Whale movements
Last update: 02.09.2026 07:14:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 07:34:28 |  |
104 BTC | $ 6 784 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3dge6x99w4h4wq04dvvfp6hdxw42pfngy4pnk | To: 368ASmD29CdkGRmLybjERLLHRcT8ihs8Nc | |||
| 15.11.2021 07:34:28 | |
181 BTC | $ 11 834 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.11.2021 07:34:28 | |
181 BTC | $ 11 838 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.11.2021 07:34:28 | |
178 BTC | $ 11 599 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5prmafmntgdmh9n2340a28fpz7h6a9dvtner0 | To: 3F5ReeG7NCBY7sQLgTorLpw58UsFPJ8DBY | |||
| 15.11.2021 07:34:28 | |
180 BTC | $ 11 780 446 | (unknown) | (unknown) |
| Type: transfer | From: 3G26ToqeJk9s7Z2qpTnKPY4xD9yzGx7eG1 | To: 38rAnnXRSSeDQJKc2aB3WvFmnxs49KeJ9f | |||
| 15.11.2021 07:34:28 | |
165 BTC | $ 10 776 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhymc64yhxalh5xulhzd0wunh07nk0p3ddvyc3 | To: bc1q467mqywzef808j7dxxr9ned77drs6cs3xpwagm | |||
| 15.11.2021 07:34:28 | |
109 BTC | $ 7 117 228 | (unknown) | (unknown) |
| Type: transfer | From: 3NqhEcYkWzwoDzcKvpDQuiujDN95dstVjn | To: bc1qplutgle528vuk45uzd98tfz8u2h0tzlu9gdxz8 | |||
| 15.11.2021 07:34:28 | |
81 BTC | $ 5 257 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72phd8hw9d6qf97p7xmz562z5j0e3xt8uh099a | To: 3KvoF9ZGZAPuM3Ep2kvnvUjvLmnLHunKDz | |||
| 15.11.2021 07:34:28 | |
190 BTC | $ 12 399 078 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: bc1qrtzsqujld2ukcx02twcahmu752l80m4l4mhatwhgvqep4k5x60yskfmvmg | To: bc1qn92pc62ewmczkc2896z2v7xzfcmjyrlrtlr2hjjh4pk9lhwvjdgs8heang | |||
| 15.11.2021 07:34:28 | |
216 BTC | $ 14 114 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2740j6g8syy7tuju56r0nyew2kak0ejfp04uju | To: bc1qeksx3zeelead069flanrr95t79vruwtj2fkuva | |||
| 15.11.2021 07:34:28 | |
83 BTC | $ 5 421 293 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q338ltg5yhglvucap7f96gw872c099xqgxyhnhcsfpny8tn946utq2wvexv | |||
| 15.11.2021 07:32:01 |  |
70 000 000 XRP | $ 84 249 400 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 15.11.2021 07:25:25 |  |
6 759 852 BUSD | $ 6 759 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 15.11.2021 07:23:20 | |
7 508 226 USDT | $ 7 508 226 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.11.2021 07:21:55 | |
6 922 298 USDC | $ 6 922 298 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.11.2021 07:21:46 | |
7 508 226 USDT | $ 7 508 226 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.11.2021 07:06:40 | |
200 BTC | $ 13 242 636 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 39CfiDDnrPMFv8diBHaUNGokNq8vAHrRrF | |||
| 15.11.2021 07:06:40 | |
500 BTC | $ 33 106 592 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 15.11.2021 07:06:40 | |
500 BTC | $ 33 106 592 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 15.11.2021 07:03:29 | |
152 BTC | $ 10 039 631 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn4ce9MWJGceCmnaDptFXyJN85LnPZ4fz | To: bc1qruz45ytmscps47uq0mk6elzphql2xxzup7q5kr | |||
| 15.11.2021 07:03:29 | |
182 BTC | $ 11 980 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.11.2021 07:03:29 | |
139 BTC | $ 9 172 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jd77x0dtkhtg5fkq38gtlean9qjvz6hr2s7y0 | To: 3EbG6BvanexZbPVhLu1TwhiBVoi1U13gEB | |||
| 15.11.2021 07:03:29 | |
216 BTC | $ 14 251 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkzlfpff98uz77ec6sncfx4fkutk92yjqxq6sr | To: bc1q2740j6g8syy7tuju56r0nyew2kak0ejfp04uju | |||
| 15.11.2021 07:03:29 | |
100 BTC | $ 6 593 268 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW | |||
| 15.11.2021 07:03:15 | |
3 000 ETH | $ 14 073 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1626fb344914c2f77a2905797dc1dfba32d3abe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 07:00:34 | |
109 BTC | $ 7 234 929 | (unknown) | (unknown) |
