Whale movements
Last update: 02.09.2026 02:53:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 20:05:07 |  |
102 BTC | $ 6 541 460 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd6w5l46tg9sugh3mhyv4c0hqw4hjuu9mp8wcdjexzvnuv8kv8mjsve0ap0 | |||
| 13.11.2021 20:05:07 | |
110 BTC | $ 7 075 829 | (unknown) | (unknown) |
| Type: transfer | From: 37hjB7T5HEZnZaQ1Qtbj8RBRYWsxHX5Gkp | To: 3EDzGJi6rM7Ygmn2zrF49ExNjR4dn8bqEw | |||
| 13.11.2021 20:05:07 | |
91 BTC | $ 5 885 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsnyz0fc3vlthctcxqf97xahhsnu6ad566l44n | To: 3LHvqkniM3ynre6j9Ro1Z7HRYhbqxqJJe6 | |||
| 13.11.2021 20:05:07 | |
82 BTC | $ 5 248 932 | (unknown) | (unknown) |
| Type: transfer | From: 39pHgnnpjVix9Dsy45u49SBYGi8P617q4B | To: bc1qje5syjlldsum2e8j7q9gnw387ya4gnzjanj269 | |||
| 13.11.2021 20:04:51 |  |
487 298 080 RSR | $ 20 430 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 19:53:29 | |
121 BTC | $ 7 760 244 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qhsm00e5uc7rggtx8a6knr4x9aczkmxsz4th22cmakccc4yg32swqrq98lp | To: bc1qpu54g3yqn4js3kg0dnx9tk8px8nlgu64w7ses82t7pr382829p3stq5fw4 | |||
| 13.11.2021 19:47:26 | |
487 298 080 RSR | $ 20 369 264 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | |||
| 13.11.2021 19:41:16 | |
371 BTC | $ 23 924 570 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qck3q6973w5telfczm6ylr8rcx7cdxcrxm2h0d5 | |||
| 13.11.2021 19:41:16 | |
140 BTC | $ 9 003 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdnluxfuu55hqsmaezkaq5g2wtnew4ffndcqrw3qfpfavdyvh8fqdzyezs | To: bc1qp7ztl63lgkkerj958xru22zw2k834dcwexc4y266v3f00n4qnyysez9nst | |||
| 13.11.2021 19:41:16 | |
102 BTC | $ 6 598 722 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6dlvan7p02kswwdvmux0ynvqmnta49ymkc5lyp0wxeep8p66j6tsr0k6jk | To: bc1q9hfdqn2mnrg9s6zmhvhxtpddgesvfaysz525hx24ejewzkchqngq045fdk | |||
| 13.11.2021 19:41:16 | |
183 BTC | $ 11 816 238 | (unknown) | (unknown) |
| Type: transfer | From: 36FGq4Rv5JsNnxUqgMC9tJBGXXx7NtLjXP | To: 35Ms4hgMrDN8Hn5KAw3TGGHSrmMxSvVGJk | |||
| 13.11.2021 19:41:16 | |
146 BTC | $ 9 391 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9stc2yxuqxy7s3vxw6ngfjedw2t9kwzznvn263 | To: 3A2Dz5VnvctwM7QuTs4zw8BUJrjaCcZJAo | |||
| 13.11.2021 19:41:16 | |
183 BTC | $ 11 778 232 | (unknown) | (unknown) |
| Type: transfer | From: 31yGp6nhfiCLatWLrCpEoMQXRQAJtoWPEq | To: 379n2yZuKPmXH4Nqf8CUsx2sYbgWPxf8nP | |||
| 13.11.2021 19:41:16 | |
136 BTC | $ 8 764 385 | (unknown) | (unknown) |
| Type: transfer | From: 3KJqVQTu7nHdV294ghdXKdvTfUNrU5irFN | To: 3C3ZByi6RuDABE453sWsTVsUCdm8AzbSxB | |||
| 13.11.2021 19:41:16 | |
112 BTC | $ 7 214 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnpqz4ukcadl955v8uv6qw6e5mvh4yqwljwdjp | To: 3A4xZgtZp31ETMjqeaAC2cotEuyutH2zsT | |||
| 13.11.2021 19:41:16 | |
176 BTC | $ 11 316 357 | (unknown) | (unknown) |
