Whale movements
Last update: 02.09.2026 04:40:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 13:12:15 |  |
108 BTC | $ 6 956 593 | (unknown) | (unknown) |
| Type: transfer | From: 361UBryNbj4S2fte6DGhReDAe5fJfUiQQ7 | To: 3MXkUi2QFp22Rtj11zVHzGn2fYunFNeUDq | |||
| 14.11.2021 13:12:15 | |
173 BTC | $ 11 132 972 | (unknown) | (unknown) |
| Type: transfer | From: 3H2RbvvdB7FK56D9dk9A4s3t4yC51qYHg9 | To: 36mJEZZ4v792BRotgijDKE6p4bgAVomjAo | |||
| 14.11.2021 13:12:15 | |
153 BTC | $ 9 835 868 | (unknown) | (unknown) |
| Type: transfer | From: 3BqaSawdZBxNaiph88RpXtfgWTgcwgjxyB | To: 3Mmb6rj3MdxYi6Sf7y9DSF6bQMKvsUzCcJ | |||
| 14.11.2021 13:12:15 | |
181 BTC | $ 11 622 054 | (unknown) | (unknown) |
| Type: transfer | From: 3MgKkKEeicFKejT8FNT7LERGXB8q7Ti3ps | To: 3AyX64R5AzgCZYKU8xvag5p7EceUDRCt8H | |||
| 14.11.2021 13:12:15 | |
227 BTC | $ 14 608 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.11.2021 13:12:15 | |
433 BTC | $ 27 801 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 14.11.2021 13:11:05 |  |
9 994 277 USDT | $ 9 994 277 | (unknown) | (unknown) |
| Type: transfer | From: 6eebc1957e92b212ebe9469d8dadcb2eab501539 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.11.2021 13:11:05 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: 0c8a0b94e35564bd18ab63c406cf93aa268e5587 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.11.2021 13:08:32 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: a176d8adbeb2d9585b6e9f19e1e2b84b7aede53f | To: 0c8a0b94e35564bd18ab63c406cf93aa268e5587 | |||
| 14.11.2021 13:08:32 | |
9 994 277 USDT | $ 9 994 277 | (unknown) | (unknown) |
| Type: transfer | From: cda9c59e258633e625ce21092097648f577ff4b1 | To: 6eebc1957e92b212ebe9469d8dadcb2eab501539 | |||
| 14.11.2021 13:07:48 | |
1 097 ETH | $ 5 054 327 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 14.11.2021 13:03:23 | |
22 872 394 USDT | $ 22 872 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 13:01:22 | |
5 462 813 BUSD | $ 5 462 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 12:56:06 | |
98 BTC | $ 6 356 666 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgcdpw6dppa8jpnu85l0hxd9yjnuqgn7ntpvamravaw3xhkhp0l0sw2wfxj | |||
| 14.11.2021 12:56:06 | |
122 BTC | $ 7 899 605 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz9kwcmjyht305d02s7z949nh9ujeqygwrp79ua7zpx9e4wwxhhcscrhr67 | |||
| 14.11.2021 12:56:06 | |
128 BTC | $ 8 292 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma5wh4f3u2352sxrdqdf3nlt8d09xcz252elh2gnnd03hjg27lrsp9h3z3 | To: bc1qjl3dd5uqlqtvxu6nst4pz0peyr02xtwqjhvspgzn76svp8sqkkjsu8k5hf | |||
| 14.11.2021 12:56:06 | |
108 BTC | $ 7 006 131 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 14.11.2021 12:56:06 | |
93 BTC | $ 5 991 089 | (unknown) | (unknown) |
