Whale movements
Last update: 02.09.2026 05:40:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 18:26:12 |  |
226 BTC | $ 14 505 490 | (unknown) | (unknown) |
| Type: transfer | From: 3F31EMUXXYWzBzg5tdteu6CtFovxpikGwD | To: bc1qwx66ec0arys92cm95crs5s2zthyuxzalggak9p | |||
| 14.11.2021 18:26:12 | |
142 BTC | $ 9 134 869 | (unknown) | (unknown) |
| Type: transfer | From: 3PbLAvGTxLhgccEKg3mY4Sniv3rR6BHTVA | To: 37PHdRmdtZtuCfGxQQTsJcdTM7XXtbUtbp | |||
| 14.11.2021 18:26:12 | |
269 BTC | $ 17 269 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DqdM2YgaL5FbxCB9L5gAu3XmzdKRudrrc | To: 3714PdqPJ17WcVp1HmUqdddvyD2T6UTggy | |||
| 14.11.2021 18:26:12 | |
330 BTC | $ 21 200 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lq45hcgjkqq8l65qjnamzceewzqucvqlls0qa | To: 38b4j2CyjhzDvrPGRg2EWEWGaQ39pVYWyC | |||
| 14.11.2021 18:26:12 | |
284 BTC | $ 18 269 426 | (unknown) | (unknown) |
| Type: transfer | From: 3786CPvgcasmYPwSspCSaC1t61UvduFH79 | To: 38QJvzAtjggsS1UzD3c58tNcPeMvu6bZB9 | |||
| 14.11.2021 18:26:12 | |
272 BTC | $ 17 469 942 | (unknown) | (unknown) |
| Type: transfer | From: 3R2YaKGrpyJVMKbTqCDhiTAwRjyiMcRFAq | To: 36x3Fe58jYNR3X45DHmVMDYDPtGv7b5QXD | |||
| 14.11.2021 18:26:12 | |
83 BTC | $ 5 337 485 | (unknown) | (unknown) |
| Type: transfer | From: 367fHqh3x85HdgHkFK5qB3YB9CcqwZkukZ | To: 3L642dGVMM4gRCndTUiMmz8GH6xs6pKc3H | |||
| 14.11.2021 18:26:12 | |
165 BTC | $ 10 629 081 | (unknown) | (unknown) |
| Type: transfer | From: 3BPcNHfoT2xRo46mPhbLbqEvLBmLGnVMiL | To: 33UdB3aNkguGPXoKCxnztzpxVXF6ZBN8kT | |||
| 14.11.2021 18:26:12 | |
178 BTC | $ 11 442 179 | (unknown) | (unknown) |
| Type: transfer | From: 37fAQgaXdiURU1FwoJGjZF1zrdrEL8sWfC | To: 3F4bmrgafuX6A8g2LM6fEEEiCSvLb88cWm | |||
| 14.11.2021 18:26:12 | |
173 BTC | $ 11 142 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh06xzskdr5jls652hr64vss2mjwu5zktu84xna | To: 3E4DujDC3GPkkP6BsabiE4V8g5CmqaARgx | |||
| 14.11.2021 18:26:12 | |
196 BTC | $ 12 631 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47rxklsrx868e7ck29q053sxan6g2whemxfacl | To: bc1qtltvszj5m8ax6e5rra5zf4f0ldh47wdnatwh6u | |||
| 14.11.2021 18:26:12 | |
264 BTC | $ 17 001 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Ccu6eHsnLaj4nyvwYm8qrmCbu9CEqgqq4 | To: 3KYVnPf2FCNxyyLmmcbvcPsTWwReQAdUt8 | |||
| 14.11.2021 18:26:12 | |
264 BTC | $ 16 953 406 | (unknown) | (unknown) |
| Type: transfer | From: 3JmzNMwFWCc2HhvsWDqzTy4n71E4wUtUXe | To: bc1qhlztw9r909uc4rv6xmk5sh7eqa5p376efj88vt | |||
| 14.11.2021 18:26:12 | |
281 BTC | $ 18 073 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3ylfukgls9rrsw975eekuvd4j9tvj6zc4vk4y | To: 3EdT9wWyTkWtHNEgsDtU3iNSkynEi31oe4 | |||
| 14.11.2021 18:26:12 | |
181 BTC | $ 11 631 110 | (unknown) | (unknown) |
| Type: transfer | From: 393aF1xNZiM1Vi9A5SsHprdTKZ8M6E1uUL | To: 3QNHgNsfeDrhnh3gBD7agg12SDnZSEZcvs | |||
| 14.11.2021 18:26:12 | |
223 BTC | $ 14 361 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JL9M4PHvfkFoPevUb18uEhYUnX8wdDYR8 | To: 3MgLBp5QjMYP8aDBkhPhxeNMW6uJc3Ugsv | |||
