Whale movements
Last update: 02.09.2026 07:34:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 09:18:49 |  |
175 BTC | $ 11 482 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.11.2021 09:18:49 | |
175 BTC | $ 11 483 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.11.2021 09:18:49 | |
284 BTC | $ 18 675 480 | (unknown) | (unknown) |
| Type: transfer | From: 38G9aFwfiLHyKzZ1iaTmQ3QCX3NJ7NSwqe | To: bc1qju3457n4mgfts2098rj8sy752rpy40t2ej4t6f | |||
| 15.11.2021 09:18:49 | |
173 BTC | $ 11 385 626 | (unknown) | (unknown) |
| Type: transfer | From: 35AABUNuqVWVSue1H8EEHFVyZxatgVmfC9 | To: 3JAEGTfXcZgcARqHR9gakRoJNnM55qf4Ja | |||
| 15.11.2021 09:18:49 | |
517 BTC | $ 33 961 480 | (unknown) | (unknown) |
| Type: transfer | From: 39Ucz78Ep9R6YdjcvbwoCtGfuUvpRDGr72 | To: 3LcbvvNQsrzr8dh5ABSvphFrYSTUVrv1y3 | |||
| 15.11.2021 09:18:49 | |
457 BTC | $ 30 023 342 | (unknown) | (unknown) |
| Type: transfer | From: 3KMYUMzF1JcAjhQmQjTUjMmabdy7nGY5ez | To: 36UXN2vpYvLSVLuonxNpG3DMrKfU5ybwwH | |||
| 15.11.2021 09:18:49 | |
279 BTC | $ 18 370 334 | (unknown) | (unknown) |
| Type: transfer | From: 3Qft1A3uPWRESBvsS65Gm3F7BFwHWNTuWi | To: 391vLegm9e3uS47mAXVRUZ493XRFsowyuG | |||
| 15.11.2021 09:18:49 | |
217 BTC | $ 14 288 939 | (unknown) | (unknown) |
| Type: transfer | From: 3B3qDtUXJpCmH8YhHyD5vNenNSwmTcwXsu | To: 3MDGbE7m3Fs1ofdAxBhCm5UuFfLZwBaUoh | |||
| 15.11.2021 09:18:49 | |
262 BTC | $ 17 222 466 | (unknown) | (unknown) |
| Type: transfer | From: 3NnqMV32vJu37YnyaeLY6EydPic4nTfPfG | To: 34CbgeC4h8eXCWQB6jCKG54jxsKvvZAnC1 | |||
| 15.11.2021 09:18:49 | |
330 BTC | $ 21 663 446 | (unknown) | (unknown) |
| Type: transfer | From: 3PaXieMowR1Vn9kZDHE6Zyh3SDuoP62UL2 | To: 3QuT426qfbrsn8rzriWzVaoTuDBQhWzWqh | |||
| 15.11.2021 09:18:49 | |
340 BTC | $ 22 380 720 | (unknown) | (unknown) |
| Type: transfer | From: 34A6qDacaPMH4hAc3KXR45MhrQ47tBnaqh | To: 3DNiGxdq5DR61rD533yfcZxC25X6o8D4dp | |||
| 15.11.2021 09:18:49 | |
489 BTC | $ 32 123 922 | (unknown) | (unknown) |
| Type: transfer | From: 3F8Ej88q1uFGiuM6oLaWEoS2EoKrQZrRf7 | To: bc1qzgu5v62a0sq480tu6kugmkfeeaffzeaw0rgfy0 | |||
| 15.11.2021 09:18:49 | |
379 BTC | $ 24 898 906 | (unknown) | (unknown) |
| Type: transfer | From: 3JSwEMG6Cs6HQTwbB94za38L4EKxUYf7dZ | To: 3DvCCHy5btrt7JQBR7yF5BewwdykpA6dyw | |||
| 15.11.2021 09:18:49 | |
256 BTC | $ 16 801 912 | (unknown) | (unknown) |
| Type: transfer | From: 3HE1ueNLHUEcd2sP8mhiUnwbtisNeaaruj | To: 35wNHBKfxYLCiyxjMTLZSSNx8rkG5VVhmU | |||
| 15.11.2021 09:18:49 | |
109 BTC | $ 7 152 540 | (unknown) | (unknown) |
| Type: transfer | From: 3LdxzTNKhevLubJFYTrf7PdwyZEqwpGzM6 | To: 3AAcbRzewarFx7H2oe8gbsdxDoyqLZyFGj | |||
| 15.11.2021 09:18:49 | |
80 BTC | $ 5 262 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp46vmadefrd26jnzlufc4q6ng4kudjvf7m2ql | To: 3D1TWKow8MpjmqJC8iipVU9GJpMNFEXSSX | |||
| 15.11.2021 09:18:49 | |
175 BTC | $ 11 486 971 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.11.2021 09:18:49 | |
152 BTC | $ 10 004 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3zl0u2xmajgt435qcw02a3hc86ssxz84nlawa | To: 3JHc1FBKiiSnxqPWQ6W9x8q7JtVKCgH7jL | |||
| 15.11.2021 09:18:49 | |
383 BTC | $ 25 192 560 | (unknown) | (unknown) |
| Type: transfer | From: 34uwxTdyvjmLiY7pJcQDNQHtyJm6QcoSWZ | To: bc1qy95sqh8rcy99j9kd63mv4alydyv9fq8yz5tf8u | |||
| 15.11.2021 09:18:49 | |
275 BTC | $ 18 093 992 | (unknown) | (unknown) |
| Type: transfer | From: 32zbWHAzCvnfaWZi33bEk7qNNjidJZCMRE | To: 3MzhVsc3HVeQaorcWCEbMwac2aKry8hmqN | |||
| 15.11.2021 09:18:49 | |
216 BTC | $ 14 201 509 | (unknown) | (unknown) |
| Type: transfer | From: 3F6quaPiQBntXJKYbJ7NaSXwixSecKUgtL | To: bc1q4k0mpezsjzq5fkxvvfahngs9sf8jars44np497 | |||
| 15.11.2021 09:18:49 | |
216 BTC | $ 14 202 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefuvacw0uvuacrzec2x7fvgnycwhwnzm67yn7c | To: 3F6quaPiQBntXJKYbJ7NaSXwixSecKUgtL | |||
