Whale movements
Last update: 02.09.2026 03:58:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 08:24:47 |  |
186 BTC | $ 12 169 332 | (unknown) | (unknown) |
| Type: transfer | From: 3P2LyqvgUs9uWytzzZNzVNCpNc8fuQ9Ubf | To: 36kqPymxggnbSzfERSqRQPagsokMLbXvc6 | |||
| 14.11.2021 08:24:47 | |
90 BTC | $ 5 888 142 | (unknown) | (unknown) |
| Type: transfer | From: 39XH97wpcjHubo7TeSDThcRA5yYMWPQkNB | To: bc1qavdf538eea3xma5h6cyl7vtl5njnx9mg8hgp2p | |||
| 14.11.2021 08:24:47 | |
122 BTC | $ 7 982 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucwt46ckzlmyjsnh4kk5a5de92kjj34h5rt4zt | To: 3DtTXbZwnGi5reZekaSrRAMT6My7GgYXgz | |||
| 14.11.2021 08:24:47 | |
232 BTC | $ 15 202 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.11.2021 08:24:47 | |
235 BTC | $ 15 370 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.11.2021 08:24:47 | |
469 BTC | $ 30 770 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 14.11.2021 08:15:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.11.2021 08:03:31 |  |
5 268 165 BUSD | $ 5 268 165 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.11.2021 07:58:06 | |
100 BTC | $ 6 477 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.11.2021 07:58:06 | |
100 BTC | $ 6 477 543 | (unknown) | (unknown) |
| Type: transfer | From: 34qWDwpfGagGjWb4N4YWbdvhpoNT78BCrq | To: 3PSmmb3ca7DBML35Q1ezzjaSoXgdZ7dGjY | |||
| 14.11.2021 07:58:06 | |
100 BTC | $ 6 477 545 | (unknown) | binance (exchange) |
| Type: transfer | From: 34qWDwpfGagGjWb4N4YWbdvhpoNT78BCrq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.11.2021 07:58:06 | |
100 BTC | $ 6 477 545 | (unknown) | binance (exchange) |
| Type: transfer | From: 3B4v3ykRgVPourCc44LW3uVPihfWJMLeRX | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.11.2021 07:58:06 | |
200 BTC | $ 12 955 087 | (unknown) | (unknown) |
| Type: transfer | From: 3B4v3ykRgVPourCc44LW3uVPihfWJMLeRX | To: 34qWDwpfGagGjWb4N4YWbdvhpoNT78BCrq | |||
| 14.11.2021 07:58:06 | |
100 BTC | $ 6 477 545 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AqCHrf32ymPuyccudZWGpyyaRHvnHjFty | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.11.2021 07:58:06 | |
300 BTC | $ 19 432 632 | (unknown) | (unknown) |
| Type: transfer | From: 3AqCHrf32ymPuyccudZWGpyyaRHvnHjFty | To: 3B4v3ykRgVPourCc44LW3uVPihfWJMLeRX | |||
| 14.11.2021 07:58:06 | |
100 BTC | $ 6 477 545 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AN2PoAtBBpNM36mRVjPxvTtkBJNo1wxLL | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.11.2021 07:58:06 | |
400 BTC | $ 25 910 176 | (unknown) | (unknown) |
| Type: transfer | From: 3AN2PoAtBBpNM36mRVjPxvTtkBJNo1wxLL | To: 3AqCHrf32ymPuyccudZWGpyyaRHvnHjFty | |||
| 14.11.2021 07:58:06 | |
100 BTC | $ 6 477 545 | (unknown) | binance (exchange) |
| Type: transfer | From: 3L9UoJRBZ15CE9ZcqoETbq6CQWwk3Sc42p | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.11.2021 07:58:06 | |
500 BTC | $ 32 387 722 | (unknown) | (unknown) |
| Type: transfer | From: 3L9UoJRBZ15CE9ZcqoETbq6CQWwk3Sc42p | To: 3AN2PoAtBBpNM36mRVjPxvTtkBJNo1wxLL | |||
| 14.11.2021 07:58:06 | |
100 BTC | $ 6 477 545 | (unknown) | binance (exchange) |
| Type: transfer | From: 34zdQ7eiLm6jKoJA9LzUAXnqSuFArRig9Y | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.11.2021 07:58:06 | |
600 BTC | $ 38 865 264 | (unknown) | (unknown) |
| Type: transfer | From: 34zdQ7eiLm6jKoJA9LzUAXnqSuFArRig9Y | To: 3L9UoJRBZ15CE9ZcqoETbq6CQWwk3Sc42p | |||
| 14.11.2021 07:58:06 | |
100 BTC | $ 6 477 545 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AVVmiKnFqarQ5Bkpna8mYzJ1nupVJmnqC | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.11.2021 07:58:06 | |
700 BTC | $ 45 342 812 | (unknown) | (unknown) |
| Type: transfer | From: 3AVVmiKnFqarQ5Bkpna8mYzJ1nupVJmnqC | To: 34zdQ7eiLm6jKoJA9LzUAXnqSuFArRig9Y | |||
| 14.11.2021 07:58:06 | |
470 BTC | $ 30 424 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 14.11.2021 07:56:43 | |
