Whale movements
Last update: 02.09.2026 05:27:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 17:26:18 |  |
256 BTC | $ 16 411 427 | (unknown) | (unknown) |
| Type: transfer | From: 3JGDgTHqdyGAaikK8XCVnRQ27ww9RqgXm6 | To: bc1qu8mknlf9z57axe5xxrxayzgtsuw8qdhdk50tf4 | |||
| 14.11.2021 17:26:18 | |
337 BTC | $ 21 639 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AzxigRsFeLtQu7DjUdy2iqLdUXcsvnmim | To: 38XvpGQVzKUv1L8gR3JXUdCdrDvNmEwDGf | |||
| 14.11.2021 17:26:18 | |
119 BTC | $ 7 634 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q066xkvew4ljgkuwm0q8z5nwydya9pxffxv2shn | To: 3Lj6EtvFyRYqqpgfp79rwrFtdDVNjcv2Qa | |||
| 14.11.2021 17:26:18 | |
153 BTC | $ 9 828 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzddpd8xpxrek800l94vpkgg3qcfp8d0yf5chu | To: 32uMjuZcsfgAU7mFnTdusb8V7hRxqLvzm5 | |||
| 14.11.2021 17:26:18 | |
173 BTC | $ 11 126 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnww2qunafqk9am7pdejkzanps3w9dgxulfnhh | To: 3BYTRxcpJhdkXrKFPDxuvyqSVtYUsthg2Q | |||
| 14.11.2021 17:26:18 | |
206 BTC | $ 13 244 645 | (unknown) | (unknown) |
| Type: transfer | From: 3AhactQ7cME6ZEPa57emM1u76qTwhV6tFn | To: 3KAnnCXxnzr4oENpv8DQctagfrciS5SVfA | |||
| 14.11.2021 17:26:18 | |
281 BTC | $ 18 045 426 | (unknown) | (unknown) |
| Type: transfer | From: 31r5xj7Vr32wQU6zddvX3eUUFmqNetqpXG | To: bc1qf3ylfukgls9rrsw975eekuvd4j9tvj6zc4vk4y | |||
| 14.11.2021 17:26:18 | |
88 BTC | $ 5 663 677 | (unknown) | (unknown) |
| Type: transfer | From: 3LHDLgCygiUxtWWb1GgbEZZ3arac2KXH2E | To: 3CFq8sxqeuoqbgaWRSfoSJKiyLWhR4gvMK | |||
| 14.11.2021 17:26:18 | |
322 BTC | $ 20 697 896 | (unknown) | (unknown) |
| Type: transfer | From: 3NA5HMm8YrXvC6HDB9YLHvSELD2K7bfLTo | To: 3JKh4f8jhdFM1yNpSayLdR1mdSNVc7u91f | |||
| 14.11.2021 17:26:18 | |
272 BTC | $ 17 443 096 | (unknown) | (unknown) |
| Type: transfer | From: 3PS7Ua3sxih9yErVYur6Vveapk5HPAmRuF | To: 3R2YaKGrpyJVMKbTqCDhiTAwRjyiMcRFAq | |||
| 14.11.2021 17:26:18 | |
150 BTC | $ 9 642 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xvlw8qx84893avp0ez4hh9ufsurncvtegkhe5 | To: 3Np2babfe56ndpT59JLNje48hCjDLSBgvW | |||
| 14.11.2021 17:26:18 | |
288 BTC | $ 18 494 234 | (unknown) | (unknown) |
| Type: transfer | From: 3KrFAohu8pXxgQ5TYMTjfrkpqdnu1GCcMP | To: bc1qwhn2hp0k0jysqdsmaxsvq55kqpr8myp4hze8r6 | |||
| 14.11.2021 17:26:18 | |
226 BTC | $ 14 484 022 | (unknown) | (unknown) |
| Type: transfer | From: 3524kzTTx8zEpLZ26p7oMaAJ8AfWMkP585 | To: 3F31EMUXXYWzBzg5tdteu6CtFovxpikGwD | |||
| 14.11.2021 17:26:18 | |
272 BTC | $ 17 445 300 | (unknown) | (unknown) |
| Type: transfer | From: 3ANe4C7inLQevxxbzLuUti5HZxRPw8jEJB | To: 3LkjxdpoBUZctakG6SWVdHcyz3eq45Emx9 | |||
| 14.11.2021 17:26:18 | |
269 BTC | $ 17 242 558 | (unknown) | (unknown) |
| Type: transfer | From: 3EPa76PzJqEPcReiMVDmrTkmSjZXbMPxA7 | To: 3DqdM2YgaL5FbxCB9L5gAu3XmzdKRudrrc | |||
