Whale movements
Last update: 02.09.2026 07:48:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 10:12:10 |  |
1 500 000 OMG | $ 17 351 648 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 15.11.2021 10:10:12 |  |
89 BTC | $ 5 807 595 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdpec7w3225xsllf8enxdtvmyf3f4hgpqxyhseazckggf8fzr63jq6k6urc | |||
| 15.11.2021 10:10:12 | |
85 BTC | $ 5 557 375 | (unknown) | (unknown) |
| Type: transfer | From: 1DkCCr1U6129ioV4i2yvVfJT7jtAqTbxdn | To: 151Tn2ACREUPHyNkiQNFC1MDZQPrUh9dtK | |||
| 15.11.2021 10:10:12 | |
85 BTC | $ 5 588 388 | (unknown) | (unknown) |
| Type: transfer | From: 1FcWLSfjZR95qHamC8zS2aBPwADRaVDGmP | To: 151Tn2ACREUPHyNkiQNFC1MDZQPrUh9dtK | |||
| 15.11.2021 10:10:12 | |
86 BTC | $ 5 612 880 | (unknown) | (unknown) |
| Type: transfer | From: 1D5uSDpPiMcYgHoyCMMWLw4J2wQXnojiKs | To: 151Tn2ACREUPHyNkiQNFC1MDZQPrUh9dtK | |||
| 15.11.2021 10:10:12 | |
86 BTC | $ 5 612 882 | (unknown) | (unknown) |
| Type: transfer | From: 1D5uSDpPiMcYgHoyCMMWLw4J2wQXnojiKs | To: 151Tn2ACREUPHyNkiQNFC1MDZQPrUh9dtK | |||
| 15.11.2021 10:10:12 | |
85 BTC | $ 5 599 307 | (unknown) | (unknown) |
| Type: transfer | From: 1BbushVrfjazXjnwNp2RJr8qso2aCfJ6pR | To: 151Tn2ACREUPHyNkiQNFC1MDZQPrUh9dtK | |||
| 15.11.2021 10:10:12 | |
81 BTC | $ 5 329 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ueqls6ggm6amx754mu0lpq0vz9xygeph3s0jt | To: bc1qft9ve359qa5fvjtfyj7vrlssp9q4rw9fjh4sk6 | |||
| 15.11.2021 10:10:12 | |
81 BTC | $ 5 340 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ycfdc6ka6t39nzcspfmtqu6mlxr8hdqumyje33qvfzncw7qlt7s3a022w | |||
| 15.11.2021 09:59:27 | |
577 BTC | $ 37 938 108 | (unknown) | (unknown) |
| Type: transfer | From: 12emoTPNBg8AmBvwZNz5PBDSukutDZ71dF | To: 15JGDPchnDRzysjjHeXc336dGh75TCRLSF | |||
| 15.11.2021 09:59:27 | |
180 BTC | $ 11 868 795 | (unknown) | (unknown) |
| Type: transfer | From: 35qer6q6S6pE22UPy8FJg2dD1xW7WTiFGr | To: 3FkmpDHXfm5kuAH7Xbd2kTuRag3oLbKV1G | |||
| 15.11.2021 09:59:27 | |
262 BTC | $ 17 224 166 | (unknown) | (unknown) |
| Type: transfer | From: 34CbgeC4h8eXCWQB6jCKG54jxsKvvZAnC1 | To: 31iripV8AaDnjvmcCCaqA2vzztJokUfNtR | |||
| 15.11.2021 09:59:27 | |
152 BTC | $ 10 013 017 | (unknown) | (unknown) |
| Type: transfer | From: 3JHc1FBKiiSnxqPWQ6W9x8q7JtVKCgH7jL | To: 3J3vLeBsayg7PdSes4gPU4ccgAc5TjwE8g | |||
| 15.11.2021 09:59:27 | |
174 BTC | $ 11 438 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.11.2021 09:59:27 | |
174 BTC | $ 11 442 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.11.2021 09:59:27 | |
216 BTC | $ 14 212 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k0mpezsjzq5fkxvvfahngs9sf8jars44np497 | To: bc1qdgmfeu2cnpqd39wjje5cwrj9ztfv2p9wy955a0 | |||
| 15.11.2021 09:59:27 | |
105 BTC | $ 6 909 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 15.11.2021 09:59:27 | |
208 BTC | $ 13 686 483 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 15.11.2021 09:59:27 | |
153 BTC | $ 10 090 385 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.11.2021 09:59:27 | |
82 BTC | $ 5 365 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qujz3n647emmaup7k46etge34c6suz3hkaj980h5wywhjfngcm6nsyh8yvm | |||
| 15.11.2021 09:59:27 | |
82 BTC | $ 5 365 569 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5vr47xj5yllfad7r4l8v8dzlk2spj0m4a58g0v6ttttqnvhjlmrs3mxw5t | |||
| 15.11.2021 09:59:00 |  |
9 373 039 USDT | $ 9 373 039 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 15.11.2021 09:57:23 | |
2 000 ETH | $ 9 363 985 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 09:56:32 | |
2 000 ETH | $ 9 400 706 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 15.11.2021 09:53:37 | |
2 000 ETH | $ 9 427 125 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 15.11.2021 09:49:42 | |
