Whale movements
Last update: 02.09.2026 06:14:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 22:59:10 |  |
275 BTC | $ 17 770 462 | (unknown) | (unknown) |
| Type: transfer | From: 3LxGBiTN5ujWZZwShNF3RzxRhek7RK4htq | To: bc1qsn8wrxmqf2lwrzfxyd6etew2mzgznk5nrwhat3 | |||
| 14.11.2021 22:59:10 | |
173 BTC | $ 11 186 888 | (unknown) | (unknown) |
| Type: transfer | From: 3D1kSvydV4jURQUxsLJ61PVH1fQDYb1N57 | To: 3GrPkGdTmHvj66uDqStBiRaVkzuZ8vdK27 | |||
| 14.11.2021 22:59:10 | |
420 BTC | $ 27 098 322 | (unknown) | (unknown) |
| Type: transfer | From: 3LgB5kYwoiCwZYqGiiTvtjgEthipU7tXfd | To: 3NTcL8kXcj9jki597inpRkqAUpFjpPyoKG | |||
| 14.11.2021 22:59:10 | |
81 BTC | $ 5 216 985 | (unknown) | (unknown) |
| Type: transfer | From: 3NFjAZvKVYALYkM2YkV2REc2Y8S9SnoHyG | To: 3NzAH9ybKgUrPRk4mCykCU9FnqvwADceJr | |||
| 14.11.2021 22:59:10 | |
340 BTC | $ 21 979 516 | (unknown) | (unknown) |
| Type: transfer | From: 3LDksEFPcugy3fr2ETfSonz89nUmpB6XPC | To: 3GgbcEr9Bpw6jKpvvM3uQrzRYEjTKWbpS6 | |||
| 14.11.2021 22:59:10 | |
272 BTC | $ 17 538 704 | (unknown) | (unknown) |
| Type: transfer | From: 3JkVSGnNmSTZURJpch11LMBEhwLqWStHeo | To: 3PSESwuVV1p5GMyWJXk4DinrWYgQZvt2y6 | |||
| 14.11.2021 22:59:10 | |
262 BTC | $ 16 913 784 | (unknown) | (unknown) |
| Type: transfer | From: 3LDPu7ce53uTgKQnJ5PtYU6H9PZyKycWAP | To: 34BgPM2L8sFdM7MBZV1JexjaDVQHvQG8Ah | |||
| 14.11.2021 22:59:10 | |
256 BTC | $ 16 502 949 | (unknown) | (unknown) |
| Type: transfer | From: 3QXsFKSbJTwKbmM4DAJSAkNWouJheFEPPH | To: 33AkLrxb6DTCvyrNCt9gDGj8jwgFz93gQP | |||
| 14.11.2021 22:59:10 | |
424 BTC | $ 27 357 454 | (unknown) | (unknown) |
| Type: transfer | From: 3HF1Uz5f9Y5coE3T5zS6oVNfM5DmGzT3Ro | To: bc1qkwxwkq2v8047jxexmhawxg5enahnracr3mae2x | |||
| 14.11.2021 22:59:10 | |
225 BTC | $ 14 543 602 | (unknown) | (unknown) |
| Type: transfer | From: 3H9Eio9UJnzVZ7BASxNATmRN6PFB9hW2aC | To: 3QbjyJ7KPZjp2QtXUjxkKoCqrFriPQZHaN | |||
| 14.11.2021 22:59:10 | |
153 BTC | $ 9 873 160 | (unknown) | (unknown) |
| Type: transfer | From: 322cNdoe3Sd5f7b8Waf6zYuP72K7wkxGrk | To: bc1q6e0rt9yfmw7ssvkpxdful80wx0ut4xshtzzk5j | |||
| 14.11.2021 22:59:10 | |
179 BTC | $ 11 553 788 | (unknown) | (unknown) |
| Type: transfer | From: 3LFdXg37k7keFHA5RYkQjDDm92578sSoQ4 | To: bc1q0e89ssgj0eyaytkdved4fdnzqazjleq3uw6s9v | |||
| 14.11.2021 22:59:10 | |
223 BTC | $ 14 393 435 | (unknown) | (unknown) |
| Type: transfer | From: 3FYi1BiVaNGxXCo3i1fhNicH43zp8zrH6J | To: bc1qmvdgdyd6f7et4lxw7r5vuuhk2ux8v3aseh3rl6 | |||
| 14.11.2021 22:59:10 | |
442 BTC | $ 28 522 292 | (unknown) | (unknown) |
| Type: transfer | From: 3B1rDrFUMFTCctBi6o4YXKCZ8qx5jhge4c | To: 32PijkKDo9zZjx2rbmwm7B3pBtbtskY4JP | |||
| 14.11.2021 22:59:10 | |
322 BTC | $ 20 813 056 | (unknown) | (unknown) |
| Type: transfer | From: 3FGh3aD5422Ed2tS7UVKz6STr6jo4JRUMN | To: bc1q4ayvvgfqfgq6yzdyf6t9630gwdlzetvvnayr2g | |||
| 14.11.2021 22:59:10 | |
