Whale movements
Last update: 02.09.2026 01:25:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 10:50:20 |  |
2 242 781 MANA | $ 8 070 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2021 10:43:50 | |
1 200 ETH | $ 5 556 629 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.11.2021 10:40:31 | |
2 217 370 MANA | $ 8 070 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.11.2021 10:34:08 | |
6 728 925 USDT | $ 6 728 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a726152fa1f5b811e7c9391dcbdb909be10c42b1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 10:32:10 | |
35 000 000 BUSD | $ 35 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 10:30:30 |  |
100 BTC | $ 6 386 753 | (unknown) | (unknown) |
| Type: transfer | From: 1FxiyWcQMi98gpftbqoiwQWoNRDsqdGaA1 | To: 3BKfCrvHCPvxgSqXMRNy5Kk8CGRs5mMKmR | |||
| 13.11.2021 10:30:30 | |
98 BTC | $ 6 280 483 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qcw2xcq6w45tw2vuqrjgpwj38emrw0lq0ex3wf9devnrg32fcc5xqgum52e | To: bc1q29d2d6fwhtmtth98yqge3mv2s3mx8fh4rrsyumav3aa73vavw9hqx2lp39 | |||
| 13.11.2021 10:26:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 13.11.2021 10:24:58 | |
5 745 780 USDT | $ 5 745 780 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 13.11.2021 10:21:55 | |
100 BTC | $ 6 404 494 | (unknown) | (unknown) |
| Type: transfer | From: 1BQ7RgCqnhCvfsfPedhRuE7R1yEzPzAGmM | To: 38DVYR1BemT4xxcyf34cNEhi4Z7UQ7nDHL | |||
| 13.11.2021 10:21:55 | |
100 BTC | $ 6 404 494 | (unknown) | (unknown) |
| Type: transfer | From: 12n6ztohq75xwmWxCM5ptrFgzy5iYUKzsw | To: 325wiWTGfoqP8YHP13BuDWtD1RVhAmMC1S | |||
| 13.11.2021 10:21:55 | |
100 BTC | $ 6 404 494 | (unknown) | (unknown) |
| Type: transfer | From: 3GQQRX9EfF3cfqTdqjPxLhXqVLrobR2vrK | To: bc1q39faphdvj5x40tdndly3sxntmhpw5n579c7eem | |||
| 13.11.2021 10:21:55 | |
100 BTC | $ 6 404 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q39faphdvj5x40tdndly3sxntmhpw5n579c7eem | |||
| 13.11.2021 10:21:55 | |
100 BTC | $ 6 430 213 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q39faphdvj5x40tdndly3sxntmhpw5n579c7eem | |||
| 13.11.2021 10:21:55 | |
100 BTC | $ 6 404 494 | (unknown) | (unknown) |
| Type: transfer | From: 37kSSzqkgiaWKk8PFQVq6M2yc1TaVFzdLa | To: bc1q39faphdvj5x40tdndly3sxntmhpw5n579c7eem | |||
| 13.11.2021 10:21:55 | |
100 BTC | $ 6 404 494 | (unknown) | (unknown) |
| Type: transfer | From: 3FvwDsXXRjSrkYwsXAxYE1GV9gfdGQQv3F | To: bc1q39faphdvj5x40tdndly3sxntmhpw5n579c7eem | |||
| 13.11.2021 10:21:55 | |
132 BTC | $ 8 439 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39faphdvj5x40tdndly3sxntmhpw5n579c7eem | To: bc1qskjl4nk7z8yrnczd9s4rh2mlp3h2eeupeafkaq | |||
| 13.11.2021 10:21:55 | |
165 BTC | $ 10 553 423 | (unknown) | (unknown) |
