Whale movements
Last update: 02.09.2026 03:12:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 00:51:41 |  |
86 BTC | $ 5 528 979 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdayj6xlglgz4wyn8s5myazemg2hn6l9vtrlmrgq0jr4yvze3td0qm42465 | |||
| 14.11.2021 00:27:40 |  |
15 000 000 XRP | $ 17 859 052 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 14.11.2021 00:22:22 |  |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2021 00:09:51 | |
1 136 ETH | $ 5 297 675 | (unknown) | bittrex (exchange) |
| Type: transfer | From: e3792a9c235d434b702023b33f03c48c41631090 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 14.11.2021 00:08:44 | |
9 090 345 BUSD | $ 9 090 345 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.11.2021 00:05:24 | |
84 BTC | $ 5 429 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95jwc0gp5uzw6ywxdc9jsj3j9rd9q9xrfcj7g04nr2cmqcaym6yqfta5rf | To: bc1q8fqkrx24tr7xkfgtdu0fjj2lrldhvef6ne28wkrgktvjar99s9vsyxyrwh | |||
| 13.11.2021 23:54:28 | |
229 BTC | $ 14 715 372 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjhdef2vp4ex6kx37jzh7pgeeauyxx3astv8fu9mvgpsx2mjuh2sjza3wa | |||
| 13.11.2021 23:54:28 | |
128 BTC | $ 8 233 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59nma08vf2n95q8n86yk2whw4tkcg0weankn8447w8we2w3jq3hq2y3hmm | To: bc1qet2q6cfrfhxr098frqfa6t5pjlxdenuna5h9wta0uqhpl0lnd44qwecfds | |||
| 13.11.2021 23:54:28 | |
159 BTC | $ 10 253 358 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Cf8Wg7QrNkHKAutBmYQVBB7qtBstzoN8A | |||
| 13.11.2021 23:54:28 | |
91 BTC | $ 5 846 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx3pmqxrymglaf5khkjkmf8sdj2pdt3qfm2z0x | To: 394QwJUgqZtf77nSYqqU6VaNjPJtCDXPVC | |||
| 13.11.2021 23:54:28 | |
183 BTC | $ 11 795 232 | (unknown) | (unknown) |
| Type: transfer | From: 38f8Z5A9x4si2yZpJeXeqe4GfzBkwzhbZn | To: 338qnYnjywV6KJKz7iW8N8nGjxhYpRXqta | |||
| 13.11.2021 23:54:28 | |
110 BTC | $ 7 056 836 | (unknown) | (unknown) |
| Type: transfer | From: 3B3DdKFoSTxaFuHewnFNbYad8u37iXHrBr | To: 3A3jU57Eoybie51X5PUB52yxFVe9XxHg7n | |||
| 13.11.2021 23:54:28 | |
146 BTC | $ 9 369 361 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx68gU2fLnGNnhpQk7ZkZ6fd8PbXLgoFN | To: 31oD2hG3hY7oDqEMLsNib3D2kPvAr9S6xH | |||
| 13.11.2021 23:54:28 | |
169 BTC | $ 10 896 795 | (unknown) | (unknown) |
| Type: transfer | From: 37we2L9ozcgunhxtPcZM1pGVg3Yp47ZFxA | To: 3MTJjkFzLuYzihTLJactqMTwy8VMXow6nC | |||
| 13.11.2021 23:54:28 | |
154 BTC | $ 9 927 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PhiPqqkNrRbxt7GMuUPz16FEwt1ZrP1mH | To: 3BgURV7cwvTti3vfpjVnFNX38D1Cbzvp7F | |||
| 13.11.2021 23:54:28 | |
168 BTC | $ 10 805 068 | (unknown) | (unknown) |
| Type: transfer | From: 3M4z4wrc9Nxv1qw5qF8j7NsrrxzChKAxVD | To: 3HS3yEzfebpAj3kuog63eYa6hcnt9w3Lzy | |||
| 13.11.2021 23:54:28 | |
123 BTC | $ 7 935 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnn4qn2ssuuh5tjn4s2t0mlwrnwksy9nnnkrqd | To: 3EXXcUTFQ5gEsEm54vPcGVTzJANXAWaZTd | |||