| 15.11.2021 09:18:49 | |
200 BTC | $ 13 149 229 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 15.11.2021 09:18:49 | |
150 BTC | $ 9 861 889 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 15.11.2021 09:18:49 | |
114 BTC | $ 7 517 978 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1GwaT4eEGaiQVoP6EQdyazdfqyeH3RhHXo | |||
| 15.11.2021 09:18:49 | |
225 BTC | $ 14 796 333 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 15.11.2021 09:18:49 | |
86 BTC | $ 5 652 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrqdrsjp5rfasje9dlrz3wyh8f9g08cdvnyfrlwuyjwk57x8t9l3q5nt737 | |||
| 15.11.2021 09:18:49 | |
86 BTC | $ 5 652 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzucnruymypapy24y7u5xqe7p2w87vvhf2pqhu88x6ynn85qv5masvcr7de | |||
| 15.11.2021 09:18:49 | |
79 BTC | $ 5 170 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz9r7frfg9y4j84f7f2gsajyyaupm37uj63xakyhvyfrmggdgej9snegclv | |||
| 15.11.2021 09:18:49 | |
79 BTC | $ 5 170 938 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtut4dwv05j2nc75h4fmrypkfuu2x2n48hef7cf2ll47l549y2uzq9vhc7d | |||
| 15.11.2021 09:17:55 |  |
1 400 ETH | $ 6 596 639 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.11.2021 09:17:55 | |
2 000 ETH | $ 9 423 741 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | |||
| 15.11.2021 09:09:46 | |
5 253 169 BUSD | $ 5 253 169 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.11.2021 09:05:51 |  |
9 360 645 USDT | $ 9 360 645 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 15.11.2021 08:59:22 | |
2 000 ETH | $ 9 301 045 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 08:58:24 | |
8 035 000 USDT | $ 8 035 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 35a178f37b1a7a3e14d7f5cc1d5558bab099468c | |||
| 15.11.2021 08:57:38 | |
2 000 ETH | $ 9 297 203 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 15.11.2021 08:53:54 | |
2 000 ETH | $ 9 373 124 | (unknown) | (unknown) |
| Type: transfer | From: 89b4dff4c3941bcac394066e10a69487218b6832 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 15.11.2021 08:51:40 |  |
5 000 000 XRP | $ 6 078 524 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 15.11.2021 08:51:33 | |
1 110 ETH | $ 5 223 747 | (unknown) | (unknown) |
| Type: transfer | From: c2367c21bd917276fb963f229dbf8da9b16644fb | To: 2158943ca212d5bc2711303c4ba7519a691e3f37 | |||
| 15.11.2021 08:51:17 | |
2 000 ETH | $ 9 412 156 | (unknown) | (unknown) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 89b4dff4c3941bcac394066e10a69487218b6832 | |||
| 15.11.2021 08:46:54 | |
3 000 ETH | $ 14 031 838 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 15.11.2021 08:46:52 | |
2 000 ETH | $ 9 354 574 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 15.11.2021 08:41:52 | |
266 665 LINK | $ 9 119 586 | (unknown) | (unknown) |
| Type: transfer | From: c6bed363b30df7f35b601a5547fe56cd31ec63da | To: a53c718b5a14369434d84cef5bb83d110a0a005e | |||
| 15.11.2021 08:38:18 | |
148 BTC | $ 9 694 909 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GFFYxEVeyM8jcK5jeKFUz2oi4NdbEFxLC | |||
| 15.11.2021 08:38:18 | |
128 BTC | $ 8 392 159 | (unknown) | (unknown) |
| Type: transfer | From: 1E5SyMx6xbLo2W2f8Eih9bnGUf3Ud7rgjW | To: 3BYPa3NoMetzLdDnzPQ12vAtqEEncEnTyf | |||
| 15.11.2021 08:38:18 | |
130 BTC | $ 8 507 641 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ah4t0rk9f620ngt68032gy5tut9sj2davjg65vy4mv0g468xqqq89dnqj | |||
| 15.11.2021 08:38:18 | |
600 BTC | $ 39 392 136 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 15.11.2021 08:38:18 | |
175 BTC | $ 11 483 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.11.2021 08:34:41 | |
5 000 ETH | $ 23 483 970 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||