Whale movements
Last update: 02.09.2026 08:49:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 13:55:37 |  |
215 BTC | $ 14 113 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0l3g5rhwpmnza9yjkmlwaljvyr8yexqfmxdvd | To: 3ESQHxNS2KsPnxjWTA3zRRL4eaJz6U944M | |||
| 15.11.2021 13:55:37 | |
250 BTC | $ 16 376 003 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 15.11.2021 13:55:37 | |
770 BTC | $ 50 438 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 15.11.2021 13:54:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: ad3c110ec3ce64897f36cfb3bce29e34c6045fb8 | |||
| 15.11.2021 13:49:18 | |
8 826 685 USDT | $ 8 826 685 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.11.2021 13:49:18 | |
5 001 000 USDC | $ 5 001 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 15.11.2021 13:49:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 15.11.2021 13:47:57 | |
6 108 947 USDT | $ 6 108 947 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 15.11.2021 13:47:06 |  |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 15.11.2021 13:43:39 | |
5 038 410 USDC | $ 5 038 410 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 15.11.2021 13:41:39 | |
6 716 814 BUSD | $ 6 716 814 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.11.2021 13:41:20 |  |
11 045 BNB | $ 7 133 555 | (unknown) | (unknown) |
| Type: transfer | From: bnb13q87ekxvvte78t2q7z05lzfethnlht5agfh4ur | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 15.11.2021 13:36:35 | |
289 BTC | $ 18 961 566 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 15.11.2021 13:35:39 | |
88 BTC | $ 5 769 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq898ag8vezqn33la3nlep3vvmrzsvsf59ytnhpt3my5yfcykulq8y7cuc | To: bc1qzx6h68glxv09yp7ngqud6anxvm2rmefdxs40u7huma7ceqcyj4tspxw7py | |||
| 15.11.2021 13:35:39 | |
15 078 BTC | $ 993 191 100 | (unknown) | (unknown) |
| Type: transfer | From: 3A9jNrniUXC8ha2YH4BD2LVALrFdGUq5J4 | To: bc1q7tpu4v7aqcqzw4z9hj7wqx2jccdkwt48pgf45u | |||
| 15.11.2021 13:35:39 | |
478 BTC | $ 31 465 186 | (unknown) | (unknown) |
| Type: transfer | From: 34AtJ5GHeLJekRo9m5JugpJDkkGCFgxWzh | To: 3NQwCZRwFkHxGdE1c8DfndJraoyn4wmmoK | |||
| 15.11.2021 13:35:39 | |
593 BTC | $ 39 048 536 | (unknown) | (unknown) |
| Type: transfer | From: 3JwfjtdnAdsM7kgH6YvSDNmBEjsniNczLc | To: 36SPpjuTDvSmb1oBvqZVtVCRPjYukLj3C2 | |||
| 15.11.2021 13:35:39 | |
499 BTC | $ 32 886 126 | (unknown) | (unknown) |
| Type: transfer | From: 3MHoXLc9XoXdaLbj3CVXVCyXdv9s8FX57u | To: 3LQicf5TuowaC1uqWfHB6FN9cm5r1xXJd8 | |||
| 15.11.2021 13:35:39 | |
916 BTC | $ 60 339 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvk57kthuvea74qu3umkmt7alw74kn7f3l4zmg | To: 3HHdNBHm57StfhsjtwnrV5iHNGpb2tnaJs | |||
| 15.11.2021 13:35:39 | |
264 BTC | $ 17 399 104 | (unknown) | (unknown) |
