Whale movements
Last update: 02.09.2026 03:18:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 01:16:37 |  |
7 309 524 USDT | $ 7 309 524 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 01:11:46 |  |
152 BTC | $ 9 860 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt44f32y8yvxmrkqf59uq7e59ly47427kfwcm5eraye7kr7jqwasx626tk | To: bc1qdrqfmrs8rl4nasr0gq922l7vc53auu6fqrew4zl3m6lla5etgwfqf5fxaz | |||
| 14.11.2021 01:11:46 | |
132 BTC | $ 8 544 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsnx3eklleuqe5jmgwvlah68vjadfgpy444fs28lrhp4632kgseslu0j8h | To: bc1ql2nyjyh6eyfppq079x4fz0zsrvl0dtf4ts73pzgveyg3aj58ksdsy4kt5d | |||
| 14.11.2021 01:11:46 | |
155 BTC | $ 10 077 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxskwj7xjgsdwv9ka2a55nn0xn4nmgfl3ahn5668rlwqaerzz5lsdz8w72 | To: bc1qhw6yfkz4uutn7snrjvmq7nphy2ljgej2twvf8tdvl96879rzcz4s3zt5as | |||
| 14.11.2021 01:11:46 | |
148 BTC | $ 9 611 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhea9ua728r7s2fd0jtyyd8xg0jglcxq8m76tzc4aqs65szfu8vyqq25hy7 | To: bc1qlgmpsm6n2wudrzyd99wmc2fd48huge9uhyxd5m9hafu9pt94p6vs3mlzzy | |||
| 14.11.2021 01:11:46 | |
81 BTC | $ 5 242 768 | (unknown) | (unknown) |
| Type: transfer | From: 3EkfNTaHrEpEYTS9aaL7WKg1Z9VH9tUBBm | To: bc1qg3ttqg2zmufhq2lc05np4hd4wjupx8876mc7sk | |||
| 14.11.2021 01:11:46 | |
123 BTC | $ 7 982 471 | (unknown) | (unknown) |
| Type: transfer | From: 3K9NzVnD1DQ8WsjJXSHpNynwJk5ZkRkoz3 | To: 3MMV9Dx2S7D6cj5XHUBbgsdEZsBDNnFJJj | |||
| 14.11.2021 01:11:46 | |
110 BTC | $ 7 118 873 | (unknown) | (unknown) |
| Type: transfer | From: 3Febn5aPUYRyMt3NLLJL42ePHqUSTvbgj5 | To: 3QPgBYJBq6N2SrthHLV2MhtLtSgJpNqyzc | |||
| 14.11.2021 01:11:46 | |
90 BTC | $ 5 862 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ymhjwrv5czv24c90eyuxrgm2yw3rzxv39ek4y | To: 3Pp1rsTiqze36S8sqibwyg8FVjfvssegaw | |||
| 14.11.2021 01:11:46 | |
127 BTC | $ 8 231 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet2q6cfrfhxr098frqfa6t5pjlxdenuna5h9wta0uqhpl0lnd44qwecfds | To: bc1qne5lx8h5qkfsvnv72ahzfncnqyc6gz3ncpyet3p8537ehmuvem2qk4d3jt | |||
| 14.11.2021 01:06:23 | |
8 494 259 BUSD | $ 8 494 259 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.11.2021 01:04:53 | |
10 000 ETH | $ 46 202 532 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2021 01:02:35 | |
9 090 345 BUSD | $ 9 090 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 01:02:08 | |
2 879 ETH | $ 13 399 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 14.11.2021 00:54:25 | |
6 340 072 USDC | $ 6 340 072 | (unknown) | (unknown) |
| Type: transfer | From: 4ebf51689228236ec55bcafef9d79663992a7fb6 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 14.11.2021 00:51:41 | |
96 BTC | $ 6 201 166 | (unknown) | (unknown) |
| Type: transfer | From: 1MVfekgRXH3vU8GKPNWaRNw464ikKV9C1J | To: 14p4DnKrEoTBdKxHjWxEe7yVkd6j6xJN1y | |||
| 14.11.2021 00:51:41 | |
263 BTC | $ 16 925 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4e3dy88zxa6lfcvus632wvtv2ujnasthtfyfz | To: 3LY1bBCAtzDkUpHSBeks9Xvyyhy1M8LTh7 | |||
