Whale movements
Last update: 02.09.2026 03:46:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 05:53:47 |  |
100 BTC | $ 6 476 473 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13jc6FSr7n4UrYKkvUQmtEHtF5NMfe136k | |||
| 14.11.2021 05:53:47 | |
88 BTC | $ 5 693 162 | (unknown) | (unknown) |
| Type: transfer | From: 3H1jEHdV78wpUUERQTEZi4kYd3ERFo5oRj | To: 38KUzKMgTPFQD7RBKAx9NUW4DsA6C3w7wr | |||
| 14.11.2021 05:53:47 | |
128 BTC | $ 8 274 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53f772l56v78sd5p03ph2ws8dth4glxwhe9vgq | To: 3QjJCrMUKUZWhT6wKfNvcTopR1Avdj1seB | |||
| 14.11.2021 05:53:47 | |
234 BTC | $ 15 123 764 | (unknown) | (unknown) |
| Type: transfer | From: 38EtPzDM4k18KGe7A4CYh15pC83dWwhtVk | To: 3NNkVggvfyVDkWEJa7M7dLX2tqJAJakZwV | |||
| 14.11.2021 05:53:47 | |
110 BTC | $ 7 093 176 | (unknown) | (unknown) |
| Type: transfer | From: 38vdmf9cNPidNZNhr1YUnxYdfCN15JnpLq | To: 3H4XebtzeScA7EEvqZA3xwC4mgsL6ZQg6o | |||
| 14.11.2021 05:53:47 | |
154 BTC | $ 9 984 313 | (unknown) | (unknown) |
| Type: transfer | From: 3KM3TQ1hn3FdreYy2Ebsg2Gs2saApujQNw | To: bc1qq8c8p08z6upx58hd8vy538mgc2kjvpjedsvf2k | |||
| 14.11.2021 05:53:47 | |
146 BTC | $ 9 426 938 | (unknown) | (unknown) |
| Type: transfer | From: 3ALShpPwVcfes6BpRY9mzopZVxWmK1G6Z4 | To: 3NvpTYi64Xyrh1kiJ1pXk7HQSsGvb1enzf | |||
| 14.11.2021 05:53:47 | |
136 BTC | $ 8 797 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwwqhv8g684lpuhh5egrv42zpdf4h9dwjm9kh8 | To: 3PW3GLTQ45EC7rtGBdcEpaUBmR7MdEYFji | |||
| 14.11.2021 05:53:47 | |
122 BTC | $ 7 888 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgeakg480j2kcmh5up4s65gyxdmdmgzgf7zsqp | To: 3648gRhVCpArqZ8RGufEu8vzuJHcyrjTCC | |||
| 14.11.2021 05:53:47 | |
151 BTC | $ 9 811 135 | (unknown) | (unknown) |
| Type: transfer | From: 3QdamG76UcuRPbjQcuLcT4YQ9EVQJzydaf | To: bc1q4002mg4c6jfrlxsdhxdljun7d3pef9dlfxyzfg | |||
| 14.11.2021 05:53:47 | |
90 BTC | $ 5 825 365 | (unknown) | (unknown) |
| Type: transfer | From: 3LQTv72SZnSQDSS8Wroi5FdPxZLvyGZ5AU | To: 32jLyAUjgSpnxM2B5q1jLYujGTo18SkmHr | |||
| 14.11.2021 05:53:47 | |
238 BTC | $ 15 393 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.11.2021 05:53:47 | |
238 BTC | $ 15 398 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.11.2021 05:53:47 | |
238 BTC | $ 15 401 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.11.2021 05:53:47 | |
141 BTC | $ 9 147 041 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.11.2021 05:40:48 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 14.11.2021 05:26:23 | |
130 BTC | $ 8 433 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2nyjyh6eyfppq079x4fz0zsrvl0dtf4ts73pzgveyg3aj58ksdsy4kt5d | To: bc1qma5wh4f3u2352sxrdqdf3nlt8d09xcz252elh2gnnd03hjg27lrsp9h3z3 | |||
