To: 3EKEQdXMB5CKL2gxoDCXBLBrEQ8ZoV44r8 | |||
| 15.11.2021 16:40:12 | |
84 BTC | $ 5 460 488 | (unknown) | (unknown) |
| Type: transfer | From: 3MYUFLs8PKwdwKZwu4L1xq1PyVqVbnsLVX | To: bc1q5fnqesjgdd00cgxaedump24hpzvjtcnlvzgwp8 | |||
| 15.11.2021 16:40:12 | |
107 BTC | $ 6 919 227 | (unknown) | (unknown) |
| Type: transfer | From: 3LGraw632NoJuHQDyQxBtHHpwkmTMJr3Pf | To: 3FZHmJfDn4ksvfBeBs3RJWJcX4YFud87tX | |||
| 15.11.2021 16:40:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.11.2021 16:38:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 15.11.2021 16:34:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb60ce31bb63822e991a14a5ccff80a98072f9f6 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 15.11.2021 16:34:13 | |
84 BTC | $ 5 422 128 | (unknown) | (unknown) |
| Type: transfer | From: 38aFfhxBz3QhaX5FhKPKgynVjW5EN6JXui | To: 3MYUFLs8PKwdwKZwu4L1xq1PyVqVbnsLVX | |||
| 15.11.2021 16:34:13 | |
102 BTC | $ 6 579 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwz5n869jvzdx4r7lmw5pu7n0rfudyyt5lcm89 | To: 3DdxbCQUJeT3VGebVxheoGk9DUtWS8BeUh | |||
| 15.11.2021 16:34:13 | |
163 BTC | $ 10 502 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.11.2021 16:34:13 | |
106 BTC | $ 6 838 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5alhsw3u98c3008zysdw3jq9mjdjqnv0vjtvw | To: 3MffZn3M9L3exWL6H1rFpdmYdQVQu78kRT | |||
| 15.11.2021 16:34:13 | |
89 BTC | $ 5 722 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 15.11.2021 16:32:43 | |
7 832 465 USDC | $ 7 832 465 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.11.2021 16:32:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 15.11.2021 16:32:14 | |
5 047 399 USDT | $ 5 047 399 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.11.2021 16:31:36 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 16:31:36 | |
5 222 835 USDT | $ 5 222 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 16:29:04 | |
10 011 000 USDT | $ 10 011 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.11.2021 16:28:29 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 506b419e54664ac8eb8ce8c59ce5193cc175bb40 | To: 4d50803479142f7e7a3091af02863c942b8423a0 | |||
| 15.11.2021 16:28:29 | |
3 962 ETH | $ 18 414 358 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: edef15214bdf36f0637e6ef3c77df60d55a8c312 | |||
| 15.11.2021 16:28:02 | |
512 BTC | $ 33 278 642 | (unknown) | (unknown) |
| Type: transfer | From: 1DugJATxLt3TVeum5WocQdLqkVxiDSrDPV | To: 17MNRFkBeREyMpW1Ksv9jN4xcUrJoDGdyK | |||
| 15.11.2021 16:28:02 | |
89 BTC | $ 5 794 332 | (unknown) | (unknown) |
| Type: transfer | From: 33zDoaEMhcDorX5o4WAGrV1baE3oxHXXCV | To: 3BowpQaXCZZAuFnBTaC5QzqykzGfqXq276 | |||
| 15.11.2021 16:28:02 | |
106 BTC | $ 6 899 769 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsfu2zj7u2a3hnj7mcye4kfmvjg5003736dzaaaxgy35dsx9ua4rspcek6u | |||
| 15.11.2021 16:28:02 | |
232 BTC | $ 15 078 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz54lxed9xw3cuapnfkwgk5d0eyc9qshlem54f | To: 3GcshnAYnjvBzx6JZNf3Qe2axdHDM2F3XT | |||
| 15.11.2021 16:23:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: fb60ce31bb63822e991a14a5ccff80a98072f9f6 | |||
| 15.11.2021 16:22:46 | |
559 BTC | $ 36 246 050 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 15.11.2021 16:22:46 | |
116 BTC | $ 7 506 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzsugvrtx3566dwqvy40hjee0zh5neg25fpww0as035gk582ggesmpq5np | To: bc1qf7859u3zdga5my85ve2szs656lrr2pcu48kpad8f0q0j27t2adcsywe8f6 | |||
| 15.11.2021 16:22:46 | |
265 BTC | $ 17 169 930 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 15.11.2021 16:22:46 | |
