Whale movements
Last update: 02.09.2026 02:13:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 15:47:43 |  |
153 BTC | $ 9 991 661 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q09zzr5wp0tmsjhdnan40yu48clpmlw0a9g4745aemm4zd4mp54ysctn7j3 | To: bc1qk5v3sy2wtudhg4jpahv69tyvu80fyrjzqjmehvcv6c6j8z7sqltsqm8qee | |||
| 13.11.2021 15:47:43 | |
172 BTC | $ 11 225 044 | (unknown) | (unknown) |
| Type: transfer | From: 3EUBgBPyT4a4BeMoeBHwTW6L7DQ3UG2d4q | To: bc1q3ansa20fztf06y7e6rwjrzswcg597pdpurjnqy | |||
| 13.11.2021 15:47:43 | |
161 BTC | $ 10 472 240 | (unknown) | (unknown) |
| Type: transfer | From: 35roLQ12Yw9TwijXhh9zXkFzpLdaQEfBzv | To: 3HXQtXiNgQyEscNXTmfKVRxCXQG3DtQHsT | |||
| 13.11.2021 15:47:43 | |
180 BTC | $ 11 704 319 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PZgj2WwjgWjGUwtJExLS2UcLuDtXZkzHE | |||
| 13.11.2021 15:47:43 | |
154 BTC | $ 10 049 865 | (unknown) | (unknown) |
| Type: transfer | From: 3MxC5V1C5Y64R6nqvRFnwCCaVbdJVPkqcj | To: 3LKggUR3c7U6QnpTW5g5qA2P3RKUypEzCb | |||
| 13.11.2021 15:47:43 | |
104 BTC | $ 6 763 480 | (unknown) | (unknown) |
| Type: transfer | From: 31md1aLE1bH3BX3eFSkQTsyNQhWoj8auEp | To: 39t7tdQnXsv9vnDXvu4FLuSnvte5Uq6zWe | |||
| 13.11.2021 15:47:43 | |
168 BTC | $ 10 942 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Eta6cH5abkoYBojwdBaW93Zksd763tXmc | To: 34Pi7FYKSK4uKoGgmi2m6CDnZkhuTqyhvz | |||
| 13.11.2021 15:47:43 | |
163 BTC | $ 10 642 658 | (unknown) | (unknown) |
| Type: transfer | From: 3QqYivgbBSeRULrawEZ6eqYTkukJdpqUwu | To: 3BGFm3cercvBa1bjZN2vsTXgTyhq5E2s4n | |||
| 13.11.2021 15:47:43 | |
112 BTC | $ 7 287 957 | (unknown) | (unknown) |
| Type: transfer | From: 3M3PeWDQHgLmW6w3LJcKWnzNj4ppmde4ME | To: 3GHLXx8VivPiMKUS11nqcSSxhjXn7n9jUZ | |||
| 13.11.2021 15:47:43 | |
146 BTC | $ 9 508 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkzckdsety8aedqznxn74rs42r7mt33k6mdtsp | To: 3BGW11Fw77gGZAkcdoN9D41iu6fgw4JBPA | |||
| 13.11.2021 15:47:43 | |
79 BTC | $ 5 134 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4huca7z07p862hkqqezncg7gm73q4km9wks0s | To: bc1qarndlywqkpzgdtzc8gt04lzlvw0c8vasfet7mf | |||
| 13.11.2021 15:47:43 | |
110 BTC | $ 7 165 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfge4nxtwz5xhe8xgylqc2xmqznnfnatw2x97q | To: bc1q7ahtk2pzy6rcxcfnretm64q22vtah2rdu5kdqk | |||
| 13.11.2021 15:47:43 | |
124 BTC | $ 8 051 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxza0cve8dktqz9cqm0wlne4gmy2p5s0hesqh34 | To: bc1qcl2a8hq653e26nt9r5vh3eylrt6y7ennx4slpl | |||
| 13.11.2021 15:47:43 | |
141 BTC | $ 9 185 062 | (unknown) | (unknown) |
| Type: transfer | From: 3QSaNek6Zh2Fk1FtfU3fP7q3diCHxrRqUK | To: 3EPq7WMmkUfmqyadVcQfCZzz1tyL6mBi6D | |||
| 13.11.2021 15:47:43 | |
82 BTC | $ 5 312 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy2pm8r037pwr63jk2vkzm665vpajqyvn7k59m | To: 3M4CcGiLtVaWYxyNhoLtSUipvDoJadAsB4 | |||
