Whale movements
Last update: 02.09.2026 04:46:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 13:52:50 |  |
145 BTC | $ 9 406 518 | (unknown) | (unknown) |
| Type: transfer | From: 3KsRSLnRdMZr2Ri1YfHjMb2wntj9t3QQZY | To: 39uJiVjdaBX595LucLdjAhsGS2SH6jiayQ | |||
| 14.11.2021 13:52:50 | |
221 BTC | $ 14 343 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh2atk8dzjruunsa33465dqlxm3c2qawuj5sn4 | To: bc1q62kyt9wrwkruc5xs6484uxq3s4wsme8lf0gukc | |||
| 14.11.2021 13:52:50 | |
206 BTC | $ 13 375 438 | (unknown) | (unknown) |
| Type: transfer | From: 3GhSc5vNz7hc6JcvgJfX9Y6vkWkBFDGrbt | To: 36BgqxQpQCFkiLCBrY3UkXYKBjZCCQrXts | |||
| 14.11.2021 13:52:50 | |
264 BTC | $ 17 087 852 | (unknown) | (unknown) |
| Type: transfer | From: 3BVyTVk5jhpUgVd3Qip7aKfAvhAYPrzrNe | To: 3DL8wPpNLSerh8RkMvpyqgt9wnmiuoiTEj | |||
| 14.11.2021 13:52:50 | |
232 BTC | $ 15 034 813 | (unknown) | (unknown) |
| Type: transfer | From: 3GhZQZSrJ4vEgAAzqkXoD167VZw1T8PGKL | To: bc1qrq8hlda6wnku9h2p6a3xkpveq8mm8sjsmdll7f | |||
| 14.11.2021 13:52:50 | |
224 BTC | $ 14 546 760 | (unknown) | (unknown) |
| Type: transfer | From: 3931ChsQq5y4eUSyaEU1uAwQ6VYo3KGvE3 | To: 38ZoqayBbC2diHevFN2hTH82VikmNi9LVU | |||
| 14.11.2021 13:52:50 | |
155 BTC | $ 10 052 206 | (unknown) | (unknown) |
| Type: transfer | From: 3JJBMfMpYsCSp4LuCMXsguhSJLbC5d4u6j | To: 37miEZ4wMznpMLZxcoHSyVecxdQYyBa9uy | |||
| 14.11.2021 13:52:50 | |
256 BTC | $ 16 566 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cpnfdq3dqpgrsewmdx46mskvv6tjlj0mfzeu9 | To: bc1qh3hch7ca42z0f8602s0d4tyzswue9djsrjh5na | |||
| 14.11.2021 13:52:50 | |
150 BTC | $ 9 748 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DXo1ixnTWzGbpjdjEhuBvB3NoJgfbnn9n | To: bc1q6agaq9aam266y95x7y5uh0ava0qarnsa0d7e08 | |||
| 14.11.2021 13:52:50 | |
173 BTC | $ 11 232 918 | (unknown) | (unknown) |
| Type: transfer | From: 36mJEZZ4v792BRotgijDKE6p4bgAVomjAo | To: 3N7vhon6MuGks3eD95WDkWJPvw7kYSVD6o | |||
| 14.11.2021 13:52:50 | |
272 BTC | $ 17 643 208 | (unknown) | (unknown) |
| Type: transfer | From: 3GXbKeextpj6wa2R6ezWwVy5gZQqqA6WX2 | To: bc1qvz6uefxugmtevktm22jjnmn35swkvkzhpcedat | |||
| 14.11.2021 13:52:50 | |
186 BTC | $ 12 026 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa03ajv7htyhkn87cww6ne64jgfzwxllsmk9cuq | To: 32idGqYxTpwsHEksTGe5JCoH42BKDFuB7E | |||
| 14.11.2021 13:52:50 | |
178 BTC | $ 11 533 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5p7pw9sg0ylxe9qqpurehr3qmrjafcrn43lrj | To: 34VzWxBT11A9qUCLv9PM8mVvBTCXvjwsvh | |||
| 14.11.2021 13:52:50 | |
226 BTC | $ 14 619 329 | (unknown) | (unknown) |
| Type: transfer | From: 3JE5yGybN5mGUkEP9QiexSEuDTAUMBsteD | To: 344XspyBMRZXL2ZHbiaZ1W2KuEKCeNrmKS | |||
| 14.11.2021 13:52:50 | |
167 BTC | $ 10 819 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnthgdv4gq7vst9fmrn5443c2r4s49t9qaeg6c9 | To: 3KTUvS6zWtVhQbmBsqxHYq1MPvDSbqDzCH | |||