| 14.11.2021 05:26:23 | |
143 BTC | $ 9 230 743 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8r77fvn8q47wtv798lmhuch62983zt00ylqw9yjkn42tp8ze5whsnalrp7 | |||
| 14.11.2021 05:26:23 | |
1 000 BTC | $ 64 717 156 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 14.11.2021 05:26:23 | |
174 BTC | $ 11 258 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpwj58agjpmgnhxcuvx32nfpzr3jm69x5dzsuk | To: 3PyKJivgAin732MiRWVyG5hgFk9eiB6N4c | |||
| 14.11.2021 05:26:23 | |
110 BTC | $ 7 088 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerkpdk7kd69grj5wskm9hp268vqqxydv5d9yaq | To: 38vdmf9cNPidNZNhr1YUnxYdfCN15JnpLq | |||
| 14.11.2021 05:26:23 | |
128 BTC | $ 8 269 074 | (unknown) | (unknown) |
| Type: transfer | From: 3AHVj5YpzHufkN5cUw4mnCjejRxzNQ1SYA | To: bc1q53f772l56v78sd5p03ph2ws8dth4glxwhe9vgq | |||
| 14.11.2021 05:26:23 | |
233 BTC | $ 15 109 165 | (unknown) | (unknown) |
| Type: transfer | From: 3GDgwKXYYZLeYxTcGndrbcqLAjKmy8i2RA | To: bc1qmxg9xj3g5n3cphg88lrxpv6s6lgmnhzkfrm7mq | |||
| 14.11.2021 05:26:23 | |
146 BTC | $ 9 420 044 | (unknown) | (unknown) |
| Type: transfer | From: 3HzqNVgmrN2THBpN6rXNnSkYQGwvzugaGL | To: 3ALShpPwVcfes6BpRY9mzopZVxWmK1G6Z4 | |||
| 14.11.2021 05:26:23 | |
122 BTC | $ 7 883 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwryrp9mpylc6nez64s0cun9t2g48t5g2usrm5 | To: bc1qpgeakg480j2kcmh5up4s65gyxdmdmgzgf7zsqp | |||
| 14.11.2021 05:26:23 | |
183 BTC | $ 11 856 505 | (unknown) | (unknown) |
| Type: transfer | From: 3CGtfdU6DHRgdVPGYfBcREDfYc5Jymw8jV | To: bc1qg7yuv4yavs8gea07a5lcvraas4aaaps0gt0gqg | |||
| 14.11.2021 05:26:23 | |
154 BTC | $ 9 977 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh3wufwjfmvmsq5vzg59wajf56hhvhh8pvvvnf | To: 3KM3TQ1hn3FdreYy2Ebsg2Gs2saApujQNw | |||
| 14.11.2021 05:26:23 | |
155 BTC | $ 10 044 769 | (unknown) | (unknown) |
| Type: transfer | From: 3M4p3ji56GEEJfw9QkwL8Ekp7xfxNV4Z9P | To: 3ANy8hikQZ5nEjKMgF1JMBNqoitR3GDGLB | |||
| 14.11.2021 05:26:23 | |
151 BTC | $ 9 803 947 | (unknown) | (unknown) |
| Type: transfer | From: 33p2uvB3MHXDgQJAp4rwtniaBwZmAHMMfA | To: 3QdamG76UcuRPbjQcuLcT4YQ9EVQJzydaf | |||
| 14.11.2021 05:26:23 | |
217 BTC | $ 14 060 620 | (unknown) | (unknown) |
| Type: transfer | From: 32KckVVXb78ykRaA5xJS1BwLH8bsWR58RF | To: 3NN9ntSLSBjV1eQYd8WKP4EZLerhCD2Wmm | |||
| 14.11.2021 05:26:23 | |
168 BTC | $ 10 860 304 | (unknown) | (unknown) |
| Type: transfer | From: 3BmN8ii4Gp8PuYrY8XvgjbrcM82KC8yhb3 | To: 3C8z1kqB3pUf3hzniFpatJhkyVXPjBk8k8 | |||
| 14.11.2021 05:26:23 | |
183 BTC | $ 11 820 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp30svwyyg2tjzxkdxrd63uq39d3d42rhylc29 | To: 3Nw1qKMotWk1rFPyq9bTEHrAEoTZxn7sc8 | |||
| 14.11.2021 05:26:23 | |
