Whale movements
Last update: 02.09.2026 09:15:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 14:30:22 |  |
165 BTC | $ 10 808 561 | (unknown) | (unknown) |
| Type: transfer | From: 3CkVYoAyZuNwvxYYfKuwks638VnKHuRZzL | To: 3CR1rGMaEAHk2JyPgid9uorRKJhxi2rfR7 | |||
| 15.11.2021 14:30:22 | |
107 BTC | $ 7 022 950 | (unknown) | (unknown) |
| Type: transfer | From: 37wxvg8m3FmUsQnoaxAWLuz25G5KRuWLv8 | To: 3JmUUK5M22re2B9kiD4ftsnXbrkCxjKPBk | |||
| 15.11.2021 14:30:22 | |
217 BTC | $ 14 235 153 | (unknown) | (unknown) |
| Type: transfer | From: 3H3yPAMP39c6bxjsac24YDdbfHExB4N34Q | To: 3FqRvoN2fxLYnWKDuMb2q8Hu4noS6CrPcc | |||
| 15.11.2021 14:30:22 | |
494 BTC | $ 32 344 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedty0zgk4gxdqm7as7xlcted9h25x2sdnpn4yr | To: bc1qk8acd0wlyjjqvker8p3gm783aj0pm6pmmf9g4m | |||
| 15.11.2021 14:30:22 | |
180 BTC | $ 11 787 980 | (unknown) | (unknown) |
| Type: transfer | From: 3NkFiM5foQLPc9UoMMdJwouSjukKuq5Q3W | To: bc1qyhr0nddu4r6c6suyxwtupdzafaszvjspsnj429 | |||
| 15.11.2021 14:30:22 | |
494 BTC | $ 32 356 290 | (unknown) | (unknown) |
| Type: transfer | From: 3MguXjVwy3GNzZJsuQ7cTu9r4CBsngxDGU | To: 3BEKTtUSsNFoG24N3t3eNJexvSxng6EMpg | |||
| 15.11.2021 14:30:22 | |
135 BTC | $ 8 833 949 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 15.11.2021 14:28:26 |  |
2 000 ETH | $ 9 441 770 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.11.2021 14:27:42 | |
62 996 188 GUSD | $ 62 344 404 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.11.2021 14:26:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b96905a11fb3b1c2fa053efc60721a74d5a11631 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 15.11.2021 14:25:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.11.2021 14:22:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: b96905a11fb3b1c2fa053efc60721a74d5a11631 | |||
| 15.11.2021 14:22:11 |  |
27 243 232 XRP | $ 32 831 018 | (unknown) | (unknown) |
| Type: transfer | From: rM5vTdHCQto3FBucQCZnbe5QBtnnn5wkPs | To: rUVFErejCz1WCdEVJC9U2W6wDFwk2spo6Q | |||
| 15.11.2021 14:20:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 15.11.2021 14:18:37 | |
281 BTC | $ 18 339 890 | (unknown) | (unknown) |
| Type: transfer | From: 3NGXetJ5PVxw1r4bfdAMSHmX7nekNb4r6u | To: 37CmeJ5ySvCnZKfnU1LNXnsnMvkgoegPu8 | |||
| 15.11.2021 14:18:37 | |
424 BTC | $ 27 658 048 | (unknown) | (unknown) |
| Type: transfer | From: 3L2aMY5QwuR8xCGJbp2dtLAYurrvvryrRP | To: 3NGqP89f4ZN5jcwKPfziPXNfWMoG9yi9UP | |||
| 15.11.2021 14:18:37 | |
107 BTC | $ 6 995 163 | (unknown) | (unknown) |
| Type: transfer | From: 3BTRjXJttwpPqH1G4zLkQM7xAu7TYMVdqg | To: 37wxvg8m3FmUsQnoaxAWLuz25G5KRuWLv8 | |||
| 15.11.2021 14:18:37 | |
190 BTC | $ 12 391 352 | (unknown) | (unknown) |
| Type: transfer | From: 3BzdP9kN3RNQbuDEGdHU5T6MznrL5dtRmw | To: 37LwY2vUi9F7U5HciZjkSx9FbwcfQJq2s7 | |||
| 15.11.2021 14:18:37 | |
267 BTC | $ 17 461 922 | (unknown) | (unknown) |
