Whale movements
Last update: 02.09.2026 06:12:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 22:13:22 |  |
200 BTC | $ 12 838 198 | (unknown) | (unknown) |
| Type: transfer | From: 3GXRaWJwddgcjv7SooLDXacdEqbytrjoph | To: 3GzkswJhaxT1kiCfXy58HaNSCxSzSHppSQ | |||
| 14.11.2021 22:13:22 | |
185 BTC | $ 11 898 487 | (unknown) | (unknown) |
| Type: transfer | From: 3KCvTKW5JWTUdf8fnysaxAzPKyebo9VR8y | To: bc1qzfu0m6wrfxr48zyq738lwssklfyzcwy6ajtggs | |||
| 14.11.2021 22:13:22 | |
237 BTC | $ 15 229 659 | (unknown) | (unknown) |
| Type: transfer | From: 34DHqEugBZxwGTmfFmqQziJuR7BSCsBH6G | To: 3EtCtrVnHPqLFC9kED9Y38Jpf6h7ZGG2LV | |||
| 14.11.2021 22:13:22 | |
224 BTC | $ 14 366 209 | (unknown) | (unknown) |
| Type: transfer | From: 3LwNR23EhwwJ3XKsDr79s3wBacVcmoiZSE | To: 3FYi1BiVaNGxXCo3i1fhNicH43zp8zrH6J | |||
| 14.11.2021 22:13:22 | |
181 BTC | $ 11 595 012 | (unknown) | (unknown) |
| Type: transfer | From: 3QEVZD67wBTcbjeHb9yn6z2VjgkFqdt7wy | To: 34t9VoV6i82sCUECa3c1LpM2HSzviDEzBK | |||
| 14.11.2021 22:13:22 | |
179 BTC | $ 11 480 447 | (unknown) | (unknown) |
| Type: transfer | From: 3ANcaCUHV417PntnXyChsScpek69LQKY7M | To: 3LFdXg37k7keFHA5RYkQjDDm92578sSoQ4 | |||
| 14.11.2021 22:13:22 | |
153 BTC | $ 9 811 118 | (unknown) | (unknown) |
| Type: transfer | From: 3BgXtkQqTaziw1yXbfxu1FXdEDJu3Ghq2o | To: 322cNdoe3Sd5f7b8Waf6zYuP72K7wkxGrk | |||
| 14.11.2021 22:13:22 | |
108 BTC | $ 6 935 703 | (unknown) | (unknown) |
| Type: transfer | From: 3PJbnyrdyqJaQQ7PyW8mdbwhzNG14gVRni | To: 37Z8YQYwANa9Ga5tcu9P3sMDKuBZM7Kcfa | |||
| 14.11.2021 22:13:22 | |
220 BTC | $ 14 094 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.11.2021 22:02:02 |  |
18 301 126 USDT | $ 18 301 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 21:48:40 | |
399 BTC | $ 25 477 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 14.11.2021 21:45:00 |  |
60 000 000 TRX | $ 6 915 350 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 14.11.2021 21:43:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.11.2021 21:42:37 | |
220 BTC | $ 14 123 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.11.2021 21:42:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 14.11.2021 21:40:21 |  |
33 694 BNB | $ 21 797 484 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 14.11.2021 21:38:42 | |
96 BTC | $ 6 138 111 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvca22lz8su7wq2y9xvlgq4j7ezzrfe3sgxma6kq3z9nhqls7vz2schuu6q | |||
| 14.11.2021 21:38:42 | |
124 BTC | $ 7 942 786 | (unknown) | (unknown) |
| Type: transfer | From: 35CDuLrpQx3GhpN4KcmC6DbCbyGD4JJCTf | To: 38LxyqAXZiqb5q8N6LFgE8aQ5CFLV4aUo1 | |||
| 14.11.2021 21:38:42 | |
81 BTC | $ 5 192 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfhlkqk4q698zdp526wpzm83apaq5ut6qnmm22 | To: bc1qrff5dcrz58eyeak793uwxw97ent0we5ur7mnqm | |||
| 14.11.2021 21:38:42 | |
108 BTC | $ 6 934 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs85t3ghxe2xt2rwzd238482nh92jtudh79jay3 | To: 3PJbnyrdyqJaQQ7PyW8mdbwhzNG14gVRni | |||
| 14.11.2021 21:38:42 | |
81 BTC | $ 5 182 550 | (unknown) | (unknown) |
| Type: transfer | From: 3NEAXprMvFr7ftsPRTVed2UKyLUvMugmdF | To: bc1qhr0u9u6yr87q50j524hvma4rf30vr6kp5ptgd4 | |||
| 14.11.2021 21:38:42 | |
88 BTC | $ 5 652 021 | (unknown) | (unknown) |
| Type: transfer | From: 3HeDdwCbQYi7hcc7eerQPYuFo7s4a3eeXo | To: 3FCaFcEisBCZ9XzcGQfgMpdwoeiNRzgdfL | |||
| 14.11.2021 21:38:42 | |
83 BTC | $ 5 310 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpkkje04rzlledwdt04tvnja4hycqvdvvjdfma | To: bc1quydpg05hfkdpkf5swjattmgpf9fhe67jl33q4g | |||
| 14.11.2021 21:38:42 | |
400 BTC | $ 25 646 242 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 14.11.2021 21:36:33 | |
8 900 000 USDT | $ 8 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 14.11.2021 21:29:32 | |
9 400 000 USDT | $ 9 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 14.11.2021 21:23:12 | |