| Type: transfer | From: 3BPoXAHPdDWWfiRoDn1advaYXz7s7f71Y1 | To: 3QyT3DJH3mRbUeRsxG33MeSDGurNTRoUQ7 | |||
| 13.11.2021 19:41:16 | |
82 BTC | $ 5 258 355 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac94tkLFMDN7rQzH5xBeXjNsFJSAPQwyT | To: 39pHgnnpjVix9Dsy45u49SBYGi8P617q4B | |||
| 13.11.2021 19:41:16 | |
154 BTC | $ 9 950 505 | (unknown) | (unknown) |
| Type: transfer | From: 3FyetZjryBRDwkRgKkTnF9JLfG7TJm3Ns5 | To: bc1qknm2c2hgjexye5y6pfw6qhervqncj06qapek8a | |||
| 13.11.2021 19:41:16 | |
188 BTC | $ 12 090 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrzlpq9nh906a00dnwc0ukkem3rsjt5985nsp7 | To: 33kgHQ4Aw4ndD2bYvnGrxR3Z7t4MW7Spwh | |||
| 13.11.2021 19:41:16 | |
91 BTC | $ 5 896 421 | (unknown) | (unknown) |
| Type: transfer | From: 37MhjAvoq984J1A9i1rJRYAxFZQz3ai2yn | To: bc1qjsnyz0fc3vlthctcxqf97xahhsnu6ad566l44n | |||
| 13.11.2021 19:41:16 | |
110 BTC | $ 7 088 776 | (unknown) | (unknown) |
| Type: transfer | From: 3LkpNCLp57F5HCX43C8wo3piSqsyRYpVb1 | To: 37hjB7T5HEZnZaQ1Qtbj8RBRYWsxHX5Gkp | |||
| 13.11.2021 19:41:16 | |
193 BTC | $ 12 458 279 | (unknown) | (unknown) |
| Type: transfer | From: 3ErYP5oaYyMEHuyZPAZiuTFoH8oysW9RGZ | To: 3QoZ44VdkQcFU9tcWqMJ7RY1r3P6fVYJwn | |||
| 13.11.2021 19:41:16 | |
168 BTC | $ 10 830 251 | (unknown) | (unknown) |
| Type: transfer | From: 38mKYG8xkUH7qrpPQFdAkhGAPFPsLke1Vj | To: 3N5vJRneNXmj8JULQNUwhm4BzxScVyJrCe | |||
| 13.11.2021 19:41:16 | |
158 BTC | $ 10 219 207 | (unknown) | (unknown) |
| Type: transfer | From: 3Pc63Amjgw7FkUa1BLwZtLFcYFu4ttxGD7 | To: 3C87MBWPn43fxMHdJnLkVAhvkN2oQr3LuQ | |||
| 13.11.2021 19:41:16 | |
128 BTC | $ 8 248 357 | (unknown) | (unknown) |
| Type: transfer | From: 3CdM4VjQcHFeCZuqD5S318LRNSEnLXp2dG | To: 34WFoVoee4nmJ2KD4Y55qidjBMDB76nPpB | |||
| 13.11.2021 19:41:16 | |
124 BTC | $ 7 969 965 | (unknown) | (unknown) |
| Type: transfer | From: 36awYoTuC4dGm3c2zmPw1cJCVHbnSDnd1X | To: 36fTwvatsGuc7XXTmNqSmYERzn2kXrdK3d | |||
| 13.11.2021 19:41:16 | |
155 BTC | $ 10 012 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu99vgruc4snar9kkyvnelaq9ze67z3zrqaf048 | To: 36XSgcXHjg5iBndzUrhtYqqDBW8pTEsNs8 | |||
| 13.11.2021 19:41:16 | |
171 BTC | $ 11 046 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpylhkhjdve77h7yqvuq8swq23s7ahn4hvqpy3 | To: 3HFUjXNsD6eVy2jKZjwMg13FjQitwW39iL | |||
| 13.11.2021 19:34:49 | |
11 499 904 USDT | $ 11 499 904 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.11.2021 19:33:24 | |
19 382 502 BUSD | $ 19 382 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 19:23:11 | |
137 BTC | $ 8 836 052 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1quw327x0zw8s73d67dtefclft8zcq79pw4kg6el0ttvh84fw8wd6q6ed2vy | To: bc1q2hmzymke8wm0rxyny9l36wt62dyp2m9vltxn8vhwpfruh8n3qd6qsdqhsj | |||
| 13.11.2021 19:23:11 | |
171 BTC | $ 11 064 057 | (unknown) | (unknown) |
| Type: transfer | From: 33oVgMbPtxKkfc8z2jnSrRFAzmWEiLQUPP | To: bc1qvpylhkhjdve77h7yqvuq8swq23s7ahn4hvqpy3 | |||
