Whale movements
Last update: 02.09.2026 08:34:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 12:55:09 |  |
200 BTC | $ 13 217 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 15.11.2021 12:55:09 | |
190 BTC | $ 12 545 832 | (unknown) | (unknown) |
| Type: transfer | From: 3AswtiYJ11jvPp3RmmhgCvNvnQmAXQXSyf | To: 3ETLumhuWRyuXip8RNimUjjkWe1itkbZLo | |||
| 15.11.2021 12:55:09 | |
236 BTC | $ 15 620 928 | (unknown) | (unknown) |
| Type: transfer | From: 3D7R36sdWNiFkkf5Kj5WrLzmWojbEYwwJf | To: 32ZdvLxdZbGehc4si7EkwZnFAvJ3rK4qGs | |||
| 15.11.2021 12:55:09 | |
173 BTC | $ 11 442 585 | (unknown) | (unknown) |
| Type: transfer | From: 3KGwWhMXR7nLiACQwJJoebtHc2g4bbRz6r | To: 3N36VyBUJFvvMbV2ZGs8nkHkwRpzboSCqt | |||
| 15.11.2021 12:55:09 | |
180 BTC | $ 11 893 436 | (unknown) | (unknown) |
| Type: transfer | From: 354pZ4ndN2qigcn67YEV8j4Mcz36Nxdgwf | To: 3P4xnbApebTMQ1hevWChfZA9KLqWSZ7HQY | |||
| 15.11.2021 12:55:09 | |
107 BTC | $ 7 038 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxkzkzxtrvks4tks4rke4lrx6c7p4q9x3gxyvc | To: bc1qe0hzh2r47mdxnc08sxdz932jhyakr6a574v66p | |||
| 15.11.2021 12:55:09 | |
152 BTC | $ 10 046 824 | (unknown) | (unknown) |
| Type: transfer | From: 3F4bKtooooquGUCi4KgxEdJHXf5C9qhrPR | To: bc1qmyucsfzey66nxqq80fky8ne34x9zjpxwlh6827 | |||
| 15.11.2021 12:55:09 | |
107 BTC | $ 7 086 380 | (unknown) | (unknown) |
| Type: transfer | From: 3LoazSYuA6NvDqCwVxBWGiYnHed2guQ3jQ | To: bc1q9lc4f69ufqkhufjhypet6k59we4e0gewee03ga | |||
| 15.11.2021 12:55:09 | |
85 BTC | $ 5 595 960 | (unknown) | (unknown) |
| Type: transfer | From: 33fGpusvgEPcmWqNFRT1HMCggUieK3NKfd | To: bc1qfjpfxxeljjfgurl33ute4a4y87t6gs3lny0nd9 | |||
| 15.11.2021 12:55:09 | |
165 BTC | $ 10 901 562 | (unknown) | (unknown) |
| Type: transfer | From: 3QNMYuHkSqhfDyUXmukiYoQWSEroHmZJBK | To: bc1qe2sfd52kgkq7x9r6386dwx3srcjp6dgeuwf7ft | |||
| 15.11.2021 12:55:09 | |
237 BTC | $ 15 643 982 | (unknown) | (unknown) |
| Type: transfer | From: 38oLpCTV1T2zZD7QsC79c64uqKbbQbu9i2 | To: 3Pj9ByMWXmirnxQF4CbUVoEBy4m2vUEmN3 | |||
| 15.11.2021 12:55:09 | |
218 BTC | $ 14 439 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkya3k36xku03f7kwn4xcyserncrcv5yd02f3l9 | To: bc1qn53rrh8dprr43mx5m27vk4mmnawgxm980hsmzy | |||
| 15.11.2021 12:55:09 | |
103 BTC | $ 6 799 139 | (unknown) | (unknown) |
| Type: transfer | From: 32Vt5965rjUzW4xjvKbchGRG668FoqnBhm | To: 35V4vvjnbwCwSmZ3eFhc32ou3Xvnk9GLrf | |||
| 15.11.2021 12:55:09 | |
255 BTC | $ 16 877 188 | (unknown) | (unknown) |
| Type: transfer | From: 3DwCafjRLpiYMymQ9mvcspe23PjKFeh89q | To: 3KyXWkyiKK36WCHs7t33dei8def6nReihe | |||
| 15.11.2021 12:55:09 | |
200 BTC | $ 13 214 081 | (unknown) | (unknown) |
| Type: transfer | From: 3GHP44XaRLgRV8fKgYMLct7vW5hF96ZQFR | To: 3B74mPj9Ek7ZJdNE2aBL28a8GsEf136S1J | |||
| 15.11.2021 12:55:09 | |