85 BTC | $ 5 467 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 14.11.2021 21:23:12 | |
400 BTC | $ 25 728 192 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | |||
| 14.11.2021 21:16:56 | |
197 BTC | $ 12 667 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wapk9dla5dq02uct3jzklwhgkpksyxznpmvgf | To: bc1q6594c7l2s5wq360vdwsk8jfr39atlt4990prxs | |||
| 14.11.2021 21:16:56 | |
232 BTC | $ 14 916 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2cmxrwv4z35txnepuf66c2a6ra98m6nwmvrrc | To: bc1q9wapk9dla5dq02uct3jzklwhgkpksyxznpmvgf | |||
| 14.11.2021 21:13:31 | |
104 BTC | $ 6 693 013 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9x8g4jw3tt2vaad80ukmmp4c6medlqnl6qmdkz200l077hlq97ys6p0v44 | |||
| 14.11.2021 21:13:31 | |
83 BTC | $ 5 341 462 | (unknown) | (unknown) |
| Type: transfer | From: 39WDygsmdDdogKnTKKApqF7fmeyLZQH7vx | To: bc1qtpkkje04rzlledwdt04tvnja4hycqvdvvjdfma | |||
| 14.11.2021 21:13:31 | |
115 BTC | $ 7 425 799 | (unknown) | (unknown) |
| Type: transfer | From: 32Kg5EBYkEYMoNphtrPVmhZc9px2Wk5uRv | To: bc1qxk7qgqyrgza8ar5rkxjv4ql0dtgy8e6303wtx8 | |||
| 14.11.2021 21:13:31 | |
81 BTC | $ 5 212 896 | (unknown) | (unknown) |
| Type: transfer | From: 34Pg6pUswXwbzgQEUqepqMXbzDD4a6Qeij | To: 3NEAXprMvFr7ftsPRTVed2UKyLUvMugmdF | |||
| 14.11.2021 21:13:31 | |
81 BTC | $ 5 223 124 | (unknown) | (unknown) |
| Type: transfer | From: 33k2VW1EsQMk5U1agZj3LCZLvmfvSoqhbL | To: bc1qhfhlkqk4q698zdp526wpzm83apaq5ut6qnmm22 | |||
| 14.11.2021 21:13:31 | |
88 BTC | $ 5 684 949 | (unknown) | (unknown) |
| Type: transfer | From: 3FKfLDrksMe1kN4vMZzyVPuFdHsQogoBXL | To: 3HeDdwCbQYi7hcc7eerQPYuFo7s4a3eeXo | |||
| 14.11.2021 21:13:31 | |
108 BTC | $ 6 976 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt3z7ha70xj0f338lf7d7m6axshzmtqa9z6wce | To: bc1qs85t3ghxe2xt2rwzd238482nh92jtudh79jay3 | |||
| 14.11.2021 21:13:31 | |
80 BTC | $ 5 161 075 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | |||
| 14.11.2021 21:13:31 | |
400 BTC | $ 25 812 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 14.11.2021 20:57:27 | |
94 BTC | $ 6 025 926 | (unknown) | (unknown) |
| Type: transfer | From: 3JBbsVjt38A61BAMv9g4osGYF13dYaXRqM | To: 37QkWjfW8rJZYPvDDPx2fJUo4MrSAkgpzu | |||
| 14.11.2021 20:57:27 | |
88 BTC | $ 5 649 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnaa6ggwv3xlgxuapzhzp6g4gvtuv5lxrvlg0l | To: 3FKfLDrksMe1kN4vMZzyVPuFdHsQogoBXL | |||
| 14.11.2021 20:57:27 | |
83 BTC | $ 5 310 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4uuw0a0f3x23h3p5d57xmh8xarrmckw0nugda | To: 39WDygsmdDdogKnTKKApqF7fmeyLZQH7vx | |||
| 14.11.2021 20:57:27 | |
81 BTC | $ 5 179 104 | (unknown) | (unknown) |
| Type: transfer | From: 3AT7RBjYFjX5Gv1henXSWtpp2XUSuGRnoT | To: 34Pg6pUswXwbzgQEUqepqMXbzDD4a6Qeij | |||
| 14.11.2021 20:57:27 | |
400 BTC | $ 25 646 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 14.11.2021 20:49:48 | |
101 BTC | $ 6 449 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lhunat97eczzqy7jck5eq4lksv8t79haffn4t | To: bc1q245nksr94jcg78n0h294ue8rhxm04pqzfyy9rm | |||
| 14.11.2021 20:49:48 | |
83 BTC | $ 5 292 734 | (unknown) | (unknown) |
| Type: transfer | From: 36deYqtUm8yWTCXyTCXC4pkzwrn2CSZDV7 | To: bc1qw4uuw0a0f3x23h3p5d57xmh8xarrmckw0nugda | |||
| 14.11.2021 20:49:48 | |
88 BTC | $ 5 630 061 | (unknown) | (unknown) |
| Type: transfer | From: 3DAJxBjPdYCAZepUeVKrZjc3Wu7NdbLoD2 | To: bc1qmnaa6ggwv3xlgxuapzhzp6g4gvtuv5lxrvlg0l | |||
| 14.11.2021 20:49:48 | |
100 BTC | $ 6 385 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.11.2021 20:43:14 | |
98 BTC | $ 6 284 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcx2axmkehzyundacm5hwhxu789ll20w4cwrerg | |||
| 14.11.2021 20:43:14 | |
81 BTC | $ 5 174 392 | (unknown) | (unknown) |
| Type: transfer | From: 37j9nKwEDc1Caiu4wEQQPqCASJKTQnavEe | To: 3AT7RBjYFjX5Gv1henXSWtpp2XUSuGRnoT | |||