Whale movements
Last update: 02.09.2026 04:05:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 09:12:45 |  |
174 BTC | $ 11 229 014 | (unknown) | (unknown) |
| Type: transfer | From: 3HBCZ8C8QaEDXCnPZWz4TCfCy7HFeF4oVM | To: 37HZkEguvTgJsjpdhPsyef8WzFJMcqJRyK | |||
| 14.11.2021 09:12:45 | |
122 BTC | $ 7 870 506 | (unknown) | (unknown) |
| Type: transfer | From: 3DtTXbZwnGi5reZekaSrRAMT6My7GgYXgz | To: 3H6dpgj74UpBE8p2bB8ktDFw1vd3CELcD9 | |||
| 14.11.2021 09:12:45 | |
146 BTC | $ 9 405 487 | (unknown) | (unknown) |
| Type: transfer | From: 3BgiWbKXdrok94hnxHVvSpJUND3yChpkc9 | To: 3E6GWKbjMHTtpv3zGCESLLyhMUS1KU9vMt | |||
| 14.11.2021 09:12:45 | |
128 BTC | $ 8 256 088 | (unknown) | (unknown) |
| Type: transfer | From: 3Awx44ALWZ9KRcbUdHW6txcvvwqEZjcFe9 | To: 3EiJp44Z2JYMPUoi34FXPBe9mh1BXZX5GC | |||
| 14.11.2021 09:12:45 | |
155 BTC | $ 10 027 620 | (unknown) | (unknown) |
| Type: transfer | From: 3AqbQaNx79PkRs7W39bp9xSLy8LH7Md8M2 | To: 3N5g2K771FTK8Vr9n3sMGCjXbWxGoMyQ2R | |||
| 14.11.2021 09:12:45 | |
167 BTC | $ 10 788 773 | (unknown) | (unknown) |
| Type: transfer | From: 3AngLKgAaL5UyrKcyniFTcykM7hFhzaww8 | To: 31zAk9moTBG2SyFZgpqzGN9MGofyimjsmy | |||
| 14.11.2021 09:12:45 | |
182 BTC | $ 11 791 725 | (unknown) | (unknown) |
| Type: transfer | From: 3AqaA9H5DdCB4SAjq7pdmsKkRHsCsTDZV6 | To: bc1qrd2kfrgxmzq3kx8kyqh04ptljk6xekt80alu7e | |||
| 14.11.2021 09:12:45 | |
154 BTC | $ 9 960 335 | (unknown) | (unknown) |
| Type: transfer | From: 37T3z6RHXYaSzVpGdNsHuuU5mtUg7Qqnoi | To: 3BmzpVf7C5SRJky1gWAqBEXvFsweVNrhMG | |||
| 14.11.2021 09:12:45 | |
226 BTC | $ 14 578 392 | (unknown) | (unknown) |
| Type: transfer | From: 3GB255gXn83NihPoaEqFQdLpZ6gLEGLX4y | To: bc1q8y2xdm2nmxgke6pdlml4wu3w3vjkakgm0denvy | |||
| 14.11.2021 09:12:45 | |
108 BTC | $ 7 005 968 | (unknown) | (unknown) |
| Type: transfer | From: 3CR9iY6dqrpySiwdsg1BSTNjE4FZfp2gk8 | To: 3BapLo8Z9yd5Hd24JXvHPe3Mo5qcXq78Xi | |||
| 14.11.2021 09:12:45 | |
151 BTC | $ 9 733 355 | (unknown) | (unknown) |
| Type: transfer | From: 3QVMmeBCkhU7cRn7eR4KPAykiiTYHdkUjh | To: 3DjqZDHTWRjGiYEfGu2k1FnqSo8RHhQfh4 | |||
| 14.11.2021 09:12:45 | |
90 BTC | $ 5 803 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavdf538eea3xma5h6cyl7vtl5njnx9mg8hgp2p | To: 3Fyu9e4Aj7UcUbgkReYexidvuADxA8eP9u | |||
| 14.11.2021 09:12:45 | |
169 BTC | $ 10 936 200 | (unknown) | (unknown) |
| Type: transfer | From: 36ix3BCmFhrPG36TkirWiBNQ9uehtYYQ4w | To: 3Lm5CPu7GiuTC2xa3aJvwWUBqDoMenGiup | |||
| 14.11.2021 09:12:45 | |
221 BTC | $ 14 307 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ygtelfz2j2c9stm6nuuqmqxx4ty3dgte9sn0h | To: bc1qvvmnsdulwug8vtqp603yt9szvvzfdmvhsnpc00 | |||
