Whale movements
Last update: 02.09.2026 02:44:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 18:59:01 |  |
10 333 950 BUSD | $ 10 333 950 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.11.2021 18:55:30 |  |
371 BTC | $ 23 954 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7sng3kd9zp6areumgjjfwy3cjts5nc2rxmare0 | |||
| 13.11.2021 18:55:02 | |
15 040 109 USDT | $ 15 040 109 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.11.2021 18:53:55 | |
14 493 153 USDT | $ 14 493 153 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | |||
| 13.11.2021 18:51:05 | |
8 154 162 BUSD | $ 8 154 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.11.2021 18:48:50 | |
138 BTC | $ 8 883 780 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quw327x0zw8s73d67dtefclft8zcq79pw4kg6el0ttvh84fw8wd6q6ed2vy | |||
| 13.11.2021 18:48:50 | |
78 BTC | $ 5 031 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | To: 1LL9PtLTPmmnSp6dTjhTXKHbCwE8fvWZVd | |||
| 13.11.2021 18:41:54 | |
9 316 961 BUSD | $ 9 316 961 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.11.2021 18:41:00 | |
6 014 103 USDT | $ 6 014 103 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.11.2021 18:41:00 | |
5 013 903 USDT | $ 5 013 903 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.11.2021 18:41:00 | |
25 990 980 BUSD | $ 25 990 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.11.2021 18:41:00 | |
27 943 240 BUSD | $ 27 943 240 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.11.2021 18:39:50 | |
37 421 492 BUSD | $ 37 421 492 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.11.2021 18:39:09 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 13.11.2021 18:38:54 | |
6 402 085 USDC | $ 6 402 085 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 5414d89a8bf7e99d732bc52f3e6a3ef461c0c078 | |||
| 13.11.2021 18:37:12 | |
125 BTC | $ 8 087 900 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qnwlj9knm2dxe4rmqyn6axm5tn2sq0qvdafh970ukj0hzqqnzlpxq05fual | To: bc1q7u34zfzjd7ej27lrk0yyf6jd76t4kdl90x6gyl9zthz38nm9fp3q7kjtfe | |||
| 13.11.2021 18:33:23 | |
6 999 940 BUSD | $ 6 999 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 18:31:45 | |
19 747 242 USDT | $ 19 747 242 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 13.11.2021 18:31:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.11.2021 18:30:48 | |
105 BTC | $ 6 804 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 13.11.2021 18:28:33 | |
9 250 000 USDT | $ 9 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 13.11.2021 18:26:12 | |
103 BTC | $ 6 675 369 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0a6aj7y75x0pv7tf7q7zx736p4e73qpl5lemq9rwpp5s9kymvm2qznge6p | |||
| 13.11.2021 18:26:12 | |
123 BTC | $ 7 924 667 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.11.2021 18:23:20 | |
7 208 545 USDC | $ 7 208 545 | (unknown) | (unknown) |
| Type: transfer | From: b8422d35157eae426e99efc80f13ba10070edc69 | To: 2adfb10b70b8369a99e75a1cbc4a83cc183404d0 | |||
| 13.11.2021 18:23:00 | |
45 604 870 CHZ | $ 25 050 920 | (unknown) | (unknown) |
| Type: transfer | From: be82f0e1c368cd0ca42f77f9f7c785199a135529 | To: 489122a72040dacd9f488bb267b5dde3253af586 | |||
| 13.11.2021 18:19:31 | |
105 BTC | $ 6 806 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 13.11.2021 18:17:30 | |
371 BTC | $ 24 009 272 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwdqmv390fvfmpm5fc9aefjug8jvf99fwyq50q2 | |||
| 13.11.2021 18:15:13 | |
172 BTC | $ 11 153 333 | (unknown) | (unknown) |
| Type: transfer | From: 37tEa2yrkACvDM6Xh3LdTFYpsNdLphYAHM | To: 33oVgMbPtxKkfc8z2jnSrRFAzmWEiLQUPP | |||
| 13.11.2021 18:15:13 | |
