Whale movements
Last update: 02.09.2026 05:59:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 19:37:27 |  |
181 BTC | $ 11 549 913 | (unknown) | (unknown) |
| Type: transfer | From: 3PsLo5ZaK34iJm9Y2qhiVP3dE2ybkcYJHT | To: 3QEVZD67wBTcbjeHb9yn6z2VjgkFqdt7wy | |||
| 14.11.2021 19:37:27 | |
108 BTC | $ 6 911 356 | (unknown) | (unknown) |
| Type: transfer | From: 3DmDRXhZq1P4AboVFqu4jeoEhhc1hdAX4E | To: 34a68BtWcGnuuD3vsxLHhLobwEr4m4XEyw | |||
| 14.11.2021 19:37:27 | |
280 BTC | $ 17 884 354 | (unknown) | (unknown) |
| Type: transfer | From: 36shY7JhqP3AxXX8wsNv8zC1YadZTvDr5h | To: 3E9okZ1qq3ijsVh9YcRVB1QPbHgJcVgkLM | |||
| 14.11.2021 19:37:27 | |
232 BTC | $ 14 822 585 | (unknown) | (unknown) |
| Type: transfer | From: 3FVz631GV4HXZNBCsN6XAQ36LFHD3uYbSC | To: 32ctmHUZ8SkLkExkHxaPrjqsu8vspvfi5J | |||
| 14.11.2021 19:37:27 | |
322 BTC | $ 20 600 298 | (unknown) | (unknown) |
| Type: transfer | From: 3CEBjpbtUJgdXYJJ7Co66LdXqBBE9S2rW9 | To: 3FGh3aD5422Ed2tS7UVKz6STr6jo4JRUMN | |||
| 14.11.2021 19:37:27 | |
88 BTC | $ 5 634 960 | (unknown) | (unknown) |
| Type: transfer | From: 36FCReTkYuqmctYgqShWf8Gmp1ubc2ptju | To: bc1qggwwy26x3jq4a3mm6su6pg6xjwzrjm8kjnhl9f | |||
| 14.11.2021 19:37:27 | |
233 BTC | $ 14 908 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfkj7905lvclt454hfv2adzmxjlq676qxy0604 | To: bc1q6g8acn50km73yla52y8d0sazeqtz336gcgy9j9 | |||
| 14.11.2021 19:37:27 | |
224 BTC | $ 14 332 761 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1trAuuFXymLBYqPzGnVB3ctK2RMeCFA1 | To: 3LwNR23EhwwJ3XKsDr79s3wBacVcmoiZSE | |||
| 14.11.2021 19:37:27 | |
178 BTC | $ 11 366 278 | (unknown) | (unknown) |
| Type: transfer | From: 3947QE77vX5U8kELjwe9zbBQfRB5QdML3j | To: 3Nr3nsCztesgwzbXohbGRwGiPtJwaF1UzM | |||
| 14.11.2021 19:37:27 | |
272 BTC | $ 17 408 166 | (unknown) | (unknown) |
| Type: transfer | From: 38vt1MYwjm4SYRbApw8j7bMwjruT1dJEqF | To: 3DckPspkgmHQxRVNdD1gqXC1t47coMqgT9 | |||
| 14.11.2021 19:37:27 | |
200 BTC | $ 12 788 158 | (unknown) | (unknown) |
| Type: transfer | From: 3FCUcS6UXiwi7BYxuBxYF9jBNtnhmXNa86 | To: 3GXRaWJwddgcjv7SooLDXacdEqbytrjoph | |||
| 14.11.2021 19:37:27 | |
173 BTC | $ 11 073 351 | (unknown) | (unknown) |
| Type: transfer | From: 36qy4nWqguwBwqp49Q6hcuMxF7J8rf2c26 | To: 3Q8fU2h1JWgHeqzhXjrwRoXmA4nwQoGRhx | |||
| 14.11.2021 19:37:27 | |
153 BTC | $ 9 773 109 | (unknown) | (unknown) |
| Type: transfer | From: 3K758QDEmg5tjoJww3oHJzXsTjrE5ggU1U | To: bc1qkw8a5epwckyx4v73y4ey7sgceukg5nwsav4pac | |||
| 14.11.2021 19:37:27 | |
226 BTC | $ 14 415 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx66ec0arys92cm95crs5s2zthyuxzalggak9p | To: 3GKbyjCpFhi633VDW2zDWbK9pt1RcGS9g5 | |||
| 14.11.2021 19:37:27 | |
225 BTC | $ 14 397 521 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr8NSHrwqmkfTvY2mm878SFriFfb9m9Lz | To: 3HjFZDhvJ4XP1QcdRDzULVGDiKQrEV5bfc | |||
| 14.11.2021 19:37:27 | |
