Whale movements
Last update: 02.09.2026 03:25:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 02:38:00 |  |
380 BTC | $ 24 657 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3LwZKNRtS6QM3xXeWocNDaiGwjp47wBZwN | |||
| 14.11.2021 02:38:00 | |
88 BTC | $ 5 705 760 | (unknown) | (unknown) |
| Type: transfer | From: 32ad4ABTCYMZqxVe7KJpSaBQJZt3sTwgEv | To: 3HLX8kS3kuLg4QsiVH1BEEaXoDHha21gNP | |||
| 14.11.2021 02:38:00 | |
81 BTC | $ 5 238 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf67ymq6wfqgupkunttpkehmsu528p3z00wdze | To: 3KUxf5XiUVFsp9HMbStpEDALuuMmZ17qe2 | |||
| 14.11.2021 02:38:00 | |
90 BTC | $ 5 855 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg2wvgrnB9y7vc6cGKcqffevfddX2vMjs | To: 3J7fhxNtasikchPnAeeZVkE7L7PVQQW3c2 | |||
| 14.11.2021 02:38:00 | |
121 BTC | $ 7 839 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.11.2021 02:38:00 | |
121 BTC | $ 7 869 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.11.2021 02:38:00 | |
122 BTC | $ 7 898 271 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.11.2021 02:19:54 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 14.11.2021 02:15:44 | |
79 BTC | $ 5 159 893 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qluherha2zrrr5xyhr0u2mhl8wk58cq998945sprqqg9g7w29gl6sda0tct | |||
| 14.11.2021 02:15:44 | |
112 BTC | $ 7 277 130 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4743sq6fq40y6dy8nwwp65a99y9mgtwwmrrylx35cpgv7jcltmkswg93jp | To: bc1qdzgf6dmgps5hswjezegld976pgs5h9q7t5g4atp3ra3p279zvydqv5yjqe | |||
| 14.11.2021 02:15:44 | |
183 BTC | $ 11 924 609 | (unknown) | (unknown) |
| Type: transfer | From: 33arHuUvi1DWeQQvvABgeLGGmV5YpdZ3kS | To: 3NA12ZCXugibt1LokxaQrfDJYHFTzYsiQ7 | |||
| 14.11.2021 02:15:44 | |
175 BTC | $ 11 387 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxrt739y38y205gf0whhz56vjw2ks6xm8l0smz | To: 39Dgtvncc2Cke1iQtSerRRJ8XiGXCVnhc2 | |||
| 14.11.2021 02:15:44 | |
169 BTC | $ 11 018 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv2sg92nd79a5u5cm0vlsuart4sxsv3tde4qq0 | To: 3MCqyWrNoT5Fh2p2qYTEZPByuuG7GFgdK4 | |||
| 14.11.2021 02:15:44 | |
90 BTC | $ 5 875 691 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp1rsTiqze36S8sqibwyg8FVjfvssegaw | To: 3Kg2wvgrnB9y7vc6cGKcqffevfddX2vMjs | |||
| 14.11.2021 02:15:44 | |
155 BTC | $ 10 102 429 | (unknown) | (unknown) |
| Type: transfer | From: 32anqWPaMRfsPYTwBzwmSLnxRqc2qQM5Mt | To: 3NVfzCaZ5mMGxt7fqFqXKWHGmfPkbZ6SwR | |||
| 14.11.2021 02:15:44 | |
146 BTC | $ 9 473 957 | (unknown) | (unknown) |
| Type: transfer | From: 34r4YrxuHqB2nHLUdPbzxRfsShRqVNm3XZ | To: 36tJqCbMamk8Xce7ksHYbNf7cj1mxivCbM | |||
| 14.11.2021 02:15:44 | |
110 BTC | $ 7 131 801 | (unknown) | (unknown) |
| Type: transfer | From: 3QPgBYJBq6N2SrthHLV2MhtLtSgJpNqyzc | To: bc1qmup2mratfpy0amvv4jylkws7y6ym33tkehm0gm | |||
| 14.11.2021 02:15:44 | |
136 BTC | $ 8 843 821 | (unknown) | (unknown) |
| Type: transfer | From: 3FEe7eaPp5hrC68kreQ1weTvnjk1YBNvnS | To: 36dk9uA6c7jeyXR89r8XfLdHqMeFF5A2WE | |||
| 14.11.2021 02:15:44 | |
183 BTC | $ 11 888 416 | (unknown) | (unknown) |
| Type: transfer | From: 3AdNuS4cmjFDJxEXjMtoRoUXxxnSuseAYM | To: 36wiRo1zYFtuyorwQw9ZmrbwXZAggBbXik | |||
| 14.11.2021 02:15:44 | |
152 BTC | $ 9 863 058 | (unknown) | (unknown) |
| Type: transfer | From: 3KE7wDuXkmo2iUeE9KXLa4fhRwnUyZ3oW6 | To: 38mX5xCRjWtd1L2SNf2ntCtKda2ww71vm4 | |||
| 14.11.2021 02:15:44 | |
123 BTC | $ 8 033 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jtek55a0qhzqsl2pwscylya3nt5dkj6pqnfl8 | To: bc1q0lfk697n7q4tyu7x2cltzmhcts8mjmwqt7ufhc | |||
| 14.11.2021 02:15:44 | |
128 BTC | $ 8 318 316 | (unknown) | (unknown) |
| Type: transfer | From: 39ASD7ZbvKGcpBXXKEbLyiw6jjoUXp64w6 | To: 3GJ87W6aSYcdvWogMNNQuz3QpNb977VXPF | |||
| 14.11.2021 02:15:44 | |
168 BTC | $ 10 925 627 | (unknown) | (unknown) |