| Type: transfer | From: 3AWN5Jk37XwLu4B4Ckx6uTM8cKYvX6zhpp | To: bc1q39faphdvj5x40tdndly3sxntmhpw5n579c7eem | |||
| 13.11.2021 10:21:55 | |
154 BTC | $ 9 891 144 | (unknown) | (unknown) |
| Type: transfer | From: 37xwmy9YZyinJb1CnLtAQc6MFZ1GtbhK3v | To: 3KqGJJ9XZ8YAk9FdfwpwCzvNLynvgX229f | |||
| 13.11.2021 10:21:55 | |
146 BTC | $ 9 351 930 | (unknown) | (unknown) |
| Type: transfer | From: 35sfCZAqktd6rCWLPvQWboGYKKysXK42AS | To: 3M3hcAW35cxQkah7mkPVMACUsnJ2hChLWY | |||
| 13.11.2021 10:21:55 | |
161 BTC | $ 10 302 665 | (unknown) | (unknown) |
| Type: transfer | From: 3M1tKpVBkAasNrQdjDfEe3eL8Yy62cjT4d | To: bc1qws35kw4gywau7jadlfvql8y5c8wns38mer88nl | |||
| 13.11.2021 10:21:55 | |
98 BTC | $ 6 306 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 13.11.2021 10:12:00 | |
90 BTC | $ 5 797 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ComZBZbiBueabchNoeigX1vdqhfdCrNL3 | |||
| 13.11.2021 10:12:00 | |
100 BTC | $ 6 441 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlczuxc76937cmrw48h9qdfnqpv3et4z9d3693r | |||
| 13.11.2021 10:12:00 | |
112 BTC | $ 7 226 439 | (unknown) | (unknown) |
| Type: transfer | From: 36Ch5xnZMFJePqkohkGLeVcA16fG8VnR87 | To: 3HLvXEDU9thzQDfDz8mpZeds6LsMS2EVHf | |||
| 13.11.2021 10:12:00 | |
103 BTC | $ 6 661 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6y7znm65y4f5gxg77g9z2xz4dnznql9mtmglm | To: 3MTUoi94z3FRZZmvWNosCyFAU5cwdx76As | |||
| 13.11.2021 10:12:00 | |
112 BTC | $ 7 219 925 | (unknown) | (unknown) |
| Type: transfer | From: 3A6fXrYn91KSaUKiUEazABuPCj2nkBbuk6 | To: 3KbEUHZ5DZnyU49BouhqUnuiM1F22oyM13 | |||
| 13.11.2021 10:12:00 | |
117 BTC | $ 7 548 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FrYxsAnr37JQuReUMcZBzrCjWKUT8MUkB | To: 3KJ8xmuuvgCPT9fgBTx1Qo5sBmhwNBaH1f | |||
| 13.11.2021 10:12:00 | |
113 BTC | $ 7 251 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsva6gq9fzjtnaqx2s3fqja3vuvjt4zu45n6e0y | To: bc1qrn73s5hahrhdj7vql09ma355le34dhfd6kkfe6 | |||
| 13.11.2021 10:12:00 | |
108 BTC | $ 6 969 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdm8rca3kyepglq526udu32enzgqravgyq7qjl | To: bc1qx2wckrwkhfc52axclglk3yk9m8unfsstsx5kjs | |||
| 13.11.2021 10:12:00 | |
110 BTC | $ 7 060 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr2iSHYMgMRJX4LnVoQ2h4NECnMMLe9U3 | To: bc1qv3v22j5ym4jhychalrrncz4z4fvse9mgxn7ahq | |||
| 13.11.2021 10:12:00 | |
124 BTC | $ 7 982 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdasycvzfxgdevqah0avj82hfz8xw93zv9uyf3r | To: bc1qejsa0uf6ecn0q3z4cw7rtv35vay48ps0kywupp | |||
| 13.11.2021 10:12:00 | |
87 BTC | $ 5 583 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzPxMKqH24sYpSqkcjAyQStQPD2eVcmmz | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 13.11.2021 10:00:55 | |
