Whale movements
Last update: 02.09.2026 07:27:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 08:34:54 |  |
6 569 264 USDT | $ 6 569 264 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 15.11.2021 08:31:11 |  |
7 000 000 XRP | $ 8 486 603 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.11.2021 08:28:14 |  |
18 974 764 BUSD | $ 18 974 764 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.11.2021 08:27:52 |  |
103 BTC | $ 6 738 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9dmme07e96ywnmmy40y0jv3awt3n33z72w2j8 | To: bc1qjh65ycxu55ysc9f8g8e3jsayu4tk9m3nc7c3dd | |||
| 15.11.2021 08:27:52 | |
400 BTC | $ 26 282 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9dmme07e96ywnmmy40y0jv3awt3n33z72w2j8 | To: 3AbF4oH5eCowqxLVrzhAiV7K3NBhZV3jrD | |||
| 15.11.2021 08:27:52 | |
200 BTC | $ 13 141 163 | (unknown) | (unknown) |
| Type: transfer | From: 1E5SyMx6xbLo2W2f8Eih9bnGUf3Ud7rgjW | To: 3BYPa3NoMetzLdDnzPQ12vAtqEEncEnTyf | |||
| 15.11.2021 08:27:52 | |
200 BTC | $ 13 141 163 | (unknown) | (unknown) |
| Type: transfer | From: 1E5SyMx6xbLo2W2f8Eih9bnGUf3Ud7rgjW | To: 3BYPa3NoMetzLdDnzPQ12vAtqEEncEnTyf | |||
| 15.11.2021 08:27:52 | |
200 BTC | $ 13 141 163 | (unknown) | (unknown) |
| Type: transfer | From: 1E5SyMx6xbLo2W2f8Eih9bnGUf3Ud7rgjW | To: 3BYPa3NoMetzLdDnzPQ12vAtqEEncEnTyf | |||
| 15.11.2021 08:27:52 | |
200 BTC | $ 13 141 163 | (unknown) | (unknown) |
| Type: transfer | From: 1E5SyMx6xbLo2W2f8Eih9bnGUf3Ud7rgjW | To: 3BYPa3NoMetzLdDnzPQ12vAtqEEncEnTyf | |||
| 15.11.2021 08:27:52 | |
983 BTC | $ 64 569 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeshyktqkvc3ve28evl9j0uawegxfpzu34n42v2 | To: bc1q0xr7qfpy740jzeld0gqlz95ulwcn2rwvt75vll | |||
| 15.11.2021 08:27:52 | |
93 BTC | $ 6 104 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8ywf2qeq422wu2aggd4cc402dl95r3qpc56t258l252ylavxzlq6qd8uw | To: bc1qln5kvandkd0rxccnkzawa9qr74hjrmj27kkmrdchq2svepkgh6hseu4zr6 | |||
| 15.11.2021 08:27:52 | |
118 BTC | $ 7 767 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadnv4x5s4tpznlln6ahp8uyfpxrk489q6lg8pc0706erg6recmfs2ztyyj | To: bc1qq4q6mh2rt7w4nweuw0w8wgf6u28t9axz9d48ql2q82wnn0cnzrqqecyrv8 | |||
| 15.11.2021 08:27:52 | |
185 BTC | $ 12 158 838 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5gqmfnnkvm2stl6yrhz4czqe0tsthkn2zun0l80eq2achtmyfvcs0xqt2p | |||
| 15.11.2021 08:27:52 | |
550 BTC | $ 36 138 280 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 15.11.2021 08:27:26 | |
9 476 343 BUSD | $ 9 476 343 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.11.2021 08:27:26 | |
9 498 421 BUSD | $ 9 498 421 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.11.2021 08:27:02 | |
6 759 875 BUSD | $ 6 759 875 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2021 08:24:37 | |
340 BTC | $ 22 468 330 | (unknown) | (unknown) |