| 13.11.2021 23:54:28 | |
136 BTC | $ 8 745 973 | (unknown) | (unknown) |
| Type: transfer | From: 3HppVLDbhwhheb6MPzPS4YRm6rFfiueE3N | To: 3A7BmnzPMgbWBjMDKepLKmuG8LCnBd2EWV | |||
| 13.11.2021 23:54:28 | |
175 BTC | $ 11 265 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw40u5jpxk72g39q3hhfazue4mws7rgnj2x5vl6 | To: 36c8suJBjn3stb9Wwkmf6UJ3eALcozE4Sc | |||
| 13.11.2021 23:54:28 | |
152 BTC | $ 9 764 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwktda8azu3xf6knyvnr8yyeqg4prs09nunduts | To: 3HoLfSinFykBgBujwsm83n9xaxFJgu9mof | |||
| 13.11.2021 23:54:28 | |
128 BTC | $ 8 231 891 | (unknown) | (unknown) |
| Type: transfer | From: 3KeFtLfA1PzFm7Vwodzg6uYYFaxVqe2vsr | To: 3BR7Ad7cj6pod5g6VFvAQFkzx4jgNJbLLo | |||
| 13.11.2021 23:54:28 | |
123 BTC | $ 7 944 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsme5x3cxflrfx7fzcr3rdkjzsl9ax32drqyz9h | To: bc1qnl9w3jp0rc3zw0kesefp4zynmc0vm4kcjqwyqy | |||
| 13.11.2021 23:54:28 | |
183 BTC | $ 11 757 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq5dzj67zv5qlnruatwc2twxt69v0dmvfg2sze | To: 3Nx3xbeGemhkYjoBCBeyAU5vPpxEMXeHVc | |||
| 13.11.2021 23:54:28 | |
90 BTC | $ 5 811 504 | (unknown) | (unknown) |
| Type: transfer | From: 3HKGhfJ729ecbA2f9QoKR5WKk6fMdL3nNE | To: 3GZD4mn3boKeYsTpqS6p3g5fS24g87Ljq8 | |||
| 13.11.2021 23:54:28 | |
155 BTC | $ 9 992 647 | (unknown) | (unknown) |
| Type: transfer | From: 38si9bHpxMaC9Kfik9ct29hg5vYpdzfCMD | To: 3CN1AV8CZTSJhtjnt67Z6dow89MzSNT787 | |||
| 13.11.2021 23:54:28 | |
81 BTC | $ 5 224 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Buot5m4bPT2HtRrhKqd6F3JCRoBjZMubE | To: 3MLHB58qoe7Vb9gV9b7zgNyF6UkiL4QiMQ | |||
| 13.11.2021 23:54:28 | |
149 BTC | $ 9 574 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvpsx8tmnpgwynz96c4c9htqmy9tsp5hesamh49t5m6hs42y4jds886l7r | |||
| 13.11.2021 23:51:21 | |
28 351 MKR | $ 88 509 176 | (unknown) | (unknown) |
| Type: transfer | From: 41527cc7cc6e63d9d0753d6fdbd4ac16096a029d | To: f65475e74c1ed6d004d5240b06e3088724dfda5d | |||
| 13.11.2021 23:50:27 | |
2 190 967 MANA | $ 6 968 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2021 23:40:22 | |
14 958 117 USDT | $ 14 958 117 | (unknown) | (unknown) |
| Type: transfer | From: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | To: 81a68855998e1664e818377d021ac69119ca7080 | |||
| 13.11.2021 23:28:54 | |
94 BTC | $ 6 064 374 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q95jwc0gp5uzw6ywxdc9jsj3j9rd9q9xrfcj7g04nr2cmqcaym6yqfta5rf | |||
| 13.11.2021 23:16:23 | |
129 BTC | $ 8 312 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedjc6kf543l6tft93hduj5d9fd86k2yef0sw04kyt428yfxdyejsfnjes3 | To: bc1q59nma08vf2n95q8n86yk2whw4tkcg0weankn8447w8we2w3jq3hq2y3hmm | |||
| 13.11.2021 23:16:23 | |
81 BTC | $ 5 260 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec0wjzh8asuyap3n98vs5m0sh2f6heq7z9ugpe | To: bc1qt2p83aqtteqdmzfsn8yf23vf2rhmndm46xmfk5 | |||
