Whale movements
Last update: 02.09.2026 04:26:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 11:36:26 |  |
88 BTC | $ 5 714 879 | (unknown) | (unknown) |
| Type: transfer | From: 34BJ9qZE6Qn3YQUEAJteAjFNUtaYbh1ev9 | To: 32XnX55Aafveuv99mhrvVYhAW1Hx86mFDB | |||
| 14.11.2021 11:36:26 | |
433 BTC | $ 27 974 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 14.11.2021 11:35:33 |  |
9 233 576 USDT | $ 9 233 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb76893179ac1f2f77a23dbcf86ba893eaf40394 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 11:34:32 | |
16 512 627 USDT | $ 16 512 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 11:35:20 | |
99 BTC | $ 6 394 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxr5pvq0v9pratxktx8n86mfjv3g2359xq4ce74rksaak7a09tysve46tr | To: bc1q0qfmjl6g8283qx5rly6ey4rlwjp2qu3tffyr0yy3epntxaenlmrqm4tsx6 | |||
| 14.11.2021 11:35:20 | |
88 BTC | $ 5 686 704 | (unknown) | (unknown) |
| Type: transfer | From: 38dSWTWbD5n98xW12btB7VYcBGNuaYUbN8 | To: 32y1yD9hfL3uJizhuJtrQqtHyJ2gFT9Sku | |||
| 14.11.2021 11:35:20 | |
153 BTC | $ 9 918 918 | (unknown) | (unknown) |
| Type: transfer | From: 3CeCs6RapVoQzBis8nDJP55zd327iEXJ1X | To: bc1qz4nprzx7e39p9zxfwvj5fpnxlm6g5kc2umkfae | |||
| 14.11.2021 11:35:20 | |
151 BTC | $ 9 749 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapwnq40ttxcjxw4pjkkqgt88hdq27masrmeup2 | To: bc1qc5qrz79ruvmuzp84qlezm4m58z3t7slx7vjk6p | |||
| 14.11.2021 11:35:20 | |
145 BTC | $ 9 402 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tefmuydu3cm3qyk8nrp3mnjxgjgxhwz9350n7 | To: 3Qu45mo1HAeMGB6AmoHrrsjd3S592mSo3G | |||
| 14.11.2021 11:35:20 | |
229 BTC | $ 14 849 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.11.2021 11:25:45 | |
80 BTC | $ 5 183 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | To: 3GUWuWpZr43syXsVoxSTFPUcDWgACBCoWx | |||
| 14.11.2021 11:25:45 | |
100 BTC | $ 6 478 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.11.2021 11:25:45 | |
92 BTC | $ 5 953 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59uukgwevxcfxhr27hwhamd4prntazqtvwpshqe5vpu9q7hwcdjs5p02kj | To: bc1qh46y7fct8lle9009fml28myvcvqr7ncf3sufagju2hemftmkhnpsl4gx7q | |||
| 14.11.2021 11:25:45 | |
88 BTC | $ 5 731 519 | (unknown) | (unknown) |
| Type: transfer | From: 3MdyrL8aeqJitRtknEeGPSS2ZoHW2QXr3W | To: 34BJ9qZE6Qn3YQUEAJteAjFNUtaYbh1ev9 | |||
| 14.11.2021 11:25:45 | |
122 BTC | $ 7 890 312 | (unknown) | (unknown) |
| Type: transfer | From: 3JrT7nXPyQfSidcdXcupEYKCM52SCBPa3m | To: bc1qf2wvctmrrg4tumzqtfz0qe8ra68klyyvxn49y6 | |||
| 14.11.2021 11:25:45 | |
128 BTC | $ 8 268 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah9zkr4cwp7uewvqw8phqw3wps346rhwsge643 | To: 3BZF9UyFjw6tTiJv2XjCG43J6MxtD3EGLS | |||
| 14.11.2021 11:25:45 | |
88 BTC | $ 5 688 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk4xx0xflraaafapvphjxelnaz5a9d2h0txqtv | To: 38dSWTWbD5n98xW12btB7VYcBGNuaYUbN8 | |||
| 14.11.2021 11:25:45 | |
108 BTC | $ 7 018 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58rvxyrfnnvgq487rxp3tlkcvrfz6dvvjydjsd | To: bc1q2p2pxryw53f7n3pu7dcazju3gk2da4ke7mdc5f | |||
| 14.11.2021 11:25:45 | |
136 BTC | $ 8 799 826 | (unknown) | (unknown) |
| Type: transfer | From: 3N5Qna24VfnNfrfwGGbeL2EbmXRPRmaDdp | To: 35LG39qTvE1JXxMk33Uk5WUHFzy4cNeHFg | |||
| 14.11.2021 11:25:45 | |
229 BTC | $ 14 853 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.11.2021 11:25:45 | |
229 BTC | $ 14 862 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.11.2021 11:25:45 | |
448 BTC | $ 29 030 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 14.11.2021 11:25:45 | |
100 BTC | $ 6 478 427 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qfr035hu7cl7qwhyxg38h77ghzkhnmxf94jxq0a | |||
| 14.11.2021 11:25:45 | |
104 BTC | $ 6 722 358 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.11.2021 11:26:18 | |
