Whale movements
Last update: 02.09.2026 08:33:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 13:35:39 |  |
138 BTC | $ 9 058 909 | (unknown) | (unknown) |
| Type: transfer | From: 33YfKX4Q5D93xxDtaw3N5hwwr2iHCLcXKY | To: 3Lfw5kWAzzHwu9ykZoNrFaCjac2ejJUYLz | |||
| 15.11.2021 13:35:39 | |
138 BTC | $ 9 061 802 | (unknown) | (unknown) |
| Type: transfer | From: 387swb2tH9VFEAejQWRwULVBQ9T7sW4u36 | To: 33YfKX4Q5D93xxDtaw3N5hwwr2iHCLcXKY | |||
| 15.11.2021 13:35:39 | |
138 BTC | $ 9 062 877 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd8avJU9pJ3CvjghoCP1BSg7Rc7dXCSxg | To: 387swb2tH9VFEAejQWRwULVBQ9T7sW4u36 | |||
| 15.11.2021 13:35:39 | |
805 BTC | $ 53 026 224 | (unknown) | (unknown) |
| Type: transfer | From: 3BnvmWS58GmnupSMuKAMLMsRzTfTVJiXve | To: 3QwYWz4QGSP3R6x8xy9Wfd4g2oBXiXnzBV | |||
| 15.11.2021 13:35:39 | |
272 BTC | $ 17 887 700 | (unknown) | (unknown) |
| Type: transfer | From: 3GqcGurZrySC4pmzB8PzjRWxeCptespNSC | To: 3Jqfzp9CLzipiDxE3fhw4g2WDBmr5t1wM6 | |||
| 15.11.2021 13:35:39 | |
152 BTC | $ 10 013 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyucsfzey66nxqq80fky8ne34x9zjpxwlh6827 | To: bc1qlcx4j40mf5a0gwe07u3exvzmuy00tlye2m89h2 | |||
| 15.11.2021 13:35:39 | |
1 498 BTC | $ 98 657 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CVYgvfQYmbTd4ERSC8PubgzXxrE1FXwEG | To: 39FeisbQb1L1PkHR2e9hNQhzimFEVhVKEq | |||
| 15.11.2021 13:35:39 | |
2 229 BTC | $ 146 809 900 | (unknown) | (unknown) |
| Type: transfer | From: 34GXyEbevzPC95aXM2wUkZ8Bkj3XaQPibz | To: 38JUvFZFAFHKHwqXoXpNwXB4FFr3GNNjED | |||
| 15.11.2021 13:35:39 | |
778 BTC | $ 51 220 170 | (unknown) | (unknown) |
| Type: transfer | From: 3P1ktct27Kk4e6nkmmwatBfuqkL5EU6BCy | To: bc1qp95hqw6zunltlqffw7t5g2tmtvz8whr2rfc0eq | |||
| 15.11.2021 13:35:39 | |
473 BTC | $ 31 154 544 | (unknown) | (unknown) |
| Type: transfer | From: 32iUYAAXiNBfQSEaUVgKw66MH38BEqw6Wz | To: 3NmKYMRib3nQGffCokV36GFjjZ45sYBpJk | |||
| 15.11.2021 13:35:39 | |
217 BTC | $ 14 308 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhds3kesfvl53mhflp04quyj84km0u6vwjaeer | To: 36aLHtmXNjQBGkgiL4ut7RbYkHpVMMn3vd | |||
| 15.11.2021 13:35:39 | |
190 BTC | $ 12 504 258 | (unknown) | (unknown) |
| Type: transfer | From: 3ETLumhuWRyuXip8RNimUjjkWe1itkbZLo | To: 3BevqYAZ6nCmaYdQCGTpHUgsuvBKyqGgyH | |||
| 15.11.2021 13:35:39 | |
561 BTC | $ 36 924 110 | (unknown) | (unknown) |
| Type: transfer | From: 3CzYesSv9HMaLkYoNxS4Ybag7jnHEhfc2G | To: 3HCfn7nxfJHGKMsy8WDej6o8rg3voS6Lfh | |||
| 15.11.2021 13:35:39 | |
215 BTC | $ 14 194 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt37zknt45yhtj3hkrgs5j5lzasq5ukmz2d6yn | To: bc1qq0l3g5rhwpmnza9yjkmlwaljvyr8yexqfmxdvd | |||
| 15.11.2021 13:35:39 | |
167 BTC | $ 11 021 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.11.2021 13:35:39 | |
105 BTC | $ 6 916 281 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 15.11.2021 13:35:39 | |
99 BTC | $ 6 535 202 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q439755gu8m9esxf4ea7u5hyj3e6ykzszrcwarvrzq0vwj48zneas37y2mk | |||
| 15.11.2021 13:35:39 | |
95 BTC | $ 6 231 138 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxrz69tvc4gnwpjj79f29dmfaaqtwr55urtn5jtcmujj9c2vkrepqyf8mu7 | |||
| 15.11.2021 13:35:39 | |
143 BTC | $ 9 393 641 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ez7aPPngb9gXXz97ZHUMP6pHDWQvjn7ij | |||
| 15.11.2021 13:35:39 | |
200 BTC | $ 13 173 868 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfjq68md7tmwcujlmqdgjc5heh792km9m8ms6dyf37fhd6zu5a96s9catjx | |||
| 15.11.2021 13:35:39 | |
250 BTC | $ 16 467 335 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38dNDtBTTS92ei4kzosg7WgV7BT891Pg97 | |||
| 15.11.2021 13:35:39 | |
250 BTC | $ 16 467 335 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 15.11.2021 13:35:39 | |
