Whale movements
Last update: 02.09.2026 01:32:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 11:19:57 |  |
146 BTC | $ 9 324 195 | (unknown) | (unknown) |
| Type: transfer | From: 3AMpAzVmC8wu23RcdJF9dtcrstkkFbezuL | To: 3H8irJpub1bgX8yefcjWjaT8Eyszvw84mZ | |||
| 13.11.2021 11:19:57 | |
117 BTC | $ 7 482 502 | (unknown) | (unknown) |
| Type: transfer | From: 3JLuZEpRLM7AhgwwqueCQP6d5cLpPZi1Co | To: 3CXBmeWRnhJXydm3Qou23kC8ysWCRSjin9 | |||
| 13.11.2021 11:19:57 | |
112 BTC | $ 7 159 262 | (unknown) | (unknown) |
| Type: transfer | From: 3QvdUbtypDnwjxBrr3giUP2pvYBx6EPvyJ | To: 31p3wWrfb9tCoC9rnJXvqdnsmeCbQxFk1w | |||
| 13.11.2021 11:19:57 | |
124 BTC | $ 7 910 090 | (unknown) | (unknown) |
| Type: transfer | From: 39sATFM6paRHf29WZLUzMrEsJio813qRNW | To: 35vJ1eMY4goH3s22zEzX9fdQ1mGBXmqHaW | |||
| 13.11.2021 11:19:57 | |
110 BTC | $ 6 998 439 | (unknown) | (unknown) |
| Type: transfer | From: 35DxaGu3PwUt6uTrJBCn8kb2a2zJQ5ANfj | To: bc1q5qflvts60md4ul5v46rjj2l4yyylrdxgctztga | |||
| 13.11.2021 11:19:57 | |
100 BTC | $ 6 385 512 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | |||
| 13.11.2021 11:06:26 | |
100 BTC | $ 6 379 588 | (unknown) | (unknown) |
| Type: transfer | From: 18YEN1wyMn9UgoHEYFy1Lh5M18jzPajjcS | To: 3MkDWWmHZP9JCjzgdseviEjVHpTSRMhM2r | |||
| 13.11.2021 11:06:26 | |
100 BTC | $ 6 379 588 | (unknown) | (unknown) |
| Type: transfer | From: 172S7Pe4y2svo6YARMyR5JhRgwz8iQM4G3 | To: 3NgQXwQEqLPbicArqSKTzysveeDkyy97jK | |||
| 13.11.2021 11:06:26 | |
203 BTC | $ 12 928 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37b4ZwiYdPHUJZTAXAnhDjKFqn8vAHegbX | |||
| 13.11.2021 11:06:26 | |
98 BTC | $ 6 227 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 13.11.2021 11:01:06 | |
100 BTC | $ 6 333 725 | (unknown) | (unknown) |
| Type: transfer | From: 14tpXzGe4T9ha322pEgyWLdh3ZJTtUwpWA | To: 3BXZf79p7JJM7e9ScMm9S1LfYiFhnygqbV | |||
| 13.11.2021 11:01:06 | |
151 BTC | $ 9 586 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86k5dt0vpq86mhwfechgqkg5qc7664ka590rpn4kc2qgrqrua2vqxgrzdy | To: bc1q2pehr9hy3d7fp5svafnyxlycxl7wynx9u4jsmtl05m08fnuxf4fqw692h6 | |||
| 13.11.2021 11:01:06 | |
141 BTC | $ 8 939 154 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MJpySjVrLee6KTbjAHuBx1MXZeFi8TQ4a | |||
| 13.11.2021 11:01:06 | |
232 BTC | $ 14 669 289 | (unknown) | (unknown) |
| Type: transfer | From: 333QANiMvT5gZWL7sfLFTdbA127TC4JXGF | To: 34kRLDFdh17PQxzTqT9BZEoxHw25zuXtGB | |||
| 13.11.2021 11:01:06 | |
99 BTC | $ 6 251 524 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33k22vLBuv2MiuqTk6mta8dMz4mqvbvynK | |||
| 13.11.2021 11:00:30 |  |
504 097 LINK | $ 16 823 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2021 10:57:58 | |
2 150 ETH | $ 9 905 222 | (unknown) | (unknown) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: 1a843af3d5011adf95eeb6650d8794f7a825f4f1 | |||
| 13.11.2021 10:55:49 | |
100 BTC | $ 6 351 084 | (unknown) | (unknown) |