| Type: transfer | From: 3GwrEgbZf6sovGnb9TnXmWd2iT3EmEfhvo | To: 31t31WiqWjD1kdht2wMFp4uVxVCyfsHt2q | |||
| 14.11.2021 02:15:44 | |
193 BTC | $ 12 555 625 | (unknown) | (unknown) |
| Type: transfer | From: 3MLFtFgAGAZnd1bAEwA7CSczxg1XNovUNq | To: bc1qym2hz9crcrxh4w35j8ltr26tzqc653t228tn57 | |||
| 14.11.2021 02:15:44 | |
88 BTC | $ 5 723 344 | (unknown) | (unknown) |
| Type: transfer | From: 3MMV9Dx2S7D6cj5XHUBbgsdEZsBDNnFJJj | To: 32ad4ABTCYMZqxVe7KJpSaBQJZt3sTwgEv | |||
| 14.11.2021 02:15:44 | |
154 BTC | $ 10 035 319 | (unknown) | (unknown) |
| Type: transfer | From: 3HJu79dzb8xSFuunAyNNoEN9D4yk2uqxiB | To: bc1q3g3vrtdumx88vpvcgq7f2fsd8vpk7rfq9uzfzy | |||
| 14.11.2021 02:15:44 | |
81 BTC | $ 5 255 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3ttqg2zmufhq2lc05np4hd4wjupx8876mc7sk | To: bc1qlf67ymq6wfqgupkunttpkehmsu528p3z00wdze | |||
| 14.11.2021 02:15:44 | |
121 BTC | $ 7 893 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.11.2021 02:15:29 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 14.11.2021 02:15:29 | |
8 351 676 USDT | $ 8 351 676 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 02:02:45 | |
6 099 951 USDC | $ 6 099 951 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 14.11.2021 02:00:27 | |
21 857 592 USDC | $ 21 857 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.11.2021 01:56:56 | |
2 189 ETH | $ 10 235 620 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 14.11.2021 01:56:24 | |
1 500 ETH | $ 7 004 268 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 4eb42f2332a3cefd6add07f5c11b006badf1a58d | |||
| 14.11.2021 01:56:57 |  |
91 000 000 XLM | $ 34 883 050 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: GB67TJFJO3GUA432EJ4JTODHFYSBTM44P4XQCDOFTXJNNPV2UKUJYVBF | To: GBEZ7MKBHVPJYQ4PWUM75ZDTOJQ26RI75S4L342WJUY4RURR3ITCIZQU | |||
| 14.11.2021 01:49:30 |  |
7 000 000 XRP | $ 8 320 649 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 14.11.2021 01:42:32 | |
113 BTC | $ 7 341 125 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4743sq6fq40y6dy8nwwp65a99y9mgtwwmrrylx35cpgv7jcltmkswg93jp | |||
| 14.11.2021 01:39:35 | |
50 000 000 CRO | $ 19 810 682 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2021 01:37:35 | |
8 158 932 BUSD | $ 8 158 932 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.11.2021 01:34:22 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2021 01:34:07 | |
78 BTC | $ 5 085 564 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qs96yghdc7jmka0pl69uywnwjnkfyxqhx276tw6 | |||
| 14.11.2021 01:30:22 | |
516 784 LINK | $ 17 828 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.11.2021 01:30:01 | |
5 259 787 BUSD | $ 5 259 787 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.11.2021 01:29:09 | |
4 195 180 MANA | $ 13 885 499 | (unknown) | (unknown) |
| Type: transfer | From: 4347e55d20b0e3b1667b5e5fce3fb18531addac3 | To: 8da78d2d36c2a8a7709bc85a401b4a334f208407 | |||
| 14.11.2021 01:29:09 | |
3 000 000 MANA | $ 9 929 610 | (unknown) | (unknown) |
| Type: transfer | From: 4347e55d20b0e3b1667b5e5fce3fb18531addac3 | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 14.11.2021 01:25:00 | |
160 BTC | $ 10 291 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wqetauntdkg7tezyvfnte66045qcmzytzz64wtpzan9n6yylweshq5du4 | To: bc1qyt0m62a72xkmh66u83v56rjm6e5665jqap8dlp2xl5tc5ss0amcsfnlzw8 | |||
| 14.11.2021 01:25:00 | |
82 BTC | $ 5 274 040 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4gcyazgpl70qlnjyw9srekhyrcvr6pzdvy3gh8afuf7pshcs54mqewcxgj | |||
| 14.11.2021 01:25:00 | |
122 BTC | $ 7 855 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.11.2021 01:24:42 |  |
15 000 BNB | $ 9 835 545 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 14.11.2021 01:22:45 | |
5 259 787 BUSD | $ 5 259 787 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||