Whale movements
Last update: 02.09.2026 03:53:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 07:21:47 |  |
5 279 762 BUSD | $ 5 279 762 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.11.2021 07:17:15 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNkMeaXAEcqAvs8mkqTGQ4voBXtQRfX3v3 | To: TGG9jjw6rNdFYWMHj3yNjn7THt1xMQTu1K | |||
| 14.11.2021 07:17:13 |  |
100 BTC | $ 6 511 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38LokxhZsJwHZrhb5doDBQEQYLvjJjJt1p | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.11.2021 07:17:13 | |
800 BTC | $ 52 090 244 | binance (exchange) | (unknown) |
| Type: transfer | From: 38LokxhZsJwHZrhb5doDBQEQYLvjJjJt1p | To: 3AVVmiKnFqarQ5Bkpna8mYzJ1nupVJmnqC | |||
| 14.11.2021 07:17:13 | |
114 BTC | $ 7 426 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdhpatg2kapl6vfw8kk5zf3lth8skgzz42ctj58 | |||
| 14.11.2021 07:17:13 | |
237 BTC | $ 15 446 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.11.2021 07:17:13 | |
486 BTC | $ 31 634 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 14.11.2021 07:13:57 | |
5 290 000 USDT | $ 5 290 000 | (unknown) | (unknown) |
| Type: transfer | From: TJ3YQuJJ7TQPQvhSCsT1v58dAEybUjNG47 | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 14.11.2021 07:12:52 | |
12 561 222 USDT | $ 12 561 222 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f | |||
| 14.11.2021 07:12:21 | |
8 265 267 BUSD | $ 8 265 267 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.11.2021 07:08:43 | |
100 BTC | $ 6 551 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.11.2021 07:08:43 | |
900 BTC | $ 58 962 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 38LokxhZsJwHZrhb5doDBQEQYLvjJjJt1p | |||
| 14.11.2021 07:06:35 | |
1 100 ETH | $ 5 104 501 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 14.11.2021 07:03:10 | |
237 BTC | $ 15 443 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.11.2021 07:03:10 | |
491 BTC | $ 31 934 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 14.11.2021 07:01:22 | |
3 000 000 MANA | $ 9 747 259 | (unknown) | (unknown) |
| Type: transfer | From: 96e6d4e67d36408c12c86655108e4b2eba52fd17 | To: f5468ef43ead9968f6a00ae342e0375de5a518cc | |||
| 14.11.2021 07:01:18 | |
5 290 000 USDT | $ 5 290 000 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TJ3YQuJJ7TQPQvhSCsT1v58dAEybUjNG47 | |||
| 14.11.2021 06:56:24 | |
13 013 373 USDT | $ 13 013 373 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 06:53:34 | |
491 BTC | $ 31 630 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 14.11.2021 06:53:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e29218788d914c8a511c0f679d86c4193d715cdb | |||
| 14.11.2021 06:51:27 | |
237 BTC | $ 15 425 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.11.2021 06:50:37 | |
99 BTC | $ 6 439 041 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q59ugj5rathwkrd8hq8ehenl4zk0tfjptdsjcgctta86aapv3ftuq542gr8 | |||
| 14.11.2021 06:50:37 | |
238 BTC | $ 15 397 806 | (unknown) | (unknown) |
| Type: transfer | From: 1GpCmXTc86wU19Tvi7nYXGBMQQDv3FN5q5 | To: 196mF2BQqp7PBtzAwqUFZJQeT5FS5EBHya | |||
| 14.11.2021 06:50:37 | |
237 BTC | $ 15 367 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.11.2021 06:50:37 | |
491 BTC | $ 31 777 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 14.11.2021 06:44:18 | |
9 899 976 USDT | $ 9 899 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 14.11.2021 06:44:18 | |
10 099 976 USDT | $ 10 099 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 14.11.2021 06:40:13 | |
