Whale movements
Last update: 02.09.2026 05:20:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 16:55:32 |  |
153 BTC | $ 9 841 144 | (unknown) | (unknown) |
| Type: transfer | From: 39z5w6JgL6n971bVjeTPqde8mRqVMXiWSo | To: bc1qfzddpd8xpxrek800l94vpkgg3qcfp8d0yf5chu | |||
| 14.11.2021 16:55:32 | |
166 BTC | $ 10 698 713 | (unknown) | (unknown) |
| Type: transfer | From: 3QTLS81UXJnADLSNHBqDVCgYksCDVDztGd | To: bc1q62q9fn2s4xrud2r70ktc95ngjlkvmf9cvpfehp | |||
| 14.11.2021 16:55:32 | |
226 BTC | $ 14 522 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.11.2021 16:55:32 | |
226 BTC | $ 14 536 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.11.2021 16:55:32 | |
424 BTC | $ 27 269 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 14.11.2021 16:55:48 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 14.11.2021 16:55:37 |  |
7 850 000 USDT | $ 7 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 14.11.2021 16:54:27 | |
47 767 030 BUSD | $ 47 767 030 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.11.2021 16:45:50 | |
11 036 951 USDT | $ 11 036 951 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.11.2021 16:45:30 | |
9 464 402 USDT | $ 9 464 402 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 14.11.2021 16:43:40 | |
5 018 976 USDT | $ 5 018 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.11.2021 16:43:40 | |
6 017 975 USDT | $ 6 017 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.11.2021 16:42:30 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJMvUks7wuWNowdEkzBoC5R5KrdfY7ajp6 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 14.11.2021 16:38:48 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPsoxSGgm24ttwdjrvxpDYNzPkCKs9ZVRx | To: TJMvUks7wuWNowdEkzBoC5R5KrdfY7ajp6 | |||
| 14.11.2021 16:33:27 | |
198 BTC | $ 12 721 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CbKH577ANExauuC23GGCrVEny8FE4mp2o | |||
| 14.11.2021 16:33:27 | |
88 BTC | $ 5 673 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EgjTzdu5bBRgznf2aVzdEy2sc5nwebPj4 | |||
| 14.11.2021 16:33:27 | |
273 BTC | $ 17 523 010 | (unknown) | (unknown) |
| Type: transfer | From: 3E9Lp2fmZ1i8VFUYZZSr5T9HEfaGzTiQT7 | To: 3QgnXBioGCzMbeCq4yNog1169PBbLWr8CA | |||
| 14.11.2021 16:32:56 | |
115 BTC | $ 7 365 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtqu0r929sl86q45u0dg4cu6hyt8hevn7e632j0x9xq8u9vsxa3scfkqme | To: bc1q3wmhzjzg8sw8asvxdp4w04vqdf8qen3ca90vhwqjv43csqtgcyvs9a20ak | |||
| 14.11.2021 16:32:56 | |
106 BTC | $ 6 814 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22s2jly5nlg9wx8ssuldw069x2w3p7ajchcac8 | To: bc1qfau686dyswgk8rvxlvjxytryxxghra8xcwvr49 | |||
| 14.11.2021 16:32:56 | |
233 BTC | $ 15 002 154 | (unknown) | (unknown) |
| Type: transfer | From: 3GePuL4JpsJmoENpp5rZnYTEycA5XUhJEa | To: 3E2W3MFVNDZyxKdri1KPrYDvrNVYfyB8ms | |||