| 14.11.2021 09:12:45 | |
231 BTC | $ 14 958 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.11.2021 09:12:45 | |
231 BTC | $ 14 959 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.11.2021 09:12:45 | |
232 BTC | $ 14 972 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.11.2021 09:09:55 |  |
2 214 348 MANA | $ 7 089 667 | (unknown) | (unknown) |
| Type: transfer | From: a97e52b529860f3a539abdf44d6f45f4bebd5008 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 14.11.2021 09:07:43 | |
1 924 ETH | $ 8 861 516 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 14.11.2021 09:06:22 | |
1 924 ETH | $ 8 867 229 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 14.11.2021 09:06:03 |  |
5 799 996 USDT | $ 5 799 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.11.2021 09:05:50 | |
6 427 573 USDC | $ 6 427 573 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 14.11.2021 09:04:26 | |
9 800 000 USDT | $ 9 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 09:02:46 | |
39 406 820 BUSD | $ 39 406 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 08:52:15 | |
8 900 000 USDT | $ 8 900 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 14.11.2021 08:50:16 | |
33 350 AAVE | $ 10 410 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.11.2021 08:48:06 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 14.11.2021 08:45:14 | |
232 BTC | $ 15 052 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.11.2021 08:45:14 | |
466 BTC | $ 30 227 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 14.11.2021 08:45:14 | |
104 BTC | $ 6 777 887 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.11.2021 08:38:59 | |
178 BTC | $ 11 651 994 | (unknown) | (unknown) |
| Type: transfer | From: 3MU9LaHByptChSwqR4dBLwD7AGU3wmmhtH | To: 38LKnfhD543YxrTAioinjvP7w9koDLC8p2 | |||
| 14.11.2021 08:38:59 | |
112 BTC | $ 7 344 321 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0kv7a20a8wfs8d069jefw494qgds4ceacj72ft | |||
| 14.11.2021 08:38:59 | |
97 BTC | $ 6 353 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59ugj5rathwkrd8hq8ehenl4zk0tfjptdsjcgctta86aapv3ftuq542gr8 | To: bc1qw7a0a3jgld57pc4q0vygfdxyd85spv2t64h9eukpkcf69qk7kgys9tcz6n | |||
| 14.11.2021 08:38:59 | |
104 BTC | $ 6 805 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvwt7ztm7fvtft0f9pvdk552q7h66xw5fuwgrdh7pj3eppgn8yls25hn7k | To: bc1qxvsnvll8nypq7cvk608jy5c6sys65tryvszwgmvckje5mvpxv7vseyss53 | |||
| 14.11.2021 08:38:59 | |
232 BTC | $ 15 147 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.11.2021 08:33:59 | |
