Whale movements
Last update: 02.09.2026 07:54:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 10:33:31 |  |
225 BTC | $ 14 819 155 | (unknown) | (unknown) |
| Type: transfer | From: 3MDxgRAJDFyZfoMk5nYAthwAUXTM6HMBpy | To: 3H4ciF1nUhA7ih5bv1fiVr2k1X7gHxnMTu | |||
| 15.11.2021 10:33:31 | |
230 BTC | $ 15 168 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k9q2v2t7nzatt0h74eljak3te6af48veg78km | To: 39GkNDRyWq6SgQCjeZCXioNLrvxpbp9VjU | |||
| 15.11.2021 10:33:31 | |
103 BTC | $ 6 797 486 | (unknown) | (unknown) |
| Type: transfer | From: 3K8PHV6kcbdbiibfAVPz3xsHESDoGdaNkk | To: 3DqMtT6tWea8QAbQRyWdwKyyFTQdMqNqG8 | |||
| 15.11.2021 10:33:31 | |
200 BTC | $ 13 176 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9k2JZezNTMqSuyvUBKhKfY8vJsUYQKtd | To: 39KDTxvEMiRwqniYzPu56UoHoJP74P2vFc | |||
| 15.11.2021 10:33:31 | |
219 BTC | $ 14 399 432 | (unknown) | (unknown) |
| Type: transfer | From: 3JRbs3ZCgJ1V8KD6SBxzrCugSFpYdHu7yy | To: 33ZmSHoj8SpLNkrRUkw3ThmpziTnWYQocZ | |||
| 15.11.2021 10:33:31 | |
178 BTC | $ 11 701 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnq75v9y90qntqa8vqsf4mtrg0srv7dvgwmzyv | To: 3MqegCXe6kUiHojkULHfsSunF2uZvhe1bG | |||
| 15.11.2021 10:33:31 | |
232 BTC | $ 15 276 527 | (unknown) | (unknown) |
| Type: transfer | From: 3EJV829MpNpWpHY6PHvKKyta373wJ92zYd | To: 3Q1kJfwX92qDtky4AdyHKZyWVfGwSWaqMr | |||
| 15.11.2021 10:33:31 | |
190 BTC | $ 12 510 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32y2hkr4ztadzc0v5vqlzyt4y8gg882z0ye5az | To: 3385NjyZMJXXLifAFbn22MZMVpTHWGQriw | |||
| 15.11.2021 10:33:31 | |
85 BTC | $ 5 583 640 | (unknown) | (unknown) |
| Type: transfer | From: 3HxQD6EJXLnvGpCrtUiUQ1ryh5xUVuXhiP | To: bc1ql38fd4emxpd0p6u5zhvjtcqzemp6784v9fswd7 | |||
| 15.11.2021 10:33:31 | |
164 BTC | $ 10 775 782 | (unknown) | (unknown) |
| Type: transfer | From: 36dpaJp6o7YQeRkjKNW34t9ibpLXSgbbZ3 | To: 3Mv8r8kjD9S3sLoEErxpSQKpqDDsaiW9fx | |||
| 15.11.2021 10:33:31 | |
173 BTC | $ 11 411 260 | (unknown) | (unknown) |
| Type: transfer | From: 3P3xLWaNowEqGum5s8GX6pufzteSysYCt4 | To: 3QP9t7Aq1ctUgD4JP1M5cjFsqfrmPkmMDN | |||
| 15.11.2021 10:33:31 | |
180 BTC | $ 11 859 754 | (unknown) | (unknown) |
| Type: transfer | From: 3FkmpDHXfm5kuAH7Xbd2kTuRag3oLbKV1G | To: bc1qwsx8se4rtu2349rnsdjeq060k5hveyphr6x0xu | |||
| 15.11.2021 10:33:31 | |
101 BTC | $ 6 686 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 15.11.2021 10:33:31 | |
97 BTC | $ 6 409 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 15.11.2021 10:33:31 | |
100 BTC | $ 6 589 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.11.2021 10:33:05 |  |
6 040 944 USDT | $ 6 040 944 | (unknown) | (unknown) |
| Type: transfer | From: 9031cef629c9a3c29c2a6b12fc580b229699c5c6 | To: ab7d95838bff86c8da650ab7232855bd61932e3a | |||
| 15.11.2021 10:32:00 | |
9 100 000 USDT | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 15.11.2021 10:31:46 | |
250 000 ETH | $ 1 187 120 400 | (unknown) | kraken (exchange) |
| Type: transfer | From: 53d284357ec70ce289d6d64134dfac8e511c8a3d | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 15.11.2021 10:31:01 | |
250 000 ETH | $ 1 183 407 500 | (unknown) | kraken (exchange) |
| Type: transfer | From: 53d284357ec70ce289d6d64134dfac8e511c8a3d | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 15.11.2021 10:30:35 | |
250 000 ETH | $ 1 184 392 700 | (unknown) | kraken (exchange) |
| Type: transfer | From: 53d284357ec70ce289d6d64134dfac8e511c8a3d | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 15.11.2021 10:30:22 | |
216 795 FTT | $ 12 378 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.11.2021 10:30:05 | |
250 000 ETH | $ 1 184 343 300 | (unknown) | kraken (exchange) |
