Whale movements
Last update: 02.09.2026 08:02:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 11:05:34 |  |
138 BTC | $ 9 100 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl4yna6qxsnwprka0mqy2dcwyuwh7gv8tjv6xv | To: 36MwyrwMTQC6GASZmQ3Fjb2pCMEUE7amgv | |||
| 15.11.2021 11:05:34 | |
109 BTC | $ 7 169 776 | (unknown) | (unknown) |
| Type: transfer | From: 3HTB2KE2E8baT7D2QhRaCgvjg7Q4AyMRLj | To: 324EoVVGec2KmfdcQAED7uEy12MRQGh1VJ | |||
| 15.11.2021 11:05:34 | |
80 BTC | $ 5 284 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f9p3v8htgy7ymsq7wxtt4elxn4ffcmwvze5zh | To: 3HpaYDLB98zT3MfQy3EcicGwQTiF4if2J7 | |||
| 15.11.2021 11:05:34 | |
103 BTC | $ 6 810 029 | (unknown) | (unknown) |
| Type: transfer | From: 328jaEzPyVob84H83MG8jbrJfSqh6p1aum | To: 3MaFyvDJbNG2Mx1DRMs3JQMhDyqYa9gyvs | |||
| 15.11.2021 11:04:11 |  |
6 955 659 BUSD | $ 6 955 659 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.11.2021 11:01:27 | |
1 208 ETH | $ 5 741 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 10:56:43 | |
110 BTC | $ 7 286 233 | (unknown) | (unknown) |
| Type: transfer | From: 14GpxEeVERyPnNVniuW9apLfH4PSea4VYX | To: bc1qrwdp3c8psvxvuf46f4awhju9cxdgngvkh5klwp | |||
| 15.11.2021 10:56:43 | |
1 365 BTC | $ 90 386 060 | (unknown) | (unknown) |
| Type: transfer | From: 14GpxEeVERyPnNVniuW9apLfH4PSea4VYX | To: 1PbJWpqgAKbhf3P2RaS5fJbby2xNNdetjC | |||
| 15.11.2021 10:56:43 | |
982 BTC | $ 65 039 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0stpn50x5h7qm7f8h77x44vv0ncaj6m076hmgw | To: bc1qx74wdqzk64eetgsrnp5gn3dg49tkrf62lsjj9s | |||
| 15.11.2021 10:56:43 | |
80 BTC | $ 5 301 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpet292heetfz5cvxzxpkkfemtfy9l6y3432gra | To: bc1q0f9p3v8htgy7ymsq7wxtt4elxn4ffcmwvze5zh | |||
| 15.11.2021 10:56:43 | |
85 BTC | $ 5 612 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3x2w6t9qufkt0sjjrjgghslqml4zsn66c8c9u | To: 3Pqk7HpCo1ZzGm8RRiRsonXhEbYHRX8VjJ | |||
| 15.11.2021 10:56:43 | |
169 BTC | $ 11 179 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.11.2021 10:56:43 | |
86 BTC | $ 5 714 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 15.11.2021 10:56:43 | |
96 BTC | $ 6 375 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 15.11.2021 10:50:00 | |
128 BTC | $ 8 500 800 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwaah9w9ec28dfdf6jy6e58n8jgtjn7yhshx89pldvlsgw6fgkg5qy2ctvq | |||
| 15.11.2021 10:50:00 | |
164 BTC | $ 10 826 525 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv8r8kjD9S3sLoEErxpSQKpqDDsaiW9fx | To: 3EHgaGX192o93nY7Yy28EwPvcviqYTWxv5 | |||
| 15.11.2021 10:50:00 | |
165 BTC | $ 10 923 595 | (unknown) | (unknown) |
| Type: transfer | From: 39aDAY7Zu9FwQQV2dh9LnbEfUFyyBuZ89M | To: 3GstDYjpTjy5NqDDo7tFbvvRbWF7kZMjzq | |||
