Whale movements
Last update: 02.09.2026 08:07:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 11:38:29 |  |
83 BTC | $ 5 465 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2pq32238kkfmv824qljwvau9y8m4seau98plthdn6asyljwvv37s53f5q2 | |||
| 15.11.2021 11:38:29 | |
80 BTC | $ 5 262 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyxtyt5andjvnhwm9eupanr3vw4lrn6d8vme7hce2py08lvqddvgqx2ztf4 | |||
| 15.11.2021 11:38:29 | |
80 BTC | $ 5 262 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsunwtgff4lyx5qyl3nfghyv4ea7v3rv6myln582jzff5jc437q6sche3hx | |||
| 15.11.2021 11:36:54 |  |
39 999 976 USDT | $ 39 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.11.2021 11:25:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.11.2021 11:27:25 | |
95 BTC | $ 6 292 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | To: bc1qfufrtre4cuc03ltrkhrug5veya7d79c6n00t4f | |||
| 15.11.2021 11:27:25 | |
96 BTC | $ 6 333 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 15.11.2021 11:22:38 | |
300 BTC | $ 19 689 612 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | |||
| 15.11.2021 11:22:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.11.2021 11:21:48 | |
100 BTC | $ 6 589 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 11:21:48 | |
100 BTC | $ 6 589 395 | (unknown) | (unknown) |
| Type: transfer | From: 38aR9fqy9RmZReNSSFyMY1BxFZa7PGW7A9 | To: 35qq6tSwcmtYDY684Wr78Lu4Bpf4MXZSqt | |||
| 15.11.2021 11:21:48 | |
100 BTC | $ 6 589 396 | (unknown) | binance (exchange) |
| Type: transfer | From: 38aR9fqy9RmZReNSSFyMY1BxFZa7PGW7A9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 11:21:48 | |
100 BTC | $ 6 589 396 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CZgvLExDvjNjPPxgYWt7oJr8pZwzf1wtm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 11:21:48 | |
200 BTC | $ 13 178 791 | (unknown) | (unknown) |
| Type: transfer | From: 3CZgvLExDvjNjPPxgYWt7oJr8pZwzf1wtm | To: 38aR9fqy9RmZReNSSFyMY1BxFZa7PGW7A9 | |||
| 15.11.2021 11:21:48 | |
100 BTC | $ 6 589 396 | (unknown) | binance (exchange) |
| Type: transfer | From: 34kXUq37kiCR5hRaBy8qBvaEqzS3BjHhTR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 11:21:48 | |
300 BTC | $ 19 768 186 | (unknown) | (unknown) |
| Type: transfer | From: 34kXUq37kiCR5hRaBy8qBvaEqzS3BjHhTR | To: 3CZgvLExDvjNjPPxgYWt7oJr8pZwzf1wtm | |||
| 15.11.2021 11:21:48 | |
100 BTC | $ 6 589 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33WZZ4MgM9fhquZhxVBsdvnzf6w9DqgAEk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 11:21:48 | |
400 BTC | $ 26 357 582 | binance (exchange) | (unknown) |
| Type: transfer | From: 33WZZ4MgM9fhquZhxVBsdvnzf6w9DqgAEk | To: 34kXUq37kiCR5hRaBy8qBvaEqzS3BjHhTR | |||
| 15.11.2021 11:21:48 | |
100 BTC | $ 6 589 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 11:21:48 | |
500 BTC | $ 32 946 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 33WZZ4MgM9fhquZhxVBsdvnzf6w9DqgAEk | |||
| 15.11.2021 11:21:48 | |
113 BTC | $ 7 414 650 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxxqq3yv7d4grdd3xwa7d87gqet4gc762wsmvuvjq24l2k202l0eqh9d78x | |||
| 15.11.2021 11:21:48 | |
176 BTC | $ 11 602 794 | (unknown) | (unknown) |
| Type: transfer | From: 3NtWiJrNF32B8d9FFMtzKFDRWjjHRauYoD | To: 3Jn5C4GGKFowhGopnmQaptuETrmpy6WKT3 | |||
| 15.11.2021 11:21:48 | |
168 BTC | $ 11 067 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.11.2021 11:18:44 | |
348 BTC | $ 22 950 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GDqWr5b1eYTx9nBBQeRzZr3ZPczjwP87k | |||
| 15.11.2021 11:18:44 | |
173 BTC | $ 11 416 958 | (unknown) | (unknown) |
| Type: transfer | From: 3QP9t7Aq1ctUgD4JP1M5cjFsqfrmPkmMDN | To: 3Cgk4tzYfxvqZWybQuUns5fgJCq3wEMdMs | |||