| 13.11.2021 19:23:11 | |
168 BTC | $ 10 845 916 | (unknown) | (unknown) |
| Type: transfer | From: 3A1Hy4grSkCny1vkqM6FkvgQMsghGRUx19 | To: 38mKYG8xkUH7qrpPQFdAkhGAPFPsLke1Vj | |||
| 13.11.2021 19:23:11 | |
122 BTC | $ 7 885 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.11.2021 19:18:18 | |
124 BTC | $ 8 031 049 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhsm00e5uc7rggtx8a6knr4x9aczkmxsz4th22cmakccc4yg32swqrq98lp | |||
| 13.11.2021 19:18:18 | |
340 BTC | $ 21 955 700 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1QBre82rDEyGGJD5XfoeVi8J3cgPz9Gs3X | |||
| 13.11.2021 19:18:18 | |
154 BTC | $ 9 975 441 | (unknown) | (unknown) |
| Type: transfer | From: 3DgLAdypfBu9Ft6xWmNzPiMMcz8egAtMAS | To: 3FyetZjryBRDwkRgKkTnF9JLfG7TJm3Ns5 | |||
| 13.11.2021 19:18:18 | |
136 BTC | $ 8 786 427 | (unknown) | (unknown) |
| Type: transfer | From: 3MmNi9AhA9UiZtDb528PKAXduJpR9YS3EP | To: 3KJqVQTu7nHdV294ghdXKdvTfUNrU5irFN | |||
| 13.11.2021 19:18:18 | |
160 BTC | $ 10 360 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09smv2er6zzw0tlauxsq7kw3xf362nl6468f46 | To: bc1qu99vgruc4snar9kkyvnelaq9ze67z3zrqaf048 | |||
| 13.11.2021 19:18:18 | |
91 BTC | $ 5 911 249 | (unknown) | (unknown) |
| Type: transfer | From: 3NMFX7MA93N2hiyc6WK7n496tUT5YFyprq | To: 37MhjAvoq984J1A9i1rJRYAxFZQz3ai2yn | |||
| 13.11.2021 19:18:18 | |
82 BTC | $ 5 272 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq4zdASKQRJuDxEtZtpwZZDJdcF4FKZg9 | To: 3Ac94tkLFMDN7rQzH5xBeXjNsFJSAPQwyT | |||
| 13.11.2021 19:18:18 | |
112 BTC | $ 7 232 393 | (unknown) | (unknown) |
| Type: transfer | From: 3G9bGsBL424BcM5op3PbhU3eQ8wejcXCsw | To: bc1qrnpqz4ukcadl955v8uv6qw6e5mvh4yqwljwdjp | |||
| 13.11.2021 19:18:18 | |
110 BTC | $ 7 106 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5vj77d830zq6r3us330fpkxmuc4hf8z92lkkd | To: 3LkpNCLp57F5HCX43C8wo3piSqsyRYpVb1 | |||
| 13.11.2021 19:18:18 | |
146 BTC | $ 9 427 482 | (unknown) | (unknown) |
| Type: transfer | From: 3CRSYvDqRwe3283uLHQdF658VBMzUfY9Am | To: bc1q9stc2yxuqxy7s3vxw6ngfjedw2t9kwzznvn263 | |||
| 13.11.2021 19:18:18 | |
124 BTC | $ 7 990 566 | (unknown) | (unknown) |
| Type: transfer | From: 3QxaXVPF9ZZVbFwWd72cNNqG6p1adZ4LZS | To: 36awYoTuC4dGm3c2zmPw1cJCVHbnSDnd1X | |||
| 13.11.2021 19:18:18 | |
128 BTC | $ 8 269 065 | (unknown) | (unknown) |
| Type: transfer | From: 3GaEuvLXi9nuJNinrnrSnbFWzA7d5bk3Qm | To: 3CdM4VjQcHFeCZuqD5S318LRNSEnLXp2dG | |||
| 13.11.2021 19:09:39 | |
11 228 340 BUSD | $ 11 228 340 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.11.2021 19:05:05 | |
10 333 950 BUSD | $ 10 333 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.11.2021 19:02:34 | |
104 BTC | $ 6 752 849 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6dlvan7p02kswwdvmux0ynvqmnta49ymkc5lyp0wxeep8p66j6tsr0k6jk | |||
| 13.11.2021 19:00:07 | |
2 191 069 MANA | $ 7 574 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||