| Type: transfer | From: 3JyiGemV9B4vSiUSc1WrjMxUBBoSj7cu8Q | To: 39MsmHhxAAsQC7LqBGJ4q54aaZP1fCdiXG | |||
| 15.11.2021 13:35:39 | |
106 BTC | $ 7 014 091 | (unknown) | (unknown) |
| Type: transfer | From: 3JCaiFQfdRxeqUiNWqDX9MFZxaGYjsMiE3 | To: 35LXeJRVjGjNbdTRienFi1jmjcY1PftFQQ | |||
| 15.11.2021 13:35:39 | |
1 471 BTC | $ 96 882 640 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ3grQYP8nWV8vRjLgTHqJ4augNrQdecY | To: 32XSbFwg1qMgcm4WnMHr4gULcbU3CXJAbh | |||
| 15.11.2021 13:35:39 | |
180 BTC | $ 11 849 844 | (unknown) | (unknown) |
| Type: transfer | From: 3P4xnbApebTMQ1hevWChfZA9KLqWSZ7HQY | To: 3M7r5GyUSm3gFyGuN6Z8EkH6hUKVHBT1wa | |||
| 15.11.2021 13:35:39 | |
236 BTC | $ 15 565 006 | (unknown) | (unknown) |
| Type: transfer | From: 32ZdvLxdZbGehc4si7EkwZnFAvJ3rK4qGs | To: 3CpU89nKG2vXZVA6rgjLLnyKHT5RnpyJuT | |||
| 15.11.2021 13:35:39 | |
694 BTC | $ 45 738 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Jqm6d7Vn7icaVQJy6FxhPmV3kw3FUTqCj | To: 35hP1AxdUzSBzaqggWAF57kU83YPhdGKG9 | |||
| 15.11.2021 13:35:39 | |
340 BTC | $ 22 421 536 | (unknown) | (unknown) |
| Type: transfer | From: 3PcgDk1crvxb4GsrJKLmcxCKqa2GF23dkP | To: 383qqa5jHAiXzdB5VtN6bxWy6VpKcVzahr | |||
| 15.11.2021 13:35:39 | |
255 BTC | $ 16 820 564 | (unknown) | (unknown) |
| Type: transfer | From: 3KyXWkyiKK36WCHs7t33dei8def6nReihe | To: 363snk7FadbcogmE67APFfWrSd3eAL3F2t | |||
| 15.11.2021 13:35:39 | |
1 816 BTC | $ 119 639 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy92m34cvzlztawju32kh2pd0zqrnk30wvh9sx | To: 3M4VBdk9Hngt3AzDuyGErh8fDSsUbPUXeU | |||
| 15.11.2021 13:35:39 | |
263 BTC | $ 17 318 940 | (unknown) | (unknown) |
| Type: transfer | From: 39HYzjt1wS1tnMz4ub2MKGBZQdahPNb7jH | To: 336BoQXaHEBk3L2frAQwe8WioihCFfa3vt | |||
| 15.11.2021 13:35:39 | |
329 BTC | $ 21 654 154 | (unknown) | (unknown) |
| Type: transfer | From: 3A9p4wPg7MBSvBzs3tpCs6muGf99ksdhr2 | To: 36ZMibuWD8c2LJjbARf5QfPBwKULz8TKS2 | |||
| 15.11.2021 13:35:39 | |
406 BTC | $ 26 762 658 | (unknown) | (unknown) |
| Type: transfer | From: 3QMyXmJoUoB4khWe19hph4yLRDiP5m8yk9 | To: bc1q2gfgc8ug4jcd7hxg0sszgsuvhz0r38cguwncdg | |||
| 15.11.2021 13:35:39 | |
284 BTC | $ 18 693 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uh5sndsgjmpgn9z3aad4nuyjlj3hnkywlg4ug | To: 3Cfm2rVFRE4xiLA51iQe4Uc5ijGj1BUGSq | |||
| 15.11.2021 13:35:39 | |
487 BTC | $ 32 070 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs40pxxy5yq3jn23ymjw0l0j4xufy5243y0uf2 | To: 3D8VAtxQbdh89bQnp6uZfNSDr2De3oRPhT | |||
| 15.11.2021 13:35:39 | |
792 BTC | $ 52 197 908 | (unknown) | (unknown) |
| Type: transfer | From: 39hb5s9eFWtENjSDZ3Tj9dxc2J2xbYvt1F | To: 3JHXATSR9RAwXoxdEzapebgVm1HDiFLZUk | |||
| 15.11.2021 13:35:39 | |
1 244 BTC | $ 81 945 400 | (unknown) | (unknown) |
| Type: transfer | From: 3EKB4mJVdm1ZMu292oMya9RJCgx6DGMsuv | To: 3Q65yFMJL1nVA8JXYPcn7RBDfw5Mu7WCcV | |||
