Whale movements
Last update: 02.09.2026 02:04:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 15:15:43 |  |
229 BTC | $ 14 676 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhnt5q7zpexzj7wurk6kfel83fgg5y3g73z3dn | To: bc1qd3h387g7ss03jhsltdt7dxng65tllt9ajkejms | |||
| 13.11.2021 15:15:43 | |
222 BTC | $ 14 280 248 | (unknown) | (unknown) |
| Type: transfer | From: 38kZgPPe3XjhzCLbdcEGV9Qw84cGwWaF3b | To: 34n5b3wMA7L1ZhhXDE5ViigQU8LCa67JcK | |||
| 13.11.2021 15:15:43 | |
104 BTC | $ 6 668 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9ha7sqyshlnmmqsz8sepf655kmzv27h44wnr9 | To: bc1qkeyza607x5tnayqssutuan9h94sxxw5yyy6eff | |||
| 13.11.2021 15:15:43 | |
259 BTC | $ 16 609 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kkr4gngdlvuumv3757xz9hjuhynlapxsnv5t0 | To: 3KAWRX1M7M5cACeG9oYu4xKGYyfT2RpfaH | |||
| 13.11.2021 15:15:43 | |
92 BTC | $ 5 915 903 | (unknown) | (unknown) |
| Type: transfer | From: 3H1fKAzTTLj819Z4rxaYi7enF5mYwpgyKF | To: 33odqNspz8LH5TNtW4FjwVNRqfqXJFh5oZ | |||
| 13.11.2021 15:15:43 | |
226 BTC | $ 14 498 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnyuth0tywfx49f09g64faxr97kwln8n2xq5qc | To: 3NKLY9Qmk1iDuEzjJptacS4bor3X1FjR9U | |||
| 13.11.2021 15:15:43 | |
161 BTC | $ 10 324 129 | (unknown) | (unknown) |
| Type: transfer | From: 388kBNSCytEgcD7qqq1rk2H6dh461j51kX | To: 35roLQ12Yw9TwijXhh9zXkFzpLdaQEfBzv | |||
| 13.11.2021 15:15:43 | |
244 BTC | $ 15 674 039 | (unknown) | (unknown) |
| Type: transfer | From: 37Hwibm8xuEho1URUpBfKiG9XYW8jrFb8B | To: bc1qmyegyr4h93qp7f0554e0l94cglnl3vc8w778xd | |||
| 13.11.2021 15:15:43 | |
172 BTC | $ 11 066 425 | (unknown) | (unknown) |
| Type: transfer | From: 3AQJmZfbnA2vPt6guMjc7WbTjFiAdQqipv | To: 3EUBgBPyT4a4BeMoeBHwTW6L7DQ3UG2d4q | |||
| 13.11.2021 15:15:43 | |
79 BTC | $ 5 062 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw9rdlu8qupx97r7tr09yqtyk6zjvsc4m25jkz | To: 3B6puAZL4NBPikZKbZigBD2Ltn2m4i8ndi | |||
| 13.11.2021 15:15:43 | |
194 BTC | $ 12 465 804 | (unknown) | (unknown) |
| Type: transfer | From: 3DoNEFigw3BdVfojryBXcGe7EyGhXqT9SQ | To: bc1qkyez7py366eys6g22jcrlpgu0m5ry4ahhkj60q | |||
| 13.11.2021 15:15:43 | |
232 BTC | $ 14 868 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fwxpeujgvtcmrvsj403xvvmf339cjf49g9gk0 | To: 3JasCxgkBcrw2d6vLqkLi5dFtziAjmbsbg | |||
| 13.11.2021 15:15:43 | |
164 BTC | $ 10 556 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccfhkmm4f2tjyr9zes8dha0ud6ggfwheawjdzz | To: 3QqYivgbBSeRULrawEZ6eqYTkukJdpqUwu | |||
| 13.11.2021 15:15:43 | |
228 BTC | $ 14 630 709 | (unknown) | (unknown) |
| Type: transfer | From: 33f359QBozC9JREsKUFb1MuwB6r9Y1BsqA | To: 32WouRZ4qAyRADUW14PT5XDMoaZVQWhPB9 | |||
| 13.11.2021 15:15:43 | |
154 BTC | $ 9 907 769 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi5wz3bPkKiD4nJvoH1Pzno4L6kNdHuzj | To: 3MxC5V1C5Y64R6nqvRFnwCCaVbdJVPkqcj | |||
| 13.11.2021 15:15:43 | |