6 728 925 USDT | $ 6 728 925 | (unknown) | binance (exchange) |
| Type: transfer | From: c41451a081d5f38d64459859fbdbf83d188ddb58 | To: a726152fa1f5b811e7c9391dcbdb909be10c42b1 | |||
| 13.11.2021 10:00:55 | |
5 999 965 USDT | $ 5 999 965 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: b0864e0553b49f870bff502dcc65475a9c8908fd | |||
| 13.11.2021 10:00:04 | |
5 250 112 BUSD | $ 5 250 112 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.11.2021 09:58:04 | |
194 BTC | $ 12 394 697 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgrhxcjaxy2vd7mhdm5ecmdzv7np4rqcr2702ucngcdu4yjwde3usdv48v9 | |||
| 13.11.2021 09:58:04 | |
99 BTC | $ 6 320 645 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 13.11.2021 09:58:04 | |
110 BTC | $ 7 005 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf52tuy2g4va56n9t93vmuynkhwpy7rm6q4jsfr | To: 3Pr2iSHYMgMRJX4LnVoQ2h4NECnMMLe9U3 | |||
| 13.11.2021 09:58:04 | |
112 BTC | $ 7 164 064 | (unknown) | (unknown) |
| Type: transfer | From: 3KCHKnnSCyjXqUsreqS2Zg4ZM9HynVXTSb | To: 3A6fXrYn91KSaUKiUEazABuPCj2nkBbuk6 | |||
| 13.11.2021 09:58:04 | |
112 BTC | $ 7 171 387 | (unknown) | (unknown) |
| Type: transfer | From: 3DPbSnahS9cVss1PFDy9Dz1VpMSYEJK9Nw | To: 36Ch5xnZMFJePqkohkGLeVcA16fG8VnR87 | |||
| 13.11.2021 09:58:04 | |
103 BTC | $ 6 610 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2yn2j0eq75vlkz6sd5zs77nj4pmchsdsexvts | To: bc1qh6y7znm65y4f5gxg77g9z2xz4dnznql9mtmglm | |||
| 13.11.2021 09:58:04 | |
108 BTC | $ 6 915 824 | (unknown) | (unknown) |
| Type: transfer | From: 3KNRXxVSCXhFQ4KmC7LUvUtb7gb49ZEnDi | To: bc1qsdm8rca3kyepglq526udu32enzgqravgyq7qjl | |||
| 13.11.2021 09:58:04 | |
113 BTC | $ 7 195 724 | (unknown) | (unknown) |
| Type: transfer | From: 3MGE2Mukn8BPZfWc8Jidhan6Y8oyX1E2ZD | To: bc1qsva6gq9fzjtnaqx2s3fqja3vuvjt4zu45n6e0y | |||
| 13.11.2021 09:58:04 | |
99 BTC | $ 6 296 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 13.11.2021 09:58:04 | |
99 BTC | $ 6 349 829 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj9dg5zf0620huuhq978u0wg0z5g9z4fca38nav84zvlagu7ypu9s9q9zp5 | |||
| 13.11.2021 09:54:24 | |
5 250 112 BUSD | $ 5 250 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.11.2021 09:43:24 | |
146 BTC | $ 9 307 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrud8e8ncjer2qcxxp4zhdrsthusmk8sq8p69h0 | To: 35sfCZAqktd6rCWLPvQWboGYKKysXK42AS | |||
| 13.11.2021 09:40:57 | |
130 BTC | $ 8 330 488 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6utn3zdryznh743ccsqvlq9yvz2d7zvauwy4e0gfrrnjq7e8lsxqfpw0r9 | To: bc1qqmplc2x7t5xu3vzkcjtsm6gem5nkcg8y3f4jara4dfhm9jy0zxuqnyelv9 | |||
| 13.11.2021 09:40:57 | |
100 BTC | $ 6 406 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LZTntzWLYwinX2687Ze8mYB8RqMn9ZEvA | To: 37icVvVJEFSd2Mex4BBHYD4AaUWn5i7V1s | |||