105 BTC | $ 6 855 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqe47crwv5scg3kyqvc0uhexx0repdsueunzlrgp6vh9jvjhcdgslhjrvn | To: bc1qrvwt7ztm7fvtft0f9pvdk552q7h66xw5fuwgrdh7pj3eppgn8yls25hn7k | |||
| 14.11.2021 06:40:13 | |
108 BTC | $ 7 017 572 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.11.2021 06:34:57 | |
2 805 ETH | $ 13 017 333 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 14.11.2021 06:32:03 | |
237 BTC | $ 15 372 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.11.2021 06:32:03 | |
491 BTC | $ 31 783 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 14.11.2021 06:29:11 |  |
15 436 BNB | $ 9 965 763 | (unknown) | (unknown) |
| Type: transfer | From: bnb13q87ekxvvte78t2q7z05lzfethnlht5agfh4ur | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 14.11.2021 06:25:20 | |
155 BTC | $ 10 135 409 | (unknown) | (unknown) |
| Type: transfer | From: 3ANy8hikQZ5nEjKMgF1JMBNqoitR3GDGLB | To: bc1q9dfp03cs20qz4y6hfmhnwf3j76mparfuap622w | |||
| 14.11.2021 06:25:20 | |
154 BTC | $ 10 067 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8c8p08z6upx58hd8vy538mgc2kjvpjedsvf2k | To: bc1qyeduhx3e9agzgt0jm93jcs429rsred2cerag7d | |||
| 14.11.2021 06:25:20 | |
237 BTC | $ 15 508 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.11.2021 06:15:27 | |
87 BTC | $ 5 653 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdktyqwfkv94ahmsu0meyntx8pmmjh9zft2p388zz82cte2fp3tsqa549vk | To: bc1qgcffa9mqjlufd3w67untw83v9sft92zlk0xjpsc60e24qr3petqqmp2lkv | |||
| 14.11.2021 06:15:27 | |
101 BTC | $ 6 558 028 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg9ayzvphyumwjfrwxytkev3jlv8q47symmfrylhw4g486pyn688s4pn754 | |||
| 14.11.2021 06:15:27 | |
110 BTC | $ 7 116 243 | (unknown) | (unknown) |
| Type: transfer | From: 3H4XebtzeScA7EEvqZA3xwC4mgsL6ZQg6o | To: 3QKozkqoCVxmKeFTscXSg7bjfTgntdVrJZ | |||
| 14.11.2021 06:15:27 | |
90 BTC | $ 5 843 940 | (unknown) | (unknown) |
| Type: transfer | From: 32jLyAUjgSpnxM2B5q1jLYujGTo18SkmHr | To: bc1qsk7catty4g99k23fsdqyzltlush9htqfet099j | |||
| 14.11.2021 06:15:27 | |
122 BTC | $ 7 913 918 | (unknown) | (unknown) |
| Type: transfer | From: 3648gRhVCpArqZ8RGufEu8vzuJHcyrjTCC | To: 38unAhkK1UPh3vVeMN63ysuJivVGi3wTLf | |||
| 14.11.2021 06:15:27 | |
128 BTC | $ 8 301 417 | (unknown) | (unknown) |
| Type: transfer | From: 3QjJCrMUKUZWhT6wKfNvcTopR1Avdj1seB | To: bc1q4wmkwug6pwuqgfafrwlw4zzk0supra0lm5dp3k | |||
| 14.11.2021 06:15:27 | |
136 BTC | $ 8 826 176 | (unknown) | (unknown) |
| Type: transfer | From: 3PW3GLTQ45EC7rtGBdcEpaUBmR7MdEYFji | To: 3FyfmaKzcr8LKc5Kt8LFiMA1xWCCx1Bcwc | |||
| 14.11.2021 06:15:27 | |
146 BTC | $ 9 457 439 | (unknown) | (unknown) |
| Type: transfer | From: 3NvpTYi64Xyrh1kiJ1pXk7HQSsGvb1enzf | To: 3JxRZqdEhjuHchR7VSHiTwAmoL68vH5hFt | |||
| 14.11.2021 06:15:27 | |
151 BTC | $ 9 843 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4002mg4c6jfrlxsdhxdljun7d3pef9dlfxyzfg | To: bc1q6e7642jcvxt2zs549d2hazgdkf6dzdk550vwgz | |||
| 14.11.2021 06:15:27 | |
88 BTC | $ 5 711 679 | (unknown) | (unknown) |
| Type: transfer | From: 38KUzKMgTPFQD7RBKAx9NUW4DsA6C3w7wr | To: 33rXrEtHMi1Jv9K4V2DYv48wYA2AunAehC | |||
| 14.11.2021 06:15:27 | |
491 BTC | $ 31 894 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 14.11.2021 05:57:14 | |
1 009 BTC | $ 65 291 704 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 362EntdgWftBNksBF7FNmX6dcwPcT6Pq3L | |||
| 14.11.2021 05:53:47 | |
95 BTC | $ 6 152 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc6rtcnjvg0q3zf4d09guwlhllwugmyrte9x7s | To: bc1q46eeutkz9wmplr9rlxjc85yt2lz4kz3k7ac8vg | |||
| 14.11.2021 05:53:47 | |
368 BTC | $ 23 852 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmqgy6ymgjceca99fgy77y5tjk0uy3m6wsrspwz | |||