Whale movements
Last update: 02.09.2026 09:02:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 14:00:30 |  |
22 275 768 USDC | $ 22 275 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.11.2021 13:55:37 |  |
91 BTC | $ 5 953 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8swdk7lnwsk7zejcph4h8n35fxg206aknt72usjm7mv8jdxwmms8zvldr | To: bc1quhspm0cruvlttd7355dwtdxkn8lpvxhwce7fhcu7nlpqhvyf7yts64pyzu | |||
| 15.11.2021 13:55:37 | |
97 BTC | $ 6 330 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql07t0htmu8vwzv9t2vxrxaq4rd87k8f0ex39cax33xzdj3wtyjqqx4ptf3 | To: bc1qr8swdk7lnwsk7zejcph4h8n35fxg206aknt72usjm7mv8jdxwmms8zvldr | |||
| 15.11.2021 13:55:37 | |
102 BTC | $ 6 708 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lwc8xgae7wsk57mtwlgggye4ktwvl2h3l8ums7zzyzuxv5xnc4qpmpk99 | To: bc1ql07t0htmu8vwzv9t2vxrxaq4rd87k8f0ex39cax33xzdj3wtyjqqx4ptf3 | |||
| 15.11.2021 13:55:37 | |
109 BTC | $ 7 115 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnvfcfzcx6cxm5ljrrryddecnqse9y4w3gveq9na82n5tsa2q54sgcfj4v | To: bc1q5lwc8xgae7wsk57mtwlgggye4ktwvl2h3l8ums7zzyzuxv5xnc4qpmpk99 | |||
| 15.11.2021 13:55:37 | |
115 BTC | $ 7 531 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzxc3tfc2mz3hhy2uufa780dmrl98z3jwd52v9s0txtlhlg0jxgsty8yyx | To: bc1qdnvfcfzcx6cxm5ljrrryddecnqse9y4w3gveq9na82n5tsa2q54sgcfj4v | |||
| 15.11.2021 13:55:37 | |
122 BTC | $ 7 994 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9456lpht0jk8qgagf4erfx56mm2cfqclnmzsp0pgev5ank39e3qqjtr5a | To: bc1qhzxc3tfc2mz3hhy2uufa780dmrl98z3jwd52v9s0txtlhlg0jxgsty8yyx | |||
| 15.11.2021 13:55:37 | |
129 BTC | $ 8 458 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v6xwyf6gyduayquzy4eenfahaxfhcc2e7sp8vtqng5vlfz3uvkq3vq6de | To: bc1qy9456lpht0jk8qgagf4erfx56mm2cfqclnmzsp0pgev5ank39e3qqjtr5a | |||
| 15.11.2021 13:55:37 | |
137 BTC | $ 8 974 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qwl4pwn4n69t7z9ylvra4ln49vr36gs570e887u5a76vqlefm2sdv3ty9 | To: bc1q3v6xwyf6gyduayquzy4eenfahaxfhcc2e7sp8vtqng5vlfz3uvkq3vq6de | |||
| 15.11.2021 13:55:37 | |
145 BTC | $ 9 522 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsq9s6zyah6u8xa44fu39ep9p3vncf0dzlfwu84p0dpvj4hv7a3quadvv4 | To: bc1q9qwl4pwn4n69t7z9ylvra4ln49vr36gs570e887u5a76vqlefm2sdv3ty9 | |||
| 15.11.2021 13:55:37 | |
154 BTC | $ 10 095 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm88e0zppvvlcgmvpqcd7e7krh8n0jrykm062sn9p8xrthsu8gcxqw9euvy | To: bc1qgsq9s6zyah6u8xa44fu39ep9p3vncf0dzlfwu84p0dpvj4hv7a3quadvv4 | |||
