Whale movements
Last update: 02.09.2026 01:39:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 12:15:56 |  |
141 BTC | $ 9 019 934 | (unknown) | (unknown) |
| Type: transfer | From: 3MJpySjVrLee6KTbjAHuBx1MXZeFi8TQ4a | To: 36mfZXrqEWJLWYGgEASspw6R9gCADR1URW | |||
| 13.11.2021 12:15:56 | |
229 BTC | $ 14 610 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c2x53n49ma8wf4satvgnk30y46wf3t4x7w7h7 | To: bc1qrhnt5q7zpexzj7wurk6kfel83fgg5y3g73z3dn | |||
| 13.11.2021 12:15:56 | |
259 BTC | $ 16 534 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr2jnccrh4k740p5f4kft54k2qdkj5thfx5yju | To: bc1q8kkr4gngdlvuumv3757xz9hjuhynlapxsnv5t0 | |||
| 13.11.2021 12:15:56 | |
188 BTC | $ 11 986 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnfzhhrx50sdj8sjg8wmg2z7mcfzeg8d5l2fgw | To: bc1q2l4lw8wv3xkkt57rwp5vl8e80r4vwepctdvl0u | |||
| 13.11.2021 12:15:56 | |
110 BTC | $ 7 001 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rzvdlv22re9u40ryvlfddsn0fft45tyx2r534 | To: bc1q6k9px29q0sdpdtu7v8de0enhcq5kca864ltff3 | |||
| 13.11.2021 12:15:56 | |
220 BTC | $ 14 090 438 | (unknown) | (unknown) |
| Type: transfer | From: 3AwztV4U75Y4ccZvEo3uuNwNQHULFBAGd5 | To: bc1qqc6qdmuanfnuwnqmru5h300qhvd8t7agdavuqk | |||
| 13.11.2021 12:15:56 | |
113 BTC | $ 7 191 212 | (unknown) | (unknown) |
| Type: transfer | From: 36r1tiiCMULy5RU9jVpP22cDhR7fPmzxF6 | To: bc1q9cujuyzevxxqehznl3maqllsutpavydrc739u7 | |||
| 13.11.2021 12:15:56 | |
172 BTC | $ 11 017 483 | (unknown) | (unknown) |
| Type: transfer | From: 3DkNChd55uLuDQQX5GqTvFin5ZGPshTGBS | To: bc1qv202xvj3wtn5snjf3rhka0570v9c6k5vxln2gu | |||
| 13.11.2021 12:15:56 | |
103 BTC | $ 6 608 746 | (unknown) | (unknown) |
| Type: transfer | From: 3FaVbkdpaYe3JXqZvM892e3mhd99e2g2Pk | To: bc1qsnhzgfmh5vam2xew20p8mpu78j6xyr6k7s6at9 | |||
| 13.11.2021 12:15:56 | |
184 BTC | $ 11 786 829 | (unknown) | (unknown) |
| Type: transfer | From: 3NcRzh5UdKHDntfBshmM3wsL9ERxxjGDcQ | To: bc1q8xu0qt7k9g8qsqf7hhhkp2y6wlcjv8c70rtw6g | |||
| 13.11.2021 12:15:56 | |
232 BTC | $ 14 801 390 | (unknown) | (unknown) |
| Type: transfer | From: 34kRLDFdh17PQxzTqT9BZEoxHw25zuXtGB | To: bc1q5fwxpeujgvtcmrvsj403xvvmf339cjf49g9gk0 | |||
| 13.11.2021 12:15:56 | |
161 BTC | $ 10 280 796 | (unknown) | (unknown) |
| Type: transfer | From: 36zTLexPbt9ta1tB4rL4haHGDq6Vxp5eBL | To: bc1q3jh96yrvah5x8r83uveqskw8uemrl2v7xwxtk2 | |||
| 13.11.2021 12:15:56 | |
153 BTC | $ 9 750 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqp9tdy6k5hwztq77pkuz9a75ttu2a3y6y6ltlm8kejhj8v0qv8msl75hgn | |||
| 13.11.2021 12:15:12 |  |
5 999 918 USDT | $ 5 999 918 | (unknown) | (unknown) |
| Type: transfer | From: a75bae74e39dc2f38ee879ec3de9489abe65280e | To: f2ef5636b38ecf46324ac97957a514beda674d7d | |||
| 13.11.2021 12:07:37 | |
