Whale movements
Last update: 02.09.2026 04:53:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 14:38:03 |  |
280 BTC | $ 18 256 046 | (unknown) | (unknown) |
| Type: transfer | From: 36grDZuU9VVzHuyniGAn9k8H3bB27B2ZpV | To: bc1qvr6uqvp4jhdukrmg9wvhv4cekpnqgquqszvsmy | |||
| 14.11.2021 14:38:03 | |
155 BTC | $ 10 112 642 | (unknown) | (unknown) |
| Type: transfer | From: 3C5U2jMyNv5YekbV4tbiEbaXUyFsZH9Xxt | To: bc1qhht2anyglzrwkagj2q8akvvn46c0r2dnt8j57p | |||
| 14.11.2021 14:38:03 | |
324 BTC | $ 21 139 366 | (unknown) | (unknown) |
| Type: transfer | From: 3E9UFJyzsAe3gdfCounx3UfrsTk2FRrbMY | To: 3Aooiztrw6Y9HrSPuobwcKM82kZvnHVnwb | |||
| 14.11.2021 14:38:03 | |
226 BTC | $ 14 714 578 | (unknown) | (unknown) |
| Type: transfer | From: 3JcrYrxs6rUFREvGQGUo4J1Zz9ztFL2yJt | To: 3QZH9GUtjGZGiTk7eXqr3GyU9xHw1cUKcv | |||
| 14.11.2021 14:38:03 | |
167 BTC | $ 10 885 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm4tt9u8hu5zr5fezp0u9kjcvdvluh67hr0fgt | To: 3DsncFZLQXg94FSZ8tQpDN7t3dL78HEd3B | |||
| 14.11.2021 14:38:03 | |
80 BTC | $ 5 184 923 | (unknown) | (unknown) |
| Type: transfer | From: 3BR11zb4y6fKPcnuKQEtYVfd6WiifBporN | To: bc1q8x7xvs2qq9pzg6r0hmlgdn78fxh7z7hat9pzsv | |||
| 14.11.2021 14:38:03 | |
186 BTC | $ 12 100 166 | (unknown) | (unknown) |
| Type: transfer | From: 32idGqYxTpwsHEksTGe5JCoH42BKDFuB7E | To: 39QqtvBWmiqxJbMgNqowYkgGnysPynMeuJ | |||
| 14.11.2021 14:38:03 | |
153 BTC | $ 9 984 631 | (unknown) | (unknown) |
| Type: transfer | From: 3PmRCL13Vg2z4uRK2XChYqgBp3kYjN5ZhE | To: bc1qu8chsy87tw7lssl6c4v266kd492jrcs0ktz7st | |||
| 14.11.2021 14:38:03 | |
173 BTC | $ 11 301 910 | (unknown) | (unknown) |
| Type: transfer | From: 3N7vhon6MuGks3eD95WDkWJPvw7kYSVD6o | To: bc1q0tlcw2xzeh637em7cfgqf3eeapkfe0ezqxvc7k | |||
| 14.11.2021 14:38:03 | |
150 BTC | $ 9 795 573 | (unknown) | (unknown) |
| Type: transfer | From: 35CrhnE5Q59akRE5b6Mc2Sr1beGEqQzcms | To: 3NZy9ujqM9xENCMQbVUHveeEPV5NpMe8Vo | |||
| 14.11.2021 14:38:03 | |
287 BTC | $ 18 710 890 | (unknown) | (unknown) |
| Type: transfer | From: 1Ato2AfH4oe1M2C25Kn4C6Y415cEeMvow4 | To: 15c4W1sTHzdXBhT2AF54vUAySM6i45eCtQ | |||
| 14.11.2021 14:38:03 | |
227 BTC | $ 14 820 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.11.2021 14:33:44 |  |
1 500 ETH | $ 6 897 861 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: 2b645268e2fbb384b423e50089657395f749763a | |||
| 14.11.2021 14:31:58 | |
2 000 ETH | $ 9 244 781 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: f646cbe3b030fb6c2569215f0117dba58badb95e | |||
| 14.11.2021 14:20:40 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2021 14:11:51 | |
3 000 000 MANA | $ 9 855 482 | (unknown) | bithumb (exchange) |
| Type: transfer | From: f5468ef43ead9968f6a00ae342e0375de5a518cc | To: ab5c8ab62a477c4b344d4c5e995b0112a3b14e64 | |||
| 14.11.2021 14:10:45 | |
167 BTC | $ 10 755 154 | (unknown) | (unknown) |
| Type: transfer | From: 3KTUvS6zWtVhQbmBsqxHYq1MPvDSbqDzCH | To: bc1qdm4tt9u8hu5zr5fezp0u9kjcvdvluh67hr0fgt | |||