250 BTC | $ 16 467 335 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29kj8mhv7aq4yrwcxlmazkkqzuwgfxu4z85hlh | |||
| 15.11.2021 13:35:39 | |
250 BTC | $ 16 467 335 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PYUTM5NxfB26MMrnVMbUXrrRpxKgJRYiQ | |||
| 15.11.2021 13:35:39 | |
76 BTC | $ 5 006 201 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmwp8jsvehaxv2srlzqg6emryajzumdqu87sfs6tpaxlx7ju6v34q4xeg4t | |||
| 15.11.2021 13:35:39 | |
76 BTC | $ 5 006 219 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzr0w0r38f5x3g0feq79hyw8a5nwsthw545lkzlv5998t55wxt7jqnm2nd2 | |||
| 15.11.2021 13:35:13 |  |
2 340 ETH | $ 11 113 737 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: dc1664458d2f0b6090bea60a8793a4e66c2f1c00 | |||
| 15.11.2021 13:31:10 | |
9 999 967 BUSD | $ 9 999 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 13:30:42 | |
5 503 565 USDT | $ 5 503 565 | (unknown) | (unknown) |
| Type: transfer | From: d4b94fc93c04c3d399eb9f0c0b7f85d513aa102d | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 15.11.2021 13:30:29 | |
350 140 400 USDT | $ 350 140 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.11.2021 13:26:20 | |
17 162 794 USDT | $ 17 162 794 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.11.2021 13:26:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 15.11.2021 13:26:12 | |
5 990 000 USDT | $ 5 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 15.11.2021 13:24:57 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.11.2021 13:22:29 | |
5 000 ETH | $ 23 566 254 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9adc433f37603b171824cb782867c4d7e58c75fc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 13:20:11 | |
14 212 370 USDT | $ 14 212 370 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.11.2021 13:14:00 | |
9 999 967 BUSD | $ 9 999 967 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 15.11.2021 13:14:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 15.11.2021 13:13:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 15.11.2021 13:10:34 | |
5 558 192 USDT | $ 5 558 192 | (unknown) | (unknown) |
| Type: transfer | From: 648231d59a66f53b7f224347b996d38c6a600f78 | To: 8ddc12f593f1c92122d5dda9244b5e749cbfb2e4 | |||
| 15.11.2021 13:10:24 | |
9 999 967 BUSD | $ 9 999 967 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 15.11.2021 13:08:33 | |
8 979 999 USDT | $ 8 979 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TG5dHghncv4sK9bva49jsGEN4HjXyC4dbe | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.11.2021 13:06:21 | |
8 979 999 USDT | $ 8 979 999 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TG5dHghncv4sK9bva49jsGEN4HjXyC4dbe | |||
| 15.11.2021 13:03:05 | |
13 329 205 USDT | $ 13 329 205 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.11.2021 13:01:13 | |
5 740 993 BUSD | $ 5 740 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 13:01:13 | |
1 201 ETH | $ 5 688 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 12:55:26 | |
93 BTC | $ 6 136 582 | (unknown) | (unknown) |
| Type: transfer | From: 3FxCSCcCiorcgKaw1jPxMRULKuReXrjGzk | To: bc1qu9jhspgjep32ftku7smv0fv3vjq8n0ctpylpa4 | |||
| 15.11.2021 12:55:26 | |
263 BTC | $ 17 380 084 | (unknown) | (unknown) |
| Type: transfer | From: 3FvVtVC5Wc93XMBMA94KZ9fGJ9Zg6KuMc6 | To: 39HYzjt1wS1tnMz4ub2MKGBZQdahPNb7jH | |||
| 15.11.2021 12:55:09 | |
133 BTC | $ 8 782 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvytf7yp7xj3yjaxu5txf25ett2flpevynkkndr0ac0fu309ah0s9m0qyp | To: bc1q0232xqd6l7nc6ntrj03f6j952n4f9rjg6q3e6n9xqvhzyqlgh32s4vpyr5 | |||
| 15.11.2021 12:55:09 | |
100 BTC | $ 6 608 829 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | |||