Whale movements
Last update: 02.09.2026 08:20:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 12:36:04 |  |
163 BTC | $ 10 745 953 | (unknown) | (unknown) |
| Type: transfer | From: 3EH8wxqtADg6jHUsouEeUtzZ8PeFUXP67F | To: bc1qm6ptmzvnjmectxeugy98lxk950pqls22a7zn8z | |||
| 15.11.2021 12:36:04 | |
152 BTC | $ 9 995 778 | (unknown) | (unknown) |
| Type: transfer | From: 3PEvBpc6ZskScKaX4X1nUk3NkVBLRW36LY | To: 3F4bKtooooquGUCi4KgxEdJHXf5C9qhrPR | |||
| 15.11.2021 12:36:04 | |
190 BTC | $ 12 480 032 | (unknown) | (unknown) |
| Type: transfer | From: 3KkHTcgPPodZRSGkB2EQ8sa1qaHoKo5LKo | To: 3AswtiYJ11jvPp3RmmhgCvNvnQmAXQXSyf | |||
| 15.11.2021 12:36:04 | |
200 BTC | $ 13 144 807 | (unknown) | (unknown) |
| Type: transfer | From: 3L3K4CNW5912mzRXgGtMyq6AVasTxF1g6A | To: 3GHP44XaRLgRV8fKgYMLct7vW5hF96ZQFR | |||
| 15.11.2021 12:36:04 | |
138 BTC | $ 9 047 173 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb42aVCLmfrLMYVUcnvQiRWcR5LhJm2Ez | To: bc1qx023z2g36qwt2pk8r2f6s2r27ntfvnpnxr8emf | |||
| 15.11.2021 12:36:04 | |
217 BTC | $ 14 280 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8vvr52wjas3jartznrde0kvrd4asstz2k9pfe | To: 3QXQRrHikfPpnRnBG1V4H3TWi2C5ycYuTT | |||
| 15.11.2021 12:36:04 | |
168 BTC | $ 11 017 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.11.2021 12:36:04 | |
173 BTC | $ 11 382 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hzg9nn889arlcjk4x2fk650v7ue9epgp3adhg | To: 3KGwWhMXR7nLiACQwJJoebtHc2g4bbRz6r | |||
| 15.11.2021 12:36:04 | |
176 BTC | $ 11 574 615 | (unknown) | (unknown) |
| Type: transfer | From: 3CxmnRERw41qpR9xjp8p2XjAyU1mc5eF6H | To: 36ozp1Ym1TWCZ4pfVU1f5yz1z9KXExETva | |||
| 15.11.2021 12:36:04 | |
107 BTC | $ 7 001 776 | (unknown) | (unknown) |
| Type: transfer | From: 325zuTMC8xdKJ3BgGd8EsVZoZDUFdr7jjX | To: bc1qrxkzkzxtrvks4tks4rke4lrx6c7p4q9x3gxyvc | |||
| 15.11.2021 12:36:04 | |
85 BTC | $ 5 566 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskmjcendhwh7drjnkrdfg7jlvfa20u0cqp9kf0 | To: 33fGpusvgEPcmWqNFRT1HMCggUieK3NKfd | |||
| 15.11.2021 12:36:04 | |
107 BTC | $ 7 049 560 | (unknown) | (unknown) |
| Type: transfer | From: 3L3TgEVLcbv4o7fVvutruycYcRokWJ22iW | To: 3LoazSYuA6NvDqCwVxBWGiYnHed2guQ3jQ | |||
| 15.11.2021 12:36:04 | |
180 BTC | $ 11 831 016 | (unknown) | (unknown) |
| Type: transfer | From: 36tq1pvWPAzpnKTMZZN3KWvV4Aj9LQhBgf | To: 354pZ4ndN2qigcn67YEV8j4Mcz36Nxdgwf | |||
| 15.11.2021 12:36:04 | |
218 BTC | $ 14 363 909 | (unknown) | (unknown) |
| Type: transfer | From: 3PUfTdWmaD4p11XgjBen3Jri7j4dqxDVds | To: bc1qkya3k36xku03f7kwn4xcyserncrcv5yd02f3l9 | |||
| 15.11.2021 12:36:04 | |
165 BTC | $ 10 844 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxyv047lsuknslre2uc4wvykw80k833wzvcgkz | To: 3QNMYuHkSqhfDyUXmukiYoQWSEroHmZJBK | |||
