Whale movements
Last update: 02.09.2026 04:13:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 09:56:31 |  |
89 BTC | $ 5 784 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyu9e4Aj7UcUbgkReYexidvuADxA8eP9u | To: 3BbRn8frtFykTvyhN8hqhy1hWyFHEBo5kD | |||
| 14.11.2021 09:56:31 | |
122 BTC | $ 7 872 575 | (unknown) | (unknown) |
| Type: transfer | From: 3H6dpgj74UpBE8p2bB8ktDFw1vd3CELcD9 | To: 3Jjc9VVjQkosPccb6VeB6vYW6ZwgTbR96f | |||
| 14.11.2021 09:56:31 | |
108 BTC | $ 7 003 077 | (unknown) | (unknown) |
| Type: transfer | From: 3BapLo8Z9yd5Hd24JXvHPe3Mo5qcXq78Xi | To: bc1quymegnfh4n26rlaxsnc0sfqwt27frf4l3k2nus | |||
| 14.11.2021 09:56:31 | |
206 BTC | $ 13 345 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e7kvyyxz5c9nkj2fvne95e233j2x3dll7qdlv | To: 347hKbVanfwoZ1ZNVhMWrdmXdZMi69xh8Z | |||
| 14.11.2021 09:56:31 | |
128 BTC | $ 8 251 868 | (unknown) | (unknown) |
| Type: transfer | From: 3EiJp44Z2JYMPUoi34FXPBe9mh1BXZX5GC | To: 3DFmmatCaDWKJf7DXvNmCKjpRvpTpu7XFW | |||
| 14.11.2021 09:56:31 | |
154 BTC | $ 9 963 010 | (unknown) | (unknown) |
| Type: transfer | From: 3BmzpVf7C5SRJky1gWAqBEXvFsweVNrhMG | To: 3AZLeCiuf6GJ99ABSdiNcguRC9Fp86FSXY | |||
| 14.11.2021 09:56:31 | |
151 BTC | $ 9 735 199 | (unknown) | (unknown) |
| Type: transfer | From: 3DjqZDHTWRjGiYEfGu2k1FnqSo8RHhQfh4 | To: 35b4gDSAbZVUcgwaNY68dHW9jt29qcnKyV | |||
| 14.11.2021 09:56:31 | |
167 BTC | $ 10 791 601 | (unknown) | (unknown) |
| Type: transfer | From: 31zAk9moTBG2SyFZgpqzGN9MGofyimjsmy | To: 3Q9itJ6hf7PjiQj2wsk7LxGyHXLjwye9dr | |||
| 14.11.2021 09:56:31 | |
186 BTC | $ 12 002 025 | (unknown) | (unknown) |
| Type: transfer | From: 3HvdWN1wpoGHpHiBbjCuUpuGL1CHYsQs4M | To: 3PwzpNAKBV2U6tXJUcjhF9pUwRjmQxr5B1 | |||
| 14.11.2021 09:56:31 | |
155 BTC | $ 10 029 699 | (unknown) | (unknown) |
| Type: transfer | From: 3N5g2K771FTK8Vr9n3sMGCjXbWxGoMyQ2R | To: 3FVPe56PnUpvcZabHXjVpJ6VfKqT5KZwSP | |||
| 14.11.2021 09:56:31 | |
182 BTC | $ 11 794 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd2kfrgxmzq3kx8kyqh04ptljk6xekt80alu7e | To: 361VjCiCErsYG74Djy8nLz6ASXntaeRD8r | |||
| 14.11.2021 09:56:31 | |
169 BTC | $ 10 939 133 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm5CPu7GiuTC2xa3aJvwWUBqDoMenGiup | To: 3Lt6EqopTs2aLwkKVrGTTaTbpLd5mhZNvc | |||
| 14.11.2021 09:56:31 | |
183 BTC | $ 11 800 398 | (unknown) | (unknown) |
| Type: transfer | From: 33Z7kLAgsQecyMLovisiyq1t9SnZmvrC76 | To: bc1qf8fyld5kshrycj4q936xcvdqpezkne0j24dt7n | |||
| 14.11.2021 09:56:31 | |
174 BTC | $ 11 232 018 | (unknown) | (unknown) |
| Type: transfer | From: 37HZkEguvTgJsjpdhPsyef8WzFJMcqJRyK | To: 38DdoFnz5AvHG7cAzNbyvRQyk1CvfZjmYQ | |||