| 14.11.2021 17:26:18 | |
186 BTC | $ 11 911 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05pvkxvf84clvg75a95tdqu5vglah7fyq567yt | To: 39a4XMc2WByW2EEZFLuWJwFGtrNZ3CgXm2 | |||
| 14.11.2021 17:14:36 |  |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 14.11.2021 17:07:01 |  |
10 243 611 BUSD | $ 10 243 611 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.11.2021 17:05:41 | |
2 000 ETH | $ 9 128 008 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 14.11.2021 17:05:57 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.11.2021 17:05:42 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 14.11.2021 17:01:37 | |
10 243 611 BUSD | $ 10 243 611 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.11.2021 17:00:51 | |
87 BTC | $ 5 578 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcffa9mqjlufd3w67untw83v9sft92zlk0xjpsc60e24qr3petqqmp2lkv | To: bc1qx48mj9msgm04zhq2yq4t658vwfhnjtmjdsma6gqs5hmchlq9kxwqcapn60 | |||
| 14.11.2021 17:00:51 | |
89 BTC | $ 5 723 385 | (unknown) | (unknown) |
| Type: transfer | From: 31hsNNtPTZfbGmW9QhbxGkSAkMdocdR17C | To: 3E3FjBNaScVD6iS885oWCLXBuc5g57NKsy | |||
| 14.11.2021 17:00:51 | |
102 BTC | $ 6 528 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qswsl3mx4u444wpxmkpr9t2p4cyvmtlz0zalp9r | |||
| 14.11.2021 17:00:51 | |
221 BTC | $ 14 234 284 | (unknown) | (unknown) |
| Type: transfer | From: 38P1Ny7iX6j6Wpdqh87YKvspZP9bBCezDY | To: 3JZm6dtXmPoGeRHVAwmSd3sP8iUV6XE9n1 | |||
| 14.11.2021 16:57:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.11.2021 16:57:04 | |
7 850 000 USDT | $ 7 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 14.11.2021 16:55:41 | |
10 693 615 BUSD | $ 10 693 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.11.2021 16:55:41 | |
21 724 480 BUSD | $ 21 724 480 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.11.2021 16:55:41 | |
25 682 886 BUSD | $ 25 682 886 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.11.2021 16:55:32 | |
179 BTC | $ 11 482 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4g4wejtffxzqecht97qup342s0xy7kgqwfrmm | To: bc1qj9j6rhwpwq0yqdkdt8mutpwpvlw96870khyfyp | |||
| 14.11.2021 16:55:32 | |
135 BTC | $ 8 699 497 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qg3vwlgl5w26gxz7w0jwsxr0xcf6798rvvujyhnll7nzskjaxpk8qkll5n3 | To: bc1qtdwk5hc0rl9g0plvm3t0qvr2dcqz7whxpdm0ag38dalt0syk2e2sjragnh | |||
| 14.11.2021 16:55:32 | |
133 BTC | $ 8 571 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr647p7t3karwa8079q5vpfgvct2w9zpyz058t4w2n4yud0tpadussf6323 | To: bc1qk8qr0059lhkht0gvg64jasr2n2j3gpjtthyzvy4fwzw9pak2m95sv25l6r | |||
| 14.11.2021 16:55:32 | |
186 BTC | $ 11 928 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9n2vhz4g5jxq6wkvq8usfk0sxyfhyckm9lu3x | To: bc1q05pvkxvf84clvg75a95tdqu5vglah7fyq567yt | |||
