Whale movements
Last update: 02.09.2026 05:06:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 15:36:32 |  |
99 BTC | $ 6 388 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k40qcg42fwv90ydxvjtzdu0l52k6tfnzf552q2746h5kt3ugfps30yjh0 | To: bc1q8qv6389u8uvlgk3sh8f0tce7pt5khnpdq4xjle8uleatqtzktsqqymmmjs | |||
| 14.11.2021 15:36:32 | |
100 BTC | $ 6 426 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Fm7QXRiUCQ655FHzRvQJmwMb2SFfXQcXJ | |||
| 14.11.2021 15:36:32 | |
79 BTC | $ 5 097 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdaqn0xnm5gmwru3ezr46rtymxk2h7vw2g7nze4 | To: 3QUJGmct1DBrJgyY42CcAjo2Ps5SBcNayL | |||
| 14.11.2021 15:36:32 | |
88 BTC | $ 5 629 804 | (unknown) | (unknown) |
| Type: transfer | From: 3N83uLw7o1SCfsGADy9b7EJYZvGeT4im87 | To: 3FXqL6q2BdPBg7pvPcEH6vWRve8dE7XnwF | |||
| 14.11.2021 15:36:32 | |
227 BTC | $ 14 555 971 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.11.2021 15:36:32 | |
430 BTC | $ 27 638 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | To: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | |||
| 14.11.2021 15:36:32 | |
576 BTC | $ 37 015 500 | (unknown) | (unknown) |
| Type: transfer | From: 1Bu8Z3TrANJMKknffmBGq7GarkZR68A5h5 | To: 1BprzmxpBij8ZEY6NVPzmSgDB2c1q7cpsL | |||
| 14.11.2021 15:25:39 | |
127 BTC | $ 8 286 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl3dd5uqlqtvxu6nst4pz0peyr02xtwqjhvspgzn76svp8sqkkjsu8k5hf | To: bc1qdtqu0r929sl86q45u0dg4cu6hyt8hevn7e632j0x9xq8u9vsxa3scfkqme | |||
| 14.11.2021 15:22:36 | |
108 BTC | $ 7 020 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg57h75r0fmvaz38nd2nhqgj0swzpw7erx23t28 | |||
| 14.11.2021 15:22:36 | |
216 BTC | $ 13 986 360 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5quqgek9cr7j2wvzxthmjz2mjhfye5mhxr80scvn97eua74rt4uqkj3m9h | |||
| 14.11.2021 15:22:36 | |
153 BTC | $ 9 917 943 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv6EDuFhhVpB12KvNDKsgZ4dtMSGAZRQn | To: 37tiRpVcZwssvFa3SYh6panSpskuyZc7rN | |||
| 14.11.2021 15:22:36 | |
166 BTC | $ 10 779 075 | (unknown) | (unknown) |
| Type: transfer | From: 3DsncFZLQXg94FSZ8tQpDN7t3dL78HEd3B | To: 3AwnBN6neivtiLyN73XgeGMbDW8qYsJiCd | |||
| 14.11.2021 15:22:36 | |
173 BTC | $ 11 225 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tlcw2xzeh637em7cfgqf3eeapkfe0ezqxvc7k | To: 3N1bgKDjVx4C4zyeG7K8qEKeEJWveKx9Mm | |||
| 14.11.2021 15:22:36 | |
88 BTC | $ 5 721 083 | (unknown) | (unknown) |
| Type: transfer | From: 3F8afnCPx5nFdKJHpmJd3MWUY6WLY6UxKv | To: bc1qfltmunzsguyltf7e7ghz0hz58gtmew4qzjms6j | |||
| 14.11.2021 15:22:36 | |
88 BTC | $ 5 674 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5cz8v9jka0tc7aldmsd64xp7e3mpx8saw5f80 | To: 3N83uLw7o1SCfsGADy9b7EJYZvGeT4im87 | |||
| 14.11.2021 15:22:36 | |