| 15.11.2021 11:18:44 | |
165 BTC | $ 10 877 853 | (unknown) | (unknown) |
| Type: transfer | From: 3GstDYjpTjy5NqDDo7tFbvvRbWF7kZMjzq | To: 399fQ5J44Rb7SWx6heLYE43FLDXYrP661g | |||
| 15.11.2021 11:18:44 | |
107 BTC | $ 7 077 919 | (unknown) | (unknown) |
| Type: transfer | From: 39YNqRwn7i89f7EXtvjZivqUDH69qwA9xQ | To: 34SJtcDjLWKyks12RqURTdoT6cthEMuwpw | |||
| 15.11.2021 11:18:44 | |
109 BTC | $ 7 156 643 | (unknown) | (unknown) |
| Type: transfer | From: 324EoVVGec2KmfdcQAED7uEy12MRQGh1VJ | To: bc1qdjmh0927z9x6y7yfz7sqxu0pkyf2kd62swcp70 | |||
| 15.11.2021 11:18:44 | |
152 BTC | $ 10 030 189 | (unknown) | (unknown) |
| Type: transfer | From: 3PLrdoKttLVUtN3qgXtHmbbnScNRJi8PxL | To: bc1qslhnfa4nr5qdg4hlge0xu6rj8mm4snge2xpxgy | |||
| 15.11.2021 11:18:44 | |
80 BTC | $ 5 262 266 | (unknown) | (unknown) |
| Type: transfer | From: 3HpaYDLB98zT3MfQy3EcicGwQTiF4if2J7 | To: bc1qwy3wurkq904s6sz3lreg880f86j2ukdvnmjdfk | |||
| 15.11.2021 11:18:44 | |
163 BTC | $ 10 779 941 | (unknown) | (unknown) |
| Type: transfer | From: 3EHgaGX192o93nY7Yy28EwPvcviqYTWxv5 | To: 3J14SGV4HkZRXJFubzCfnEPQmdpTEt9Jyo | |||
| 15.11.2021 11:18:44 | |
85 BTC | $ 5 585 427 | (unknown) | (unknown) |
| Type: transfer | From: 35tAwNjueRJ4BXwZwm7MGGEfvX6Xbbos1K | To: 3FMvxqY3Ji8yswZtxgCTrm7C7gYdpDQqLJ | |||
| 15.11.2021 11:18:44 | |
138 BTC | $ 9 074 613 | (unknown) | (unknown) |
| Type: transfer | From: 36MwyrwMTQC6GASZmQ3Fjb2pCMEUE7amgv | To: 35zkj5vdkfhxQtsiBFD2ZNS3aVDKKWH3Lc | |||
| 15.11.2021 11:18:44 | |
103 BTC | $ 6 800 115 | (unknown) | (unknown) |
| Type: transfer | From: 3MaFyvDJbNG2Mx1DRMs3JQMhDyqYa9gyvs | To: 3C9am6ne3c1ZHkuDTEaAHfbCzF57h3rv6G | |||
| 15.11.2021 11:18:44 | |
168 BTC | $ 11 078 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.11.2021 11:18:44 | |
1 192 BTC | $ 78 615 660 | (unknown) | (unknown) |
| Type: transfer | From: 135b69atstKUjXTKSbhsCzAGT81k7Z7prS | To: 1MCaYUHnTLcRQJf2SCTPJM5L6e6XEQTPRB | |||
| 15.11.2021 11:18:44 | |
168 BTC | $ 11 076 760 | (unknown) | (unknown) |
| Type: transfer | From: 1PbJWpqgAKbhf3P2RaS5fJbby2xNNdetjC | To: 1PWAHKoP9f9DWTVvHr8bTvv169Yg6AB1uA | |||
| 15.11.2021 11:18:44 | |
1 197 BTC | $ 78 892 584 | (unknown) | (unknown) |
| Type: transfer | From: 1PbJWpqgAKbhf3P2RaS5fJbby2xNNdetjC | To: 135b69atstKUjXTKSbhsCzAGT81k7Z7prS | |||
| 15.11.2021 11:18:44 | |
96 BTC | $ 6 329 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | |||
| 15.11.2021 11:18:44 | |
86 BTC | $ 5 679 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 15.11.2021 11:18:44 | |
113 BTC | $ 7 450 414 | cryptocom (other) | coinbase (exchange) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 15.11.2021 11:17:43 | |
17 999 000 USDT | $ 17 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | To: ed874fc13196a8eaf75828fc2b5d6eb3ac738f21 | |||
| 15.11.2021 11:17:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.11.2021 11:15:33 |  |
9 889 116 USDT | $ 9 889 116 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 15.11.2021 11:12:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.11.2021 11:11:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 15.11.2021 11:09:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.11.2021 11:07:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 15.11.2021 11:05:34 | |
85 BTC | $ 5 593 641 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqk7HpCo1ZzGm8RRiRsonXhEbYHRX8VjJ | To: 35tAwNjueRJ4BXwZwm7MGGEfvX6Xbbos1K | |||
| 15.11.2021 11:05:34 | |
107 BTC | $ 7 088 247 | (unknown) | (unknown) |
| Type: transfer | From: 3H3pov1nGtsiqDsm53pp7bWqPqdkRafnQp | To: 39YNqRwn7i89f7EXtvjZivqUDH69qwA9xQ | |||