| 14.11.2021 16:55:32 | |
108 BTC | $ 6 954 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6jkprr60u9rm9jyv5g2y6yawzkprlqkmh6320 | To: 3Br9fA67AXDqAJRHAK8ii6oL67AhMyvTWg | |||
| 14.11.2021 16:55:32 | |
88 BTC | $ 5 671 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l7cxm04qkp3vge8zs7cddn3eec7y5vnhexnza | To: 3LHDLgCygiUxtWWb1GgbEZZ3arac2KXH2E | |||
| 14.11.2021 16:55:32 | |
155 BTC | $ 9 970 048 | (unknown) | (unknown) |
| Type: transfer | From: 34PFLfcY77S9L6okr4SiLHkFCK1QX2s5YJ | To: bc1qxuz44g6ykgtjy2tnmey47e0sf5ymv7h6jn6vae | |||
| 14.11.2021 16:55:32 | |
119 BTC | $ 7 644 590 | (unknown) | (unknown) |
| Type: transfer | From: 3JhXh6zGQBeWwjm6KyCWEn7hgPvS6azuzP | To: bc1q066xkvew4ljgkuwm0q8z5nwydya9pxffxv2shn | |||
| 14.11.2021 16:55:32 | |
181 BTC | $ 11 631 089 | (unknown) | (unknown) |
| Type: transfer | From: 34WTpSVoLGDtfxkfsExo5ytKT2oz1kmp7o | To: bc1qfq2c4dfzwayry94a39wstnmzczymcr0sz2kk2x | |||
| 14.11.2021 16:55:32 | |
178 BTC | $ 11 440 538 | (unknown) | (unknown) |
| Type: transfer | From: 3QJ7znDez6kdNnLe4CNnHVbKm75pr7Dp6n | To: 3BrFWvZfDaC6wjXceyCQKaxjdwdZnW4LNU | |||
| 14.11.2021 16:55:32 | |
142 BTC | $ 9 134 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsh5TTsuVpQxoh3PfpX2k2tJaVBE8yMEA | To: 37iKEu5SL6X4wFyykKeAoBWSsbgp8s7Mt7 | |||
| 14.11.2021 16:55:32 | |
150 BTC | $ 9 655 201 | (unknown) | (unknown) |
| Type: transfer | From: 3CvLTgrRpt5qn2hgFj3wruZeakKBZ2J5aU | To: bc1q2xvlw8qx84893avp0ez4hh9ufsurncvtegkhe5 | |||
| 14.11.2021 16:55:32 | |
173 BTC | $ 11 141 110 | (unknown) | (unknown) |
| Type: transfer | From: 3QBtrfzotTao7xvnTc5CvS4idtfFSv9tRu | To: bc1qnnww2qunafqk9am7pdejkzanps3w9dgxulfnhh | |||
| 14.11.2021 16:55:32 | |
83 BTC | $ 5 310 635 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr5M9MtuVdmjYWmM9g8cPcvJtLfbAwiR5 | To: 3LQkhkrQGdxJdkbNQhsnQEX3H1AyTuBVAh | |||
| 14.11.2021 16:55:32 | |
79 BTC | $ 5 097 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmc76ckmW7kWwyL8pSQcfRhwi2xSNPKwu | To: 3GYbUBDkVHCKfxmxVJtBBnnD7hSWFrW5F3 | |||
| 14.11.2021 16:55:32 | |
206 BTC | $ 13 262 317 | (unknown) | (unknown) |
| Type: transfer | From: 32GtzawvzDF91ptEHMw9jRvVVwne3xTadu | To: 3AhactQ7cME6ZEPa57emM1u76qTwhV6tFn | |||
| 14.11.2021 16:55:32 | |
196 BTC | $ 12 629 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkpq0rehd0334vveaj687lvjewp4kde92zt8k7 | To: 3QqGvkSzhMJEHcuug6GHgUtyGcMm5misDG | |||
| 14.11.2021 16:55:32 | |
169 BTC | $ 10 863 126 | (unknown) | (unknown) |
| Type: transfer | From: 39rb7RM9AggVJoNjGYiQob2mDMMqDcEBdV | To: 3E8iC9fhX7AFqv2s9WcDaY56HTTtDtgSWa | |||
| 14.11.2021 16:55:32 | |
136 BTC | $ 8 718 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4jep7hh59d42ds9asn2vzl05gqv23q6xdf578 | To: 3DP9YuRTp2A6c6QpC7GNbXwSLUg5kzcp8M | |||