Whale movements
Last update: 02.09.2026 06:42:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 03:04:28 |  |
133 BTC | $ 8 737 401 | (unknown) | (unknown) |
| Type: transfer | From: 3LpLw1mFPkzGT346bG2eSUYcJsW1FtYu3k | To: bc1qgzza8apx4j3rtt4nd8zekyhku4r3t9y7rkz27x | |||
| 15.11.2021 03:04:28 | |
100 BTC | $ 6 576 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 03:04:28 | |
97 BTC | $ 6 353 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9qusxqesy0ft64pvxmkprex8fl9fzyfdu9wtju | |||
| 15.11.2021 03:04:28 | |
101 BTC | $ 6 632 705 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaj4q7eq0ehyhgvqskg0ks5pavmx8y50ghrgr2e | |||
| 15.11.2021 03:04:28 | |
94 BTC | $ 6 176 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 15.11.2021 03:04:28 | |
204 BTC | $ 13 428 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.11.2021 03:02:12 |  |
1 100 ETH | $ 5 176 901 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 03:01:37 | |
3 517 ETH | $ 16 559 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 03:01:37 | |
1 100 ETH | $ 5 179 401 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 15.11.2021 02:58:18 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.11.2021 02:54:10 | |
139 BTC | $ 9 176 805 | (unknown) | (unknown) |
| Type: transfer | From: 34wbJHWe7r9LFsHcUDSMAsBHmAyUigPTE8 | To: 3G7AznYwhUvzRoMy9TE4bnBdUNPpGj8o71 | |||
| 15.11.2021 02:54:10 | |
169 BTC | $ 11 113 681 | (unknown) | (unknown) |
| Type: transfer | From: 3NVzoVCGnn17rmawRo5UG3BC9YwP8ZDcUB | To: bc1qdgj8ssmxu8j92k7t9msy4zgyxvp9cra9m3amn7 | |||
| 15.11.2021 02:54:10 | |
80 BTC | $ 5 278 522 | (unknown) | (unknown) |
| Type: transfer | From: 39SwKQ5ns64iNYn227cR7rYU1wSgYvDe6e | To: 3GEqiRAbkuPmEZkrE5rni1oyY3qSMYXCu6 | |||
| 15.11.2021 02:54:10 | |
233 BTC | $ 15 383 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47l6naxzjxwe0mjdqkf4uxdzjzgehtvlzl8s5u | To: 35VGkQ2MkHh8XJaiJ3dzib71GpDEMCuijd | |||
| 15.11.2021 02:54:10 | |
173 BTC | $ 11 425 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnzgqxedce22u93f8rghwzfj394u4hkctwfv8v | To: 378ujJuBHBwD2Tv7weBJ6CNXphMRyTKDzG | |||
| 15.11.2021 02:54:10 | |
185 BTC | $ 12 225 963 | (unknown) | (unknown) |
| Type: transfer | From: 3Na1px8ZRfQRK6ZAZoNH9dydqEF8CmKK8K | To: 3MjgL3PAVKmX9iTFSbtEyFyh3gjxtFRXGz | |||
| 15.11.2021 02:54:10 | |
232 BTC | $ 15 291 511 | (unknown) | (unknown) |
| Type: transfer | From: 31uKrbUMekKJc5Q94h874kDXX2MCMRzud3 | To: 357VRxJxoXvmML6cZf83NxePeUMwh6B3mk | |||
| 15.11.2021 02:54:10 | |
165 BTC | $ 10 882 697 | (unknown) | (unknown) |
| Type: transfer | From: 34Q4SEwXp4ddBCCZS1yXmbahadJk31iRih | To: 3LxmaXTWAHuhPiDCR6WhprHTWyuwTXvoUS | |||
| 15.11.2021 02:54:10 | |
226 BTC | $ 14 873 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde7zk3xzjapvdevzt7shav7rg6h8eguluf0gzv | To: 3LnfJjtvoe48YPcjfLgtdBaMHhmEovbM88 | |||
| 15.11.2021 02:54:10 | |
200 BTC | $ 13 192 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v68sxd37gn9d0lj5z69qf8z5k4y993x3k73qm | To: 3QMZpb4Zoh2UgEyZ7gvWqDkAn1CPZLUEks | |||
| 15.11.2021 02:54:10 | |
178 BTC | $ 11 726 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf22n0s0wygdwcjdk8f8ac8vdzm8je9w423khtz | To: 3HYXWCgSH267ixEM96szAkVsYEtz25To6R | |||
| 15.11.2021 02:54:10 | |
223 BTC | $ 14 698 100 | (unknown) | (unknown) |
| Type: transfer | From: 3JwJRAGXTEtY9RQJS5o9biQpMV6HrgnnWH | To: 3R1gYNxoXH9CoVaQBbDpUgi86iQ2zZLoB2 | |||
| 15.11.2021 02:54:10 | |
225 BTC | $ 14 833 143 | (unknown) | (unknown) |
| Type: transfer | From: 3QbjyJ7KPZjp2QtXUjxkKoCqrFriPQZHaN | To: 3DkTJ5dZ2RvwTpnEx43rpqrUHKMrWGCcXg | |||
| 15.11.2021 02:54:10 | |
237 BTC | $ 15 643 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzhhmkk0mrxaflkdj26w2nymj74wh6f6cuawu0 | To: bc1qxmhyrhnl95wj24s0ympqllsxlw35c9nzrsuggu | |||
| 15.11.2021 02:54:10 | |
108 BTC | $ 7 117 339 | (unknown) | (unknown) |
