Whale movements
Last update: 02.09.2026 06:28:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 23:36:45 |  |
202 BTC | $ 13 046 967 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qegsgp74lwwezj86m7jw4m6vjv59ksgmzm73gqvkxheua3w6r55lssssmsl | |||
| 14.11.2021 23:36:45 | |
145 BTC | $ 9 412 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrqfmrs8rl4nasr0gq922l7vc53auu6fqrew4zl3m6lla5etgwfqf5fxaz | To: bc1q2d00a9mxusva4askpnea67qy63s50d75f0gzymfja3vtplgz6csqy008h0 | |||
| 14.11.2021 23:36:45 | |
147 BTC | $ 9 526 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgmpsm6n2wudrzyd99wmc2fd48huge9uhyxd5m9hafu9pt94p6vs3mlzzy | To: bc1qw8tcx4vv3qxwp739c0m7slld88kndrsxr5mrrdcas2z96v682daqptn9zn | |||
| 14.11.2021 23:36:45 | |
136 BTC | $ 8 775 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgugxlmr5mucqgav36y83us476uwvqxxza5szuy4dw8wfz5m3sxcqnew3xm | To: bc1q2p7y6rmljfj9up63zdvunc2xw077z6t7r2gcaj0dyk8sc3t0zspswluwss | |||
| 14.11.2021 23:36:45 | |
135 BTC | $ 8 732 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d5ed4gx28hkhfv026cpdvsushcu6hwzgurd8druq2fgevc8mtzsday6xa | To: bc1quxnjvsudxrlj3h9q83nzxc9akx360v3w34tefd70q4lcpjtm3p5q6kutvs | |||
| 14.11.2021 23:36:45 | |
115 BTC | $ 7 449 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha4Nw9MMsN5bECYw9HHU24FsEkds8SdVb | To: bc1q5mnlg9vsl2xktmtzqtnrphdxygrj762ysn085n | |||
| 14.11.2021 23:36:45 | |
81 BTC | $ 5 239 535 | (unknown) | (unknown) |
| Type: transfer | From: 3BXDEugrvD7gATigLMxxgo1kVisfRZEmp5 | To: 3D9KXDL1bxVuzXhFvxYyq8Jz3tLb4tQa8D | |||
| 14.11.2021 23:36:45 | |
169 BTC | $ 10 911 168 | (unknown) | (unknown) |
| Type: transfer | From: 35nicKQieVtkiHAuRV6dyiwav1GUFxFNgi | To: 3QE8rSJYCamntZq1AoNvMtfFduwooFyUho | |||
| 14.11.2021 23:36:45 | |
107 BTC | $ 6 923 653 | (unknown) | (unknown) |
| Type: transfer | From: 3EXt58sb9NwnyuvVtDog22rc9a1vaP7u6h | To: 3Bn6FDUfnMGXcjXPf97cH4vuMmNFW2P3n5 | |||
| 14.11.2021 23:36:45 | |
173 BTC | $ 11 214 121 | (unknown) | (unknown) |
| Type: transfer | From: 3GrPkGdTmHvj66uDqStBiRaVkzuZ8vdK27 | To: bc1q2gwa2essjnd2wp985uuttzvzwnf98ctupdazaw | |||
| 14.11.2021 23:36:45 | |
81 BTC | $ 5 228 574 | (unknown) | (unknown) |
| Type: transfer | From: 3NzAH9ybKgUrPRk4mCykCU9FnqvwADceJr | To: 3NaEcoco969YRiSD8EKKxEHbhAkRBzy8Ra | |||
| 14.11.2021 23:36:45 | |
82 BTC | $ 5 320 756 | (unknown) | (unknown) |
| Type: transfer | From: 3EdgCEgmr1VAKXN8AXgKkKy5Ks9oCaNcCM | To: 37o83wGNsNHYSdXfFgMYmEPZfmpVnxwpzt | |||
| 14.11.2021 23:36:45 | |
153 BTC | $ 9 896 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e0rt9yfmw7ssvkpxdful80wx0ut4xshtzzk5j | To: 3G9u9LySakvJae6M8jBdU77kQBSx3P6z2g | |||
| 14.11.2021 23:36:45 | |
108 BTC | $ 6 986 005 | (unknown) | (unknown) |
| Type: transfer | From: 3QgHZwyb6gX7VqM9hgaqQHUmjGQFiAg1nK | To: bc1qppl8slmu55rm359xqkedc2mz9emnhmtp8j5m7m | |||
| 14.11.2021 23:36:45 | |
165 BTC | $ 10 692 682 | (unknown) | (unknown) |
| Type: transfer | From: 35gXB1hLoZY8DGXHNgzsadtyGg5xFdSnSd | To: bc1q9pljjqqgy4m5pppssdx8yfntvz2fppequ797hy | |||