| 15.11.2021 13:35:39 | |
826 BTC | $ 54 430 864 | (unknown) | (unknown) |
| Type: transfer | From: 3FHWaTzEqpUihT9e5KbaCjPo2DsXijEYZG | To: 3AuBwJKeBtixcoXEdQjuQe63Ru3jYzh9jg | |||
| 15.11.2021 13:35:39 | |
516 BTC | $ 34 020 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LcbvvNQsrzr8dh5ABSvphFrYSTUVrv1y3 | To: 35qSk2BnvnH2fWZqwaRRdu5fbXWzkxtnXT | |||
| 15.11.2021 13:35:39 | |
165 BTC | $ 10 865 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2sfd52kgkq7x9r6386dwx3srcjp6dgeuwf7ft | To: 348dmFa22fzg1DmS9kGo2nFf8e5R63Ff1j | |||
| 15.11.2021 13:35:39 | |
1 916 BTC | $ 126 208 890 | (unknown) | (unknown) |
| Type: transfer | From: 3FtwJMreyrs4Smyq1MJ7SBppFU3EJxNbrg | To: bc1q6lp3xguyae5fqfwfpx7ddnedkgr89pp4tx760a | |||
| 15.11.2021 13:35:39 | |
424 BTC | $ 27 907 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3uumyak8utns0fngj9lgvdqr3hl8wp5dk2een | To: 3NEjibtkw9BpUcV5wvygMRayYRUYLDQmjx | |||
| 15.11.2021 13:35:39 | |
225 BTC | $ 14 810 906 | (unknown) | (unknown) |
| Type: transfer | From: 3GniPm4neGpapPCEsJWnsdT2vrzqgqvM6F | To: 3BioZEMzYHvTXp1euVvWF45pvQMsgRTv3Q | |||
| 15.11.2021 13:35:39 | |
218 BTC | $ 14 386 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn53rrh8dprr43mx5m27vk4mmnawgxm980hsmzy | To: 3EVSyBX4164bqYbGVBB7Ah14W1Siv4GQii | |||
| 15.11.2021 13:35:39 | |
747 BTC | $ 49 212 564 | (unknown) | (unknown) |
| Type: transfer | From: 3HLry3n23vHSFEfgzi7zJLuqx5ksnPGbGh | To: bc1qwvkwrm5ytt6c3hy8228xhg0p5s4f3gzfea2qmz | |||
| 15.11.2021 13:35:39 | |
722 BTC | $ 47 537 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg66dqt92w5xzv3zz84mqerpxxqtph638vjyddn | To: 31udv2xSnr4X3UGDofZ6NKe4oXQKDYTXwv | |||
| 15.11.2021 13:35:39 | |
411 BTC | $ 27 097 120 | (unknown) | (unknown) |
| Type: transfer | From: 33hVk43MnaurpQCjbXikyuemhF37QfLWvr | To: 3GiAbNgJ3oaZrjawMj1S71HsmH4g9BobDk | |||
| 15.11.2021 13:35:39 | |
200 BTC | $ 13 170 264 | (unknown) | (unknown) |
| Type: transfer | From: 3B74mPj9Ek7ZJdNE2aBL28a8GsEf136S1J | To: 3PFR3mumQXcJHo8GA92BYWAkEQFX9YDRCH | |||
| 15.11.2021 13:35:39 | |
584 BTC | $ 38 481 628 | (unknown) | (unknown) |
| Type: transfer | From: 3LiXUuAyt2DbKqUtDdtE7QBqd7CThS3nrr | To: 35gtvdqQYCMPwF1kbXsbpUZj5CHTDKoewo | |||
| 15.11.2021 13:35:39 | |
1 698 BTC | $ 111 831 780 | (unknown) | (unknown) |
| Type: transfer | From: 38vdYiq1FzQtrw73WDCpB47urWiP14X9AC | To: 39aYVpgBJyWAGadiHgevfaVj7cK9Kp43g2 | |||
| 15.11.2021 13:35:39 | |
223 BTC | $ 14 675 222 | (unknown) | (unknown) |
| Type: transfer | From: 3EcE12F5RbNSojfRUms5Kp2yWXfW2zBoKv | To: 3M8YYRKDYc1xbxa1ua5AkmwwX5KpuQ5YJp | |||
| 15.11.2021 13:35:39 | |
786 BTC | $ 51 748 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdjlv6agvw8gn820ndfqyls898jt343cz8853a | To: 3P53xgVvx1PLYECvMb2Fvc7bDBLU26y9MF | |||