| Type: transfer | From: 3QcsULbf1xa3vDxYGRwuuTdVjb2mW2VacP | To: 3JkC5upzYQrUKCbNHVsPpovHUDXMkxWyjw | |||
| 15.11.2021 14:18:37 | |
225 BTC | $ 14 674 016 | (unknown) | (unknown) |
| Type: transfer | From: 3DYwM8r6FS6vimw3HJuBM6MrdQUvmcuYmG | To: 3FP8KeRvD7iRZYLmCrobNhbejMB2VBr2FW | |||
| 15.11.2021 14:18:37 | |
473 BTC | $ 30 875 726 | (unknown) | (unknown) |
| Type: transfer | From: 3AiMCSZZYH7Lq5mqDHMyBa5NN69mBqb7jG | To: 3FR8tbwR7eTvUTMgFJqzk9CK3AhLv2GegD | |||
| 15.11.2021 14:18:37 | |
176 BTC | $ 11 486 383 | (unknown) | (unknown) |
| Type: transfer | From: 3AyECMf5BYRz8QGZ4ywaeyQBATk55xKJtw | To: 35ukNsYhvDPvHGCkZkkTnEJKwnpJudojKA | |||
| 15.11.2021 14:18:37 | |
233 BTC | $ 15 211 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2wlz6v0erd5ellwa53936xavwhcgvv60v2mar | To: 3DXYnX3ddY5VrLpAoeTzXj3fS3EibxYTWa | |||
| 15.11.2021 14:18:37 | |
356 BTC | $ 23 217 304 | (unknown) | (unknown) |
| Type: transfer | From: 36KzxAQkHQTaqJZWNiqUHYjPE7rfATjFjb | To: 3ES53PzHFCukxxCNxsMM8fhr4eK6YR1XBP | |||
| 15.11.2021 14:18:37 | |
329 BTC | $ 21 459 090 | (unknown) | (unknown) |
| Type: transfer | From: 3KMxccsr1ucrARZ3a3Qby8DDFyb2xR83gj | To: 3MgdaLdsZtn1ihfmV4jE933qx3zybM2k2c | |||
| 15.11.2021 14:18:37 | |
454 BTC | $ 29 609 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xk5yvft7hwq0y6c926tsmcpcty2ds2as0nake | To: 38KwHuG8vYaCbH9ebrib8HvyZre85iiLBT | |||
| 15.11.2021 14:18:37 | |
475 BTC | $ 31 020 298 | (unknown) | (unknown) |
| Type: transfer | From: 3HZqMpD6WnGkBoyjSu1NeKKfWvBmzAyPFs | To: 34fPb8vnCYcdvuovGVqh5387XHBwMTqDfR | |||
| 15.11.2021 14:18:37 | |
152 BTC | $ 9 921 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvph4pdshlklcaq7vd7ny26efn0wsfvgv8qcuv | To: 3N26aNqVH8vzWWyHe5sLzBCRAfMrgQjfHL | |||
| 15.11.2021 14:18:37 | |
237 BTC | $ 15 441 296 | (unknown) | (unknown) |
| Type: transfer | From: 39SeCAYkZcrPyvEb32MXLmJJCze9M3Gjiq | To: bc1qxpyakksn8tvkpwa5asnv4a3xjm5qaz5eddgxzc | |||
| 15.11.2021 14:18:37 | |
217 BTC | $ 14 178 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd272g0cv9xd2r0mtxv9cpa7dpn7mjsmm39ntta | To: 3H3yPAMP39c6bxjsac24YDdbfHExB4N34Q | |||
| 15.11.2021 14:18:37 | |
284 BTC | $ 18 524 006 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab1HP6GT534N5ZX4uiEnE1xd3vUwemKZh | To: 352JHRC8CMenRCXoS8eyoP8TQHeZXmj2Tq | |||
| 15.11.2021 14:18:37 | |
262 BTC | $ 17 086 348 | (unknown) | (unknown) |
| Type: transfer | From: 38GpjC5Xk1wgWekzs1eL2D8K3CXBTE2rxf | To: bc1qnr79w4kswtz6w99vk7ztlean4vyvashd4ar7ek | |||
| 15.11.2021 14:18:37 | |
173 BTC | $ 11 274 514 | (unknown) | (unknown) |
| Type: transfer | From: 3HvXPg5x6WiFwmhHt9EAK8R99ActFqEGqK | To: 3FAWncyeWB7R2YoJdreN4x6KiNEjDa5XVj | |||
| 15.11.2021 14:18:37 | |
272 BTC | $ 17 727 098 | (unknown) | (unknown) |
| Type: transfer | From: 35bWex9MVoKQ8xSoAQsp6GCF25gKYLRPFW | To: 35Btt2rRWWpRk1DdjoHSSupnon91Wwzkua | |||
| 15.11.2021 14:18:37 | |