2 000 ETH | $ 9 430 046 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | |||
| 15.11.2021 09:49:18 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.11.2021 09:45:12 | |
8 287 201 USDT | $ 8 287 201 | (unknown) | (unknown) |
| Type: transfer | From: TFm1NRaTJLLFo6rUALfn8E5pdoW1PupfLw | To: TNTcjfKY8NmnUs1NnAkRTWuYDgo2ZVZx35 | |||
| 15.11.2021 09:41:05 | |
22 740 894 USDT | $ 22 740 894 | (unknown) | (unknown) |
| Type: transfer | From: 8319df6120eebefe6eea2870456ba41d0f7e8431 | To: e79f1d9752df87f7c14515cef8dccb8a244b8991 | |||
| 15.11.2021 09:40:50 | |
2 000 ETH | $ 9 414 861 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 15.11.2021 09:38:37 | |
6 480 841 USDC | $ 6 480 841 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.11.2021 09:35:24 | |
8 450 813 USDC | $ 8 450 813 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.11.2021 09:29:41 | |
22 378 078 USDC | $ 22 378 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.11.2021 09:29:41 | |
2 000 ETH | $ 9 357 821 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 09:29:23 | |
2 000 ETH | $ 9 307 109 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 15.11.2021 09:28:27 | |
5 050 000 USDC | $ 5 050 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ae53e79b175b6434682dd12cb0cdbbe23895a795 | |||
| 15.11.2021 09:24:56 | |
2 000 ETH | $ 9 352 753 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 48aa1408f8fbc51c00ef9420c86396045e57c7fa | |||
| 15.11.2021 09:22:37 | |
2 000 ETH | $ 9 387 041 | (unknown) | (unknown) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 89b4dff4c3941bcac394066e10a69487218b6832 | |||
| 15.11.2021 09:21:51 |  |
63 978 176 XRP | $ 76 836 580 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9L7s2eGfDD5yhFmgP1XtxwEzeTicCyTaf | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 15.11.2021 09:21:11 | |
3 000 ETH | $ 14 054 446 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 15.11.2021 09:21:01 | |
63 978 176 XRP | $ 76 743 500 | gopax (exchange) | (unknown) |
| Type: transfer | From: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | To: r9L7s2eGfDD5yhFmgP1XtxwEzeTicCyTaf | |||
| 15.11.2021 09:20:38 | |
2 000 ETH | $ 9 369 631 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 15.11.2021 09:20:23 | |
2 000 ETH | $ 9 431 310 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 15.11.2021 09:19:55 | |
176 BTC | $ 11 601 929 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8kjdtnx3j05mnwln0lg0hf6m3qdwpu5y5zdanz | |||
| 15.11.2021 09:19:55 | |
132 BTC | $ 8 672 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p7y6rmljfj9up63zdvunc2xw077z6t7r2gcaj0dyk8sc3t0zspswluwss | To: bc1q3q5xrprpex0ghuk4ahpwyty46y3xthjd8c672dsgz2xkcl7wclfqpa2mgf | |||
| 15.11.2021 09:19:55 | |
139 BTC | $ 9 134 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d00a9mxusva4askpnea67qy63s50d75f0gzymfja3vtplgz6csqy008h0 | To: bc1qlvytf7yp7xj3yjaxu5txf25ett2flpevynkkndr0ac0fu309ah0s9m0qyp | |||
| 15.11.2021 09:19:55 | |
581 BTC | $ 38 228 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdnltd3rgajpepyjfchklnt9mm5qd6z4hjk46j | To: 39PvP39M4BRgJHE8vsaHbygpkCDTDEDJKc | |||
| 15.11.2021 09:19:03 | |
1 110 ETH | $ 5 201 340 | (unknown) | (unknown) |
| Type: transfer | From: 2158943ca212d5bc2711303c4ba7519a691e3f37 | To: e93c55bfa9756189c428737a1277f867dcd6a807 | |||
| 15.11.2021 09:18:49 | |
577 BTC | $ 37 909 844 | (unknown) | (unknown) |
| Type: transfer | From: 1Bh1PKHC3m2daGvzNVJU1K81gkhzhcX1xJ | To: 12emoTPNBg8AmBvwZNz5PBDSukutDZ71dF | |||
| 15.11.2021 09:18:49 | |
982 BTC | $ 64 591 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xr7qfpy740jzeld0gqlz95ulwcn2rwvt75vll | To: bc1qzypcw6k0qmrg2yhgpvcux2vwwhptssuf0fmc8w | |||