| 14.11.2021 00:51:41 | |
208 BTC | $ 13 371 549 | (unknown) | (unknown) |
| Type: transfer | From: 36C8YuoN9sGeagj16cHELzbKGcuXrfMd9C | To: 3BrLXzHuJ87zRKcGfMLeFNdQed5cziTHKi | |||
| 14.11.2021 00:51:41 | |
123 BTC | $ 7 901 670 | (unknown) | (unknown) |
| Type: transfer | From: 3EXXcUTFQ5gEsEm54vPcGVTzJANXAWaZTd | To: 3K9NzVnD1DQ8WsjJXSHpNynwJk5ZkRkoz3 | |||
| 14.11.2021 00:51:41 | |
169 BTC | $ 10 881 016 | (unknown) | (unknown) |
| Type: transfer | From: 3MTJjkFzLuYzihTLJactqMTwy8VMXow6nC | To: bc1qyv2sg92nd79a5u5cm0vlsuart4sxsv3tde4qq0 | |||
| 14.11.2021 00:51:41 | |
224 BTC | $ 14 366 295 | (unknown) | (unknown) |
| Type: transfer | From: 3QVAzeAEwGxzKAsWYTjDaiJkyC2oXaXvge | To: 3P3S6kfWBdM3s2PGmzbvRwu91vxoj8jLS3 | |||
| 14.11.2021 00:51:41 | |
229 BTC | $ 14 686 684 | (unknown) | (unknown) |
| Type: transfer | From: 3NkrX8zcrARin5Ci8rV5jsq7GbfXs5J5xP | To: 3AW27Xj52FiKgMyaiPWJgm7sRUk3bmgbc9 | |||
| 14.11.2021 00:51:41 | |
110 BTC | $ 7 046 647 | (unknown) | (unknown) |
| Type: transfer | From: 3A3jU57Eoybie51X5PUB52yxFVe9XxHg7n | To: 3Febn5aPUYRyMt3NLLJL42ePHqUSTvbgj5 | |||
| 14.11.2021 00:51:41 | |
221 BTC | $ 14 231 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t8lz0yn5sgdvf2cvs3v7vfczxjz59gg5kg4qt | To: 3D1zgWeJ3MmjvCeS5S1u2r1C5nesXNvn9h | |||
| 14.11.2021 00:51:41 | |
155 BTC | $ 9 976 305 | (unknown) | (unknown) |
| Type: transfer | From: 3CN1AV8CZTSJhtjnt67Z6dow89MzSNT787 | To: 32anqWPaMRfsPYTwBzwmSLnxRqc2qQM5Mt | |||
| 14.11.2021 00:51:41 | |
146 BTC | $ 9 355 687 | (unknown) | (unknown) |
| Type: transfer | From: 31oD2hG3hY7oDqEMLsNib3D2kPvAr9S6xH | To: 34r4YrxuHqB2nHLUdPbzxRfsShRqVNm3XZ | |||
| 14.11.2021 00:51:41 | |
123 BTC | $ 7 933 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl9w3jp0rc3zw0kesefp4zynmc0vm4kcjqwyqy | To: bc1q8jtek55a0qhzqsl2pwscylya3nt5dkj6pqnfl8 | |||
| 14.11.2021 00:51:41 | |
183 BTC | $ 11 775 731 | (unknown) | (unknown) |
| Type: transfer | From: 338qnYnjywV6KJKz7iW8N8nGjxhYpRXqta | To: 33arHuUvi1DWeQQvvABgeLGGmV5YpdZ3kS | |||
| 14.11.2021 00:51:41 | |
183 BTC | $ 11 740 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx3xbeGemhkYjoBCBeyAU5vPpxEMXeHVc | To: 3AdNuS4cmjFDJxEXjMtoRoUXxxnSuseAYM | |||
| 14.11.2021 00:51:41 | |
90 BTC | $ 5 802 777 | (unknown) | (unknown) |
| Type: transfer | From: 3GZD4mn3boKeYsTpqS6p3g5fS24g87Ljq8 | To: bc1q5ymhjwrv5czv24c90eyuxrgm2yw3rzxv39ek4y | |||
| 14.11.2021 00:51:41 | |
217 BTC | $ 13 964 687 | (unknown) | (unknown) |
| Type: transfer | From: 3GnHmvdSP2mupQAqMz165UZocbsi2AC3eB | To: 3BvdYwpacE18Pfzgu7GETpLRLhoCQpcxC1 | |||
| 14.11.2021 00:51:41 | |
262 BTC | $ 16 817 574 | (unknown) | (unknown) |
| Type: transfer | From: 3NJQRW7aiMkbKZumt5iGaYqj1R6AnyhQPX | To: 34dVGEJJNzRXsKoXQrn3fDTZBZqC3wVCCe | |||
| 14.11.2021 00:51:41 | |
233 BTC | $ 15 005 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhzv39cr3xJ6XP5eiNuyUBNCHPReMREzA | To: 3GDgwKXYYZLeYxTcGndrbcqLAjKmy8i2RA | |||