183 BTC | $ 11 728 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyajjw5n8qjjweu73nk7m9ddswqxl9jjcju6dk8 | To: 32RwGAc9ivddNvAPs7qAuQnEMXVGN8ycJK | |||
| 13.11.2021 15:15:43 | |
124 BTC | $ 7 937 983 | (unknown) | (unknown) |
| Type: transfer | From: 35GTXuNDJKsjr4aS2YWx6y33y21gKBCSWd | To: 3ATPFZj7E5dYib3eGCTyhaqaXYGvgAgULJ | |||
| 13.11.2021 15:15:43 | |
234 BTC | $ 15 004 196 | (unknown) | (unknown) |
| Type: transfer | From: 3DVMYwzGRabZtCscJk2vKMKTtMjNsGrQiF | To: 32PTMPuNvUfWw745qi5surJ6KumYH586s8 | |||
| 13.11.2021 15:15:43 | |
188 BTC | $ 12 040 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r8tqkxqcar2hf3g4hduwdfcmhq2ctd0hh68sa | To: 38fMkbWwdsnJoYxM2eYsqb17VUTxAwXqia | |||
| 13.11.2021 15:15:43 | |
82 BTC | $ 5 243 739 | (unknown) | (unknown) |
| Type: transfer | From: 37irus4otM8fE3jwXW2xZh2VDcYtQxxn8o | To: bc1qz8wtlaq7a0sqxarcfekc782rgmt0xd8up5mk98 | |||
| 13.11.2021 15:15:43 | |
110 BTC | $ 7 030 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycx93vn43hnu42j9n5kmn5a9zdm6jyd4n3gfqe | To: 3GocKS2dmeyRGBAm3EG2KYXV3fWM6RdEaM | |||
| 13.11.2021 15:15:43 | |
193 BTC | $ 12 405 115 | (unknown) | (unknown) |
| Type: transfer | From: 36iqJQ1JvsDNQLAb7wnxfuFJsLGFmK3jem | To: 33Xnuuk1rKExeqdBDjXfY1YTmA6kQ23Dvp | |||
| 13.11.2021 15:15:43 | |
217 BTC | $ 13 955 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfa47tg8rm3y0yp2dxnl9q8rgjg80dfz6z26u2 | To: bc1q2n3pc33ltvypwusyd7d3udjml2xuvduwkdwsn0 | |||
| 13.11.2021 15:15:43 | |
110 BTC | $ 7 066 581 | (unknown) | (unknown) |
| Type: transfer | From: 3JiRB33RQjR6tMJxyZViGZ44xekNfg2UJ9 | To: 35ioY7Fg9TRsBFtnFHsioefBgPXwqoUuCS | |||
| 13.11.2021 15:15:43 | |
112 BTC | $ 7 197 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs696j5uhnmwkt59wap57pjzsue50j6sk5cwhs | To: 3BqoSe1YNfCosFojwoQnDEEhKUfFqPVroD | |||
| 13.11.2021 15:15:43 | |
183 BTC | $ 11 765 909 | (unknown) | (unknown) |
| Type: transfer | From: 35jKioBHNPmRUV59VGW3GNcbrWzMZsimko | To: 3E4ajRhokfok7ACvf9yLQsHyM1tNSP39mi | |||
| 13.11.2021 15:15:43 | |
141 BTC | $ 9 058 483 | (unknown) | (unknown) |
| Type: transfer | From: 3FKEAJ9YHWPd7477v3RFHQdYuxDEdgXJ7D | To: bc1q7q2zlsclvd62xjp5adg2nr8x29a9r20pp6hpc0 | |||
| 13.11.2021 15:15:43 | |
146 BTC | $ 9 374 072 | (unknown) | (unknown) |
| Type: transfer | From: 3PoEWEMrhQRRqLUYLwNLXHjj6gkurAmBpc | To: 35f4H2Q7K2ZAxvd9Bs16zmuo41kKQ53N47 | |||
| 13.11.2021 15:15:43 | |
168 BTC | $ 10 789 232 | (unknown) | (unknown) |
| Type: transfer | From: 36Kgi5mxY5oANv8jbM5azHkC1Xubvo4FGc | To: 3Eta6cH5abkoYBojwdBaW93Zksd763tXmc | |||
| 13.11.2021 15:15:43 | |
234 BTC | $ 15 009 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx5FofHNjEpVSffFDXMXTFd2aF6x9xS8w | To: 37ihHa7g89rxbRXdCnXgzPNhana2doN7WB | |||
| 13.11.2021 15:15:43 | |
142 BTC | $ 9 134 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.11.2021 15:15:43 | |
150 BTC | $ 9 631 337 | (unknown) | (unknown) |
