Whale movements
Last update: 02.09.2026 09:40:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 15:43:50 |  |
215 BTC | $ 13 992 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy6fhq34xpf95e2cs5g2tarl38u86zdhcwj0jf | To: bc1qask6xk7hud6nm0va3v5w8vk0pa09zgzkjr3xfv | |||
| 15.11.2021 15:43:50 | |
237 BTC | $ 15 384 883 | (unknown) | (unknown) |
| Type: transfer | From: 3GVj3KGEfcANuwAagYby1jofe6sPRETpzd | To: bc1qz8x76cdqasnr0cpat5fezdprf2g70urh8u3cpe | |||
| 15.11.2021 15:43:50 | |
105 BTC | $ 6 824 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 15.11.2021 15:43:50 | |
250 BTC | $ 16 260 694 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 15.11.2021 15:43:50 | |
85 BTC | $ 5 497 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3dk3ehpsrg995mxmujx9f0nn5eunza8yuaz5shht7n7x037aj0ss9dx8uy | |||
| 15.11.2021 15:43:50 | |
85 BTC | $ 5 497 497 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hdwqppm4ukvxaejd7zmsspsuvgnsmg8qyv4mft7aty6l4c6q6wqdgsd4v | |||
| 15.11.2021 15:43:20 |  |
1 192 ETH | $ 5 620 410 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 15.11.2021 15:41:05 | |
200 437 LINK | $ 6 773 752 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 15.11.2021 15:39:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.11.2021 15:37:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 15.11.2021 15:36:25 | |
20 330 938 BUSD | $ 20 330 938 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 15.11.2021 15:31:20 | |
5 143 485 USDT | $ 5 143 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 15:22:34 | |
1 207 ETH | $ 5 675 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.11.2021 15:22:29 | |
140 BTC | $ 9 138 402 | (unknown) | (unknown) |
| Type: transfer | From: 3CqjiCP4GWptYYQrjAcsVy2E4i1D5Sv7rv | To: 3CEJKCuxcC5VcpH7wxPhNhZzKrR54gpQnZ | |||
| 15.11.2021 15:22:29 | |
138 BTC | $ 9 015 283 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q307sjgw38ktsgyv6xt6srnhm2ugjuxkpm8wt3kzaa99pm7jyk5zsu3m5wp | |||
| 15.11.2021 15:22:29 | |
189 BTC | $ 12 326 466 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 15.11.2021 15:22:29 | |
236 BTC | $ 15 383 162 | (unknown) | (unknown) |
| Type: transfer | From: 3PFsQRwV61NtAhS8M5NJQj7cu5D28to4gp | To: 31noqJYj6HjgxdshaFD4K6FP8oZdYqdnFY | |||
| 15.11.2021 15:22:29 | |
324 BTC | $ 21 133 272 | (unknown) | (unknown) |
| Type: transfer | From: 3LY6cGXk4zpVpPimohxmuQ8UZ2fNoXcJ2R | To: 347ixnbvXwvyup9wKBdupsBAzaRoTtPKmc | |||
| 15.11.2021 15:22:29 | |
284 BTC | $ 18 520 834 | (unknown) | (unknown) |
| Type: transfer | From: 352JHRC8CMenRCXoS8eyoP8TQHeZXmj2Tq | To: bc1qgha79284vmvryx2lwt3z8xhhpqd5qca5ujvpm6 | |||
| 15.11.2021 15:22:29 | |
84 BTC | $ 5 515 126 | (unknown) | (unknown) |
| Type: transfer | From: 3GHa6mridckjPTScWjPVmXu9iKGtTQLmcJ | To: bc1qhccrqjz2pmqj2a2kfehl45lrn4tnhflypq0vsu | |||
