Whale movements
Last update: 02.09.2026 03:04:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 22:38:39 |  |
132 BTC | $ 8 478 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqx22hw83rq487tcajxnlgyfume4f7xf9vydlhw0jtargwc5ks5sm25qa0 | To: bc1qrsnx3eklleuqe5jmgwvlah68vjadfgpy444fs28lrhp4632kgseslu0j8h | |||
| 13.11.2021 22:38:39 | |
110 BTC | $ 7 027 491 | (unknown) | (unknown) |
| Type: transfer | From: 36E7ohyRN1ZcWHW19FLYNJbmgSt8f2eXyy | To: 39r5EK1qc55qyNkd87SpuNnz3MHFpoPtZj | |||
| 13.11.2021 22:38:39 | |
91 BTC | $ 5 853 840 | (unknown) | (unknown) |
| Type: transfer | From: 3BF2LGfhRTEcxmTppxyeAbt6F5Vpv5w6iu | To: bc1qaq3uvcpgp5ngxfkc5tq0t0z5nr7ha7ytc8plev | |||
| 13.11.2021 22:38:39 | |
175 BTC | $ 11 224 386 | (unknown) | (unknown) |
| Type: transfer | From: 35Wgt51Kh2QHwh9UBPmgsh5Hd6F2SAUFGJ | To: bc1qw40u5jpxk72g39q3hhfazue4mws7rgnj2x5vl6 | |||
| 13.11.2021 22:38:39 | |
81 BTC | $ 5 200 881 | (unknown) | (unknown) |
| Type: transfer | From: 3FCCpjShTWbVQn2yuAKwCuvuttKeES9SC2 | To: 32TQA8W6Hobf9GKaDq3ekaQ4Yb4d11CqgM | |||
| 13.11.2021 22:31:28 |  |
5 261 193 BUSD | $ 5 261 193 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.11.2021 22:27:18 | |
130 BTC | $ 8 341 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzq8glznqeefkhlr3judckaq0enun4yf4qa474kw07usfa3c9ttqk2tver | To: bc1qedjc6kf543l6tft93hduj5d9fd86k2yef0sw04kyt428yfxdyejsfnjes3 | |||
| 13.11.2021 22:27:18 | |
168 BTC | $ 10 789 530 | (unknown) | (unknown) |
| Type: transfer | From: 3PZTxdWGftrJT6gwosWLroX7a5yQbEyepx | To: 3M4z4wrc9Nxv1qw5qF8j7NsrrxzChKAxVD | |||
| 13.11.2021 22:27:18 | |
81 BTC | $ 5 218 414 | (unknown) | (unknown) |
| Type: transfer | From: 37bLS1GPC4FvyJ2kQ8iZRKkoMWF2Kbsa4t | To: 3FCCpjShTWbVQn2yuAKwCuvuttKeES9SC2 | |||
| 13.11.2021 22:27:18 | |
110 BTC | $ 7 052 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qele4qpmsxprqhvanjtan7nkfwn7yppgvcuf7hm | To: 36E7ohyRN1ZcWHW19FLYNJbmgSt8f2eXyy | |||
| 13.11.2021 22:27:18 | |
123 BTC | $ 7 933 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsafxlym4ld0w4468stqsenld5xgs28wmle0jxa | To: 32D8dRtHYeFjvX9wA9kTL42TYEi6mqyb5S | |||
| 13.11.2021 22:27:18 | |
171 BTC | $ 11 009 668 | (unknown) | (unknown) |
| Type: transfer | From: 37q4VxawRKXP8q75mAMk1H7rGx5NNteBut | To: 37we2L9ozcgunhxtPcZM1pGVg3Yp47ZFxA | |||
| 13.11.2021 22:27:18 | |
146 BTC | $ 9 360 572 | (unknown) | (unknown) |
| Type: transfer | From: 328P3U1f9fVYdCVcnRwcXGHb8ZUdEousTA | To: 3Nx68gU2fLnGNnhpQk7ZkZ6fd8PbXLgoFN | |||
| 13.11.2021 22:27:18 | |
136 BTC | $ 8 733 410 | (unknown) | (unknown) |
| Type: transfer | From: 3C7hgJJRfpLfUFtz6dy9in6CsNhoQwPZAf | To: 3HppVLDbhwhheb6MPzPS4YRm6rFfiueE3N | |||
| 13.11.2021 22:27:18 | |
91 BTC | $ 5 873 859 | (unknown) | (unknown) |
| Type: transfer | From: 3HTHfpVnJfJyPwjpXr6SxFgRxpRxHaNnMp | To: 3BF2LGfhRTEcxmTppxyeAbt6F5Vpv5w6iu | |||
| 13.11.2021 22:27:18 | |
158 BTC | $ 10 179 622 | (unknown) | (unknown) |
