Whale movements
Last update: 02.09.2026 05:13:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 16:32:56 |  |
119 BTC | $ 7 643 580 | (unknown) | (unknown) |
| Type: transfer | From: 34UZgg6dddeDparfS6RB5iXFy3tSucamT1 | To: 3JhXh6zGQBeWwjm6KyCWEn7hgPvS6azuzP | |||
| 14.11.2021 16:32:56 | |
226 BTC | $ 14 534 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.11.2021 16:32:56 | |
226 BTC | $ 14 535 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.11.2021 16:32:56 | |
428 BTC | $ 27 528 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 14.11.2021 16:30:32 |  |
8 744 348 USDT | $ 8 744 348 | (unknown) | curve.fi (other) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.11.2021 16:27:14 | |
8 744 348 USDT | $ 8 744 348 | (unknown) | (unknown) |
| Type: transfer | From: 7d846f23934e2faee6d442a3eaadb2b237e5c38e | To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | |||
| 14.11.2021 16:23:55 | |
8 744 348 USDT | $ 8 744 348 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 7d846f23934e2faee6d442a3eaadb2b237e5c38e | |||
| 14.11.2021 16:20:49 | |
1 193 ETH | $ 5 508 775 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 14.11.2021 16:10:24 |  |
167 122 660 USDT | $ 167 122 660 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.11.2021 16:09:57 | |
10 097 341 USDT | $ 10 097 341 | (unknown) | (unknown) |
| Type: transfer | From: TCkpRitDeDgiiKSy5EPhExXkzxaYxhc1Ai | To: TPsoxSGgm24ttwdjrvxpDYNzPkCKs9ZVRx | |||
| 14.11.2021 16:07:11 | |
145 BTC | $ 9 412 273 | (unknown) | (unknown) |
| Type: transfer | From: 3PicqsS49J4g6ZuVoQhLrN2iTF9ZUe8BRA | To: 3A8CFh8XZkKvpBrJho4XYKsWdQYNMYAg4C | |||
| 14.11.2021 16:07:11 | |
128 BTC | $ 8 329 153 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 14.11.2021 16:04:05 | |
139 BTC | $ 8 950 354 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg3vwlgl5w26gxz7w0jwsxr0xcf6798rvvujyhnll7nzskjaxpk8qkll5n3 | |||
| 14.11.2021 16:04:05 | |
108 BTC | $ 6 964 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Di4xUHFj7uzDoQcN26YAY8KQ9GZBBW9cM | To: 3JFgFsb2pDypFgspBvLMxw1iq1onZvZJiM | |||
| 14.11.2021 16:04:05 | |
88 BTC | $ 5 679 502 | (unknown) | (unknown) |
| Type: transfer | From: 3Eos786u8XcLAhdiH6EyNzftLhFojYwAtD | To: bc1qq9qlyvqg4sgucs43kw76yks6ush9s9sd2v0dyt | |||
| 14.11.2021 16:04:05 | |
83 BTC | $ 5 318 577 | (unknown) | (unknown) |
| Type: transfer | From: 3EA7S8ikAR5JL6CP4nFHBNHK3iuAiRqwiq | To: 3LogPoC2ussrFQdFUaveTk6zNshXyeF7w5 | |||
| 14.11.2021 16:04:05 | |
119 BTC | $ 7 655 832 | (unknown) | (unknown) |
| Type: transfer | From: 3NEdndXRAeM8pMgnDEbVf7BdkHxR3T8M4G | To: 34UZgg6dddeDparfS6RB5iXFy3tSucamT1 | |||
| 14.11.2021 16:04:05 | |
136 BTC | $ 8 731 232 | (unknown) | (unknown) |
