Whale movements
Last update: 02.09.2026 02:19:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 16:26:00 |  |
183 BTC | $ 11 772 154 | (unknown) | (unknown) |
| Type: transfer | From: 32RwGAc9ivddNvAPs7qAuQnEMXVGN8ycJK | To: 3GmUKSa8qZUM1LSpZMwX8tntyLgyvvgDWR | |||
| 13.11.2021 16:26:00 | |
183 BTC | $ 11 810 565 | (unknown) | (unknown) |
| Type: transfer | From: 3E4ajRhokfok7ACvf9yLQsHyM1tNSP39mi | To: 3GrEbVUyE6PE4s7Ew5kD8LbGJAsjhWXvoH | |||
| 13.11.2021 16:26:00 | |
110 BTC | $ 7 089 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ahtk2pzy6rcxcfnretm64q22vtah2rdu5kdqk | To: 3MGhqUzfkE37MoTn6DoxPD31eCUfZ4k9WD | |||
| 13.11.2021 16:26:00 | |
263 BTC | $ 16 972 094 | (unknown) | (unknown) |
| Type: transfer | From: 3MFeyrrmAYncegzYvErFzRAerKuqpJvXig | To: 3KS2Ucvor7gJstncZ266HuigJSu6WNwt8h | |||
| 13.11.2021 16:26:00 | |
259 BTC | $ 16 672 216 | (unknown) | (unknown) |
| Type: transfer | From: 3KAWRX1M7M5cACeG9oYu4xKGYyfT2RpfaH | To: 38KQZHviAzzEdVaGrWu8PrdxyUx5VpJ5k9 | |||
| 13.11.2021 16:26:00 | |
112 BTC | $ 7 212 116 | (unknown) | (unknown) |
| Type: transfer | From: 3GHLXx8VivPiMKUS11nqcSSxhjXn7n9jUZ | To: 34KMoJLe96QqaCuvyZeqaNdtzQ3FxVNNiv | |||
| 13.11.2021 16:26:00 | |
222 BTC | $ 14 334 542 | (unknown) | (unknown) |
| Type: transfer | From: 34n5b3wMA7L1ZhhXDE5ViigQU8LCa67JcK | To: 3PU6pMLDnYQRQce5qfAQExPDZBN8GLxDh5 | |||
| 13.11.2021 16:26:00 | |
161 BTC | $ 10 362 394 | (unknown) | (unknown) |
| Type: transfer | From: 3HXQtXiNgQyEscNXTmfKVRxCXQG3DtQHsT | To: 3HPDksQyGpKHa8y6Zdzix62KCjDebGDMLL | |||
| 13.11.2021 16:26:00 | |
193 BTC | $ 12 452 283 | (unknown) | (unknown) |
| Type: transfer | From: 33Xnuuk1rKExeqdBDjXfY1YTmA6kQ23Dvp | To: 3Qxy1f9DamBMgLpaDTFK7Wcv1wCfmVr5bn | |||
| 13.11.2021 16:26:00 | |
124 BTC | $ 7 966 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl2a8hq653e26nt9r5vh3eylrt6y7ennx4slpl | To: bc1qcphm3e377lxjvta86p3tsrpm4tcncgf7uc7p95 | |||
| 13.11.2021 16:26:00 | |
281 BTC | $ 18 118 698 | (unknown) | (unknown) |
| Type: transfer | From: 349AGznmpxD5kDQQ17Mmrii3WUYMTyV3sH | To: 33xed4k9kf8n6p9jCtvbuiNvsY24B6Z5he | |||
| 13.11.2021 16:26:00 | |
234 BTC | $ 15 061 206 | (unknown) | (unknown) |
| Type: transfer | From: 32PTMPuNvUfWw745qi5surJ6KumYH586s8 | To: 36PwzkRqevSwXn6fB7FhyZPQHuGcsDbftV | |||
| 13.11.2021 16:26:00 | |
272 BTC | $ 17 512 194 | (unknown) | (unknown) |
| Type: transfer | From: 3PBRMo3ruRDYP3c9Wxw6gDx6hr9sPdGkkC | To: bc1qamtgymx9yh02hveatf0kskz4cr4vcapxzh6d99 | |||
| 13.11.2021 16:26:00 | |
163 BTC | $ 10 531 936 | (unknown) | (unknown) |
| Type: transfer | From: 3BGFm3cercvBa1bjZN2vsTXgTyhq5E2s4n | To: bc1q667dtkl9qt63fxy46rcpakdzd26sd658rq26us | |||
| 13.11.2021 16:26:00 | |
264 BTC | $ 16 992 592 | (unknown) | (unknown) |
| Type: transfer | From: 35LGBCBN1zpubA8NEiTwRL4iYfGjzfGJJk | To: bc1qjc8fhezhplzjkpej3tck9amd94c6tsrmwc9lwc | |||
