Whale movements
Last update: 02.09.2026 03:32:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 04:20:27 |  |
240 BTC | $ 15 555 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.11.2021 04:15:15 |  |
6 129 502 USDC | $ 6 129 502 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 14.11.2021 04:11:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 04:11:00 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 04:09:00 | |
6 037 164 USDC | $ 6 037 164 | (unknown) | ftx (exchange) |
| Type: transfer | From: d7d72811d5f4adc49837b114ae5974a56ab6f583 | To: 7ebf827203328c5f0baac0762ab00af033cebc19 | |||
| 14.11.2021 04:05:19 | |
3 006 ETH | $ 14 009 201 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.11.2021 04:03:16 | |
3 006 ETH | $ 14 093 448 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 14.11.2021 04:03:49 | |
240 BTC | $ 15 458 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.11.2021 04:00:36 | |
1 189 BTC | $ 76 692 350 | (unknown) | (unknown) |
| Type: transfer | From: 3KR7eUgnKyRQuc8LQ94CUG72zb38AqQN68 | To: bc1qgdx3ddcxk2kssz6lechqlpsgv6eej8v8ce9dmu | |||
| 14.11.2021 04:00:36 | |
1 529 BTC | $ 98 586 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhu2eu2rm8x24jwma25fgukrkrwxtqdc69r757 | To: bc1q3qf7k73uyzqw2aurpyzduxykju907auh79vhvy | |||
| 14.11.2021 03:58:46 | |
6 998 002 USDT | $ 6 998 002 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.11.2021 03:58:42 |  |
2 000 000 EOS | $ 9 963 979 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: cateatpeanut | |||
| 14.11.2021 03:58:00 |  |
40 000 000 XRP | $ 47 493 456 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 14.11.2021 03:57:55 | |
102 BTC | $ 6 573 793 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l3arerpj7vyu3jc3hw9j2rtpj6fxpr3apwvq9fp3qflgjnnwc8ql7l9z9 | |||
| 14.11.2021 03:57:32 | |
60 000 000 XRP | $ 71 809 976 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 14.11.2021 03:56:37 | |
6 998 002 USDT | $ 6 998 002 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 14.11.2021 03:54:17 | |
6 998 000 USDT | $ 6 998 000 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.11.2021 03:53:14 | |
240 BTC | $ 15 496 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.11.2021 03:52:15 | |
6 998 000 USDT | $ 6 998 000 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 14.11.2021 03:51:00 | |
109 BTC | $ 7 111 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8r6zuq6cvta0g6eygkuwzpzru4w2wt5sa97384s649e84txw4qsgrh7gk | To: bc1qxujf7ve94t7uk6sn6ljvzw7xhajdfwsjrcnvep496pc6f7grrafqfl0xmh | |||
| 14.11.2021 03:51:00 | |
124 BTC | $ 8 048 911 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0m3mrztatdqzuxkl9we8lrjt7ck3ux3f5tgr40h0lc55f9r7d09s2yvjgm | To: bc1qdxsw35ppevd8kypfl966g98u5n0ahmqn85e4yrker5347c3nt32q6u7tgl | |||
| 14.11.2021 03:51:00 | |
240 BTC | $ 15 627 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.11.2021 03:51:00 | |
368 BTC | $ 23 960 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qacu6mcrclv4l83lrqfdf6k4mwyk2yht3p98lla | |||
| 14.11.2021 03:33:30 | |
369 BTC | $ 23 951 782 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjn2vs59r2jzuqufauv4wxx2d5ldqe9v25xupqw | |||
| 14.11.2021 03:33:30 | |
102 BTC | $ 6 660 542 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeeu0cxavvl7vrsd5rf2u26ctt44sfcl2rcv70zs3h9n7f7yzmx3qt7k4ql | |||
| 14.11.2021 03:33:30 | |
241 BTC | $ 15 634 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.11.2021 03:33:30 | |
141 BTC | $ 9 164 672 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 14.11.2021 03:33:30 | |
152 BTC | $ 9 889 879 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 14.11.2021 03:32:53 | |
1 772 412 MANA | $ 5 701 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 03:31:48 | |
5 577 217 BUSD | $ 5 577 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 03:18:15 | |
111 BTC | $ 7 257 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzgf6dmgps5hswjezegld976pgs5h9q7t5g4atp3ra3p279zvydqv5yjqe | To: bc1qe8r6zuq6cvta0g6eygkuwzpzru4w2wt5sa97384s649e84txw4qsgrh7gk | |||
| 14.11.2021 03:11:09 | |
241 BTC | $ 15 604 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.11.2021 03:07:49 | |
18 693 928 USDT | $ 18 693 928 | (unknown) | (unknown) |
| Type: transfer | From: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 14.11.2021 03:04:24 | |
127 BTC | $ 8 272 678 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0m3mrztatdqzuxkl9we8lrjt7ck3ux3f5tgr40h0lc55f9r7d09s2yvjgm | |||
| 14.11.2021 03:04:24 | |
81 BTC | $ 5 300 879 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 14.11.2021 03:04:24 | |
241 BTC | $ 15 686 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.11.2021 02:59:14 |  |
25 723 BNB | $ 16 904 954 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 14.11.2021 02:52:53 | |
187 BTC | $ 12 070 330 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 14.11.2021 02:52:53 | |
120 BTC | $ 7 723 433 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.11.2021 02:53:35 | |
14 583 311 USDT | $ 14 583 311 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 14.11.2021 02:50:49 | |
24 656 BNB | $ 16 090 272 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb10e25rsr00td6d0f5zq8083h0gc88ghm55mlrw5 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 14.11.2021 02:45:19 | |
14 559 976 USDT | $ 14 559 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.11.2021 02:40:24 |  |
91 681 430 TRX | $ 10 389 694 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.11.2021 02:38:00 | |
172 BTC | $ 11 138 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ny79gh20tvk7zjkmnufjvwt2pevhsuv96fgqu4udajsj6gfp9zs6sdw6r | To: bc1q257qte72j9txcjpmpsprx04anqht6wvlcs99f6w54q46g24pdv9se06w68 | |||
| 14.11.2021 02:38:00 | |
90 BTC | $ 5 839 761 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CyL83SqJguExjUCPMyxjpPRGdKECWwWEA | |||
| 14.11.2021 02:38:00 | |
97 BTC | $ 6 268 076 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1qzg0ptty0vd2ycjlpe45a6rt7nr7j96ar3ng3xu66pje40eg3j67q5d4x95 | |||
| 14.11.2021 02:38:00 | |
101 BTC | $ 6 543 445 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1qrqnfaw8cw333ufp22z57egsfx8hyfm4jsqk3xkqq8yqr0kuhxkfq8xd9s9 | |||
| 14.11.2021 02:38:00 | |
110 BTC | $ 7 115 934 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1q7g4ud3mk5lvs60j86hazhjlpkukwks75yfkgjg5anfuq9x0ccueqadl0m5 | |||
| 14.11.2021 02:38:00 | |
125 BTC | $ 8 114 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne5lx8h5qkfsvnv72ahzfncnqyc6gz3ncpyet3p8537ehmuvem2qk4d3jt | To: bc1q7mglhz8jh2tfa93xhpxcuql4k6m9dujzlrmpgr0cmh2urwjxkcdsxa9zw2 | |||
| 14.11.2021 02:38:00 | |
120 BTC | $ 7 786 435 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||