| 15.11.2021 10:48:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.11.2021 10:47:35 | |
576 BTC | $ 37 913 660 | (unknown) | (unknown) |
| Type: transfer | From: 15JGDPchnDRzysjjHeXc336dGh75TCRLSF | To: 1Cwoz4KinUqfFfDpqAbbjgtTJdvjbWZMzo | |||
| 15.11.2021 10:47:35 | |
109 BTC | $ 7 142 804 | (unknown) | (unknown) |
| Type: transfer | From: 384QtDqoBgK3AHXx7T8ASp3gjFRZATdTJo | To: 3HTB2KE2E8baT7D2QhRaCgvjg7Q4AyMRLj | |||
| 15.11.2021 10:47:35 | |
80 BTC | $ 5 264 795 | (unknown) | (unknown) |
| Type: transfer | From: 3BU9iF85wq8Hxe59LFsMqiT823tFJ5Hmgm | To: bc1qpet292heetfz5cvxzxpkkfemtfy9l6y3432gra | |||
| 15.11.2021 10:47:35 | |
85 BTC | $ 5 573 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql38fd4emxpd0p6u5zhvjtcqzemp6784v9fswd7 | To: bc1qp3x2w6t9qufkt0sjjrjgghslqml4zsn66c8c9u | |||
| 15.11.2021 10:47:35 | |
138 BTC | $ 9 067 143 | (unknown) | (unknown) |
| Type: transfer | From: 3Cwac6DzKT6wEYn51fDNgNGUZg3aAS3LGG | To: bc1qwl4yna6qxsnwprka0mqy2dcwyuwh7gv8tjv6xv | |||
| 15.11.2021 10:47:35 | |
152 BTC | $ 10 009 166 | (unknown) | (unknown) |
| Type: transfer | From: 3FSTfSPgzYZLix7fZnYkkVMmNs5jfuV4fZ | To: 3PLrdoKttLVUtN3qgXtHmbbnScNRJi8PxL | |||
| 15.11.2021 10:47:35 | |
107 BTC | $ 7 062 484 | (unknown) | (unknown) |
| Type: transfer | From: 3ETpMirC1awqLvAaTYZnircfrcvebBgxcL | To: 3H3pov1nGtsiqDsm53pp7bWqPqdkRafnQp | |||
| 15.11.2021 10:47:35 | |
103 BTC | $ 6 784 398 | (unknown) | (unknown) |
| Type: transfer | From: 3DqMtT6tWea8QAbQRyWdwKyyFTQdMqNqG8 | To: 328jaEzPyVob84H83MG8jbrJfSqh6p1aum | |||
| 15.11.2021 10:47:35 | |
169 BTC | $ 11 102 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.11.2021 10:47:35 | |
96 BTC | $ 6 342 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 15.11.2021 10:47:35 | |
101 BTC | $ 6 662 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 15.11.2021 10:46:30 | |
7 458 891 USDT | $ 7 458 891 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 15.11.2021 10:45:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 15.11.2021 10:38:32 | |
78 BTC | $ 5 123 473 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q3lm3m9zp5u6vt0y454njztajum0u796r62phl6 | |||
| 15.11.2021 10:38:32 | |
111 BTC | $ 7 320 816 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzq832k8qe3qt0payquj0qecxkx695dvecm526dgye6gyq9s3t6uss2mua2 | |||
| 15.11.2021 10:38:32 | |
176 BTC | $ 11 584 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrfjvr0ackj7sjtu93ehvkvalsf6frpnlhcfys | To: bc1qsa7jl8c9mvr3yyugy8pktslkanx23p8he7pr3k | |||
| 15.11.2021 10:38:32 | |
237 BTC | $ 15 589 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddw7e8e8q97lsexxl4cmx0k4rntkfydxx28gqe | To: 38oLpCTV1T2zZD7QsC79c64uqKbbQbu9i2 | |||
