Whale movements
Last update: 02.09.2026 09:15:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 14:18:37 |  |
223 BTC | $ 14 542 509 | (unknown) | (unknown) |
| Type: transfer | From: 35TSMV6avZbAs5PPNJRpw9JSzzwTs8jNnu | To: 3JFThpicfLW8jV1W8q9jndxrjsLLtPkCEx | |||
| 15.11.2021 14:18:37 | |
230 BTC | $ 15 020 907 | (unknown) | (unknown) |
| Type: transfer | From: 37kxpFxisqHZphuxwQ9pdQWiXVm1cp3VH3 | To: 359z7VzotMPdKrK3vFLUBPC2MBrw1GKtWy | |||
| 15.11.2021 14:18:37 | |
379 BTC | $ 24 715 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4394afXb9o8d1oHUqUvPebJPFh9136N8 | To: 38jSnfXLsXX3VebfooC1eTAJNLuU9D9quF | |||
| 15.11.2021 14:18:37 | |
457 BTC | $ 29 809 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtfgdmz36p3dn53kt0rha5x449uwuhj29895mf | To: bc1qq6al0rkc9g7j63mtkk72tcathfttqaqwzzn5sj | |||
| 15.11.2021 14:18:37 | |
103 BTC | $ 6 706 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq2G4dK988u5cEbE9G957mfpxZyvTJm6o | To: 3EQiNjZ7XhpNdS83MJ9C5A5cekzDcQ3UNo | |||
| 15.11.2021 14:18:37 | |
279 BTC | $ 18 237 152 | (unknown) | (unknown) |
| Type: transfer | From: 345de5a37XBRtYedQDmY4wCoMe4E3enpNb | To: bc1quhl2j3k8pesnunjef8xyq654h9dr68qxxn27al | |||
| 15.11.2021 14:18:37 | |
137 BTC | $ 8 974 556 | (unknown) | (unknown) |
| Type: transfer | From: 34jg8tdCqQtV8FPfDqHbwJEVggRoUDndNo | To: 39woqDiaGwRNixDe5ibHvBkNFow21Wgvvm | |||
| 15.11.2021 14:18:37 | |
263 BTC | $ 17 163 568 | (unknown) | (unknown) |
| Type: transfer | From: 37QCWVydKn1gbgcjjCwyb1Kt5SgiJQ2GXn | To: 3C4KKnMm7JgTTjw8tFwVx9X6PSiTZmo7Wj | |||
| 15.11.2021 14:18:37 | |
85 BTC | $ 5 519 963 | (unknown) | (unknown) |
| Type: transfer | From: 3NVQF4mofXF2ya9Ymr2dqWqT9P6xV14gk2 | To: 34eorP5HGV6DZgbDDxRn9d8mEfpdSnozk2 | |||
| 15.11.2021 14:18:37 | |
255 BTC | $ 16 669 016 | (unknown) | (unknown) |
| Type: transfer | From: 33qZHSKzrzVC45PcSZqXiN7gHUNdHV3xRp | To: 31oDy34EgYgjpJNPDpucXi1XydeF6RWWWE | |||
| 15.11.2021 14:18:37 | |
272 BTC | $ 17 727 018 | (unknown) | (unknown) |
| Type: transfer | From: 3BBLe74LoJz3p2jFzanbr2dDdsycGGPzLn | To: 3PbpUugJDJqxoe5YWRsJLm7a8c8Frn4agK | |||
| 15.11.2021 14:18:37 | |
340 BTC | $ 22 219 390 | (unknown) | (unknown) |
| Type: transfer | From: 32kCMmeB8uJNibcfNmemHyctfWpXr3daNh | To: 35sTJpjThg5ysNQU4swSaYtPxUtGqgfoMd | |||
| 15.11.2021 14:18:37 | |
457 BTC | $ 29 828 628 | (unknown) | (unknown) |
| Type: transfer | From: 3323nZbaCWU9unkR9jnX6ENhSV9a9EBx3W | To: bc1q4ad7aqtgdx8zhfkjtzkqx2fwa06r0erjcxm4xs | |||
| 15.11.2021 14:18:37 | |
406 BTC | $ 26 522 146 | (unknown) | (unknown) |
| Type: transfer | From: 3NxcNnPn7HUBErurJNjc3TGwWWEgbWquaq | To: 3FXNvmJVMQhJANN8rqtLBDm3PfeiR5WcFR | |||
| 15.11.2021 14:18:37 | |
379 BTC | $ 24 746 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnswgclnj8csck49zf649x8sasyc8sllw3h7h0 | To: 3BBJu5pfTDjVcNsbCCXABjr7ob55Y9TmAZ | |||
