Whale movements
Last update: 02.09.2026 04:33:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 12:41:01 |  |
8 744 242 USDT | $ 8 744 242 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7d846f23934e2faee6d442a3eaadb2b237e5c38e | |||
| 14.11.2021 12:35:14 | |
1 550 ETH | $ 7 104 720 | (unknown) | (unknown) |
| Type: transfer | From: d933dddbc754ef567cf40779d7c2a4f9b03b6c94 | To: 143e5bcabb7f94ece07a1b0fdec22505f57a557f | |||
| 14.11.2021 12:33:20 | |
5 007 765 USDT | $ 5 007 765 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: ee31b34cb223130045df21216588e94b825d260e | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 14.11.2021 12:28:34 |  |
102 BTC | $ 6 570 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4dqu5z52thacyh60qcrh8pdnrspjgqe0acz2s | To: bc1q02af4ddx355xpuqs4rzh28fgmxznyhq98sh89g | |||
| 14.11.2021 12:28:34 | |
199 BTC | $ 12 818 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4dqu5z52thacyh60qcrh8pdnrspjgqe0acz2s | To: bc1qjt342tju92y3n6g72cph6unu9x248geu9gte58 | |||
| 14.11.2021 12:28:34 | |
433 BTC | $ 27 885 064 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 14.11.2021 12:22:54 | |
148 BTC | $ 9 536 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4dqu5z52thacyh60qcrh8pdnrspjgqe0acz2s | To: bc1qtnnq6mns0fgqulfx8fa8p4mefg0r628qe98z5p | |||
| 14.11.2021 12:22:54 | |
245 BTC | $ 15 785 774 | bittrex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | |||
| 14.11.2021 12:22:54 | |
195 BTC | $ 12 542 182 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.11.2021 12:21:16 | |
90 BTC | $ 5 772 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh46y7fct8lle9009fml28myvcvqr7ncf3sufagju2hemftmkhnpsl4gx7q | To: bc1qzq2trtx8vkar5mt7u36vg853jwa5t4rte4f6nxgddplh0gnn7r7qy5zzqm | |||
| 14.11.2021 12:21:16 | |
229 BTC | $ 14 732 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.11.2021 12:19:17 | |
226 BTC | $ 14 567 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcclljkdcsrwyc0rqec0yegrghk8xlfed0a0ay6 | To: 3NQ9oumexhCNNcNi1SpGLKvwa6byRf2GaS | |||
| 14.11.2021 12:19:17 | |
229 BTC | $ 14 788 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.11.2021 12:19:17 | |
433 BTC | $ 27 936 260 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 14.11.2021 12:15:24 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2021 12:09:56 | |
119 BTC | $ 7 705 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk7vkuhyfqg9p067y38cwu988vndjjlwr6gxxhfan3rlcwessq0qckha98 | To: bc1q0pvagg3geg5j6ffk5xv2svzlfzuuuezgk9tjeux7wdsuy0l6wp9sa3vucm | |||
| 14.11.2021 12:09:56 | |
88 BTC | $ 5 674 501 | (unknown) | (unknown) |
| Type: transfer | From: 32y1yD9hfL3uJizhuJtrQqtHyJ2gFT9Sku | To: bc1qtt82ug6jf2dlnety5t6zedegn46z7xgnmkkkuy | |||
| 14.11.2021 12:09:56 | |
206 BTC | $ 13 344 399 | (unknown) | (unknown) |
| Type: transfer | From: 3CrLWyPtmDnQRL8ic2vZPgnHzKxTMARKUV | To: 33uqw6kogM1Ygtzwp72bbzxMNhPu8PUSJo | |||
| 14.11.2021 12:09:56 | |
183 BTC | $ 11 799 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eu3mgyzj0hcmwjnfpk0mvegptluh6zajkux04 | To: 39ckK9hNpgM7BMfkMHifEbJ7euQfbjPkev | |||
| 14.11.2021 12:09:56 | |
221 BTC | $ 14 311 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamp45w0pt3jz2c2jdv2wy0gnmvdlzn9zd9fzz8 | To: 37ibDSJpeuqnD9T2Uy1tcWTS76JqNicMUr | |||
| 14.11.2021 12:09:56 | |
186 BTC | $ 12 002 079 | (unknown) | (unknown) |
| Type: transfer | From: 333d22n3ryjCFB1vPJtgx5gs7URGE4bFX1 | To: 3QcWUJB1N66GsYNP3tQs266kJt7q8kMRrS | |||
| 14.11.2021 12:09:56 | |
155 BTC | $ 10 027 914 | (unknown) | (unknown) |
| Type: transfer | From: 3FneNNvnBgntvKkCicgZvWYy82ae1yTREa | To: 3HJvvhoX7XbA1sNfd2YXFsFVMPJYyCEHhF | |||
| 14.11.2021 12:09:56 | |
151 BTC | $ 9 729 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5qrz79ruvmuzp84qlezm4m58z3t7slx7vjk6p | To: 35LUwecXi1BMXEVqBsSMtALznyBYEqCpq8 | |||
| 14.11.2021 12:09:56 | |
223 BTC | $ 14 445 633 | (unknown) | (unknown) |
| Type: transfer | From: 35KSHNN1PQkNJtJJtVgvfJMtvVYRVSmYBq | To: 3ApHCu7oN8bQZkSyB2fnpiXTy6acJxyQoU | |||
| 14.11.2021 12:09:56 | |