165 BTC | $ 10 766 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvvq0jdvnahuvrwny9qge2p93cn4mhfk856ep5 | To: 3CkVYoAyZuNwvxYYfKuwks638VnKHuRZzL | |||
| 15.11.2021 14:18:37 | |
141 BTC | $ 9 207 286 | (unknown) | (unknown) |
| Type: transfer | From: 3P8kaWxKxGWrJ5MeoYQTjQXAECiZ4wABka | To: 3F7hmeMtRyXWWsNTUpEf2gf83ii7DTSaci | |||
| 15.11.2021 14:18:37 | |
236 BTC | $ 15 386 386 | (unknown) | (unknown) |
| Type: transfer | From: 37c5iPqXPgEehFNbjX6mkvj77mo18yKGaz | To: 3PFsQRwV61NtAhS8M5NJQj7cu5D28to4gp | |||
| 15.11.2021 14:18:37 | |
232 BTC | $ 15 132 291 | (unknown) | (unknown) |
| Type: transfer | From: 3HAgu1R4sdNnSgznhqiXmoXN4CgK9k8nzx | To: 3J2TgxebWzBC5HfSn9LnSvibDZRkuiH2m9 | |||
| 15.11.2021 14:18:37 | |
442 BTC | $ 28 836 984 | (unknown) | (unknown) |
| Type: transfer | From: 3FyxkbVJeadkhsFu868DTNLKa54qG8WVQA | To: 3D2AQmKCEVRtiX1NVpsc6jAeWPeFxSEH9w | |||
| 15.11.2021 14:18:37 | |
324 BTC | $ 21 137 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ts6daa3j89dvp5xm8j6ns6f2xvxvp7l0sj2kf | To: 3LY6cGXk4zpVpPimohxmuQ8UZ2fNoXcJ2R | |||
| 15.11.2021 14:18:37 | |
449 BTC | $ 29 334 064 | (unknown) | (unknown) |
| Type: transfer | From: 3F9WB3NSMcFid7ZeaYDu8na1ExfC8SVQ8e | To: 34yE22VvvLwVJDauppTkKvmorDT5zDHab6 | |||
| 15.11.2021 14:18:37 | |
180 BTC | $ 11 742 018 | (unknown) | (unknown) |
| Type: transfer | From: 3FrZuY4zMovb4NA16MNdFArQ8X8AcgpUMv | To: 3NkFiM5foQLPc9UoMMdJwouSjukKuq5Q3W | |||
| 15.11.2021 14:18:37 | |
162 BTC | $ 10 573 101 | (unknown) | (unknown) |
| Type: transfer | From: 33MUkvRdAfmcDPxecEnTg65MQE3DULS4hK | To: bc1qzcmwqfndj5gcssvwqjrv6mvtyah5c8cd9q8pdm | |||
| 15.11.2021 14:18:37 | |
264 BTC | $ 17 237 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp629j07k2pr8pjz9yjkg8hlnxvnfhsmsvxql2 | To: 38XQ9oydRX5GxeSJfeeKD5JraJPYRwb7hE | |||
| 15.11.2021 14:18:37 | |
274 BTC | $ 17 886 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf37t225uffarcxhmj59tdvakr8y6z4yzaltdat | To: 33fDeFr5jJiRkPASTe3QJfS9WoKNWUZBen | |||
| 15.11.2021 14:18:37 | |
322 BTC | $ 21 039 854 | (unknown) | (unknown) |
| Type: transfer | From: 39T79gJmciX5M5qeq9ozuVbCUPkx74AkmS | To: 3LK27yupLvXMKmCMf5xfEBVh6pd1y9PJ2g | |||
| 15.11.2021 14:18:37 | |
411 BTC | $ 26 841 468 | (unknown) | (unknown) |
| Type: transfer | From: 32z3YBs7zJ8h8HRU42XB3HLaDGizyUYc9e | To: 3MJm7gs3ZaKTzUSW1sYtLccwCb7MFDA3ts | |||
| 15.11.2021 14:18:37 | |
218 BTC | $ 14 257 001 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr32ScauWck5G82E2H1qd1pCUiyxqjQLC | To: bc1qedjmq859nfpff28uq6457dugas77cxdxq6t9f6 | |||
| 15.11.2021 14:18:37 | |
106 BTC | $ 6 948 871 | (unknown) | (unknown) |
| Type: transfer | From: 3GU5tz5rRZaGZv9d2viKeJYTSwzc546Rwj | To: 34zyih4Hb1rSB446qnTXox3MD6v8wXXQud | |||
| 15.11.2021 14:18:37 | |
200 BTC | $ 13 048 990 | (unknown) | (unknown) |
| Type: transfer | From: 3JjxxH9Pk4JF7zKXuaBdjgV17kzRiyAUjJ | To: 33udiuF2PQqUXXMaidgLMZhk1BF69Zc1xR | |||