Whale movements
Last update: 02.09.2026 06:41:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 02:23:30 |  |
81 BTC | $ 5 285 750 | (unknown) | (unknown) |
| Type: transfer | From: 3GDhTMAC3u7t3WZ8Fvw9RfR7jWR1FtjjzN | To: 38ZEQhKc3vhtb9jdZvfCUcHEudaQHWABFU | |||
| 15.11.2021 02:23:30 | |
212 BTC | $ 13 885 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.11.2021 02:23:30 | |
226 BTC | $ 14 792 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||
| 15.11.2021 02:22:04 |  |
10 000 BNB | $ 6 553 942 | (unknown) | (unknown) |
| Type: transfer | From: bnb185pamfdgt03zfcqjrvkshwedalu4sarw0ntqf5 | To: bnb162geu5jx8dsz9g55hhdzf36wl43ftrhc2j0up3 | |||
| 15.11.2021 02:13:09 | |
111 BTC | $ 7 321 047 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qdn9mgd82ady0yj3wlsp8lh0c6q4ztmgvlzggnr72ft8h0qv8xx5q723yfd | |||
| 15.11.2021 02:13:09 | |
120 BTC | $ 7 935 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qactcp6m2x05rsgg942gs4j77xnzl66xf9y38y9ndnhger4gpx56s472hdr | To: bc1qqxj7y47s60yu2rfhd0trcw5hl0qca77ntzc29tvgrmjh29w85mts7ltrpe | |||
| 15.11.2021 02:13:09 | |
600 BTC | $ 39 619 920 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3EcTbv2csy97nmwmnLyehpVfsGQzfYLJNd | |||
| 15.11.2021 02:13:09 | |
194 BTC | $ 12 802 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k94pypuftf8sfvm0xe36udfzhyt65rypd5k06 | To: 3G4Acao3FC2d8wnVrP31VhPF1tibvfUYAc | |||
| 15.11.2021 02:13:09 | |
165 BTC | $ 10 903 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu6pt3drh4u25266x7sk90ceeqaxml8462lnep | To: 34Q4SEwXp4ddBCCZS1yXmbahadJk31iRih | |||
| 15.11.2021 02:13:09 | |
80 BTC | $ 5 285 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8f5wkhht4mgxyzcndwnux73r6fwlu3f83h3vh | To: 3Bjz16ywF299TwFqaRRDW2cgVkAUBEkw2V | |||
| 15.11.2021 02:13:09 | |
180 BTC | $ 11 913 156 | (unknown) | (unknown) |
| Type: transfer | From: 35QWddTBQyNuA3t5jEXvAhexW91AQez1u5 | To: 3AEMrHGhuU8kSsbLdReGjNyxXKYZ5DtGry | |||
| 15.11.2021 02:13:09 | |
173 BTC | $ 11 440 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gwa2essjnd2wp985uuttzvzwnf98ctupdazaw | To: bc1qwnzgqxedce22u93f8rghwzfj394u4hkctwfv8v | |||
| 15.11.2021 02:13:09 | |
115 BTC | $ 7 600 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0uvr8te540r6jpendt5eu3dn3x796s43h2csr | To: bc1qg03wwkta8wcws0j2lnhrg0mkk9maykjeu82ral | |||
| 15.11.2021 02:13:09 | |
81 BTC | $ 5 343 560 | (unknown) | (unknown) |
| Type: transfer | From: 3F5qZGgfmqyKYNiEwzCgTPBAHKRbmVYwtR | To: 3GDhTMAC3u7t3WZ8Fvw9RfR7jWR1FtjjzN | |||
| 15.11.2021 02:13:09 | |
179 BTC | $ 11 816 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e89ssgj0eyaytkdved4fdnzqazjleq3uw6s9v | To: 39UpiChvpSDxQbMsJZLNmo82qiSXYRAmxe | |||
| 15.11.2021 02:13:09 | |
78 BTC | $ 5 163 689 | (unknown) | (unknown) |
| Type: transfer | From: 3PXPWjyPrPFK4Qje9Qu82BRiWMr8dgpPp4 | To: 3NcN2zpaAwZhu5adgvR4xepQLMefqWVDd9 | |||
| 15.11.2021 02:13:09 | |
178 BTC | $ 11 742 232 | (unknown) | (unknown) |
| Type: transfer | From: 3CKSfnGrqABY7QXWx5kUK51uhR4sM4c2D5 | To: bc1qf22n0s0wygdwcjdk8f8ac8vdzm8je9w423khtz | |||
| 15.11.2021 02:13:09 | |
169 BTC | $ 11 131 447 | (unknown) | (unknown) |
| Type: transfer | From: 3BCcQLLxsNZRtMCZByVw4zjJd2e3NbsTA5 | To: 3NVzoVCGnn17rmawRo5UG3BC9YwP8ZDcUB | |||
| 15.11.2021 02:13:09 | |
108 BTC | $ 7 127 119 | (unknown) | (unknown) |
| Type: transfer | From: 3J8zWnyGBPa9jw44YxFFyfKX4s2VyAm3d2 | To: bc1qwsdj7xrvu4p40rc87jnqt0sz3uqtcqcujnpz7g | |||
| 15.11.2021 02:13:09 | |
139 BTC | $ 9 189 224 | (unknown) | (unknown) |
| Type: transfer | From: 3GTnqdThRvV9sHe1iTKdmF7sDiz7vmPZXW | To: 3EuQ5sLo1hLyV5oxFptTCikhcTAAV6K8cc | |||
| 15.11.2021 02:13:09 | |
107 BTC | $ 7 063 371 | (unknown) | (unknown) |
| Type: transfer | From: 33sWsn4BezmQ3CNzGUg2c9epspVz8HQczY | To: 3851maweZTfJfKoeZ95u3afPHAyKQFPUgf | |||
| 15.11.2021 02:13:09 | |
185 BTC | $ 12 242 372 | (unknown) | (unknown) |