230 BTC | $ 15 211 963 | (unknown) | (unknown) |
| Type: transfer | From: 39GkNDRyWq6SgQCjeZCXioNLrvxpbp9VjU | To: bc1qftvyuxa6hu6ajd5yv07q0jyk9auf090775prtz | |||
| 15.11.2021 12:55:09 | |
262 BTC | $ 17 298 772 | (unknown) | (unknown) |
| Type: transfer | From: 31iripV8AaDnjvmcCCaqA2vzztJokUfNtR | To: 3BbEn7ttC8QNvfxj81izLfzLfDD3LR58Mr | |||
| 15.11.2021 12:55:09 | |
167 BTC | $ 11 059 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.11.2021 12:55:09 | |
223 BTC | $ 14 728 186 | (unknown) | (unknown) |
| Type: transfer | From: 3PHNE9iUbYHWJ9yLV9FkBWd6wAksMDCEDS | To: 3EcE12F5RbNSojfRUms5Kp2yWXfW2zBoKv | |||
| 15.11.2021 12:55:09 | |
141 BTC | $ 9 324 594 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahn7WcexpESzwR1vEdHzrNG5kwnk7ZNph | To: 3FxoNTa28fD1F7xqkgbqS4tvaTFaHTYyWo | |||
| 15.11.2021 12:55:09 | |
176 BTC | $ 11 635 728 | (unknown) | (unknown) |
| Type: transfer | From: 36ozp1Ym1TWCZ4pfVU1f5yz1z9KXExETva | To: 35hX96FJsDZsQEVr2C5u8usAD2wb5E1zrK | |||
| 15.11.2021 12:55:09 | |
167 BTC | $ 11 068 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.11.2021 12:55:09 | |
217 BTC | $ 14 355 785 | (unknown) | (unknown) |
| Type: transfer | From: 3QXQRrHikfPpnRnBG1V4H3TWi2C5ycYuTT | To: bc1qwhds3kesfvl53mhflp04quyj84km0u6vwjaeer | |||
| 15.11.2021 12:55:09 | |
163 BTC | $ 10 802 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6ptmzvnjmectxeugy98lxk950pqls22a7zn8z | To: 395rNoacWFMszNKq5CzKhxkmUx7Xo1Dur5 | |||
| 15.11.2021 12:55:09 | |
232 BTC | $ 15 320 345 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1kJfwX92qDtky4AdyHKZyWVfGwSWaqMr | To: 3BeFKzMMXf6CF6G3J92Zyciakpo8c7vSur | |||
| 15.11.2021 12:55:09 | |
233 BTC | $ 15 414 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvany4xcmkfecq2dzchcdmwxka685eq37fkluet | To: bc1qkau7vevxkn3ekel60dks67h3dlk082ealy7j3y | |||
| 15.11.2021 12:55:09 | |
138 BTC | $ 9 094 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx023z2g36qwt2pk8r2f6s2r27ntfvnpnxr8emf | To: 3Gd8avJU9pJ3CvjghoCP1BSg7Rc7dXCSxg | |||
| 15.11.2021 12:55:09 | |
225 BTC | $ 14 860 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln9cg82m9x2wh4glwygsfe6ect6mkl2nfx4nqx | To: 3GniPm4neGpapPCEsJWnsdT2vrzqgqvM6F | |||
| 15.11.2021 12:55:09 | |
216 BTC | $ 14 242 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xve7u5j4ey6k9pqj3vd0cmpx7ufpmsy897wm0 | To: bc1qdt37zknt45yhtj3hkrgs5j5lzasq5ukmz2d6yn | |||
| 15.11.2021 12:55:09 | |
141 BTC | $ 9 318 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 15.11.2021 12:55:09 | |
1 000 BTC | $ 66 088 284 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 15.11.2021 12:55:09 | |
76 BTC | $ 5 002 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 15.11.2021 12:55:09 | |
302 BTC | $ 19 988 812 | (unknown) | (unknown) |
| Type: transfer | From: 15hQyEYx7pj5AxZNH4XyyYDnPTxzNGDoxt | To: 1KS2bcPFr8Njeo64YtR68bjTbohNCbBZFG | |||
