Whale movements
Last update: 02.09.2026 05:47:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 19:02:33 |  |
169 BTC | $ 10 860 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz6Per3tTk31MknZpzuUaj5KUzxVY3CCp | To: bc1qat78eznhkzmdejy4lkfcrmrv5wmazyxmspmjj3 | |||
| 14.11.2021 19:02:33 | |
142 BTC | $ 9 148 531 | (unknown) | (unknown) |
| Type: transfer | From: 3F91fh6PLM1zrVBLrL7g3qG8UX8JWCkx2e | To: bc1qfxhqf4vfr6a6r7f0tdvec8l4c9f52nnz73ms8c | |||
| 14.11.2021 19:02:33 | |
196 BTC | $ 12 649 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtltvszj5m8ax6e5rra5zf4f0ldh47wdnatwh6u | To: bc1qy8llpttepc4cgufe2axy5frdnq56x74mu22m0v | |||
| 14.11.2021 19:02:33 | |
181 BTC | $ 11 645 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l7ddm5z2g300hf0el9elnuzkscnjz87eu3h8w | To: 3PsLo5ZaK34iJm9Y2qhiVP3dE2ybkcYJHT | |||
| 14.11.2021 19:02:33 | |
173 BTC | $ 11 160 879 | (unknown) | (unknown) |
| Type: transfer | From: 38BcELBxnAWSRngjZ7ALziAx5K85EnXK3B | To: 36qy4nWqguwBwqp49Q6hcuMxF7J8rf2c26 | |||
| 14.11.2021 19:02:33 | |
153 BTC | $ 9 851 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30zat6ykaqkq7x9qhuuma9xfqqxxqwuxfqs7ap | To: 3K758QDEmg5tjoJww3oHJzXsTjrE5ggU1U | |||
| 14.11.2021 19:02:33 | |
165 BTC | $ 10 644 894 | (unknown) | (unknown) |
| Type: transfer | From: 3HQkrTk62h5JE5hhs6HeC1Z7kXHJExGmmC | To: 33h7Eq8nGRhvv7HbprjLQNrnxMzmYDRMZJ | |||
| 14.11.2021 19:02:33 | |
154 BTC | $ 9 919 531 | (unknown) | (unknown) |
| Type: transfer | From: 3FmzjkbioBfpiUqSvtagxSdzmuMCWogqJD | To: 39mk7GcpABHDnEYLTnYxeXpUUANZR7R2Ty | |||
| 14.11.2021 19:02:33 | |
82 BTC | $ 5 250 735 | (unknown) | (unknown) |
| Type: transfer | From: 3JDQcbvzsKwLbpEt5q1eAXwVfYvgxMfy9C | To: 3AgsvEvHfj27CjpoFDwwjZxpxJy3kGxtZd | |||
| 14.11.2021 19:02:33 | |
83 BTC | $ 5 343 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvq90yzmc3lkdjgdcm4gdv4ac2rd367nj99djp | To: 3R1ZUqUcq22RWgmcF4qVtAX4n6cT3hCo3W | |||
| 14.11.2021 19:02:33 | |
99 BTC | $ 6 368 035 | (unknown) | (unknown) |
| Type: transfer | From: 34pfzWbVDVx71rxUNtB3vQVnNFDFYj3qrP | To: 3M4CTjuaiUFfWeAhgaLscvqBRTrgUQ2kEW | |||
| 14.11.2021 19:02:33 | |
186 BTC | $ 11 949 097 | (unknown) | (unknown) |
| Type: transfer | From: 327gNWig3RHs34iyh1funRpAR4DJGdtGFe | To: 3FSASkSWXx6EMdXHfVKQZbBMZTgKbJHqRk | |||
| 14.11.2021 19:02:33 | |
224 BTC | $ 14 411 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.11.2021 19:02:33 | |
409 BTC | $ 26 353 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 14.11.2021 19:02:33 | |
83 BTC | $ 5 319 034 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qchdenjnsvj674qjcku8zurlp9ghnx6z8pphhhn29a87qz0xhjljs4vlvw5 | |||
| 14.11.2021 19:02:33 | |
108 BTC | $ 6 946 430 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.11.2021 18:58:28 |  |
130 000 ETH | $ 593 798 700 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.11.2021 18:48:50 | |
