Whale movements
Last update: 02.09.2026 06:53:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 03:58:52 |  |
169 BTC | $ 11 101 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgj8ssmxu8j92k7t9msy4zgyxvp9cra9m3amn7 | To: 39pnbtodsZBRLdpaVnMC8vVn3airkm8KHa | |||
| 15.11.2021 03:58:52 | |
106 BTC | $ 7 010 768 | (unknown) | (unknown) |
| Type: transfer | From: 3N2zswuGAF8nxXBfonxff5AobDQagHuT2m | To: 3GLLSLBNyrqDUB86FceZT5MhESZE3RJFyE | |||
| 15.11.2021 03:58:52 | |
180 BTC | $ 11 883 921 | (unknown) | (unknown) |
| Type: transfer | From: 3H8bJqSwjSHheoQFoznP4cEvzmiC2eYE3d | To: 3LaPSBwxfsL5y9FwhSkzGwBSNHbF9WHKTG | |||
| 15.11.2021 03:58:52 | |
106 BTC | $ 6 982 392 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 15.11.2021 03:58:52 | |
269 BTC | $ 17 730 482 | (unknown) | (unknown) |
| Type: transfer | From: 1MRLLXLqoZs1LcodpEW1bQobmEwxqt7YwU | To: 1G9KcHiQ7s4RH4zjgCsnpBjbJeecdM9zHp | |||
| 15.11.2021 03:58:52 | |
202 BTC | $ 13 295 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.11.2021 03:58:52 | |
202 BTC | $ 13 297 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.11.2021 03:58:52 | |
120 BTC | $ 7 904 595 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 15.11.2021 03:58:38 |  |
5 878 693 USDT | $ 5 878 693 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.11.2021 03:49:44 | |
34 986 300 BUSD | $ 34 986 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 03:49:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 15.11.2021 03:47:12 | |
50 000 000 CRO | $ 23 120 486 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.11.2021 03:40:33 | |
655 060 UNI | $ 16 108 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.11.2021 03:40:24 |  |
122 875 560 TRX | $ 14 252 074 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.11.2021 03:35:44 | |
113 BTC | $ 7 374 232 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qghe5n74mnpaxeygypxq2fz94kmkqswzk2pn0ww | |||
| 15.11.2021 03:35:44 | |
101 BTC | $ 6 604 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad2fhuveczguaauwjje2fvkpduq80ag20pj5ul8pcn08qadcct2q0sqlyg | To: bc1q0nlrzky6rc5dqh3s8s5kwyfwsj7ashpldn0le9cpcd4a62xy0cysnj8lw3 | |||
| 15.11.2021 03:35:44 | |
81 BTC | $ 5 262 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n307h56gmuwpsamlgx7lqk0a2rerwcgycz6dh | To: bc1q6re2k0h5dfcv8ptuysy6z6pdk05g5t46pat55y | |||
| 15.11.2021 03:35:44 | |
80 BTC | $ 5 211 312 | (unknown) | (unknown) |
| Type: transfer | From: 3GEqiRAbkuPmEZkrE5rni1oyY3qSMYXCu6 | To: 3L2hb9wAnFqs5cccRHs9E1XFDs2HLwcPf8 | |||
| 15.11.2021 03:35:44 | |
114 BTC | $ 7 438 605 | (unknown) | (unknown) |
| Type: transfer | From: 35Sv62CFU4us8WcBfjBUQ4tyHEuMNzs2K7 | To: 3KsLw6E8yyQhYzDDYo33J5oyeyPUywsdjs | |||
| 15.11.2021 03:35:44 | |
78 BTC | $ 5 090 729 | (unknown) | (unknown) |
| Type: transfer | From: 3APQKRme9p5x3YdgpCPxiyt7agNXnpDUUs | To: bc1q2s3del0dha39hth9fhy4uewsr6sqn6rsr9tv8w | |||
| 15.11.2021 03:35:44 | |
106 BTC | $ 6 930 044 | (unknown) | (unknown) |
| Type: transfer | From: 345vqCNHMNMrgwvdjtxDc2MwSm2MBuR519 | To: 3N2zswuGAF8nxXBfonxff5AobDQagHuT2m | |||
| 15.11.2021 03:35:44 | |
108 BTC | $ 7 023 599 | (unknown) | (unknown) |
| Type: transfer | From: 3DMSG6DDq7nwWCm5ByaxGcpsZNn4Dkima3 | To: 37gfLvuAg9HPLUFBWnvRySKmDsJRkuR62z | |||
| 15.11.2021 03:35:44 | |
139 BTC | $ 9 061 022 | (unknown) | (unknown) |
