Whale movements
Last update: 02.09.2026 02:58:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 21:14:01 |  |
264 BTC | $ 16 862 664 | (unknown) | (unknown) |
| Type: transfer | From: 3KDP2oGyeW9ztfPDcoCVpX7EeUScBv95at | To: 3BVyTVk5jhpUgVd3Qip7aKfAvhAYPrzrNe | |||
| 13.11.2021 21:14:01 | |
136 BTC | $ 8 692 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23dyq0awc4t0e9z7z7ju5nvvd4araclpxjlt0c | To: 3C7hgJJRfpLfUFtz6dy9in6CsNhoQwPZAf | |||
| 13.11.2021 21:14:01 | |
171 BTC | $ 10 955 721 | (unknown) | (unknown) |
| Type: transfer | From: 39yvdkgmXTBkEKRUZfLQfCTvGBrTpzCmF8 | To: 37q4VxawRKXP8q75mAMk1H7rGx5NNteBut | |||
| 13.11.2021 21:14:01 | |
175 BTC | $ 11 206 288 | (unknown) | (unknown) |
| Type: transfer | From: 3CMoh16BsMxMw5EJBAwhFKXTW8CAeExLPy | To: 35Wgt51Kh2QHwh9UBPmgsh5Hd6F2SAUFGJ | |||
| 13.11.2021 21:14:01 | |
224 BTC | $ 14 295 546 | (unknown) | (unknown) |
| Type: transfer | From: 39xHeptrGbPXuTQ7hRXRKoejgL5iLGtR54 | To: 3QVAzeAEwGxzKAsWYTjDaiJkyC2oXaXvge | |||
| 13.11.2021 21:14:01 | |
168 BTC | $ 10 737 381 | (unknown) | (unknown) |
| Type: transfer | From: 3ErzswkQs9pNncApw1brYKK8f1SzaiMQE1 | To: 3PZTxdWGftrJT6gwosWLroX7a5yQbEyepx | |||
| 13.11.2021 21:14:01 | |
81 BTC | $ 5 196 390 | (unknown) | (unknown) |
| Type: transfer | From: 3GkUoAuRGaBZ2gxY16127nLBDNnsMpC98b | To: 3PmALtuFNiGukECBDS1j6xxs9WfWuELD2N | |||
| 13.11.2021 21:14:01 | |
262 BTC | $ 16 734 705 | (unknown) | (unknown) |
| Type: transfer | From: 3GmraXrtUvvyjkAxJ4aCuWH2PkAxp386Et | To: 3NJQRW7aiMkbKZumt5iGaYqj1R6AnyhQPX | |||
| 13.11.2021 21:14:01 | |
263 BTC | $ 16 843 444 | (unknown) | (unknown) |
| Type: transfer | From: 3CG2VuGb8XFFZRztpn4gvM2NYtiU1Qtf9d | To: bc1qs4e3dy88zxa6lfcvus632wvtv2ujnasthtfyfz | |||
| 13.11.2021 21:14:01 | |
269 BTC | $ 17 176 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwps73j8pjyhuawvh50du3dejlegxq4u70vpqc | To: bc1qra7slq8gzxqx8eggegz8n6wuwrmtnpcvlpt00n | |||
| 13.11.2021 21:14:01 | |
234 BTC | $ 14 944 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pn0egyswv6fnsmfx5qn5wgf88maj00jhftv0k | To: 3Lhzv39cr3xJ6XP5eiNuyUBNCHPReMREzA | |||
| 13.11.2021 21:14:01 | |
110 BTC | $ 7 018 288 | (unknown) | (unknown) |
| Type: transfer | From: 3EDnKJrkXmjaPYDNqYRVdA8d4dsEP1g1xa | To: 34Js3X8YnHcK5dkQg689PCKcRtGAMhsxu7 | |||
| 13.11.2021 21:14:01 | |
124 BTC | $ 7 904 139 | (unknown) | (unknown) |
| Type: transfer | From: 3By46iuanj89FBPVTzQfAhsrzKPj3APkvy | To: bc1qsafxlym4ld0w4468stqsenld5xgs28wmle0jxa | |||
| 13.11.2021 21:14:01 | |
226 BTC | $ 14 428 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj8y5shvu5dsx6t8glk6uuzyd5a24ratq732k7 | To: 37wtnNxGmhEbThWQy3Xrc7XzyedsZSW7Bv | |||
| 13.11.2021 21:14:01 | |
244 BTC | $ 15 614 493 | (unknown) | (unknown) |
| Type: transfer | From: 3CNeQSC85QVFWE624sop7vVzmhNxrh9aYo | To: 36C8YuoN9sGeagj16cHELzbKGcuXrfMd9C | |||
| 13.11.2021 21:14:01 | |
183 BTC | $ 11 720 251 | (unknown) | (unknown) |