223 BTC | $ 14 429 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyvsucgdkrk6zg3x7qswt5mz6s9xxagku4660c | To: 3HhKJLmzgNMaBw9zL9uBUZHASceFTz3vju | |||
| 15.11.2021 16:22:46 | |
230 BTC | $ 14 903 786 | (unknown) | (unknown) |
| Type: transfer | From: 3CLMud1nMt1XXMgjdc4mvXkotpZrmgxrtW | To: 3Pw1Ftcs8BhoWwcJAc2fEZAzM89MnKmy84 | |||
| 15.11.2021 16:22:46 | |
130 BTC | $ 8 394 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym6qjraexswaxw2p9x5lqj9mtxkf7svamuvv04 | To: 3L9eNQoFE59rtsN3Fu6RHuxMnUUcx4ycfG | |||
| 15.11.2021 16:22:46 | |
164 BTC | $ 10 648 640 | (unknown) | (unknown) |
| Type: transfer | From: 372a2EKVHFNy2gL3yEUdTuuRRMjZSkNaFe | To: 3PRYTLi3P9aESHU66Ka9FmZ8MutfSPTZJF | |||
| 15.11.2021 16:22:46 | |
152 BTC | $ 9 837 896 | (unknown) | (unknown) |
| Type: transfer | From: 3FN5DtfvzB8VQkvLqwCpBfvcmy7tEARaGw | To: 3DopAEEySycv8NA6g8QCW2gxqKKtx5LHfu | |||
| 15.11.2021 16:22:46 | |
102 BTC | $ 6 634 223 | (unknown) | (unknown) |
| Type: transfer | From: 32EEvPJpsG5yd5EPkvajqYsS8M9HxF1a6r | To: bc1qwwz5n869jvzdx4r7lmw5pu7n0rfudyyt5lcm89 | |||
| 15.11.2021 16:22:46 | |
189 BTC | $ 12 232 325 | (unknown) | (unknown) |
| Type: transfer | From: 3A9Ech8s4HHTncFh1XPbuokQcwCGbyex3o | To: 3DAxGUVLrih62WwK2zqmemnwBwi7FF6fGx | |||
| 15.11.2021 16:22:46 | |
217 BTC | $ 14 070 243 | (unknown) | (unknown) |
| Type: transfer | From: 3QxMNabWqn9VaW4t9Q1rnXhXkEKuye33uj | To: bc1qz6eh2kk403gt3fgukggv5qxacdjyv0qdl2z7jt | |||
| 15.11.2021 16:22:46 | |
175 BTC | $ 11 351 782 | (unknown) | (unknown) |
| Type: transfer | From: 3PP6WhLWWEPXfoHybEj6XnmHuhGnqGTwKN | To: 3DPgR6pBToV2hio9YKN1x65zc6b4QZPkU4 | |||
| 15.11.2021 16:22:46 | |
163 BTC | $ 10 591 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.11.2021 16:22:46 | |
137 BTC | $ 8 865 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjddqcuhazgetujzltvvkv9q74wncvr4gvnq86n | To: bc1qtr6ra5tyvf330kfelycp5thgtuzt9q9rf7ta3j | |||
| 15.11.2021 16:22:46 | |
106 BTC | $ 6 894 977 | (unknown) | (unknown) |
| Type: transfer | From: 3DLZdfMRxDGZdSx1mBQKCsr4JC5pGHfb9V | To: bc1qe5alhsw3u98c3008zysdw3jq9mjdjqnv0vjtvw | |||
| 15.11.2021 16:22:46 | |
225 BTC | $ 14 562 539 | (unknown) | (unknown) |
| Type: transfer | From: 3GtdPj2FCQt8T2Q1YzrcK3cxyzZhU5xfva | To: 3NdhdVPVvENdKXsMssWYvNfjJsKQYcWH9z | |||
| 15.11.2021 16:22:46 | |
162 BTC | $ 10 467 747 | (unknown) | (unknown) |
| Type: transfer | From: 3EgoYtXnsBGVZZEyrLWRMKA29P72VeysHo | To: 3Q6egt3u6HpbveB4Lex3WPqYnPr5yhJmSj | |||
| 15.11.2021 16:22:46 | |
200 BTC | $ 12 947 768 | (unknown) | (unknown) |
| Type: transfer | From: 3QWFuaxDbMMHTLZuSdSuqNSmyWgvqfj7Rf | To: 3NHJpsdeuFUJwBNnaCt4TmyQEwgYmSNLuR | |||
| 15.11.2021 16:22:46 | |
84 BTC | $ 5 466 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxxhczc6vwctv2zrnmmemgc6xzt0ssdq0hml5m | To: 38aFfhxBz3QhaX5FhKPKgynVjW5EN6JXui | |||
| 15.11.2021 16:22:46 | |
180 BTC | $ 11 637 535 | (unknown) | (unknown) |
| Type: transfer | From: 33GPtMpzTQJkhwPVS2mVj6R73bbLQ6iuB7 | To: bc1q237zhplumqpdhqfqu73wt2asva8a96cyw52kat | |||
| 15.11.2021 16:22:46 | |
107 BTC | $ 6 927 144 | (unknown) | (unknown) |
| Type: transfer | From: 3JmpzDkEAbHRkcqnXDUHCN9pxKv7r2bw3P | To: 3LGraw632NoJuHQDyQxBtHHpwkmTMJr3Pf | |||
| 15.11.2021 16:22:46 | |
171 BTC | $ 11 086 395 | (unknown) | (unknown) |
| Type: transfer | From: 33oHNyaKAmveAVpfyab6qH3dnFratAXHXB | To: 39DaRdCQRkGFQn73Zbsbzo8cQ4fmaJ6HQv | |||
| 15.11.2021 16:22:46 | |
218 BTC | $ 14 149 477 | (unknown) | (unknown) |
| Type: transfer | From: 3CNfyvng7FAUQd2E51SA6P2z8HLrQaZvoA | To: bc1qyfwjwq3tx0l7k9nv20gtr68luuzc2yrm8jflxn | |||