| Type: transfer | From: 3GTavvD9o229yBC9fbFTv4t6PLHJaDvfhy | To: 3DMSG6DDq7nwWCm5ByaxGcpsZNn4Dkima3 | |||
| 15.11.2021 02:54:10 | |
153 BTC | $ 10 070 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf45yd698w6dk6n75xtpxtqsmjkt24pj2zrzc7h | To: 3JsoP3jffjJFFyG8s2NwcyQXA2xWRrR6M8 | |||
| 15.11.2021 02:54:10 | |
78 BTC | $ 5 155 903 | (unknown) | (unknown) |
| Type: transfer | From: 3Htk88AFZ1icUXvz3r2sayPFrHD5t92uFY | To: 3APQKRme9p5x3YdgpCPxiyt7agNXnpDUUs | |||
| 15.11.2021 02:54:10 | |
114 BTC | $ 7 536 348 | (unknown) | (unknown) |
| Type: transfer | From: 3PqxJhxwQEaQK18a7DPWHUYpEnutsW51ym | To: 35Sv62CFU4us8WcBfjBUQ4tyHEuMNzs2K7 | |||
| 15.11.2021 02:54:10 | |
222 BTC | $ 14 667 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvdgdyd6f7et4lxw7r5vuuhk2ux8v3aseh3rl6 | To: bc1qe00spa2gtkryuyd9xzkcnwqayhen3lek6jpj0m | |||
| 15.11.2021 02:54:10 | |
81 BTC | $ 5 329 744 | (unknown) | (unknown) |
| Type: transfer | From: 38ZEQhKc3vhtb9jdZvfCUcHEudaQHWABFU | To: bc1q7n307h56gmuwpsamlgx7lqk0a2rerwcgycz6dh | |||
| 15.11.2021 02:54:10 | |
106 BTC | $ 7 019 292 | (unknown) | (unknown) |
| Type: transfer | From: 32CZpkYSgRztiuQHss4gp35bTgmUbyUaZC | To: 345vqCNHMNMrgwvdjtxDc2MwSm2MBuR519 | |||
| 15.11.2021 02:54:10 | |
180 BTC | $ 11 897 130 | (unknown) | (unknown) |
| Type: transfer | From: 3AEMrHGhuU8kSsbLdReGjNyxXKYZ5DtGry | To: 3H8bJqSwjSHheoQFoznP4cEvzmiC2eYE3d | |||
| 15.11.2021 02:54:10 | |
194 BTC | $ 12 783 823 | (unknown) | (unknown) |
| Type: transfer | From: 3G4Acao3FC2d8wnVrP31VhPF1tibvfUYAc | To: 3HSRJXxTPGc3n19GwWbFCbcZvvj3iKi9KU | |||
| 15.11.2021 02:54:10 | |
179 BTC | $ 11 780 242 | (unknown) | (unknown) |
| Type: transfer | From: 39UpiChvpSDxQbMsJZLNmo82qiSXYRAmxe | To: 3GgrvPNWWy6gUDHxnaiKqU5usW2iwiyix7 | |||
| 15.11.2021 02:54:10 | |
204 BTC | $ 13 469 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.11.2021 02:54:10 | |
128 BTC | $ 8 445 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 15.11.2021 02:48:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.11.2021 02:33:28 | |
208 BTC | $ 13 652 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.11.2021 02:33:28 | |
225 BTC | $ 14 795 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 15.11.2021 02:28:34 | |
130 BTC | $ 8 538 947 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpffc8unh6u9tudrkr3uzd40pdyef4gqsnsq38ec6503lfg8aa2qflqd27 | |||
| 15.11.2021 02:26:57 | |
94 BTC | $ 6 163 020 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38rXGxkAzYjM4QrB6c55RAiZeuYRSHDWgo | |||
| 15.11.2021 02:26:06 | |
1 204 ETH | $ 5 634 561 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 15.11.2021 02:25:54 | |
1 100 ETH | $ 5 146 724 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 02:24:09 | |
1 100 ETH | $ 5 146 738 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 15.11.2021 02:23:30 | |
139 BTC | $ 9 101 052 | (unknown) | (unknown) |
| Type: transfer | From: 3EuQ5sLo1hLyV5oxFptTCikhcTAAV6K8cc | To: 34wbJHWe7r9LFsHcUDSMAsBHmAyUigPTE8 | |||
| 15.11.2021 02:23:30 | |
115 BTC | $ 7 527 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg03wwkta8wcws0j2lnhrg0mkk9maykjeu82ral | To: 3PqxJhxwQEaQK18a7DPWHUYpEnutsW51ym | |||
| 15.11.2021 02:23:30 | |
80 BTC | $ 5 234 918 | (unknown) | (unknown) |
| Type: transfer | From: 3Bjz16ywF299TwFqaRRDW2cgVkAUBEkw2V | To: 39SwKQ5ns64iNYn227cR7rYU1wSgYvDe6e | |||
| 15.11.2021 02:23:30 | |
106 BTC | $ 6 962 901 | (unknown) | (unknown) |
| Type: transfer | From: 3851maweZTfJfKoeZ95u3afPHAyKQFPUgf | To: 32CZpkYSgRztiuQHss4gp35bTgmUbyUaZC | |||
| 15.11.2021 02:23:30 | |
108 BTC | $ 7 058 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsdj7xrvu4p40rc87jnqt0sz3uqtcqcujnpz7g | To: 3GTavvD9o229yBC9fbFTv4t6PLHJaDvfhy | |||
| 15.11.2021 02:23:30 | |
78 BTC | $ 5 114 037 | (unknown) | (unknown) |
| Type: transfer | From: 3NcN2zpaAwZhu5adgvR4xepQLMefqWVDd9 | To: 3Htk88AFZ1icUXvz3r2sayPFrHD5t92uFY | |||