174 BTC | $ 11 230 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgjculkyu5ljhp33vt2d7f2xvvq38ptzn5x0sk | To: 3HnRxvYFoyhKogMJk54WGWSsrLg26zTWLD | |||
| 14.11.2021 12:09:56 | |
128 BTC | $ 8 249 728 | (unknown) | (unknown) |
| Type: transfer | From: 3BZF9UyFjw6tTiJv2XjCG43J6MxtD3EGLS | To: 33FNMV9itiRxsdShqgFfAx1FPH6RHTyASg | |||
| 14.11.2021 12:09:56 | |
217 BTC | $ 14 044 015 | (unknown) | (unknown) |
| Type: transfer | From: 3ASepGY3QrRR3f6s8ZJtxWC4bPfcav9oga | To: 34t7Nri9WUxk4KAe6PZRTDnNLpTwu6RD6n | |||
| 14.11.2021 12:09:56 | |
226 BTC | $ 14 581 585 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmq8PNd1PWzyo4Qe12xXqqT6vbqE4e4NR | To: 3H1DBqxEBPRg42fUf8cTneDQzUHqKoRvBm | |||
| 14.11.2021 12:09:56 | |
153 BTC | $ 9 898 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4nprzx7e39p9zxfwvj5fpnxlm6g5kc2umkfae | To: 3DZykmcjJgUHeK3n2Lm8vsUSuNEWzAmgtU | |||
| 14.11.2021 12:09:56 | |
108 BTC | $ 7 002 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p2pxryw53f7n3pu7dcazju3gk2da4ke7mdc5f | To: 3B869eYax3aF8HBDZrtzdDZBKNA4rdR2Bw | |||
| 14.11.2021 12:09:56 | |
88 BTC | $ 5 717 350 | (unknown) | (unknown) |
| Type: transfer | From: 32XnX55Aafveuv99mhrvVYhAW1Hx86mFDB | To: bc1qrf494fk588gz7ad6haqkv78mrt4rzj3ttcdnzs | |||
| 14.11.2021 12:09:56 | |
221 BTC | $ 14 314 190 | (unknown) | (unknown) |
| Type: transfer | From: 3JuXSTZ6hZ83JWzCqr1wE1g1hKHWrEm6qM | To: bc1qu52azt9ghlzsrvxruewjvu6ul460asqfh6d9hf | |||
| 14.11.2021 12:09:56 | |
169 BTC | $ 10 938 686 | (unknown) | (unknown) |
| Type: transfer | From: 3CRnWrJyTRGFaKo35BxUMoqoNB9qoo4uHr | To: bc1qxddfy3cmufhmh28k700vy03s0zpvzgck0wcl3u | |||
| 14.11.2021 12:09:56 | |
122 BTC | $ 7 871 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2wvctmrrg4tumzqtfz0qe8ra68klyyvxn49y6 | To: 3BCwSmargZfyYBc8UN8gdbfKJo52rjdQph | |||
| 14.11.2021 12:09:56 | |
136 BTC | $ 8 779 610 | (unknown) | (unknown) |
| Type: transfer | From: 35LG39qTvE1JXxMk33Uk5WUHFzy4cNeHFg | To: 3FLkQS635BtvMsHSiSpYpKZSNpZbQG4R5r | |||
| 14.11.2021 12:09:56 | |
167 BTC | $ 10 791 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z36ju2fcp6deatv3wpzztajguve7vhjha47md | To: bc1qj82jp64xw6u08aqdrtp0sawffv9j5ap00v7dtt | |||
| 14.11.2021 12:09:56 | |
145 BTC | $ 9 383 217 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu45mo1HAeMGB6AmoHrrsjd3S592mSo3G | To: 3HWMHqFHFbfG27qiynPRzhoJx6cjvGKhiH | |||
| 14.11.2021 12:09:56 | |
182 BTC | $ 11 782 961 | (unknown) | (unknown) |
| Type: transfer | From: 3AUGfDoC8U9PdxecWpGdA8HFwK3CrFJfwD | To: 3GgBrzGpXXnpVfCdRgWTFw8degJspdZKt4 | |||
| 14.11.2021 12:09:56 | |
217 BTC | $ 14 006 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9zus70a8lkt4mhcxw8dt9p4pgv0zs3ur6sfcg | To: 35rrmCdaXy7DNvbPAxZHFkxCXAQZpN8BwB | |||
| 14.11.2021 12:09:56 | |
229 BTC | $ 14 818 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.11.2021 12:09:56 | |
105 BTC | $ 6 787 318 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 14.11.2021 12:09:03 | |
1 235 ETH | $ 5 687 676 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 98fec3c85442510530b3919d3f0b40b6a350d376 | |||
| 14.11.2021 12:02:49 | |
2 584 ETH | $ 11 999 299 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 14.11.2021 11:53:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ecc1d26888351c8bf318bd17a157b78395221efe | To: e1bede7191726c3d732be8b808eaffdf4699dafd | |||
| 14.11.2021 11:52:28 | |
200 000 LINK | $ 6 778 753 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 14.11.2021 11:50:48 | |
20 000 ETH | $ 92 415 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.11.2021 11:47:51 | |
20 999 QNT | $ 5 481 432 | (unknown) | (unknown) |
| Type: transfer | From: dd624141f04075cf68fb7e44f4450dfca213007f | To: 7166cfa19715fd35b4d0e0d3363021a20df1c7ca | |||
| 14.11.2021 11:45:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8319df6120eebefe6eea2870456ba41d0f7e8431 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 14.11.2021 11:44:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 14.11.2021 11:43:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e43f61d20818a88e92a155554c13372f73bae0fb | To: a096018299a2fa00bebd38664e9f2f19047376af | |||