Whale movements
Last update: 02.09.2026 02:24:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 17:49:39 |  |
272 BTC | $ 17 701 170 | (unknown) | (unknown) |
| Type: transfer | From: 3B9GwNdmtuKWZJeKsSXSqp3nJvT48B9aHm | To: 3GXbKeextpj6wa2R6ezWwVy5gZQqqA6WX2 | |||
| 13.11.2021 17:48:27 | |
217 BTC | $ 14 121 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprqgw5fwcd0mxdmzqn294hq4khkh32977mzykf | To: bc1q2pz5rzej4gx64x40ge8vztepuf4yl5cn8uh3wa | |||
| 13.11.2021 17:48:27 | |
217 BTC | $ 14 122 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp4gh5m7rnl97c8g2zz4tg08fa7s7dpgjhj9pe | To: bc1qprqgw5fwcd0mxdmzqn294hq4khkh32977mzykf | |||
| 13.11.2021 17:48:27 | |
122 BTC | $ 7 958 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.11.2021 17:48:27 | |
122 BTC | $ 7 964 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.11.2021 17:36:02 |  |
13 499 217 USDT | $ 13 499 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 17:11:30 |  |
5 632 411 XRP | $ 6 791 733 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rEH95QWAaFbjjQyBqYHySjk7TDpJXQL2Fd | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 13.11.2021 17:10:24 |  |
91 898 350 TRX | $ 10 421 317 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.11.2021 17:06:40 | |
180 000 LINK | $ 6 097 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 26aa8ed79397c41d236766d4b78dff6dff05dc6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 17:05:49 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 13.11.2021 17:02:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 13.11.2021 16:57:59 | |
85 BTC | $ 5 544 851 | (unknown) | (unknown) |
| Type: transfer | From: 3CWmWzXKkZDkVpPpVHQvhS4cpdUdCE4Hdu | To: bc1qryjxc0lnydus5l7jy38z76t6qzn5nazm9dajwtvzanuskun3hnysylp5ls | |||
| 13.11.2021 16:57:59 | |
142 BTC | $ 9 294 539 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz6y4a4kcvkxu3rv0shtcfywpj5esltxrzwe4hfdma0gcra27jj7sjckq5k | |||
| 13.11.2021 16:51:25 | |
122 BTC | $ 7 866 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.11.2021 16:50:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 13.11.2021 16:50:06 | |
160 BTC | $ 10 370 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyks3grng95hknx8dkm02v6xa0rpxxukkzuwrc48afvd979ukmlqy3hkae | To: bc1q6wqetauntdkg7tezyvfnte66045qcmzytzz64wtpzan9n6yylweshq5du4 | |||
| 13.11.2021 16:50:06 | |
172 BTC | $ 11 140 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu800s28j6ymr5rv3zxfqmefly43tev20al7clxhal4asvy25d4pswjud5c | To: bc1q3ny79gh20tvk7zjkmnufjvwt2pevhsuv96fgqu4udajsj6gfp9zs6sdw6r | |||
| 13.11.2021 16:50:06 | |
108 BTC | $ 6 995 957 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.11.2021 16:45:49 | |
100 BTC | $ 6 428 878 | (unknown) | (unknown) |
| Type: transfer | From: 1FS7o8dx5Z4JkXzVgeFah3rZG4J9oNjgNv | To: bc1qtc6rtcnjvg0q3zf4d09guwlhllwugmyrte9x7s | |||