| Type: transfer | From: 33FNMV9itiRxsdShqgFfAx1FPH6RHTyASg | To: 3KSGL8JfWvivqPdnYo4RjnSJrLozkT2Rq4 | |||
| 14.11.2021 12:56:06 | |
221 BTC | $ 14 318 380 | (unknown) | (unknown) |
| Type: transfer | From: 37ibDSJpeuqnD9T2Uy1tcWTS76JqNicMUr | To: 3AYyswT2uq5Z6JpQjGVsDcdoke3aRGiUex | |||
| 14.11.2021 12:56:06 | |
226 BTC | $ 14 599 460 | (unknown) | (unknown) |
| Type: transfer | From: 3NQ9oumexhCNNcNi1SpGLKvwa6byRf2GaS | To: bc1qftv3xzq7dkuvu0sxqwjyyy3mr5jgngq67k2ve9 | |||
| 14.11.2021 12:56:06 | |
88 BTC | $ 5 678 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt82ug6jf2dlnety5t6zedegn46z7xgnmkkkuy | To: 3K1qUjijnbdWk3owQJ8HPpbPqWULNTZvQs | |||
| 14.11.2021 12:56:06 | |
88 BTC | $ 5 720 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf494fk588gz7ad6haqkv78mrt4rzj3ttcdnzs | To: bc1q2hrz08qc0ms04kgj9y6dggj0523h70texq2syd | |||
| 14.11.2021 12:56:06 | |
181 BTC | $ 11 703 824 | (unknown) | (unknown) |
| Type: transfer | From: 39ckK9hNpgM7BMfkMHifEbJ7euQfbjPkev | To: 3MgKkKEeicFKejT8FNT7LERGXB8q7Ti3ps | |||
| 14.11.2021 12:56:06 | |
226 BTC | $ 14 590 512 | (unknown) | (unknown) |
| Type: transfer | From: 3H1DBqxEBPRg42fUf8cTneDQzUHqKoRvBm | To: 3JE5yGybN5mGUkEP9QiexSEuDTAUMBsteD | |||
| 14.11.2021 12:56:06 | |
186 BTC | $ 12 009 711 | (unknown) | (unknown) |
| Type: transfer | From: 3QcWUJB1N66GsYNP3tQs266kJt7q8kMRrS | To: 3MBwuU3bo1kMKFnnLBohqi2tWFSJqzwk1W | |||
| 14.11.2021 12:56:06 | |
122 BTC | $ 7 875 968 | (unknown) | (unknown) |
| Type: transfer | From: 3BCwSmargZfyYBc8UN8gdbfKJo52rjdQph | To: 3QrzkDdVU6xxm56XuVCijtQYhh1ZPA6vki | |||
| 14.11.2021 12:56:06 | |
223 BTC | $ 14 454 627 | (unknown) | (unknown) |
| Type: transfer | From: 3ApHCu7oN8bQZkSyB2fnpiXTy6acJxyQoU | To: 3QD7Lfncxwob59VsrRAvTmSfswhZbvZpsf | |||
| 14.11.2021 12:56:06 | |
206 BTC | $ 13 352 775 | (unknown) | (unknown) |
| Type: transfer | From: 33uqw6kogM1Ygtzwp72bbzxMNhPu8PUSJo | To: 381jn8DayYxxRWuMhCRLY2HP4e5S7uLWaW | |||
| 14.11.2021 12:56:06 | |
141 BTC | $ 9 120 244 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 34t7Nri9WUxk4KAe6PZRTDnNLpTwu6RD6n | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 14.11.2021 12:56:06 | |
136 BTC | $ 8 784 757 | (unknown) | (unknown) |
| Type: transfer | From: 3FLkQS635BtvMsHSiSpYpKZSNpZbQG4R5r | To: 3AXhtKQ3Z7L879Gyv3rjzy73YTQbR3Ay4s | |||
| 14.11.2021 12:56:06 | |
108 BTC | $ 7 006 552 | (unknown) | (unknown) |
| Type: transfer | From: 3B869eYax3aF8HBDZrtzdDZBKNA4rdR2Bw | To: 361UBryNbj4S2fte6DGhReDAe5fJfUiQQ7 | |||
| 14.11.2021 12:56:06 | |
153 BTC | $ 9 904 718 | (unknown) | (unknown) |
| Type: transfer | From: 3DZykmcjJgUHeK3n2Lm8vsUSuNEWzAmgtU | To: 3BqaSawdZBxNaiph88RpXtfgWTgcwgjxyB | |||
| 14.11.2021 12:56:06 | |
232 BTC | $ 15 005 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd99xlk7fs226kn4gf5ww7pnx057a064pap6hj | To: 3GhZQZSrJ4vEgAAzqkXoD167VZw1T8PGKL | |||