| 14.11.2021 23:36:45 | |
154 BTC | $ 9 960 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzwymepvnazhf7elurlk95y9v0zqawanwyv83l | To: 3Hs8k2HUpWTPmvZN1ZGXzd616EzkrRAn3u | |||
| 14.11.2021 23:36:45 | |
399 BTC | $ 25 834 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | |||
| 14.11.2021 23:31:11 |  |
1 202 ETH | $ 5 525 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 23:29:48 | |
5 257 104 BUSD | $ 5 257 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.11.2021 23:22:48 | |
123 BTC | $ 7 863 025 | (unknown) | (unknown) |
| Type: transfer | From: 38LxyqAXZiqb5q8N6LFgE8aQ5CFLV4aUo1 | To: 3GFcZXWc4Fbjr3RMqe8bkAAbuyCAGdWBxX | |||
| 14.11.2021 23:15:16 | |
6 336 533 BUSD | $ 6 336 533 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.11.2021 23:15:16 | |
14 926 517 USDT | $ 14 926 517 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 23:02:10 | |
13 059 133 USDT | $ 13 059 133 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 23:01:46 | |
1 750 ETH | $ 8 022 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 23:01:09 | |
2 695 180 MANA | $ 8 591 371 | (unknown) | (unknown) |
| Type: transfer | From: 8da78d2d36c2a8a7709bc85a401b4a334f208407 | To: 1993500d0c84c21940fb51f7e03cdcaccf7a09c6 | |||
| 14.11.2021 22:59:10 | |
217 BTC | $ 13 987 364 | (unknown) | (unknown) |
| Type: transfer | From: 3QB3SSgNPwtcq6FvcxSdybxZgTJ7FvC7Eo | To: bc1q9v5mhpe5ar5wgu4u0pk8al3zeme6dmc4sr9rdv | |||
| 14.11.2021 22:59:10 | |
200 BTC | $ 12 916 999 | (unknown) | (unknown) |
| Type: transfer | From: 3GzkswJhaxT1kiCfXy58HaNSCxSzSHppSQ | To: bc1q6v68sxd37gn9d0lj5z69qf8z5k4y993x3k73qm | |||
| 14.11.2021 22:59:10 | |
185 BTC | $ 11 972 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfu0m6wrfxr48zyq738lwssklfyzcwy6ajtggs | To: 3CfeYEiL6MLoFyfdMs4eroTxg67dTv7ZJi | |||
| 14.11.2021 22:59:10 | |
233 BTC | $ 15 062 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu4p6W7rx6Z5WcEDNuRDCjDF4RjMzNKVF | To: bc1q47l6naxzjxwe0mjdqkf4uxdzjzgehtvlzl8s5u | |||
| 14.11.2021 22:59:10 | |
178 BTC | $ 11 481 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0906zndur9vp38p6e97vunxwapaphev70wspqj | To: 3CKSfnGrqABY7QXWx5kUK51uhR4sM4c2D5 | |||
| 14.11.2021 22:59:10 | |
232 BTC | $ 14 973 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulzzrxeytp85l6djq7cd7yuj5t9at337lrhynj | To: 31uKrbUMekKJc5Q94h874kDXX2MCMRzud3 | |||
| 14.11.2021 22:59:10 | |
280 BTC | $ 18 047 758 | (unknown) | (unknown) |
| Type: transfer | From: 3E9okZ1qq3ijsVh9YcRVB1QPbHgJcVgkLM | To: 38NkDEh2RshFxovYPR9KH3XFaCpb6BN1E3 | |||
| 14.11.2021 22:59:10 | |
356 BTC | $ 22 978 870 | (unknown) | (unknown) |
| Type: transfer | From: 3E4LGJ5LzyyZ87taMnRD36WxqeB8FA6F2G | To: bc1qur24792eapr4ffl0lzy4m9kmxrcpwdhc3yggmw | |||
| 14.11.2021 22:59:10 | |
450 BTC | $ 29 024 480 | (unknown) | (unknown) |
| Type: transfer | From: 32Pvamn7h8XTWdQRMf68jcSegBoHQGEP6n | To: bc1q73pt3mlyeldjkj7wept834sp43qm7urk3em68m | |||
