Whale movements
Last update: 02.09.2026 05:32:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 17:59:41 |  |
153 BTC | $ 9 801 357 | (unknown) | (unknown) |
| Type: transfer | From: 32uMjuZcsfgAU7mFnTdusb8V7hRxqLvzm5 | To: bc1q3ennk9caqmpj5cuyr7lvjdd86s6jwgn3xzc0r5 | |||
| 14.11.2021 17:59:41 | |
142 BTC | $ 9 097 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvtmh3q0czq3x972kpuhfgdzcl2ztx78tctfuz | To: 3PbLAvGTxLhgccEKg3mY4Sniv3rR6BHTVA | |||
| 14.11.2021 17:59:41 | |
169 BTC | $ 10 819 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lr95ccqsjkrvwkhwgu2fz0ks6ktqu8fvkvprz | To: bc1qhx832xuz23pmndgjatv0nlvegpk488zve4m5q8 | |||
| 14.11.2021 17:59:41 | |
88 BTC | $ 5 648 551 | (unknown) | (unknown) |
| Type: transfer | From: 3NxyZKgRRbZpQoyiHQ9x3rH7rNxXey7Aub | To: 35xZhPH62ZVtjavJmK1W2CfEef7rCh7E9P | |||
| 14.11.2021 17:59:41 | |
83 BTC | $ 5 315 203 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj6EtvFyRYqqpgfp79rwrFtdDVNjcv2Qa | To: 367fHqh3x85HdgHkFK5qB3YB9CcqwZkukZ | |||
| 14.11.2021 17:59:41 | |
150 BTC | $ 9 616 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Np2babfe56ndpT59JLNje48hCjDLSBgvW | To: bc1qdca0krgnraqm3ymy92pyty8493s96mslygssvm | |||
| 14.11.2021 17:59:41 | |
173 BTC | $ 11 096 690 | (unknown) | (unknown) |
| Type: transfer | From: 3BYTRxcpJhdkXrKFPDxuvyqSVtYUsthg2Q | To: bc1qh06xzskdr5jls652hr64vss2mjwu5zktu84xna | |||
| 14.11.2021 17:59:41 | |
165 BTC | $ 10 584 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyksufsuexefg9wx3g8d4hseax2jxxd8t2xd4k | To: 3BPcNHfoT2xRo46mPhbLbqEvLBmLGnVMiL | |||
| 14.11.2021 17:59:41 | |
82 BTC | $ 5 220 534 | (unknown) | (unknown) |
| Type: transfer | From: 39sNV5DwyatdmXrceahEkHathSX7B2cKkN | To: 3G2jPnrvvbvwy7Wq6uDrmRNHWh8nmzK7yF | |||
| 14.11.2021 17:59:41 | |
99 BTC | $ 6 352 636 | (unknown) | (unknown) |
| Type: transfer | From: 3CFip8scn6fvn9GykoTVgzpQa4xLePq7cK | To: 3NF5RBfzksJvRkXt8b7zqqF6W4RJ6VPV5b | |||
| 14.11.2021 17:59:41 | |
226 BTC | $ 14 459 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.11.2021 17:59:41 | |
416 BTC | $ 26 635 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 14.11.2021 17:51:16 |  |
1 201 ETH | $ 5 447 544 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.11.2021 17:43:35 | |
113 BTC | $ 7 224 700 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj5t3ld2r3plmsq2f2n50ry9mupxqy0evhgm53khuq83ks30n35lqm3tp6g | |||
| 14.11.2021 17:43:35 | |
226 BTC | $ 14 446 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.11.2021 17:43:35 | |
417 BTC | $ 26 682 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 14.11.2021 17:36:23 | |
99 BTC | $ 6 331 565 | (unknown) | (unknown) |
| Type: transfer | From: 3PUufyT2jW5WDoEr42Pk7p11FiUhacJtWR | To: 3CFip8scn6fvn9GykoTVgzpQa4xLePq7cK | |||
| 14.11.2021 17:35:30 | |
140 BTC | $ 9 006 689 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q988jxpa6qjmfqztzut40acdzdmdvr99k68d22hd26tpda6p5tdesqmjqug | |||