263 BTC | $ 16 809 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5uy9ycsyeqst6w5dd3akfgrlpl4tkmzl3wt4q | To: 3HDgnmNLTh7hJUCHMZwAL3Q2RHibkvqTE2 | |||
| 14.11.2021 19:37:27 | |
272 BTC | $ 17 359 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8k7xu03av5wfus2tef6n72e466rgkn2vwfj7j | To: 3JkVSGnNmSTZURJpch11LMBEhwLqWStHeo | |||
| 14.11.2021 19:37:27 | |
272 BTC | $ 17 360 610 | (unknown) | (unknown) |
| Type: transfer | From: 36x3Fe58jYNR3X45DHmVMDYDPtGv7b5QXD | To: 3HVSCH6XP5cVNU5xQi2iw1sY888R3w3dBf | |||
| 14.11.2021 19:37:27 | |
196 BTC | $ 12 549 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8llpttepc4cgufe2axy5frdnq56x74mu22m0v | To: 3C1RnTQKYVixqFyBVfLTqtTjK2yZLWWSau | |||
| 14.11.2021 19:37:27 | |
269 BTC | $ 17 161 510 | (unknown) | (unknown) |
| Type: transfer | From: 3714PdqPJ17WcVp1HmUqdddvyD2T6UTggy | To: 3Qbjat7N3YmhK47Ypo4DCsCHGDAzGNQKP6 | |||
| 14.11.2021 19:37:27 | |
185 BTC | $ 11 854 085 | (unknown) | (unknown) |
| Type: transfer | From: 3FSASkSWXx6EMdXHfVKQZbBMZTgKbJHqRk | To: 3KCvTKW5JWTUdf8fnysaxAzPKyebo9VR8y | |||
| 14.11.2021 19:37:27 | |
82 BTC | $ 5 209 562 | (unknown) | (unknown) |
| Type: transfer | From: 3AgsvEvHfj27CjpoFDwwjZxpxJy3kGxtZd | To: bc1qcfs46lhtpzya6eyqlgyufqlwrrw6vqvu9aqy20 | |||
| 14.11.2021 19:37:27 | |
223 BTC | $ 14 269 837 | (unknown) | (unknown) |
| Type: transfer | From: 3MgLBp5QjMYP8aDBkhPhxeNMW6uJc3Ugsv | To: 3JenuSUc4AAKNrhwR6gW2KycNWcadLfaQM | |||
| 14.11.2021 19:37:27 | |
281 BTC | $ 17 960 440 | (unknown) | (unknown) |
| Type: transfer | From: 3EdT9wWyTkWtHNEgsDtU3iNSkynEi31oe4 | To: 3CXcV7nbmHLvEChZukU6f84ZvHqhpgSJVw | |||
| 14.11.2021 19:37:27 | |
275 BTC | $ 17 590 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhunm06tjja6qzpareh4h6jqqzm0g5s9us4x4ej | To: 3LxGBiTN5ujWZZwShNF3RzxRhek7RK4htq | |||
| 14.11.2021 19:37:27 | |
115 BTC | $ 7 358 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Q14nfuf84zusSDkUWK9K9Djzfjn58zoyQ | To: 38QMhBYqVJo8R5QGdLy8g27uokMrfWZyAr | |||
| 14.11.2021 19:37:27 | |
264 BTC | $ 16 894 592 | (unknown) | (unknown) |
| Type: transfer | From: 3KYVnPf2FCNxyyLmmcbvcPsTWwReQAdUt8 | To: 31kmSwCs9ZSGGv55ad77BjQNvxcbZKNzts | |||
| 14.11.2021 19:37:27 | |
284 BTC | $ 18 155 286 | (unknown) | (unknown) |
| Type: transfer | From: 38QJvzAtjggsS1UzD3c58tNcPeMvu6bZB9 | To: 361o3ZFCm1KLXKp2JJkZpeHsUsbXHoTeva | |||
| 14.11.2021 19:37:27 | |
142 BTC | $ 9 076 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxhqf4vfr6a6r7f0tdvec8l4c9f52nnz73ms8c | To: 3PDf6A5t1odrgAsegn4ccPSjaUfM5HLVaP | |||
| 14.11.2021 19:37:27 | |
165 BTC | $ 10 560 199 | (unknown) | (unknown) |
| Type: transfer | From: 33h7Eq8nGRhvv7HbprjLQNrnxMzmYDRMZJ | To: 3EzhMdP8Gg1w2SibPGzsdaTKZ6Gaxv5aSh | |||
| 14.11.2021 19:37:27 | |
154 BTC | $ 9 838 850 | (unknown) | (unknown) |
| Type: transfer | From: 39mk7GcpABHDnEYLTnYxeXpUUANZR7R2Ty | To: bc1q4hq2xscyuwrc0hhuhxt4288vd4477qusa7a2gt | |||
| 14.11.2021 19:37:27 | |