186 BTC | $ 12 016 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3g7zhkjvrlapaefuwdc3fs9h6yylrmvu2ungn | To: 3F5eXNKRbA5Sjz8Sc8sVyZaGsC56w79aVE | |||
| 14.11.2021 05:26:23 | |
226 BTC | $ 14 614 736 | (unknown) | (unknown) |
| Type: transfer | From: 3MUid22MWpf5mVwQrdMqu82WxfwugzrnLp | To: bc1qpc6mf47rlumc2kccqlj2r9wvjnefzve9jtq5rk | |||
| 14.11.2021 05:26:23 | |
169 BTC | $ 10 954 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy9twufnhlwq3dz6sk42znkcwe0txf64fjslg3 | To: 323H35p9uMjeHuC1hH3wDDfjwEA4neCj9X | |||
| 14.11.2021 05:26:23 | |
88 BTC | $ 5 689 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe94fwnpjynagpt5c2wjmmrs9p0z0k4dqhxkpr2 | To: 3H1jEHdV78wpUUERQTEZi4kYd3ERFo5oRj | |||
| 14.11.2021 05:26:23 | |
90 BTC | $ 5 831 273 | (unknown) | (unknown) |
| Type: transfer | From: 3CUiUGMpFK5weFJR6ayP6kh2Nw3jZBh2Z3 | To: 3LQTv72SZnSQDSS8Wroi5FdPxZLvyGZ5AU | |||
| 14.11.2021 05:26:23 | |
206 BTC | $ 13 362 122 | (unknown) | (unknown) |
| Type: transfer | From: 39JpFcEPgtvhiTwhWSEzWZasnNdDQvefLJ | To: bc1ql5npkqz2s6sedlhw8x7czvw5uy2wsc0vvp3gqq | |||
| 14.11.2021 05:26:23 | |
228 BTC | $ 14 786 390 | (unknown) | (unknown) |
| Type: transfer | From: 3AW27Xj52FiKgMyaiPWJgm7sRUk3bmgbc9 | To: 31v3x4i6YQ4o2Z55tfsD5ivaAh1wx7eQXo | |||
| 14.11.2021 05:26:23 | |
226 BTC | $ 14 599 703 | (unknown) | (unknown) |
| Type: transfer | From: 3A1r6WUgBy4zGbZcQA2wM3GxyztEhX3r8h | To: 3GB255gXn83NihPoaEqFQdLpZ6gLEGLX4y | |||
| 14.11.2021 05:26:23 | |
136 BTC | $ 8 791 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c4r7y6px3g3u3lvejwfagpy3hh9lv24qx5j8w | To: bc1qrwwqhv8g684lpuhh5egrv42zpdf4h9dwjm9kh8 | |||
| 14.11.2021 05:26:23 | |
221 BTC | $ 14 328 650 | (unknown) | (unknown) |
| Type: transfer | From: 3D1zgWeJ3MmjvCeS5S1u2r1C5nesXNvn9h | To: bc1q5ygtelfz2j2c9stm6nuuqmqxx4ty3dgte9sn0h | |||
| 14.11.2021 05:26:23 | |
224 BTC | $ 14 465 119 | (unknown) | (unknown) |
| Type: transfer | From: 3P3S6kfWBdM3s2PGmzbvRwu91vxoj8jLS3 | To: 3BmtEZd8sb3y7dkjG69unNA6Ngk7UAu5yA | |||
| 14.11.2021 05:26:23 | |
238 BTC | $ 15 393 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.11.2021 05:26:23 | |
238 BTC | $ 15 402 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.11.2021 05:26:23 | |
238 BTC | $ 15 406 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.11.2021 05:26:23 | |
238 BTC | $ 15 408 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.11.2021 05:26:23 | |
491 BTC | $ 31 776 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 14.11.2021 05:26:23 | |
100 BTC | $ 6 460 594 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qheu0kmpmklps5q9rn43zrqmn2nsgves89clgjsezxgnxa5g569kssu8ndz | |||
| 14.11.2021 05:26:23 | |
96 BTC | $ 6 210 923 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfx3c5h5phlvfyn6t40x77wmu2ufe5g56hfk5supac84vju6rgznq6996cg | |||