| 14.11.2021 17:35:30 | |
79 BTC | $ 5 101 310 | (unknown) | (unknown) |
| Type: transfer | From: 32k3dEBhyQTfff5hmyfb7vzybWmBgQ7ih5 | To: 3B99hycWGfiPy7VcVgDJwtAaKss9UbtepC | |||
| 14.11.2021 17:35:30 | |
88 BTC | $ 5 676 188 | (unknown) | (unknown) |
| Type: transfer | From: 3CFq8sxqeuoqbgaWRSfoSJKiyLWhR4gvMK | To: 3NxyZKgRRbZpQoyiHQ9x3rH7rNxXey7Aub | |||
| 14.11.2021 17:35:30 | |
83 BTC | $ 5 314 472 | (unknown) | (unknown) |
| Type: transfer | From: 3DVf5TCAx1GsNFCWC5xksQwZMM6N86vzUH | To: 39sNV5DwyatdmXrceahEkHathSX7B2cKkN | |||
| 14.11.2021 17:35:30 | |
419 BTC | $ 26 964 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 14.11.2021 17:31:14 | |
2 500 ETH | $ 11 432 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122c5cbc673ec0519b8be2a8b76986dd5f46f6a9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 17:26:45 | |
227 BTC | $ 14 461 557 | (unknown) | (unknown) |
| Type: transfer | From: 3EtuhD72yVCBDBuFWsHa1Lxn1QhNn5TKWD | To: 3563jTWuM4cGK3Wd5zo2npY5FahMXCpve3 | |||
| 14.11.2021 17:26:45 | |
457 BTC | $ 29 103 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmldy3x54s6ce6mtv9m9amyd8rv4g2hxkd7wpuv | To: 3KMYUMzF1JcAjhQmQjTUjMmabdy7nGY5ez | |||
| 14.11.2021 17:26:18 | |
117 BTC | $ 7 490 055 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn0urhzttywfst67d0nzk3udntf2cskfamuxmssk3qq7n78d4vsnsfe8wmz | |||
| 14.11.2021 17:26:18 | |
114 BTC | $ 7 318 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wmhzjzg8sw8asvxdp4w04vqdf8qen3ca90vhwqjv43csqtgcyvs9a20ak | To: bc1qng8tlrhd4sp0jw2yt5f9t2l8thq75qt5rjqywkrlzhhlu9jcup2s96zcw8 | |||
| 14.11.2021 17:26:18 | |
331 BTC | $ 21 270 460 | (unknown) | (unknown) |
| Type: transfer | From: 39aYsgZoA2XDMEoG7n4cnq3FUkTBLdb7T6 | To: 3563jTWuM4cGK3Wd5zo2npY5FahMXCpve3 | |||
| 14.11.2021 17:26:18 | |
200 BTC | $ 12 841 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GhPoqh8SLrQpkhoAGE2megT78272PL5VN | To: 1JdPAH8ShASvrTHQKaPVukQvRXGBGQiJ9B | |||
| 14.11.2021 17:26:18 | |
105 BTC | $ 6 741 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfau686dyswgk8rvxlvjxytryxxghra8xcwvr49 | To: bc1qjukmnjey6gsx0f34z4wmy8nrcv8j68g6k6h95d | |||
| 14.11.2021 17:26:18 | |
178 BTC | $ 11 425 280 | (unknown) | (unknown) |
| Type: transfer | From: 3BrFWvZfDaC6wjXceyCQKaxjdwdZnW4LNU | To: 37fAQgaXdiURU1FwoJGjZF1zrdrEL8sWfC | |||
| 14.11.2021 17:26:18 | |
108 BTC | $ 6 945 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Br9fA67AXDqAJRHAK8ii6oL67AhMyvTWg | To: 3DSw85Bm7o1tTiSYjWC4tUM7JLcwmQvuWy | |||
| 14.11.2021 17:26:18 | |
356 BTC | $ 22 851 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lzg3aw652t9uzf7k3v06lu55yjsmsy2uejufe | To: 3E4LGJ5LzyyZ87taMnRD36WxqeB8FA6F2G | |||
| 14.11.2021 17:26:18 | |
450 BTC | $ 28 863 456 | (unknown) | (unknown) |
| Type: transfer | From: 3H9QohcDPekEKw8fnFwRLwGna3kQsNy7sh | To: 32Pvamn7h8XTWdQRMf68jcSegBoHQGEP6n | |||
| 14.11.2021 17:26:18 | |