| 13.11.2021 16:26:00 | |
176 BTC | $ 11 310 854 | (unknown) | (unknown) |
| Type: transfer | From: 3KP93B51qkx4AFqDQwPqoaUjHC2MkPDiAA | To: 3NT7oGii7HGkSiKk9JSCj9oG1r1XoTu6GN | |||
| 13.11.2021 16:26:00 | |
277 BTC | $ 17 833 732 | (unknown) | (unknown) |
| Type: transfer | From: 3NGuUZXzU7ruEfjhgJ9S2o6BjALPCiiZxE | To: bc1qszzkasfpl42z4qnej7hrz2g3ytajt4ahql2y4f | |||
| 13.11.2021 16:26:00 | |
82 BTC | $ 5 257 315 | (unknown) | (unknown) |
| Type: transfer | From: 3M4CcGiLtVaWYxyNhoLtSUipvDoJadAsB4 | To: 3QFRCLHr3mvCh8FnJ3jqhALRqmYvGt7pgn | |||
| 13.11.2021 16:26:00 | |
263 BTC | $ 16 946 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfm93gsdgnjh4ka3zjduryrmf5s8elwt956lxy | To: 39r8qbnbyCUCE38mVvdLYWhhBztYB38gKQ | |||
| 13.11.2021 16:26:00 | |
234 BTC | $ 15 066 755 | (unknown) | (unknown) |
| Type: transfer | From: 37ihHa7g89rxbRXdCnXgzPNhana2doN7WB | To: 3Pa2jh7T2q8UjFMvEYnzeFWtw3164HXkgQ | |||
| 13.11.2021 16:26:00 | |
92 BTC | $ 5 932 180 | (unknown) | (unknown) |
| Type: transfer | From: 3GGpoakhyKDcgUR79USp8WgaX6fy3kwUvR | To: 3AMobp1ogtFk74C1tQMv21ETj4oFCaq4zL | |||
| 13.11.2021 16:26:00 | |
79 BTC | $ 5 079 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarndlywqkpzgdtzc8gt04lzlvw0c8vasfet7mf | To: 3GXhRA5Tij4rrbARMD17QwqLkPm17S1HWm | |||
| 13.11.2021 16:26:00 | |
104 BTC | $ 6 691 225 | (unknown) | (unknown) |
| Type: transfer | From: 39t7tdQnXsv9vnDXvu4FLuSnvte5Uq6zWe | To: bc1qse290ufw5muj739h9pgs47k60n47ra5qsca3cg | |||
| 13.11.2021 16:26:00 | |
414 BTC | $ 26 687 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ku900xn9artw43zs4pt8wzynkcewy4f4qv7u3 | To: 38xgcjGLvyzR3eg2mBPHz3GobnZNbuiq7X | |||
| 13.11.2021 16:26:00 | |
229 BTC | $ 14 732 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3h387g7ss03jhsltdt7dxng65tllt9ajkejms | To: 3DtWWbP2n5kke7UFZYw5nfZCYepGdsBhz2 | |||
| 13.11.2021 16:26:00 | |
356 BTC | $ 22 935 688 | (unknown) | (unknown) |
| Type: transfer | From: 3C3jjcWvxHdve7JZHuXmxKhrPorrrhmV1U | To: bc1q6j293ezsgwwj0pg2egpnsx7h967vhx942dmjhd | |||
| 13.11.2021 16:26:00 | |
226 BTC | $ 14 538 664 | (unknown) | (unknown) |
| Type: transfer | From: 3JasCxgkBcrw2d6vLqkLi5dFtziAjmbsbg | To: 37frn2K3bnqGpm2j9SVNFmP9uRJ5FPU1RN | |||
| 13.11.2021 16:26:00 | |
244 BTC | $ 15 733 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyegyr4h93qp7f0554e0l94cglnl3vc8w778xd | To: 3J5RZLo1ypsA6aMnWbbxiRNiqkxAEGWstW | |||
| 13.11.2021 16:26:00 | |
322 BTC | $ 20 774 872 | (unknown) | (unknown) |
| Type: transfer | From: 3LJpy7QbjUN1Wn9oR4XHBpqLvxNiG1MKcT | To: 32NK4NCYX8kgewyr4onQHhmtci2rGzDVy7 | |||
| 13.11.2021 16:26:00 | |
408 BTC | $ 26 322 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8zse8nxwn44ccv06kdtzq7dkyt70cda5u5a6k | To: 3NPr1Qjb2NHJbWXpKs6jXM293Rn2DEKz44 | |||
| 13.11.2021 16:26:00 | |