5 268 165 BUSD | $ 5 268 165 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.11.2021 07:51:05 | |
125 BTC | $ 8 150 253 | binance (exchange) | (unknown) |
| Type: transfer | From: 1MQ5KM1h9xhUbiwt3skbwy7MyZeBFTCtVM | To: 15MCUPzAcPrUS2APybuZgFUPQQqRvUd33X | |||
| 14.11.2021 07:51:05 | |
128 BTC | $ 8 308 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wmkwug6pwuqgfafrwlw4zzk0supra0lm5dp3k | To: 38mo7cBVfGPYAdCQuYnLDm4HNbS1h7JZmZ | |||
| 14.11.2021 07:51:05 | |
110 BTC | $ 7 122 737 | (unknown) | (unknown) |
| Type: transfer | From: 3QKozkqoCVxmKeFTscXSg7bjfTgntdVrJZ | To: 3KjFTDm5SKFv1iQw4DdXNQF8GhEKFwcYLg | |||
| 14.11.2021 07:51:05 | |
154 BTC | $ 10 024 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyeduhx3e9agzgt0jm93jcs429rsred2cerag7d | To: 3PdN69A2RakEsk4WeNwXczCB3e7J1yN88q | |||
| 14.11.2021 07:51:05 | |
90 BTC | $ 5 842 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk7catty4g99k23fsdqyzltlush9htqfet099j | To: 39XH97wpcjHubo7TeSDThcRA5yYMWPQkNB | |||
| 14.11.2021 07:51:05 | |
122 BTC | $ 7 921 099 | (unknown) | (unknown) |
| Type: transfer | From: 38unAhkK1UPh3vVeMN63ysuJivVGi3wTLf | To: bc1qucwt46ckzlmyjsnh4kk5a5de92kjj34h5rt4zt | |||
| 14.11.2021 07:51:05 | |
136 BTC | $ 8 834 212 | (unknown) | (unknown) |
| Type: transfer | From: 3FyfmaKzcr8LKc5Kt8LFiMA1xWCCx1Bcwc | To: 35wfmgkJ4UjDWR3BAXuDANPYXqR18jRVdj | |||
| 14.11.2021 07:51:05 | |
155 BTC | $ 10 093 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dfp03cs20qz4y6hfmhnwf3j76mparfuap622w | To: 3LEdKBjLDxpcKtToXVJBzKu8Gan9cxKUUm | |||
| 14.11.2021 07:51:05 | |
183 BTC | $ 11 913 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7yuv4yavs8gea07a5lcvraas4aaaps0gt0gqg | To: 3NQLPpuQ9vhRqpf5hHqcUmrR6EeDzUyAMT | |||
| 14.11.2021 07:51:05 | |
151 BTC | $ 9 852 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e7642jcvxt2zs549d2hazgdkf6dzdk550vwgz | To: 32LZekX5gLrCm3rpkKc9N7TRCsG6jud5ND | |||
| 14.11.2021 07:51:05 | |
146 BTC | $ 9 466 081 | (unknown) | (unknown) |
| Type: transfer | From: 3JxRZqdEhjuHchR7VSHiTwAmoL68vH5hFt | To: 3HKRxwUeeHNAdfyXtQY4ukSLz1cTxk7859 | |||
| 14.11.2021 07:51:05 | |
169 BTC | $ 11 008 801 | (unknown) | (unknown) |
| Type: transfer | From: 323H35p9uMjeHuC1hH3wDDfjwEA4neCj9X | To: bc1qtjdys7has3xy23t4y6mem9v7gxehjzxdyk0g83 | |||
| 14.11.2021 07:51:05 | |
186 BTC | $ 12 075 558 | (unknown) | (unknown) |
| Type: transfer | From: 3F5eXNKRbA5Sjz8Sc8sVyZaGsC56w79aVE | To: 3P2LyqvgUs9uWytzzZNzVNCpNc8fuQ9Ubf | |||
| 14.11.2021 07:51:05 | |
88 BTC | $ 5 710 422 | (unknown) | (unknown) |
| Type: transfer | From: 33rXrEtHMi1Jv9K4V2DYv48wYA2AunAehC | To: 38R3dZKa4tSrzz7EG1KK46XdSWsXPWraDs | |||
| 14.11.2021 07:51:05 | |
182 BTC | $ 11 868 351 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw1qKMotWk1rFPyq9bTEHrAEoTZxn7sc8 | To: 38NQZzY2rUidpPvSNuDxkQNnretzYGKAoC | |||
| 14.11.2021 07:51:05 | |
167 BTC | $ 10 859 173 | (unknown) | (unknown) |
| Type: transfer | From: 3C8z1kqB3pUf3hzniFpatJhkyVXPjBk8k8 | To: 37W3RPMvw7B39PKRZWujHfFVuLPsdRmq55 | |||
| 14.11.2021 07:51:05 | |
174 BTC | $ 11 311 901 | (unknown) | (unknown) |
| Type: transfer | From: 3PyKJivgAin732MiRWVyG5hgFk9eiB6N4c | To: 36ErBUkDvfxtbxZ6ZUXoteFCpAgHbGo6ff | |||
| 14.11.2021 07:51:05 | |
237 BTC | $ 15 405 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.11.2021 07:51:05 | |
104 BTC | $ 6 733 042 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.11.2021 07:49:53 | |
14 867 854 USDT | $ 14 867 854 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 14.11.2021 07:30:09 | |
5 279 762 BUSD | $ 5 279 762 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.11.2021 07:28:13 | |
1 100 ETH | $ 5 095 322 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.11.2021 07:27:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.11.2021 07:27:13 | |
1 100 ETH | $ 5 074 888 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 14.11.2021 07:25:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||