5 742 036 USDT | $ 5 742 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 49e26f67397daedf9104e6b5a4ed565e57f3a2de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 12:07:16 | |
6 400 000 USDC | $ 6 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d4d56ec24c4a502fea14840de66aa39805e9c2ba | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 12:05:31 | |
1 502 370 MANA | $ 5 490 447 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 12:03:44 | |
25 207 608 BUSD | $ 25 207 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 12:00:36 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.11.2021 11:52:54 | |
148 BTC | $ 9 432 665 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qkl9ldzr5wfta6ransqkjjqpfarw0n6rew3l3vj67yy4yzmta5p4q8lsy38 | |||
| 13.11.2021 11:52:54 | |
103 BTC | $ 6 597 373 | (unknown) | (unknown) |
| Type: transfer | From: 392BQjkHcCHKib8TgN3MMffcihhPoNY8X6 | To: 3FaVbkdpaYe3JXqZvM892e3mhd99e2g2Pk | |||
| 13.11.2021 11:52:54 | |
98 BTC | $ 6 225 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 13.11.2021 11:52:54 | |
114 BTC | $ 7 301 421 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfnjjlhyjydc74fnrklalukehgcaqjpa6pmqu574jet9qa3lqv2tsnm2ede | |||
| 13.11.2021 11:52:54 | |
229 BTC | $ 14 602 877 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9uk5qmg2se692pzeczclsaexahq4al8h30nq6fvq7vsy9f5926lse29358 | |||
| 13.11.2021 11:47:26 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.11.2021 11:46:24 |  |
5 561 935 USDT | $ 5 561 935 | (unknown) | binance (exchange) |
| Type: transfer | From: TSPsejuW3Cq89gLWBv8PWcV68AG4PKomsp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.11.2021 11:41:55 | |
245 BTC | $ 15 500 540 | (unknown) | (unknown) |
| Type: transfer | From: 12csgjahGWHfzcCRSUf3cGZPqVReq3hExh | To: bc1q4uewy49vy8w7cm94hc3tqpcr2ftpg8hqjwxrtj | |||
| 13.11.2021 11:41:55 | |
140 BTC | $ 8 874 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9xcgnq785qud0tprhhsdvr8h5r0g24hs64faphakc4ea6ese4tqx56yhw | To: bc1quvzly08d7q80g2exeev5z8kkss40pcyu7hxw8xfdagd6u7sxlycsxv508h | |||
| 13.11.2021 11:41:55 | |
97 BTC | $ 6 145 716 | (unknown) | (unknown) |
| Type: transfer | From: 3DZCeq4RCaK8Jgw1rVjKpzZDxYS4iswMT1 | To: 37YsnEvcAJWdK6kT2P96b2czrWHSa15A8Q | |||
| 13.11.2021 11:41:55 | |
112 BTC | $ 7 081 115 | (unknown) | (unknown) |
| Type: transfer | From: 38W48RnpgpHmU5YycMBRW9tXb2pbyB7sCW | To: 39z8PGY9TmiaQMY5tDXxJ9NgYUVrRFFz8P | |||
| 13.11.2021 11:41:55 | |
108 BTC | $ 6 855 653 | (unknown) | (unknown) |
| Type: transfer | From: 37jAsZgAfznwxuqV6nHXMLZBkegQKHzmQw | To: 3PVMZtnT8WYVkYZv5GKpwKPKxvCas7wwss | |||
| 13.11.2021 11:41:55 | |
103 BTC | $ 6 553 870 | (unknown) | (unknown) |
| Type: transfer | From: 33KGUcT7iWeHZcKGcsguWwMa2EFQ63DBqU | To: 392BQjkHcCHKib8TgN3MMffcihhPoNY8X6 | |||
| 13.11.2021 11:41:55 | |
