Whale movements
Last update: 02.09.2026 01:18:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 09:40:57 |  |
100 BTC | $ 6 406 847 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LZTntzWLYwinX2687Ze8mYB8RqMn9ZEvA | To: bc1qf6jprefgsxa0x384xg0fmdkxmu4nmfwn0rkq9q | |||
| 13.11.2021 09:40:57 | |
117 BTC | $ 7 507 876 | (unknown) | (unknown) |
| Type: transfer | From: 3FM6zVKMBa8LbV7vLnxzBugEpcf6ktJgiA | To: 3FrYxsAnr37JQuReUMcZBzrCjWKUT8MUkB | |||
| 13.11.2021 09:40:57 | |
163 BTC | $ 10 434 593 | (unknown) | (unknown) |
| Type: transfer | From: 3JHEPH1DM1fxicYURpHDcJuBP82ru28ezn | To: 3M1tKpVBkAasNrQdjDfEe3eL8Yy62cjT4d | |||
| 13.11.2021 09:40:57 | |
112 BTC | $ 7 188 088 | (unknown) | (unknown) |
| Type: transfer | From: 3GvedaRksPLd4bhK3bD3XUMtPnNqv41uZn | To: 3DPbSnahS9cVss1PFDy9Dz1VpMSYEJK9Nw | |||
| 13.11.2021 09:40:57 | |
108 BTC | $ 6 932 248 | (unknown) | (unknown) |
| Type: transfer | From: 3GmRbKpHXijXeN2N4mzLGB8e7wEHiqiUmi | To: 3KNRXxVSCXhFQ4KmC7LUvUtb7gb49ZEnDi | |||
| 13.11.2021 09:40:57 | |
112 BTC | $ 7 180 751 | (unknown) | (unknown) |
| Type: transfer | From: 3NQcGGUyw3ktttqwpTUZdqaZgtukHKgxZz | To: 3KCHKnnSCyjXqUsreqS2Zg4ZM9HynVXTSb | |||
| 13.11.2021 09:40:57 | |
113 BTC | $ 7 212 843 | (unknown) | (unknown) |
| Type: transfer | From: 3E8hboMWbAfa3F2P99kyRCN6Cbu1U9Zc76 | To: 3MGE2Mukn8BPZfWc8Jidhan6Y8oyX1E2ZD | |||
| 13.11.2021 09:40:57 | |
124 BTC | $ 7 939 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7fkdq60qz3pdjk2t9n578wtdt58nrx3yz8umg | To: bc1qdasycvzfxgdevqah0avj82hfz8xw93zv9uyf3r | |||
| 13.11.2021 09:40:57 | |
103 BTC | $ 6 625 753 | (unknown) | (unknown) |
| Type: transfer | From: 38qf4zaN33gHgkNUHJ2DrFxtdNfqvuwkST | To: bc1qh2yn2j0eq75vlkz6sd5zs77nj4pmchsdsexvts | |||
| 13.11.2021 09:40:57 | |
110 BTC | $ 7 023 301 | (unknown) | (unknown) |
| Type: transfer | From: 3HXXgyvt7qtjweEhdoA9zrSej7uA6z8k6P | To: bc1qf52tuy2g4va56n9t93vmuynkhwpy7rm6q4jsfr | |||
| 13.11.2021 09:36:12 |  |
249 999 800 USDT | $ 249 999 800 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 13.11.2021 09:33:59 | |
27 016 630 USDT | $ 27 016 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89aa1d90f1a859d39caaba6c372add23e7297615 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 09:29:52 | |
102 BTC | $ 6 541 050 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcw2xcq6w45tw2vuqrjgpwj38emrw0lq0ex3wf9devnrg32fcc5xqgum52e | |||
| 13.11.2021 09:29:52 | |
123 BTC | $ 7 928 041 | (unknown) | (unknown) |
| Type: transfer | From: 35HUjwWcJvvZMiFXE3JoWMyX1fWyzERNRr | To: 3GvedaRksPLd4bhK3bD3XUMtPnNqv41uZn | |||
| 13.11.2021 09:29:52 | |
110 BTC | $ 7 059 254 | (unknown) | (unknown) |
| Type: transfer | From: 3NAWSUGTq8K6YtapqE4scuGPzjU29rdKTr | To: 3HXXgyvt7qtjweEhdoA9zrSej7uA6z8k6P | |||
| 13.11.2021 09:29:52 | |
112 BTC | $ 7 216 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrv32u4segqhpqvmmp3mc9fgchcex7y64tmj4v | To: 3NQcGGUyw3ktttqwpTUZdqaZgtukHKgxZz | |||
| 13.11.2021 09:29:52 | |
103 BTC | $ 6 659 056 | (unknown) | (unknown) |
| Type: transfer | From: 3BTTpYPhgieCA4VG4NrdUumtZAebugq4Jv | To: 38qf4zaN33gHgkNUHJ2DrFxtdNfqvuwkST | |||
| 13.11.2021 09:29:52 | |
113 BTC | $ 7 249 470 | (unknown) | (unknown) |
| Type: transfer | From: 3EpPbNshuyhV6cfYpSaoidUpw1dxFdptWA | To: 3E8hboMWbAfa3F2P99kyRCN6Cbu1U9Zc76 | |||
| 13.11.2021 09:29:52 | |
119 BTC | $ 7 674 325 | (unknown) | (unknown) |
| Type: transfer | From: 3HLwQsCxiiy8VbM666hTVuzUwnLKWtk27H | To: 3FM6zVKMBa8LbV7vLnxzBugEpcf6ktJgiA | |||
