Whale movements
Last update: 02.09.2026 09:54:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 16:22:46 |  |
124 BTC | $ 8 046 637 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 15.11.2021 16:22:46 | |
100 BTC | $ 6 449 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 15.11.2021 16:22:46 | |
124 BTC | $ 8 057 293 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 15.11.2021 16:22:26 |  |
6 040 944 USDT | $ 6 040 944 | (unknown) | (unknown) |
| Type: transfer | From: ab7d95838bff86c8da650ab7232855bd61932e3a | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.11.2021 16:12:20 | |
11 041 800 USDT | $ 11 041 800 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.11.2021 16:11:51 | |
134 BTC | $ 8 700 542 | (unknown) | (unknown) |
| Type: transfer | From: 144yRP9XeDCooqpcsLyT7UP6g48DkbWR6g | To: 1994Q86tn9woS1W3Mm8BqHv9Fxmoax9wi1 | |||
| 15.11.2021 16:11:51 | |
238 BTC | $ 15 495 178 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Bi4hQx4uG477VAcYcaizNKXhGUSZZmGBt | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 15.11.2021 16:11:51 | |
284 BTC | $ 18 532 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi4hQx4uG477VAcYcaizNKXhGUSZZmGBt | To: 39BdRrxddE2UoMHHyZCiuLnqLPPP3raGeR | |||
| 15.11.2021 16:11:51 | |
815 BTC | $ 53 121 870 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32MCBkkiXmFZGZCHx6wA4251HyKJuxtLvm | |||
| 15.11.2021 16:11:51 | |
110 BTC | $ 7 167 962 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FHemm87nNaomsq7e9JLW5ctqQPvmKjpYB | |||
| 15.11.2021 16:11:51 | |
118 BTC | $ 7 663 005 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd76xy07sawykexqvr9rv50m0e0ye4z4ype6jajp2clwzqmdxcd6sggwa9d | |||
| 15.11.2021 16:11:51 | |
84 BTC | $ 5 498 195 | (unknown) | (unknown) |
| Type: transfer | From: 34sTTFWaEhfDHHdvEWwkgV9dkgEqC1xfsm | To: bc1qaxxhczc6vwctv2zrnmmemgc6xzt0ssdq0hml5m | |||
| 15.11.2021 16:11:51 | |
107 BTC | $ 6 978 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p837a3y9wvlefz6xwqcaslad3sfjtzfy3kfxz | To: 3JmpzDkEAbHRkcqnXDUHCN9pxKv7r2bw3P | |||
| 15.11.2021 16:11:51 | |
164 BTC | $ 10 664 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.11.2021 16:11:51 | |
150 BTC | $ 9 774 493 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 32FXVtwCJYsj9tn7KDGZu1oHUr8SLb7xLT | |||
| 15.11.2021 16:10:25 | |
25 671 ETH | $ 120 614 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.11.2021 16:10:07 | |
6 563 426 USDC | $ 6 563 426 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 15.11.2021 16:09:52 | |
10 014 000 USDT | $ 10 014 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.11.2021 16:08:05 | |
1 220 ETH | $ 5 708 015 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.11.2021 16:07:48 | |
106 BTC | $ 6 943 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f0dp5cesjrpheudcx856pz39jk3q2nhdtwp22 | To: 3DLZdfMRxDGZdSx1mBQKCsr4JC5pGHfb9V | |||
| 15.11.2021 16:07:48 | |
130 BTC | $ 8 453 660 | (unknown) | (unknown) |
| Type: transfer | From: 3KrvbYZv9jdQaoH1BzQGYKyD2SWrjY1Kuc | To: bc1qym6qjraexswaxw2p9x5lqj9mtxkf7svamuvv04 | |||
| 15.11.2021 16:07:48 | |
84 BTC | $ 5 511 686 | (unknown) | (unknown) |
| Type: transfer | From: 3P5TQMm65ANT6rncgEyUjSk9Pg26Ff3RP1 | To: 34sTTFWaEhfDHHdvEWwkgV9dkgEqC1xfsm | |||
| 15.11.2021 16:07:48 | |
102 BTC | $ 6 680 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34p5x4j0gx3vanjch5mnuurwrkskrk4jqtrpuq | To: 32EEvPJpsG5yd5EPkvajqYsS8M9HxF1a6r | |||
| 15.11.2021 16:07:48 | |
100 BTC | $ 6 510 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | |||
| 15.11.2021 16:07:03 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.11.2021 16:07:03 | |
