Whale movements
Last update: 02.09.2026 01:46:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 13:00:44 |  |
21 000 000 USDT | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 13.11.2021 12:50:20 |  |
34 282 BNB | $ 21 707 700 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 13.11.2021 12:45:57 | |
2 000 ETH | $ 9 198 359 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 13.11.2021 12:45:43 |  |
98 BTC | $ 6 284 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv3ujq6tsf4334nux62tl8xz5ufp35xrnqj767zwe4tu3nz36rfqqr4alu | To: bc1qfapzkhdxw66lc2y26zd527avnw20e2l5qtk9fpss7a9v9875w7sq9yur0r | |||
| 13.11.2021 12:42:10 | |
2 000 000 SXP | $ 5 132 063 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 13.11.2021 12:42:17 | |
127 BTC | $ 8 124 700 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 13.11.2021 12:42:17 | |
108 BTC | $ 6 905 085 | (unknown) | (unknown) |
| Type: transfer | From: 34HgXuFvECNsZwHFaJ8uMkVoQe9uv6KHzj | To: 3P6CX8b35HDijn4npsnD21fEELGcFQyYMg | |||
| 13.11.2021 12:42:17 | |
110 BTC | $ 7 009 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k9px29q0sdpdtu7v8de0enhcq5kca864ltff3 | To: bc1qpt2mvhcld8k283l805e6ddjsjccz5zsxf78phw | |||
| 13.11.2021 12:42:17 | |
102 BTC | $ 6 541 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GW2YUkNU2YZGu9Q48Fpp1evE42ytrPSFH | To: bc1qa3kqpheekm2g443udn3m2e5fg66h0gdvr9ndkj | |||
| 13.11.2021 12:39:05 | |
5 000 000 MANA | $ 17 850 752 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 13.11.2021 12:36:35 | |
160 BTC | $ 10 152 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8w5mzhscwmsnnqzt8486ex7qwfgh3e7wyh9t7zkjxnvmry2uzcscwcu2z | To: bc1qmyks3grng95hknx8dkm02v6xa0rpxxukkzuwrc48afvd979ukmlqy3hkae | |||
| 13.11.2021 12:36:35 | |
172 BTC | $ 10 914 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8w5mzhscwmsnnqzt8486ex7qwfgh3e7wyh9t7zkjxnvmry2uzcscwcu2z | To: bc1qu800s28j6ymr5rv3zxfqmefly43tev20al7clxhal4asvy25d4pswjud5c | |||
| 13.11.2021 12:36:35 | |
124 BTC | $ 7 862 702 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9d8r7m5k906ex7hmjy2hy74kv6dkwtsxhmcvpl6wu54834zg2kzse6vu4f | |||
| 13.11.2021 12:36:35 | |
96 BTC | $ 6 094 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 13.11.2021 12:35:51 | |
471 211 OMG | $ 5 691 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 12:33:54 | |
576 498 OMG | $ 6 955 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 12:31:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 12:30:24 |  |
92 333 096 TRX | $ 10 219 712 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.11.2021 12:26:30 | |
7 535 000 USDT | $ 7 535 000 | (unknown) | (unknown) |
| Type: transfer | From: bf736fc69c8869e129c36cb2d4be91df87e15aad | To: d69dfab1e0d1ed92f5966d50ffb8637c268cbc8e | |||