| 15.11.2021 13:55:37 | |
163 BTC | $ 10 682 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjt7724pmjmv0pwch3usnkhqk5xkwg7h9vwkw3xem9zy0769lg6qql48hg | To: bc1qm88e0zppvvlcgmvpqcd7e7krh8n0jrykm062sn9p8xrthsu8gcxqw9euvy | |||
| 15.11.2021 13:55:37 | |
173 BTC | $ 11 300 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lc5ge9jyxxgcl9qne5va6qqre5fxskd366xeqyf9x2hk40yta0qmc9qjw | To: bc1qrjt7724pmjmv0pwch3usnkhqk5xkwg7h9vwkw3xem9zy0769lg6qql48hg | |||
| 15.11.2021 13:55:37 | |
183 BTC | $ 11 976 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vemycjeyl86gn6q8v5ltyup70ye5mxgatwysncfcpl8sesutqpqlk79t7 | To: bc1q4lc5ge9jyxxgcl9qne5va6qqre5fxskd366xeqyf9x2hk40yta0qmc9qjw | |||
| 15.11.2021 13:55:37 | |
194 BTC | $ 12 677 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzftkh7tw5p4jmr5j7zxx2tu8l8s4c9ndv7sas3myvfzm5r5m9h0qcpyuwy | To: bc1q8vemycjeyl86gn6q8v5ltyup70ye5mxgatwysncfcpl8sesutqpqlk79t7 | |||
| 15.11.2021 13:55:37 | |
205 BTC | $ 13 456 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse7etkthvu4uk502pmxl97rdxyxpu5szs6jt64a6v4ugmcexds2skwa2r4 | To: bc1qzftkh7tw5p4jmr5j7zxx2tu8l8s4c9ndv7sas3myvfzm5r5m9h0qcpyuwy | |||
| 15.11.2021 13:55:37 | |
218 BTC | $ 14 250 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzr4u8md57mk2fezk9z7st8fpm4mx6x0fm7nklkq0f5ewul9ydqshczmk3 | To: bc1qse7etkthvu4uk502pmxl97rdxyxpu5szs6jt64a6v4ugmcexds2skwa2r4 | |||
| 15.11.2021 13:55:37 | |
230 BTC | $ 15 046 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw3ffjfatf79959uy4z7j0klg63t98lfgzgpyxlhrvend0rdtvqsw2xny6 | To: bc1qvzr4u8md57mk2fezk9z7st8fpm4mx6x0fm7nklkq0f5ewul9ydqshczmk3 | |||
| 15.11.2021 13:55:37 | |
242 BTC | $ 15 872 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfepe7qh5vmk923lna39hs3nvqytr4474vf9l75u2ufkthn43w3srxfefl | To: bc1qsw3ffjfatf79959uy4z7j0klg63t98lfgzgpyxlhrvend0rdtvqsw2xny6 | |||
| 15.11.2021 13:55:37 | |
296 BTC | $ 19 378 134 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu7kzm2xvn3nfj95ryyp3dgrk66estmsy7szgv054jn2j8dr5lnkq5ft04p | |||
| 15.11.2021 13:55:37 | |
257 BTC | $ 16 859 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajva8frsvmxv3ylwqhqlx229fezmzffpzk5fqmulxnhjah4ldmwqv9j957 | To: bc1qlfepe7qh5vmk923lna39hs3nvqytr4474vf9l75u2ufkthn43w3srxfefl | |||
| 15.11.2021 13:55:37 | |
273 BTC | $ 17 862 382 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qajva8frsvmxv3ylwqhqlx229fezmzffpzk5fqmulxnhjah4ldmwqv9j957 | |||
| 15.11.2021 13:55:37 | |
487 BTC | $ 31 882 704 | (unknown) | (unknown) |
| Type: transfer | From: 3D8VAtxQbdh89bQnp6uZfNSDr2De3oRPhT | To: 3Lmuhzp7UEA75XQAV3KLuc1zKzp3hqrfLi | |||
| 15.11.2021 13:55:37 | |
263 BTC | $ 17 222 336 | (unknown) | (unknown) |
| Type: transfer | From: 336BoQXaHEBk3L2frAQwe8WioihCFfa3vt | To: 37QCWVydKn1gbgcjjCwyb1Kt5SgiJQ2GXn | |||
| 15.11.2021 13:55:37 | |
106 BTC | $ 6 974 845 | (unknown) | (unknown) |
| Type: transfer | From: 35LXeJRVjGjNbdTRienFi1jmjcY1PftFQQ | To: bc1qp4j6kv3cmhcue9qpt6mf8gxyvwlvztpl0zkfvc | |||
| 15.11.2021 13:55:37 | |
200 BTC | $ 13 097 004 | (unknown) | (unknown) |
| Type: transfer | From: 3PFR3mumQXcJHo8GA92BYWAkEQFX9YDRCH | To: 33nR71fyTCLbrTxCCZXpqeei73uifjD7X7 | |||
| 15.11.2021 13:55:37 | |
324 BTC | $ 21 210 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr7hZrXsfXMo7RQ25R3m9FSZNchgjq8j3 | To: bc1q4ts6daa3j89dvp5xm8j6ns6f2xvxvp7l0sj2kf | |||
| 15.11.2021 13:55:37 | |
230 BTC | $ 15 072 329 | (unknown) | (unknown) |
| Type: transfer | From: 3A1aoGbTy1Tb6FboMZmJpe96DZMsFHYRJN | To: 37kxpFxisqHZphuxwQ9pdQWiXVm1cp3VH3 | |||
| 15.11.2021 13:55:37 | |
609 BTC | $ 39 898 444 | (unknown) | (unknown) |
| Type: transfer | From: 37txJDXqjxMdrwryobvKQk98CSBUk1u1L6 | To: bc1q3j3l4mxjul44086x38vl77emswlkswjd26ujhs | |||
| 15.11.2021 13:55:37 | |
165 BTC | $ 10 803 498 | (unknown) | (unknown) |
| Type: transfer | From: 348dmFa22fzg1DmS9kGo2nFf8e5R63Ff1j | To: bc1ql7t7v6rnj483q3vxdrv2yjgyms2dgrts2g3xeq | |||
| 15.11.2021 13:55:37 | |
379 BTC | $ 24 837 196 | (unknown) | (unknown) |
| Type: transfer | From: 351b8PdGL6QdhBDZp4ptYXbgmuZUx1xKAX | To: bc1qmnswgclnj8csck49zf649x8sasyc8sllw3h7h0 | |||
| 15.11.2021 13:55:37 | |
107 BTC | $ 7 019 748 | (unknown) | (unknown) |
| Type: transfer | From: 3AB9UAyQBT5LuZavLowgxgcKYJ8B9z3D2d | To: 3BZQU9MdLwrR2T1sHMtQPygZxkZTeWqTTA | |||
| 15.11.2021 13:55:37 | |
570 BTC | $ 37 354 360 | (unknown) | (unknown) |
| Type: transfer | From: 3EuyzXaLKfsFS7zpk4FAVRUXX6qDNHyjeT | To: 3N4fngGa3zFiKB5a8zoAZFW67VtpeXocke | |||
| 15.11.2021 13:55:37 | |
85 BTC | $ 5 543 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdnvsfd6meazpkpc0dv7ukrydrhljy83yp2ecp | To: 3D3iwGDgKETTmLyA47eyQ7bLMYXKoS1MfH | |||
| 15.11.2021 13:55:37 | |
712 BTC | $ 46 628 996 | (unknown) | (unknown) |
| Type: transfer | From: 3FqPhQncAnGTtyECYP5fVwdUrkRELhLvLE | To: 39aat1CwumKiErCs9hhM2PyZzK4dTDBnWD | |||
| 15.11.2021 13:55:37 | |
322 BTC | $ 21 113 572 | (unknown) | (unknown) |
| Type: transfer | From: 31pq7LJtmEoDg8PXJW8gUyFTtYcyy8Jwas | To: 39T79gJmciX5M5qeq9ozuVbCUPkx74AkmS | |||
