Whale movements
Last update: 02.09.2026 07:06:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 06:22:22 |  |
81 BTC | $ 5 284 275 | (unknown) | (unknown) |
| Type: transfer | From: 3HY1ZTw5LHoQJwJQGwMLAb4U3QzQZ5EGzK | To: 3HeT8sxZWyweJNmRWHx8GFjtPMJ1vowqWp | |||
| 15.11.2021 06:22:22 | |
185 BTC | $ 12 144 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdqpgpdmeaduv63nz6ekn2m88nnpxdfx4tfpxt | To: 3F6ZwVE1UTR4J89SPqXBAESdoY7EFdMaJ1 | |||
| 15.11.2021 06:22:22 | |
180 BTC | $ 11 817 595 | (unknown) | (unknown) |
| Type: transfer | From: 3LaPSBwxfsL5y9FwhSkzGwBSNHbF9WHKTG | To: 3G26ToqeJk9s7Z2qpTnKPY4xD9yzGx7eG1 | |||
| 15.11.2021 06:22:22 | |
109 BTC | $ 7 140 164 | (unknown) | (unknown) |
| Type: transfer | From: 38rctAtrZmxeSvzJsoBR9A6fSdNE6qnoA4 | To: 359oefburwuMQa9BHLX4LAefsyhiqPvCfA | |||
| 15.11.2021 06:22:22 | |
85 BTC | $ 5 550 834 | (unknown) | (unknown) |
| Type: transfer | From: 3MPhqYvbV1fbn23XzCHbUygucB5Gd9CsmZ | To: bc1qdmhxsu5ysf0kkkpfte96ramac0ga85gxlt7wag | |||
| 15.11.2021 06:22:22 | |
178 BTC | $ 11 636 076 | (unknown) | (unknown) |
| Type: transfer | From: 39XF1u4rP5LxiCbJHNrdYTRRhn653KVmzt | To: bc1qk5prmafmntgdmh9n2340a28fpz7h6a9dvtner0 | |||
| 15.11.2021 06:22:22 | |
173 BTC | $ 11 348 612 | (unknown) | (unknown) |
| Type: transfer | From: 3BKkbv78fMSW6kKHaEMj5kXgMFdgmdiEtd | To: 3G5hYBKV8GfYDhZCJ8zzqnKv27QC8VGxrC | |||
| 15.11.2021 06:22:22 | |
165 BTC | $ 10 810 007 | (unknown) | (unknown) |
| Type: transfer | From: 3E3qNw6XL6MHT2QNxg92JLsVzNqp6Zihw5 | To: bc1qlhymc64yhxalh5xulhzd0wunh07nk0p3ddvyc3 | |||
| 15.11.2021 06:22:22 | |
139 BTC | $ 9 113 427 | (unknown) | (unknown) |
| Type: transfer | From: 32rT2Z2ghTjh7N9ss5e7gCErfKFjkxwWTm | To: bc1q0jd77x0dtkhtg5fkq38gtlean9qjvz6hr2s7y0 | |||
| 15.11.2021 06:22:22 | |
152 BTC | $ 9 974 720 | (unknown) | (unknown) |
| Type: transfer | From: 3BPbJ32bHAHzgqScbPNwwz9P8PrREhn5KV | To: 3Pn4ce9MWJGceCmnaDptFXyJN85LnPZ4fz | |||
| 15.11.2021 06:22:22 | |
216 BTC | $ 14 160 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnq52m7xlvc2f7d08fy474evfays2ck9laex4f | To: bc1qmkzlfpff98uz77ec6sncfx4fkutk92yjqxq6sr | |||
| 15.11.2021 06:22:22 | |
188 BTC | $ 12 323 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.11.2021 06:22:22 | |
188 BTC | $ 12 330 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.11.2021 06:22:22 | |
200 BTC | $ 13 101 242 | (unknown) | (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 1Jc678ofYqwUejiHnB3G7tzJk66jBfayFk | |||
| 15.11.2021 06:02:28 |  |
11 600 010 CHZ | $ 6 571 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a40135ed6e704b393d13c0330860d3d726f9f369 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 06:01:07 | |
97 BTC | $ 6 368 980 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qs9229g2set7v5jdxwzcze0f4lvcngxxwsr2cwk90a4ujt9w3xyusgffejj | To: bc1ql8ywf2qeq422wu2aggd4cc402dl95r3qpc56t258l252ylavxzlq6qd8uw | |||
| 15.11.2021 06:01:07 | |
190 BTC | $ 12 445 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.11.2021 06:01:07 | |
190 BTC | $ 12 447 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.11.2021 06:01:07 | |
100 BTC | $ 6 551 332 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | |||
| 15.11.2021 05:55:36 |  |
5 949 016 USDT | $ 5 949 016 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 15.11.2021 05:42:11 | |
6 350 ETH | $ 30 063 822 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 05:34:25 | |
92 BTC | $ 6 028 696 | (unknown) | (unknown) |
| Type: transfer | From: 1LjtgGKKtnhUYAJ2hWmfb2tintNGtujXRb | To: 14zEVRt4ubfBugSNuc4EFg2NRKSKpDWmRE | |||
| 15.11.2021 05:34:25 | |
92 BTC | $ 6 088 062 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz2zwlepe5jjzelrv9fwms4a3nn7sahsysx9rq3 | |||
| 15.11.2021 05:34:25 | |
81 BTC | $ 5 311 784 | (unknown) | (unknown) |