| 13.11.2021 23:10:24 |  |
166 703 100 USDT | $ 166 703 100 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.11.2021 23:09:59 | |
369 BTC | $ 23 869 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4njdaulgsk2ac3nr7q75yc8d92mpjprzmpzx4 | |||
| 13.11.2021 23:09:59 | |
140 BTC | $ 9 068 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufzjqjj0d8mkgpxfttzmw4ra3fwqgwgp72lrvdetw34evml825zsrdl9vw | To: bc1qtrerd33m58szwvcnga3nhwm3yyxmxgwaj6wmx5sv37e5k5s6kc8s424ny0 | |||
| 13.11.2021 23:09:59 | |
128 BTC | $ 8 283 671 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq46p5mpzZMiyVdLHWnkbPxCGwr2C3Pkp | To: 3KeFtLfA1PzFm7Vwodzg6uYYFaxVqe2vsr | |||
| 13.11.2021 22:56:00 | |
119 BTC | $ 7 593 308 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgsg3ps8eg4ccwvn7n0njh4yzg0swf2cclvt2spg4t727vm4g089sl9nx8g | |||
| 13.11.2021 22:56:00 | |
97 BTC | $ 6 202 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdnlghk5z7ycpke5uhcn2aevjkv50s8ata6ry48q0h34suqjy9zsldcvqc | To: bc1q9kpsdm74s0p8ut9mse7uzdlhkmck6mf39j4nhv9f5ytadjst3exsgxrtkr | |||
| 13.11.2021 22:56:00 | |
81 BTC | $ 5 187 395 | (unknown) | (unknown) |
| Type: transfer | From: 32TQA8W6Hobf9GKaDq3ekaQ4Yb4d11CqgM | To: 3Buot5m4bPT2HtRrhKqd6F3JCRoBjZMubE | |||
| 13.11.2021 22:56:00 | |
90 BTC | $ 5 769 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq3uvcpgp5ngxfkc5tq0t0z5nr7ha7ytc8plev | To: 3HKGhfJ729ecbA2f9QoKR5WKk6fMdL3nNE | |||
| 13.11.2021 22:56:00 | |
123 BTC | $ 7 887 446 | (unknown) | (unknown) |
| Type: transfer | From: 32D8dRtHYeFjvX9wA9kTL42TYEi6mqyb5S | To: bc1qsme5x3cxflrfx7fzcr3rdkjzsl9ax32drqyz9h | |||
| 13.11.2021 22:56:00 | |
110 BTC | $ 7 008 131 | (unknown) | (unknown) |
| Type: transfer | From: 39r5EK1qc55qyNkd87SpuNnz3MHFpoPtZj | To: 3B3DdKFoSTxaFuHewnFNbYad8u37iXHrBr | |||
| 13.11.2021 22:51:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 13.11.2021 22:43:20 | |
13 000 000 XRP | $ 15 365 227 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 13.11.2021 22:40:12 | |
5 261 193 BUSD | $ 5 261 193 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.11.2021 22:38:39 | |
207 BTC | $ 13 262 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jrs89ytm5nl3znr3mndh8hftl4nzu003lhzvq | To: bc1qys87q3pezey52gwaswcmql2f6krhfpfplke8zv | |||
| 13.11.2021 22:38:39 | |
500 BTC | $ 32 030 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jrs89ytm5nl3znr3mndh8hftl4nzu003lhzvq | To: bc1q62ncn4zdnpqhf8n6hmarte642wxmrn8urvdy3z | |||
| 13.11.2021 22:38:39 | |
80 BTC | $ 5 103 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qf89cvq8pvemwg7uu4k549kf5eqzk4znfp4wj | To: bc1qpzlr5ykyff88w4ma74y7sj0lls8al0asvu8yj5 | |||
| 13.11.2021 22:38:39 | |
564 BTC | $ 36 148 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qf89cvq8pvemwg7uu4k549kf5eqzk4znfp4wj | To: bc1qys87q3pezey52gwaswcmql2f6krhfpfplke8zv | |||