| 14.11.2021 09:56:31 | |
231 BTC | $ 14 957 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.11.2021 09:56:31 | |
231 BTC | $ 14 959 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.11.2021 09:56:31 | |
150 BTC | $ 9 681 081 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | |||
| 14.11.2021 09:52:29 |  |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | |||
| 14.11.2021 09:46:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 | |||
| 14.11.2021 09:43:35 | |
6 669 247 BUSD | $ 6 669 247 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.11.2021 09:39:25 | |
5 030 475 USDT | $ 5 030 475 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.11.2021 09:33:40 | |
28 000 000 USDC | $ 28 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 09:32:59 | |
180 BTC | $ 11 613 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | |||
| 14.11.2021 09:32:59 | |
231 BTC | $ 14 934 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.11.2021 09:32:59 | |
231 BTC | $ 14 934 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.11.2021 09:32:59 | |
456 BTC | $ 29 435 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 14.11.2021 09:29:01 | |
28 000 000 USDC | $ 28 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 14.11.2021 09:26:03 |  |
5 828 308 USDT | $ 5 828 308 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.11.2021 09:24:48 | |
1 205 ETH | $ 5 522 420 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.11.2021 09:17:53 | |
99 BTC | $ 6 376 246 | (unknown) | (unknown) |
| Type: transfer | From: 1KVK9PJoF4uNNC458aVH7JPcgNaJu68Bd9 | To: 1D5uSDpPiMcYgHoyCMMWLw4J2wQXnojiKs | |||
| 14.11.2021 09:16:51 | |
101 BTC | $ 6 513 448 | (unknown) | (unknown) |
| Type: transfer | From: 1KVK9PJoF4uNNC458aVH7JPcgNaJu68Bd9 | To: 1D5uSDpPiMcYgHoyCMMWLw4J2wQXnojiKs | |||
| 14.11.2021 09:16:51 | |
463 BTC | $ 29 979 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 14.11.2021 09:12:45 | |
121 BTC | $ 7 832 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhspzzw58m84nwj66xgyeqxausd4llnvhn39v84ynst5af78lz25s5zu25t | To: bc1qqk7vkuhyfqg9p067y38cwu988vndjjlwr6gxxhfan3rlcwessq0qckha98 | |||
| 14.11.2021 09:12:45 | |
100 BTC | $ 6 473 467 | (unknown) | (unknown) |
| Type: transfer | From: 1JBMv8fMUL4tqCr7tiGFFZfm3mrWPHvzMC | To: 1FcWLSfjZR95qHamC8zS2aBPwADRaVDGmP | |||
| 14.11.2021 09:12:45 | |
105 BTC | $ 6 766 131 | (unknown) | (unknown) |
| Type: transfer | From: 166jr9NKpPiSKzYms9BKEwuBMtiXx7Dxrh | To: 1FcWLSfjZR95qHamC8zS2aBPwADRaVDGmP | |||
| 14.11.2021 09:12:45 | |
102 BTC | $ 6 601 551 | (unknown) | (unknown) |