256 BTC | $ 16 334 326 | (unknown) | (unknown) |
| Type: transfer | From: 3Dkk97LwbJhe6vLv3AKzwzEGXqzc3Dy3se | To: 3QXsFKSbJTwKbmM4DAJSAkNWouJheFEPPH | |||
| 14.11.2021 19:37:27 | |
238 BTC | $ 15 178 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjtcsvdhdux25nedvvy8fzvz3clmz6drw9ws5s | To: 34DHqEugBZxwGTmfFmqQziJuR7BSCsBH6G | |||
| 14.11.2021 19:37:27 | |
217 BTC | $ 13 845 122 | (unknown) | (unknown) |
| Type: transfer | From: 35rrmCdaXy7DNvbPAxZHFkxCXAQZpN8BwB | To: 3QB3SSgNPwtcq6FvcxSdybxZgTJ7FvC7Eo | |||
| 14.11.2021 19:37:27 | |
128 BTC | $ 8 204 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaaph4ueexykutu3uuu2qakwgf0mdualz3eydyap002cvztrtfrqwx505x | To: bc1q86k9l2rmdnvf84lermrme5ukfrlqtcyfzw036ntmsctd4xg93axqn2rfqd | |||
| 14.11.2021 19:37:27 | |
220 BTC | $ 14 041 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.11.2021 19:37:27 | |
220 BTC | $ 14 042 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.11.2021 19:37:27 | |
86 BTC | $ 5 482 943 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhmjlrmuum32w093k9vwww9dta0uye4grlx49ae8phd0mllssfacsy9gwth | |||
| 14.11.2021 19:33:14 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 19:10:24 |  |
167 194 270 USDT | $ 167 194 270 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.11.2021 19:09:53 | |
5 854 024 BUSD | $ 5 854 024 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.11.2021 19:03:06 | |
103 745 ETH | $ 473 283 260 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bed96d0840201011df1467379a5d311e0040073a | |||
| 14.11.2021 19:03:06 | |
20 986 ETH | $ 95 740 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.11.2021 19:02:33 | |
130 BTC | $ 8 345 159 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qasjcvs4sanklj6anclvw8cuqrd4cxdj3526zrxx57vm8y2m0lfkqxcvey2 | |||
| 14.11.2021 19:02:33 | |
88 BTC | $ 5 680 956 | (unknown) | (unknown) |
| Type: transfer | From: 3C7Rwc61xU27RDVzZHpBYFB9BLLrBuriJ3 | To: 36FCReTkYuqmctYgqShWf8Gmp1ubc2ptju | |||
| 14.11.2021 19:02:33 | |
108 BTC | $ 6 965 933 | (unknown) | (unknown) |
| Type: transfer | From: 3HW57jsmnNkqecpefSZtJXttPxKHJ5oEzh | To: 3DmDRXhZq1P4AboVFqu4jeoEhhc1hdAX4E | |||
| 14.11.2021 19:02:33 | |
178 BTC | $ 11 456 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hzjg4mlu99ty50n0x5am60ncrumf0e8wn6vu3 | To: 3947QE77vX5U8kELjwe9zbBQfRB5QdML3j | |||
| 14.11.2021 19:02:33 | |
150 BTC | $ 9 670 537 | (unknown) | (unknown) |
| Type: transfer | From: 3C4f9FhHdSGezyR5rS5KkHW3KzwAYJ3H4A | To: 3Q14nfuf84zusSDkUWK9K9Djzfjn58zoyQ | |||
| 14.11.2021 19:02:33 | |
214 BTC | $ 13 793 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fwuvs5cwzqq9yxp8msay3rc53mv73x0uhrnnh | To: 3DSNTpKNFs6ce3xAdyhcHNPXUF8PtsqB5e | |||
| 14.11.2021 19:02:33 | |
200 BTC | $ 12 893 646 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs9gWG9nLKK4ty5h5s1SmQiwGHno4SPTr | To: 3FCUcS6UXiwi7BYxuBxYF9jBNtnhmXNa86 | |||