| 13.11.2021 15:47:43 | |
92 BTC | $ 5 994 547 | (unknown) | (unknown) |
| Type: transfer | From: 31wDZ4F6RfPKxz99pRDx4o8VEMwoBGbtmX | To: 3GGpoakhyKDcgUR79USp8WgaX6fy3kwUvR | |||
| 13.11.2021 15:47:43 | |
77 BTC | $ 5 006 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 13.11.2021 15:46:38 |  |
5 303 551 USDC | $ 5 303 551 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.11.2021 15:41:32 | |
8 838 817 BUSD | $ 8 838 817 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.11.2021 15:37:57 | |
20 000 ETH | $ 93 551 016 | (unknown) | (unknown) |
| Type: transfer | From: 6adb3c59d189b1b258852bd1ebbd9d58841aafd7 | To: 43653f7193c7c6376c6963c2c9487a94265a8bf9 | |||
| 13.11.2021 15:34:43 | |
159 BTC | $ 10 307 661 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjfv20twwrq3cxm653rnkxn0pc47chg2zp2fjq2e5mwd8zh0awz9sac5usc | To: bc1qmxskwj7xjgsdwv9ka2a55nn0xn4nmgfl3ahn5668rlwqaerzz5lsdz8w72 | |||
| 13.11.2021 15:34:43 | |
131 BTC | $ 8 479 640 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxajq75nkddv5f7jvjsmrhne69j47205yf0ppu3t6enfnh2e89vhsumdcpf | |||
| 13.11.2021 15:34:43 | |
79 BTC | $ 5 117 884 | (unknown) | (unknown) |
| Type: transfer | From: 39DaR3NsVvfPAgQbBLBSPPPZrCU9CVRRfa | To: bc1qa4huca7z07p862hkqqezncg7gm73q4km9wks0s | |||
| 13.11.2021 15:34:43 | |
110 BTC | $ 7 143 709 | (unknown) | (unknown) |
| Type: transfer | From: 35ioY7Fg9TRsBFtnFHsioefBgPXwqoUuCS | To: bc1qtfge4nxtwz5xhe8xgylqc2xmqznnfnatw2x97q | |||
| 13.11.2021 15:34:43 | |
109 BTC | $ 7 047 934 | (unknown) | (unknown) |
| Type: transfer | From: 32678C9JVRmL1uiDD13iJ9icuS68fVAubU | To: 3NsXjio7oxbtcUPx88ncANQogvczAKFgUp | |||
| 13.11.2021 15:34:43 | |
146 BTC | $ 9 476 461 | (unknown) | (unknown) |
| Type: transfer | From: 35f4H2Q7K2ZAxvd9Bs16zmuo41kKQ53N47 | To: bc1qrkzckdsety8aedqznxn74rs42r7mt33k6mdtsp | |||
| 13.11.2021 15:34:43 | |
82 BTC | $ 5 300 648 | (unknown) | (unknown) |
| Type: transfer | From: 38rE8bPxm996t25uefa8T1KrooTFxyRnJT | To: bc1qvy2pm8r037pwr63jk2vkzm665vpajqyvn7k59m | |||
| 13.11.2021 15:34:43 | |
112 BTC | $ 7 263 404 | (unknown) | (unknown) |
| Type: transfer | From: 3BqoSe1YNfCosFojwoQnDEEhKUfFqPVroD | To: 3M3PeWDQHgLmW6w3LJcKWnzNj4ppmde4ME | |||
| 13.11.2021 15:34:43 | |
92 BTC | $ 5 980 301 | (unknown) | (unknown) |
| Type: transfer | From: 33yPn9skXXh8eLwZq9N96J7MynQySA1Stu | To: 31wDZ4F6RfPKxz99pRDx4o8VEMwoBGbtmX | |||
| 13.11.2021 15:34:43 | |
141 BTC | $ 9 157 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q2zlsclvd62xjp5adg2nr8x29a9r20pp6hpc0 | To: 3QSaNek6Zh2Fk1FtfU3fP7q3diCHxrRqUK | |||
| 13.11.2021 15:34:43 | |
104 BTC | $ 6 740 869 | (unknown) | (unknown) |
| Type: transfer | From: 3JoGKrVhC68oEBt27WZS671MSwoHPgXNqs | To: 31md1aLE1bH3BX3eFSkQTsyNQhWoj8auEp | |||
| 13.11.2021 15:34:43 | |
124 BTC | $ 8 024 656 | (unknown) | (unknown) |