| Type: transfer | From: 3FQDeq8rCt7jrEM3j3ivn71Z1bEsB1TtEV | To: bc1qptauzcswrmzk6wp7k06f0lpunaqf8e5lpc5mte | |||
| 14.11.2021 16:04:05 | |
79 BTC | $ 5 107 572 | (unknown) | (unknown) |
| Type: transfer | From: 39hdMeGgLmpYpFHeNBbcYuZp3HH3NXiH68 | To: bc1qnmmc3p9ju9yalkzdh42sjt3klxy7wj0ar0w9k8 | |||
| 14.11.2021 16:04:05 | |
428 BTC | $ 27 577 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 14.11.2021 16:01:33 | |
1 200 ETH | $ 5 495 856 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.11.2021 15:52:55 | |
223 BTC | $ 14 450 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj41e223GypeMxtBUkRLktnQDcL4Ai7L5 | To: 3L8DRF6Pp5Yky77MvLb8j1vyY7p3MzNr1v | |||
| 14.11.2021 15:52:55 | |
186 BTC | $ 12 004 699 | (unknown) | (unknown) |
| Type: transfer | From: 39QqtvBWmiqxJbMgNqowYkgGnysPynMeuJ | To: 3BeWYhJWeA56tz9QAYRpqSt3NEdetKhYPP | |||
| 14.11.2021 15:52:55 | |
204 BTC | $ 13 177 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwft9vaesdnadw4hdpg4faaqsujt8pdppr0rqv9 | To: 3AYc8urThyu44Cuzv6WZ8yBszDttoCuY9N | |||
| 14.11.2021 15:52:55 | |
166 BTC | $ 10 765 801 | (unknown) | (unknown) |
| Type: transfer | From: 3AwnBN6neivtiLyN73XgeGMbDW8qYsJiCd | To: bc1q9a0lec6chujzjufzmml2ewaej06l8f5sn2tetc | |||
| 14.11.2021 15:52:55 | |
224 BTC | $ 14 520 579 | (unknown) | (unknown) |
| Type: transfer | From: 37bKuc79t4YaAWDH7XXd5qmuaDbk5T5NWC | To: 36eugFeY1yHHWgw9KQSeLiTYCGyZHXj1fK | |||
| 14.11.2021 15:52:55 | |
169 BTC | $ 10 936 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DHohkCM6cvXyqcWf966cc6zwk7QyNdtYu | To: 32Xt9i1xRT6ENUAc1Fdw5zgw69qDuRZfEp | |||
| 14.11.2021 15:52:55 | |
83 BTC | $ 5 344 219 | (unknown) | (unknown) |
| Type: transfer | From: 3FXqL6q2BdPBg7pvPcEH6vWRve8dE7XnwF | To: 3EA7S8ikAR5JL6CP4nFHBNHK3iuAiRqwiq | |||
| 14.11.2021 15:52:55 | |
88 BTC | $ 5 714 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfltmunzsguyltf7e7ghz0hz58gtmew4qzjms6j | To: 3Eos786u8XcLAhdiH6EyNzftLhFojYwAtD | |||
| 14.11.2021 15:52:55 | |
173 BTC | $ 11 211 412 | (unknown) | (unknown) |
| Type: transfer | From: 3N1bgKDjVx4C4zyeG7K8qEKeEJWveKx9Mm | To: 3ERwxHaqZQ9YGCGPwJ1J5rdKWKB533RUgU | |||
| 14.11.2021 15:52:55 | |
226 BTC | $ 14 598 493 | (unknown) | (unknown) |
| Type: transfer | From: 3QZH9GUtjGZGiTk7eXqr3GyU9xHw1cUKcv | To: 3MRDUkBYhmxCkuSwBQjzr3TvDkLk7qHPsV | |||
| 14.11.2021 15:52:55 | |
155 BTC | $ 10 032 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02rq7t64qwlt3wfw07r074wypug6jeyej4z39e | To: bc1qjrza6ldwcgl60qevx85hcxfpjf0eu0e6mf6c2a | |||
| 14.11.2021 15:52:55 | |
119 BTC | $ 7 692 774 | (unknown) | (unknown) |
| Type: transfer | From: 3FS4ne3nQCABvoXQfxL2T7p8YroMi2EPFw | To: 3NEdndXRAeM8pMgnDEbVf7BdkHxR3T8M4G | |||
| 14.11.2021 15:52:55 | |