| Type: transfer | From: 12fPaGaZFMg6rS9QUrUNGRJAzduQemLSJ4 | To: 3KVfA6eNjpGAy4P6NEWjReDxfVJf3MqMgr | |||
| 13.11.2021 10:55:49 | |
100 BTC | $ 6 351 084 | (unknown) | (unknown) |
| Type: transfer | From: 1Fy6gRYZUb7vzdVGEKzyUsQJhoavKwtcRB | To: 3M3oByK7E8QzpMpuMfK1hiAjM1bmNAnjYP | |||
| 13.11.2021 10:55:49 | |
142 BTC | $ 9 002 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtndz2ng5p3w8tgu5wvuhtn0ccjj9alrz507c9kxwwerct6qfktqus7075 | To: bc1qq9xcgnq785qud0tprhhsdvr8h5r0g24hs64faphakc4ea6ese4tqx56yhw | |||
| 13.11.2021 10:55:49 | |
127 BTC | $ 8 054 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmplc2x7t5xu3vzkcjtsm6gem5nkcg8y3f4jara4dfhm9jy0zxuqnyelv9 | To: bc1q2a904xf3ftzw3y785y0crv2wcsjlc0zlgaq4xjefknpnduqr9cxs5hldet | |||
| 13.11.2021 10:55:49 | |
176 BTC | $ 11 151 043 | (unknown) | (unknown) |
| Type: transfer | From: 36DE69nA9AZck5Vamfur4hyx9fS8u87cWX | To: 33wryQbdEX8Di1yqppTp9GbvUmJN8ArmLT | |||
| 13.11.2021 10:55:49 | |
112 BTC | $ 7 109 002 | (unknown) | (unknown) |
| Type: transfer | From: 3KbEUHZ5DZnyU49BouhqUnuiM1F22oyM13 | To: 362k8oUdfvRXA1F89tP4tZ6KT1uat1hQiN | |||
| 13.11.2021 10:55:49 | |
103 BTC | $ 6 567 825 | (unknown) | (unknown) |
| Type: transfer | From: 3MTUoi94z3FRZZmvWNosCyFAU5cwdx76As | To: 3BcqrxHCtLfq4mnmNGdyFYnNEB3FxHP1Kc | |||
| 13.11.2021 10:55:49 | |
217 BTC | $ 13 806 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85ppf0z2xh4ur6dsskjmqrw3qmtu2l5fmy9wc3 | To: 34C7xDdR1cV9UEiPd2qmwWk2oQJg7JFwpE | |||
| 13.11.2021 10:55:49 | |
110 BTC | $ 6 960 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3v22j5ym4jhychalrrncz4z4fvse9mgxn7ahq | To: 35DxaGu3PwUt6uTrJBCn8kb2a2zJQ5ANfj | |||
| 13.11.2021 10:55:49 | |
161 BTC | $ 10 216 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws35kw4gywau7jadlfvql8y5c8wns38mer88nl | To: 36zTLexPbt9ta1tB4rL4haHGDq6Vxp5eBL | |||
| 13.11.2021 10:55:49 | |
222 BTC | $ 14 127 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gnc4r5ewv4jxnm4jg80u3du44z0q3csrvg46t | To: 35GYcc4RapDLVTCGproTXm3D8YiC3JYayc | |||
| 13.11.2021 10:55:49 | |
124 BTC | $ 7 868 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejsa0uf6ecn0q3z4cw7rtv35vay48ps0kywupp | To: 39sATFM6paRHf29WZLUzMrEsJio813qRNW | |||
| 13.11.2021 10:55:49 | |
117 BTC | $ 7 442 344 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ8xmuuvgCPT9fgBTx1Qo5sBmhwNBaH1f | To: 3JLuZEpRLM7AhgwwqueCQP6d5cLpPZi1Co | |||
| 13.11.2021 10:55:49 | |
172 BTC | $ 10 949 159 | (unknown) | (unknown) |
| Type: transfer | From: 3EaKBJGizbAFkM7aC6Sm5AHKVtDaE8WFhN | To: 3DkNChd55uLuDQQX5GqTvFin5ZGPshTGBS | |||
| 13.11.2021 10:55:49 | |
112 BTC | $ 7 120 659 | (unknown) | (unknown) |
| Type: transfer | From: 3HLvXEDU9thzQDfDz8mpZeds6LsMS2EVHf | To: 3QvdUbtypDnwjxBrr3giUP2pvYBx6EPvyJ | |||
| 13.11.2021 10:55:49 | |
193 BTC | $ 12 273 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Pai9dbFRjfqASXFQFEx9y8JwBwxg3CD1p | To: 3NAcFooVHQDqBNHHsyPbdLQg4XXejjz4WM | |||
| 13.11.2021 10:55:49 | |