3 000 ETH | $ 13 845 975 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 14.11.2021 08:24:47 | |
128 BTC | $ 8 373 453 | (unknown) | (unknown) |
| Type: transfer | From: 38mo7cBVfGPYAdCQuYnLDm4HNbS1h7JZmZ | To: 3Awx44ALWZ9KRcbUdHW6txcvvwqEZjcFe9 | |||
| 14.11.2021 08:24:47 | |
174 BTC | $ 11 399 733 | (unknown) | (unknown) |
| Type: transfer | From: 36ErBUkDvfxtbxZ6ZUXoteFCpAgHbGo6ff | To: 3HBCZ8C8QaEDXCnPZWz4TCfCy7HFeF4oVM | |||
| 14.11.2021 08:24:47 | |
88 BTC | $ 5 754 738 | (unknown) | (unknown) |
| Type: transfer | From: 38R3dZKa4tSrzz7EG1KK46XdSWsXPWraDs | To: 3PPCHMcPVswmnFiaxPRkbfaJAuEuhzPQVh | |||
| 14.11.2021 08:24:47 | |
76 BTC | $ 5 007 805 | (unknown) | (unknown) |
| Type: transfer | From: 379y2SU234wdmpZE46UABUP7DaqpfDQJzC | To: bc1q002s64qyhyw3ugessh0etkfa96hvpuxnd5dalr | |||
| 14.11.2021 08:24:47 | |
154 BTC | $ 10 102 703 | (unknown) | (unknown) |
| Type: transfer | From: 3PdN69A2RakEsk4WeNwXczCB3e7J1yN88q | To: 37T3z6RHXYaSzVpGdNsHuuU5mtUg7Qqnoi | |||
| 14.11.2021 08:24:47 | |
182 BTC | $ 11 960 233 | (unknown) | (unknown) |
| Type: transfer | From: 38NQZzY2rUidpPvSNuDxkQNnretzYGKAoC | To: 3AqaA9H5DdCB4SAjq7pdmsKkRHsCsTDZV6 | |||
| 14.11.2021 08:24:47 | |
136 BTC | $ 8 902 643 | (unknown) | (unknown) |
| Type: transfer | From: 35wfmgkJ4UjDWR3BAXuDANPYXqR18jRVdj | To: 3FaVqfK2HNJtKae13reYiHaENu2LfeZ7ni | |||
| 14.11.2021 08:24:47 | |
169 BTC | $ 11 091 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjdys7has3xy23t4y6mem9v7gxehjzxdyk0g83 | To: 36ix3BCmFhrPG36TkirWiBNQ9uehtYYQ4w | |||
| 14.11.2021 08:24:47 | |
155 BTC | $ 10 171 108 | (unknown) | (unknown) |
| Type: transfer | From: 3LEdKBjLDxpcKtToXVJBzKu8Gan9cxKUUm | To: 3AqbQaNx79PkRs7W39bp9xSLy8LH7Md8M2 | |||
| 14.11.2021 08:24:47 | |
110 BTC | $ 7 177 581 | (unknown) | (unknown) |
| Type: transfer | From: 3KjFTDm5SKFv1iQw4DdXNQF8GhEKFwcYLg | To: 3CR9iY6dqrpySiwdsg1BSTNjE4FZfp2gk8 | |||
| 14.11.2021 08:24:47 | |
146 BTC | $ 9 539 148 | (unknown) | (unknown) |
| Type: transfer | From: 3HKRxwUeeHNAdfyXtQY4ukSLz1cTxk7859 | To: 3BgiWbKXdrok94hnxHVvSpJUND3yChpkc9 | |||
| 14.11.2021 08:24:47 | |
183 BTC | $ 11 966 878 | (unknown) | (unknown) |
| Type: transfer | From: 3NQLPpuQ9vhRqpf5hHqcUmrR6EeDzUyAMT | To: 33oteeg66VmR3BbkRxS7Y7zh2P2mG8nSQF | |||
| 14.11.2021 08:24:47 | |
167 BTC | $ 10 943 466 | (unknown) | (unknown) |
| Type: transfer | From: 37W3RPMvw7B39PKRZWujHfFVuLPsdRmq55 | To: 3AngLKgAaL5UyrKcyniFTcykM7hFhzaww8 | |||
| 14.11.2021 08:24:47 | |
151 BTC | $ 9 928 431 | (unknown) | (unknown) |
| Type: transfer | From: 32LZekX5gLrCm3rpkKc9N7TRCsG6jud5ND | To: 3QVMmeBCkhU7cRn7eR4KPAykiiTYHdkUjh | |||