Whale movements
Last update: 02.09.2026 01:59:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 14:48:49 |  |
117 BTC | $ 7 465 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtn2zadx900fajcjq6q8kpmzy6u2jlr2s3fx9p | To: 3JiRB33RQjR6tMJxyZViGZ44xekNfg2UJ9 | |||
| 13.11.2021 14:48:49 | |
146 BTC | $ 9 311 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcmrzg28tzjtdkwyegu86tfawyu38c88d20q0s | To: 3PoEWEMrhQRRqLUYLwNLXHjj6gkurAmBpc | |||
| 13.11.2021 14:48:49 | |
176 BTC | $ 11 191 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswz5z03wr37pny5tekrc4xcf7xpugeyfxr0hcm | To: 3K4hH3x4tsbA3dMinxBiwNkeMeXKPCYb9s | |||
| 13.11.2021 14:48:49 | |
124 BTC | $ 7 885 903 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr2441gHyR9rcxptsLQLrYTx7wQL1kHUE | To: 35GTXuNDJKsjr4aS2YWx6y33y21gKBCSWd | |||
| 13.11.2021 14:48:49 | |
194 BTC | $ 12 381 594 | (unknown) | (unknown) |
| Type: transfer | From: 3JSWFwKYUrTg2XgW7MgmXBjthz9EnVxqPF | To: 3DoNEFigw3BdVfojryBXcGe7EyGhXqT9SQ | |||
| 13.11.2021 14:48:49 | |
112 BTC | $ 7 121 257 | (unknown) | (unknown) |
| Type: transfer | From: 3AjDxxaiH33mQiz81oem6o9K2s8TuoB3ZJ | To: 37irus4otM8fE3jwXW2xZh2VDcYtQxxn8o | |||
| 13.11.2021 14:48:49 | |
168 BTC | $ 10 716 301 | (unknown) | (unknown) |
| Type: transfer | From: 3KgC1RqL5mr5Uh9c17A21J4Y5RgMESrP1M | To: 36Kgi5mxY5oANv8jbM5azHkC1Xubvo4FGc | |||
| 13.11.2021 14:48:49 | |
154 BTC | $ 9 840 751 | (unknown) | (unknown) |
| Type: transfer | From: 37De1zWJXd5Md8LjG4GsTCUCj4QfUoH91a | To: 3Hi5wz3bPkKiD4nJvoH1Pzno4L6kNdHuzj | |||
| 13.11.2021 14:48:49 | |
217 BTC | $ 13 861 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrex6vhkafnaf26nuef0sylw3xqrkmx65sjc0d | To: bc1qvfa47tg8rm3y0yp2dxnl9q8rgjg80dfz6z26u2 | |||
| 13.11.2021 14:48:49 | |
164 BTC | $ 10 484 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcqtq8xgay4f858gcs2vmpfxf7v9447xjqvdw2 | To: bc1qccfhkmm4f2tjyr9zes8dha0ud6ggfwheawjdzz | |||
| 13.11.2021 14:48:49 | |
188 BTC | $ 11 959 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26n80jant2gf4spq4cjrq60q7yta0svd0f29jw | To: bc1q2r8tqkxqcar2hf3g4hduwdfcmhq2ctd0hh68sa | |||
| 13.11.2021 14:48:49 | |
183 BTC | $ 11 648 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8snugnzhcp2yna5f8pftdc4d8wc78zg35hr5dw | To: bc1qyajjw5n8qjjweu73nk7m9ddswqxl9jjcju6dk8 | |||
| 13.11.2021 14:48:49 | |
112 BTC | $ 7 149 081 | (unknown) | (unknown) |
| Type: transfer | From: 38xBg1gxPXRbs9E1N8NEMrzZEVgxhaYDHs | To: bc1qcs696j5uhnmwkt59wap57pjzsue50j6sk5cwhs | |||
| 13.11.2021 14:48:49 | |
79 BTC | $ 5 028 692 | (unknown) | (unknown) |
| Type: transfer | From: 32YSi5xnTj76b6P76qmEdycecdhLpiHqpR | To: bc1quw9rdlu8qupx97r7tr09yqtyk6zjvsc4m25jkz | |||
| 13.11.2021 14:48:49 | |
110 BTC | $ 6 983 665 | (unknown) | (unknown) |
| Type: transfer | From: 34Cpfjr4hp7UduQ4QhCUjV42HRCsXRg4yn | To: bc1qycx93vn43hnu42j9n5kmn5a9zdm6jyd4n3gfqe | |||
| 13.11.2021 14:48:49 | |
108 BTC | $ 6 878 067 | (unknown) | (unknown) |
| Type: transfer | From: 3GXoYEMFpimwHxt5LepeFeTfUNHZNY7tNe | To: bc1qf9ha7sqyshlnmmqsz8sepf655kmzv27h44wnr9 | |||
| 13.11.2021 14:48:49 | |
153 BTC | $ 9 724 718 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwc24wvwjfd8hxlgu3kppmfnpzs4ke48z2ae067t3g67lq6pehznqsjy639 | To: bc1q2u5l480n9w6p8u0dks8c7rp9n4pdeyqxrylsu26h7vqmz05ytn7sjn98a9 | |||
| 13.11.2021 14:48:46 |  |
1 400 ETH | $ 6 449 968 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 13.11.2021 14:32:18 |  |
8 000 000 USDT | $ 8 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 13.11.2021 14:31:48 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 13.11.2021 14:25:42 | |
7 249 435 USDT | $ 7 249 435 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 13.11.2021 14:24:05 | |
217 BTC | $ 13 768 778 | (unknown) | (unknown) |
| Type: transfer | From: 31hyBbUgckuxJu25hdxrvo5oprthyw3Eyr | To: bc1qe7lw34av8702vyw5u2suafeqlk2nmea6yalu8q | |||
| 13.11.2021 14:24:05 | |
108 BTC | $ 6 847 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkumpctrlynsatqujvvk6msykn7dufj48j2rjxl | To: 3GXoYEMFpimwHxt5LepeFeTfUNHZNY7tNe | |||
| 13.11.2021 14:24:05 | |
154 BTC | $ 9 796 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4atrlzvhe3v28627mzpequjsmqhs8hhq8qmdt | To: 37De1zWJXd5Md8LjG4GsTCUCj4QfUoH91a | |||
| 13.11.2021 14:24:05 | |
112 BTC | $ 7 116 863 | (unknown) | (unknown) |
| Type: transfer | From: 3FHR5xtt1JWNtV16vGx6VgqpMgp4eizvNK | To: 38xBg1gxPXRbs9E1N8NEMrzZEVgxhaYDHs | |||
| 13.11.2021 14:24:05 | |
194 BTC | $ 12 326 934 | (unknown) | (unknown) |
| Type: transfer | From: 3B35xH5WN4gZk7ZwY17Pm21AQYjKM2eq7e | To: 3JSWFwKYUrTg2XgW7MgmXBjthz9EnVxqPF | |||
| 13.11.2021 14:24:05 | |
228 BTC | $ 14 466 109 | (unknown) | (unknown) |
| Type: transfer | From: 3A2JpWypLcGWwpKt7zto2FdKDZfwconNU1 | To: 33f359QBozC9JREsKUFb1MuwB6r9Y1BsqA | |||
| 13.11.2021 14:24:05 | |
220 BTC | $ 13 994 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc6qdmuanfnuwnqmru5h300qhvd8t7agdavuqk | To: 3FbpANzFGrrZHJUrqxiRseZJExWMqb1Nf4 | |||
| 13.11.2021 14:24:05 | |
124 BTC | $ 7 852 567 | (unknown) | (unknown) |
| Type: transfer | From: 3A14dppnyh7K9iRJGAUoRjgGsyDB56XVSo | To: 3Cr2441gHyR9rcxptsLQLrYTx7wQL1kHUE | |||
| 13.11.2021 14:24:05 | |
112 BTC | $ 7 089 155 | (unknown) | (unknown) |
| Type: transfer | From: 3K3MJ9ysKuiSEPbuGiuDsctkkia5J34BqS | To: 3AjDxxaiH33mQiz81oem6o9K2s8TuoB3ZJ | |||
| 13.11.2021 14:24:05 | |
222 BTC | $ 14 119 605 | (unknown) | (unknown) |
| Type: transfer | From: 367evJbKqHo2PsR3c8PDPF3vVx5wKjLeGn | To: 38kZgPPe3XjhzCLbdcEGV9Qw84cGwWaF3b | |||
| 13.11.2021 14:24:05 | |
79 BTC | $ 5 006 045 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn8B3uJKTNuk4xVWZfiFpZBvDqosH7r7Y | To: 32YSi5xnTj76b6P76qmEdycecdhLpiHqpR | |||
| 13.11.2021 14:24:05 | |
110 BTC | $ 6 952 195 | (unknown) | (unknown) |
| Type: transfer | From: 32qYHoW6h6fRTcijVXGkj8SXpmrCTQv6oF | To: 34Cpfjr4hp7UduQ4QhCUjV42HRCsXRg4yn | |||
| 13.11.2021 14:24:05 | |
141 BTC | $ 8 958 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyantggl8k3jyjutefzq6yq3pkn555q46n4ru9r | To: bc1q5rxexduevzkws0twhx2vn6uw9sjrx6zsq546v8 | |||
| 13.11.2021 14:24:05 | |
117 BTC | $ 7 431 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq8cq0393pvmnu3n9ea28ss3jd4wmlqkv38rv6 | To: bc1qxtn2zadx900fajcjq6q8kpmzy6u2jlr2s3fx9p | |||
| 13.11.2021 14:24:05 | |
183 BTC | $ 11 596 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvacjxr2s6xv426lqs08vpyyjexq0gz3e7n5rc6 | To: bc1q8snugnzhcp2yna5f8pftdc4d8wc78zg35hr5dw | |||
| 13.11.2021 14:24:05 | |
102 BTC | $ 6 488 046 | (unknown) | (unknown) |
| Type: transfer | From: 39t1tM18jgj46pNqYdD7kAEMM6rAVbWusb | To: bc1qg3wthqm0cnp2ptnevvh8nnvuc0c3pdu6szpkpq | |||
| 13.11.2021 14:24:05 | |
226 BTC | $ 14 336 312 | (unknown) | (unknown) |
| Type: transfer | From: 3J2J9sHsWRFexGDauJPSwHm22tQu7mESeC | To: bc1qvnyuth0tywfx49f09g64faxr97kwln8n2xq5qc | |||
| 13.11.2021 14:24:05 | |
172 BTC | $ 10 942 575 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep8rd5PkCMfNPx6rQbFE8fMeAqhpDq8Bw | To: bc1qkpeqph9vcnnhvkpmxpz4frreqld7vgt2r4h0h8 | |||
| 13.11.2021 14:24:05 | |
164 BTC | $ 10 437 623 | (unknown) | (unknown) |
| Type: transfer | From: 3ARjv7N1DMAZJ7mWLSqgy2unKrWpw4cG1j | To: bc1qtcqtq8xgay4f858gcs2vmpfxf7v9447xjqvdw2 | |||
| 13.11.2021 14:24:05 | |
217 BTC | $ 13 799 058 | (unknown) | (unknown) |
| Type: transfer | From: 3DEATqb2hGTYt4Qo6EeKXppVFn3YhWN8iN | To: bc1qzrex6vhkafnaf26nuef0sylw3xqrkmx65sjc0d | |||
| 13.11.2021 14:24:05 | |
176 BTC | $ 11 141 370 | (unknown) | (unknown) |
| Type: transfer | From: 36km2Ehrryv9cFTfLSpM4rBXbnfJo15FcU | To: bc1qswz5z03wr37pny5tekrc4xcf7xpugeyfxr0hcm | |||
| 13.11.2021 14:24:05 | |
193 BTC | $ 12 266 834 | (unknown) | (unknown) |
| Type: transfer | From: 3KQhyicTrPcgvdJHDXvUyf4HfFYHjNME8L | To: bc1qfwsctavyl222e9n39tnlyea23ha5tgh700y4f2 | |||
| 13.11.2021 14:24:05 | |
188 BTC | $ 11 905 139 | (unknown) | (unknown) |
| Type: transfer | From: 3KoaxCcX17pCrCBxN7c1uuARnhgGfFkPtk | To: bc1q26n80jant2gf4spq4cjrq60q7yta0svd0f29jw | |||
| 13.11.2021 14:24:05 | |
146 BTC | $ 9 268 997 | (unknown) | (unknown) |
| Type: transfer | From: 3BAoxEB7SVWhYncP8tNiH3qSkbGKG6tLhi | To: bc1qfcmrzg28tzjtdkwyegu86tfawyu38c88d20q0s | |||
| 13.11.2021 14:24:05 | |
161 BTC | $ 10 208 579 | (unknown) | (unknown) |
| Type: transfer | From: 37jjRXtk9RmUy34ZDzR2LDeAJCUK9zaupc | To: bc1qhh2c0027a5elzvgdk4gf6aqvvd3wkcqrgsksfe | |||
| 13.11.2021 14:24:05 | |
203 BTC | $ 12 889 660 | (unknown) | (unknown) |
| Type: transfer | From: 38FvQ1eAtdnBq6JDapkhuRh1bkzti52eb7 | To: 3KgC1RqL5mr5Uh9c17A21J4Y5RgMESrP1M | |||
| 13.11.2021 14:24:05 | |
142 BTC | $ 9 016 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl9ldzr5wfta6ransqkjjqpfarw0n6rew3l3vj67yy4yzmta5p4q8lsy38 | To: bc1qwu80a27yqr5jsf65d4vtqmwws2754leujn9263ln2udtka0amghq35c23a | |||
| 13.11.2021 14:24:05 | |
143 BTC | $ 9 077 426 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.11.2021 14:24:05 | |
570 BTC | $ 36 182 750 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXUgKT1AZGD1eHHLAeF9eA6Ljp7gN2U | To: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 | |||