146 BTC | $ 9 273 929 | (unknown) | (unknown) |
| Type: transfer | From: 3M3hcAW35cxQkah7mkPVMACUsnJ2hChLWY | To: 3AMpAzVmC8wu23RcdJF9dtcrstkkFbezuL | |||
| 13.11.2021 10:55:49 | |
220 BTC | $ 14 002 511 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhok5iCB9cQxxnLZmaEUBjdZALwqFXWuS | To: 3AwztV4U75Y4ccZvEo3uuNwNQHULFBAGd5 | |||
| 13.11.2021 10:55:49 | |
194 BTC | $ 12 333 454 | (unknown) | (unknown) |
| Type: transfer | From: 3MjuYMFma1xcUkCgmvTeRRN3MpBzH68s1Y | To: 3HurHqCgskdTpeYYBhHPJfi29zHD5qMRNP | |||
| 13.11.2021 10:55:49 | |
226 BTC | $ 14 343 757 | (unknown) | (unknown) |
| Type: transfer | From: 3HrAZj9imzy4iw2AZSv4vtuiTmvPBP1GsC | To: 3Gj18xQHsSNNRk5r9mRzJLRyCP76EAyb8j | |||
| 13.11.2021 10:55:49 | |
184 BTC | $ 11 713 633 | (unknown) | (unknown) |
| Type: transfer | From: 3J88ihCH9tJTyUPwGfNMK1xnueQCUfonDH | To: 3NcRzh5UdKHDntfBshmM3wsL9ERxxjGDcQ | |||
| 13.11.2021 10:55:49 | |
229 BTC | $ 14 519 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke7pftrltl4g34qlpzawuus7xj7zseuh45jh93 | To: bc1q3c2x53n49ma8wf4satvgnk30y46wf3t4x7w7h7 | |||
| 13.11.2021 10:55:49 | |
108 BTC | $ 6 871 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2wckrwkhfc52axclglk3yk9m8unfsstsx5kjs | To: bc1q5wdlsxdzmsjuvrqndcfxmmds53wl9tcupgv747 | |||
| 13.11.2021 10:55:49 | |
210 BTC | $ 13 362 029 | (unknown) | (unknown) |
| Type: transfer | From: 3C14Fx3w2GzD2FxPEDQCdEfc6BQP78XPvF | To: bc1qh5mm8738ry73a8lrzgjqmewhemskgy9nmx5h4v | |||
| 13.11.2021 10:55:49 | |
228 BTC | $ 14 474 153 | (unknown) | (unknown) |
| Type: transfer | From: 3LwaGN8i6bjCRKY183SftbSNBKuevSqPvb | To: bc1q0egsetgyszufwndpem86kzw2j4s3cwurkjyq8k | |||
| 13.11.2021 10:55:49 | |
154 BTC | $ 9 808 555 | (unknown) | (unknown) |
| Type: transfer | From: 3KqGJJ9XZ8YAk9FdfwpwCzvNLynvgX229f | To: bc1q78w8x45wney9j2fwy8d966kz9unan99h8ssq7t | |||
| 13.11.2021 10:55:49 | |
188 BTC | $ 11 914 005 | (unknown) | (unknown) |
| Type: transfer | From: 3JvfCgh22ck3d6NeYWc8oiWDnaPzdP99Bo | To: bc1qwnfzhhrx50sdj8sjg8wmg2z7mcfzeg8d5l2fgw | |||
| 13.11.2021 10:55:49 | |
185 BTC | $ 11 738 202 | (unknown) | (unknown) |
| Type: transfer | From: 3EV2pyTNBifWHXvUWbjd73diaNihE3GK5B | To: bc1qfchukrjfaq97vutwcx7lu6ej5dj602dj9kjjc3 | |||
| 13.11.2021 10:55:49 | |
113 BTC | $ 7 149 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn73s5hahrhdj7vql09ma355le34dhfd6kkfe6 | To: bc1q3t3zp70q6zd5plq7vh6h0xqdpr3xguls8hlqg9 | |||
| 13.11.2021 10:55:49 | |
577 BTC | $ 36 631 748 | (unknown) | (unknown) |
| Type: transfer | From: 1Mqy3pkjs1xXWteQfpNFTCtggDXN97pWLn | To: 1Bh1PKHC3m2daGvzNVJU1K81gkhzhcX1xJ | |||
| 13.11.2021 10:55:49 | |
98 BTC | $ 6 200 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 13.11.2021 10:55:49 | |
150 BTC | $ 9 526 596 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 13.11.2021 10:51:51 | |
1 276 ETH | $ 5 855 690 | (unknown) | (unknown) |
| Type: transfer | From: 182dfef705168fcf8cfede0344196af2a822f670 | To: 45225d3536ac02928f16071ab05066bce95c2cd5 | |||