| 14.11.2021 13:52:50 | |
93 BTC | $ 6 002 842 | (unknown) | (unknown) |
| Type: transfer | From: 3KnbCUawCdto5zgw2BLpWuWernK5BVKHLt | To: 3Pa6N6bixNTkcobVNh6qA5HbouZYEZwVYP | |||
| 14.11.2021 13:52:50 | |
227 BTC | $ 14 738 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.11.2021 13:52:50 | |
227 BTC | $ 14 738 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.11.2021 13:52:01 |  |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: e43f61d20818a88e92a155554c13372f73bae0fb | To: 18f872f67331ffe6c74b482da1dbdf9c4646decc | |||
| 14.11.2021 13:41:39 | |
5 226 301 USDC | $ 5 226 301 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 14.11.2021 13:40:53 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 14.11.2021 13:32:29 | |
1 682 000 MANA | $ 5 544 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 48219085b7e1034931b9c03ccb76595227685fd9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 13:30:22 | |
251 BTC | $ 16 124 699 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 14.11.2021 13:30:22 | |
432 BTC | $ 27 801 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 14.11.2021 13:26:03 |  |
6 599 995 USDT | $ 6 599 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.11.2021 13:24:18 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 14.11.2021 13:20:06 | |
160 BTC | $ 10 368 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt0m62a72xkmh66u83v56rjm6e5665jqap8dlp2xl5tc5ss0amcsfnlzw8 | To: bc1q2rugj7tqdu6689qj72zxrk0h7e4c7rjgymdweva38435r44ghq6qqwl5u2 | |||
| 14.11.2021 13:20:06 | |
80 BTC | $ 5 209 866 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BR11zb4y6fKPcnuKQEtYVfd6WiifBporN | |||
| 14.11.2021 13:20:06 | |
135 BTC | $ 8 753 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3uqarlfhymsyf0qt8kju6sew2r5evdcnekwu3p44xysagy344pqcruwqj | To: bc1qr647p7t3karwa8079q5vpfgvct2w9zpyz058t4w2n4yud0tpadussf6323 | |||
| 14.11.2021 13:20:06 | |
221 BTC | $ 14 363 592 | (unknown) | (unknown) |
| Type: transfer | From: 3AycJNJWmxtq3ttFBqzswC3mqoTTaTLAt6 | To: 3C88PQ1rRGykHbrpfvv8bKQDEpVr5h7nZz | |||
| 14.11.2021 13:20:06 | |
93 BTC | $ 6 008 648 | (unknown) | (unknown) |
| Type: transfer | From: 3GSacNA1jQYsAREkJBFq47q7VBxq4H6CmL | To: 3KnbCUawCdto5zgw2BLpWuWernK5BVKHLt | |||
| 14.11.2021 13:20:06 | |
108 BTC | $ 7 024 648 | (unknown) | (unknown) |
| Type: transfer | From: 3MXkUi2QFp22Rtj11zVHzGn2fYunFNeUDq | To: 3H7WhmJegPhZDWzH36n9v77TbUdVPWXuFD | |||
| 14.11.2021 13:20:06 | |
88 BTC | $ 5 731 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegsran0z93zas0jdff5et4yesp63y9nqqhp6x2 | To: 3MNuGzzfo2UoEgnGfoJVnp8BhXLQFJtco9 | |||
| 14.11.2021 13:20:06 | |
175 BTC | $ 11 352 790 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 14.11.2021 13:20:06 | |
114 BTC | $ 7 387 905 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.11.2021 13:12:15 | |
