Whale movements
Last update: 02.09.2026 07:20:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 08:24:37 |  |
256 BTC | $ 16 867 706 | (unknown) | (unknown) |
| Type: transfer | From: 33AkLrxb6DTCvyrNCt9gDGj8jwgFz93gQP | To: 3HE1ueNLHUEcd2sP8mhiUnwbtisNeaaruj | |||
| 15.11.2021 08:24:37 | |
383 BTC | $ 25 292 398 | (unknown) | (unknown) |
| Type: transfer | From: 33SaYS3p1T3218AoaP9oHkRyTWTWEQEQ2f | To: 34uwxTdyvjmLiY7pJcQDNQHtyJm6QcoSWZ | |||
| 15.11.2021 08:24:37 | |
272 BTC | $ 17 977 028 | (unknown) | (unknown) |
| Type: transfer | From: 3JMxUnzSdjJ8wU5CNEumbhnAUiB9rpuuWZ | To: bc1qd9zf92y80nhptg988hu6adjkm7gfnzhs5y2352 | |||
| 15.11.2021 08:24:37 | |
264 BTC | $ 17 448 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0eq2t534zzlsgwx2aa9mws5lem36m7rge9wzq | To: 3Ng9ek2SC5RtqKM4G3jUK94p12WxMkjKiE | |||
| 15.11.2021 08:24:37 | |
272 BTC | $ 17 925 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs889e4pm64e6et90wrkac3qxcgyc03xtdt25pl | To: 3HikwBXvpURcKbdYBLVjFCb8esYKeXK6CZ | |||
| 15.11.2021 08:24:37 | |
223 BTC | $ 14 710 949 | (unknown) | (unknown) |
| Type: transfer | From: 3R1gYNxoXH9CoVaQBbDpUgi86iQ2zZLoB2 | To: bc1q3nhd99vw9vvlx5zkcpz9suxjlszctprk5hrftc | |||
| 15.11.2021 08:24:37 | |
190 BTC | $ 12 530 847 | (unknown) | (unknown) |
| Type: transfer | From: 3FogNTNrze5vUR4m3KCBtxBafC6i1VVZm4 | To: 395EkvTxZvTcFNTiRZz7nik6u9QqQYG3rt | |||
| 15.11.2021 08:24:37 | |
80 BTC | $ 5 283 423 | (unknown) | (unknown) |
| Type: transfer | From: 3KvoF9ZGZAPuM3Ep2kvnvUjvLmnLHunKDz | To: bc1qlp46vmadefrd26jnzlufc4q6ng4kudjvf7m2ql | |||
| 15.11.2021 08:24:37 | |
379 BTC | $ 24 996 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4PnG8umxEMc52mPdFbWL86aVg11qAUAz | To: 3JSwEMG6Cs6HQTwbB94za38L4EKxUYf7dZ | |||
| 15.11.2021 08:24:37 | |
324 BTC | $ 21 386 608 | (unknown) | (unknown) |
| Type: transfer | From: 3Df8DhVZoGSjKzZxvAXY6D8rmQwwQ7T67X | To: 3NTUJp2ykGcym8BZ54czwkxgo3h9SDPXTg | |||
| 15.11.2021 08:24:37 | |
272 BTC | $ 17 927 818 | (unknown) | (unknown) |
| Type: transfer | From: 3PSESwuVV1p5GMyWJXk4DinrWYgQZvt2y6 | To: 3FiUdhvm3i8pS5kP2CzngHWZs1z3LPHUHt | |||
| 15.11.2021 08:24:37 | |
226 BTC | $ 14 886 199 | (unknown) | (unknown) |
| Type: transfer | From: 3LnfJjtvoe48YPcjfLgtdBaMHhmEovbM88 | To: 3KxqqfSCkbnKbuPpLmDuzVV4HRsSpQcHLk | |||
| 15.11.2021 08:24:37 | |
408 BTC | $ 26 958 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmalhxka84qew4m5ydgqt49a9nlm447lak7mf64 | To: 34fPxajL8Uw1P3pv8XZgbBDiSWpMw1ZvoP | |||
| 15.11.2021 08:24:37 | |
269 BTC | $ 17 723 498 | (unknown) | (unknown) |
| Type: transfer | From: 3K47Wbyx1c6xaggUaWRgiEmeieqQCTU2g4 | To: 37rTJkLZRB2VKn6kJpVSLSm8kYTtPVzgXG | |||
| 15.11.2021 08:24:37 | |
178 BTC | $ 11 735 106 | (unknown) | (unknown) |
| Type: transfer | From: 34VQuq5eHUPqg5VesmU82jTxcmZT6Ucj8W | To: bc1q0qw6unetnm8q7fs6q68ewcrq5pz92p3v78eg0d | |||
| 15.11.2021 08:24:37 | |
216 BTC | $ 14 262 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghu70gj8ex7ru5qtqcad08dmkjr94lwvzqpc73 | To: bc1qefuvacw0uvuacrzec2x7fvgnycwhwnzm67yn7c | |||
| 15.11.2021 08:24:37 | |
216 BTC | $ 14 265 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeksx3zeelead069flanrr95t79vruwtj2fkuva | To: bc1qghu70gj8ex7ru5qtqcad08dmkjr94lwvzqpc73 | |||
| 15.11.2021 08:24:37 | |
79 BTC | $ 5 193 144 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgj28rwa720ylnlqevr3pyuz0klgqtgys7z4meawqljzprlfpnunsg7m0gp | |||
| 15.11.2021 08:24:37 | |
79 BTC | $ 5 193 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg759uf7cdjdnza9dkgtctgtx7gf8v8zmrej2sqv3s9yzzszy2thsd2jjyj | |||
| 15.11.2021 08:23:18 |  |
2 000 ETH | $ 9 466 244 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 08:23:04 | |
5 145 615 BUSD | $ 5 145 615 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 15.11.2021 08:22:16 | |
2 000 ETH | $ 9 457 562 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 15.11.2021 08:22:16 | |