| 15.11.2021 12:55:09 | |
76 BTC | $ 5 025 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgcxk6fdm2hz9zugwczy9pdjugk8pj2llnsn55gz76ttur6hedzuqt3lkjr | |||
| 15.11.2021 12:52:33 |  |
100 000 000 TRX | $ 12 872 789 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 15.11.2021 12:50:16 |  |
5 455 202 USDT | $ 5 455 202 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 15.11.2021 12:49:41 | |
5 740 993 BUSD | $ 5 740 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.11.2021 12:49:09 | |
22 740 904 USDT | $ 22 740 904 | (unknown) | (unknown) |
| Type: transfer | From: e79f1d9752df87f7c14515cef8dccb8a244b8991 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.11.2021 12:48:54 | |
50 000 000 TRX | $ 6 351 059 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 15.11.2021 12:47:08 | |
1 500 ETH | $ 7 062 929 | (unknown) | (unknown) |
| Type: transfer | From: 25431341a5800759268a6ac1d3cd91c029d7d9ca | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 15.11.2021 12:44:31 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b41c8c371da678e6254a2a084222a189aa3e7d6 | To: de1982d86eac6262d96ac7c497b1525c5dbad695 | |||
| 15.11.2021 12:41:42 | |
9 543 966 USDT | $ 9 543 966 | (unknown) | (unknown) |
| Type: transfer | From: TFzAZWS3imJ2aKTngYcKKCUyQwAsKTWLqv | To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | |||
| 15.11.2021 12:40:59 | |
5 558 192 USDT | $ 5 558 192 | (unknown) | (unknown) |
| Type: transfer | From: cb39d406a79a42c8e3f9e006b68a87150fdc7477 | To: eecee5e001b9f7a653a30cb33f5fb186bc8d358f | |||
| 15.11.2021 12:40:24 | |
2 168 512 MANA | $ 7 124 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.11.2021 12:36:04 | |
110 BTC | $ 7 221 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyttzvauhj7a3n0c84hyg2806zxzf4ffzw8h7unr5cetcqynkuumq8pl5wh | To: bc1qchwv37ucnhdmln4uv4gsu45u4g873uhjyaaelct2fae99xpgt96qk0nm34 | |||
| 15.11.2021 12:36:04 | |
119 BTC | $ 7 817 688 | (unknown) | (unknown) |
| Type: transfer | From: 3Amr4yshrTRbgK1UCXTqE8VPQQidkH3FFK | To: bc1qxrkyt20tlrpm4fj5xsm3f62new8ma6ufdadapn5dc2fctrh8qd8s4fn7az | |||
| 15.11.2021 12:36:04 | |
225 BTC | $ 14 783 368 | (unknown) | (unknown) |
| Type: transfer | From: 3H4ciF1nUhA7ih5bv1fiVr2k1X7gHxnMTu | To: bc1qln9cg82m9x2wh4glwygsfe6ect6mkl2nfx4nqx | |||
| 15.11.2021 12:36:04 | |
177 BTC | $ 11 642 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv9d8nQmvBwwfzSEqqNbqW72dSRjSSFov | To: 3Ahn7WcexpESzwR1vEdHzrNG5kwnk7ZNph | |||
| 15.11.2021 12:36:04 | |
223 BTC | $ 14 650 717 | (unknown) | (unknown) |
| Type: transfer | From: 3ErJRinciXG8SYKaqG2AYFy5LEWzSSXsxW | To: 3PHNE9iUbYHWJ9yLV9FkBWd6wAksMDCEDS | |||
| 15.11.2021 12:36:04 | |
103 BTC | $ 6 776 867 | (unknown) | (unknown) |
| Type: transfer | From: 3BABCMnjJ4EuSJneMfCTK5TCiTeN2UTajZ | To: 32Vt5965rjUzW4xjvKbchGRG668FoqnBhm | |||