Whale movements
Last update: 02.09.2026 03:38:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 05:26:23 |  |
84 BTC | $ 5 448 315 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6wg9v8zqfmpmjza06z6434w44z7n454zlfuw0d2v6hf6c583lzlqvfadgh | |||
| 14.11.2021 04:53:57 |  |
100 000 000 TRX | $ 11 211 966 | (unknown) | (unknown) |
| Type: transfer | From: TKzDm2ZvmjgZipJxLesRkdtaJMJdu5VjzH | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 14.11.2021 04:50:56 |  |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 14.11.2021 04:49:19 | |
230 BTC | $ 14 885 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q795lgr060musn8ugxyyz9cwkq9fqzxv4e8z6dn | To: bc1ql27ad743gdarcz289dwk9uth27425898nazhlr | |||
| 14.11.2021 04:49:19 | |
501 BTC | $ 32 412 620 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q2zrqdd8wznnuhzyve8q9qg5ej6gf973zeankh8 | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 14.11.2021 04:49:19 | |
3 570 BTC | $ 230 961 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zrqdd8wznnuhzyve8q9qg5ej6gf973zeankh8 | To: 3LfjPbtKaBQtRTn32LDYUNdUzNdF2a4Pu3 | |||
| 14.11.2021 04:49:19 | |
188 BTC | $ 12 185 742 | (unknown) | (unknown) |
| Type: transfer | From: 39Rvadw63aha1WokUVUFPvWnHdu8SRm9E9 | To: 3MU9LaHByptChSwqR4dBLwD7AGU3wmmhtH | |||
| 14.11.2021 04:49:19 | |
500 BTC | $ 32 347 924 | (unknown) | binance (exchange) |
| Type: transfer | From: 39Rvadw63aha1WokUVUFPvWnHdu8SRm9E9 | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 14.11.2021 04:49:19 | |
502 BTC | $ 32 477 316 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 33c7B8W2y7BGoSuc7mkYbBT2X2TiSLB4sQ | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 14.11.2021 04:49:19 | |
526 BTC | $ 34 022 896 | (unknown) | (unknown) |
| Type: transfer | From: 33c7B8W2y7BGoSuc7mkYbBT2X2TiSLB4sQ | To: 37Hfb5qMFYWGnhTicfN2DhoAoce3TpZQUF | |||
| 14.11.2021 04:48:43 | |
368 BTC | $ 23 816 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4qvsstyw8acltwtus6q7l2gj3dmv3z055ndjz8 | |||
| 14.11.2021 04:48:43 | |
122 BTC | $ 7 917 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxsw35ppevd8kypfl966g98u5n0ahmqn85e4yrker5347c3nt32q6u7tgl | To: bc1qhspzzw58m84nwj66xgyeqxausd4llnvhn39v84ynst5af78lz25s5zu25t | |||
| 14.11.2021 04:48:43 | |
109 BTC | $ 7 029 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxujf7ve94t7uk6sn6ljvzw7xhajdfwsjrcnvep496pc6f7grrafqfl0xmh | To: bc1qeqe47crwv5scg3kyqvc0uhexx0repdsueunzlrgp6vh9jvjhcdgslhjrvn | |||
| 14.11.2021 04:48:43 | |
146 BTC | $ 9 412 493 | (unknown) | (unknown) |
| Type: transfer | From: 36tJqCbMamk8Xce7ksHYbNf7cj1mxivCbM | To: 3HzqNVgmrN2THBpN6rXNnSkYQGwvzugaGL | |||
| 14.11.2021 04:48:43 | |
193 BTC | $ 12 473 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym2hz9crcrxh4w35j8ltr26tzqc653t228tn57 | To: bc1qa3g7zhkjvrlapaefuwdc3fs9h6yylrmvu2ungn | |||
