Whale movements
Last update: 02.09.2026 06:01:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 20:43:14 |  |
220 BTC | $ 14 068 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.11.2021 20:40:45 |  |
11 133 499 USDT | $ 11 133 499 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dd56a5c540c68fc348dfa04ae6bc51bd301363a4 | |||
| 14.11.2021 20:36:41 | |
400 BTC | $ 25 697 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 14.11.2021 20:36:41 | |
85 BTC | $ 5 438 085 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7cflxmhp729yhq5yyvs4cn2a3yjx87ghlgl5dhdl5jcqfgwv3rqnlyc3c | |||
| 14.11.2021 20:32:00 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 20:29:42 | |
94 BTC | $ 5 995 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NBgapZypD96Pau3H7E89uE7wyKLCJ53V4 | |||
| 14.11.2021 20:29:42 | |
120 BTC | $ 7 698 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86k9l2rmdnvf84lermrme5ukfrlqtcyfzw036ntmsctd4xg93axqn2rfqd | To: bc1q39k4gakgawd7dysgm3x68hzfvpdcm34k290p4c62a9y6pfkq5dzsuel6dt | |||
| 14.11.2021 20:27:47 | |
112 BTC | $ 7 174 470 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe87lq0xuxnwmngx792fd52vmzxw049kp9g09jaghj5w9w7r5ymgsnwluew | |||
| 14.11.2021 20:27:47 | |
96 BTC | $ 6 159 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wata9qd9mjvjwfp56lcelnsqmaw9g9s0anr9e | To: 33k2VW1EsQMk5U1agZj3LCZLvmfvSoqhbL | |||
| 14.11.2021 20:27:47 | |
88 BTC | $ 5 665 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggwwy26x3jq4a3mm6su6pg6xjwzrjm8kjnhl9f | To: 3DAJxBjPdYCAZepUeVKrZjc3Wu7NdbLoD2 | |||
| 14.11.2021 20:27:47 | |
142 BTC | $ 9 125 921 | (unknown) | (unknown) |
| Type: transfer | From: 3PDf6A5t1odrgAsegn4ccPSjaUfM5HLVaP | To: 346feGumPP8VKa99xqcecpfNvPt5TLwHjf | |||
| 14.11.2021 20:27:47 | |
115 BTC | $ 7 397 752 | (unknown) | (unknown) |
| Type: transfer | From: 38QMhBYqVJo8R5QGdLy8g27uokMrfWZyAr | To: 32Kg5EBYkEYMoNphtrPVmhZc9px2Wk5uRv | |||
| 14.11.2021 20:27:47 | |
154 BTC | $ 9 891 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hq2xscyuwrc0hhuhxt4288vd4477qusa7a2gt | To: 33KJdmpbmsFqNwMN9fH3yyzrAV3x86Arq9 | |||
| 14.11.2021 20:27:47 | |
108 BTC | $ 6 948 698 | (unknown) | (unknown) |
| Type: transfer | From: 34a68BtWcGnuuD3vsxLHhLobwEr4m4XEyw | To: bc1qwt3z7ha70xj0f338lf7d7m6axshzmtqa9z6wce | |||
| 14.11.2021 20:27:47 | |
82 BTC | $ 5 236 852 | (unknown) | (unknown) |
| Type: transfer | From: 359NEzi2mKpTzdTKUeHLzjdRcsFGCZTpd1 | To: 37j9nKwEDc1Caiu4wEQQPqCASJKTQnavEe | |||
| 14.11.2021 20:27:47 | |
153 BTC | $ 9 825 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw8a5epwckyx4v73y4ey7sgceukg5nwsav4pac | To: 3BgXtkQqTaziw1yXbfxu1FXdEDJu3Ghq2o | |||
| 14.11.2021 20:27:47 | |
165 BTC | $ 10 617 370 | (unknown) | (unknown) |
| Type: transfer | From: 3EzhMdP8Gg1w2SibPGzsdaTKZ6Gaxv5aSh | To: 3DmW5WbdB7RFnNJ54u8fH9D3ZRQqgHfDBg | |||
| 14.11.2021 20:27:47 | |
169 BTC | $ 10 834 019 | (unknown) | (unknown) |
| Type: transfer | From: 36pLC37AHCn7too7z3tBQrjLr2dVdE2YGC | To: bc1qr8n89tm7ru74dmqaclgm0q7tjw2spg6slat7k2 | |||
| 14.11.2021 20:27:47 | |
83 BTC | $ 5 330 706 | (unknown) | (unknown) |
| Type: transfer | From: 33aE2L94BkbT41yvqqAXFyJs5nPnhgK6zR | To: 36deYqtUm8yWTCXyTCXC4pkzwrn2CSZDV7 | |||
| 14.11.2021 20:27:47 | |
220 BTC | $ 14 117 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.11.2021 20:27:47 | |
315 BTC | $ 20 259 008 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 14.11.2021 20:21:29 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.11.2021 20:16:58 | |
5 268 419 BUSD | $ 5 268 419 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.11.2021 20:12:08 | |
400 BTC | $ 25 720 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 14.11.2021 20:07:16 | |
5 268 419 BUSD | $ 5 268 419 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.11.2021 20:07:11 | |
174 BTC | $ 11 091 142 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qznp8eca2g3zd3qfsh9xjj2vxwnasfngphcumwspewgek0vgjv6xswdus5z | |||
| 14.11.2021 20:02:26 | |
