Whale movements
Last update: 02.09.2026 08:20:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 11:57:25 |  |
486 BTC | $ 32 030 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DUuY6M7CrR8GSjhomFVwxbYKPhXz77QyF | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 15.11.2021 11:57:25 | |
104 BTC | $ 6 864 769 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 15.11.2021 11:57:25 | |
89 BTC | $ 5 833 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxqq3yv7d4grdd3xwa7d87gqet4gc762wsmvuvjq24l2k202l0eqh9d78x | To: bc1qvq898ag8vezqn33la3nlep3vvmrzsvsf59ytnhpt3my5yfcykulq8y7cuc | |||
| 15.11.2021 11:57:25 | |
121 BTC | $ 8 004 369 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qws3CxDzpxiGkLqoUZDKvtAWxP3SyxeRy | |||
| 15.11.2021 11:57:25 | |
199 BTC | $ 13 111 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.11.2021 11:57:25 | |
180 BTC | $ 11 861 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsx8se4rtu2349rnsdjeq060k5hveyphr6x0xu | To: 36tq1pvWPAzpnKTMZZN3KWvV4Aj9LQhBgf | |||
| 15.11.2021 11:57:25 | |
165 BTC | $ 10 873 556 | (unknown) | (unknown) |
| Type: transfer | From: 34eQSwhVFtGKmFpRw9PQmd516vjFUVtaiJ | To: 36MAm8PdRFvnnSKTgCfNzooSvGUnUWKqen | |||
| 15.11.2021 11:57:25 | |
190 BTC | $ 12 511 963 | (unknown) | (unknown) |
| Type: transfer | From: 3385NjyZMJXXLifAFbn22MZMVpTHWGQriw | To: 3KkHTcgPPodZRSGkB2EQ8sa1qaHoKo5LKo | |||
| 15.11.2021 11:57:25 | |
176 BTC | $ 11 604 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn5C4GGKFowhGopnmQaptuETrmpy6WKT3 | To: 3CxmnRERw41qpR9xjp8p2XjAyU1mc5eF6H | |||
| 15.11.2021 11:57:25 | |
108 BTC | $ 7 104 414 | (unknown) | (unknown) |
| Type: transfer | From: 3293ePLdQJE7qMGnFdeXbXnTpiwxBVpUkm | To: 3KAG2UzzpGHgXYNKzmfDLULKjBwbEQUuiS | |||
| 15.11.2021 11:57:25 | |
200 BTC | $ 13 178 368 | (unknown) | (unknown) |
| Type: transfer | From: 39KDTxvEMiRwqniYzPu56UoHoJP74P2vFc | To: 3L3K4CNW5912mzRXgGtMyq6AVasTxF1g6A | |||
| 15.11.2021 11:57:25 | |
103 BTC | $ 6 794 436 | (unknown) | (unknown) |
| Type: transfer | From: 3A3ptPNPecjre8ad58Nsccs9y65sYHbvgf | To: 3BAWVcBCoNZ67ryGcvQvYZ7D4fPzHCJQ4c | |||
| 15.11.2021 11:57:25 | |
178 BTC | $ 11 702 495 | (unknown) | (unknown) |
| Type: transfer | From: 3MqegCXe6kUiHojkULHfsSunF2uZvhe1bG | To: 3Dv9d8nQmvBwwfzSEqqNbqW72dSRjSSFov | |||
| 15.11.2021 11:57:25 | |
85 BTC | $ 5 580 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22wmdchuhmv7deddjzzkkpc848vvhscqxp8hgu | To: 37TyoEjwHNQn8zHToS13VZE4jQ4hc1VWrU | |||
| 15.11.2021 11:57:25 | |
163 BTC | $ 10 773 527 | (unknown) | (unknown) |
| Type: transfer | From: 3JJPQbUEiUgLEq9n6923MnrW9VFbiajEH8 | To: 3GLG5pLpThueemM9Zdb5EfaqJSwKU76N6Z | |||
| 15.11.2021 11:57:25 | |
138 BTC | $ 9 070 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexzdr7h25p7r46vdr84g2x38wsys45xk0fwdtt | To: bc1q9xgcqa2zswy978sj6uywp8ejgncteqm33f2u3d | |||
| 15.11.2021 11:57:25 | |
107 BTC | $ 7 019 841 | (unknown) | (unknown) |
| Type: transfer | From: 3CZd6CfSnBEieQrfHVR8gPr8kWVgKnhuRW | To: 3HH6P8SL6DPHkA38ybgkNHdmtizYmkNSVW | |||
| 15.11.2021 11:57:25 | |
152 BTC | $ 10 021 737 | (unknown) | (unknown) |
| Type: transfer | From: 3J2AJ4wuHWFmcn7z6tmtFawsDJdWgv1gSJ | To: 3Mp49h59YRdeNGRwjLzdfbtD2wdisosVxd | |||
| 15.11.2021 11:57:25 | |
173 BTC | $ 11 412 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r7p7aum3cr3rh8rzz5yd8nsvs4wcqekpew0qu | To: 33LrJYvZEciRksYsm1zR3xNTgBMpMuKeRr | |||
| 15.11.2021 11:57:25 | |
218 BTC | $ 14 400 574 | (unknown) | (unknown) |
| Type: transfer | From: 33ZmSHoj8SpLNkrRUkw3ThmpziTnWYQocZ | To: 3PUfTdWmaD4p11XgjBen3Jri7j4dqxDVds | |||
| 15.11.2021 11:57:25 | |
217 BTC | $ 14 323 571 | (unknown) | (unknown) |
| Type: transfer | From: 38R1wQ23G6BCvi1TQWkrL6JXSCDtjm6kuH | To: bc1qk8vvr52wjas3jartznrde0kvrd4asstz2k9pfe | |||
| 15.11.2021 11:57:25 | |
216 BTC | $ 14 234 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgmfeu2cnpqd39wjje5cwrj9ztfv2p9wy955a0 | To: bc1q2xve7u5j4ey6k9pqj3vd0cmpx7ufpmsy897wm0 | |||
| 15.11.2021 11:57:25 | |
76 BTC | $ 5 028 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 15.11.2021 11:57:25 | |