| 13.11.2021 16:45:49 | |
150 BTC | $ 9 632 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg50rw6z8t7uaezd7ck29vjdcgfzcqwnvaxa9ln2eqmxd5tpp76zspqafet | To: bc1q9us4pdcgyr2dg6g8stqyh6nfnlsgd9qu2n75dkprjt5sx4d3sqjqenzpq8 | |||
| 13.11.2021 16:45:49 | |
133 BTC | $ 8 557 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.11.2021 16:41:58 | |
14 994 514 USDC | $ 14 994 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 16:35:10 | |
122 BTC | $ 7 891 417 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qauh056dr5dw0d6crez63n5cx8fquhpdxmqvxd6edgwq7ast54xcqrl49s0 | |||
| 13.11.2021 16:35:10 | |
127 BTC | $ 8 194 519 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhxs2y8pvpcy2w403y0xznpm2xs77n3eyl80w9rq4cuez7xmw8p4qjrzcee | |||
| 13.11.2021 16:35:10 | |
145 BTC | $ 9 326 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsj4ly948rwlt0hdcuz4k0kurn7fl3dsvklv47p8ezu55wv8yhpsev5zzm | To: bc1q5rqw6m85t5rfsusyftg4w9exh2vfxwu07hxzyvwhv8gf9z7kz8kqpugrd5 | |||
| 13.11.2021 16:35:10 | |
79 BTC | $ 5 096 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfcxfujznctfvru9rs5kwqz92f5xuw7t8pcgzql7007hdxe8jjkq8hrte3 | To: bc1qu49td4rvav3ju3kp5fh3u4njm67aydxmjpwylpm47mc35usvskaqpvq3mu | |||
| 13.11.2021 16:35:10 | |
79 BTC | $ 5 083 745 | (unknown) | (unknown) |
| Type: transfer | From: 3GXhRA5Tij4rrbARMD17QwqLkPm17S1HWm | To: bc1qn9ykzd8fwgtlg56q69rextxdv3gpcflxd8cvrx | |||
| 13.11.2021 16:29:29 | |
13 866 847 USDT | $ 13 866 847 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.11.2021 16:26:00 | |
226 BTC | $ 14 554 026 | (unknown) | (unknown) |
| Type: transfer | From: 3NKLY9Qmk1iDuEzjJptacS4bor3X1FjR9U | To: bc1qu4shj7pg34rq6w77gdwhanevqc06nfgr9ws7e9 | |||
| 13.11.2021 16:26:00 | |
280 BTC | $ 18 043 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0fp4dy8hf9s80lpwenhltx8jaqzjt3alyx5h2 | To: 3C8kCQt6PWE349zPVRJgQViEsgMK6EUvb8 | |||
| 13.11.2021 16:26:00 | |
330 BTC | $ 21 257 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5nu46d0wa3vktcunssv7nc5epdgnylm26ntnf | To: 3AeewCghqLy9skGpj2gpgUXYSBzniifTHU | |||
| 13.11.2021 16:26:00 | |
324 BTC | $ 20 893 084 | (unknown) | (unknown) |
| Type: transfer | From: 33U2WFkNeegXrEEeQ1qvaQo1h8nanqJe6j | To: 3QGy2SVTzFwaVVJJ284qpsNjikF3rfsp5j | |||
| 13.11.2021 16:26:00 | |
341 BTC | $ 21 955 828 | (unknown) | (unknown) |
| Type: transfer | From: 3H9vgnsPqMQT81kvNDG9nYxAUkAwDS3zWz | To: 3EpWSV6FXoJMG4cbXR1e1jHmKyFxBLyMyX | |||
| 13.11.2021 16:26:00 | |
273 BTC | $ 17 576 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tpakn79ds7dgflhhszzejhlv3y9fk2srthmzh | To: bc1quhx0dy5r69wmg43zxhvsnzqc0axpywy3vxhval | |||
| 13.11.2021 16:26:00 | |
194 BTC | $ 12 482 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyez7py366eys6g22jcrlpgu0m5ry4ahhkj60q | To: 3EbC42vuHYA44A8e4Tn74QWLBwN9Z6xAa6 | |||
