Whale movements
Last update: 02.09.2026 09:30:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 15:22:29 |  |
164 BTC | $ 10 699 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.11.2021 15:22:29 | |
162 BTC | $ 10 545 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn6g7qxkhf5hr2ez55x9zk504j8ndah387a97m | To: 3PpJLuuQDkis33PPiKzzR9KhP27SBk93Er | |||
| 15.11.2021 15:22:29 | |
152 BTC | $ 9 917 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsavj9hrejvjtcmyynzftxchmyuuypxcglszmt | To: bc1qw50554qxmg9q3cxmq2kc3yk8yffhvmmyv2a70y | |||
| 15.11.2021 15:22:29 | |
230 BTC | $ 15 018 227 | (unknown) | (unknown) |
| Type: transfer | From: 359z7VzotMPdKrK3vFLUBPC2MBrw1GKtWy | To: 3MbJSe4tXqn3pwv4wKn7cF9NjYDPzxyPjL | |||
| 15.11.2021 15:22:29 | |
329 BTC | $ 21 455 492 | (unknown) | (unknown) |
| Type: transfer | From: 3MgdaLdsZtn1ihfmV4jE933qx3zybM2k2c | To: bc1q84x5vcdf490g9a4wlwxdwa3fhr8syl0kw3v589 | |||
| 15.11.2021 15:22:29 | |
264 BTC | $ 17 233 822 | (unknown) | (unknown) |
| Type: transfer | From: 38XQ9oydRX5GxeSJfeeKD5JraJPYRwb7hE | To: bc1qjx8dfrevfk8qjtn4x2nfpkm02raxmkpel4pu93 | |||
| 15.11.2021 15:22:29 | |
322 BTC | $ 21 035 928 | (unknown) | (unknown) |
| Type: transfer | From: 3LK27yupLvXMKmCMf5xfEBVh6pd1y9PJ2g | To: bc1qfrlehsjk3c70g7kq0f4ef83vyn0e2vvda5es3s | |||
| 15.11.2021 15:22:29 | |
107 BTC | $ 6 993 004 | (unknown) | (unknown) |
| Type: transfer | From: 3LpeGV2uTyrrsdVwcDqARWzkGXYaXWU1Ai | To: 3CVZ1G1fnSthZYCg3BwXVDjSKfNoqEQw9p | |||
| 15.11.2021 15:22:29 | |
176 BTC | $ 11 484 432 | (unknown) | (unknown) |
| Type: transfer | From: 35uePxhXXnJYUhrkUwMXgFdNerkMKwT8g6 | To: 33idkcc9TztBCv5qX8ehzz9KLLHv3NGZWC | |||
| 15.11.2021 15:22:29 | |
165 BTC | $ 10 782 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.11.2021 15:22:29 | |
271 BTC | $ 17 684 882 | (unknown) | (unknown) |
| Type: transfer | From: 3PbpUugJDJqxoe5YWRsJLm7a8c8Frn4agK | To: 3E8yMCFHzZdHAydEA96NMz8D9hEc2a9sZD | |||
| 15.11.2021 15:22:29 | |
217 BTC | $ 14 175 298 | (unknown) | (unknown) |
| Type: transfer | From: 3FqRvoN2fxLYnWKDuMb2q8Hu4noS6CrPcc | To: 3NgKJ51rvbNHAoQqY2bxz75WZ4ZJYCfDCQ | |||
| 15.11.2021 15:22:29 | |
106 BTC | $ 6 947 280 | (unknown) | (unknown) |
| Type: transfer | From: 36P8wc7YwT2CgeUS9sesJvSQ4U1bXLgnhS | To: 36fphfpQYRhUtjmFeN3d7aNpjDacsMkF5Z | |||
| 15.11.2021 15:22:29 | |
272 BTC | $ 17 724 116 | (unknown) | (unknown) |
| Type: transfer | From: 35Btt2rRWWpRk1DdjoHSSupnon91Wwzkua | To: 35oP3gnRv4C6EkmB8n7RPSUayzBz38vakV | |||
| 15.11.2021 15:22:29 | |
86 BTC | $ 5 613 189 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 15.11.2021 15:22:29 | |
215 BTC | $ 14 045 354 | (unknown) | (unknown) |
| Type: transfer | From: 3ESQHxNS2KsPnxjWTA3zRRL4eaJz6U944M | To: bc1qvy6fhq34xpf95e2cs5g2tarl38u86zdhcwj0jf | |||
| 15.11.2021 15:20:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.11.2021 15:16:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.11.2021 15:06:44 |  |
1 201 ETH | $ 5 699 536 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 15.11.2021 15:02:56 | |
6 500 000 BUSD | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.11.2021 15:01:15 | |
200 BTC | $ 13 091 643 | (unknown) | (unknown) |
| Type: transfer | From: 3LDofGXvcqQecqyqqMZnqdXbHoHbf6udqC | To: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | |||
| 15.11.2021 15:01:15 | |
507 BTC | $ 33 180 754 | (unknown) | (unknown) |
| Type: transfer | From: 3LDofGXvcqQecqyqqMZnqdXbHoHbf6udqC | To: 33bWPuJ8caQ7x3C1b81rXp3ipUssnEkgLK | |||
| 15.11.2021 15:01:15 | |
103 BTC | $ 6 710 067 | (unknown) | (unknown) |
| Type: transfer | From: 3QdZvyn9F1axDW5d6i6FPfTyJGK811HS9N | To: 3MFfpbcqyNRqNqyKpZL5DRmvBvqsjHJCyt | |||
| 15.11.2021 15:01:15 | |
180 BTC | $ 11 769 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhr0nddu4r6c6suyxwtupdzafaszvjspsnj429 | To: bc1qlu7k2gu3qa73rhf6ajnlufcprmmg7st05m4quz | |||
| 15.11.2021 15:01:15 | |
165 BTC | $ 10 814 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.11.2021 15:01:15 | |
106 BTC | $ 6 967 427 | (unknown) | (unknown) |
