Whale movements
Last update: 02.09.2026 04:59:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 14:56:27 |  |
108 BTC | $ 7 013 433 | (unknown) | (unknown) |
| Type: transfer | From: 3NjBwWfXjBV8rHCkjEz1R1JoNDop7yYKuU | To: 3ML9EAB8rQCxKzyWVPVFvPabWh9boKqegW | |||
| 14.11.2021 14:56:27 | |
136 BTC | $ 8 788 246 | (unknown) | (unknown) |
| Type: transfer | From: 39NzZ22r8zd5cThcYU8V5n7SBLXorRqMvK | To: 397RgJGJz21J23oeVaD7fASCdrTQPsY8yp | |||
| 14.11.2021 14:56:27 | |
88 BTC | $ 5 675 311 | (unknown) | (unknown) |
| Type: transfer | From: 35LVaJ8T47tj2A1oDTGmpcQdTXgkm7XuUG | To: 32dArnQ7sy3euhKHAS46TjSUerhNnEd41b | |||
| 14.11.2021 14:56:27 | |
119 BTC | $ 7 702 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpekdl2a8rwwxxjuzqcg349rwzycm85a22k9jr | To: 3GPFAZbGUmDEFctbcL6bKoxq2XHXCs52vF | |||
| 14.11.2021 14:56:27 | |
145 BTC | $ 9 400 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsejwh25kmvymwx05sh6dd5r2w7zzlhfz79wwee | To: 3Nf9s8BQ96EwhoXByokdSAf8aDtezqUKDB | |||
| 14.11.2021 14:56:27 | |
88 BTC | $ 5 721 587 | (unknown) | (unknown) |
| Type: transfer | From: 35kt6fowaNPCRFm1XpcyR7fi3HSJYodix7 | To: 3Ei2k4YAHRkugMBzTtCZi4VdwVh2JcX5zW | |||
| 14.11.2021 14:56:27 | |
80 BTC | $ 5 150 346 | (unknown) | (unknown) |
| Type: transfer | From: 373xjPsNavjJePtm5pdXHQxLyTuHFKMTrp | To: 3Dfp3AexFuD5MFLs3617JRFAz4XmqWovvn | |||
| 14.11.2021 14:56:27 | |
431 BTC | $ 27 901 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 14.11.2021 14:56:27 | |
169 BTC | $ 10 925 995 | (unknown) | (unknown) |
| Type: transfer | From: 3QaEKChJgWo5RGRBwp2fCwj5yfddTNSBc9 | To: 3GwazLVbyebS47tr7abUJYyPiiXjedsm3d | |||
| 14.11.2021 14:56:25 |  |
5 999 975 USDC | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 86626ff0b721713c473aa54e9436da26191f22f6 | |||
| 14.11.2021 14:55:51 | |
9 100 000 USDT | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 81a68855998e1664e818377d021ac69119ca7080 | To: 4e59bfc2bb19125fe442acbe581faa25a97f5a1c | |||
| 14.11.2021 14:48:08 | |
80 BTC | $ 5 163 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x7xvs2qq9pzg6r0hmlgdn78fxh7z7hat9pzsv | To: 373xjPsNavjJePtm5pdXHQxLyTuHFKMTrp | |||
| 14.11.2021 14:44:35 | |
13 385 701 USDT | $ 13 385 701 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 14:43:12 | |
13 397 043 USDT | $ 13 397 043 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 14:41:57 | |
198 BTC | $ 12 809 037 | (unknown) | (unknown) |
| Type: transfer | From: 37iLb7sfNg2FrpM5LQPhQh3j23qbYUgdU3 | To: bc1qlw9cxf9txdz9zzy8x88jdgheqdysmcwy53wa0y5rssgj0420pu8qrg4ccr | |||
| 14.11.2021 14:41:57 | |
91 BTC | $ 5 891 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd3rh7mqtws4qh256r8hnt5gwhhw27kxynxwutf7ar74r9djce9qn7ez96 | To: bc1q328gmwlvw2nkr8jg2ljccq5f5wu394pmrdydn5cazvh2mun9tpksnny0dj | |||
| 14.11.2021 14:41:57 | |
227 BTC | $ 14 662 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.11.2021 14:41:57 | |