| 15.11.2021 12:35:36 |  |
7 035 880 USDT | $ 7 035 880 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.11.2021 12:33:51 | |
5 779 741 USDT | $ 5 779 741 | (unknown) | (unknown) |
| Type: transfer | From: TYsXGNc3ugjDZsTwVXp754uySdNC1QTzk1 | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 15.11.2021 12:31:50 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 15.11.2021 12:31:50 | |
1 414 ETH | $ 6 649 798 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: eda2bf0857828b7a38f2f83edf58ee015ab24d5d | |||
| 15.11.2021 12:29:46 | |
7 379 404 USDT | $ 7 379 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 12:29:46 | |
5 729 364 USDT | $ 5 729 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 12:28:35 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 15.11.2021 12:25:39 | |
5 286 376 USDT | $ 5 286 376 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 15.11.2021 12:18:23 | |
83 BTC | $ 5 413 792 | (unknown) | (unknown) |
| Type: transfer | From: 334hfQvErW3YQa11RAmjLxXiC5keQG58fJ | To: 37aoVdHLqebGoq4yPnFBLfjLa7ADs5soYc | |||
| 15.11.2021 12:18:23 | |
121 BTC | $ 7 948 449 | (unknown) | (unknown) |
| Type: transfer | From: 334hfQvErW3YQa11RAmjLxXiC5keQG58fJ | To: 3BtABYzHzhQ5yVrv78gFum4aC149vGgg2C | |||
| 15.11.2021 12:18:23 | |
127 BTC | $ 8 320 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q5xrprpex0ghuk4ahpwyty46y3xthjd8c672dsgz2xkcl7wclfqpa2mgf | To: bc1qfqztz6xxsk3prnwfa2xvqs9aczg3c9jv55g4svhrn4pnaurpq4lskdyw22 | |||
| 15.11.2021 12:18:23 | |
168 BTC | $ 10 969 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.11.2021 12:18:23 | |
103 BTC | $ 6 746 776 | (unknown) | (unknown) |
| Type: transfer | From: 324VnpHY7o64q7gnNSKhJufxYTTvpmhQPr | To: 3BABCMnjJ4EuSJneMfCTK5TCiTeN2UTajZ | |||
| 15.11.2021 12:18:23 | |
152 BTC | $ 9 951 715 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp49h59YRdeNGRwjLzdfbtD2wdisosVxd | To: 3PEvBpc6ZskScKaX4X1nUk3NkVBLRW36LY | |||
| 15.11.2021 12:18:23 | |
165 BTC | $ 10 797 573 | (unknown) | (unknown) |
| Type: transfer | From: 36MAm8PdRFvnnSKTgCfNzooSvGUnUWKqen | To: bc1qaxyv047lsuknslre2uc4wvykw80k833wzvcgkz | |||
| 15.11.2021 12:18:23 | |
173 BTC | $ 11 331 713 | (unknown) | (unknown) |
| Type: transfer | From: 33LrJYvZEciRksYsm1zR3xNTgBMpMuKeRr | To: bc1q8hzg9nn889arlcjk4x2fk650v7ue9epgp3adhg | |||
| 15.11.2021 12:18:23 | |
163 BTC | $ 10 698 240 | (unknown) | (unknown) |
| Type: transfer | From: 3GLG5pLpThueemM9Zdb5EfaqJSwKU76N6Z | To: 3EH8wxqtADg6jHUsouEeUtzZ8PeFUXP67F | |||
| 15.11.2021 12:18:23 | |
85 BTC | $ 5 541 765 | (unknown) | (unknown) |
| Type: transfer | From: 39Xv7kBff5xmjbKFtNiWQMpxYLtYYWnZWA | To: bc1qskmjcendhwh7drjnkrdfg7jlvfa20u0cqp9kf0 | |||
| 15.11.2021 12:18:23 | |