| 14.11.2021 18:26:12 | |
280 BTC | $ 17 997 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn8v0e2j0s8mank07t66rv9ux0x5xpdc98dvy3 | To: 36shY7JhqP3AxXX8wsNv8zC1YadZTvDr5h | |||
| 14.11.2021 18:26:12 | |
273 BTC | $ 17 537 454 | (unknown) | (unknown) |
| Type: transfer | From: 3AUhJPcjhS8VPExJ1ANqDMHufhiETdZnb2 | To: bc1qzjtcsvdhdux25nedvvy8fzvz3clmz6drw9ws5s | |||
| 14.11.2021 18:26:12 | |
225 BTC | $ 14 487 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfspfxtd9yttmssregryyk7gd2fnx7d2csgyrcy | To: 3Kr8NSHrwqmkfTvY2mm878SFriFfb9m9Lz | |||
| 14.11.2021 18:26:12 | |
256 BTC | $ 16 436 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8mknlf9z57axe5xxrxayzgtsuw8qdhdk50tf4 | To: 3Dkk97LwbJhe6vLv3AKzwzEGXqzc3Dy3se | |||
| 14.11.2021 18:26:12 | |
277 BTC | $ 17 789 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpxpxjfxfr8afu5tzys60gev260vr6tm7ws992 | To: bc1qhunm06tjja6qzpareh4h6jqqzm0g5s9us4x4ej | |||
| 14.11.2021 18:26:12 | |
214 BTC | $ 13 771 116 | (unknown) | (unknown) |
| Type: transfer | From: 3EjiYaEHy3ahyj4fLUc5RrLrE5Z1JqctnL | To: bc1q7fwuvs5cwzqq9yxp8msay3rc53mv73x0uhrnnh | |||
| 14.11.2021 18:26:12 | |
263 BTC | $ 16 915 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75rk9vhrrenazkayemvn6lkm4q4rf9clgftp74 | To: bc1qt5uy9ycsyeqst6w5dd3akfgrlpl4tkmzl3wt4q | |||
| 14.11.2021 18:26:12 | |
206 BTC | $ 13 258 639 | (unknown) | (unknown) |
| Type: transfer | From: 3KAnnCXxnzr4oENpv8DQctagfrciS5SVfA | To: 3Bs9gWG9nLKK4ty5h5s1SmQiwGHno4SPTr | |||
| 14.11.2021 18:26:12 | |
337 BTC | $ 21 672 560 | (unknown) | (unknown) |
| Type: transfer | From: 38XvpGQVzKUv1L8gR3JXUdCdrDvNmEwDGf | To: 338h9nYHzoMQ32qEBpkT4F8y32tMHRXUGG | |||
| 14.11.2021 18:26:12 | |
99 BTC | $ 6 376 091 | (unknown) | (unknown) |
| Type: transfer | From: 3NF5RBfzksJvRkXt8b7zqqF6W4RJ6VPV5b | To: 381a7zR3sUQBcfJF6opYZvL1U49Xm8Cps1 | |||
| 14.11.2021 18:26:12 | |
288 BTC | $ 18 522 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhn2hp0k0jysqdsmaxsvq55kqpr8myp4hze8r6 | To: 38vt1MYwjm4SYRbApw8j7bMwjruT1dJEqF | |||
| 14.11.2021 18:26:12 | |
186 BTC | $ 11 930 115 | (unknown) | (unknown) |
| Type: transfer | From: 39a4XMc2WByW2EEZFLuWJwFGtrNZ3CgXm2 | To: 33dpGZZaY5KeAPgD8Hzg3SUMFfRqTUwzzx | |||
| 14.11.2021 18:26:12 | |
324 BTC | $ 20 846 622 | (unknown) | (unknown) |
| Type: transfer | From: 3QiHppuB1tG9HdgE6GKMAvbXn7diq4esdv | To: 36yKPeEwFx9e2wef8FLRBrcGe41iJQqQaQ | |||
| 14.11.2021 18:26:12 | |
88 BTC | $ 5 672 144 | (unknown) | (unknown) |
| Type: transfer | From: 35xZhPH62ZVtjavJmK1W2CfEef7rCh7E9P | To: 32PiPjaLbSF5NYxEvQtzQHAvAG38hSKFab | |||
| 14.11.2021 18:26:12 | |
233 BTC | $ 15 006 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3tlm8mly9njcp3gh3zd8eemz2eutsw423ljjn | To: bc1qhfkj7905lvclt454hfv2adzmxjlq676qxy0604 | |||
| 14.11.2021 18:26:12 | |
272 BTC | $ 17 469 178 | (unknown) | (unknown) |
| Type: transfer | From: 3LkjxdpoBUZctakG6SWVdHcyz3eq45Emx9 | To: bc1qn8k7xu03av5wfus2tef6n72e466rgkn2vwfj7j | |||
| 14.11.2021 18:26:12 | |