431 BTC | $ 27 901 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 14.11.2021 14:41:33 | |
13 403 805 USDT | $ 13 403 805 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 14:38:03 | |
85 BTC | $ 5 563 394 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgehnyldsejhv3u025gfpqdmfya6utsdvmje423tr3ggnxk3dxhnskap52a | |||
| 14.11.2021 14:38:03 | |
256 BTC | $ 16 668 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3hch7ca42z0f8602s0d4tyzswue9djsrjh5na | To: 3J1yNF98Zw5QnKo4Bg5iyZ27YbhWdpYAqY | |||
| 14.11.2021 14:38:03 | |
221 BTC | $ 14 435 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkks48nkff2efmtks47rlu7nma3wmffcx3252jw | To: 3NpVG6yKA7sSxgTmSFJuHheL1YiXRAJFxG | |||
| 14.11.2021 14:38:03 | |
88 BTC | $ 5 759 896 | (unknown) | (unknown) |
| Type: transfer | From: 379NKgA21FZuCprSDGy9kRJkap6ZLqgW8A | To: 35kt6fowaNPCRFm1XpcyR7fi3HSJYodix7 | |||
| 14.11.2021 14:38:03 | |
206 BTC | $ 13 457 680 | (unknown) | (unknown) |
| Type: transfer | From: 36BgqxQpQCFkiLCBrY3UkXYKBjZCCQrXts | To: 395jpJURzPvdm6vTBwACXQfCZTXfyWzM3g | |||
| 14.11.2021 14:38:03 | |
264 BTC | $ 17 192 790 | (unknown) | (unknown) |
| Type: transfer | From: 3DL8wPpNLSerh8RkMvpyqgt9wnmiuoiTEj | To: 3KwY4fC7znEgtvGKs5cAUfLCasjZerhNXC | |||
| 14.11.2021 14:38:03 | |
145 BTC | $ 9 463 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw5e9xtsug8dkdd5820ytrt6cgef4y4jfmjf9d | To: bc1qsejwh25kmvymwx05sh6dd5r2w7zzlhfz79wwee | |||
| 14.11.2021 14:38:03 | |
136 BTC | $ 8 853 584 | (unknown) | (unknown) |
| Type: transfer | From: 32HRWDhPsEoSkBDgtK7GJk74GDqV5yzZv4 | To: 39NzZ22r8zd5cThcYU8V5n7SBLXorRqMvK | |||
| 14.11.2021 14:38:03 | |
221 BTC | $ 14 431 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62kyt9wrwkruc5xs6484uxq3s4wsme8lf0gukc | To: bc1qwft9vaesdnadw4hdpg4faaqsujt8pdppr0rqv9 | |||
| 14.11.2021 14:38:03 | |
226 BTC | $ 14 707 317 | (unknown) | (unknown) |
| Type: transfer | From: 344XspyBMRZXL2ZHbiaZ1W2KuEKCeNrmKS | To: 38ap1PTny9RAW1qtLMpdQAu3uyiyp3zmpq | |||
| 14.11.2021 14:38:03 | |
273 BTC | $ 17 784 860 | (unknown) | (unknown) |
| Type: transfer | From: 3HikTuLE1c9H5YacGsU1GVpGPZKoSimoRX | To: 3E9Lp2fmZ1i8VFUYZZSr5T9HEfaGzTiQT7 | |||
| 14.11.2021 14:38:03 | |
181 BTC | $ 11 798 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsgcdxwxfh4nwkl4209w8vg9aqc2lu5lxwe8ha | To: 3MEb8maCHajpj2vUcBLujbc71cuPiFMVdL | |||
| 14.11.2021 14:38:03 | |
178 BTC | $ 11 604 303 | (unknown) | (unknown) |
| Type: transfer | From: 34VzWxBT11A9qUCLv9PM8mVvBTCXvjwsvh | To: 3E6NcMExJqeQXMzuW7H8WDfx9HcreVX7xu | |||
| 14.11.2021 14:38:03 | |
108 BTC | $ 7 060 586 | (unknown) | (unknown) |
| Type: transfer | From: 31mBWcnnn7Rr38UnQcaVyj1ZmAZpD3c5gm | To: 3NjBwWfXjBV8rHCkjEz1R1JoNDop7yYKuU | |||
| 14.11.2021 14:38:03 | |
288 BTC | $ 18 782 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu9qgevsaaxcusyvc9f0q5v59mll3cj9rzp84p | To: 3KrFAohu8pXxgQ5TYMTjfrkpqdnu1GCcMP | |||
| 14.11.2021 14:38:03 | |