| Type: transfer | From: 1JBMv8fMUL4tqCr7tiGFFZfm3mrWPHvzMC | To: 1FcWLSfjZR95qHamC8zS2aBPwADRaVDGmP | |||
| 14.11.2021 09:12:45 | |
100 BTC | $ 6 462 274 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 14.11.2021 09:12:45 | |
217 BTC | $ 14 040 094 | (unknown) | (unknown) |
| Type: transfer | From: 3NN9ntSLSBjV1eQYd8WKP4EZLerhCD2Wmm | To: bc1qwu7rcxwpl9r68q3qhqyl6ptwl8egfpnyj3tfdh | |||
| 14.11.2021 09:12:45 | |
262 BTC | $ 16 908 500 | (unknown) | (unknown) |
| Type: transfer | From: 34dVGEJJNzRXsKoXQrn3fDTZBZqC3wVCCe | To: 3HeySMoJFjZ2x1K4rDGT8Z4gxSCmRciHys | |||
| 14.11.2021 09:12:45 | |
224 BTC | $ 14 443 967 | (unknown) | (unknown) |
| Type: transfer | From: 3BmtEZd8sb3y7dkjG69unNA6Ngk7UAu5yA | To: 37X1Gm1aNEj9oiPRvhijeMv3Z2mYVkKeFk | |||
| 14.11.2021 09:12:45 | |
233 BTC | $ 15 087 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxg9xj3g5n3cphg88lrxpv6s6lgmnhzkfrm7mq | To: 3MU1X6naVv3bCvLPh5phwVuJqTdmQNLtmM | |||
| 14.11.2021 09:12:45 | |
221 BTC | $ 14 312 457 | (unknown) | (unknown) |
| Type: transfer | From: 31v3x4i6YQ4o2Z55tfsD5ivaAh1wx7eQXo | To: 3Ji7Tx12iYrm4WSHc1BZcHBVBzRnds42xS | |||
| 14.11.2021 09:12:45 | |
186 BTC | $ 11 998 887 | (unknown) | (unknown) |
| Type: transfer | From: 36kqPymxggnbSzfERSqRQPagsokMLbXvc6 | To: 3HvdWN1wpoGHpHiBbjCuUpuGL1CHYsQs4M | |||
| 14.11.2021 09:12:45 | |
259 BTC | $ 16 713 729 | (unknown) | (unknown) |
| Type: transfer | From: 3QAvJiJfBCPLvc3v8MwkFRcNUaqsVdbUMT | To: 3QLHQZHbzn8791U6FDcL6YHNGcj248bHif | |||
| 14.11.2021 09:12:45 | |
136 BTC | $ 8 777 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FaVqfK2HNJtKae13reYiHaENu2LfeZ7ni | To: 36HknPTZzmb5RycBopmcvBHpTemZQZTWDn | |||
| 14.11.2021 09:12:45 | |
234 BTC | $ 15 090 599 | (unknown) | (unknown) |
| Type: transfer | From: 3NNkVggvfyVDkWEJa7M7dLX2tqJAJakZwV | To: 35JSFwswcYTck3zvgsHz2Ad9GguLFhLPq8 | |||
| 14.11.2021 09:12:45 | |
183 BTC | $ 11 799 194 | (unknown) | (unknown) |
| Type: transfer | From: 33oteeg66VmR3BbkRxS7Y7zh2P2mG8nSQF | To: 33Z7kLAgsQecyMLovisiyq1t9SnZmvrC76 | |||
| 14.11.2021 09:12:45 | |
206 BTC | $ 13 341 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5npkqz2s6sedlhw8x7czvw5uy2wsc0vvp3gqq | To: bc1q8e7kvyyxz5c9nkj2fvne95e233j2x3dll7qdlv | |||
| 14.11.2021 09:12:45 | |
226 BTC | $ 14 593 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc6mf47rlumc2kccqlj2r9wvjnefzve9jtq5rk | To: 3Asc9RR8yqo8S1HhZMQHu3To9QYRwH35fu | |||
| 14.11.2021 09:12:45 | |
88 BTC | $ 5 674 115 | (unknown) | (unknown) |
| Type: transfer | From: 3PPCHMcPVswmnFiaxPRkbfaJAuEuhzPQVh | To: bc1qksxu704x386h6zu8kvca8dmp993etuct2gh62a | |||