176 BTC | $ 11 357 379 | (unknown) | (unknown) |
| Type: transfer | From: 3LcR8co8y93hBtjrW5F8id6LRUzwyGFSgL | To: 3BPoXAHPdDWWfiRoDn1advaYXz7s7f71Y1 | |||
| 13.11.2021 18:12:53 | |
139 BTC | $ 9 006 720 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qze5uvcla37drfjwdclnsdmcfkzap28nrzq7klx7pm0c5scaz957syrkmd9 | |||
| 13.11.2021 18:12:53 | |
154 BTC | $ 10 025 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8elfghgwxp945x32n4nplu9rn7tn3qft30xpklc86f30purc5sqqzph74j | To: bc1qtt44f32y8yvxmrkqf59uq7e59ly47427kfwcm5eraye7kr7jqwasx626tk | |||
| 13.11.2021 18:12:53 | |
168 BTC | $ 10 901 354 | (unknown) | (unknown) |
| Type: transfer | From: 39R597ebJSzKF71JUWg633W5g55UUmwNGn | To: 3A1Hy4grSkCny1vkqM6FkvgQMsghGRUx19 | |||
| 13.11.2021 18:12:53 | |
82 BTC | $ 5 293 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5h3dhkrj7s6wr0gz80flvx8grqn8k2tmsl0d9 | To: 3Eq4zdASKQRJuDxEtZtpwZZDJdcF4FKZg9 | |||
| 13.11.2021 18:12:53 | |
112 BTC | $ 7 262 424 | (unknown) | (unknown) |
| Type: transfer | From: 3DkHH4jUve34sLmehLbihYHt6GYg8UpMtA | To: 3G9bGsBL424BcM5op3PbhU3eQ8wejcXCsw | |||
| 13.11.2021 18:12:53 | |
124 BTC | $ 8 022 943 | (unknown) | (unknown) |
| Type: transfer | From: 3QwE1GPCtkTwPu8EjTVkiwM99ydLK5d9zq | To: 3QxaXVPF9ZZVbFwWd72cNNqG6p1adZ4LZS | |||
| 13.11.2021 18:12:53 | |
128 BTC | $ 8 302 369 | (unknown) | (unknown) |
| Type: transfer | From: 39EgxV7obfsRMop1eamqPjou9ufg7CGHGB | To: 3GaEuvLXi9nuJNinrnrSnbFWzA7d5bk3Qm | |||
| 13.11.2021 18:12:53 | |
136 BTC | $ 8 828 235 | (unknown) | (unknown) |
| Type: transfer | From: 38uRvtDJpAKSP2bi992FpkVZrZSGyqeHRf | To: 3MmNi9AhA9UiZtDb528PKAXduJpR9YS3EP | |||
| 13.11.2021 18:12:53 | |
146 BTC | $ 9 467 356 | (unknown) | (unknown) |
| Type: transfer | From: 3DRYw5bbsHFaktDgHgF7PVByLXs7xwRJB7 | To: 3CRSYvDqRwe3283uLHQdF658VBMzUfY9Am | |||
| 13.11.2021 18:12:53 | |
91 BTC | $ 5 935 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9g56ygt2hg67qu7ju6324zvnskjm8zyrxr6np | To: 3NMFX7MA93N2hiyc6WK7n496tUT5YFyprq | |||
| 13.11.2021 18:12:53 | |
110 BTC | $ 7 137 409 | (unknown) | (unknown) |
| Type: transfer | From: 326o6g63fvtng79vfbbeGJQhMSzSD5fRus | To: bc1qa5vj77d830zq6r3us330fpkxmuc4hf8z92lkkd | |||
| 13.11.2021 18:12:53 | |
154 BTC | $ 10 015 559 | (unknown) | (unknown) |
| Type: transfer | From: 3QXevUfn8FzKbDMkXiyeY2RUWLo7ud4MHt | To: 3DgLAdypfBu9Ft6xWmNzPiMMcz8egAtMAS | |||
| 13.11.2021 18:12:53 | |
161 BTC | $ 10 434 913 | (unknown) | (unknown) |
| Type: transfer | From: 3HhJDF9bfDFgWgVxgBnMgddWdbDwJqruCC | To: bc1q09smv2er6zzw0tlauxsq7kw3xf362nl6468f46 | |||
| 13.11.2021 18:12:53 | |
122 BTC | $ 7 926 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.11.2021 18:12:53 | |
79 BTC | $ 5 123 202 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.11.2021 18:11:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.11.2021 18:11:01 |  |
4 550 538 XRP | $ 5 489 858 | (unknown) | (unknown) |
| Type: transfer | From: rNYc4t9Lrb7QbodTeM5aoH6WxESghCBh5X | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 13.11.2021 18:00:48 | |
25 502 608 USDC | $ 25 502 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2021 17:54:56 | |
103 BTC | $ 6 713 030 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw0uz7vwpy66s55g6dcc6a5thwynl37sdextkyxwtkjwkztr2mc9smch0f3 | |||
| 13.11.2021 17:54:56 | |
127 BTC | $ 8 236 789 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnwlj9knm2dxe4rmqyn6axm5tn2sq0qvdafh970ukj0hzqqnzlpxq05fual | |||
| 13.11.2021 17:54:56 | |
152 BTC | $ 9 891 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl5tqrw245e3kfv5vxpny40z0cqr7wu0yx2m67uah8rs8w8g236qwag43t | To: bc1qhea9ua728r7s2fd0jtyyd8xg0jglcxq8m76tzc4aqs65szfu8vyqq25hy7 | |||