153 BTC | $ 9 842 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ennk9caqmpj5cuyr7lvjdd86s6jwgn3xzc0r5 | To: 37SWZTxAxkTNQ2pksKpRjPj9MiBhkWnk7y | |||
| 14.11.2021 18:26:12 | |
82 BTC | $ 5 242 359 | (unknown) | (unknown) |
| Type: transfer | From: 3G2jPnrvvbvwy7Wq6uDrmRNHWh8nmzK7yF | To: 3P1F1NbQjhr22KbPDJuwPpU2wXDs5E8sUz | |||
| 14.11.2021 18:26:12 | |
150 BTC | $ 9 655 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdca0krgnraqm3ymy92pyty8493s96mslygssvm | To: 35BRubPFdhHTyWyk1q5LAeTSzctqjkYsZm | |||
| 14.11.2021 18:26:12 | |
224 BTC | $ 14 429 389 | (unknown) | (unknown) |
| Type: transfer | From: 3Em9huknfNdjzgmsGhhNC5fqKUCRoJFxMF | To: 3Q1trAuuFXymLBYqPzGnVB3ctK2RMeCFA1 | |||
| 14.11.2021 18:26:12 | |
169 BTC | $ 10 862 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx832xuz23pmndgjatv0nlvegpk488zve4m5q8 | To: 3JPrUoLTVcM4ztQ4b5auSU122ijhzvE7Mm | |||
| 14.11.2021 18:26:12 | |
108 BTC | $ 6 955 481 | (unknown) | (unknown) |
| Type: transfer | From: 35pfSYkbE9Nkti8u8ZhDQLquTZU9aMGAnB | To: 3QYSbsmUNDwbaDbPk2YrMJ5pz4w6RfU1kH | |||
| 14.11.2021 18:26:12 | |
225 BTC | $ 14 455 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.11.2021 18:20:31 |  |
6 061 057 USDT | $ 6 061 057 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: aa9a14134f28af5d17b3bcbd1868c319617d692c | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 14.11.2021 18:18:19 | |
16 514 956 USDC | $ 16 514 956 | (unknown) | (unknown) |
| Type: transfer | From: a392e8e2fb9bc7c808dd827dad5e33f2a08c8d8c | To: adbc2d072653853f2489695d8c02174fb4e6bb10 | |||
| 14.11.2021 18:18:15 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a392e8e2fb9bc7c808dd827dad5e33f2a08c8d8c | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 14.11.2021 18:15:26 | |
2 150 ETH | $ 9 783 983 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: edef15214bdf36f0637e6ef3c77df60d55a8c312 | |||
| 14.11.2021 18:10:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.11.2021 17:59:41 | |
546 BTC | $ 34 993 490 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GhWaW7QstQpw88bH35S4ra5ENKPP2GcJg | |||
| 14.11.2021 17:59:41 | |
116 BTC | $ 7 434 586 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm8z22dkmp2jrceuelwsaat2raqv8txhm79nlwav202exl7qm5lmstv46jp | |||
| 14.11.2021 17:59:41 | |
137 BTC | $ 8 791 825 | (unknown) | (unknown) |
| Type: transfer | From: 3FJs45wCagQsvFtZPJPD8jxmhgivsHb6QF | To: 3BnQjuD2eTD9TikLLfM28CCZ35j8T68Q8u | |||
| 14.11.2021 17:59:41 | |
104 BTC | $ 6 659 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjukmnjey6gsx0f34z4wmy8nrcv8j68g6k6h95d | To: bc1qmh5c7ytmz6pn2y8nvuxxvqvxe0szjqektjpsak | |||
| 14.11.2021 17:59:41 | |
108 BTC | $ 6 926 553 | (unknown) | (unknown) |
| Type: transfer | From: 3DSw85Bm7o1tTiSYjWC4tUM7JLcwmQvuWy | To: 35pfSYkbE9Nkti8u8ZhDQLquTZU9aMGAnB | |||
| 14.11.2021 17:59:41 | |
154 BTC | $ 9 862 403 | (unknown) | (unknown) |
| Type: transfer | From: 3H1hU7ZzQLfkoJqWiWXhCd5gUXZRhJ6fXB | To: 33oC54BqD7wpSKMq7fcihAWCRgaijufSV1 | |||