| 14.11.2021 04:48:43 | |
183 BTC | $ 11 810 615 | (unknown) | (unknown) |
| Type: transfer | From: 36wiRo1zYFtuyorwQw9ZmrbwXZAggBbXik | To: bc1qjp30svwyyg2tjzxkdxrd63uq39d3d42rhylc29 | |||
| 14.11.2021 04:48:43 | |
169 BTC | $ 10 946 410 | (unknown) | (unknown) |
| Type: transfer | From: 3MCqyWrNoT5Fh2p2qYTEZPByuuG7GFgdK4 | To: bc1qmy9twufnhlwq3dz6sk42znkcwe0txf64fjslg3 | |||
| 14.11.2021 04:48:43 | |
152 BTC | $ 9 799 058 | (unknown) | (unknown) |
| Type: transfer | From: 38mX5xCRjWtd1L2SNf2ntCtKda2ww71vm4 | To: 33p2uvB3MHXDgQJAp4rwtniaBwZmAHMMfA | |||
| 14.11.2021 04:48:43 | |
110 BTC | $ 7 082 379 | (unknown) | (unknown) |
| Type: transfer | From: 3DGSVT9ytj7bc3Qrh4qXA2BUDnKT6UBvqF | To: bc1qerkpdk7kd69grj5wskm9hp268vqqxydv5d9yaq | |||
| 14.11.2021 04:48:43 | |
183 BTC | $ 11 847 274 | (unknown) | (unknown) |
| Type: transfer | From: 3NA12ZCXugibt1LokxaQrfDJYHFTzYsiQ7 | To: 3CGtfdU6DHRgdVPGYfBcREDfYc5Jymw8jV | |||
| 14.11.2021 04:48:43 | |
217 BTC | $ 14 049 618 | (unknown) | (unknown) |
| Type: transfer | From: 3BvdYwpacE18Pfzgu7GETpLRLhoCQpcxC1 | To: 32KckVVXb78ykRaA5xJS1BwLH8bsWR58RF | |||
| 14.11.2021 04:48:43 | |
136 BTC | $ 8 784 553 | (unknown) | (unknown) |
| Type: transfer | From: 36dk9uA6c7jeyXR89r8XfLdHqMeFF5A2WE | To: bc1q2c4r7y6px3g3u3lvejwfagpy3hh9lv24qx5j8w | |||
| 14.11.2021 04:48:43 | |
90 BTC | $ 5 829 982 | (unknown) | (unknown) |
| Type: transfer | From: 3FzMAAdQ3wkWGyUGtbD3FZc1qbibDEEkTJ | To: 3CUiUGMpFK5weFJR6ayP6kh2Nw3jZBh2Z3 | |||
| 14.11.2021 04:48:43 | |
206 BTC | $ 13 351 416 | (unknown) | (unknown) |
| Type: transfer | From: 3BrLXzHuJ87zRKcGfMLeFNdQed5cziTHKi | To: 39JpFcEPgtvhiTwhWSEzWZasnNdDQvefLJ | |||
| 14.11.2021 04:48:43 | |
174 BTC | $ 11 249 536 | (unknown) | (unknown) |
| Type: transfer | From: 39Dgtvncc2Cke1iQtSerRRJ8XiGXCVnhc2 | To: bc1qfpwj58agjpmgnhxcuvx32nfpzr3jm69x5dzsuk | |||
| 14.11.2021 04:48:43 | |
168 BTC | $ 10 851 622 | (unknown) | (unknown) |
| Type: transfer | From: 31t31WiqWjD1kdht2wMFp4uVxVCyfsHt2q | To: 3BmN8ii4Gp8PuYrY8XvgjbrcM82KC8yhb3 | |||
| 14.11.2021 04:48:43 | |
123 BTC | $ 7 979 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lfk697n7q4tyu7x2cltzmhcts8mjmwqt7ufhc | To: bc1qzwryrp9mpylc6nez64s0cun9t2g48t5g2usrm5 | |||
| 14.11.2021 04:48:43 | |
155 BTC | $ 10 036 943 | (unknown) | (unknown) |
| Type: transfer | From: 3NVfzCaZ5mMGxt7fqFqXKWHGmfPkbZ6SwR | To: 3M4p3ji56GEEJfw9QkwL8Ekp7xfxNV4Z9P | |||
| 14.11.2021 04:48:43 | |
88 BTC | $ 5 685 250 | (unknown) | (unknown) |
| Type: transfer | From: 3FTC2KBz51kaHPKqADaK6crXQ5UrtpjJtd | To: bc1qe94fwnpjynagpt5c2wjmmrs9p0z0k4dqhxkpr2 | |||
| 14.11.2021 04:48:43 | |
154 BTC | $ 9 969 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g3vrtdumx88vpvcgq7f2fsd8vpk7rfq9uzfzy | To: bc1qfh3wufwjfmvmsq5vzg59wajf56hhvhh8pvvvnf | |||
| 14.11.2021 04:48:43 | |
128 BTC | $ 8 263 405 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ87W6aSYcdvWogMNNQuz3QpNb977VXPF | To: 3AHVj5YpzHufkN5cUw4mnCjejRxzNQ1SYA | |||
| 14.11.2021 04:48:43 | |
238 BTC | $ 15 396 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.11.2021 04:48:43 | |
238 BTC | $ 15 401 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.11.2021 04:48:43 | |
238 BTC | $ 15 404 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.11.2021 04:48:43 | |
106 BTC | $ 6 854 132 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 14.11.2021 04:48:43 | |
106 BTC | $ 6 854 505 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 14.11.2021 04:48:43 | |
90 BTC | $ 5 850 762 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsr04nxsapshvxm4ref420lqg4jp5mlaw88cjj4vzsye36zl5qkmsmt54ww | |||
| 14.11.2021 04:35:20 | |
6 017 999 PAX | $ 5 965 774 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.11.2021 04:34:52 | |
6 400 000 BUSD | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 52a73a363a2366e86e47ca6fa94a27f8b2ca7e32 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.11.2021 04:34:01 | |
6 017 999 PAX | $ 6 012 061 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.11.2021 04:33:45 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 14.11.2021 04:29:12 | |
1 200 ETH | $ 5 586 433 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.11.2021 04:20:27 | |
501 BTC | $ 32 441 832 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgdx3ddcxk2kssz6lechqlpsgv6eej8v8ce9dmu | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 14.11.2021 04:20:27 | |
688 BTC | $ 44 573 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdx3ddcxk2kssz6lechqlpsgv6eej8v8ce9dmu | To: 39Rvadw63aha1WokUVUFPvWnHdu8SRm9E9 | |||
| 14.11.2021 04:20:27 | |
501 BTC | $ 32 441 832 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q3qf7k73uyzqw2aurpyzduxykju907auh79vhvy | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 14.11.2021 04:20:27 | |
1 028 BTC | $ 66 560 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qf7k73uyzqw2aurpyzduxykju907auh79vhvy | To: 33c7B8W2y7BGoSuc7mkYbBT2X2TiSLB4sQ | |||
| 14.11.2021 04:20:27 | |
101 BTC | $ 6 561 668 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsq779wdd4n9kek5e8fkkumh38mxszne5zj0eh4h80hr3fj4n8n4s2ex246 | |||
| 14.11.2021 04:20:27 | |
88 BTC | $ 5 693 104 | (unknown) | (unknown) |
| Type: transfer | From: 3HLX8kS3kuLg4QsiVH1BEEaXoDHha21gNP | To: 3FTC2KBz51kaHPKqADaK6crXQ5UrtpjJtd | |||
| 14.11.2021 04:20:27 | |
110 BTC | $ 7 093 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmup2mratfpy0amvv4jylkws7y6ym33tkehm0gm | To: 3DGSVT9ytj7bc3Qrh4qXA2BUDnKT6UBvqF | |||
| 14.11.2021 04:20:27 | |
90 BTC | $ 5 843 023 | (unknown) | (unknown) |
| Type: transfer | From: 3J7fhxNtasikchPnAeeZVkE7L7PVQQW3c2 | To: 3FzMAAdQ3wkWGyUGtbD3FZc1qbibDEEkTJ | |||