| Type: transfer | From: 35Ms4hgMrDN8Hn5KAw3TGGHSrmMxSvVGJk | To: 38f8Z5A9x4si2yZpJeXeqe4GfzBkwzhbZn | |||
| 13.11.2021 21:14:01 | |
229 BTC | $ 14 614 306 | (unknown) | (unknown) |
| Type: transfer | From: 3FGAcXzDYNkbJg6kCbJxwHRR3P6wgxNezY | To: 3NkrX8zcrARin5Ci8rV5jsq7GbfXs5J5xP | |||
| 13.11.2021 21:14:01 | |
154 BTC | $ 9 867 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvuegwjpq7z383t2vk9mpkppmjud0ujp3sjhqe | To: 3QDxbagoT38ThdzNo82uYDgGsoaMZET35H | |||
| 13.11.2021 21:14:01 | |
217 BTC | $ 13 899 032 | (unknown) | (unknown) |
| Type: transfer | From: 32CatKNfGykwVDZKAStMiA6d4i5bG8fvKK | To: 3GnHmvdSP2mupQAqMz165UZocbsi2AC3eB | |||
| 13.11.2021 21:14:01 | |
226 BTC | $ 14 443 305 | (unknown) | (unknown) |
| Type: transfer | From: 36Ernozp4uT7iYWkrSHqyDV2grTStBrVfd | To: bc1qt3rw33htfewjyel9gh2qxn4l6djdsjnu0zu3tn | |||
| 13.11.2021 21:14:01 | |
183 BTC | $ 11 682 789 | (unknown) | (unknown) |
| Type: transfer | From: 379n2yZuKPmXH4Nqf8CUsx2sYbgWPxf8nP | To: bc1qyq5dzj67zv5qlnruatwc2twxt69v0dmvfg2sze | |||
| 13.11.2021 21:14:01 | |
152 BTC | $ 9 703 277 | (unknown) | (unknown) |
| Type: transfer | From: 33kgHQ4Aw4ndD2bYvnGrxR3Z7t4MW7Spwh | To: 34xd6rhYBTHisWdBvBNmWj6BqWdpzTXdNp | |||
| 13.11.2021 21:14:01 | |
146 BTC | $ 9 314 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjm5928llvwt40a4pj3sakgjtfhjrzc7kccjmh | To: 328P3U1f9fVYdCVcnRwcXGHb8ZUdEousTA | |||
| 13.11.2021 21:14:01 | |
91 BTC | $ 5 846 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl2pp4c0x40hwvwr4dlacj9zhcuu9gsk6vh4km | To: bc1qfn05dqv277ggxsxndqsn20p2rfsr92aw7ypq2s | |||
| 13.11.2021 21:14:01 | |
217 BTC | $ 13 860 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pz5rzej4gx64x40ge8vztepuf4yl5cn8uh3wa | To: bc1qyelkn27h23a4ej4mjfwkdmamtzrhrq0x569xxd | |||
| 13.11.2021 20:44:31 |  |
1 200 ETH | $ 5 565 758 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.11.2021 20:36:25 | |
369 BTC | $ 23 657 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjqze7f75nkpq5mxkurktctgxgma44kvrledftc | |||
| 13.11.2021 20:36:25 | |
122 BTC | $ 7 814 599 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8k6pcv4vktvsp59z6jgnw2rtq8jq4hn42u0a4n3z8unmsdxrnm4swkuc9p | |||
| 13.11.2021 20:32:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 13.11.2021 20:31:22 | |
136 BTC | $ 8 781 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7ztl63lgkkerj958xru22zw2k834dcwexc4y266v3f00n4qnyysez9nst | To: bc1qnqx22hw83rq487tcajxnlgyfume4f7xf9vydlhw0jtargwc5ks5sm25qa0 | |||
| 13.11.2021 20:31:22 | |
369 BTC | $ 23 790 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzhlkxf8qnjcfzd0nkptacg0tf6xpektu8v4rsr | |||
| 13.11.2021 20:31:22 | |
168 BTC | $ 10 817 796 | (unknown) | (unknown) |
| Type: transfer | From: 3N5vJRneNXmj8JULQNUwhm4BzxScVyJrCe | To: 3ErzswkQs9pNncApw1brYKK8f1SzaiMQE1 | |||
| 13.11.2021 20:31:22 | |
81 BTC | $ 5 237 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp1Jv5svVufQNzmxrnsqkPbeJoq4E9aEB | To: 3GkUoAuRGaBZ2gxY16127nLBDNnsMpC98b | |||