269 BTC | $ 17 338 498 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbjat7N3YmhK47Ypo4DCsCHGDAzGNQKP6 | To: 3K47Wbyx1c6xaggUaWRgiEmeieqQCTU2g4 | |||
| 14.11.2021 22:59:10 | |
81 BTC | $ 5 226 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5y8rpkr2zxet5a5amw24g9w3plseyynd6mwn0 | To: 3BXDEugrvD7gATigLMxxgo1kVisfRZEmp5 | |||
| 14.11.2021 22:59:10 | |
226 BTC | $ 14 562 497 | (unknown) | (unknown) |
| Type: transfer | From: 3FyR1H2oSzsRzAr3E4fZ4uVoABZYGEYLmR | To: bc1qde7zk3xzjapvdevzt7shav7rg6h8eguluf0gzv | |||
| 14.11.2021 22:59:10 | |
272 BTC | $ 17 537 910 | (unknown) | (unknown) |
| Type: transfer | From: 3HVSCH6XP5cVNU5xQi2iw1sY888R3w3dBf | To: bc1qs889e4pm64e6et90wrkac3qxcgyc03xtdt25pl | |||
| 14.11.2021 22:59:10 | |
408 BTC | $ 26 371 922 | (unknown) | (unknown) |
| Type: transfer | From: 32XtsykfzHdbytabEqYtSBXE5jDgSjSCTb | To: bc1qmalhxka84qew4m5ydgqt49a9nlm447lak7mf64 | |||
| 14.11.2021 22:59:10 | |
165 BTC | $ 10 668 636 | (unknown) | (unknown) |
| Type: transfer | From: 3MRss1Rh4zfDRE6ooMhMGqGJCYmzVV7eee | To: 35gXB1hLoZY8DGXHNgzsadtyGg5xFdSnSd | |||
| 14.11.2021 22:59:10 | |
330 BTC | $ 21 282 932 | (unknown) | (unknown) |
| Type: transfer | From: 3F1xSnuGtCX9Lk3jtDjWSRAfvfNuwgmww9 | To: bc1qwecgaxy0de9ptkxfc62fwxqys5f6vh4tzdnkn5 | |||
| 14.11.2021 22:59:10 | |
82 BTC | $ 5 316 087 | (unknown) | (unknown) |
| Type: transfer | From: 3HpQ9kfQMKb157XuUmcBP6x6LW8tnjdEoL | To: 3EdgCEgmr1VAKXN8AXgKkKy5Ks9oCaNcCM | |||
| 14.11.2021 22:59:10 | |
264 BTC | $ 17 069 056 | (unknown) | (unknown) |
| Type: transfer | From: 31kmSwCs9ZSGGv55ad77BjQNvxcbZKNzts | To: bc1qf0eq2t534zzlsgwx2aa9mws5lem36m7rge9wzq | |||
| 14.11.2021 22:59:10 | |
142 BTC | $ 9 166 638 | (unknown) | (unknown) |
| Type: transfer | From: 37wfhg4joY1KYdSyU8MMDUCjZKAb2jSpHU | To: 3EXt58sb9NwnyuvVtDog22rc9a1vaP7u6h | |||
| 14.11.2021 22:59:10 | |
399 BTC | $ 25 774 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 14.11.2021 22:59:10 | |
83 BTC | $ 5 385 321 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzfmsmpqsxsd5ml9e7yt064k78dees04cxtjrcky5840h3vc42wts4nnjqv | |||
| 14.11.2021 22:59:10 | |
89 BTC | $ 5 746 469 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 14.11.2021 22:50:56 |  |
22 426 928 USDC | $ 22 426 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.11.2021 22:26:30 |  |
20 000 000 XRP | $ 23 386 368 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 14.11.2021 22:25:03 | |
5 000 000 MANA | $ 15 642 058 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 14.11.2021 22:16:07 | |
100 BTC | $ 6 434 012 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | |||
| 14.11.2021 22:16:07 | |
119 BTC | $ 7 644 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39k4gakgawd7dysgm3x68hzfvpdcm34k290p4c62a9y6pfkq5dzsuel6dt | To: bc1qfw3sy9pnhlsv0hqhv5aan42d6yjmklvwgqay7w4hk3hwh05pw9ws3cugt2 | |||
| 14.11.2021 22:13:22 | |
83 BTC | $ 5 305 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1quydpg05hfkdpkf5swjattmgpf9fhe67jl33q4g | To: 3HpQ9kfQMKb157XuUmcBP6x6LW8tnjdEoL | |||