| 15.11.2021 13:55:37 | |
236 BTC | $ 15 478 518 | (unknown) | (unknown) |
| Type: transfer | From: 3CpU89nKG2vXZVA6rgjLLnyKHT5RnpyJuT | To: 37c5iPqXPgEehFNbjX6mkvj77mo18yKGaz | |||
| 15.11.2021 13:55:37 | |
584 BTC | $ 38 268 060 | (unknown) | (unknown) |
| Type: transfer | From: 35gtvdqQYCMPwF1kbXsbpUZj5CHTDKoewo | To: 3CfcQxCEE8MapTvatPvvbBMPLsipn6DRN5 | |||
| 15.11.2021 13:55:37 | |
747 BTC | $ 48 939 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvkwrm5ytt6c3hy8228xhg0p5s4f3gzfea2qmz | To: 3GE8pYtFyJEYKt6pzYkEcFAfd56h47YroT | |||
| 15.11.2021 13:55:37 | |
494 BTC | $ 32 326 908 | (unknown) | (unknown) |
| Type: transfer | From: 37ZgfkmjeJ9YMv7V7wTq77CeWiYtZ7inJy | To: bc1qedty0zgk4gxdqm7as7xlcted9h25x2sdnpn4yr | |||
| 15.11.2021 13:55:37 | |
478 BTC | $ 31 290 202 | (unknown) | (unknown) |
| Type: transfer | From: 3NQwCZRwFkHxGdE1c8DfndJraoyn4wmmoK | To: 3HZqMpD6WnGkBoyjSu1NeKKfWvBmzAyPFs | |||
| 15.11.2021 13:55:37 | |
593 BTC | $ 38 829 948 | (unknown) | (unknown) |
| Type: transfer | From: 36SPpjuTDvSmb1oBvqZVtVCRPjYukLj3C2 | To: 3HgcGKSVg2vJeiyDePi3gcEp8MMinK7v1o | |||
| 15.11.2021 13:55:37 | |
233 BTC | $ 15 275 161 | (unknown) | (unknown) |
| Type: transfer | From: 3KUecYb36hS5jqKGQJwbsm7HrdMqGfwtqS | To: bc1qh2wlz6v0erd5ellwa53936xavwhcgvv60v2mar | |||
| 15.11.2021 13:55:37 | |
411 BTC | $ 26 933 720 | (unknown) | (unknown) |
| Type: transfer | From: 3GiAbNgJ3oaZrjawMj1S71HsmH4g9BobDk | To: 32z3YBs7zJ8h8HRU42XB3HLaDGizyUYc9e | |||
| 15.11.2021 13:55:37 | |
778 BTC | $ 50 931 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp95hqw6zunltlqffw7t5g2tmtvz8whr2rfc0eq | To: 355zvhEtJiupBytdoRcT585W11FKqz81ic | |||
| 15.11.2021 13:55:37 | |
457 BTC | $ 29 930 824 | (unknown) | (unknown) |
| Type: transfer | From: 3PbGbRgWdiQ8SaBjgp3ANfyGA4Sp3rZDaQ | To: 3323nZbaCWU9unkR9jnX6ENhSV9a9EBx3W | |||
| 15.11.2021 13:55:37 | |
340 BTC | $ 22 295 816 | (unknown) | (unknown) |
| Type: transfer | From: 383qqa5jHAiXzdB5VtN6bxWy6VpKcVzahr | To: 32kCMmeB8uJNibcfNmemHyctfWpXr3daNh | |||
| 15.11.2021 13:55:37 | |
499 BTC | $ 32 702 120 | (unknown) | (unknown) |
| Type: transfer | From: 3LQicf5TuowaC1uqWfHB6FN9cm5r1xXJd8 | To: 3Hu6iK9AxEvGFvBkTQbRvkDhNf64WdoGXx | |||
| 15.11.2021 13:55:37 | |
152 BTC | $ 9 956 658 | (unknown) | (unknown) |
| Type: transfer | From: 3LLaiY2g63qMvT8jM82Gouwgv8sao1rYLr | To: 3EEV4bBkJr8tjB1vAqsphfQCG28NK8jV3y | |||
| 15.11.2021 13:55:37 | |
167 BTC | $ 10 922 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||