Whale movements
Last update: 02.09.2026 09:29:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 14:52:57 |  |
100 BTC | $ 6 532 235 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 3CzfYMbbwTnMrXnaNVenpQEanRr19tTkcw | |||
| 15.11.2021 14:52:57 | |
165 BTC | $ 10 796 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.11.2021 14:52:57 | |
162 BTC | $ 10 555 599 | (unknown) | (unknown) |
| Type: transfer | From: 3DhAp3yU5wYg3Nj1zm3vFuUPfinzcTGp39 | To: bc1qcn6g7qxkhf5hr2ez55x9zk504j8ndah387a97m | |||
| 15.11.2021 14:52:57 | |
107 BTC | $ 6 999 120 | (unknown) | (unknown) |
| Type: transfer | From: 3JmUUK5M22re2B9kiD4ftsnXbrkCxjKPBk | To: 3LpeGV2uTyrrsdVwcDqARWzkGXYaXWU1Ai | |||
| 15.11.2021 14:52:57 | |
85 BTC | $ 5 521 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95gv65ynvtq7xxc9t8kt6zs7nal84u0tdvl8hz | To: 39BBYTLJB8YLwRE3qoXuBXG3AXTmLGr6oE | |||
| 15.11.2021 14:52:57 | |
103 BTC | $ 6 697 628 | (unknown) | (unknown) |
| Type: transfer | From: 34vD33AqbSYxUhfcAQjsWkhUkAf7yVKPSg | To: 3QdZvyn9F1axDW5d6i6FPfTyJGK811HS9N | |||
| 15.11.2021 14:52:57 | |
106 BTC | $ 6 953 095 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag1MCYHcC4mBy4bzWeaLyT3zFJm1y2R62 | To: 3C7on5g3agGL3FSnRPFBFop2QS8wKGkzGT | |||
| 15.11.2021 14:52:57 | |
137 BTC | $ 8 942 198 | (unknown) | (unknown) |
| Type: transfer | From: 333mV1962SPrNuY7CfPmf9ExUhViHhbJZg | To: 35G2KFcEYU1uA7q1RhLecnUZNJnENnArxC | |||
| 15.11.2021 14:52:57 | |
172 BTC | $ 11 256 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem3y2x672alp7usyxe289s4kp47pd844hnm4v7 | To: bc1qmee3jsnd3kp6jjgetl4y59arrgtqtse7vhwann | |||
| 15.11.2021 14:52:57 | |
152 BTC | $ 9 925 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ee8nsskwkfdfpku5clwysvysv7feerxfp5ud5 | To: bc1qqsavj9hrejvjtcmyynzftxchmyuuypxcglszmt | |||
| 15.11.2021 14:52:57 | |
141 BTC | $ 9 213 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxvvhcrsyyvq9uwkv7uqy624s78eeucfads4w7 | To: 38B4xDkY69Z2HUSGCoBUxkFDKNqo5irrWi | |||
| 15.11.2021 14:52:57 | |
165 BTC | $ 10 766 094 | (unknown) | (unknown) |
| Type: transfer | From: 3CR1rGMaEAHk2JyPgid9uorRKJhxi2rfR7 | To: 3Fr7xkf5NFNVwNwktV5i2f6Gzg1iD3RDZF | |||
| 15.11.2021 14:50:41 |  |
149 745 580 CRO | $ 68 225 480 | (unknown) | (unknown) |
| Type: burn | From: 061bcb638a47700ce26e8b4c0c98a96c72e3d0f2 | To: 000000000000000000000000000000000000dead | |||
| 15.11.2021 14:50:06 | |
112 659 260 CRO | $ 51 328 610 | (unknown) | (unknown) |
| Type: burn | From: ea262bf3e62ca3af9ce31f4169aba6da84c04461 | To: 000000000000000000000000000000000000dead | |||
| 15.11.2021 14:49:01 | |
106 000 000 USDT | $ 106 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.11.2021 14:45:41 | |
9 000 432 USDT | $ 9 000 432 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 15.11.2021 14:43:40 | |
100 BTC | $ 6 549 316 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 15.11.2021 14:43:18 | |
13 139 430 USDT | $ 13 139 430 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.11.2021 14:42:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.11.2021 14:41:52 | |
165 BTC | $ 10 860 929 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.11.2021 14:41:41 | |
5 980 562 BUSD | $ 5 980 562 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.11.2021 14:40:02 | |
27 459 538 USDC | $ 27 459 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.11.2021 14:40:00 | |
116 BTC | $ 7 599 157 | (unknown) | (unknown) |
| Type: transfer | From: 1JtHtq9qDb1BiXhsR5DKRSaFAMvkDH5qX7 | To: 13ayijRKFgdPEdjCs2oXLzx8Ueq9ZALboE | |||
| 15.11.2021 14:39:15 | |
5 650 653 USDC | $ 5 650 653 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.11.2021 14:37:03 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.11.2021 14:35:01 | |
218 BTC | $ 14 207 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedjmq859nfpff28uq6457dugas77cxdxq6t9f6 | To: 33zLcmrNbRTMyJ459maGUdNiVPdqkgC7V2 | |||