110 BTC | $ 6 944 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qflvts60md4ul5v46rjj2l4yyylrdxgctztga | To: bc1q3rzvdlv22re9u40ryvlfddsn0fft45tyx2r534 | |||
| 13.11.2021 11:41:55 | |
172 BTC | $ 10 881 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4kqwm9du6ngekxllu3usejxm6kr5u2wlmhz4938ll4678xh4yfqdmtgsc | |||
| 13.11.2021 11:41:55 | |
343 BTC | $ 21 764 886 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpv3evlzd529ay8v98hpkk3ctmq9vj9qrrpcjc79vke3z25x7cvvqnh9uwu | |||
| 13.11.2021 11:40:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.11.2021 11:38:23 | |
9 400 000 USDT | $ 9 400 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 13.11.2021 11:35:33 | |
50 001 016 TRX | $ 5 555 458 | (unknown) | (unknown) |
| Type: transfer | From: TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 13.11.2021 11:30:57 | |
98 BTC | $ 6 201 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||
| 13.11.2021 11:30:57 | |
91 BTC | $ 5 801 213 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdg39pqs55qvfgld76zw0at6l460c96kkcslswnv47tdq9td2hw6sj4sl8u | |||
| 13.11.2021 11:30:57 | |
100 BTC | $ 6 354 859 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 13.11.2021 11:30:15 | |
5 561 935 USDT | $ 5 561 935 | (unknown) | (unknown) |
| Type: transfer | From: TUeX8fhuZBcWqLM3nfLMgFPNV5oZGKieS3 | To: TSPsejuW3Cq89gLWBv8PWcV68AG4PKomsp | |||
| 13.11.2021 11:21:54 | |
126 BTC | $ 8 052 992 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqwwt323rvtgv90pyp6df9t83wmnf8pnqxfdfqmjax7m0rl2m720qs88a06 | |||
| 13.11.2021 11:21:54 | |
154 BTC | $ 9 871 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78w8x45wney9j2fwy8d966kz9unan99h8ssq7t | To: 3EEQdQgatjyHkVPTFbfooqa8Lgiq52t5sD | |||
| 13.11.2021 11:19:57 | |
94 BTC | $ 6 013 360 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfugxlak9quzev20spl2vqqm07df4ksz99l6rhu3j6h3we9f57zpqfespga | |||
| 13.11.2021 11:19:57 | |
102 BTC | $ 6 497 220 | (unknown) | (unknown) |
| Type: transfer | From: 3AG8mFtwUm1PpQW7pkjwvHifPRxNB7hDud | To: 3Mqeb1cWnF8jLBHgh8kdE8ytLVhzpQo5DF | |||
| 13.11.2021 11:19:57 | |
113 BTC | $ 7 185 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t3zp70q6zd5plq7vh6h0xqdpr3xguls8hlqg9 | To: 36r1tiiCMULy5RU9jVpP22cDhR7fPmzxF6 | |||
| 13.11.2021 11:19:57 | |
112 BTC | $ 7 134 800 | (unknown) | (unknown) |
| Type: transfer | From: 362k8oUdfvRXA1F89tP4tZ6KT1uat1hQiN | To: 38W48RnpgpHmU5YycMBRW9tXb2pbyB7sCW | |||
| 13.11.2021 11:19:57 | |
103 BTC | $ 6 603 356 | (unknown) | (unknown) |
| Type: transfer | From: 3BcqrxHCtLfq4mnmNGdyFYnNEB3FxHP1Kc | To: 33KGUcT7iWeHZcKGcsguWwMa2EFQ63DBqU | |||
| 13.11.2021 11:19:57 | |
108 BTC | $ 6 908 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wdlsxdzmsjuvrqndcfxmmds53wl9tcupgv747 | To: 37jAsZgAfznwxuqV6nHXMLZBkegQKHzmQw | |||