| 14.11.2021 22:13:22 | |
196 BTC | $ 12 598 677 | (unknown) | (unknown) |
| Type: transfer | From: 3C1RnTQKYVixqFyBVfLTqtTjK2yZLWWSau | To: bc1q458e54mk3nd7l748x982xr7muw2cnnx20nledf | |||
| 14.11.2021 22:13:22 | |
232 BTC | $ 14 880 496 | (unknown) | (unknown) |
| Type: transfer | From: 32ctmHUZ8SkLkExkHxaPrjqsu8vspvfi5J | To: bc1qulzzrxeytp85l6djq7cd7yuj5t9at337lrhynj | |||
| 14.11.2021 22:13:22 | |
169 BTC | $ 10 815 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8n89tm7ru74dmqaclgm0q7tjw2spg6slat7k2 | To: bc1qdlvfy8rtqv8j4epf49cc5dg0gtflat6x6hr5za | |||
| 14.11.2021 22:13:22 | |
233 BTC | $ 14 966 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g8acn50km73yla52y8d0sazeqtz336gcgy9j9 | To: 3Fu4p6W7rx6Z5WcEDNuRDCjDF4RjMzNKVF | |||
| 14.11.2021 22:13:22 | |
142 BTC | $ 9 108 450 | (unknown) | (unknown) |
| Type: transfer | From: 346feGumPP8VKa99xqcecpfNvPt5TLwHjf | To: 37wfhg4joY1KYdSyU8MMDUCjZKAb2jSpHU | |||
| 14.11.2021 22:13:22 | |
173 BTC | $ 11 116 663 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8fU2h1JWgHeqzhXjrwRoXmA4nwQoGRhx | To: 3D1kSvydV4jURQUxsLJ61PVH1fQDYb1N57 | |||
| 14.11.2021 22:13:22 | |
81 BTC | $ 5 193 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrff5dcrz58eyeak793uwxw97ent0we5ur7mnqm | To: bc1qd5y8rpkr2zxet5a5amw24g9w3plseyynd6mwn0 | |||
| 14.11.2021 22:13:22 | |
223 BTC | $ 14 325 023 | (unknown) | (unknown) |
| Type: transfer | From: 3JenuSUc4AAKNrhwR6gW2KycNWcadLfaQM | To: 3DXD6tgHCyuKT2abyrnPw6cBTX64J6WhXA | |||
| 14.11.2021 22:13:22 | |
154 BTC | $ 9 875 139 | (unknown) | (unknown) |
| Type: transfer | From: 33KJdmpbmsFqNwMN9fH3yyzrAV3x86Arq9 | To: bc1qaewa8r3t9fzdjnm2kmg6835am87ea3yfgyhu9y | |||
| 14.11.2021 22:13:22 | |
225 BTC | $ 14 451 355 | (unknown) | (unknown) |
| Type: transfer | From: 3HjFZDhvJ4XP1QcdRDzULVGDiKQrEV5bfc | To: 3H9Eio9UJnzVZ7BASxNATmRN6PFB9hW2aC | |||
| 14.11.2021 22:13:22 | |
81 BTC | $ 5 183 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr0u9u6yr87q50j524hvma4rf30vr6kp5ptgd4 | To: 3NFjAZvKVYALYkM2YkV2REc2Y8S9SnoHyG | |||
| 14.11.2021 22:13:22 | |
88 BTC | $ 5 653 475 | (unknown) | (unknown) |
| Type: transfer | From: 3FCaFcEisBCZ9XzcGQfgMpdwoeiNRzgdfL | To: 3FwvUKupJBcLEc2KCpzkgVcmFczGG1JtnM | |||
| 14.11.2021 22:13:22 | |
165 BTC | $ 10 601 266 | (unknown) | (unknown) |
| Type: transfer | From: 3DmW5WbdB7RFnNJ54u8fH9D3ZRQqgHfDBg | To: 3MRss1Rh4zfDRE6ooMhMGqGJCYmzVV7eee | |||
| 14.11.2021 22:13:22 | |
115 BTC | $ 7 384 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk7qgqyrgza8ar5rkxjv4ql0dtgy8e6303wtx8 | To: 39HDoyGz5Mcc8yfudGqYc5bcSfok8yqWLK | |||
| 14.11.2021 22:13:22 | |
178 BTC | $ 11 408 762 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr3nsCztesgwzbXohbGRwGiPtJwaF1UzM | To: bc1q0906zndur9vp38p6e97vunxwapaphev70wspqj | |||
| 14.11.2021 22:13:22 | |
226 BTC | $ 14 470 991 | (unknown) | (unknown) |
| Type: transfer | From: 3GKbyjCpFhi633VDW2zDWbK9pt1RcGS9g5 | To: 3FyR1H2oSzsRzAr3E4fZ4uVoABZYGEYLmR | |||