Whale movements
Last update: 02.09.2026 04:19:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 10:40:24 |  |
136 BTC | $ 8 732 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2ku2ugmudnrfdz4wt4mx68xf2j3gyutqwpe26 | To: bc1q77mpz99n5jh7s7zw502snd9y05gx8d0qdvl243 | |||
| 14.11.2021 10:40:24 | |
145 BTC | $ 9 332 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s978sw96z3ky0nrlghu57pk5zs9jqqg6dejz3 | To: bc1q8tefmuydu3cm3qyk8nrp3mnjxgjgxhwz9350n7 | |||
| 14.11.2021 10:40:24 | |
226 BTC | $ 14 502 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y2xdm2nmxgke6pdlml4wu3w3vjkakgm0denvy | To: 3Nmq8PNd1PWzyo4Qe12xXqqT6vbqE4e4NR | |||
| 14.11.2021 10:40:24 | |
128 BTC | $ 8 206 917 | (unknown) | (unknown) |
| Type: transfer | From: 3DFmmatCaDWKJf7DXvNmCKjpRvpTpu7XFW | To: 36Vaeb1A52KgGc4v8yDKyQpDzRTEpR428E | |||
| 14.11.2021 10:40:24 | |
234 BTC | $ 15 012 549 | (unknown) | (unknown) |
| Type: transfer | From: 35JSFwswcYTck3zvgsHz2Ad9GguLFhLPq8 | To: bc1qnd99xlk7fs226kn4gf5ww7pnx057a064pap6hj | |||
| 14.11.2021 10:40:24 | |
88 BTC | $ 5 688 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BbRn8frtFykTvyhN8hqhy1hWyFHEBo5kD | To: bc1quap06uxplel8wdvz648rgvanmy4hfq5dmuswrh | |||
| 14.11.2021 10:40:24 | |
108 BTC | $ 6 963 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1quymegnfh4n26rlaxsnc0sfqwt27frf4l3k2nus | To: 37VFeSB7V6zQDjwuSqgTE4pcmfaHzMY8Sd | |||
| 14.11.2021 10:40:24 | |
154 BTC | $ 9 908 761 | (unknown) | (unknown) |
| Type: transfer | From: 3AZLeCiuf6GJ99ABSdiNcguRC9Fp86FSXY | To: 3CeCs6RapVoQzBis8nDJP55zd327iEXJ1X | |||
| 14.11.2021 10:40:24 | |
174 BTC | $ 11 170 879 | (unknown) | (unknown) |
| Type: transfer | From: 38DdoFnz5AvHG7cAzNbyvRQyk1CvfZjmYQ | To: bc1qjgjculkyu5ljhp33vt2d7f2xvvq38ptzn5x0sk | |||
| 14.11.2021 10:40:24 | |
167 BTC | $ 10 732 857 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9itJ6hf7PjiQj2wsk7LxGyHXLjwye9dr | To: bc1q0z36ju2fcp6deatv3wpzztajguve7vhjha47md | |||
| 14.11.2021 10:40:24 | |
206 BTC | $ 13 271 590 | (unknown) | (unknown) |
| Type: transfer | From: 347hKbVanfwoZ1ZNVhMWrdmXdZMi69xh8Z | To: 3CrLWyPtmDnQRL8ic2vZPgnHzKxTMARKUV | |||
| 14.11.2021 10:40:24 | |
186 BTC | $ 11 936 623 | (unknown) | (unknown) |
| Type: transfer | From: 3PwzpNAKBV2U6tXJUcjhF9pUwRjmQxr5B1 | To: 333d22n3ryjCFB1vPJtgx5gs7URGE4bFX1 | |||
| 14.11.2021 10:40:24 | |
217 BTC | $ 13 967 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu7rcxwpl9r68q3qhqyl6ptwl8egfpnyj3tfdh | To: 3ASepGY3QrRR3f6s8ZJtxWC4bPfcav9oga | |||
| 14.11.2021 10:40:24 | |
263 BTC | $ 16 929 582 | (unknown) | (unknown) |
| Type: transfer | From: 3LY1bBCAtzDkUpHSBeks9Xvyyhy1M8LTh7 | To: 3AFTLgBKphjnGqiYdWj1j5uZLEwtFndKth | |||
| 14.11.2021 10:40:24 | |
233 BTC | $ 15 008 860 | (unknown) | (unknown) |
| Type: transfer | From: 3MU1X6naVv3bCvLPh5phwVuJqTdmQNLtmM | To: bc1q3k0g5e2z75kqdyqmdqg6wy464pjxzwn7prcqsc | |||
| 14.11.2021 10:40:24 | |
88 BTC | $ 5 644 691 | (unknown) | (unknown) |
| Type: transfer | From: 37Qo5QEdTzbeDkYPPu3omE194yHiQASQB1 | To: 38hHbgs8hfqiXunxhS8SqAcKajLXUGFKXa | |||
| 14.11.2021 10:40:24 | |
226 BTC | $ 14 517 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Asc9RR8yqo8S1HhZMQHu3To9QYRwH35fu | To: bc1qcclljkdcsrwyc0rqec0yegrghk8xlfed0a0ay6 | |||
| 14.11.2021 10:40:24 | |
183 BTC | $ 11 735 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8fyld5kshrycj4q936xcvdqpezkne0j24dt7n | To: bc1q8eu3mgyzj0hcmwjnfpk0mvegptluh6zajkux04 | |||
| 14.11.2021 10:40:24 | |
122 BTC | $ 7 829 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjc9VVjQkosPccb6VeB6vYW6ZwgTbR96f | To: bc1qj87ct7yuqvptnzdynsxkjes57fpkl6agvqgqc6 | |||
| 14.11.2021 10:40:24 | |
223 BTC | $ 14 366 891 | (unknown) | (unknown) |
| Type: transfer | From: 37X1Gm1aNEj9oiPRvhijeMv3Z2mYVkKeFk | To: 35KSHNN1PQkNJtJJtVgvfJMtvVYRVSmYBq | |||
| 14.11.2021 10:40:24 | |
169 BTC | $ 10 879 481 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt6EqopTs2aLwkKVrGTTaTbpLd5mhZNvc | To: 3CRnWrJyTRGFaKo35BxUMoqoNB9qoo4uHr | |||