| 14.11.2021 16:32:56 | |
178 BTC | $ 11 439 043 | (unknown) | (unknown) |
| Type: transfer | From: 32Bahgim13ra8DbXvmsu5dkeRvkjF8euwD | To: 3QJ7znDez6kdNnLe4CNnHVbKm75pr7Dp6n | |||
| 14.11.2021 16:32:56 | |
264 BTC | $ 16 948 846 | (unknown) | (unknown) |
| Type: transfer | From: 3KwY4fC7znEgtvGKs5cAUfLCasjZerhNXC | To: bc1q5njqct4mx9rv0atcx9jwryuq0v43r8lu2xrxlc | |||
| 14.11.2021 16:32:56 | |
256 BTC | $ 16 431 155 | (unknown) | (unknown) |
| Type: transfer | From: 3J1yNF98Zw5QnKo4Bg5iyZ27YbhWdpYAqY | To: 3JGDgTHqdyGAaikK8XCVnRQ27ww9RqgXm6 | |||
| 14.11.2021 16:32:56 | |
272 BTC | $ 17 466 318 | (unknown) | (unknown) |
| Type: transfer | From: 37qbfbVPv15drgkaeY2oxWZrBbQDocHSQd | To: 3ANe4C7inLQevxxbzLuUti5HZxRPw8jEJB | |||
| 14.11.2021 16:32:56 | |
263 BTC | $ 16 909 584 | (unknown) | (unknown) |
| Type: transfer | From: 35qwrvtedKP8qmGLyhqaFDgyBcysVHTXKR | To: 3ADEFyx1iMbuGSsprndXAaT7qGHPZ1unub | |||
| 14.11.2021 16:32:56 | |
166 BTC | $ 10 697 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a0lec6chujzjufzmml2ewaej06l8f5sn2tetc | To: 3QTLS81UXJnADLSNHBqDVCgYksCDVDztGd | |||
| 14.11.2021 16:32:56 | |
221 BTC | $ 14 230 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xumc3ct9vdnv2qa0xjvp9zgvh5lplal4s2445 | To: 38P1Ny7iX6j6Wpdqh87YKvspZP9bBCezDY | |||
| 14.11.2021 16:32:56 | |
186 BTC | $ 11 926 548 | (unknown) | (unknown) |
| Type: transfer | From: 3BeWYhJWeA56tz9QAYRpqSt3NEdetKhYPP | To: bc1qp9n2vhz4g5jxq6wkvq8usfk0sxyfhyckm9lu3x | |||
| 14.11.2021 16:32:56 | |
150 BTC | $ 9 655 907 | (unknown) | (unknown) |
| Type: transfer | From: 3FMdcCQhqBspr1hyRWL6xcEuqXVfCq2wkE | To: 3CvLTgrRpt5qn2hgFj3wruZeakKBZ2J5aU | |||
| 14.11.2021 16:32:56 | |
108 BTC | $ 6 953 972 | (unknown) | (unknown) |
| Type: transfer | From: 3JFgFsb2pDypFgspBvLMxw1iq1onZvZJiM | To: bc1qj6jkprr60u9rm9jyv5g2y6yawzkprlqkmh6320 | |||
| 14.11.2021 16:32:56 | |
142 BTC | $ 9 134 081 | (unknown) | (unknown) |
| Type: transfer | From: 3A8CFh8XZkKvpBrJho4XYKsWdQYNMYAg4C | To: 3Lsh5TTsuVpQxoh3PfpX2k2tJaVBE8yMEA | |||
| 14.11.2021 16:32:56 | |
269 BTC | $ 17 263 240 | (unknown) | (unknown) |
| Type: transfer | From: 3JXrDtT7YPy3ZHZZJno2p9Y9ZHmaCV7Ftz | To: 3EPa76PzJqEPcReiMVDmrTkmSjZXbMPxA7 | |||
| 14.11.2021 16:32:56 | |
204 BTC | $ 13 093 611 | (unknown) | (unknown) |
| Type: transfer | From: 3AYc8urThyu44Cuzv6WZ8yBszDttoCuY9N | To: bc1qqkpq0rehd0334vveaj687lvjewp4kde92zt8k7 | |||
| 14.11.2021 16:32:56 | |
79 BTC | $ 5 096 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmmc3p9ju9yalkzdh42sjt3klxy7wj0ar0w9k8 | To: 3Cmc76ckmW7kWwyL8pSQcfRhwi2xSNPKwu | |||
| 14.11.2021 16:32:56 | |
232 BTC | $ 14 911 426 | (unknown) | (unknown) |
| Type: transfer | From: 33scLgzj1SRimfti26N4iigHg5R593rsok | To: 38iqpuwWtf3bG1gEt8FUvF4QMqDu7SVp4J | |||