115 BTC | $ 7 383 173 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qm8z22dkmp2jrceuelwsaat2raqv8txhm79nlwav202exl7qm5lmstv46jp | To: bc1qtdhmu2w6kgrgyewrtpmjshhpshahp032yhqekc2sd5m7zayfn3jsvshr7p | |||
| 14.11.2021 18:48:50 | |
102 BTC | $ 6 589 464 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qj5t3ld2r3plmsq2f2n50ry9mupxqy0evhgm53khuq83ks30n35lqm3tp6g | To: bc1qf8y96rkw57evhq0kmkt2rgj95kk7yvaxma60yd33xcjd6072fjjqwly08y | |||
| 14.11.2021 18:48:50 | |
103 BTC | $ 6 628 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh5c7ytmz6pn2y8nvuxxvqvxe0szjqektjpsak | To: bc1qg3vpxrrl5vutxts2vktl7m9x5jlf5awh223sjq | |||
| 14.11.2021 18:48:50 | |
178 BTC | $ 11 449 962 | (unknown) | (unknown) |
| Type: transfer | From: 3F4bmrgafuX6A8g2LM6fEEEiCSvLb88cWm | To: bc1q7hzjg4mlu99ty50n0x5am60ncrumf0e8wn6vu3 | |||
| 14.11.2021 18:48:50 | |
108 BTC | $ 6 959 757 | (unknown) | (unknown) |
| Type: transfer | From: 3QYSbsmUNDwbaDbPk2YrMJ5pz4w6RfU1kH | To: 3HW57jsmnNkqecpefSZtJXttPxKHJ5oEzh | |||
| 14.11.2021 18:48:50 | |
88 BTC | $ 5 675 986 | (unknown) | (unknown) |
| Type: transfer | From: 32PiPjaLbSF5NYxEvQtzQHAvAG38hSKFab | To: 3C7Rwc61xU27RDVzZHpBYFB9BLLrBuriJ3 | |||
| 14.11.2021 18:48:50 | |
83 BTC | $ 5 339 223 | (unknown) | (unknown) |
| Type: transfer | From: 3L642dGVMM4gRCndTUiMmz8GH6xs6pKc3H | To: bc1qxvq90yzmc3lkdjgdcm4gdv4ac2rd367nj99djp | |||
| 14.11.2021 18:48:50 | |
181 BTC | $ 11 638 645 | (unknown) | (unknown) |
| Type: transfer | From: 3QNHgNsfeDrhnh3gBD7agg12SDnZSEZcvs | To: bc1q2l7ddm5z2g300hf0el9elnuzkscnjz87eu3h8w | |||
| 14.11.2021 18:48:50 | |
173 BTC | $ 11 150 525 | (unknown) | (unknown) |
| Type: transfer | From: 3E4DujDC3GPkkP6BsabiE4V8g5CmqaARgx | To: 38BcELBxnAWSRngjZ7ALziAx5K85EnXK3B | |||
| 14.11.2021 18:48:50 | |
153 BTC | $ 9 847 225 | (unknown) | (unknown) |
| Type: transfer | From: 37SWZTxAxkTNQ2pksKpRjPj9MiBhkWnk7y | To: bc1q30zat6ykaqkq7x9qhuuma9xfqqxxqwuxfqs7ap | |||
| 14.11.2021 18:48:50 | |
150 BTC | $ 9 661 761 | (unknown) | (unknown) |
| Type: transfer | From: 35BRubPFdhHTyWyk1q5LAeTSzctqjkYsZm | To: 3C4f9FhHdSGezyR5rS5KkHW3KzwAYJ3H4A | |||
| 14.11.2021 18:48:50 | |
169 BTC | $ 10 850 903 | (unknown) | (unknown) |
| Type: transfer | From: 3JPrUoLTVcM4ztQ4b5auSU122ijhzvE7Mm | To: 3Fz6Per3tTk31MknZpzuUaj5KUzxVY3CCp | |||
| 14.11.2021 18:48:50 | |
154 BTC | $ 9 910 421 | (unknown) | (unknown) |
| Type: transfer | From: 3DgQzWfE9XZvJDWmYBLUGK4ynPteWz4Rwt | To: 3FmzjkbioBfpiUqSvtagxSdzmuMCWogqJD | |||
| 14.11.2021 18:48:50 | |
165 BTC | $ 10 636 286 | (unknown) | (unknown) |
| Type: transfer | From: 33UdB3aNkguGPXoKCxnztzpxVXF6ZBN8kT | To: 3HQkrTk62h5JE5hhs6HeC1Z7kXHJExGmmC | |||
| 14.11.2021 18:48:50 | |
142 BTC | $ 9 141 117 | (unknown) | (unknown) |
| Type: transfer | From: 37PHdRmdtZtuCfGxQQTsJcdTM7XXtbUtbp | To: 3F91fh6PLM1zrVBLrL7g3qG8UX8JWCkx2e | |||
| 14.11.2021 18:48:50 | |