| 15.11.2021 10:38:32 | |
255 BTC | $ 16 792 974 | (unknown) | (unknown) |
| Type: transfer | From: 3DCQhthCxnZvLvHbh1VvHat3wg2rimej71 | To: 3DwCafjRLpiYMymQ9mvcspe23PjKFeh89q | |||
| 15.11.2021 10:38:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 822d9f6f6d1e0a9785a8dff3083858e2c888f078 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 15.11.2021 10:33:47 | |
128 733 ETH | $ 609 204 600 | (unknown) | kraken (exchange) |
| Type: transfer | From: 53d284357ec70ce289d6d64134dfac8e511c8a3d | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 15.11.2021 10:33:31 | |
79 BTC | $ 5 187 068 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzrsh5d6zzcrdrx36xujzr8gx93r3gkstyazm6e7hpdmh7zfl2llqes5fcn | |||
| 15.11.2021 10:33:31 | |
152 BTC | $ 10 027 593 | (unknown) | (unknown) |
| Type: transfer | From: 3J3vLeBsayg7PdSes4gPU4ccgAc5TjwE8g | To: 3FSTfSPgzYZLix7fZnYkkVMmNs5jfuV4fZ | |||
| 15.11.2021 10:33:31 | |
109 BTC | $ 7 155 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgecwvdvrn0dd0v2whsvlx6eu38sjkn4n0qmc5 | To: 384QtDqoBgK3AHXx7T8ASp3gjFRZATdTJo | |||
| 15.11.2021 10:33:31 | |
236 BTC | $ 15 576 255 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdu9MpwDpEmo7wGPKCVqqA1qKyGANZZpF | To: 3D7R36sdWNiFkkf5Kj5WrLzmWojbEYwwJf | |||
| 15.11.2021 10:33:31 | |
233 BTC | $ 15 370 100 | (unknown) | (unknown) |
| Type: transfer | From: 32MDJPrRWfxThEZsmgpWJrzetGPHSicpSx | To: bc1qvany4xcmkfecq2dzchcdmwxka685eq37fkluet | |||
| 15.11.2021 10:33:31 | |
217 BTC | $ 14 322 003 | (unknown) | (unknown) |
| Type: transfer | From: 3AUkf7GdZ82Yn5vi1hiGjhWGhCDzSLoo4D | To: 38R1wQ23G6BCvi1TQWkrL6JXSCDtjm6kuH | |||
| 15.11.2021 10:33:31 | |
176 BTC | $ 11 603 813 | (unknown) | (unknown) |
| Type: transfer | From: 3DzRyraxYzyGsRg3qt38T76FNsDyfimeh9 | To: 3NtWiJrNF32B8d9FFMtzKFDRWjjHRauYoD | |||
| 15.11.2021 10:33:31 | |
80 BTC | $ 5 274 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdrkl6u2hmg0dfsu4kcjyv9smxapnmj4gwggwm | To: 3BU9iF85wq8Hxe59LFsMqiT823tFJ5Hmgm | |||
| 15.11.2021 10:33:31 | |
165 BTC | $ 10 872 354 | (unknown) | (unknown) |
| Type: transfer | From: 32o3M7G8ehnZnkTLMBxnCXDenhHbKhU36F | To: 39aDAY7Zu9FwQQV2dh9LnbEfUFyyBuZ89M | |||
| 15.11.2021 10:33:31 | |
138 BTC | $ 9 094 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6fy72l8k8hlcw938wwuvdl0twg6rj46090qk3 | To: 3Cwac6DzKT6wEYn51fDNgNGUZg3aAS3LGG | |||
| 15.11.2021 10:33:31 | |
107 BTC | $ 7 075 363 | (unknown) | (unknown) |
| Type: transfer | From: 3F93LnTWd4kNobGxCGfHkmtqMRSvBsY5KN | To: 3ETpMirC1awqLvAaTYZnircfrcvebBgxcL | |||
| 15.11.2021 10:33:31 | |
223 BTC | $ 14 686 237 | (unknown) | (unknown) |
| Type: transfer | From: 36tVnFoZd4T3sMxJTrSewbwsbxqvaVt82M | To: 3ErJRinciXG8SYKaqG2AYFy5LEWzSSXsxW | |||