| 14.11.2021 10:40:24 | |
155 BTC | $ 9 974 205 | (unknown) | (unknown) |
| Type: transfer | From: 3FVPe56PnUpvcZabHXjVpJ6VfKqT5KZwSP | To: 3FneNNvnBgntvKkCicgZvWYy82ae1yTREa | |||
| 14.11.2021 10:40:24 | |
182 BTC | $ 11 730 475 | (unknown) | (unknown) |
| Type: transfer | From: 361VjCiCErsYG74Djy8nLz6ASXntaeRD8r | To: 3AUGfDoC8U9PdxecWpGdA8HFwK3CrFJfwD | |||
| 14.11.2021 10:40:24 | |
262 BTC | $ 16 820 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HeySMoJFjZ2x1K4rDGT8Z4gxSCmRciHys | To: 3931ChsQq5y4eUSyaEU1uAwQ6VYo3KGvE3 | |||
| 14.11.2021 10:40:24 | |
221 BTC | $ 14 236 101 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji7Tx12iYrm4WSHc1BZcHBVBzRnds42xS | To: 3JuXSTZ6hZ83JWzCqr1wE1g1hKHWrEm6qM | |||
| 14.11.2021 10:40:24 | |
151 BTC | $ 9 678 278 | (unknown) | (unknown) |
| Type: transfer | From: 35b4gDSAbZVUcgwaNY68dHW9jt29qcnKyV | To: bc1qapwnq40ttxcjxw4pjkkqgt88hdq27masrmeup2 | |||
| 14.11.2021 10:40:24 | |
230 BTC | $ 14 754 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.11.2021 10:40:24 | |
230 BTC | $ 14 759 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.11.2021 10:40:24 | |
231 BTC | $ 14 846 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.11.2021 10:36:56 |  |
2 099 ETH | $ 9 673 165 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d360d0cda0ab5cfe6d05466327d4580ed9dea71f | |||
| 14.11.2021 10:34:53 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 10:34:53 | |
14 867 854 USDT | $ 14 867 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 10:30:04 | |
7 027 134 BUSD | $ 7 027 134 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.11.2021 10:26:45 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 14.11.2021 10:18:41 | |
23 799 980 CHZ | $ 12 685 682 | (unknown) | (unknown) |
| Type: transfer | From: 171394d5491986486414dce3c14f59c96daaffc7 | To: e8a258f3772a79f706aa627f3e2e3a03209f119d | |||
| 14.11.2021 10:08:07 | |
5 282 858 BUSD | $ 5 282 858 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.11.2021 10:07:10 | |
455 BTC | $ 29 283 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 14.11.2021 10:06:45 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 14.11.2021 10:02:37 | |
1 400 ETH | $ 6 455 304 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: f639b4fc3bcfeff2748a5305f339c7bd78381cd9 | |||
| 14.11.2021 10:01:47 | |
84 BTC | $ 5 447 649 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4wc5yqdesscyfs57tket8msg6dn5eae0e2f4a2 | |||
| 14.11.2021 10:01:47 | |
100 BTC | $ 6 489 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BVQgnNd2iGWSPgnT5DWGBcLV65H3HpQKU | |||
| 14.11.2021 10:01:47 | |
231 BTC | $ 14 977 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.11.2021 10:01:47 | |
83 BTC | $ 5 375 314 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bs5rzApiJVirKMzDRQREC49GD8RPquf8b | |||
| 14.11.2021 10:00:28 | |
583 421 OMG | $ 6 969 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.11.2021 09:59:54 | |
5 282 858 BUSD | $ 5 282 858 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.11.2021 09:56:31 | |
163 BTC | $ 10 559 273 | (unknown) | (unknown) |
| Type: transfer | From: 38LKnfhD543YxrTAioinjvP7w9koDLC8p2 | To: 3BEAkB9MoMhGuqDSFpYpPXKX5n7Vc2cGtM | |||
| 14.11.2021 09:56:31 | |
111 BTC | $ 7 161 015 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpkghjngs5sgu9q4acdzggtmkkkqxhq8fvmn67k | |||
| 14.11.2021 09:56:31 | |
146 BTC | $ 9 408 005 | (unknown) | (unknown) |
| Type: transfer | From: 3E6GWKbjMHTtpv3zGCESLLyhMUS1KU9vMt | To: bc1q6s978sw96z3ky0nrlghu57pk5zs9jqqg6dejz3 | |||
| 14.11.2021 09:56:31 | |
88 BTC | $ 5 675 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksxu704x386h6zu8kvca8dmp993etuct2gh62a | To: 37Qo5QEdTzbeDkYPPu3omE194yHiQASQB1 | |||
| 14.11.2021 09:56:31 | |
136 BTC | $ 8 780 222 | (unknown) | (unknown) |
| Type: transfer | From: 36HknPTZzmb5RycBopmcvBHpTemZQZTWDn | To: bc1qe2ku2ugmudnrfdz4wt4mx68xf2j3gyutqwpe26 | |||