| 15.11.2021 14:18:21 |  |
7 241 468 BUSD | $ 7 241 468 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.11.2021 14:15:03 | |
18 016 620 USDT | $ 18 016 620 | (unknown) | (unknown) |
| Type: transfer | From: d16def66fd9d5086f8de440c416d39316ab8d456 | To: 9bac87df4bed2b798723cb72e93b3c8b3ba848ae | |||
| 15.11.2021 14:11:04 | |
7 241 468 BUSD | $ 7 241 468 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.11.2021 14:06:35 | |
5 797 885 BUSD | $ 5 797 885 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.11.2021 14:05:11 | |
87 BTC | $ 5 742 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdzzz97agf5paj3l4l8033f39m4qzeqrugyhvn2pf8a60exwj4fsy53cma | To: bc1qmp5asegmegs7h6zzmgh940jn03472rr8f4gr8gu2d7le6u3skvasjd6h7z | |||
| 15.11.2021 14:05:11 | |
100 BTC | $ 6 625 440 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 14:05:11 | |
218 BTC | $ 14 470 110 | (unknown) | (unknown) |
| Type: transfer | From: 34q11nzoyy6EQ6EhEQj4KNjpgJWyNN8eSh | To: 3Qr32ScauWck5G82E2H1qd1pCUiyxqjQLC | |||
| 15.11.2021 14:05:11 | |
223 BTC | $ 14 759 837 | (unknown) | (unknown) |
| Type: transfer | From: 3La1wTogaKULH5NYyjbpiWx5P8rSqoeLMH | To: 35TSMV6avZbAs5PPNJRpw9JSzzwTs8jNnu | |||
| 15.11.2021 14:03:28 | |
78 BTC | $ 5 136 062 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q72368szsysye9hn7f9fyyz5cnz84mnpwx8r9nlesyzuf7su3cgyqs7pna5 | |||
| 15.11.2021 14:03:28 | |
80 BTC | $ 5 258 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv3hnkd3tuyjfvmryl334q4ehrvsxp6vphau0gtr5pwcry06mqxswtak8e | To: bc1qdy3yk66pnd2gna2jt0r2cs98gdlaf5vsa0dzeppasffkqmpcfnwqqv379r | |||
| 15.11.2021 14:03:28 | |
85 BTC | $ 5 617 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhspm0cruvlttd7355dwtdxkn8lpvxhwce7fhcu7nlpqhvyf7yts64pyzu | To: bc1qtv3hnkd3tuyjfvmryl334q4ehrvsxp6vphau0gtr5pwcry06mqxswtak8e | |||
| 15.11.2021 14:03:28 | |
163 BTC | $ 10 759 569 | (unknown) | (unknown) |
| Type: transfer | From: 3E6cJbso86R87S8gQyzjaD1u8sAJ1F1Lmk | To: 33MUkvRdAfmcDPxecEnTg65MQE3DULS4hK | |||
| 15.11.2021 14:03:28 | |
180 BTC | $ 11 853 545 | (unknown) | (unknown) |
| Type: transfer | From: 39WAkeHQYWrzGDR6wcY3FM5H5RVNjyps33 | To: 3FrZuY4zMovb4NA16MNdFArQ8X8AcgpUMv | |||
| 15.11.2021 14:03:28 | |
141 BTC | $ 9 294 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvuxa70h3aw599j8utktlg0a6m4ws6cmh9d6k9 | To: 3P8kaWxKxGWrJ5MeoYQTjQXAECiZ4wABka | |||
| 15.11.2021 14:03:28 | |
173 BTC | $ 11 403 814 | (unknown) | (unknown) |
| Type: transfer | From: 3NjjxHVTMXsDi7MnRdpPTLdSgd7WaysUn9 | To: 3HvXPg5x6WiFwmhHt9EAK8R99ActFqEGqK | |||
| 15.11.2021 14:03:28 | |
167 BTC | $ 10 986 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.11.2021 14:03:28 | |
138 BTC | $ 9 061 389 | (unknown) | (unknown) |
| Type: transfer | From: 34XRZbuu9AJTohx5bAQjbejFkLceMLhUM7 | To: 34jg8tdCqQtV8FPfDqHbwJEVggRoUDndNo | |||