2 000 ETH | $ 9 457 543 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 15.11.2021 08:21:51 | |
5 145 615 BUSD | $ 5 145 615 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 15.11.2021 08:21:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.11.2021 08:18:42 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.11.2021 08:15:36 | |
9 834 102 USDT | $ 9 834 102 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 15.11.2021 08:14:44 | |
9 541 198 CHZ | $ 5 344 943 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 81638cb4587451ef02e5103b4c16ba4590922b49 | |||
| 15.11.2021 08:14:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 15.11.2021 08:11:40 | |
2 000 ETH | $ 9 374 781 | (unknown) | (unknown) |
| Type: transfer | From: 89b4dff4c3941bcac394066e10a69487218b6832 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 15.11.2021 08:10:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 15.11.2021 08:07:44 | |
2 000 ETH | $ 9 446 441 | (unknown) | (unknown) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 89b4dff4c3941bcac394066e10a69487218b6832 | |||
| 15.11.2021 08:05:09 | |
2 000 ETH | $ 9 464 941 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 15.11.2021 07:59:08 | |
3 360 972 HT | $ 33 712 250 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.11.2021 07:51:24 | |
1 409 ETH | $ 6 657 994 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 07:51:44 |  |
16 500 061 XLM | $ 6 395 256 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GBY5J3ZC7LNXYMAIMVX3W32HHJP7MUSDUVEQ5ONBRN7F37UL3MN2EZU4 | To: GCZFPS3WA6CPBM6EWCYSFZK7T22AE2VB2LZC7J4JTMF6E6MKCGM6JSJM | |||
| 15.11.2021 07:50:27 | |
92 032 470 TRX | $ 11 436 240 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.11.2021 07:50:19 | |
1 409 ETH | $ 6 651 107 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 15.11.2021 07:49:32 |  |
4 217 743 XRP | $ 5 093 332 | (unknown) | (unknown) |
| Type: transfer | From: r4sy3SK2mhH225uvE3PvnMYNQC1YAmBEpn | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 15.11.2021 07:42:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ecddeb677f9b82710845411094499f6398e852ff | To: 68dd83dd572e32853cd7a533fec5392581bf6fcc | |||
| 15.11.2021 07:39:29 | |
312 BTC | $ 20 553 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 15.11.2021 07:34:53 | |
6 759 875 BUSD | $ 6 759 875 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 15.11.2021 07:34:28 | |
80 BTC | $ 5 215 202 | (unknown) | (unknown) |
| Type: transfer | From: 3G9PY85qPbjWP1vryKfcEYER4EjzWrBMsu | To: 3EMcQKmv9RYAB2xrUtbVuF6bXtJpUk7M3Q | |||
| 15.11.2021 07:34:28 | |
173 BTC | $ 11 309 358 | (unknown) | (unknown) |
| Type: transfer | From: 3G5hYBKV8GfYDhZCJ8zzqnKv27QC8VGxrC | To: 32NkPPeWxoPhhxoxm5FoosHpnSxbi1vEEk | |||
| 15.11.2021 07:34:28 | |
138 BTC | $ 9 019 470 | (unknown) | (unknown) |
| Type: transfer | From: 3EbG6BvanexZbPVhLu1TwhiBVoi1U13gEB | To: 33iyL19tnArWrJa8vsqZHMBU8sKFsG1fYs | |||
| 15.11.2021 07:34:28 | |
178 BTC | $ 11 610 283 | (unknown) | (unknown) |
| Type: transfer | From: 3DG418TuNX5LQ6HTRTp59Q2NnqKFY4BqEq | To: 34VQuq5eHUPqg5VesmU82jTxcmZT6Ucj8W | |||
| 15.11.2021 07:34:28 | |
85 BTC | $ 5 533 348 | (unknown) | (unknown) |
| Type: transfer | From: 3K5PQtkyRbCoGWkcuojnD7W1ZAtwkiegbu | To: 3PQhCrRmDEJSqojPWF9Ntf2wmeUo6Y7m4Z | |||
| 15.11.2021 07:34:28 | |
185 BTC | $ 12 105 598 | (unknown) | (unknown) |
| Type: transfer | From: 3F6ZwVE1UTR4J89SPqXBAESdoY7EFdMaJ1 | To: 3Kp9npaJmPsL5iezo3f3w7JrVVrxNv6q29 | |||
| 15.11.2021 07:34:28 | |
165 BTC | $ 10 743 503 | (unknown) | (unknown) |
| Type: transfer | From: 3K5zqTcRqWr2AcVny87RhBo55ePjXmzVf5 | To: 3J46iXYFoncHKmgRpKgb3vHz6JYsmPLJWM | |||
| 15.11.2021 07:34:28 | |
152 BTC | $ 9 943 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruz45ytmscps47uq0mk6elzphql2xxzup7q5kr | To: bc1qaejqh64xdw3c4t2650rjsp3224kqlzkvpp3cwh | |||