| 14.11.2021 14:10:45 | |
88 BTC | $ 5 690 819 | (unknown) | (unknown) |
| Type: transfer | From: 357kCMeJxrJnZHL98LC4JsEeVaZRWWfLzx | To: 379NKgA21FZuCprSDGy9kRJkap6ZLqgW8A | |||
| 14.11.2021 14:10:45 | |
155 BTC | $ 9 991 606 | (unknown) | (unknown) |
| Type: transfer | From: 37miEZ4wMznpMLZxcoHSyVecxdQYyBa9uy | To: 3C5U2jMyNv5YekbV4tbiEbaXUyFsZH9Xxt | |||
| 14.11.2021 14:10:45 | |
93 BTC | $ 5 967 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa6N6bixNTkcobVNh6qA5HbouZYEZwVYP | To: bc1qxzflndu77u94zy30qvhhjj73tc588u4lehrtre | |||
| 14.11.2021 14:10:45 | |
145 BTC | $ 9 350 680 | (unknown) | (unknown) |
| Type: transfer | From: 39uJiVjdaBX595LucLdjAhsGS2SH6jiayQ | To: bc1qhw5e9xtsug8dkdd5820ytrt6cgef4y4jfmjf9d | |||
| 14.11.2021 14:10:45 | |
150 BTC | $ 9 678 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6agaq9aam266y95x7y5uh0ava0qarnsa0d7e08 | To: 35CrhnE5Q59akRE5b6Mc2Sr1beGEqQzcms | |||
| 14.11.2021 14:10:45 | |
153 BTC | $ 9 865 446 | (unknown) | (unknown) |
| Type: transfer | From: 3HMi9EFP9P35ezrXYdLUDvhS66WbsWyzdJ | To: 3PmRCL13Vg2z4uRK2XChYqgBp3kYjN5ZhE | |||
| 14.11.2021 14:10:45 | |
108 BTC | $ 6 975 895 | (unknown) | (unknown) |
| Type: transfer | From: 3HChz9iG7LVdPD2VTvrs7jCV6AKPMhhuWR | To: 31mBWcnnn7Rr38UnQcaVyj1ZmAZpD3c5gm | |||
| 14.11.2021 14:10:45 | |
169 BTC | $ 10 897 897 | (unknown) | (unknown) |
| Type: transfer | From: 385igb9Rhp5vmtwcjrftVZKAirqMc5HwZ2 | To: 3K6zmDztKiu5rj3xSeiLPiaNZ2Gp1BQfsg | |||
| 14.11.2021 14:10:45 | |
136 BTC | $ 8 747 389 | (unknown) | (unknown) |
| Type: transfer | From: 3H8seLvXc5qGb1ZQCZ6wDerPXTZy7su4ZF | To: 32HRWDhPsEoSkBDgtK7GJk74GDqV5yzZv4 | |||
| 14.11.2021 14:10:45 | |
432 BTC | $ 27 830 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 14.11.2021 14:10:45 | |
119 BTC | $ 7 661 146 | (unknown) | (unknown) |
| Type: transfer | From: 3KRD4pxrs49h3xghKa5hy46qK5DkxuTQ71 | To: 3JPWhnvGfDdYoSTCDGSRwKPrKKGtNQaNbx | |||
| 14.11.2021 14:03:48 | |
9 053 463 USDT | $ 9 053 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ce50f3348a8a212967e768c579ab0e9d9bf8a3f1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 14:00:12 | |
101 BTC | $ 6 500 065 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.11.2021 13:54:45 | |
2 951 ETH | $ 13 737 761 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 14.11.2021 13:54:15 | |
113 BTC | $ 7 350 833 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qz9kwcmjyht305d02s7z949nh9ujeqygwrp79ua7zpx9e4wwxhhcscrhr67 | To: bc1qha49s4eqw2q2slqlsn7x9j47ltujcrzkjnxu9gf3yt66qs3r8jnq50dpu0 | |||
| 14.11.2021 13:54:15 | |
273 BTC | $ 17 698 052 | (unknown) | (unknown) |
| Type: transfer | From: 33jrwbnhYK3Jmv7xmbu7XfGqCvfejqzZHK | To: 3HikTuLE1c9H5YacGsU1GVpGPZKoSimoRX | |||
| 14.11.2021 13:54:15 | |
277 BTC | $ 17 951 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8l7uznh057kc6vnfc9435x5hgf5yh30evg3pz | To: 3HRjChtQPwb5WM4j1AmxLPZjYWrjiTxgVd | |||
| 14.11.2021 13:52:50 | |