| Type: transfer | From: 19CZVE4kTi1crW7KzbKqV7WK6ixdRA68zH | To: 1NF9zT26sFNvG4TixFeyi3kzwMzAmdFZcA | |||
| 13.11.2021 15:15:43 | |
111 BTC | $ 7 099 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 13.11.2021 15:15:43 | |
97 BTC | $ 6 199 648 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BxxorZR1kZGmS7UvBZyBQT3FMAyMQJXwZ | |||
| 13.11.2021 15:14:38 |  |
5 626 046 USDC | $ 5 626 046 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.11.2021 15:06:06 | |
7 197 677 USDT | $ 7 197 677 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.11.2021 15:05:30 | |
7 477 677 USDT | $ 7 477 677 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.11.2021 14:57:38 | |
5 293 295 BUSD | $ 5 293 295 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.11.2021 14:57:18 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 13.11.2021 14:54:49 | |
1 368 ETH | $ 6 318 883 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 4ebf51689228236ec55bcafef9d79663992a7fb6 | |||
| 13.11.2021 14:49:58 | |
149 BTC | $ 9 444 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pehr9hy3d7fp5svafnyxlycxl7wynx9u4jsmtl05m08fnuxf4fqw692h6 | To: bc1qcsj4ly948rwlt0hdcuz4k0kurn7fl3dsvklv47p8ezu55wv8yhpsev5zzm | |||
| 13.11.2021 14:49:58 | |
138 BTC | $ 8 763 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qv7fcdzu8pusknnwuhfan2m42s522hynx6qqudcltqugrhju2wqd44f2k | To: bc1qsp2zdj6wx8jph64jsxx9p2lv5r3uuf2mgve2zc80ftztjuuvc02ss58mjd | |||
| 13.11.2021 14:49:58 | |
86 BTC | $ 5 432 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfep4ugluphvvx4y8gt6smth3df0sl5d7pn4zg529s6e23x8a8k0sem5tel | To: bc1qvwpqh0ymxumdf9zg4makksu2ty6ts3rt6crj5j9vp22sz4znh3msd5p85u | |||
| 13.11.2021 14:49:58 | |
149 BTC | $ 9 472 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34k739dmmq87lfux9p6q838g8hhtw2jaka8mtl | To: bc1qc8n8thrvngmr47lp0jnxp8dxejlzvln7lmr66j | |||
| 13.11.2021 14:49:58 | |
220 BTC | $ 13 942 657 | (unknown) | (unknown) |
| Type: transfer | From: 3FbpANzFGrrZHJUrqxiRseZJExWMqb1Nf4 | To: 35jKioBHNPmRUV59VGW3GNcbrWzMZsimko | |||
| 13.11.2021 14:48:49 | |
92 BTC | $ 5 877 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3wthqm0cnp2ptnevvh8nnvuc0c3pdu6szpkpq | To: 3H1fKAzTTLj819Z4rxaYi7enF5mYwpgyKF | |||
| 13.11.2021 14:48:49 | |
193 BTC | $ 12 322 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwsctavyl222e9n39tnlyea23ha5tgh700y4f2 | To: 36iqJQ1JvsDNQLAb7wnxfuFJsLGFmK3jem | |||
| 13.11.2021 14:48:49 | |
161 BTC | $ 10 254 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh2c0027a5elzvgdk4gf6aqvvd3wkcqrgsksfe | To: 388kBNSCytEgcD7qqq1rk2H6dh461j51kX | |||
| 13.11.2021 14:48:49 | |
141 BTC | $ 8 999 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rxexduevzkws0twhx2vn6uw9sjrx6zsq546v8 | To: 3FKEAJ9YHWPd7477v3RFHQdYuxDEdgXJ7D | |||
| 13.11.2021 14:48:49 | |
172 BTC | $ 10 992 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpeqph9vcnnhvkpmxpz4frreqld7vgt2r4h0h8 | To: 3AQJmZfbnA2vPt6guMjc7WbTjFiAdQqipv | |||