| 13.11.2021 12:23:36 | |
110 BTC | $ 6 975 622 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qyttzvauhj7a3n0c84hyg2806zxzf4ffzw8h7unr5cetcqynkuumq8pl5wh | |||
| 13.11.2021 12:23:36 | |
99 BTC | $ 6 292 930 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qzv3ujq6tsf4334nux62tl8xz5ufp35xrnqj767zwe4tu3nz36rfqqr4alu | |||
| 13.11.2021 12:23:36 | |
113 BTC | $ 7 186 587 | (unknown) | (unknown) |
| Type: transfer | From: 17Y71TTJTqSgG29XkFS1NXo3PQkfZQJmnW | To: 1JBMv8fMUL4tqCr7tiGFFZfm3mrWPHvzMC | |||
| 13.11.2021 12:23:36 | |
112 BTC | $ 7 121 945 | (unknown) | (unknown) |
| Type: transfer | From: 17Y71TTJTqSgG29XkFS1NXo3PQkfZQJmnW | To: 1JBMv8fMUL4tqCr7tiGFFZfm3mrWPHvzMC | |||
| 13.11.2021 12:23:36 | |
108 BTC | $ 6 867 396 | (unknown) | (unknown) |
| Type: transfer | From: 3DgaHjNqF2dLzzZdfkVFpaiDsvwqb89sCZ | To: 34HgXuFvECNsZwHFaJ8uMkVoQe9uv6KHzj | |||
| 13.11.2021 12:23:36 | |
103 BTC | $ 6 547 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnhzgfmh5vam2xew20p8mpu78j6xyr6k7s6at9 | To: 3GW2YUkNU2YZGu9Q48Fpp1evE42ytrPSFH | |||
| 13.11.2021 12:23:36 | |
96 BTC | $ 6 110 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | |||
| 13.11.2021 12:15:56 | |
156 BTC | $ 9 950 414 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwc24wvwjfd8hxlgu3kppmfnpzs4ke48z2ae067t3g67lq6pehznqsjy639 | |||
| 13.11.2021 12:15:56 | |
79 BTC | $ 5 040 176 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Q9wJZSVLU9QPuAiMkCtkPbAVUnh3LPpV | |||
| 13.11.2021 12:15:56 | |
115 BTC | $ 7 371 331 | (unknown) | (unknown) |
| Type: transfer | From: 1J9ogYhxrDVgKSiUshSV1DVSR2t4biNFWU | To: 166jr9NKpPiSKzYms9BKEwuBMtiXx7Dxrh | |||
| 13.11.2021 12:15:56 | |
114 BTC | $ 7 266 670 | (unknown) | (unknown) |
| Type: transfer | From: 17Y71TTJTqSgG29XkFS1NXo3PQkfZQJmnW | To: 166jr9NKpPiSKzYms9BKEwuBMtiXx7Dxrh | |||
| 13.11.2021 12:15:56 | |
263 BTC | $ 16 805 528 | (unknown) | (unknown) |
| Type: transfer | From: 37EGBQmDZLRL17iiwBa6f97rrWd93QRMk8 | To: 3EJKUpgLKioDNqHJUqgWHUzsN3DJFFSSnC | |||
| 13.11.2021 12:15:56 | |
222 BTC | $ 14 216 532 | (unknown) | (unknown) |
| Type: transfer | From: 35GYcc4RapDLVTCGproTXm3D8YiC3JYayc | To: 367evJbKqHo2PsR3c8PDPF3vVx5wKjLeGn | |||
| 13.11.2021 12:15:56 | |
176 BTC | $ 11 220 743 | (unknown) | (unknown) |
| Type: transfer | From: 33wryQbdEX8Di1yqppTp9GbvUmJN8ArmLT | To: 32Tu5XakpoeUs63HCuFBimKRjKsCH6p3uz | |||
| 13.11.2021 12:15:56 | |
217 BTC | $ 13 893 252 | (unknown) | (unknown) |
| Type: transfer | From: 34C7xDdR1cV9UEiPd2qmwWk2oQJg7JFwpE | To: 3C9Fv7Gk6STnWTMXMvDKh2Yv9Bq9z23u1a | |||
| 13.11.2021 12:15:56 | |
124 BTC | $ 7 906 133 | (unknown) | (unknown) |
| Type: transfer | From: 35vJ1eMY4goH3s22zEzX9fdQ1mGBXmqHaW | To: 3PWmA1sjXTSrkGZNAMbBzdHvkYiTP1efyG | |||