| Type: transfer | From: 3DTDRwgVdaimztctuaVeh6ajHPt83FwZgV | To: 3HY1ZTw5LHoQJwJQGwMLAb4U3QzQZ5EGzK | |||
| 15.11.2021 05:34:25 | |
94 BTC | $ 6 171 595 | (unknown) | (unknown) |
| Type: transfer | From: 34Ts5r83bLK8JLNjjiaWSP6gPnfE3PhRBn | To: 3MPhqYvbV1fbn23XzCHbUygucB5Gd9CsmZ | |||
| 15.11.2021 05:34:25 | |
216 BTC | $ 14 244 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v5mhpe5ar5wgu4u0pk8al3zeme6dmc4sr9rdv | To: bc1qxnq52m7xlvc2f7d08fy474evfays2ck9laex4f | |||
| 15.11.2021 05:34:25 | |
199 BTC | $ 13 124 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.11.2021 05:34:25 | |
200 BTC | $ 13 141 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.11.2021 05:32:37 | |
6 038 ETH | $ 28 560 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 05:32:37 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 689344530931896b327932ca8c4df6fb401b13e0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 05:30:24 | |
167 637 600 USDT | $ 167 637 600 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.11.2021 05:30:24 | |
2 004 494 000 BTT | $ 7 781 199 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.11.2021 05:11:24 | |
200 BTC | $ 13 113 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.11.2021 05:10:02 | |
112 BTC | $ 7 364 758 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9229g2set7v5jdxwzcze0f4lvcngxxwsr2cwk90a4ujt9w3xyusgffejj | |||
| 15.11.2021 05:10:02 | |
165 BTC | $ 10 872 126 | (unknown) | (unknown) |
| Type: transfer | From: 31rrvkLb2G2Q461h6TqizRWKjHQXP9AHAY | To: 3E3qNw6XL6MHT2QNxg92JLsVzNqp6Zihw5 | |||
| 15.11.2021 05:10:02 | |
81 BTC | $ 5 316 097 | (unknown) | (unknown) |
| Type: transfer | From: 35EtugX8UfF48dBsL2bfdSDdJtn9fixQfc | To: 3DTDRwgVdaimztctuaVeh6ajHPt83FwZgV | |||
| 15.11.2021 05:10:02 | |
139 BTC | $ 9 165 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprqed8rnjnm3ve5grs4he62vk9srh2w3aamyrg | To: 32rT2Z2ghTjh7N9ss5e7gCErfKFjkxwWTm | |||
| 15.11.2021 05:10:02 | |
94 BTC | $ 6 177 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhztn9tgddqjlxwudpahmwq970qnwxy3m4zdnj | To: 34Ts5r83bLK8JLNjjiaWSP6gPnfE3PhRBn | |||
| 15.11.2021 05:10:02 | |
153 BTC | $ 10 051 799 | (unknown) | (unknown) |
| Type: transfer | From: 3MU6T3ZbcBZ5v5imMGUs2WjgC6RmZ6fZkh | To: 3BPbJ32bHAHzgqScbPNwwz9P8PrREhn5KV | |||
| 15.11.2021 05:10:02 | |
104 BTC | $ 6 845 251 | (unknown) | (unknown) |
| Type: transfer | From: 335FqV52wnMceTNVVRnNFrGo2Ew6Svwv6t | To: bc1qv6ze8hxwtw9lwyfyuqkcr3pp44p3zql7k4j4fq | |||
| 15.11.2021 05:10:02 | |
109 BTC | $ 7 181 240 | (unknown) | (unknown) |
| Type: transfer | From: 3P5pBVGwWhbQXbZxB7yXTXi2zDsajPiV6w | To: 38rctAtrZmxeSvzJsoBR9A6fSdNE6qnoA4 | |||
| 15.11.2021 05:10:02 | |
200 BTC | $ 13 152 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.11.2021 05:10:02 | |
1 000 BTC | $ 65 882 596 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.11.2021 05:02:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3dae3690b289f99ee1a7d43c803b13fae3246679 | To: 689344530931896b327932ca8c4df6fb401b13e0 | |||
| 15.11.2021 04:54:56 | |
39 999 976 USDT | $ 39 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.11.2021 04:52:25 | |
320 BTC | $ 21 016 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E5SyMx6xbLo2W2f8Eih9bnGUf3Ud7rgjW | |||
| 15.11.2021 04:48:11 | |
5 000 980 USDT | $ 5 000 980 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 15.11.2021 04:46:13 | |
76 BTC | $ 5 010 875 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 15.11.2021 04:46:13 | |
295 BTC | $ 19 470 010 | (unknown) | (unknown) |
| Type: transfer | From: 1G32b7UbHBNZAHT9xaSGojNmUanTCZwKAp | To: 1KPLmVsgMcGPkyucAZyhkoFYjmKkAhAKUS | |||
| 15.11.2021 04:46:13 | |
400 BTC | $ 26 373 026 | (unknown) | (unknown) |
| Type: transfer | From: 1G32b7UbHBNZAHT9xaSGojNmUanTCZwKAp | To: 1E5SyMx6xbLo2W2f8Eih9bnGUf3Ud7rgjW | |||