18 137 570 USDT | $ 18 137 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 20:00:03 | |
25 005 ETH | $ 113 829 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.11.2021 19:59:50 | |
82 BTC | $ 5 209 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfs46lhtpzya6eyqlgyufqlwrrw6vqvu9aqy20 | To: 359NEzi2mKpTzdTKUeHLzjdRcsFGCZTpd1 | |||
| 14.11.2021 19:59:50 | |
104 BTC | $ 6 667 055 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.11.2021 19:49:15 | |
409 BTC | $ 26 056 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 14.11.2021 19:45:05 | |
134 BTC | $ 8 602 773 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q3cngnx453524cqud2uf6zdeuajjp545272saj6dclgthjqnmpqsqpur9xt | |||
| 14.11.2021 19:45:05 | |
136 BTC | $ 8 739 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r77fvn8q47wtv798lmhuch62983zt00ylqw9yjkn42tp8ze5whsnalrp7 | To: bc1q6d5ed4gx28hkhfv026cpdvsushcu6hwzgurd8druq2fgevc8mtzsday6xa | |||
| 14.11.2021 19:45:05 | |
137 BTC | $ 8 778 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55tr3e4esjsrmdtnyn2cg5u3lduh9hj03nvqse5aam2ph7qezr5qawc2j8 | To: bc1qgugxlmr5mucqgav36y83us476uwvqxxza5szuy4dw8wfz5m3sxcqnew3xm | |||
| 14.11.2021 19:41:07 |  |
1 385 293 EOS | $ 6 704 803 | (unknown) | (unknown) |
| Type: transfer | From: cdgkpjyl5quw | To: c23w4t2ggfrz | |||
| 14.11.2021 19:40:25 | |
25 015 ETH | $ 114 132 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 14.11.2021 19:38:17 | |
1 992 ETH | $ 9 044 635 | gemini (exchange) | blockfi (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6eb2ade8c299c50bb626faf307e4b601db67b2d6 | |||
| 14.11.2021 19:37:27 | |
95 BTC | $ 6 092 872 | (unknown) | (unknown) |
| Type: transfer | From: 1KVK9PJoF4uNNC458aVH7JPcgNaJu68Bd9 | To: 1BbushVrfjazXjnwNp2RJr8qso2aCfJ6pR | |||
| 14.11.2021 19:37:27 | |
87 BTC | $ 5 569 831 | (unknown) | (unknown) |
| Type: transfer | From: 1FcWLSfjZR95qHamC8zS2aBPwADRaVDGmP | To: 1BbushVrfjazXjnwNp2RJr8qso2aCfJ6pR | |||
| 14.11.2021 19:37:27 | |
90 BTC | $ 5 732 588 | (unknown) | (unknown) |
| Type: transfer | From: 1FcWLSfjZR95qHamC8zS2aBPwADRaVDGmP | To: 1BbushVrfjazXjnwNp2RJr8qso2aCfJ6pR | |||
| 14.11.2021 19:37:27 | |
102 BTC | $ 6 518 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3vpxrrl5vutxts2vktl7m9x5jlf5awh223sjq | To: bc1q9lhunat97eczzqy7jck5eq4lksv8t79haffn4t | |||
| 14.11.2021 19:37:27 | |
214 BTC | $ 13 685 221 | (unknown) | (unknown) |
| Type: transfer | From: 3DSNTpKNFs6ce3xAdyhcHNPXUF8PtsqB5e | To: 3ANcaCUHV417PntnXyChsScpek69LQKY7M | |||
| 14.11.2021 19:37:27 | |
330 BTC | $ 21 068 198 | (unknown) | (unknown) |
| Type: transfer | From: 38b4j2CyjhzDvrPGRg2EWEWGaQ39pVYWyC | To: 3F1xSnuGtCX9Lk3jtDjWSRAfvfNuwgmww9 | |||
| 14.11.2021 19:37:27 | |
324 BTC | $ 20 715 770 | (unknown) | (unknown) |
| Type: transfer | From: 36yKPeEwFx9e2wef8FLRBrcGe41iJQqQaQ | To: 3BTEeQfBvuWqs9Uh3aBewKxC4mLJ8aiPfU | |||
| 14.11.2021 19:37:27 | |
99 BTC | $ 6 317 965 | (unknown) | (unknown) |
| Type: transfer | From: 3M4CTjuaiUFfWeAhgaLscvqBRTrgUQ2kEW | To: bc1q5wata9qd9mjvjwfp56lcelnsqmaw9g9s0anr9e | |||
| 14.11.2021 19:37:27 | |
169 BTC | $ 10 775 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat78eznhkzmdejy4lkfcrmrv5wmazyxmspmjj3 | To: 36pLC37AHCn7too7z3tBQrjLr2dVdE2YGC | |||
| 14.11.2021 19:37:27 | |
340 BTC | $ 21 755 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lwa7rrazxx0j7nqqu48dmgyr07nex8flted66 | To: 3LDksEFPcugy3fr2ETfSonz89nUmpB6XPC | |||
| 14.11.2021 19:37:27 | |
263 BTC | $ 16 799 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlztw9r909uc4rv6xmk5sh7eqa5p376efj88vt | To: 3LDPu7ce53uTgKQnJ5PtYU6H9PZyKycWAP | |||
| 14.11.2021 19:37:27 | |
83 BTC | $ 5 302 053 | (unknown) | (unknown) |
| Type: transfer | From: 3R1ZUqUcq22RWgmcF4qVtAX4n6cT3hCo3W | To: 33aE2L94BkbT41yvqqAXFyJs5nPnhgK6zR | |||
| 14.11.2021 19:37:27 | |
329 BTC | $ 21 045 516 | (unknown) | (unknown) |
| Type: transfer | From: 338h9nYHzoMQ32qEBpkT4F8y32tMHRXUGG | To: 3Dwr3vUnBsKjiicyC6GD8Br1hwfpbE48m9 | |||