| 13.11.2021 20:31:22 | |
175 BTC | $ 11 303 056 | (unknown) | (unknown) |
| Type: transfer | From: 3QyT3DJH3mRbUeRsxG33MeSDGurNTRoUQ7 | To: 3CMoh16BsMxMw5EJBAwhFKXTW8CAeExLPy | |||
| 13.11.2021 20:31:22 | |
171 BTC | $ 11 038 250 | (unknown) | (unknown) |
| Type: transfer | From: 3HFUjXNsD6eVy2jKZjwMg13FjQitwW39iL | To: 39yvdkgmXTBkEKRUZfLQfCTvGBrTpzCmF8 | |||
| 13.11.2021 20:31:22 | |
103 BTC | $ 6 660 601 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.11.2021 20:22:04 | |
134 BTC | $ 8 561 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hmzymke8wm0rxyny9l36wt62dyp2m9vltxn8vhwpfruh8n3qd6qsdqhsj | To: bc1qgu4638zxg967adcj3g7wu8l57hpjqzq9an0zmrvra4nav4vwykgs8egqsl | |||
| 13.11.2021 20:22:04 | |
91 BTC | $ 5 851 755 | (unknown) | (unknown) |
| Type: transfer | From: 3LHvqkniM3ynre6j9Ro1Z7HRYhbqxqJJe6 | To: bc1qjl2pp4c0x40hwvwr4dlacj9zhcuu9gsk6vh4km | |||
| 13.11.2021 20:22:04 | |
155 BTC | $ 9 935 865 | (unknown) | (unknown) |
| Type: transfer | From: 36XSgcXHjg5iBndzUrhtYqqDBW8pTEsNs8 | To: 36wPSPA4bsVhjHKJqt8t1cwj4WhiveSjAc | |||
| 13.11.2021 20:22:04 | |
154 BTC | $ 9 875 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknm2c2hgjexye5y6pfw6qhervqncj06qapek8a | To: bc1qwvuegwjpq7z383t2vk9mpkppmjud0ujp3sjhqe | |||
| 13.11.2021 20:22:04 | |
158 BTC | $ 10 135 960 | (unknown) | (unknown) |
| Type: transfer | From: 3C87MBWPn43fxMHdJnLkVAhvkN2oQr3LuQ | To: 3BzLMVJ4nNq6pwMKKnV7L5uLxdQjjz8iq5 | |||
| 13.11.2021 20:22:04 | |
136 BTC | $ 8 697 047 | (unknown) | (unknown) |
| Type: transfer | From: 3C3ZByi6RuDABE453sWsTVsUCdm8AzbSxB | To: bc1q23dyq0awc4t0e9z7z7ju5nvvd4araclpxjlt0c | |||
| 13.11.2021 20:22:04 | |
128 BTC | $ 8 185 950 | (unknown) | (unknown) |
| Type: transfer | From: 34WFoVoee4nmJ2KD4Y55qidjBMDB76nPpB | To: 3L5Q43NTCU1VwfeXooEjY4qELPZsT5bq6R | |||
| 13.11.2021 20:22:04 | |
110 BTC | $ 7 034 907 | (unknown) | (unknown) |
| Type: transfer | From: 3EDzGJi6rM7Ygmn2zrF49ExNjR4dn8bqEw | To: 3EDnKJrkXmjaPYDNqYRVdA8d4dsEP1g1xa | |||
| 13.11.2021 20:22:04 | |
81 BTC | $ 5 201 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje5syjlldsum2e8j7q9gnw387ya4gnzjanj269 | To: 3Qp1Jv5svVufQNzmxrnsqkPbeJoq4E9aEB | |||
| 13.11.2021 20:22:04 | |
81 BTC | $ 5 183 351 | (unknown) | (unknown) |
| Type: transfer | From: 3A4xZgtZp31ETMjqeaAC2cotEuyutH2zsT | To: 3PZgj2WwjgWjGUwtJExLS2UcLuDtXZkzHE | |||
| 13.11.2021 20:22:04 | |
146 BTC | $ 9 319 558 | (unknown) | (unknown) |
| Type: transfer | From: 3A2Dz5VnvctwM7QuTs4zw8BUJrjaCcZJAo | To: bc1qtjm5928llvwt40a4pj3sakgjtfhjrzc7kccjmh | |||
| 13.11.2021 20:22:04 | |
124 BTC | $ 7 908 537 | (unknown) | (unknown) |
| Type: transfer | From: 36fTwvatsGuc7XXTmNqSmYERzn2kXrdK3d | To: 3By46iuanj89FBPVTzQfAhsrzKPj3APkvy | |||
| 13.11.2021 20:22:04 | |
122 BTC | $ 7 813 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.11.2021 20:10:22 | |
528 656 540 RSR | $ 21 935 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||