Whale movements
Last update: 02.09.2026 06:26:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 01:30:39 |  |
165 BTC | $ 10 824 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pljjqqgy4m5pppssdx8yfntvz2fppequ797hy | To: bc1qlu6pt3drh4u25266x7sk90ceeqaxml8462lnep | |||
| 15.11.2021 01:30:39 | |
108 BTC | $ 7 072 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppl8slmu55rm359xqkedc2mz9emnhmtp8j5m7m | To: 3J8zWnyGBPa9jw44YxFFyfKX4s2VyAm3d2 | |||
| 15.11.2021 01:30:39 | |
115 BTC | $ 7 541 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mnlg9vsl2xktmtzqtnrphdxygrj762ysn085n | To: bc1qq0uvr8te540r6jpendt5eu3dn3x796s43h2csr | |||
| 15.11.2021 01:30:39 | |
217 BTC | $ 14 189 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.11.2021 01:30:39 | |
217 BTC | $ 14 194 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.11.2021 01:30:34 |  |
24 563 928 USDT | $ 24 563 928 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.11.2021 01:29:59 | |
6 888 222 BUSD | $ 6 888 222 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.11.2021 01:27:23 | |
5 828 011 USDT | $ 5 828 011 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 456bdb9fc8f74c6abfae7d9d9dcf2e0ea4c26fcb | |||
| 15.11.2021 01:23:38 | |
12 425 154 USDT | $ 12 425 154 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c77fa6c05b4e472feee7c0f9b20e70c5bf33a99b | |||
| 15.11.2021 01:21:06 | |
7 999 976 USDT | $ 7 999 976 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.11.2021 01:20:17 | |
25 155 010 CHZ | $ 14 326 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.11.2021 01:16:27 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | |||
| 15.11.2021 01:15:58 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 15.11.2021 01:15:42 | |
1 219 ETH | $ 5 671 041 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 15.11.2021 01:08:19 | |
7 999 902 USDT | $ 7 999 902 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 15.11.2021 01:08:19 | |
6 489 758 BUSD | $ 6 489 758 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.11.2021 01:06:13 | |
100 BTC | $ 6 563 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.11.2021 01:06:13 | |
226 BTC | $ 14 857 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 15.11.2021 00:57:48 | |
217 BTC | $ 14 167 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.11.2021 00:51:39 | |
9 215 333 BUSD | $ 9 215 333 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.11.2021 00:50:33 | |
121 BTC | $ 7 948 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxnjvsudxrlj3h9q83nzxc9akx360v3w34tefd70q4lcpjtm3p5q6kutvs | To: bc1qactcp6m2x05rsgg942gs4j77xnzl66xf9y38y9ndnhger4gpx56s472hdr | |||
| 15.11.2021 00:50:33 | |
266 BTC | $ 17 508 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 15.11.2021 00:37:27 | |
132 BTC | $ 8 583 675 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 15.11.2021 00:37:27 | |
217 BTC | $ 14 105 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.11.2021 00:37:27 | |
121 BTC | $ 7 874 334 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 15.11.2021 00:37:27 | |
268 BTC | $ 17 443 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 15.11.2021 00:28:36 | |
100 BTC | $ 6 455 504 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q39H27xTq2AdaAPUTnyKdJXPe9wzhbgqn | |||
| 15.11.2021 00:28:36 | |
113 BTC | $ 7 270 698 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql87tgq8d7la3j20nlwlh7hcgymhkp4uvqgmtdcx7sr90r74sjv6qfjxgjw | |||
| 15.11.2021 00:28:36 | |
78 BTC | $ 5 004 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3GkQHLSgKddFrDZdEx23TNbdo9dgoLPcJT | |||
| 15.11.2021 00:27:54 |  |
43 812 144 TRX | $ 5 091 276 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.11.2021 00:26:03 | |
25 055 000 USDT | $ 25 055 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.11.2021 00:23:11 | |
87 BTC | $ 5 614 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx48mj9msgm04zhq2yq4t658vwfhnjtmjdsma6gqs5hmchlq9kxwqcapn60 | To: bc1qzdzzz97agf5paj3l4l8033f39m4qzeqrugyhvn2pf8a60exwj4fsy53cma | |||
| 15.11.2021 00:23:11 | |
217 BTC | $ 14 034 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.11.2021 00:23:11 | |
389 BTC | $ 25 179 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 15.11.2021 00:22:15 | |
25 055 000 USDT | $ 25 055 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.11.2021 00:15:35 | |
134 BTC | $ 8 722 356 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 15.11.2021 00:12:04 | |
17 266 628 USDT | $ 17 266 628 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.11.2021 00:10:14 | |
100 BTC | $ 6 488 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q245nksr94jcg78n0h294ue8rhxm04pqzfyy9rm | To: bc1qlt0yr86lumu5wayfsh305kq5scjjky8pgwr84h | |||
| 15.11.2021 00:10:14 | |
81 BTC | $ 5 239 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w6sk4sr8yx29ftsqzep3gn2teujnku62m5c7j | To: bc1qmzve88flcvh6zwwe9etw4k4uxq8jqu56fm3csx | |||
| 15.11.2021 00:10:14 | |
399 BTC | $ 25 893 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 15.11.2021 00:03:31 | |
2 651 ETH | $ 11 981 242 | (unknown) | (unknown) |
| Type: transfer | From: ef4f2084e6ebddc3897b20d8f575db907a62ddb2 | To: 9220b218499a199df64e4a3ef718c9d1d078ee1b | |||
| 15.11.2021 00:00:44 | |
114 BTC | $ 7 314 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw3sy9pnhlsv0hqhv5aan42d6yjmklvwgqay7w4hk3hwh05pw9ws3cugt2 | To: bc1q6cy4fn9l8tcl6atllftvzvl08x9km9cgnkwn9skuq9c2snmt8p8qq3gej5 | |||
| 14.11.2021 23:58:02 | |
86 BTC | $ 5 598 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.11.2021 23:58:02 | |
97 BTC | $ 6 320 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qky067r29tm6ypes9qsa968gms4m7muhpv9rty0 | |||
| 14.11.2021 23:58:02 | |
81 BTC | $ 5 243 556 | (unknown) | (unknown) |
| Type: transfer | From: 3NaEcoco969YRiSD8EKKxEHbhAkRBzy8Ra | To: bc1q2w6sk4sr8yx29ftsqzep3gn2teujnku62m5c7j | |||
| 14.11.2021 23:58:02 | |
217 BTC | $ 14 082 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.11.2021 23:58:02 | |
399 BTC | $ 25 904 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | To: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | |||
| 14.11.2021 23:50:12 | |
220 BTC | $ 14 179 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.11.2021 23:37:02 | |
5 257 104 BUSD | $ 5 257 104 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.11.2021 23:36:45 | |
100 BTC | $ 6 470 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6982enjktwh6p89auz3ywq2d8jetjnh9x48ul | To: bc1q00h53xgfuphtjrtfgevjg9pndevq3l9erddf9l | |||