| Type: transfer | From: 3G7AznYwhUvzRoMy9TE4bnBdUNPpGj8o71 | To: 3Kp1ZjQiPdEEgby9QyLUbodQCCR8eNwmmV | |||
| 15.11.2021 03:35:44 | |
94 BTC | $ 6 111 447 | (unknown) | (unknown) |
| Type: transfer | From: 38rXGxkAzYjM4QrB6c55RAiZeuYRSHDWgo | To: bc1qs9wkxwk9n6z37rw3qxfvvn0rrnkn7e0j2xsgm2 | |||
| 15.11.2021 03:35:44 | |
79 BTC | $ 5 174 792 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 15.11.2021 03:35:44 | |
204 BTC | $ 13 293 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.11.2021 03:35:44 | |
117 BTC | $ 7 640 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 15.11.2021 03:34:33 | |
70 000 000 TRX | $ 8 131 343 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEGzRJ7hrBE4hARmUoAGbp2jx7CVHKF3vt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.11.2021 03:34:21 | |
1 500 ETH | $ 7 084 161 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 03:33:12 | |
538 871 UNI | $ 13 366 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3021cde8c51cab273afd592337aa59c8c3f3b383 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 03:33:12 | |
1 500 ETH | $ 7 090 739 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 15.11.2021 03:33:33 | |
70 000 000 TRX | $ 8 148 944 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TEGzRJ7hrBE4hARmUoAGbp2jx7CVHKF3vt | |||
| 15.11.2021 03:30:24 | |
114 824 950 TRX | $ 13 361 509 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.11.2021 03:27:23 | |
199 999 LINK | $ 6 805 731 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.11.2021 03:26:33 | |
70 000 000 TRX | $ 8 129 642 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEGzRJ7hrBE4hARmUoAGbp2jx7CVHKF3vt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.11.2021 03:26:27 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TEKaa2KuT4nD3Ek4sXkG216RQE2n6J7uBQ | |||
| 15.11.2021 03:25:00 | |
70 000 000 TRX | $ 8 142 700 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TEGzRJ7hrBE4hARmUoAGbp2jx7CVHKF3vt | |||
| 15.11.2021 03:21:11 | |
1 500 ETH | $ 7 086 396 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 15.11.2021 03:19:20 | |
380 BTC | $ 25 005 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 15.11.2021 03:19:20 | |
187 BTC | $ 12 274 303 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 15.11.2021 03:19:20 | |
546 BTC | $ 35 929 496 | (unknown) | (unknown) |
| Type: transfer | From: 1JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 15.11.2021 03:19:20 | |
204 BTC | $ 13 435 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.11.2021 03:16:15 | |
5 612 371 BUSD | $ 5 612 371 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.11.2021 03:13:30 | |
1 500 ETH | $ 7 072 895 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | |||
| 15.11.2021 03:10:21 | |
100 BTC | $ 6 545 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 03:10:21 | |
100 BTC | $ 6 545 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 33nGZfZeQbBUHSezCVMnZwc55WfaT8CJSF | |||
| 15.11.2021 03:10:21 | |
100 BTC | $ 6 545 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 03:10:21 | |
100 BTC | $ 6 545 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 03:10:21 | |
85 BTC | $ 5 594 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 15.11.2021 03:10:21 | |
128 BTC | $ 8 377 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||