| 15.11.2021 15:22:29 | |
141 BTC | $ 9 205 560 | (unknown) | (unknown) |
| Type: transfer | From: 38B4xDkY69Z2HUSGCoBUxkFDKNqo5irrWi | To: bc1q99lkewllj6un8umr9rktnjt8h0h88e2crw5v8p | |||
| 15.11.2021 15:22:29 | |
237 BTC | $ 15 438 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpyakksn8tvkpwa5asnv4a3xjm5qaz5eddgxzc | To: 3GVj3KGEfcANuwAagYby1jofe6sPRETpzd | |||
| 15.11.2021 15:22:29 | |
189 BTC | $ 12 323 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxeccntvrlssnfa0p62chcue4u6jutww624tle | To: bc1qrtdpfpddt94c3mykkxt4k2clwqsd8uudwpl3m4 | |||
| 15.11.2021 15:22:29 | |
171 BTC | $ 11 170 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmee3jsnd3kp6jjgetl4y59arrgtqtse7vhwann | To: 3LbN7Wrp3eweG34wtgax9UWqo9xbreMNEJ | |||
| 15.11.2021 15:22:29 | |
379 BTC | $ 24 709 130 | (unknown) | (unknown) |
| Type: transfer | From: 38jSnfXLsXX3VebfooC1eTAJNLuU9D9quF | To: 3PAHWQFgqeZbGcgngwgapR4stz25T9dBS6 | |||
| 15.11.2021 15:22:29 | |
223 BTC | $ 14 538 862 | (unknown) | (unknown) |
| Type: transfer | From: 3JFThpicfLW8jV1W8q9jndxrjsLLtPkCEx | To: 37oKgtnoJZtGGeEkeEFVttx3zQ9Q15uc77 | |||
| 15.11.2021 15:22:29 | |
279 BTC | $ 18 231 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhl2j3k8pesnunjef8xyq654h9dr68qxxn27al | To: 37qAKpozQFLUr5o4kRTpAxv31Sjb6jxgqR | |||
| 15.11.2021 15:22:29 | |
233 BTC | $ 15 209 191 | (unknown) | (unknown) |
| Type: transfer | From: 3DXYnX3ddY5VrLpAoeTzXj3fS3EibxYTWa | To: 3EHH56yGHEw621nDLTP6eFbYQtxe4vPusK | |||
| 15.11.2021 15:22:29 | |
180 BTC | $ 11 734 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu7k2gu3qa73rhf6ajnlufcprmmg7st05m4quz | To: 3MdUkNUBT53uminEfvHHRTZNXwbSVJCP2K | |||
| 15.11.2021 15:22:29 | |
424 BTC | $ 27 653 408 | (unknown) | (unknown) |
| Type: transfer | From: 3NGqP89f4ZN5jcwKPfziPXNfWMoG9yi9UP | To: 37s8e3bVBDPUZ5wkWVHEngg33cJMkTbFL3 | |||
| 15.11.2021 15:22:29 | |
255 BTC | $ 16 664 489 | (unknown) | (unknown) |
| Type: transfer | From: 31oDy34EgYgjpJNPDpucXi1XydeF6RWWWE | To: 3CQzG3KXbCHfP4ikX9iWqKh8iwDcLK1gTo | |||
| 15.11.2021 15:22:29 | |
449 BTC | $ 29 328 148 | (unknown) | (unknown) |
| Type: transfer | From: 34yE22VvvLwVJDauppTkKvmorDT5zDHab6 | To: 3Fmb4BUi5xPdQbWV5YzAE1xJJhCHbFkKxs | |||
| 15.11.2021 15:22:29 | |
225 BTC | $ 14 670 870 | (unknown) | (unknown) |
| Type: transfer | From: 3FP8KeRvD7iRZYLmCrobNhbejMB2VBr2FW | To: bc1qjn6caz3gnhn2vjxfpf09wqmemqkg9e3eh637hu | |||
| 15.11.2021 15:22:29 | |
379 BTC | $ 24 742 026 | (unknown) | (unknown) |
| Type: transfer | From: 3BBJu5pfTDjVcNsbCCXABjr7ob55Y9TmAZ | To: 3N71X3cEbfKs6bNrmaYsDt26U6EAWsJM7M | |||
| 15.11.2021 15:22:29 | |
218 BTC | $ 14 253 887 | (unknown) | (unknown) |
| Type: transfer | From: 33zLcmrNbRTMyJ459maGUdNiVPdqkgC7V2 | To: 31u53W8K5uDQWwGmFdQ6DjuukymxWKkeM9 | |||