263 BTC | $ 17 153 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx2hhsq6k38kkh8fayytawvgtck8uxc284lqn2 | To: 35qwrvtedKP8qmGLyhqaFDgyBcysVHTXKR | |||
| 14.11.2021 14:38:03 | |
88 BTC | $ 5 713 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzflndu77u94zy30qvhhjj73tc588u4lehrtre | To: 35LVaJ8T47tj2A1oDTGmpcQdTXgkm7XuUG | |||
| 14.11.2021 14:38:03 | |
223 BTC | $ 14 565 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f6jp5q6amfn5hfglszs4paxkfveg0437x0adj | To: 3Hj41e223GypeMxtBUkRLktnQDcL4Ai7L5 | |||
| 14.11.2021 14:38:03 | |
322 BTC | $ 21 021 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgxu5fugxf2h67cna3ekjvpsqu7kxn8wqjf0q4 | To: 3NA5HMm8YrXvC6HDB9YLHvSELD2K7bfLTo | |||
| 14.11.2021 14:38:03 | |
272 BTC | $ 17 751 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz6uefxugmtevktm22jjnmn35swkvkzhpcedat | To: 37qbfbVPv15drgkaeY2oxWZrBbQDocHSQd | |||
| 14.11.2021 14:38:03 | |
232 BTC | $ 15 126 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq8hlda6wnku9h2p6a3xkpveq8mm8sjsmdll7f | To: 34L2SZcgjKaPYND6XntCzo8GxsbLhtB3Fz | |||
| 14.11.2021 14:38:03 | |
169 BTC | $ 11 026 774 | (unknown) | (unknown) |
| Type: transfer | From: 3K6zmDztKiu5rj3xSeiLPiaNZ2Gp1BQfsg | To: bc1q7r6flmujja50kzyphsyn58quq9ut5d7x2gcp0s | |||
| 14.11.2021 14:38:03 | |
119 BTC | $ 7 754 144 | (unknown) | (unknown) |
| Type: transfer | From: 3JPWhnvGfDdYoSTCDGSRwKPrKKGtNQaNbx | To: bc1qvpekdl2a8rwwxxjuzqcg349rwzycm85a22k9jr | |||
| 14.11.2021 14:38:03 | |
284 BTC | $ 18 525 994 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf9o4HHGCrrGvCvn5uVEMoZbk8rzcbFku | To: 3KRXSHNoNVe64rrrZ7QMcUL73oE46FNzVA | |||
| 14.11.2021 14:38:03 | |
281 BTC | $ 18 332 770 | (unknown) | (unknown) |
| Type: transfer | From: 35opW1P15p2X1GWHryfr7hYo2w28uEtjmy | To: 31r5xj7Vr32wQU6zddvX3eUUFmqNetqpXG | |||
| 14.11.2021 14:38:03 | |
277 BTC | $ 18 039 646 | (unknown) | (unknown) |
| Type: transfer | From: 3HRjChtQPwb5WM4j1AmxLPZjYWrjiTxgVd | To: 38SZUhkxwEZSvka9KtjDXEVQZzLUVsicxf | |||
| 14.11.2021 14:38:03 | |
269 BTC | $ 17 512 054 | (unknown) | (unknown) |
| Type: transfer | From: 34S2iDTRUhM8SdvjQnebgRCSYYHomsoECi | To: 3JXrDtT7YPy3ZHZZJno2p9Y9ZHmaCV7Ftz | |||
| 14.11.2021 14:38:03 | |
233 BTC | $ 15 218 512 | (unknown) | (unknown) |
| Type: transfer | From: 35KRDjqa9CaEM5RQiS6Bx87jpt7KZ4utUD | To: 3GePuL4JpsJmoENpp5rZnYTEycA5XUhJEa | |||
| 14.11.2021 14:38:03 | |
264 BTC | $ 17 239 944 | (unknown) | (unknown) |
| Type: transfer | From: 3A3VAx87ssz27yQkV9bnYpKi3FmPN1BdBx | To: 3DJ4DDUqP9uHfw2ML8s5iXiRLKTv4egdQ3 | |||
| 14.11.2021 14:38:03 | |
272 BTC | $ 17 715 918 | (unknown) | (unknown) |
| Type: transfer | From: 35Zc7jLPbgmMjsNP1LxLTvEfW37msfq9CS | To: 35m96fa2EGixqxZ1axUZq1RBmQ9WMSDwyL | |||
| 14.11.2021 14:38:03 | |
224 BTC | $ 14 636 240 | (unknown) | (unknown) |
| Type: transfer | From: 38ZoqayBbC2diHevFN2hTH82VikmNi9LVU | To: 37bKuc79t4YaAWDH7XXd5qmuaDbk5T5NWC | |||