97 BTC | $ 6 308 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcdpw6dppa8jpnu85l0hxd9yjnuqgn7ntpvamravaw3xhkhp0l0sw2wfxj | To: bc1qhd3rh7mqtws4qh256r8hnt5gwhhw27kxynxwutf7ar74r9djce9qn7ez96 | |||
| 14.11.2021 13:52:50 | |
263 BTC | $ 17 049 418 | (unknown) | (unknown) |
| Type: transfer | From: 3AFTLgBKphjnGqiYdWj1j5uZLEwtFndKth | To: bc1qdx2hhsq6k38kkh8fayytawvgtck8uxc284lqn2 | |||
| 14.11.2021 13:52:50 | |
269 BTC | $ 17 405 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra7slq8gzxqx8eggegz8n6wuwrmtnpcvlpt00n | To: 34S2iDTRUhM8SdvjQnebgRCSYYHomsoECi | |||
| 14.11.2021 13:52:50 | |
272 BTC | $ 17 610 630 | (unknown) | (unknown) |
| Type: transfer | From: 3E1fNbgis6Akb9WA5TWRsagWnKDUUFYYFy | To: 35Zc7jLPbgmMjsNP1LxLTvEfW37msfq9CS | |||
| 14.11.2021 13:52:50 | |
153 BTC | $ 9 924 205 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmb6rj3MdxYi6Sf7y9DSF6bQMKvsUzCcJ | To: 3HMi9EFP9P35ezrXYdLUDvhS66WbsWyzdJ | |||
| 14.11.2021 13:52:50 | |
181 BTC | $ 11 726 023 | (unknown) | (unknown) |
| Type: transfer | From: 3AyX64R5AzgCZYKU8xvag5p7EceUDRCt8H | To: bc1qtsgcdxwxfh4nwkl4209w8vg9aqc2lu5lxwe8ha | |||
| 14.11.2021 13:52:50 | |
169 BTC | $ 10 962 782 | (unknown) | (unknown) |
| Type: transfer | From: 3JL8HfWVibc2pSfBygrXnsLgSgkw3qxdNV | To: 385igb9Rhp5vmtwcjrftVZKAirqMc5HwZ2 | |||
| 14.11.2021 13:52:50 | |
88 BTC | $ 5 724 800 | (unknown) | (unknown) |
| Type: transfer | From: 3MNuGzzfo2UoEgnGfoJVnp8BhXLQFJtco9 | To: 357kCMeJxrJnZHL98LC4JsEeVaZRWWfLzx | |||
| 14.11.2021 13:52:50 | |
119 BTC | $ 7 706 803 | (unknown) | (unknown) |
| Type: transfer | From: 3P7oV9GFpRBTMsKJwxK7xmcJVQj15HnVqJ | To: 3KRD4pxrs49h3xghKa5hy46qK5DkxuTQ71 | |||
| 14.11.2021 13:52:50 | |
221 BTC | $ 14 349 702 | (unknown) | (unknown) |
| Type: transfer | From: 3C88PQ1rRGykHbrpfvv8bKQDEpVr5h7nZz | To: bc1qkks48nkff2efmtks47rlu7nma3wmffcx3252jw | |||
| 14.11.2021 13:52:50 | |
108 BTC | $ 7 017 688 | (unknown) | (unknown) |
| Type: transfer | From: 3H7WhmJegPhZDWzH36n9v77TbUdVPWXuFD | To: 3HChz9iG7LVdPD2VTvrs7jCV6AKPMhhuWR | |||
| 14.11.2021 13:52:50 | |
264 BTC | $ 17 134 674 | (unknown) | (unknown) |
| Type: transfer | From: 3DrRACvzKv9vF385RZ3yajQc1BJbD9xne2 | To: 3A3VAx87ssz27yQkV9bnYpKi3FmPN1BdBx | |||
| 14.11.2021 13:52:50 | |
233 BTC | $ 15 125 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzmfmmpmwr38weezjq9k25pv6szg9gvc3j7hpn | To: 35KRDjqa9CaEM5RQiS6Bx87jpt7KZ4utUD | |||
| 14.11.2021 13:52:50 | |
226 BTC | $ 14 626 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftv3xzq7dkuvu0sxqwjyyy3mr5jgngq67k2ve9 | To: 3JcrYrxs6rUFREvGQGUo4J1Zz9ztFL2yJt | |||
| 14.11.2021 13:52:50 | |
223 BTC | $ 14 476 945 | (unknown) | (unknown) |
| Type: transfer | From: 3QD7Lfncxwob59VsrRAvTmSfswhZbvZpsf | To: bc1q3f6jp5q6amfn5hfglszs4paxkfveg0437x0adj | |||
| 14.11.2021 13:52:50 | |
136 BTC | $ 8 801 768 | (unknown) | (unknown) |
| Type: transfer | From: 365AS3dHNS9g2z3cksF4QRBGLRP4Zpdgct | To: 3H8seLvXc5qGb1ZQCZ6wDerPXTZy7su4ZF | |||