| Type: transfer | From: 53d284357ec70ce289d6d64134dfac8e511c8a3d | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 15.11.2021 10:29:51 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85e541472d4b557ec6b448e9fbf17a99116c3cf | To: e553ebf35a01e9bef634f031b92ec41fc44b83e0 | |||
| 15.11.2021 10:28:35 | |
250 000 ETH | $ 1 184 343 300 | (unknown) | kraken (exchange) |
| Type: transfer | From: 53d284357ec70ce289d6d64134dfac8e511c8a3d | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 15.11.2021 10:27:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.11.2021 10:26:31 | |
2 000 ETH | $ 9 535 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.11.2021 10:24:56 | |
250 000 ETH | $ 1 195 381 500 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: e853c56864a2ebe4576a807d26fdc4a0ada51919 | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 15.11.2021 10:22:19 | |
7 841 ETH | $ 37 252 028 | (unknown) | kraken (exchange) |
| Type: transfer | From: cf40d0d2b44f2b66e07cace1372ca42b73cf21a3 | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 15.11.2021 10:23:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 15.11.2021 10:21:31 | |
129 978 ETH | $ 613 573 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a4a6a282a7fc7f939e01d62d884355d79f5046c1 | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 15.11.2021 10:21:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 15.11.2021 10:20:55 | |
169 BTC | $ 11 229 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.11.2021 10:20:55 | |
98 BTC | $ 6 482 850 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 15.11.2021 10:20:55 | |
102 BTC | $ 6 752 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 15.11.2021 10:20:55 | |
200 BTC | $ 13 255 039 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3KFx35QU2f9GzEH8GBaR4enK4NRrKs2zQh | To: 3PH2ZPb7qLTgqHTfJ6CQFTMHaDcmFQprWz | |||
| 15.11.2021 10:20:52 | |
2 000 ETH | $ 9 483 571 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 15.11.2021 10:20:14 | |
131 282 ETH | $ 622 511 040 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0a869d79a7052c7f1b55a8ebabbea3420f0d1e13 | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 15.11.2021 10:19:45 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 15.11.2021 10:19:33 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 15.11.2021 10:18:13 | |
2 000 ETH | $ 9 502 931 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 10:17:31 | |
2 000 ETH | $ 9 439 310 | (unknown) | ftx (exchange) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 15.11.2021 10:16:52 | |
191 BTC | $ 12 584 085 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 15.11.2021 10:15:42 | |
77 BTC | $ 5 051 675 | (unknown) | (unknown) |
| Type: transfer | From: 1B1TmMU91KC79deaEfq2svhHb9cp9f4LfH | To: 1BQ9surC2ELom9STb2TNGQ5Lk8bVq82SQ8 | |||
| 15.11.2021 10:15:42 | |
105 BTC | $ 6 920 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 15.11.2021 10:15:12 | |
2 000 ETH | $ 9 422 314 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 91530f3d90726db7d65b643b8203db9fe0398283 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 15.11.2021 10:14:33 | |
50 000 000 TRX | $ 6 322 836 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 15.11.2021 10:14:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 15.11.2021 10:12:40 | |
104 BTC | $ 6 816 278 | (unknown) | (unknown) |
| Type: transfer | From: 3LRFgKTR5BLWKq7vigkd8Jvimbgzwu5jeW | To: 3K8PHV6kcbdbiibfAVPz3xsHESDoGdaNkk | |||
| 15.11.2021 10:12:40 | |
300 BTC | $ 19 688 856 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 15.11.2021 10:12:40 | |
79 BTC | $ 5 160 522 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qljggg3wcg56lwcfz2j5hyqjwqw0e97rphc6r65wsyjm8wh2r9zlqjmg3nn | |||