| 15.11.2021 14:03:28 | |
106 BTC | $ 7 016 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4j6kv3cmhcue9qpt6mf8gxyvwlvztpl0zkfvc | To: 3GU5tz5rRZaGZv9d2viKeJYTSwzc546Rwj | |||
| 15.11.2021 14:03:28 | |
190 BTC | $ 12 508 680 | (unknown) | (unknown) |
| Type: transfer | From: 3KzoudQQSRTbenP5aYVK13C8oWXr7YQ5wX | To: 3BzdP9kN3RNQbuDEGdHU5T6MznrL5dtRmw | |||
| 15.11.2021 14:03:28 | |
786 BTC | $ 51 770 130 | (unknown) | (unknown) |
| Type: transfer | From: 3P53xgVvx1PLYECvMb2Fvc7bDBLU26y9MF | To: 35aEtSrmmU9okDiGJ5Ko3EPEP7KQ6a8UWa | |||
| 15.11.2021 14:03:28 | |
152 BTC | $ 10 016 043 | (unknown) | (unknown) |
| Type: transfer | From: 3EEV4bBkJr8tjB1vAqsphfQCG28NK8jV3y | To: bc1qhvph4pdshlklcaq7vd7ny26efn0wsfvgv8qcuv | |||
| 15.11.2021 14:03:28 | |
217 BTC | $ 14 314 280 | (unknown) | (unknown) |
| Type: transfer | From: 3L6uXe1QWvohRbmgRdUkim7fS42FeQXnwV | To: bc1qd272g0cv9xd2r0mtxv9cpa7dpn7mjsmm39ntta | |||
| 15.11.2021 14:03:28 | |
107 BTC | $ 7 061 342 | (unknown) | (unknown) |
| Type: transfer | From: 3BZQU9MdLwrR2T1sHMtQPygZxkZTeWqTTA | To: 3BTRjXJttwpPqH1G4zLkQM7xAu7TYMVdqg | |||
| 15.11.2021 14:03:28 | |
200 BTC | $ 13 173 269 | (unknown) | (unknown) |
| Type: transfer | From: 33nR71fyTCLbrTxCCZXpqeei73uifjD7X7 | To: 3JjxxH9Pk4JF7zKXuaBdjgV17kzRiyAUjJ | |||
| 15.11.2021 14:03:28 | |
165 BTC | $ 10 868 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7t7v6rnj483q3vxdrv2yjgyms2dgrts2g3xeq | To: bc1qlvvq0jdvnahuvrwny9qge2p93cn4mhfk856ep5 | |||
| 15.11.2021 14:03:28 | |
103 BTC | $ 6 769 933 | (unknown) | (unknown) |
| Type: transfer | From: 3FLWYirhBnBNoHt4biDETan6zsP4c9TcUj | To: 3Cq2G4dK988u5cEbE9G957mfpxZyvTJm6o | |||
| 15.11.2021 14:03:28 | |
85 BTC | $ 5 572 551 | (unknown) | (unknown) |
| Type: transfer | From: 3D3iwGDgKETTmLyA47eyQ7bLMYXKoS1MfH | To: 3NVQF4mofXF2ya9Ymr2dqWqT9P6xV14gk2 | |||
| 15.11.2021 14:03:28 | |
176 BTC | $ 11 597 364 | (unknown) | (unknown) |
| Type: transfer | From: 3HH7nrPN8Qvrs42nKPyKnM5WmnRF5PoWPE | To: 3AyECMf5BYRz8QGZ4ywaeyQBATk55xKJtw | |||
| 15.11.2021 14:03:02 | |
1 100 ETH | $ 5 220 479 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 14:02:18 | |
5 709 444 USDC | $ 5 709 444 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 15.11.2021 14:01:46 | |
1 100 ETH | $ 5 172 543 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 15.11.2021 14:01:01 | |
6 716 814 BUSD | $ 6 716 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 14:01:01 | |
9 392 969 CHZ | $ 5 252 172 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 81638cb4587451ef02e5103b4c16ba4590922b49 | |||
| 15.11.2021 14:01:01 | |
5 638 349 USDC | $ 5 638 349 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 15.11.2021 14:00:30 | |
1 160 ETH | $ 5 497 074 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||