| 15.11.2021 15:22:29 | |
103 BTC | $ 6 690 675 | (unknown) | (unknown) |
| Type: transfer | From: 3MFfpbcqyNRqNqyKpZL5DRmvBvqsjHJCyt | To: bc1q22gnv7tj0ay6qlx08vfgt9j769zz3nw26k6q46 | |||
| 15.11.2021 15:22:29 | |
263 BTC | $ 17 160 676 | (unknown) | (unknown) |
| Type: transfer | From: 3C4KKnMm7JgTTjw8tFwVx9X6PSiTZmo7Wj | To: 3GpfpNA9byHGBsa39PCgvzKQXUVi3cn3bV | |||
| 15.11.2021 15:22:29 | |
137 BTC | $ 8 934 657 | (unknown) | (unknown) |
| Type: transfer | From: 35G2KFcEYU1uA7q1RhLecnUZNJnENnArxC | To: 33Yz2vuN2j2GKEYe2KqFnce4kRv82S9bNu | |||
| 15.11.2021 15:22:29 | |
411 BTC | $ 26 835 984 | (unknown) | (unknown) |
| Type: transfer | From: 3MJm7gs3ZaKTzUSW1sYtLccwCb7MFDA3ts | To: 39dsF3ctah3mtJ9GsJLAKSHsYXTSxLEC8B | |||
| 15.11.2021 15:22:29 | |
265 BTC | $ 17 318 282 | (unknown) | (unknown) |
| Type: transfer | From: 3JkC5upzYQrUKCbNHVsPpovHUDXMkxWyjw | To: 3MYW7VPdsKBanFJdP1KcSzyRKuBzYpwdTF | |||
| 15.11.2021 15:22:29 | |
200 BTC | $ 13 043 782 | (unknown) | (unknown) |
| Type: transfer | From: 3ATkym9wPErv39XgRDDHy6u6qHRP3a3PzL | To: 35SoT2PePLNc8jjBHetDbnENJVPqvPU6oq | |||
| 15.11.2021 15:22:29 | |
281 BTC | $ 18 336 766 | (unknown) | (unknown) |
| Type: transfer | From: 37CmeJ5ySvCnZKfnU1LNXnsnMvkgoegPu8 | To: bc1q9gyx0rennr7agt9vkjmplpa842hgwysmyrsa78 | |||
| 15.11.2021 15:22:29 | |
274 BTC | $ 17 883 784 | (unknown) | (unknown) |
| Type: transfer | From: 33fDeFr5jJiRkPASTe3QJfS9WoKNWUZBen | To: bc1q90lschws697ugtres5jqcx33lvx0necmz04k74 | |||
| 15.11.2021 15:22:29 | |
442 BTC | $ 28 831 690 | (unknown) | (unknown) |
| Type: transfer | From: 3D2AQmKCEVRtiX1NVpsc6jAeWPeFxSEH9w | To: 3HU3u61tGpDXLYhKZBsi5rpJ9hKJwsjo1k | |||
| 15.11.2021 15:22:29 | |
232 BTC | $ 15 129 598 | (unknown) | (unknown) |
| Type: transfer | From: 3J2TgxebWzBC5HfSn9LnSvibDZRkuiH2m9 | To: 3LKXesAiJ7rYCxoWR2wPhAWJXr3MESpnTp | |||
| 15.11.2021 15:22:29 | |
355 BTC | $ 23 201 436 | (unknown) | (unknown) |
| Type: transfer | From: 3ES53PzHFCukxxCNxsMM8fhr4eK6YR1XBP | To: 3LnwJhim1KDsGPRroM5RJGP7RPW7uZQx2f | |||
| 15.11.2021 15:22:29 | |
340 BTC | $ 22 214 538 | (unknown) | (unknown) |
| Type: transfer | From: 35sTJpjThg5ysNQU4swSaYtPxUtGqgfoMd | To: bc1q8gjes8xxsqxx8lav3ctup072llnw3w8cjp7tqv | |||
| 15.11.2021 15:22:29 | |
262 BTC | $ 17 083 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr79w4kswtz6w99vk7ztlean4vyvashd4ar7ek | To: bc1q4lr845lpemf998k934rqz8ul4pd9a0n0cuegvp | |||
| 15.11.2021 15:22:29 | |
165 BTC | $ 10 757 355 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr7xkf5NFNVwNwktV5i2f6Gzg1iD3RDZF | To: 3LA6Mn3mqTstRqYAD5xWWFr2A6gT3mQ27g | |||
| 15.11.2021 15:22:29 | |
406 BTC | $ 26 516 996 | (unknown) | (unknown) |
| Type: transfer | From: 3FXNvmJVMQhJANN8rqtLBDm3PfeiR5WcFR | To: bc1q797ushfz8ppjkpaaaf5yxzmn5mfh5laspv37uj | |||