| 15.11.2021 14:35:01 | |
166 BTC | $ 10 784 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.11.2021 14:35:01 | |
159 BTC | $ 10 344 232 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 15.11.2021 14:33:49 | |
5 980 562 BUSD | $ 5 980 562 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.11.2021 14:32:51 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 14:32:51 | |
2 400 ETH | $ 11 406 945 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 15.11.2021 14:31:37 | |
561 010 OMG | $ 6 606 513 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 14:31:28 | |
20 000 000 USDC | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3026082899c571d6fd50563d824150531aa34a5d | |||
| 15.11.2021 14:30:22 | |
78 BTC | $ 5 082 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9csse6jxrfv3u5qq0ldfc338m26csdeqad9pwe78npdfccn5uy3qwszg78 | To: bc1qruqeunh0klwtd97h4dzedfapgujc363kfl2m7ujnc0jln5vyf0hs5px3ue | |||
| 15.11.2021 14:30:22 | |
80 BTC | $ 5 268 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr56x2m5p2w93hhge6pjw3ddnh0q99wu7tdxzkyfmfdku8sgkp3qsdx5xc2 | To: bc1q9csse6jxrfv3u5qq0ldfc338m26csdeqad9pwe78npdfccn5uy3qwszg78 | |||
| 15.11.2021 14:30:22 | |
240 BTC | $ 15 705 993 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgtl7h8fvk3uan636d89fzg8yu8zs37ekq430q5 | |||
| 15.11.2021 14:30:22 | |
200 BTC | $ 13 108 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K4cNHC3iTTkFgD4uXKxtEC1mFTkdVUQsk | |||
| 15.11.2021 14:30:22 | |
176 BTC | $ 11 532 068 | (unknown) | (unknown) |
| Type: transfer | From: 35ukNsYhvDPvHGCkZkkTnEJKwnpJudojKA | To: bc1q26h3e4hmtkdh2srk9pradcnjwkz359usznrds5 | |||
| 15.11.2021 14:30:22 | |
106 BTC | $ 6 976 433 | (unknown) | (unknown) |
| Type: transfer | From: 34zyih4Hb1rSB446qnTXox3MD6v8wXXQud | To: 3Ag1MCYHcC4mBy4bzWeaLyT3zFJm1y2R62 | |||
| 15.11.2021 14:30:22 | |
162 BTC | $ 10 590 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcmwqfndj5gcssvwqjrv6mvtyah5c8cd9q8pdm | To: 3DhAp3yU5wYg3Nj1zm3vFuUPfinzcTGp39 | |||
| 15.11.2021 14:30:22 | |
172 BTC | $ 11 294 001 | (unknown) | (unknown) |
| Type: transfer | From: 3FAWncyeWB7R2YoJdreN4x6KiNEjDa5XVj | To: bc1qem3y2x672alp7usyxe289s4kp47pd844hnm4v7 | |||
| 15.11.2021 14:30:22 | |
85 BTC | $ 5 540 148 | (unknown) | (unknown) |
| Type: transfer | From: 34eorP5HGV6DZgbDDxRn9d8mEfpdSnozk2 | To: bc1q95gv65ynvtq7xxc9t8kt6zs7nal84u0tdvl8hz | |||
| 15.11.2021 14:30:22 | |
487 BTC | $ 31 900 122 | (unknown) | (unknown) |
| Type: transfer | From: 3Lmuhzp7UEA75XQAV3KLuc1zKzp3hqrfLi | To: 32jg7VDK33iKEQKKQrRY1j4G8cj1rEPMkY | |||
| 15.11.2021 14:30:22 | |
200 BTC | $ 13 100 204 | (unknown) | (unknown) |
| Type: transfer | From: 33udiuF2PQqUXXMaidgLMZhk1BF69Zc1xR | To: 3ATkym9wPErv39XgRDDHy6u6qHRP3a3PzL | |||
| 15.11.2021 14:30:22 | |
152 BTC | $ 9 958 203 | (unknown) | (unknown) |
| Type: transfer | From: 3N26aNqVH8vzWWyHe5sLzBCRAfMrgQjfHL | To: bc1q0ee8nsskwkfdfpku5clwysvysv7feerxfp5ud5 | |||
| 15.11.2021 14:30:22 | |
103 BTC | $ 6 720 033 | (unknown) | (unknown) |
| Type: transfer | From: 3EQiNjZ7XhpNdS83MJ9C5A5cekzDcQ3UNo | To: 34vD33AqbSYxUhfcAQjsWkhUkAf7yVKPSg | |||
| 15.11.2021 14:30:22 | |
189 BTC | $ 12 375 106 | (unknown) | (unknown) |
| Type: transfer | From: 37LwY2vUi9F7U5HciZjkSx9FbwcfQJq2s7 | To: bc1qsxeccntvrlssnfa0p62chcue4u6jutww624tle | |||
| 15.11.2021 14:30:22 | |
137 BTC | $ 9 010 238 | (unknown) | (unknown) |
| Type: transfer | From: 39woqDiaGwRNixDe5ibHvBkNFow21Wgvvm | To: 333mV1962SPrNuY7CfPmf9ExUhViHhbJZg | |||
| 15.11.2021 14:30:22 | |
494 BTC | $ 32 368 780 | (unknown) | (unknown) |
| Type: transfer | From: 341mQXATQ8nQ1PGJTcP69E1CqmXcusaDXz | To: 3CDAMh2UVzGMh5wRqSVpLkNHazSB83Zzrx | |||
| 15.11.2021 14:30:22 | |
141 BTC | $ 9 243 854 | (unknown) | (unknown) |
| Type: transfer | From: 3F7hmeMtRyXWWsNTUpEf2gf83ii7DTSaci | To: bc1qnxvvhcrsyyvq9uwkv7uqy624s78eeucfads4w7 | |||