| 14.11.2021 00:51:41 | |
259 BTC | $ 16 623 768 | (unknown) | (unknown) |
| Type: transfer | From: 3785ru8UAoUWd4umTKxSYFEJXLLDWEqzRH | To: 3QAvJiJfBCPLvc3v8MwkFRcNUaqsVdbUMT | |||
| 14.11.2021 00:51:41 | |
136 BTC | $ 8 733 403 | (unknown) | (unknown) |
| Type: transfer | From: 3A7BmnzPMgbWBjMDKepLKmuG8LCnBd2EWV | To: 3FEe7eaPp5hrC68kreQ1weTvnjk1YBNvnS | |||
| 14.11.2021 00:51:41 | |
226 BTC | $ 14 499 958 | (unknown) | (unknown) |
| Type: transfer | From: 37wtnNxGmhEbThWQy3Xrc7XzyedsZSW7Bv | To: 3A1r6WUgBy4zGbZcQA2wM3GxyztEhX3r8h | |||
| 14.11.2021 00:51:41 | |
226 BTC | $ 14 514 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3rw33htfewjyel9gh2qxn4l6djdsjnu0zu3tn | To: 3MUid22MWpf5mVwQrdMqu82WxfwugzrnLp | |||
| 14.11.2021 00:51:41 | |
128 BTC | $ 8 220 062 | (unknown) | (unknown) |
| Type: transfer | From: 3BR7Ad7cj6pod5g6VFvAQFkzx4jgNJbLLo | To: 39ASD7ZbvKGcpBXXKEbLyiw6jjoUXp64w6 | |||
| 14.11.2021 00:51:41 | |
234 BTC | $ 15 009 189 | (unknown) | (unknown) |
| Type: transfer | From: 3QzNUMJyiCaKYkSL7q163yU93gb1SxJ829 | To: 38EtPzDM4k18KGe7A4CYh15pC83dWwhtVk | |||
| 14.11.2021 00:51:41 | |
152 BTC | $ 9 750 831 | (unknown) | (unknown) |
| Type: transfer | From: 3HoLfSinFykBgBujwsm83n9xaxFJgu9mof | To: 3KE7wDuXkmo2iUeE9KXLa4fhRwnUyZ3oW6 | |||
| 14.11.2021 00:51:41 | |
193 BTC | $ 12 398 864 | (unknown) | (unknown) |
| Type: transfer | From: 3PRjjcwugW595RZAh22xv5MVnnkZ6qBvD2 | To: 3MLFtFgAGAZnd1bAEwA7CSczxg1XNovUNq | |||
| 14.11.2021 00:51:41 | |
175 BTC | $ 11 247 695 | (unknown) | (unknown) |
| Type: transfer | From: 36c8suJBjn3stb9Wwkmf6UJ3eALcozE4Sc | To: bc1qqxrt739y38y205gf0whhz56vjw2ks6xm8l0smz | |||
| 14.11.2021 00:51:41 | |
154 BTC | $ 9 911 987 | (unknown) | (unknown) |
| Type: transfer | From: 3BgURV7cwvTti3vfpjVnFNX38D1Cbzvp7F | To: 3HJu79dzb8xSFuunAyNNoEN9D4yk2uqxiB | |||
| 14.11.2021 00:51:41 | |
81 BTC | $ 5 216 514 | (unknown) | (unknown) |
| Type: transfer | From: 3MLHB58qoe7Vb9gV9b7zgNyF6UkiL4QiMQ | To: 3EkfNTaHrEpEYTS9aaL7WKg1Z9VH9tUBBm | |||
| 14.11.2021 00:51:41 | |
139 BTC | $ 8 931 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrerd33m58szwvcnga3nhwm3yyxmxgwaj6wmx5sv37e5k5s6kc8s424ny0 | To: bc1qe3uqarlfhymsyf0qt8kju6sew2r5evdcnekwu3p44xysagy344pqcruwqj | |||
| 14.11.2021 00:51:41 | |
168 BTC | $ 10 789 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HS3yEzfebpAj3kuog63eYa6hcnt9w3Lzy | To: 3GwrEgbZf6sovGnb9TnXmWd2iT3EmEfhvo | |||
| 14.11.2021 00:51:41 | |
217 BTC | $ 13 928 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyelkn27h23a4ej4mjfwkdmamtzrhrq0x569xxd | To: bc1qs9zus70a8lkt4mhcxw8dt9p4pgv0zs3ur6sfcg | |||
| 14.11.2021 00:51:41 | |
122 BTC | $ 7 844 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.11.2021 00:51:41 | |
116 BTC | $ 7 448 231 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.11.2021 00:51:41 | |
86 BTC | $ 5 528 961 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfscepqj6lt9ldlyeucvzkqdcyrf6qn7ugapaqlneqsnfaswpxeeq085v30 | |||