| 13.11.2021 12:15:56 | |
193 BTC | $ 12 350 202 | (unknown) | (unknown) |
| Type: transfer | From: 3NAcFooVHQDqBNHHsyPbdLQg4XXejjz4WM | To: 3Kcs91vpA5BaTYiQKU5haKNzVLQyBCha7B | |||
| 13.11.2021 12:15:56 | |
210 BTC | $ 13 414 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5mm8738ry73a8lrzgjqmewhemskgy9nmx5h4v | To: 3QwV5dRqY8sgRMLTTttRPgrhh4Q3kjdYLm | |||
| 13.11.2021 12:15:56 | |
184 BTC | $ 11 748 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfchukrjfaq97vutwcx7lu6ej5dj602dj9kjjc3 | To: 3CWNBk7x829V5wfwyFuVHnzsPAAb14ZQQu | |||
| 13.11.2021 12:15:56 | |
234 BTC | $ 14 937 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6avlr4hcyq2wkp525uyw3se5fkgp0jgvc6aajy | To: 3DVMYwzGRabZtCscJk2vKMKTtMjNsGrQiF | |||
| 13.11.2021 12:15:56 | |
228 BTC | $ 14 564 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0egsetgyszufwndpem86kzw2j4s3cwurkjyq8k | To: 3A2JpWypLcGWwpKt7zto2FdKDZfwconNU1 | |||
| 13.11.2021 12:15:56 | |
154 BTC | $ 9 863 150 | (unknown) | (unknown) |
| Type: transfer | From: 3EEQdQgatjyHkVPTFbfooqa8Lgiq52t5sD | To: 36c3zYrtupmgf1fr9wdG3Gp2CdodEDe3eJ | |||
| 13.11.2021 12:15:56 | |
234 BTC | $ 14 942 865 | (unknown) | (unknown) |
| Type: transfer | From: 3HaPvddhJ87XdeQTw383ooFmxyYdPWTvqY | To: 3Kx5FofHNjEpVSffFDXMXTFd2aF6x9xS8w | |||
| 13.11.2021 12:15:56 | |
226 BTC | $ 14 433 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj18xQHsSNNRk5r9mRzJLRyCP76EAyb8j | To: 3J2J9sHsWRFexGDauJPSwHm22tQu7mESeC | |||
| 13.11.2021 12:15:56 | |
112 BTC | $ 7 137 527 | (unknown) | (unknown) |
| Type: transfer | From: 39z8PGY9TmiaQMY5tDXxJ9NgYUVrRFFz8P | To: 3HpG9LPmtPJtsPQWGU9k89dUUBg9fxPqhQ | |||
| 13.11.2021 12:15:56 | |
117 BTC | $ 7 481 992 | (unknown) | (unknown) |
| Type: transfer | From: 3CXBmeWRnhJXydm3Qou23kC8ysWCRSjin9 | To: 3Pqdo9tHhcYwztgboBxQWZXJG8eEgDS9yw | |||
| 13.11.2021 12:15:56 | |
112 BTC | $ 7 165 290 | (unknown) | (unknown) |
| Type: transfer | From: 31p3wWrfb9tCoC9rnJXvqdnsmeCbQxFk1w | To: 39BpydkkCWCVnTWAz9axmG466jqVQmkH6g | |||
| 13.11.2021 12:15:56 | |
108 BTC | $ 6 912 268 | (unknown) | (unknown) |
| Type: transfer | From: 3PVMZtnT8WYVkYZv5GKpwKPKxvCas7wwss | To: 3DgaHjNqF2dLzzZdfkVFpaiDsvwqb89sCZ | |||
| 13.11.2021 12:15:56 | |
146 BTC | $ 9 332 095 | (unknown) | (unknown) |
| Type: transfer | From: 3H8irJpub1bgX8yefcjWjaT8Eyszvw84mZ | To: 3MVxgo1urK1Mrop3rN7BkXgnkJLzVwLZ7D | |||
| 13.11.2021 12:15:56 | |
244 BTC | $ 15 603 047 | (unknown) | (unknown) |
| Type: transfer | From: 3DWZDw5Zea6vcy4tjUTBd4Wcu9qXfjwhZz | To: 37Hwibm8xuEho1URUpBfKiG9XYW8jrFb8B | |||
| 13.11.2021 12:15:56 | |
194 BTC | $ 12 410 715 | (unknown) | (unknown) |
| Type: transfer | From: 3HurHqCgskdTpeYYBhHPJfi29zHD5qMRNP | To: 39b3R7oT8nkYR2Z58F2P7DyEPRyKKijNem | |||