107 BTC | $ 7 020 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncq7exc36lw85c4arv8fuwz3etj0dkzxhjnu8r | To: 3L3TgEVLcbv4o7fVvutruycYcRokWJ22iW | |||
| 15.11.2021 12:18:23 | |
138 BTC | $ 9 006 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xgcqa2zswy978sj6uywp8ejgncteqm33f2u3d | To: 3Cb42aVCLmfrLMYVUcnvQiRWcR5LhJm2Ez | |||
| 15.11.2021 12:18:23 | |
107 BTC | $ 6 970 623 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb76cty5b4QnHuCZURjgN6jL7afvPxHKF | To: 325zuTMC8xdKJ3BgGd8EsVZoZDUFdr7jjX | |||
| 15.11.2021 12:18:23 | |
78 BTC | $ 5 074 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvyqyaref38wruqtzg0xvmndqmhu945gp9p7mf43sddvcyuc5sedqujasrh | |||
| 15.11.2021 12:09:59 | |
2 285 323 MANA | $ 7 598 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.11.2021 12:10:24 | |
166 924 590 USDT | $ 166 924 590 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.11.2021 12:06:59 | |
110 BTC | $ 7 216 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rugj7tqdu6689qj72zxrk0h7e4c7rjgymdweva38435r44ghq6qqwl5u2 | To: bc1q8yaazmz0j2ahtz85qq6jr7ey5866qxj3a9665a6a0nmg76yx2vjsxha43q | |||
| 15.11.2021 12:06:59 | |
84 BTC | $ 5 523 168 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H4gGeek1Tv1pjKqBxCPsGCoV3Xv8wMoxL | |||
| 15.11.2021 12:06:59 | |
125 BTC | $ 8 228 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwaah9w9ec28dfdf6jy6e58n8jgtjn7yhshx89pldvlsgw6fgkg5qy2ctvq | To: bc1q96x4pq6jyh5dqvg04ahas7dj0pfplm3ttjf4e0ex2kce8wp3cn2s9lr2fl | |||
| 15.11.2021 12:06:59 | |
107 BTC | $ 6 991 408 | (unknown) | (unknown) |
| Type: transfer | From: 3HH6P8SL6DPHkA38ybgkNHdmtizYmkNSVW | To: 3Fb76cty5b4QnHuCZURjgN6jL7afvPxHKF | |||
| 15.11.2021 12:06:59 | |
108 BTC | $ 7 073 798 | (unknown) | (unknown) |
| Type: transfer | From: 3KAG2UzzpGHgXYNKzmfDLULKjBwbEQUuiS | To: bc1qncq7exc36lw85c4arv8fuwz3etj0dkzxhjnu8r | |||
| 15.11.2021 12:06:59 | |
103 BTC | $ 6 766 837 | (unknown) | (unknown) |
| Type: transfer | From: 3BAWVcBCoNZ67ryGcvQvYZ7D4fPzHCJQ4c | To: 324VnpHY7o64q7gnNSKhJufxYTTvpmhQPr | |||
| 15.11.2021 12:06:59 | |
168 BTC | $ 11 004 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.11.2021 12:06:59 | |
85 BTC | $ 5 558 279 | (unknown) | (unknown) |
| Type: transfer | From: 37TyoEjwHNQn8zHToS13VZE4jQ4hc1VWrU | To: 39Xv7kBff5xmjbKFtNiWQMpxYLtYYWnZWA | |||
| 15.11.2021 12:02:15 | |
8 500 111 USDT | $ 8 500 111 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 15.11.2021 11:59:02 | |
1 992 ETH | $ 9 424 966 | (unknown) | (unknown) |
| Type: transfer | From: 1e84b19444fb897805549b9c88df7efcadc092df | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 15.11.2021 11:58:03 | |
16 852 968 USDT | $ 16 852 968 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||