| 14.11.2021 16:32:56 | |
272 BTC | $ 17 464 014 | (unknown) | (unknown) |
| Type: transfer | From: 35m96fa2EGixqxZ1axUZq1RBmQ9WMSDwyL | To: 3PS7Ua3sxih9yErVYur6Vveapk5HPAmRuF | |||
| 14.11.2021 16:32:56 | |
181 BTC | $ 11 629 756 | (unknown) | (unknown) |
| Type: transfer | From: 35K83kRfwCcPMZaur15xou4pCGoxDNcPPs | To: 34WTpSVoLGDtfxkfsExo5ytKT2oz1kmp7o | |||
| 14.11.2021 16:32:56 | |
88 BTC | $ 5 670 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9qlyvqg4sgucs43kw76yks6ush9s9sd2v0dyt | To: bc1q3l7cxm04qkp3vge8zs7cddn3eec7y5vnhexnza | |||
| 14.11.2021 16:32:56 | |
206 BTC | $ 13 266 709 | (unknown) | (unknown) |
| Type: transfer | From: 347qDq8KUAF2Td17RErKN1UK6vKt7fGULM | To: 32GtzawvzDF91ptEHMw9jRvVVwne3xTadu | |||
| 14.11.2021 16:32:56 | |
223 BTC | $ 14 357 295 | (unknown) | (unknown) |
| Type: transfer | From: 3L8DRF6Pp5Yky77MvLb8j1vyY7p3MzNr1v | To: bc1qyh987fh9acfz2lha4dsh90reqxrvn80u78vs0c | |||
| 14.11.2021 16:32:56 | |
264 BTC | $ 16 995 412 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ4DDUqP9uHfw2ML8s5iXiRLKTv4egdQ3 | To: 342cm9jh6qDFwyGcCt6CbM719J241W9Fbq | |||
| 14.11.2021 16:32:56 | |
136 BTC | $ 8 717 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptauzcswrmzk6wp7k06f0lpunaqf8e5lpc5mte | To: bc1qx4jep7hh59d42ds9asn2vzl05gqv23q6xdf578 | |||
| 14.11.2021 16:32:56 | |
155 BTC | $ 9 968 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrza6ldwcgl60qevx85hcxfpjf0eu0e6mf6c2a | To: 34PFLfcY77S9L6okr4SiLHkFCK1QX2s5YJ | |||
| 14.11.2021 16:32:56 | |
224 BTC | $ 14 428 433 | (unknown) | (unknown) |
| Type: transfer | From: 36eugFeY1yHHWgw9KQSeLiTYCGyZHXj1fK | To: bc1qvm3wdnk4vkvehhzhcxgt890v722k2dgfrsxgf5 | |||
| 14.11.2021 16:32:56 | |
153 BTC | $ 9 842 854 | (unknown) | (unknown) |
| Type: transfer | From: 3HGgtkx5R3VDhRztcv4TcoSNK9rLpuWnt3 | To: 39z5w6JgL6n971bVjeTPqde8mRqVMXiWSo | |||
| 14.11.2021 16:32:56 | |
226 BTC | $ 14 502 666 | (unknown) | (unknown) |
| Type: transfer | From: 3MRDUkBYhmxCkuSwBQjzr3TvDkLk7qHPsV | To: 3524kzTTx8zEpLZ26p7oMaAJ8AfWMkP585 | |||
| 14.11.2021 16:32:56 | |
169 BTC | $ 10 866 707 | (unknown) | (unknown) |
| Type: transfer | From: 32Xt9i1xRT6ENUAc1Fdw5zgw69qDuRZfEp | To: 39rb7RM9AggVJoNjGYiQob2mDMMqDcEBdV | |||
| 14.11.2021 16:32:56 | |
83 BTC | $ 5 310 075 | (unknown) | (unknown) |
| Type: transfer | From: 3LogPoC2ussrFQdFUaveTk6zNshXyeF7w5 | To: 3Fr5M9MtuVdmjYWmM9g8cPcvJtLfbAwiR5 | |||
| 14.11.2021 16:32:56 | |
225 BTC | $ 14 493 972 | (unknown) | (unknown) |
| Type: transfer | From: 3H7fMi7tKNgYztSWCoJ8XLfGWu6osXHe3T | To: bc1q6dm54shavn3p436l7gftjpuc5f0sr730nm7jsh | |||
| 14.11.2021 16:32:56 | |
173 BTC | $ 11 140 149 | (unknown) | (unknown) |
| Type: transfer | From: 3ERwxHaqZQ9YGCGPwJ1J5rdKWKB533RUgU | To: 3QBtrfzotTao7xvnTc5CvS4idtfFSv9tRu | |||