| Type: transfer | From: 3C7on5g3agGL3FSnRPFBFop2QS8wKGkzGT | To: 36P8wc7YwT2CgeUS9sesJvSQ4U1bXLgnhS | |||
| 15.11.2021 15:01:15 | |
84 BTC | $ 5 531 114 | (unknown) | (unknown) |
| Type: transfer | From: 39BBYTLJB8YLwRE3qoXuBXG3AXTmLGr6oE | To: 3GHa6mridckjPTScWjPVmXu9iKGtTQLmcJ | |||
| 15.11.2021 15:01:15 | |
176 BTC | $ 11 517 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26h3e4hmtkdh2srk9pradcnjwkz359usznrds5 | To: 35uePxhXXnJYUhrkUwMXgFdNerkMKwT8g6 | |||
| 15.11.2021 15:01:15 | |
105 BTC | $ 6 873 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 15.11.2021 14:57:03 | |
110 000 000 USDT | $ 110 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | To: 6824eae1f9a5c87a05f347ba5597cf0525736749 | |||
| 15.11.2021 14:55:07 | |
9 000 432 USDT | $ 9 000 432 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 15.11.2021 14:52:57 | |
100 BTC | $ 6 532 235 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 14:52:57 | |
100 BTC | $ 6 532 233 | (unknown) | (unknown) |
| Type: transfer | From: 3PyURmbH575BuKiGV6FhKJp7wABK2rTasD | To: 39P94CDj2E2u6wc3wppHNhtRoEdMQkLfoJ | |||
| 15.11.2021 14:52:57 | |
100 BTC | $ 6 532 235 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PyURmbH575BuKiGV6FhKJp7wABK2rTasD | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 14:52:57 | |
100 BTC | $ 6 532 235 | (unknown) | binance (exchange) |
| Type: transfer | From: 3K9q1DQkyg2Mst6ph71cDALr3J4mVPozLY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 14:52:57 | |
200 BTC | $ 13 064 467 | (unknown) | (unknown) |
| Type: transfer | From: 3K9q1DQkyg2Mst6ph71cDALr3J4mVPozLY | To: 3PyURmbH575BuKiGV6FhKJp7wABK2rTasD | |||
| 15.11.2021 14:52:57 | |
100 BTC | $ 6 532 235 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JQxvWcdWFLxwx3PRrDbpb2U4iBPQ8fKtj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 14:52:57 | |
300 BTC | $ 19 596 702 | (unknown) | (unknown) |
| Type: transfer | From: 3JQxvWcdWFLxwx3PRrDbpb2U4iBPQ8fKtj | To: 3K9q1DQkyg2Mst6ph71cDALr3J4mVPozLY | |||
| 15.11.2021 14:52:57 | |
100 BTC | $ 6 532 235 | (unknown) | binance (exchange) |
| Type: transfer | From: 35SrBqXfFNNmPShcTKC6FBBD7uVuqYKoDa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 14:52:57 | |
400 BTC | $ 26 128 938 | (unknown) | (unknown) |
| Type: transfer | From: 35SrBqXfFNNmPShcTKC6FBBD7uVuqYKoDa | To: 3JQxvWcdWFLxwx3PRrDbpb2U4iBPQ8fKtj | |||
| 15.11.2021 14:52:57 | |
100 BTC | $ 6 532 235 | (unknown) | binance (exchange) |
| Type: transfer | From: 33wf6bUAtP4WgHiuTUu1Y6ppVNm1Kzyg85 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 14:52:57 | |
500 BTC | $ 32 661 172 | (unknown) | (unknown) |
| Type: transfer | From: 33wf6bUAtP4WgHiuTUu1Y6ppVNm1Kzyg85 | To: 35SrBqXfFNNmPShcTKC6FBBD7uVuqYKoDa | |||
| 15.11.2021 14:52:57 | |
100 BTC | $ 6 532 235 | (unknown) | binance (exchange) |
| Type: transfer | From: 3A8sFzZMM1fDMy7me3cKMonByLV2EhyVKp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 14:52:57 | |
600 BTC | $ 39 193 410 | (unknown) | (unknown) |
| Type: transfer | From: 3A8sFzZMM1fDMy7me3cKMonByLV2EhyVKp | To: 33wf6bUAtP4WgHiuTUu1Y6ppVNm1Kzyg85 | |||
| 15.11.2021 14:52:57 | |
100 BTC | $ 6 532 235 | (unknown) | binance (exchange) |
| Type: transfer | From: 38BQHb2NdvzHB5tVSQKyNuNbfy2zM5Sau1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 14:52:57 | |
700 BTC | $ 45 725 644 | (unknown) | (unknown) |
| Type: transfer | From: 38BQHb2NdvzHB5tVSQKyNuNbfy2zM5Sau1 | To: 3A8sFzZMM1fDMy7me3cKMonByLV2EhyVKp | |||
| 15.11.2021 14:52:57 | |
100 BTC | $ 6 532 235 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3QE4zQNGNxRQdUu7HaRiHFCqX6Q9K9JwFg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 14:52:57 | |
800 BTC | $ 52 257 876 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3QE4zQNGNxRQdUu7HaRiHFCqX6Q9K9JwFg | To: 38BQHb2NdvzHB5tVSQKyNuNbfy2zM5Sau1 | |||
| 15.11.2021 14:52:57 | |
100 BTC | $ 6 532 235 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 14:52:57 | |
900 BTC | $ 58 790 110 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3QE4zQNGNxRQdUu7HaRiHFCqX6Q9K9JwFg | |||