| 14.11.2021 12:56:06 | |
169 BTC | $ 10 945 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxddfy3cmufhmh28k700vy03s0zpvzgck0wcl3u | To: 3KRDJMZTQ7FpkWkRJcTcoPdw5GN1Czm3Xt | |||
| 14.11.2021 12:56:06 | |
221 BTC | $ 14 322 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu52azt9ghlzsrvxruewjvu6ul460asqfh6d9hf | To: 3AycJNJWmxtq3ttFBqzswC3mqoTTaTLAt6 | |||
| 14.11.2021 12:56:06 | |
155 BTC | $ 10 034 047 | (unknown) | (unknown) |
| Type: transfer | From: 3HJvvhoX7XbA1sNfd2YXFsFVMPJYyCEHhF | To: 3GZCvoJEn9Vb2BxDsAY5vzgNj9KSqqbrYy | |||
| 14.11.2021 12:56:06 | |
167 BTC | $ 10 797 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj82jp64xw6u08aqdrtp0sawffv9j5ap00v7dtt | To: 3JxxebtiY8pKTdAMNBP2Ya2LamRmVzgvR4 | |||
| 14.11.2021 12:56:06 | |
173 BTC | $ 11 210 805 | (unknown) | (unknown) |
| Type: transfer | From: 3HnRxvYFoyhKogMJk54WGWSsrLg26zTWLD | To: 3H2RbvvdB7FK56D9dk9A4s3t4yC51qYHg9 | |||
| 14.11.2021 12:56:06 | |
145 BTC | $ 9 389 060 | (unknown) | (unknown) |
| Type: transfer | From: 3HWMHqFHFbfG27qiynPRzhoJx6cjvGKhiH | To: 3PAbPtt7G3mcEAom7vWFnowDudoMj5WdUB | |||
| 14.11.2021 12:56:06 | |
151 BTC | $ 9 735 856 | (unknown) | (unknown) |
| Type: transfer | From: 35LUwecXi1BMXEVqBsSMtALznyBYEqCpq8 | To: 36c8fzLfbSwdEsB49nWWCeyZ28sF3ua3LH | |||
| 14.11.2021 12:56:06 | |
233 BTC | $ 15 095 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k0g5e2z75kqdyqmdqg6wy464pjxzwn7prcqsc | To: bc1qhzmfmmpmwr38weezjq9k25pv6szg9gvc3j7hpn | |||
| 14.11.2021 12:56:06 | |
178 BTC | $ 11 512 446 | (unknown) | (unknown) |
| Type: transfer | From: 3GgBrzGpXXnpVfCdRgWTFw8degJspdZKt4 | To: 3Pxas6xQTNK5xXYKyEehd1tSpodHyqpou4 | |||
| 14.11.2021 12:56:06 | |
228 BTC | $ 14 771 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.11.2021 12:56:06 | |
95 BTC | $ 6 155 749 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4l9pfnm06glwp6s5w5v7kh3dgqjg48r3kg7njhaj3z8v8f5n24tspml2j5 | |||
| 14.11.2021 12:56:06 | |
87 BTC | $ 5 601 798 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q494law66czjmg2kzshgmwq82t7tjw95mnzlykz89m45jrtapms9sktcnmq | |||
| 14.11.2021 12:51:10 |  |
4 557 017 XRP | $ 5 392 967 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rLfQjFDmbL36dNfJTzfTtMEEoDLqjSExZ2 | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 14.11.2021 12:50:45 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.11.2021 12:50:22 | |
25 378 ETH | $ 117 400 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.11.2021 12:45:47 | |
5 462 813 BUSD | $ 5 462 813 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.11.2021 12:42:28 | |
8 744 242 USDT | $ 8 744 242 | (unknown) | (unknown) |
| Type: transfer | From: 7d846f23934e2faee6d442a3eaadb2b237e5c38e | To: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | |||