Whale movements
Last update: 02.09.2026 01:53:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 14:17:27 |  |
55 257 556 TRX | $ 6 215 061 | (unknown) | (unknown) |
| Type: transfer | From: TWJM2bSsthxsGtwVfCLErgHMj7wjuBQkjd | To: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | |||
| 13.11.2021 14:02:28 |  |
79 340 ETH | $ 366 292 600 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 918fa381cb534677bad24afb29cb3c2acaf16385 | |||
| 13.11.2021 13:50:29 | |
6 731 074 BAT | $ 7 988 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.11.2021 13:48:19 | |
116 164 ETH | $ 536 874 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.11.2021 13:45:20 |  |
4 557 017 XRP | $ 5 365 422 | (unknown) | (unknown) |
| Type: transfer | From: rspFfKS8id9SggVVoNaNND3wog7gmY8JAQ | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 13.11.2021 13:44:36 |  |
86 BTC | $ 5 515 319 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfep4ugluphvvx4y8gt6smth3df0sl5d7pn4zg529s6e23x8a8k0sem5tel | |||
| 13.11.2021 13:37:06 | |
90 BTC | $ 5 734 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjedfwe6mfzawtt9rxwtt8tz5060mwj04ft5plkwrgl823xkal4rs4z6s93 | To: bc1qrt9d2ma5g95utymlawttarqtv39kah2g6pd7sgyzjxyjmayu5fpqx4r2vz | |||
| 13.11.2021 13:37:06 | |
139 BTC | $ 8 831 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvzly08d7q80g2exeev5z8kkss40pcyu7hxw8xfdagd6u7sxlycsxv508h | To: bc1q3qv7fcdzu8pusknnwuhfan2m42s522hynx6qqudcltqugrhju2wqd44f2k | |||
| 13.11.2021 13:37:06 | |
79 BTC | $ 5 040 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | |||
| 13.11.2021 13:37:06 | |
100 BTC | $ 6 365 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.11.2021 13:32:39 | |
21 452 672 USDC | $ 21 452 672 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 13.11.2021 13:31:00 | |
1 775 914 MANA | $ 6 210 098 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.11.2021 13:30:17 | |
33 341 AAVE | $ 10 196 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.11.2021 13:26:52 | |
21 452 672 USDT | $ 21 452 672 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 13.11.2021 13:26:21 | |
1 189 BTC | $ 75 986 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs39pavejey0mkgyw920lx2a6svsdhpn9m24d24 | |||
| 13.11.2021 13:24:10 | |
95 BTC | $ 6 083 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfapzkhdxw66lc2y26zd527avnw20e2l5qtk9fpss7a9v9875w7sq9yur0r | To: bc1q5jvuxpqf5dlknyr0k75qzpyw3pgzmm4tw98yxyjmg5fsjca2gejql5wjyy | |||
| 13.11.2021 13:24:10 | |
80 BTC | $ 5 094 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 13.11.2021 13:19:47 | |
11 241 ETH | $ 52 076 136 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 13.11.2021 13:14:33 | |
81 BTC | $ 5 162 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q47g6exv6q7uk55zgcedcqwd6tufym6flmvhu32402asyreckcavql7f75p | |||
| 13.11.2021 13:11:00 | |
1 112 BTC | $ 70 605 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv8M6Fbm447WdfBfFEL9VTTsqSD7fr1BK | To: 3JU9jLkc1MdtT4zQWMiR2deEDjkVaUz6Pv | |||
| 13.11.2021 13:11:00 | |
83 BTC | $ 5 278 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 13.11.2021 13:10:18 | |
2 539 262 ENJ | $ 8 118 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2021 13:09:04 | |
7 000 ETH | $ 32 263 140 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 13.11.2021 13:08:31 | |
1 298 ETH | $ 5 982 508 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 13.11.2021 13:06:42 | |
162 BTC | $ 10 283 939 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q09zzr5wp0tmsjhdnan40yu48clpmlw0a9g4745aemm4zd4mp54ysctn7j3 | |||
| 13.11.2021 13:06:42 | |
1 133 BTC | $ 71 917 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FhUZzU86znkJHx41ee4K3Tv89To7XGczN | To: 3Pv8M6Fbm447WdfBfFEL9VTTsqSD7fr1BK | |||
| 13.11.2021 13:03:56 | |
21 000 000 USDC | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 13.11.2021 13:02:08 | |
217 BTC | $ 13 838 061 | (unknown) | (unknown) |
| Type: transfer | From: 3C9Fv7Gk6STnWTMXMvDKh2Yv9Bq9z23u1a | To: 3DEATqb2hGTYt4Qo6EeKXppVFn3YhWN8iN | |||
| 13.11.2021 13:02:08 | |
210 BTC | $ 13 360 833 | (unknown) | (unknown) |
| Type: transfer | From: 3QwV5dRqY8sgRMLTTttRPgrhh4Q3kjdYLm | To: 38FvQ1eAtdnBq6JDapkhuRh1bkzti52eb7 | |||
| 13.11.2021 13:01:51 | |
86 BTC | $ 5 521 228 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 13.11.2021 13:01:51 | |
161 BTC | $ 10 296 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jh96yrvah5x8r83uveqskw8uemrl2v7xwxtk2 | To: 37jjRXtk9RmUy34ZDzR2LDeAJCUK9zaupc | |||
| 13.11.2021 13:01:51 | |
112 BTC | $ 7 177 539 | (unknown) | (unknown) |
| Type: transfer | From: 39BpydkkCWCVnTWAz9axmG466jqVQmkH6g | To: 3FHR5xtt1JWNtV16vGx6VgqpMgp4eizvNK | |||
| 13.11.2021 13:01:51 | |
172 BTC | $ 11 035 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv202xvj3wtn5snjf3rhka0570v9c6k5vxln2gu | To: 3Ep8rd5PkCMfNPx6rQbFE8fMeAqhpDq8Bw | |||
| 13.11.2021 13:01:51 | |
102 BTC | $ 6 543 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3kqpheekm2g443udn3m2e5fg66h0gdvr9ndkj | To: 39t1tM18jgj46pNqYdD7kAEMM6rAVbWusb | |||
| 13.11.2021 13:01:51 | |
188 BTC | $ 12 006 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l4lw8wv3xkkt57rwp5vl8e80r4vwepctdvl0u | To: 3KoaxCcX17pCrCBxN7c1uuARnhgGfFkPtk | |||
| 13.11.2021 13:01:51 | |
110 BTC | $ 7 011 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt2mvhcld8k283l805e6ddjsjccz5zsxf78phw | To: 32qYHoW6h6fRTcijVXGkj8SXpmrCTQv6oF | |||
| 13.11.2021 13:01:51 | |
184 BTC | $ 11 806 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xu0qt7k9g8qsqf7hhhkp2y6wlcjv8c70rtw6g | To: 3ARjv7N1DMAZJ7mWLSqgy2unKrWpw4cG1j | |||
| 13.11.2021 13:01:51 | |
194 BTC | $ 12 431 946 | (unknown) | (unknown) |
| Type: transfer | From: 39b3R7oT8nkYR2Z58F2P7DyEPRyKKijNem | To: 3B35xH5WN4gZk7ZwY17Pm21AQYjKM2eq7e | |||
| 13.11.2021 13:01:51 | |
146 BTC | $ 9 347 977 | (unknown) | (unknown) |
| Type: transfer | From: 3MVxgo1urK1Mrop3rN7BkXgnkJLzVwLZ7D | To: 3BAoxEB7SVWhYncP8tNiH3qSkbGKG6tLhi | |||
| 13.11.2021 13:01:51 | |
79 BTC | $ 5 048 752 | (unknown) | (unknown) |
| Type: transfer | From: 35Q9wJZSVLU9QPuAiMkCtkPbAVUnh3LPpV | To: 3Hn8B3uJKTNuk4xVWZfiFpZBvDqosH7r7Y | |||
| 13.11.2021 13:01:51 | |
176 BTC | $ 11 236 764 | (unknown) | (unknown) |
| Type: transfer | From: 32Tu5XakpoeUs63HCuFBimKRjKsCH6p3uz | To: 36km2Ehrryv9cFTfLSpM4rBXbnfJo15FcU | |||
| 13.11.2021 13:01:51 | |
193 BTC | $ 12 371 338 | (unknown) | (unknown) |
| Type: transfer | From: 3Kcs91vpA5BaTYiQKU5haKNzVLQyBCha7B | To: 3KQhyicTrPcgvdJHDXvUyf4HfFYHjNME8L | |||
| 13.11.2021 13:01:51 | |
124 BTC | $ 7 919 659 | (unknown) | (unknown) |
| Type: transfer | From: 3PWmA1sjXTSrkGZNAMbBzdHvkYiTP1efyG | To: 3A14dppnyh7K9iRJGAUoRjgGsyDB56XVSo | |||
| 13.11.2021 13:01:51 | |
112 BTC | $ 7 149 604 | (unknown) | (unknown) |
| Type: transfer | From: 3HpG9LPmtPJtsPQWGU9k89dUUBg9fxPqhQ | To: 3K3MJ9ysKuiSEPbuGiuDsctkkia5J34BqS | |||
| 13.11.2021 13:01:51 | |
141 BTC | $ 9 035 134 | (unknown) | (unknown) |
| Type: transfer | From: 36mfZXrqEWJLWYGgEASspw6R9gCADR1URW | To: bc1qyantggl8k3jyjutefzq6yq3pkn555q46n4ru9r | |||
| 13.11.2021 13:01:51 | |
183 BTC | $ 11 697 401 | (unknown) | (unknown) |
| Type: transfer | From: 3CWNBk7x829V5wfwyFuVHnzsPAAb14ZQQu | To: bc1qvacjxr2s6xv426lqs08vpyyjexq0gz3e7n5rc6 | |||
| 13.11.2021 13:01:51 | |
117 BTC | $ 7 494 802 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqdo9tHhcYwztgboBxQWZXJG8eEgDS9yw | To: bc1quq8cq0393pvmnu3n9ea28ss3jd4wmlqkv38rv6 | |||
| 13.11.2021 13:01:51 | |
108 BTC | $ 6 906 661 | (unknown) | (unknown) |
| Type: transfer | From: 3P6CX8b35HDijn4npsnD21fEELGcFQyYMg | To: bc1qkumpctrlynsatqujvvk6msykn7dufj48j2rjxl | |||
| 13.11.2021 13:01:51 | |
154 BTC | $ 9 879 918 | (unknown) | (unknown) |
| Type: transfer | From: 36c3zYrtupmgf1fr9wdG3Gp2CdodEDe3eJ | To: bc1qv4atrlzvhe3v28627mzpequjsmqhs8hhq8qmdt | |||
| 13.11.2021 13:01:51 | |
85 BTC | $ 5 414 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||