| 13.11.2021 16:26:00 | |
284 BTC | $ 18 312 254 | (unknown) | (unknown) |
| Type: transfer | From: 36f1G9HfW6sLokX6jnSgUoL4TStVqKW9PL | To: bc1qvn24t9fces2kyjeaj7t5j49aaqhkmmz8jjym9z | |||
| 13.11.2021 16:26:00 | |
383 BTC | $ 24 698 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9uvnddujwxa238gqtdgm4828lzfmzh2r0qeqy | To: 37dm18kSDTfymsab8NpSvFpv4eXk14RRHh | |||
| 13.11.2021 16:26:00 | |
264 BTC | $ 17 040 796 | (unknown) | (unknown) |
| Type: transfer | From: 34XxR3FJ8W5k7Wb9jG45AJDSjp9wZ7XtfW | To: 39qcsbFXbLRssYeP8rGK6Eopxd2ehDJ8ua | |||
| 13.11.2021 16:26:00 | |
288 BTC | $ 18 562 592 | (unknown) | (unknown) |
| Type: transfer | From: 34C6HTf7kdb3832B4DNWRdZwj5dh9TXYP8 | To: 3L6EoM7Hn3N5QTcDDyJhhbTcKGwRcJy2BE | |||
| 13.11.2021 16:26:00 | |
146 BTC | $ 9 407 710 | (unknown) | (unknown) |
| Type: transfer | From: 3BGW11Fw77gGZAkcdoN9D41iu6fgw4JBPA | To: 3FjWLzdQT1wDCoRuXfuL5f1XVRKaaeVc4v | |||
| 13.11.2021 16:26:00 | |
337 BTC | $ 21 722 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqfg90cfgrzcjmqp3sgv20gpnnvg5na8ddztup | To: bc1qc4ze8jz2ah82ru63evkhqel0haepchnqzx246m | |||
| 13.11.2021 16:26:00 | |
168 BTC | $ 10 827 839 | (unknown) | (unknown) |
| Type: transfer | From: 34Pi7FYKSK4uKoGgmi2m6CDnZkhuTqyhvz | To: 356B29J7FsyfbG7k3NbBZwa7N5JVBhaaCT | |||
| 13.11.2021 16:26:00 | |
172 BTC | $ 11 108 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ansa20fztf06y7e6rwjrzswcg597pdpurjnqy | To: bc1qmx4t660nvnn4x5krsnmhfga6pyyyutvg2jfzy2 | |||
| 13.11.2021 16:26:00 | |
272 BTC | $ 17 544 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8u3jz06aauvttchu66w4cacqvtfttwa6lhtg6 | To: 3B9GwNdmtuKWZJeKsSXSqp3nJvT48B9aHm | |||
| 13.11.2021 16:26:00 | |
217 BTC | $ 14 008 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n3pc33ltvypwusyd7d3udjml2xuvduwkdwsn0 | To: 37Sj9NQrDyNPwumLxCDsgDMXHk2J6Lum4u | |||
| 13.11.2021 16:26:00 | |
269 BTC | $ 17 307 276 | (unknown) | (unknown) |
| Type: transfer | From: 3KNvuyNAseqFGKvSFdip4GRbEaY8Hcb9KC | To: 3DMck12bLwsToH9C7y8F8tmFJPFn1pxk2g | |||
| 13.11.2021 16:26:00 | |
188 BTC | $ 12 086 236 | (unknown) | (unknown) |
| Type: transfer | From: 38fMkbWwdsnJoYxM2eYsqb17VUTxAwXqia | To: 3MbvDVE1ZuxSTLNjnq21vQHZdnpvEzJLVQ | |||
| 13.11.2021 16:26:00 | |
228 BTC | $ 14 685 251 | (unknown) | (unknown) |
| Type: transfer | From: 32WouRZ4qAyRADUW14PT5XDMoaZVQWhPB9 | To: 3BkPiX1mhPTNqbqYbHRTRN6FGacynVF17y | |||
| 13.11.2021 16:26:00 | |
154 BTC | $ 9 945 380 | (unknown) | (unknown) |
| Type: transfer | From: 3LKggUR3c7U6QnpTW5g5qA2P3RKUypEzCb | To: 3FVXzRBb7XtKnXEEfRJ2c4g7GjfCeJ87y4 | |||
| 13.11.2021 16:26:00 | |
141 BTC | $ 9 088 945 | (unknown) | (unknown) |
| Type: transfer | From: 3EPq7WMmkUfmqyadVcQfCZzz1tyL6mBi6D | To: bc1qzprmgm0r9q0jlyjt5hc4450c8jk3xvxjhc4087 | |||