Whale movements
Last update: 02.09.2026 06:53:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 04:46:13 |  |
200 BTC | $ 13 171 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.11.2021 04:38:00 | |
201 BTC | $ 13 300 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.11.2021 04:38:00 | |
89 BTC | $ 5 855 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 15.11.2021 04:35:39 |  |
7 443 300 USDT | $ 7 443 300 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 15.11.2021 04:33:27 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: THZtpjXmTokMxDjPZMtTuZXS311YFCPJ1D | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 15.11.2021 04:30:48 | |
200 BTC | $ 13 135 797 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E5SyMx6xbLo2W2f8Eih9bnGUf3Ud7rgjW | |||
| 15.11.2021 04:28:38 | |
139 BTC | $ 9 092 897 | (unknown) | (unknown) |
| Type: transfer | From: 3GRWMxEhkHjHVAgQHH22BFPFg7KknSCKTZ | To: bc1qprqed8rnjnm3ve5grs4he62vk9srh2w3aamyrg | |||
| 15.11.2021 04:28:38 | |
81 BTC | $ 5 279 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe22pllpe7pzn4csa3ythq66y0qnh78khjk3zu | To: 35EtugX8UfF48dBsL2bfdSDdJtn9fixQfc | |||
| 15.11.2021 04:28:38 | |
695 BTC | $ 45 442 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G32b7UbHBNZAHT9xaSGojNmUanTCZwKAp | |||
| 15.11.2021 04:28:38 | |
153 BTC | $ 9 971 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2drkfyr2h0xs8kf4p04yhpyljneqzl73yzge78 | To: 3MU6T3ZbcBZ5v5imMGUs2WjgC6RmZ6fZkh | |||
| 15.11.2021 04:28:38 | |
94 BTC | $ 6 134 245 | (unknown) | (unknown) |
| Type: transfer | From: 39DCNktj3cwb7toS3GtyGmfby1spGrYimt | To: bc1qmhztn9tgddqjlxwudpahmwq970qnwxy3m4zdnj | |||
| 15.11.2021 04:28:38 | |
110 BTC | $ 7 202 151 | (unknown) | (unknown) |
| Type: transfer | From: 3QLrSbkAs8p2M1XzJCvojnKgEqAfzgBn7D | To: 3P5pBVGwWhbQXbZxB7yXTXi2zDsajPiV6w | |||
| 15.11.2021 04:28:38 | |
78 BTC | $ 5 109 725 | (unknown) | (unknown) |
| Type: transfer | From: 33VTkKh5JCubcEG6dK2rw97yByKVSMAw4v | To: bc1qhe5ezhxln36aaadxy26nylpv2hud0r4guc6z5m | |||
| 15.11.2021 04:28:38 | |
104 BTC | $ 6 792 545 | (unknown) | (unknown) |
| Type: transfer | From: 3GLLSLBNyrqDUB86FceZT5MhESZE3RJFyE | To: 335FqV52wnMceTNVVRnNFrGo2Ew6Svwv6t | |||
| 15.11.2021 04:28:38 | |
265 BTC | $ 17 331 740 | (unknown) | (unknown) |
| Type: transfer | From: 12Bh1aDCbdPHkuUSUdEU9fTMg1nActRNxb | To: 16NMZqtb9z9usEyJSJSfqEoZ5mqbc3vn65 | |||
| 15.11.2021 04:28:38 | |
267 BTC | $ 17 461 810 | (unknown) | (unknown) |
| Type: transfer | From: 1G9KcHiQ7s4RH4zjgCsnpBjbJeecdM9zHp | To: 12Bh1aDCbdPHkuUSUdEU9fTMg1nActRNxb | |||
| 15.11.2021 04:28:38 | |
202 BTC | $ 13 179 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.11.2021 04:28:38 | |
89 BTC | $ 5 796 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 15.11.2021 04:29:48 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TFPQ9JwGSYc16enr3PucWW9E7CgL71hnvi | To: THZtpjXmTokMxDjPZMtTuZXS311YFCPJ1D | |||
| 15.11.2021 04:29:39 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TFPQ9JwGSYc16enr3PucWW9E7CgL71hnvi | |||
| 15.11.2021 04:26:47 |  |
8 061 509 USDT | $ 8 061 509 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.11.2021 04:23:08 | |
6 012 511 USDC | $ 6 012 511 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.11.2021 04:20:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | To: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 | |||
| 15.11.2021 04:20:45 | |
8 061 509 USDT | $ 8 061 509 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 15.11.2021 04:15:54 | |
10 000 000 CHZ | $ 5 740 046 | (unknown) | (unknown) |
| Type: transfer | From: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 15.11.2021 04:13:09 | |
1 404 ETH | $ 6 614 644 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 04:12:11 | |