| Type: transfer | From: 3ATPFZj7E5dYib3eGCTyhaqaXYGvgAgULJ | To: bc1qxza0cve8dktqz9cqm0wlne4gmy2p5s0hesqh34 | |||
| 13.11.2021 15:34:43 | |
500 BTC | $ 32 451 064 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 13.11.2021 15:29:03 | |
10 000 ETH | $ 46 648 412 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 13.11.2021 15:28:24 | |
6 754 101 BUSD | $ 6 754 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.11.2021 15:23:30 | |
111 BTC | $ 7 083 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 13.11.2021 15:23:30 | |
82 BTC | $ 5 217 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8wtlaq7a0sqxarcfekc782rgmt0xd8up5mk98 | To: 38rE8bPxm996t25uefa8T1KrooTFxyRnJT | |||
| 13.11.2021 15:23:30 | |
264 BTC | $ 16 846 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwftg32pylaz8lm95x4u6g397fjxl7z7y9v5tpl | To: 35LGBCBN1zpubA8NEiTwRL4iYfGjzfGJJk | |||
| 13.11.2021 15:23:30 | |
79 BTC | $ 5 037 972 | (unknown) | (unknown) |
| Type: transfer | From: 3B6puAZL4NBPikZKbZigBD2Ltn2m4i8ndi | To: 39DaR3NsVvfPAgQbBLBSPPPZrCU9CVRRfa | |||
| 13.11.2021 15:23:30 | |
104 BTC | $ 6 635 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeyza607x5tnayqssutuan9h94sxxw5yyy6eff | To: 3JoGKrVhC68oEBt27WZS671MSwoHPgXNqs | |||
| 13.11.2021 15:23:30 | |
109 BTC | $ 6 985 426 | (unknown) | (unknown) |
| Type: transfer | From: 3GocKS2dmeyRGBAm3EG2KYXV3fWM6RdEaM | To: 32678C9JVRmL1uiDD13iJ9icuS68fVAubU | |||
| 13.11.2021 15:23:30 | |
264 BTC | $ 16 892 788 | (unknown) | (unknown) |
| Type: transfer | From: 3LpmuN8hZ4nGgPhr9sRvLg1rRmUVNL62uk | To: 34XxR3FJ8W5k7Wb9jG45AJDSjp9wZ7XtfW | |||
| 13.11.2021 15:23:30 | |
92 BTC | $ 5 886 701 | (unknown) | (unknown) |
| Type: transfer | From: 33odqNspz8LH5TNtW4FjwVNRqfqXJFh5oZ | To: 33yPn9skXXh8eLwZq9N96J7MynQySA1Stu | |||
| 13.11.2021 15:23:30 | |
263 BTC | $ 16 825 210 | (unknown) | (unknown) |
| Type: transfer | From: 3PVUbWxkS6ctvLzZEjcy6gEU7Ykpi9DtEK | To: 3MFeyrrmAYncegzYvErFzRAerKuqpJvXig | |||
| 13.11.2021 15:23:30 | |
263 BTC | $ 16 798 996 | (unknown) | (unknown) |
| Type: transfer | From: 3EJKUpgLKioDNqHJUqgWHUzsN3DJFFSSnC | To: bc1qvfm93gsdgnjh4ka3zjduryrmf5s8elwt956lxy | |||
| 13.11.2021 15:23:30 | |
87 BTC | $ 5 529 813 | (unknown) | (unknown) |
| Type: transfer | From: 3QzPm8LBSw92YtMfSXkwiKdvRCMp94VDtF | To: 3NTu3Y1YEMozptaBxi8543FMR4ZP3SVV9L | |||
| 13.11.2021 15:23:30 | |
82 BTC | $ 5 238 578 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 13.11.2021 15:21:17 | |
6 090 000 USDT | $ 6 090 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 13.11.2021 15:15:43 | |
485 BTC | $ 31 109 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmx35cmkavpg5qc3kgpftnd37lcd4qg7qy4xts | To: bc1qgejcn9wvxcgh52c9vzeehz3m9c8jh3s724tkjj | |||
| 13.11.2021 15:15:43 | |
176 BTC | $ 11 268 043 | (unknown) | (unknown) |
| Type: transfer | From: 3K4hH3x4tsbA3dMinxBiwNkeMeXKPCYb9s | To: 3KP93B51qkx4AFqDQwPqoaUjHC2MkPDiAA | |||