| Type: transfer | From: 3CfeYEiL6MLoFyfdMs4eroTxg67dTv7ZJi | To: 3Na1px8ZRfQRK6ZAZoNH9dydqEF8CmKK8K | |||
| 15.11.2021 02:13:09 | |
153 BTC | $ 10 092 445 | (unknown) | (unknown) |
| Type: transfer | From: 3KG5Q3TRWdYyWE4z6w5wdG1ffCZ3MmJkHG | To: bc1qf45yd698w6dk6n75xtpxtqsmjkt24pj2zrzc7h | |||
| 15.11.2021 02:13:09 | |
212 BTC | $ 14 022 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.11.2021 02:13:09 | |
212 BTC | $ 14 026 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.11.2021 02:13:09 | |
214 BTC | $ 14 156 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.11.2021 02:13:09 | |
216 BTC | $ 14 287 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.11.2021 02:06:41 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ecddeb677f9b82710845411094499f6398e852ff | |||
| 15.11.2021 02:01:37 | |
1 600 ETH | $ 7 495 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 02:01:26 | |
16 103 555 BUSD | $ 16 103 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 01:57:26 | |
1 076 ETH | $ 5 055 406 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.11.2021 01:48:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2021 01:41:59 | |
5 255 005 BUSD | $ 5 255 005 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.11.2021 01:41:59 | |
2 500 ETH | $ 11 723 930 | (unknown) | blockfolio (other) |
| Type: transfer | From: 32969fb75a6cd39442b3fc882303eedf6d5affa3 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 15.11.2021 01:40:21 | |
163 BTC | $ 10 708 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BEAkB9MoMhGuqDSFpYpPXKX5n7Vc2cGtM | To: 3LpLw1mFPkzGT346bG2eSUYcJsW1FtYu3k | |||
| 15.11.2021 01:40:21 | |
105 BTC | $ 6 927 284 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1ql87tgq8d7la3j20nlwlh7hcgymhkp4uvqgmtdcx7sr90r74sjv6qfjxgjw | To: bc1qad2fhuveczguaauwjje2fvkpduq80ag20pj5ul8pcn08qadcct2q0sqlyg | |||
| 15.11.2021 01:40:21 | |
217 BTC | $ 14 239 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.11.2021 01:40:21 | |
226 BTC | $ 14 880 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 15.11.2021 01:36:33 | |
5 255 005 BUSD | $ 5 255 005 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.11.2021 01:35:13 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.11.2021 01:33:15 | |
12 425 154 USDT | $ 12 425 154 | (unknown) | (unknown) |
| Type: transfer | From: c77fa6c05b4e472feee7c0f9b20e70c5bf33a99b | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 15.11.2021 01:30:39 | |
150 BTC | $ 9 828 601 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3AguUzpWaF3pw9mNBPj3sTnAZYR4V5UswM | |||
| 15.11.2021 01:30:39 | |
200 BTC | $ 13 104 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 15.11.2021 01:30:39 | |
78 BTC | $ 5 124 367 | (unknown) | (unknown) |
| Type: transfer | From: 37o83wGNsNHYSdXfFgMYmEPZfmpVnxwpzt | To: 3PXPWjyPrPFK4Qje9Qu82BRiWMr8dgpPp4 | |||
| 15.11.2021 01:30:39 | |
153 BTC | $ 10 018 661 | (unknown) | (unknown) |
| Type: transfer | From: 3G9u9LySakvJae6M8jBdU77kQBSx3P6z2g | To: 3KG5Q3TRWdYyWE4z6w5wdG1ffCZ3MmJkHG | |||
| 15.11.2021 01:30:39 | |
80 BTC | $ 5 245 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzve88flcvh6zwwe9etw4k4uxq8jqu56fm3csx | To: bc1qw8f5wkhht4mgxyzcndwnux73r6fwlu3f83h3vh | |||
| 15.11.2021 01:30:39 | |
107 BTC | $ 7 008 958 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn6FDUfnMGXcjXPf97cH4vuMmNFW2P3n5 | To: 33sWsn4BezmQ3CNzGUg2c9epspVz8HQczY | |||
| 15.11.2021 01:30:39 | |
169 BTC | $ 11 045 909 | (unknown) | (unknown) |
| Type: transfer | From: 3QE8rSJYCamntZq1AoNvMtfFduwooFyUho | To: 3BCcQLLxsNZRtMCZByVw4zjJd2e3NbsTA5 | |||
| 15.11.2021 01:30:39 | |
139 BTC | $ 9 118 567 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs8k2HUpWTPmvZN1ZGXzd616EzkrRAn3u | To: 3GTnqdThRvV9sHe1iTKdmF7sDiz7vmPZXW | |||
| 15.11.2021 01:30:39 | |
81 BTC | $ 5 303 885 | (unknown) | (unknown) |
| Type: transfer | From: 3D9KXDL1bxVuzXhFvxYyq8Jz3tLb4tQa8D | To: 3F5qZGgfmqyKYNiEwzCgTPBAHKRbmVYwtR | |||