5 000 ETH | $ 23 399 294 | (unknown) | (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 4ea24ceb526bc72ed9b8d98d7ed9b00a946a5cc6 | |||
| 15.11.2021 16:03:55 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 16:02:41 |  |
6 715 220 XRP | $ 7 955 408 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rhVEy1cqcqxxRNPuNaLihJ3j9jAADBUiSa | |||
| 15.11.2021 16:02:31 | |
200 437 LINK | $ 6 696 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 16:01:38 | |
138 BTC | $ 8 999 587 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32eKHqqBQfMM2M3mUE4EhWSRdBE4ycZq4J | |||
| 15.11.2021 16:01:38 | |
205 BTC | $ 13 386 671 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12dZih2VRqRkUGzPaHDwzqfU6k8rJb65Vu | |||
| 15.11.2021 16:01:38 | |
100 BTC | $ 6 544 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qc6j0rayz9925kctae8w0ecdzlsa52eg8jng8 | To: bc1qw99s3c0jaryz7zn2atgjz26fd90chc2j6nxrla | |||
| 15.11.2021 16:01:38 | |
138 BTC | $ 9 008 120 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3PdxJGsrSkwdJtBytJhPwSKdxsHB9f5f7b | To: 3QksP1micMYp81tkCgb7Za7SR94VK44aSg | |||
| 15.11.2021 16:01:38 | |
220 BTC | $ 14 358 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3acrqshwawq3pfvn0xa4nhq6f96tj680wufan3 | To: bc1q6nm7z0act8ks23fafumcktgzy04vj397q3fgaa | |||
| 15.11.2021 16:01:38 | |
103 BTC | $ 6 691 197 | (unknown) | (unknown) |
| Type: transfer | From: 34thSnPyR2mbugz6uzm4oboSMs8ymEjCgX | To: bc1q34p5x4j0gx3vanjch5mnuurwrkskrk4jqtrpuq | |||
| 15.11.2021 16:01:38 | |
84 BTC | $ 5 514 536 | (unknown) | (unknown) |
| Type: transfer | From: 3A9VVs4Z66RAAjjEusB4891bPDa9zDJ84H | To: 3P5TQMm65ANT6rncgEyUjSk9Pg26Ff3RP1 | |||
| 15.11.2021 16:01:38 | |
106 BTC | $ 6 947 782 | (unknown) | (unknown) |
| Type: transfer | From: 3PK67Xu9TV8PAA5o8P6NVotAhXKFg9sWYt | To: bc1q6f0dp5cesjrpheudcx856pz39jk3q2nhdtwp22 | |||
| 15.11.2021 16:01:38 | |
107 BTC | $ 6 992 496 | (unknown) | (unknown) |
| Type: transfer | From: 3PXiQuzSd1EV7QCkL9253j6THcp39uQibN | To: bc1q0p837a3y9wvlefz6xwqcaslad3sfjtzfy3kfxz | |||
| 15.11.2021 16:01:38 | |
164 BTC | $ 10 690 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.11.2021 16:01:38 | |
121 BTC | $ 7 909 465 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JMzUYTuHnQzHdtWcTEYqKjBiLY9VWShzC | |||
| 15.11.2021 16:01:38 | |
269 BTC | $ 17 530 122 | (unknown) | (unknown) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 134QY2dVdpBoQsLsE58w1L1iWWtAiMZ8Ze | |||
| 15.11.2021 15:56:33 |  |
9 451 068 USDT | $ 9 451 068 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TXSvrsWiZYa7zmxbQH1fcQiV8cqYq47z5r | |||
| 15.11.2021 15:54:26 | |
101 BTC | $ 6 601 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 15.11.2021 15:54:26 | |
79 BTC | $ 5 157 752 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.11.2021 15:50:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.11.2021 15:47:36 | |
134 BTC | $ 8 712 064 | (unknown) | (unknown) |
| Type: transfer | From: 14NWabXcSfXwaGi3eCk1d5zNktwf8cMsSt | To: 1994Q86tn9woS1W3Mm8BqHv9Fxmoax9wi1 | |||
| 15.11.2021 15:47:36 | |
223 BTC | $ 14 549 650 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3PdxJGsrSkwdJtBytJhPwSKdxsHB9f5f7b | |||
| 15.11.2021 15:47:36 | |
277 BTC | $ 18 072 884 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 1PNkzoSzRgMEZusn62vR4SJsFci18gP46C | |||
| 15.11.2021 15:47:36 | |
100 BTC | $ 6 524 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quw04x8y7qjl2nrqtjcvav8unfj6nnnw66czr06 | |||
| 15.11.2021 15:47:36 | |
120 BTC | $ 7 802 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96x4pq6jyh5dqvg04ahas7dj0pfplm3ttjf4e0ex2kce8wp3cn2s9lr2fl | To: bc1qsrplrajj700knwzsl2ur4r2xd05sh0erq57rmh0tvu7dey0z7ygq7veu46 | |||