77 BTC | $ 5 079 530 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg45am7m3v828ldw9zhjx93h8nqsexe4te69mmdy6k33wmpjhakpsl3fxec | |||
| 15.11.2021 11:57:25 | |
101 BTC | $ 6 681 494 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1SZDMXdLjRchVKQjMvL8GZeup6qzhfKw2 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.11.2021 11:55:41 |  |
8 500 111 USDT | $ 8 500 111 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 15.11.2021 11:51:17 | |
5 857 391 USDT | $ 5 857 391 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.11.2021 11:49:45 | |
5 857 391 USDT | $ 5 857 391 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 15.11.2021 11:47:24 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 15.11.2021 11:43:18 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 15.11.2021 11:42:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 15.11.2021 11:41:51 | |
6 770 000 USDT | $ 6 770 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 15.11.2021 11:40:31 | |
29 684 976 USDT | $ 29 684 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 15.11.2021 11:40:11 | |
121 BTC | $ 8 068 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Amr4yshrTRbgK1UCXTqE8VPQQidkH3FFK | |||
| 15.11.2021 11:40:11 | |
173 BTC | $ 11 503 751 | (unknown) | (unknown) |
| Type: transfer | From: 3Cgk4tzYfxvqZWybQuUns5fgJCq3wEMdMs | To: bc1q4r7p7aum3cr3rh8rzz5yd8nsvs4wcqekpew0qu | |||
| 15.11.2021 11:40:11 | |
101 BTC | $ 6 738 848 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1SZDMXdLjRchVKQjMvL8GZeup6qzhfKw2 | |||
| 15.11.2021 11:38:29 | |
200 BTC | $ 13 158 271 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qxm5c0znskg4ck5rvna5nvkxl77524nm54cgxpm6weq6ch5uqxg0sr7hcws | To: bc1qj8hrj7356qsk7nmtgkgpwdsv38v7syn6zwzrpd | |||
| 15.11.2021 11:38:29 | |
3 800 BTC | $ 250 007 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm5c0znskg4ck5rvna5nvkxl77524nm54cgxpm6weq6ch5uqxg0sr7hcws | To: bc1qjxqysv8lfysfsjt2pvaexp4vs89m6lg39rddwmfzyc57ka5paqlsk3pv8t | |||
| 15.11.2021 11:38:29 | |
163 BTC | $ 10 754 501 | (unknown) | (unknown) |
| Type: transfer | From: 3J14SGV4HkZRXJFubzCfnEPQmdpTEt9Jyo | To: 3JJPQbUEiUgLEq9n6923MnrW9VFbiajEH8 | |||
| 15.11.2021 11:38:29 | |
80 BTC | $ 5 249 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy3wurkq904s6sz3lreg880f86j2ukdvnmjdfk | To: 329Wb6xu3WLegpfFrdqjAr1Yqtqij5Vex8 | |||
| 15.11.2021 11:38:29 | |
138 BTC | $ 9 054 978 | (unknown) | (unknown) |
| Type: transfer | From: 35zkj5vdkfhxQtsiBFD2ZNS3aVDKKWH3Lc | To: bc1qexzdr7h25p7r46vdr84g2x38wsys45xk0fwdtt | |||
| 15.11.2021 11:38:29 | |
85 BTC | $ 5 571 250 | (unknown) | (unknown) |
| Type: transfer | From: 3FMvxqY3Ji8yswZtxgCTrm7C7gYdpDQqLJ | To: bc1q22wmdchuhmv7deddjzzkkpc848vvhscqxp8hgu | |||
| 15.11.2021 11:38:29 | |
165 BTC | $ 10 854 367 | (unknown) | (unknown) |
| Type: transfer | From: 399fQ5J44Rb7SWx6heLYE43FLDXYrP661g | To: 34eQSwhVFtGKmFpRw9PQmd516vjFUVtaiJ | |||
| 15.11.2021 11:38:29 | |
107 BTC | $ 7 061 607 | (unknown) | (unknown) |
| Type: transfer | From: 34SJtcDjLWKyks12RqURTdoT6cthEMuwpw | To: 3CZd6CfSnBEieQrfHVR8gPr8kWVgKnhuRW | |||
| 15.11.2021 11:38:29 | |
109 BTC | $ 7 141 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjmh0927z9x6y7yfz7sqxu0pkyf2kd62swcp70 | To: 3293ePLdQJE7qMGnFdeXbXnTpiwxBVpUkm | |||
| 15.11.2021 11:38:29 | |
152 BTC | $ 10 008 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslhnfa4nr5qdg4hlge0xu6rj8mm4snge2xpxgy | To: 3J2AJ4wuHWFmcn7z6tmtFawsDJdWgv1gSJ | |||
| 15.11.2021 11:38:29 | |
103 BTC | $ 6 785 278 | (unknown) | (unknown) |
| Type: transfer | From: 3C9am6ne3c1ZHkuDTEaAHfbCzF57h3rv6G | To: 3A3ptPNPecjre8ad58Nsccs9y65sYHbvgf | |||
| 15.11.2021 11:38:29 | |
191 BTC | $ 12 588 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EcTbv2csy97nmwmnLyehpVfsGQzfYLJNd | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 15.11.2021 11:38:29 | |
168 BTC | $ 11 041 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.11.2021 11:38:29 | |
77 BTC | $ 5 047 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||