82 BTC | $ 5 245 912 | (unknown) | (unknown) |
| Type: transfer | From: 3P1F1NbQjhr22KbPDJuwPpU2wXDs5E8sUz | To: 3JDQcbvzsKwLbpEt5q1eAXwVfYvgxMfy9C | |||
| 14.11.2021 18:48:50 | |
99 BTC | $ 6 363 717 | (unknown) | (unknown) |
| Type: transfer | From: 381a7zR3sUQBcfJF6opYZvL1U49Xm8Cps1 | To: 34pfzWbVDVx71rxUNtB3vQVnNFDFYj3qrP | |||
| 14.11.2021 18:48:50 | |
186 BTC | $ 11 938 284 | (unknown) | (unknown) |
| Type: transfer | From: 33dpGZZaY5KeAPgD8Hzg3SUMFfRqTUwzzx | To: 327gNWig3RHs34iyh1funRpAR4DJGdtGFe | |||
| 14.11.2021 18:48:50 | |
224 BTC | $ 14 397 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.11.2021 18:48:09 | |
5 011 500 HUSD | $ 5 011 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 14.11.2021 18:40:25 | |
587 083 OMG | $ 6 804 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.11.2021 18:37:32 |  |
4 500 000 XRP | $ 5 262 327 | bitstamp (exchange) | uphold (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | |||
| 14.11.2021 18:35:09 | |
107 BTC | $ 6 810 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxmt2te54t8lx3dr9p28tqxlyh7dny9jqj8rp4 | To: bc1qhtyj0wytp7clrjfphe493rj2ahwg9e0e576t39 | |||
| 14.11.2021 18:35:09 | |
224 BTC | $ 14 258 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.11.2021 18:35:09 | |
416 BTC | $ 26 474 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 14.11.2021 18:29:20 | |
138 BTC | $ 8 880 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q988jxpa6qjmfqztzut40acdzdmdvr99k68d22hd26tpda6p5tdesqmjqug | To: bc1q55tr3e4esjsrmdtnyn2cg5u3lduh9hj03nvqse5aam2ph7qezr5qawc2j8 | |||
| 14.11.2021 18:29:20 | |
340 BTC | $ 21 846 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6w7xzd4x4wvzx577cgy6s89fde6kh7q4w3c6y | To: bc1q3lwa7rrazxx0j7nqqu48dmgyr07nex8flted66 | |||
| 14.11.2021 18:26:12 | |
131 BTC | $ 8 394 343 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qasuklwa8ukfcnh65wsqpxucaf3gs7ac0r36q8vu9jj8vee5z98vq5u4ys7 | |||
| 14.11.2021 18:26:12 | |
132 BTC | $ 8 514 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdwk5hc0rl9g0plvm3t0qvr2dcqz7whxpdm0ag38dalt0syk2e2sjragnh | To: bc1qpaaph4ueexykutu3uuu2qakwgf0mdualz3eydyap002cvztrtfrqwx505x | |||
| 14.11.2021 18:26:12 | |
375 BTC | $ 24 096 008 | (unknown) | (unknown) |
| Type: transfer | From: 12LTywBSTZnhpu9tNcpr7fqwWYRz1WxdGz | To: bc1q56q2thlf7n57klrqhdteyu3cw2agswd73rz78u | |||
| 14.11.2021 18:26:12 | |
322 BTC | $ 20 729 738 | (unknown) | (unknown) |
| Type: transfer | From: 3JKh4f8jhdFM1yNpSayLdR1mdSNVc7u91f | To: 3CEBjpbtUJgdXYJJ7Co66LdXqBBE9S2rW9 | |||
| 14.11.2021 18:26:12 | |
154 BTC | $ 9 903 633 | (unknown) | (unknown) |
| Type: transfer | From: 33oC54BqD7wpSKMq7fcihAWCRgaijufSV1 | To: 3DgQzWfE9XZvJDWmYBLUGK4ynPteWz4Rwt | |||
| 14.11.2021 18:26:12 | |
232 BTC | $ 14 915 536 | (unknown) | (unknown) |
| Type: transfer | From: 3NaGhM8d9Ue39gNgiET86ygp5yp9pFweU7 | To: 3FVz631GV4HXZNBCsN6XAQ36LFHD3uYbSC | |||