1 404 ETH | $ 6 578 207 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 15.11.2021 04:10:27 | |
96 BTC | $ 6 267 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q23d67zpz2kjxgl3q3txk0u0dljcm9aanfgxg7d | |||
| 15.11.2021 04:10:27 | |
162 BTC | $ 10 604 508 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 15.11.2021 04:10:21 |  |
33 656 BNB | $ 21 888 688 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 15.11.2021 04:09:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.11.2021 04:07:25 | |
110 BTC | $ 7 285 343 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8fvmmklmc9cpqx5lpckj3h9nc79wwnm77fhrx5 | |||
| 15.11.2021 04:07:25 | |
202 BTC | $ 13 313 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.11.2021 04:07:25 | |
93 BTC | $ 6 132 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 15.11.2021 04:07:25 | |
106 BTC | $ 6 997 567 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 15.11.2021 03:58:52 | |
230 BTC | $ 15 150 473 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 15.11.2021 03:58:52 | |
119 BTC | $ 7 871 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxj7y47s60yu2rfhd0trcw5hl0qca77ntzc29tvgrmjh29w85mts7ltrpe | To: bc1qadnv4x5s4tpznlln6ahp8uyfpxrk489q6lg8pc0706erg6recmfs2ztyyj | |||
| 15.11.2021 03:58:52 | |
126 BTC | $ 8 302 258 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvpffc8unh6u9tudrkr3uzd40pdyef4gqsnsq38ec6503lfg8aa2qflqd27 | To: bc1q7eahp3xj8qrfcx3h8fhejv40ee56s4df9mhkf7umlxcam2jp0l9s48snka | |||
| 15.11.2021 03:58:52 | |
81 BTC | $ 5 323 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6re2k0h5dfcv8ptuysy6z6pdk05g5t46pat55y | To: bc1qhe22pllpe7pzn4csa3ythq66y0qnh78khjk3zu | |||
| 15.11.2021 03:58:52 | |
94 BTC | $ 6 182 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9wkxwk9n6z37rw3qxfvvn0rrnkn7e0j2xsgm2 | To: 39DCNktj3cwb7toS3GtyGmfby1spGrYimt | |||
| 15.11.2021 03:58:52 | |
78 BTC | $ 5 150 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s3del0dha39hth9fhy4uewsr6sqn6rsr9tv8w | To: 33VTkKh5JCubcEG6dK2rw97yByKVSMAw4v | |||
| 15.11.2021 03:58:52 | |
185 BTC | $ 12 212 251 | (unknown) | (unknown) |
| Type: transfer | From: 3MjgL3PAVKmX9iTFSbtEyFyh3gjxtFRXGz | To: bc1qwdqpgpdmeaduv63nz6ekn2m88nnpxdfx4tfpxt | |||
| 15.11.2021 03:58:52 | |
173 BTC | $ 11 412 218 | (unknown) | (unknown) |
| Type: transfer | From: 378ujJuBHBwD2Tv7weBJ6CNXphMRyTKDzG | To: 3BKkbv78fMSW6kKHaEMj5kXgMFdgmdiEtd | |||
| 15.11.2021 03:58:52 | |
153 BTC | $ 10 051 193 | (unknown) | (unknown) |
| Type: transfer | From: 3JsoP3jffjJFFyG8s2NwcyQXA2xWRrR6M8 | To: bc1q2drkfyr2h0xs8kf4p04yhpyljneqzl73yzge78 | |||
| 15.11.2021 03:58:52 | |
178 BTC | $ 11 701 311 | (unknown) | (unknown) |
| Type: transfer | From: 3GgrvPNWWy6gUDHxnaiKqU5usW2iwiyix7 | To: 39XF1u4rP5LxiCbJHNrdYTRRhn653KVmzt | |||
| 15.11.2021 03:58:52 | |
178 BTC | $ 11 713 045 | (unknown) | (unknown) |
| Type: transfer | From: 3HYXWCgSH267ixEM96szAkVsYEtz25To6R | To: 3CHG2hq3P1HUncbrofyWYx5v58fTwYiU8k | |||
| 15.11.2021 03:58:52 | |
139 BTC | $ 9 166 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp1ZjQiPdEEgby9QyLUbodQCCR8eNwmmV | To: 3GRWMxEhkHjHVAgQHH22BFPFg7KknSCKTZ | |||
| 15.11.2021 03:58:52 | |
165 BTC | $ 10 870 580 | (unknown) | (unknown) |
| Type: transfer | From: 3LxmaXTWAHuhPiDCR6WhprHTWyuwTXvoUS | To: 31rrvkLb2G2Q461h6TqizRWKjHQXP9AHAY | |||
| 15.11.2021 03:58:52 | |
114 BTC | $ 7 525 275 | (unknown) | (unknown) |
| Type: transfer | From: 3KsLw6E8yyQhYzDDYo33J5oyeyPUywsdjs | To: 3QLrSbkAs8p2M1XzJCvojnKgEqAfzgBn7D | |||
| 15.11.2021 03:58:52 | |
80 BTC | $ 5 271 661 | (unknown) | (unknown) |
| Type: transfer | From: 3L2hb9wAnFqs5cccRHs9E1XFDs2HLwcPf8 | To: 32D9XDF3VzkdkDjXY5S6nKEX9daTxehnz8 | |||