136 BTC | $ 8 775 076 | (unknown) | (unknown) |
| Type: transfer | From: 3NP5u5uoR6trzd8hBJZ5zbREU1qDjByxdg | To: 3FQDeq8rCt7jrEM3j3ivn71Z1bEsB1TtEV | |||
| 14.11.2021 15:52:55 | |
181 BTC | $ 11 704 504 | (unknown) | (unknown) |
| Type: transfer | From: 3NV3TKLKYnmYuMhc7Bx6nb9Ga6dcfnfsV2 | To: 35K83kRfwCcPMZaur15xou4pCGoxDNcPPs | |||
| 14.11.2021 15:52:55 | |
221 BTC | $ 14 321 453 | (unknown) | (unknown) |
| Type: transfer | From: 3NpVG6yKA7sSxgTmSFJuHheL1YiXRAJFxG | To: bc1q2xumc3ct9vdnv2qa0xjvp9zgvh5lplal4s2445 | |||
| 14.11.2021 15:52:55 | |
226 BTC | $ 14 591 097 | (unknown) | (unknown) |
| Type: transfer | From: 38ap1PTny9RAW1qtLMpdQAu3uyiyp3zmpq | To: 3H7fMi7tKNgYztSWCoJ8XLfGWu6osXHe3T | |||
| 14.11.2021 15:52:55 | |
145 BTC | $ 9 386 651 | (unknown) | (unknown) |
| Type: transfer | From: 3JkbYPu6nGPGHSXwF6ENP9beM6q4Azn1Gm | To: 3PicqsS49J4g6ZuVoQhLrN2iTF9ZUe8BRA | |||
| 14.11.2021 15:52:55 | |
108 BTC | $ 6 999 696 | (unknown) | (unknown) |
| Type: transfer | From: 3CeenfTJnLZ3HDujHYx6t9V3tjCCak1ryk | To: 3Di4xUHFj7uzDoQcN26YAY8KQ9GZBBW9cM | |||
| 14.11.2021 15:52:55 | |
79 BTC | $ 5 132 123 | (unknown) | (unknown) |
| Type: transfer | From: 3QUJGmct1DBrJgyY42CcAjo2Ps5SBcNayL | To: 39hdMeGgLmpYpFHeNBbcYuZp3HH3NXiH68 | |||
| 14.11.2021 15:52:55 | |
178 BTC | $ 11 512 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5usqj8uard90p7ann0psr8438akufswurs34l | To: 32Bahgim13ra8DbXvmsu5dkeRvkjF8euwD | |||
| 14.11.2021 15:52:55 | |
153 BTC | $ 9 905 726 | (unknown) | (unknown) |
| Type: transfer | From: 37tiRpVcZwssvFa3SYh6panSpskuyZc7rN | To: 3HGgtkx5R3VDhRztcv4TcoSNK9rLpuWnt3 | |||
| 14.11.2021 15:52:55 | |
206 BTC | $ 13 351 422 | (unknown) | (unknown) |
| Type: transfer | From: 395jpJURzPvdm6vTBwACXQfCZTXfyWzM3g | To: 347qDq8KUAF2Td17RErKN1UK6vKt7fGULM | |||
| 14.11.2021 15:52:55 | |
150 BTC | $ 9 717 625 | (unknown) | (unknown) |
| Type: transfer | From: 3NPntoYpNUGefMBjjUSRk7fjCbcdPZDbTo | To: 3FMdcCQhqBspr1hyRWL6xcEuqXVfCq2wkE | |||
| 14.11.2021 15:52:55 | |
226 BTC | $ 14 628 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.11.2021 15:52:55 | |
226 BTC | $ 14 630 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.11.2021 15:52:54 | |
232 BTC | $ 15 006 645 | (unknown) | (unknown) |
| Type: transfer | From: 34L2SZcgjKaPYND6XntCzo8GxsbLhtB3Fz | To: 33scLgzj1SRimfti26N4iigHg5R593rsok | |||
| 14.11.2021 15:47:36 | |
6 642 304 USDT | $ 6 642 304 | (unknown) | (unknown) |
| Type: transfer | From: 2ef54b051bbfd20c14dac5a3e6172bcbf86817f7 | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 14.11.2021 15:47:14 | |
1 404 ETH | $ 6 406 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 15:42:41 |  |
10 000 000 XRP | $ 11 824 390 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||