| Type: transfer | From: 3GgbcEr9Bpw6jKpvvM3uQrzRYEjTKWbpS6 | To: 34A6qDacaPMH4hAc3KXR45MhrQ47tBnaqh | |||
| 15.11.2021 08:24:37 | |
420 BTC | $ 27 700 992 | (unknown) | (unknown) |
| Type: transfer | From: 3NTcL8kXcj9jki597inpRkqAUpFjpPyoKG | To: bc1qavgw72t4rpl2akftd230gsf736rjjcz054z3fw | |||
| 15.11.2021 08:24:37 | |
263 BTC | $ 17 360 376 | (unknown) | (unknown) |
| Type: transfer | From: 3NaRtUx4DmpRLWBX7NTwhMT5m5zkav47W5 | To: bc1qe8hgka6jn0jk5nujavek42crc3asupul0xwj0z | |||
| 15.11.2021 08:24:37 | |
99 BTC | $ 6 534 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7msexahwuqndhjme2n7epnl0e6t7veeurh9p5s | To: 34EfvQkmsSWisVtiE9XFkRkrUQikjA112f | |||
| 15.11.2021 08:24:37 | |
230 BTC | $ 15 200 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7msexahwuqndhjme2n7epnl0e6t7veeurh9p5s | To: 3Cr9kKKyKUaGKvy3isPNerk39SnbhXmLda | |||
| 15.11.2021 08:24:37 | |
281 BTC | $ 18 547 486 | (unknown) | (unknown) |
| Type: transfer | From: 35X42S6ro4WZjYBvbdxqMw9ysPGVNgF5AZ | To: 3DAX6rjFNGPz7RKqLdJzPBz4GMzoffiQ5k | |||
| 15.11.2021 08:24:37 | |
222 BTC | $ 14 680 333 | (unknown) | (unknown) |
| Type: transfer | From: 3PDRmVQKYuchRgABqheU4dKcgkeHevQRNJ | To: 3B3qDtUXJpCmH8YhHyD5vNenNSwmTcwXsu | |||
| 15.11.2021 08:24:37 | |
175 BTC | $ 11 568 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.11.2021 08:24:37 | |
279 BTC | $ 18 442 268 | (unknown) | (unknown) |
| Type: transfer | From: 38NkDEh2RshFxovYPR9KH3XFaCpb6BN1E3 | To: 3Qft1A3uPWRESBvsS65Gm3F7BFwHWNTuWi | |||
| 15.11.2021 08:24:37 | |
175 BTC | $ 11 569 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.11.2021 08:24:37 | |
165 BTC | $ 10 891 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q467mqywzef808j7dxxr9ned77drs6cs3xpwagm | To: 32GFJevgR4swq7XgQGFYjKgiQ7oVsCHKhc | |||
| 15.11.2021 08:24:37 | |
177 BTC | $ 11 704 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.11.2021 08:24:37 | |
152 BTC | $ 10 050 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaejqh64xdw3c4t2650rjsp3224kqlzkvpp3cwh | To: bc1qg3zl0u2xmajgt435qcw02a3hc86ssxz84nlawa | |||
| 15.11.2021 08:24:37 | |
164 BTC | $ 10 793 022 | (unknown) | (unknown) |
| Type: transfer | From: 3J46iXYFoncHKmgRpKgb3vHz6JYsmPLJWM | To: 3HLwskqeWWMBU9tHQs4TRrLshTam1faqpx | |||
| 15.11.2021 08:24:37 | |
185 BTC | $ 12 235 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp9npaJmPsL5iezo3f3w7JrVVrxNv6q29 | To: 3LvW89a2jraCqSoWfLNJ8VjHQFDRmiFg9k | |||
| 15.11.2021 08:24:37 | |
178 BTC | $ 11 723 976 | (unknown) | (unknown) |
| Type: transfer | From: 3F5ReeG7NCBY7sQLgTorLpw58UsFPJ8DBY | To: 3C24ko9JrfevvgHkEVHUVfhPtkmZajoDkU | |||
| 15.11.2021 08:24:37 | |
200 BTC | $ 13 202 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y4tmdmnnruwnva9j6vpjrm5h6w3xddl0vz903 | To: bc1qq8dseuezfsj9njvzam9m7rncka5sqh5zfa0j7t | |||
| 15.11.2021 08:24:37 | |
262 BTC | $ 17 289 838 | (unknown) | (unknown) |