181 BTC | $ 11 719 144 | (unknown) | (unknown) |
| Type: transfer | From: 3MEb8maCHajpj2vUcBLujbc71cuPiFMVdL | To: 3NV3TKLKYnmYuMhc7Bx6nb9Ga6dcfnfsV2 | |||
| 14.11.2021 15:22:36 | |
108 BTC | $ 7 008 634 | (unknown) | (unknown) |
| Type: transfer | From: 38dsJGRrEcuL7jH6rBbwtMM8dYdMt55Nkq | To: 3CeenfTJnLZ3HDujHYx6t9V3tjCCak1ryk | |||
| 14.11.2021 15:22:36 | |
136 BTC | $ 8 787 883 | (unknown) | (unknown) |
| Type: transfer | From: 34hBZXVSMkJrxgv8Q8aDNLwV8xAAaTYVRb | To: 3NP5u5uoR6trzd8hBJZ5zbREU1qDjByxdg | |||
| 14.11.2021 15:22:36 | |
178 BTC | $ 11 526 812 | (unknown) | (unknown) |
| Type: transfer | From: 3E6NcMExJqeQXMzuW7H8WDfx9HcreVX7xu | To: bc1qu5usqj8uard90p7ann0psr8438akufswurs34l | |||
| 14.11.2021 15:22:36 | |
150 BTC | $ 9 730 154 | (unknown) | (unknown) |
| Type: transfer | From: 321oq1dj42fKE1ugF3E1oC8nEBDAazGim3 | To: 3NPntoYpNUGefMBjjUSRk7fjCbcdPZDbTo | |||
| 14.11.2021 15:22:36 | |
119 BTC | $ 7 702 290 | (unknown) | (unknown) |
| Type: transfer | From: 3LWn6KjNEJhNENajh3SSUW5EJoMmDuj5v3 | To: 3FS4ne3nQCABvoXQfxL2T7p8YroMi2EPFw | |||
| 14.11.2021 15:22:36 | |
80 BTC | $ 5 150 170 | (unknown) | (unknown) |
| Type: transfer | From: 362Xh7cQH43HAQfEd21RtqqW5JpAVKSsVx | To: bc1qdaqn0xnm5gmwru3ezr46rtymxk2h7vw2g7nze4 | |||
| 14.11.2021 15:22:36 | |
155 BTC | $ 10 045 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhht2anyglzrwkagj2q8akvvn46c0r2dnt8j57p | To: bc1q02rq7t64qwlt3wfw07r074wypug6jeyej4z39e | |||
| 14.11.2021 15:22:36 | |
145 BTC | $ 9 399 541 | (unknown) | (unknown) |
| Type: transfer | From: 3BtWgCd6PJbtsaSkMiDe5KpYpWHZbrtoMX | To: 3JkbYPu6nGPGHSXwF6ENP9beM6q4Azn1Gm | |||
| 14.11.2021 15:22:36 | |
169 BTC | $ 10 953 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r6flmujja50kzyphsyn58quq9ut5d7x2gcp0s | To: 3DHohkCM6cvXyqcWf966cc6zwk7QyNdtYu | |||
| 14.11.2021 15:22:36 | |
227 BTC | $ 14 673 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.11.2021 15:22:36 | |
227 BTC | $ 14 674 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.11.2021 15:22:36 | |
103 BTC | $ 6 650 589 | (unknown) | (unknown) |
| Type: transfer | From: 31p2QgqoGVu28KqvkkMjqw9YsiXcvyijhW | To: 386Dq48PjD7KRGzS9mGm7xotWL9DdpbD9L | |||
| 14.11.2021 15:21:56 |  |
6 000 ETH | $ 27 644 850 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.11.2021 15:10:42 | |
2 208 849 MANA | $ 7 216 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.11.2021 15:04:18 | |
129 BTC | $ 8 376 300 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 14.11.2021 15:04:18 | |
119 BTC | $ 7 749 226 | (unknown) | (unknown) |
| Type: transfer | From: 3GPFAZbGUmDEFctbcL6bKoxq2XHXCs52vF | To: 3LWn6KjNEJhNENajh3SSUW5EJoMmDuj5v3 | |||
| 14.11.2021 15:04:18 | |