| Type: transfer | From: 33HYsVp3qG8K3A7KRqKB7LLKLvfBAYwAak | To: bc1qpnn4qn2ssuuh5tjn4s2t0mlwrnwksy9nnnkrqd | |||
| 13.11.2021 22:27:18 | |
154 BTC | $ 9 913 031 | (unknown) | (unknown) |
| Type: transfer | From: 3QDxbagoT38ThdzNo82uYDgGsoaMZET35H | To: 3PhiPqqkNrRbxt7GMuUPz16FEwt1ZrP1mH | |||
| 13.11.2021 22:27:18 | |
152 BTC | $ 9 751 274 | (unknown) | (unknown) |
| Type: transfer | From: 34xd6rhYBTHisWdBvBNmWj6BqWdpzTXdNp | To: bc1qwktda8azu3xf6knyvnr8yyeqg4prs09nunduts | |||
| 13.11.2021 22:27:18 | |
128 BTC | $ 8 220 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjeuxmf96a62uu952npmplr25989u4035jm7tg | To: 3Jq46p5mpzZMiyVdLHWnkbPxCGwr2C3Pkp | |||
| 13.11.2021 22:27:18 | |
155 BTC | $ 9 978 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrtl6emdnx8zk6tuajq7d63fthdyhec3uen9hc | To: 38si9bHpxMaC9Kfik9ct29hg5vYpdzfCMD | |||
| 13.11.2021 22:27:18 | |
122 BTC | $ 7 846 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.11.2021 22:09:53 | |
2 275 023 MANA | $ 7 496 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.11.2021 21:58:36 | |
120 BTC | $ 7 816 834 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5uedzz9cfzsul99hvegclrv4c2253kw6cjdl0lgr6vzdzhlqmylqxvpuas | |||
| 13.11.2021 21:58:36 | |
91 BTC | $ 5 935 786 | (unknown) | (unknown) |
| Type: transfer | From: 3EgCZnKH1aee5Kjnxu7ykXTrtvMHmckmQF | To: 3HTHfpVnJfJyPwjpXr6SxFgRxpRxHaNnMp | |||
| 13.11.2021 21:58:36 | |
81 BTC | $ 5 274 625 | (unknown) | (unknown) |
| Type: transfer | From: 382sfYreNfZyPRNAJEKhHYFHhx5HJUcCWJ | To: 37bLS1GPC4FvyJ2kQ8iZRKkoMWF2Kbsa4t | |||
| 13.11.2021 21:56:20 |  |
4 500 000 XRP | $ 5 392 228 | ftx (exchange) | uphold (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | |||
| 13.11.2021 21:48:56 | |
8 301 383 BUSD | $ 8 301 383 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.11.2021 21:47:48 | |
155 BTC | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 34YC6W2TdbmQrqnFN4HZn5YEmt35zDzgPT | To: 3PJW62f5d3Koo2rK8ycTtFN9oxdiDypzfB | |||
| 13.11.2021 21:47:48 | |
100 BTC | $ 6 432 712 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqdnlghk5z7ycpke5uhcn2aevjkv50s8ata6ry48q0h34suqjy9zsldcvqc | |||
| 13.11.2021 21:47:48 | |
122 BTC | $ 7 882 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.11.2021 21:34:56 | |
87 BTC | $ 5 626 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe59ezths7y9p00huu22c7ayfqjsm7khlcqgucckeyxrd3du82l0qlk08xd | To: bc1qdktyqwfkv94ahmsu0meyntx8pmmjh9zft2p388zz82cte2fp3tsqa549vk | |||
| 13.11.2021 21:34:56 | |
112 BTC | $ 7 231 368 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38veTuWDRrse45RAgUjwYBQRcBCvThwpho | |||
| 13.11.2021 21:34:56 | |
120 BTC | $ 7 769 682 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8k6pcv4vktvsp59z6jgnw2rtq8jq4hn42u0a4n3z8unmsdxrnm4swkuc9p | To: bc1q360l4zxpfdu9gywn5hydzvky62e6vz5upvl33dm59prc4phypslql7y2el | |||
| 13.11.2021 21:32:47 | |