| Type: transfer | From: 359oefburwuMQa9BHLX4LAefsyhiqPvCfA | To: 3NqhEcYkWzwoDzcKvpDQuiujDN95dstVjn | |||
| 15.11.2021 07:00:34 | |
182 BTC | $ 12 067 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.11.2021 07:00:34 | |
85 BTC | $ 5 624 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmhxsu5ysf0kkkpfte96ramac0ga85gxlt7wag | To: 3K5PQtkyRbCoGWkcuojnD7W1ZAtwkiegbu | |||
| 15.11.2021 07:00:34 | |
81 BTC | $ 5 344 024 | (unknown) | (unknown) |
| Type: transfer | From: 3HeT8sxZWyweJNmRWHx8GFjtPMJ1vowqWp | To: bc1q72phd8hw9d6qf97p7xmz562z5j0e3xt8uh099a | |||
| 15.11.2021 07:00:34 | |
104 BTC | $ 6 895 912 | (unknown) | (unknown) |
| Type: transfer | From: 33vKMurWQkAheBE38mL9a1ojqY9MEFy3e8 | To: bc1qu3dge6x99w4h4wq04dvvfp6hdxw42pfngy4pnk | |||
| 15.11.2021 06:56:22 | |
9 999 ETH | $ 46 736 000 | (unknown) | bithumb (exchange) |
| Type: transfer | From: e0f5b79ef9f748562a21d017bb7a6706954b7585 | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 15.11.2021 06:52:56 | |
24 021 480 USDT | $ 24 021 480 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 15.11.2021 06:50:15 | |
25 141 ETH | $ 118 723 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.11.2021 06:49:31 | |
2 178 ETH | $ 10 237 130 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 15.11.2021 06:45:46 | |
182 BTC | $ 11 955 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.11.2021 06:39:53 |  |
20 967 BNB | $ 13 730 477 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 15.11.2021 06:38:03 | |
2 990 ETH | $ 14 053 887 | (unknown) | binance (exchange) |
| Type: transfer | From: 2f5bdce7a510351fc0fec7ca149c048d1e370d1b | To: d1626fb344914c2f77a2905797dc1dfba32d3abe | |||
| 15.11.2021 06:34:54 | |
20 909 BNB | $ 13 721 608 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1plsqj74xguxrtt3en429q3hr4gjd4sa8jy0nzc | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 15.11.2021 06:33:18 | |
522 BTC | $ 34 421 068 | (unknown) | (unknown) |
| Type: transfer | From: 37Hfb5qMFYWGnhTicfN2DhoAoce3TpZQUF | To: 3Bi4hQx4uG477VAcYcaizNKXhGUSZZmGBt | |||
| 15.11.2021 06:33:18 | |
118 BTC | $ 7 768 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzza8apx4j3rtt4nd8zekyhku4r3t9y7rkz27x | To: 3FxCSCcCiorcgKaw1jPxMRULKuReXrjGzk | |||
| 15.11.2021 06:30:34 | |
167 WBTC | $ 10 985 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.11.2021 06:30:30 | |
25 492 616 CHZ | $ 14 272 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.11.2021 06:26:59 | |
89 BTC | $ 5 896 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5t6ltww0rqtsmktmfmz8ey5ep35t5gkzq0feeq | |||
| 15.11.2021 06:26:59 | |
222 BTC | $ 14 721 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe00spa2gtkryuyd9xzkcnwqayhen3lek6jpj0m | To: 3PDRmVQKYuchRgABqheU4dKcgkeHevQRNJ | |||
| 15.11.2021 06:26:59 | |
200 BTC | $ 13 239 516 | (unknown) | (unknown) |
| Type: transfer | From: 3QMZpb4Zoh2UgEyZ7gvWqDkAn1CPZLUEks | To: bc1q8y4tmdmnnruwnva9j6vpjrm5h6w3xddl0vz903 | |||
| 15.11.2021 06:26:59 | |
194 BTC | $ 12 831 063 | (unknown) | (unknown) |
| Type: transfer | From: 3HSRJXxTPGc3n19GwWbFCbcZvvj3iKi9KU | To: 3FogNTNrze5vUR4m3KCBtxBafC6i1VVZm4 | |||
| 15.11.2021 06:23:25 | |
7 710 000 USDT | $ 7 710 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e59bfc2bb19125fe442acbe581faa25a97f5a1c | To: 1cba1d2489a1a64386ac22209c59cc8505749fbd | |||
| 15.11.2021 06:22:22 | |
104 BTC | $ 6 805 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6ze8hxwtw9lwyfyuqkcr3pp44p3zql7k4j4fq | To: 33vKMurWQkAheBE38mL9a1ojqY9MEFy3e8 | |||
| 15.11.2021 06:22:22 | |
165 BTC | $ 10 777 735 | (unknown) | (unknown) |
| Type: transfer | From: 39pnbtodsZBRLdpaVnMC8vVn3airkm8KHa | To: 3K5zqTcRqWr2AcVny87RhBo55ePjXmzVf5 | |||
| 15.11.2021 06:22:22 | |
178 BTC | $ 11 646 922 | (unknown) | (unknown) |
| Type: transfer | From: 3CHG2hq3P1HUncbrofyWYx5v58fTwYiU8k | To: 3DG418TuNX5LQ6HTRTp59Q2NnqKFY4BqEq | |||