145 BTC | $ 9 457 391 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf9s8BQ96EwhoXByokdSAf8aDtezqUKDB | To: 3BtWgCd6PJbtsaSkMiDe5KpYpWHZbrtoMX | |||
| 14.11.2021 15:04:18 | |
153 BTC | $ 9 978 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8chsy87tw7lssl6c4v266kd492jrcs0ktz7st | To: 3Pv6EDuFhhVpB12KvNDKsgZ4dtMSGAZRQn | |||
| 14.11.2021 15:04:18 | |
80 BTC | $ 5 181 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfp3AexFuD5MFLs3617JRFAz4XmqWovvn | To: 362Xh7cQH43HAQfEd21RtqqW5JpAVKSsVx | |||
| 14.11.2021 15:04:18 | |
136 BTC | $ 8 841 538 | (unknown) | (unknown) |
| Type: transfer | From: 397RgJGJz21J23oeVaD7fASCdrTQPsY8yp | To: 34hBZXVSMkJrxgv8Q8aDNLwV8xAAaTYVRb | |||
| 14.11.2021 15:04:18 | |
108 BTC | $ 7 053 297 | (unknown) | (unknown) |
| Type: transfer | From: 3ML9EAB8rQCxKzyWVPVFvPabWh9boKqegW | To: 38dsJGRrEcuL7jH6rBbwtMM8dYdMt55Nkq | |||
| 14.11.2021 15:04:18 | |
88 BTC | $ 5 709 448 | (unknown) | (unknown) |
| Type: transfer | From: 32dArnQ7sy3euhKHAS46TjSUerhNnEd41b | To: bc1qd5cz8v9jka0tc7aldmsd64xp7e3mpx8saw5f80 | |||
| 14.11.2021 15:04:18 | |
88 BTC | $ 5 756 265 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei2k4YAHRkugMBzTtCZi4VdwVh2JcX5zW | To: 3F8afnCPx5nFdKJHpmJd3MWUY6WLY6UxKv | |||
| 14.11.2021 15:04:18 | |
150 BTC | $ 9 789 396 | (unknown) | (unknown) |
| Type: transfer | From: 3LTBztD5UzSmhkhLMZ61iJzdesipk2Lnm1 | To: 321oq1dj42fKE1ugF3E1oC8nEBDAazGim3 | |||
| 14.11.2021 15:04:18 | |
227 BTC | $ 14 768 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.11.2021 15:04:18 | |
431 BTC | $ 28 062 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | |||
| 14.11.2021 15:04:18 | |
136 BTC | $ 8 841 664 | (unknown) | (unknown) |
| Type: transfer | From: 3GwazLVbyebS47tr7abUJYyPiiXjedsm3d | To: 31p2QgqoGVu28KqvkkMjqw9YsiXcvyijhW | |||
| 14.11.2021 15:04:18 | |
184 BTC | $ 11 997 191 | (unknown) | (unknown) |
| Type: transfer | From: 3QaEKChJgWo5RGRBwp2fCwj5yfddTNSBc9 | To: 31p2QgqoGVu28KqvkkMjqw9YsiXcvyijhW | |||
| 14.11.2021 15:02:58 | |
1 200 ETH | $ 5 540 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 15:00:26 | |
23 572 364 USDC | $ 23 572 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.11.2021 15:00:26 | |
2 201 337 MANA | $ 7 210 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.11.2021 14:56:55 | |
150 BTC | $ 9 730 399 | (unknown) | (unknown) |
| Type: transfer | From: 3NZy9ujqM9xENCMQbVUHveeEPV5NpMe8Vo | To: 3LTBztD5UzSmhkhLMZ61iJzdesipk2Lnm1 | |||
| 14.11.2021 14:56:27 | |
102 BTC | $ 6 619 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha49s4eqw2q2slqlsn7x9j47ltujcrzkjnxu9gf3yt66qs3r8jnq50dpu0 | To: bc1q0k40qcg42fwv90ydxvjtzdu0l52k6tfnzf552q2746h5kt3ugfps30yjh0 | |||
| 14.11.2021 14:56:27 | |
550 BTC | $ 35 627 170 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||