142 BTC | $ 9 121 348 | (unknown) | (unknown) |
| Type: transfer | From: 37iKEu5SL6X4wFyykKeAoBWSsbgp8s7Mt7 | To: bc1qyvtmh3q0czq3x972kpuhfgdzcl2ztx78tctfuz | |||
| 14.11.2021 17:26:18 | |
181 BTC | $ 11 614 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq2c4dfzwayry94a39wstnmzczymcr0sz2kk2x | To: 393aF1xNZiM1Vi9A5SsHprdTKZ8M6E1uUL | |||
| 14.11.2021 17:26:18 | |
383 BTC | $ 24 607 492 | (unknown) | (unknown) |
| Type: transfer | From: 31hETzNH7T7h2gM3NeTKgfHsAPhDwRWFSR | To: 36D7xoF6jyox2os6ByRy2en6LUhdUuGcEq | |||
| 14.11.2021 17:26:18 | |
225 BTC | $ 14 470 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dm54shavn3p436l7gftjpuc5f0sr730nm7jsh | To: bc1qfspfxtd9yttmssregryyk7gd2fnx7d2csgyrcy | |||
| 14.11.2021 17:26:18 | |
408 BTC | $ 26 225 544 | (unknown) | (unknown) |
| Type: transfer | From: 37wQr7Zj5jCbbwjFhXgPjBhujLabJWoWGU | To: 32XtsykfzHdbytabEqYtSBXE5jDgSjSCTb | |||
| 14.11.2021 17:26:18 | |
330 BTC | $ 21 177 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk2whrvtwg39257xqwlzzzjl4qzqllfsuyxl2q | To: bc1q9lq45hcgjkqq8l65qjnamzceewzqucvqlls0qa | |||
| 14.11.2021 17:26:18 | |
99 BTC | $ 6 369 556 | (unknown) | (unknown) |
| Type: transfer | From: 3DP9YuRTp2A6c6QpC7GNbXwSLUg5kzcp8M | To: 3PUufyT2jW5WDoEr42Pk7p11FiUhacJtWR | |||
| 14.11.2021 17:26:18 | |
420 BTC | $ 26 948 490 | (unknown) | (unknown) |
| Type: transfer | From: 3JR6CrspHtaPoqoYCDLGw7Y8LvHS2fqxcy | To: 3LgB5kYwoiCwZYqGiiTvtjgEthipU7tXfd | |||
| 14.11.2021 17:26:18 | |
442 BTC | $ 28 363 932 | (unknown) | (unknown) |
| Type: transfer | From: 38yGkAnJQw7wTwMLvF65UhB49rvPtahgBM | To: 3B1rDrFUMFTCctBi6o4YXKCZ8qx5jhge4c | |||
| 14.11.2021 17:26:18 | |
263 BTC | $ 16 889 264 | (unknown) | (unknown) |
| Type: transfer | From: 3ADEFyx1iMbuGSsprndXAaT7qGHPZ1unub | To: bc1q75rk9vhrrenazkayemvn6lkm4q4rf9clgftp74 | |||
| 14.11.2021 17:26:18 | |
196 BTC | $ 12 612 131 | (unknown) | (unknown) |
| Type: transfer | From: 3QqGvkSzhMJEHcuug6GHgUtyGcMm5misDG | To: bc1q47rxklsrx868e7ck29q053sxan6g2whemxfacl | |||
| 14.11.2021 17:26:18 | |
424 BTC | $ 27 205 548 | (unknown) | (unknown) |
| Type: transfer | From: 34UrNvAgFGeJjybJvSm6xCfWo5qGKLQsWU | To: 3HF1Uz5f9Y5coE3T5zS6oVNfM5DmGzT3Ro | |||
| 14.11.2021 17:26:18 | |
214 BTC | $ 13 750 012 | (unknown) | (unknown) |
| Type: transfer | From: 3JZm6dtXmPoGeRHVAwmSd3sP8iUV6XE9n1 | To: 3EjiYaEHy3ahyj4fLUc5RrLrE5Z1JqctnL | |||
| 14.11.2021 17:26:18 | |
264 BTC | $ 16 928 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5njqct4mx9rv0atcx9jwryuq0v43r8lu2xrxlc | To: 3JmzNMwFWCc2HhvsWDqzTy4n71E4wUtUXe | |||
| 14.11.2021 17:26:18 | |
232 BTC | $ 14 892 575 | (unknown) | (unknown) |
| Type: transfer | From: 38iqpuwWtf3bG1gEt8FUvF4QMqDu7SVp4J | To: 3NaGhM8d9Ue39gNgiET86ygp5yp9pFweU7 | |||
| 14.11.2021 17:26:18 | |
223 BTC | $ 14 339 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh987fh9acfz2lha4dsh90reqxrvn80u78vs0c | To: 3JL9M4PHvfkFoPevUb18uEhYUnX8wdDYR8 | |||