| 14.11.2021 22:59:10 | |
181 BTC | $ 11 667 701 | (unknown) | (unknown) |
| Type: transfer | From: 34t9VoV6i82sCUECa3c1LpM2HSzviDEzBK | To: 35QWddTBQyNuA3t5jEXvAhexW91AQez1u5 | |||
| 14.11.2021 22:59:10 | |
284 BTC | $ 18 342 788 | (unknown) | (unknown) |
| Type: transfer | From: 361o3ZFCm1KLXKp2JJkZpeHsUsbXHoTeva | To: 3LaqSviJdMYEkVk2mQyc27VJQoyKDsQ1ew | |||
| 14.11.2021 22:59:10 | |
383 BTC | $ 24 744 282 | (unknown) | (unknown) |
| Type: transfer | From: 36D7xoF6jyox2os6ByRy2en6LUhdUuGcEq | To: 33SaYS3p1T3218AoaP9oHkRyTWTWEQEQ2f | |||
| 14.11.2021 22:59:10 | |
324 BTC | $ 20 927 724 | (unknown) | (unknown) |
| Type: transfer | From: 3BTEeQfBvuWqs9Uh3aBewKxC4mLJ8aiPfU | To: 3Df8DhVZoGSjKzZxvAXY6D8rmQwwQ7T67X | |||
| 14.11.2021 22:59:10 | |
281 BTC | $ 18 143 936 | (unknown) | (unknown) |
| Type: transfer | From: 3CXcV7nbmHLvEChZukU6f84ZvHqhpgSJVw | To: 35X42S6ro4WZjYBvbdxqMw9ysPGVNgF5AZ | |||
| 14.11.2021 22:59:10 | |
115 BTC | $ 7 431 713 | (unknown) | (unknown) |
| Type: transfer | From: 39HDoyGz5Mcc8yfudGqYc5bcSfok8yqWLK | To: 3Ha4Nw9MMsN5bECYw9HHU24FsEkds8SdVb | |||
| 14.11.2021 22:59:10 | |
108 BTC | $ 6 979 014 | (unknown) | (unknown) |
| Type: transfer | From: 37Z8YQYwANa9Ga5tcu9P3sMDKuBZM7Kcfa | To: 3QgHZwyb6gX7VqM9hgaqQHUmjGQFiAg1nK | |||
| 14.11.2021 22:59:10 | |
263 BTC | $ 16 982 964 | (unknown) | (unknown) |
| Type: transfer | From: 3HDgnmNLTh7hJUCHMZwAL3Q2RHibkvqTE2 | To: 3NaRtUx4DmpRLWBX7NTwhMT5m5zkav47W5 | |||
| 14.11.2021 22:59:10 | |
237 BTC | $ 15 324 709 | (unknown) | (unknown) |
| Type: transfer | From: 3EtCtrVnHPqLFC9kED9Y38Jpf6h7ZGG2LV | To: bc1qfzhhmkk0mrxaflkdj26w2nymj74wh6f6cuawu0 | |||
| 14.11.2021 22:59:10 | |
169 BTC | $ 10 884 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlvfy8rtqv8j4epf49cc5dg0gtflat6x6hr5za | To: 35nicKQieVtkiHAuRV6dyiwav1GUFxFNgi | |||
| 14.11.2021 22:59:10 | |
223 BTC | $ 14 416 523 | (unknown) | (unknown) |
| Type: transfer | From: 3DXD6tgHCyuKT2abyrnPw6cBTX64J6WhXA | To: 3JwJRAGXTEtY9RQJS5o9biQpMV6HrgnnWH | |||
| 14.11.2021 22:59:10 | |
154 BTC | $ 9 936 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaewa8r3t9fzdjnm2kmg6835am87ea3yfgyhu9y | To: bc1qdzwymepvnazhf7elurlk95y9v0zqawanwyv83l | |||
| 14.11.2021 22:59:10 | |
379 BTC | $ 24 452 714 | (unknown) | (unknown) |
| Type: transfer | From: 3EZYBDNUAnWrpfn7LpzGX3qxpfWHJg3Ggm | To: 3Q4PnG8umxEMc52mPdFbWL86aVg11qAUAz | |||
| 14.11.2021 22:59:10 | |
196 BTC | $ 12 679 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q458e54mk3nd7l748x982xr7muw2cnnx20nledf | To: bc1q9k94pypuftf8sfvm0xe36udfzhyt65rypd5k06 | |||
| 14.11.2021 22:59:10 | |
329 BTC | $ 21 262 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwr3vUnBsKjiicyC6GD8Br1hwfpbE48m9 | To: bc1q7msexahwuqndhjme2n7epnl0e6t7veeurh9p5s | |||
| 14.11.2021 22:59:10 | |
272 BTC | $ 17 586 022 | (unknown) | (unknown) |
| Type: transfer | From: 3DckPspkgmHQxRVNdD1gqXC1t47coMqgT9 | To: 3JMxUnzSdjJ8wU5CNEumbhnAUiB9rpuuWZ | |||