87 BTC | $ 5 568 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq2trtx8vkar5mt7u36vg853jwa5t4rte4f6nxgddplh0gnn7r7qy5zzqm | To: bc1qhl0qv89ldhz7exu2yw0rxt7eslgv8hd0w2pd8jrwtwyvzrceuzeshsjl68 | |||
| 14.11.2021 13:12:15 | |
93 BTC | $ 5 949 541 | (unknown) | (unknown) |
| Type: transfer | From: 3KSGL8JfWvivqPdnYo4RjnSJrLozkT2Rq4 | To: 3GSacNA1jQYsAREkJBFq47q7VBxq4H6CmL | |||
| 14.11.2021 13:12:15 | |
221 BTC | $ 14 216 149 | (unknown) | (unknown) |
| Type: transfer | From: 3AYyswT2uq5Z6JpQjGVsDcdoke3aRGiUex | To: bc1qeh2atk8dzjruunsa33465dqlxm3c2qawuj5sn4 | |||
| 14.11.2021 13:12:15 | |
178 BTC | $ 11 432 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Pxas6xQTNK5xXYKyEehd1tSpodHyqpou4 | To: bc1qr5p7pw9sg0ylxe9qqpurehr3qmrjafcrn43lrj | |||
| 14.11.2021 13:12:15 | |
88 BTC | $ 5 674 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hrz08qc0ms04kgj9y6dggj0523h70texq2syd | To: bc1qegsran0z93zas0jdff5et4yesp63y9nqqhp6x2 | |||
| 14.11.2021 13:12:15 | |
122 BTC | $ 7 821 265 | (unknown) | (unknown) |
| Type: transfer | From: 3QrzkDdVU6xxm56XuVCijtQYhh1ZPA6vki | To: 3P7oV9GFpRBTMsKJwxK7xmcJVQj15HnVqJ | |||
| 14.11.2021 13:12:15 | |
169 BTC | $ 10 865 410 | (unknown) | (unknown) |
| Type: transfer | From: 3KRDJMZTQ7FpkWkRJcTcoPdw5GN1Czm3Xt | To: 3JL8HfWVibc2pSfBygrXnsLgSgkw3qxdNV | |||
| 14.11.2021 13:12:15 | |
206 BTC | $ 13 260 168 | (unknown) | (unknown) |
| Type: transfer | From: 381jn8DayYxxRWuMhCRLY2HP4e5S7uLWaW | To: 3GhSc5vNz7hc6JcvgJfX9Y6vkWkBFDGrbt | |||
| 14.11.2021 13:12:15 | |
155 BTC | $ 9 964 090 | (unknown) | (unknown) |
| Type: transfer | From: 3GZCvoJEn9Vb2BxDsAY5vzgNj9KSqqbrYy | To: 3JJBMfMpYsCSp4LuCMXsguhSJLbC5d4u6j | |||
| 14.11.2021 13:12:15 | |
136 BTC | $ 8 723 837 | (unknown) | (unknown) |
| Type: transfer | From: 3AXhtKQ3Z7L879Gyv3rjzy73YTQbR3Ay4s | To: 365AS3dHNS9g2z3cksF4QRBGLRP4Zpdgct | |||
| 14.11.2021 13:12:15 | |
145 BTC | $ 9 322 758 | (unknown) | (unknown) |
| Type: transfer | From: 3PAbPtt7G3mcEAom7vWFnowDudoMj5WdUB | To: 3KsRSLnRdMZr2Ri1YfHjMb2wntj9t3QQZY | |||
| 14.11.2021 13:12:15 | |
88 BTC | $ 5 637 691 | (unknown) | (unknown) |
| Type: transfer | From: 3K1qUjijnbdWk3owQJ8HPpbPqWULNTZvQs | To: 35KnqLYXNLEK5Swa3CRg8jtDmdw3rqWgFb | |||
| 14.11.2021 13:12:15 | |
150 BTC | $ 9 662 289 | (unknown) | (unknown) |
| Type: transfer | From: 36c8fzLfbSwdEsB49nWWCeyZ28sF3ua3LH | To: 3DXo1ixnTWzGbpjdjEhuBvB3NoJgfbnn9n | |||
| 14.11.2021 13:12:15 | |
167 BTC | $ 10 722 864 | (unknown) | (unknown) |
| Type: transfer | From: 3JxxebtiY8pKTdAMNBP2Ya2LamRmVzgvR4 | To: bc1qnthgdv4gq7vst9fmrn5443c2r4s49t9qaeg6c9 | |||
| 14.11.2021 13:12:15 | |
186 BTC | $ 11 925 494 | (unknown) | (unknown) |
| Type: transfer | From: 3MBwuU3bo1kMKFnnLBohqi2tWFSJqzwk1W | To: bc1qa03ajv7htyhkn87cww6ne64jgfzwxllsmk9cuq | |||