| Type: transfer | From: 34BgPM2L8sFdM7MBZV1JexjaDVQHvQG8Ah | To: 3NnqMV32vJu37YnyaeLY6EydPic4nTfPfG | |||
| 15.11.2021 08:24:37 | |
233 BTC | $ 15 396 545 | (unknown) | (unknown) |
| Type: transfer | From: 35VGkQ2MkHh8XJaiJ3dzib71GpDEMCuijd | To: 34gXfkf2Ab94KcBHxPmpJSsAus2FsEqtin | |||
| 15.11.2021 08:24:37 | |
180 BTC | $ 11 907 194 | (unknown) | (unknown) |
| Type: transfer | From: 38rAnnXRSSeDQJKc2aB3WvFmnxs49KeJ9f | To: 33QNQVgAsj1DqT8y221R1Ght53soCKLpaA | |||
| 15.11.2021 08:24:37 | |
104 BTC | $ 6 857 139 | (unknown) | (unknown) |
| Type: transfer | From: 368ASmD29CdkGRmLybjERLLHRcT8ihs8Nc | To: 3MmeAcs2mfaGmrNgSp8sYvy1SJshr2BGg4 | |||
| 15.11.2021 08:24:37 | |
322 BTC | $ 21 275 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ayvvgfqfgq6yzdyf6t9630gwdlzetvvnayr2g | To: 3NyPeXTM8tyJpW68Lh6CcTHjzbTz2ruxZ3 | |||
| 15.11.2021 08:24:37 | |
237 BTC | $ 15 656 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmhyrhnl95wj24s0ympqllsxlw35c9nzrsuggu | To: 3Dgxoq2ZevdHoZvdL5fbCu78FdVaxasPyp | |||
| 15.11.2021 08:24:37 | |
284 BTC | $ 18 750 504 | (unknown) | (unknown) |
| Type: transfer | From: 3LaqSviJdMYEkVk2mQyc27VJQoyKDsQ1ew | To: 38G9aFwfiLHyKzZ1iaTmQ3QCX3NJ7NSwqe | |||
| 15.11.2021 08:24:37 | |
138 BTC | $ 9 116 418 | (unknown) | (unknown) |
| Type: transfer | From: 33iyL19tnArWrJa8vsqZHMBU8sKFsG1fYs | To: 3DMqJAHHC3VVDifmPHZtaojpVBWeVimSYf | |||
| 15.11.2021 08:24:37 | |
173 BTC | $ 11 430 272 | (unknown) | (unknown) |
| Type: transfer | From: 32NkPPeWxoPhhxoxm5FoosHpnSxbi1vEEk | To: 35AABUNuqVWVSue1H8EEHFVyZxatgVmfC9 | |||
| 15.11.2021 08:24:37 | |
225 BTC | $ 14 845 735 | (unknown) | (unknown) |
| Type: transfer | From: 3DkTJ5dZ2RvwTpnEx43rpqrUHKMrWGCcXg | To: 3GrNwKRkTRu34w3eLRLL45uvGBreTHxzbf | |||
| 15.11.2021 08:24:37 | |
356 BTC | $ 23 489 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur24792eapr4ffl0lzy4m9kmxrcpwdhc3yggmw | To: 3FJWAdzpeL7wD6KQ1RBRqXfRMGbw2eMwUB | |||
| 15.11.2021 08:24:37 | |
109 BTC | $ 7 193 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplutgle528vuk45uzd98tfz8u2h0tzlu9gdxz8 | To: 3LdxzTNKhevLubJFYTrf7PdwyZEqwpGzM6 | |||
| 15.11.2021 08:24:37 | |
330 BTC | $ 21 749 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwecgaxy0de9ptkxfc62fwxqys5f6vh4tzdnkn5 | To: 3PaXieMowR1Vn9kZDHE6Zyh3SDuoP62UL2 | |||
| 15.11.2021 08:24:37 | |
232 BTC | $ 15 303 091 | (unknown) | (unknown) |
| Type: transfer | From: 357VRxJxoXvmML6cZf83NxePeUMwh6B3mk | To: 3AkWormJafwGQghDJ38UDjFnqfNc9c4W3s | |||
| 15.11.2021 08:24:37 | |
275 BTC | $ 18 165 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn8wrxmqf2lwrzfxyd6etew2mzgznk5nrwhat3 | To: 32zbWHAzCvnfaWZi33bEk7qNNjidJZCMRE | |||
| 15.11.2021 08:24:37 | |
85 BTC | $ 5 592 730 | (unknown) | (unknown) |
| Type: transfer | From: 3PQhCrRmDEJSqojPWF9Ntf2wmeUo6Y7m4Z | To: 3PPt3o3xJMFaJP5KLuN3z5d6KnrXaCWoni | |||