2 805 ETH | $ 12 851 121 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 14.11.2021 11:20:37 | |
6 669 247 BUSD | $ 6 669 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 11:16:11 | |
33 899 676 USDT | $ 33 899 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 11:10:24 |  |
166 873 490 USDT | $ 166 873 490 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.11.2021 11:07:09 | |
81 BTC | $ 5 216 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.11.2021 11:03:28 | |
120 BTC | $ 7 728 679 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 14.11.2021 11:03:28 | |
108 BTC | $ 6 976 624 | (unknown) | (unknown) |
| Type: transfer | From: 37VFeSB7V6zQDjwuSqgTE4pcmfaHzMY8Sd | To: bc1q58rvxyrfnnvgq487rxp3tlkcvrfz6dvvjydjsd | |||
| 14.11.2021 11:03:28 | |
88 BTC | $ 5 654 623 | (unknown) | (unknown) |
| Type: transfer | From: 38hHbgs8hfqiXunxhS8SqAcKajLXUGFKXa | To: bc1quk4xx0xflraaafapvphjxelnaz5a9d2h0txqtv | |||
| 14.11.2021 11:03:28 | |
122 BTC | $ 7 843 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj87ct7yuqvptnzdynsxkjes57fpkl6agvqgqc6 | To: 3JrT7nXPyQfSidcdXcupEYKCM52SCBPa3m | |||
| 14.11.2021 11:03:28 | |
136 BTC | $ 8 747 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77mpz99n5jh7s7zw502snd9y05gx8d0qdvl243 | To: 3N5Qna24VfnNfrfwGGbeL2EbmXRPRmaDdp | |||
| 14.11.2021 11:03:28 | |
128 BTC | $ 8 219 929 | (unknown) | (unknown) |
| Type: transfer | From: 36Vaeb1A52KgGc4v8yDKyQpDzRTEpR428E | To: bc1qah9zkr4cwp7uewvqw8phqw3wps346rhwsge643 | |||
| 14.11.2021 11:03:28 | |
88 BTC | $ 5 697 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1quap06uxplel8wdvz648rgvanmy4hfq5dmuswrh | To: 3MdyrL8aeqJitRtknEeGPSS2ZoHW2QXr3W | |||
| 14.11.2021 11:03:28 | |
229 BTC | $ 14 776 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.11.2021 11:03:28 | |
448 BTC | $ 28 864 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 14.11.2021 11:02:43 | |
2 099 ETH | $ 9 653 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d360d0cda0ab5cfe6d05466327d4580ed9dea71f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 10:48:57 | |
109 BTC | $ 7 031 793 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlr5x456hzkxe6ch43cj698zvhufa4tj0e55s9w | |||
| 14.11.2021 10:48:57 | |
455 BTC | $ 29 333 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 14.11.2021 10:43:30 | |
6 349 333 USDC | $ 6 349 333 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 14.11.2021 10:42:57 | |
80 BTC | $ 5 185 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qruwchmkrzrf0pwdjm47gxezr2c2pwr2vpc0x2r | |||
| 14.11.2021 10:40:24 | |
168 BTC | $ 10 773 666 | (unknown) | (unknown) |
| Type: transfer | From: 1A79ub2v97veDe4S1Q8R2PGJyzBgchfA4T | To: 1KR2evAr3MnvqXRnTFGF8XcV11gpZ3apms | |||
| 14.11.2021 10:40:24 | |
103 BTC | $ 6 623 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvsnvll8nypq7cvk608jy5c6sys65tryvszwgmvckje5mvpxv7vseyss53 | To: bc1qqxr5pvq0v9pratxktx8n86mfjv3g2359xq4ce74rksaak7a09tysve46tr | |||
| 14.11.2021 10:40:24 | |
96 BTC | $ 6 159 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7a0a3jgld57pc4q0vygfdxyd85spv2t64h9eukpkcf69qk7kgys9tcz6n | To: bc1q59uukgwevxcfxhr27hwhamd4prntazqtvwpshqe5vpu9q7hwcdjs5p02kj | |||
| 14.11.2021 10:40:24 | |
150 BTC | $ 9 642 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LUCCVyrKx9D3Kbe5hASoKh4kNAdo8Xn1x | |||
| 14.11.2021 10:40:24 | |
80 BTC | $ 5 143 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 14.11.2021 10:40:24 | |
221 BTC | $ 14 233 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvmnsdulwug8vtqp603yt9szvvzfdmvhsnpc00 | To: bc1qamp45w0pt3jz2c2jdv2wy0gnmvdlzn9zd9fzz8 | |||
| 14.11.2021 10:40:24 | |
256 BTC | $ 16 433 811 | (unknown) | (unknown) |
| Type: transfer | From: 3QLHQZHbzn8791U6FDcL6YHNGcj248bHif | To: bc1q6cpnfdq3dqpgrsewmdx46mskvv6tjlj0mfzeu9 | |||