369 BTC | $ 23 706 362 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzfuwvmyqjw3le8vgz6t50xwpxvfrusxje33z8l | |||
| 13.11.2021 21:32:47 | |
110 BTC | $ 7 059 026 | (unknown) | (unknown) |
| Type: transfer | From: 34Js3X8YnHcK5dkQg689PCKcRtGAMhsxu7 | To: bc1qele4qpmsxprqhvanjtan7nkfwn7yppgvcuf7hm | |||
| 13.11.2021 21:29:13 | |
91 BTC | $ 5 904 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn05dqv277ggxsxndqsn20p2rfsr92aw7ypq2s | To: 3EgCZnKH1aee5Kjnxu7ykXTrtvMHmckmQF | |||
| 13.11.2021 21:29:13 | |
81 BTC | $ 5 247 493 | (unknown) | (unknown) |
| Type: transfer | From: 3PmALtuFNiGukECBDS1j6xxs9WfWuELD2N | To: 382sfYreNfZyPRNAJEKhHYFHhx5HJUcCWJ | |||
| 13.11.2021 21:29:13 | |
116 BTC | $ 7 525 156 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.11.2021 21:20:08 | |
6 186 980 BUSD | $ 6 186 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.11.2021 21:15:38 | |
102 BTC | $ 6 480 769 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp04eww4fzmrfjjvgrrm6vjsjhhw549pptjgtlscpev3na3y095nqd6gyqs | |||
| 13.11.2021 21:15:38 | |
141 BTC | $ 9 016 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrzfrsxuk5femha8slczrwe5y68rlz3j7euzk322fxmnq9zfqcts5rwacx | To: bc1qufzjqjj0d8mkgpxfttzmw4ra3fwqgwgp72lrvdetw34evml825zsrdl9vw | |||
| 13.11.2021 21:15:38 | |
132 BTC | $ 8 455 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu4638zxg967adcj3g7wu8l57hpjqzq9an0zmrvra4nav4vwykgs8egqsl | To: bc1qwzq8glznqeefkhlr3judckaq0enun4yf4qa474kw07usfa3c9ttqk2tver | |||
| 13.11.2021 21:14:01 | |
155 BTC | $ 9 930 267 | (unknown) | (unknown) |
| Type: transfer | From: 36wPSPA4bsVhjHKJqt8t1cwj4WhiveSjAc | To: bc1qkrtl6emdnx8zk6tuajq7d63fthdyhec3uen9hc | |||
| 13.11.2021 21:14:01 | |
234 BTC | $ 14 936 208 | (unknown) | (unknown) |
| Type: transfer | From: 3EyA1byPfWPRJUhfFkn6TVA3H5Ri5j4TPP | To: 3QzNUMJyiCaKYkSL7q163yU93gb1SxJ829 | |||
| 13.11.2021 21:14:01 | |
158 BTC | $ 10 129 706 | (unknown) | (unknown) |
| Type: transfer | From: 3BzLMVJ4nNq6pwMKKnV7L5uLxdQjjz8iq5 | To: 33HYsVp3qG8K3A7KRqKB7LLKLvfBAYwAak | |||
| 13.11.2021 21:14:01 | |
193 BTC | $ 12 355 390 | (unknown) | (unknown) |
| Type: transfer | From: 3QoZ44VdkQcFU9tcWqMJ7RY1r3P6fVYJwn | To: 3PRjjcwugW595RZAh22xv5MVnnkZ6qBvD2 | |||
| 13.11.2021 21:14:01 | |
221 BTC | $ 14 160 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafwah4vj842udmr0jc4nvhp27mk5q8n0ztvtpu | To: bc1q8t8lz0yn5sgdvf2cvs3v7vfczxjz59gg5kg4qt | |||
| 13.11.2021 21:14:01 | |
259 BTC | $ 16 544 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt7ntvm8apztyk8alht5xxhhs9ml0f77cvgaxc | To: 3785ru8UAoUWd4umTKxSYFEJXLLDWEqzRH | |||
| 13.11.2021 21:14:01 | |
128 BTC | $ 8 181 103 | (unknown) | (unknown) |
| Type: transfer | From: 3L5Q43NTCU1VwfeXooEjY4qELPZsT5bq6R | To: bc1qqjeuxmf96a62uu952npmplr25989u4035jm7tg | |||
| 13.11.2021 21:14:01 | |
264 BTC | $ 16 911 760 | (unknown) | (unknown) |
| Type: transfer | From: 3JfqsiwTZAaDE7pQpyzvfP37qYHXYN9B8u | To: 3DrRACvzKv9vF385RZ3yajQc1BJbD9xne2 | |||