217 BTC | $ 13 972 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7lw34av8702vyw5u2suafeqlk2nmea6yalu8q | To: bc1qcp4gh5m7rnl97c8g2zz4tg08fa7s7dpgjhj9pe | |||
| 13.11.2021 16:26:00 | |
133 BTC | $ 8 587 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.11.2021 16:26:00 | |
98 BTC | $ 6 299 061 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtk7vqaczdet9y045egghhmf9hhjxg2vfw79sja3j2txprxzjq7usjel3re | |||
| 13.11.2021 16:26:00 | |
98 BTC | $ 6 299 079 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdydk2et0n6ae30q7pa7a9anxruq8d9xydn2tlk4a397c74fuvunq08572f | |||
| 13.11.2021 16:23:45 |  |
19 900 000 USDT | $ 19 900 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2021 16:21:01 |  |
5 892 012 USDT | $ 5 892 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 16:20:45 | |
19 900 000 USDT | $ 19 900 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 13.11.2021 16:18:26 | |
18 153 610 BUSD | $ 18 153 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 16:10:30 | |
587 015 OMG | $ 7 124 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2021 16:01:34 | |
6 106 214 BUSD | $ 6 106 214 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.11.2021 15:57:42 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.11.2021 15:56:34 | |
371 BTC | $ 24 065 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq6ej2zt2jmpjcn4ftwwcyyezjkz8xr0gtcc4dj | |||
| 13.11.2021 15:52:43 | |
2 400 ETH | $ 11 202 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 15:52:43 | |
1 201 ETH | $ 5 607 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 15:52:33 | |
5 079 661 USDC | $ 5 079 661 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 13.11.2021 15:47:43 | |
150 BTC | $ 9 799 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u5l480n9w6p8u0dks8c7rp9n4pdeyqxrylsu26h7vqmz05ytn7sjn98a9 | To: bc1qg50rw6z8t7uaezd7ck29vjdcgfzcqwnvaxa9ln2eqmxd5tpp76zspqafet | |||
| 13.11.2021 15:47:43 | |
80 BTC | $ 5 242 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwpqh0ymxumdf9zg4makksu2ty6ts3rt6crj5j9vp22sz4znh3msd5p85u | To: bc1qzfcxfujznctfvru9rs5kwqz92f5xuw7t8pcgzql7007hdxe8jjkq8hrte3 | |||
| 13.11.2021 15:47:43 | |
157 BTC | $ 10 246 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnnlfrfe6dg4535papqdp9d5euxsd6h7yjmucexcfd34arujj4eqmd7cht | To: bc1q8elfghgwxp945x32n4nplu9rn7tn3qft30xpklc86f30purc5sqqzph74j | |||
| 13.11.2021 15:47:43 | |
157 BTC | $ 10 246 744 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qu70eyzquuwt8zjkajvyktqmvljqej0cdl6l4jkwmn50snrlk9pzs5e38hv | To: bc1qdnnlfrfe6dg4535papqdp9d5euxsd6h7yjmucexcfd34arujj4eqmd7cht | |||
| 13.11.2021 15:47:43 | |
153 BTC | $ 9 991 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5v3sy2wtudhg4jpahv69tyvu80fyrjzqjmehvcv6c6j8z7sqltsqm8qee | To: bc1qjl5tqrw245e3kfv5vxpny40z0cqr7wu0yx2m67uah8rs8w8g236qwag43t | |||