| 13.11.2021 09:29:52 | |
108 BTC | $ 6 968 820 | (unknown) | (unknown) |
| Type: transfer | From: 3DMdxL8fLFVS5guUXtbWButXj4ap3XjZpK | To: 3GmRbKpHXijXeN2N4mzLGB8e7wEHiqiUmi | |||
| 13.11.2021 09:29:52 | |
154 BTC | $ 9 944 688 | (unknown) | (unknown) |
| Type: transfer | From: 3E9as5xkkA9w5hH1fsddPfpjTMgpVU3ouW | To: 37xwmy9YZyinJb1CnLtAQc6MFZ1GtbhK3v | |||
| 13.11.2021 09:29:52 | |
124 BTC | $ 7 985 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefrm66mezn57xhkmhmrykm047hhs4rrucccafh | To: bc1qs7fkdq60qz3pdjk2t9n578wtdt58nrx3yz8umg | |||
| 13.11.2021 09:29:52 | |
153 BTC | $ 9 867 283 | (unknown) | (unknown) |
| Type: transfer | From: 3QyZNNfE8uczTDH9NZAU3qRLqyVELvdLFx | To: bc1qrud8e8ncjer2qcxxp4zhdrsthusmk8sq8p69h0 | |||
| 13.11.2021 09:29:52 | |
99 BTC | $ 6 347 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | |||
| 13.11.2021 09:28:32 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.11.2021 09:28:32 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.11.2021 09:27:30 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.11.2021 09:27:30 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.11.2021 09:26:34 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.11.2021 09:26:34 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.11.2021 09:26:34 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.11.2021 09:26:34 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.11.2021 09:25:22 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.11.2021 09:19:36 | |
100 BTC | $ 6 369 221 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 13.11.2021 09:18:41 | |
8 016 823 USDT | $ 8 016 823 | (unknown) | binance (exchange) |
| Type: transfer | From: abfce3eaac76ed164cae9bc1db5292ccdaba2b02 | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 13.11.2021 09:18:01 | |
371 BTC | $ 23 697 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmexc7cuz3usuw0s50jfulzrxw4q23k97r38qwq | |||
| 13.11.2021 09:18:01 | |
134 BTC | $ 8 565 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmfjux88ceztlkmz0dghmrk2qst7gs82j5x6rznl69mh99ny47cqpptwpl | To: bc1q0rsze52lwdll97jfvpvakq4umm2vqm0twrf7uunj2dgk9ssutrcs9s9yu8 | |||
| 13.11.2021 09:18:01 | |
146 BTC | $ 9 329 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uqj3rd4uaz5lwcqem37m8egryjtgu49c70kdjyhgpzsz2kg355shthqk2 | To: bc1qmtndz2ng5p3w8tgu5wvuhtn0ccjj9alrz507c9kxwwerct6qfktqus7075 | |||
| 13.11.2021 09:18:01 | |
1 002 BTC | $ 63 992 012 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GJdJoFqnzye9sewzyKq4yk7DaErC5CqgF | |||
| 13.11.2021 09:18:01 | |
99 BTC | $ 6 304 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 13.11.2021 09:17:44 | |
9 999 904 USDT | $ 9 999 904 | (unknown) | binance (exchange) |
| Type: transfer | From: a52151e830cefb0c9819dec850c9dbc1ef7022d1 | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 13.11.2021 09:10:45 | |
108 BTC | $ 6 935 578 | (unknown) | (unknown) |
| Type: transfer | From: 3PB71ViYj4QESivzP7aJiNxgTcFWspBx2f | To: 3DMdxL8fLFVS5guUXtbWButXj4ap3XjZpK | |||
| 13.11.2021 09:10:45 | |
110 BTC | $ 7 025 577 | (unknown) | (unknown) |
| Type: transfer | From: 3MrNvya1GRtvcuqZo95dVxysJoAGGsjn9f | To: 3NAWSUGTq8K6YtapqE4scuGPzjU29rdKTr | |||
| 13.11.2021 09:10:45 | |
119 BTC | $ 7 637 718 | (unknown) | (unknown) |
| Type: transfer | From: 3HNzmzuGdzavi76f9tBVxFrAVXen3JYcZB | To: 3HLwQsCxiiy8VbM666hTVuzUwnLKWtk27H | |||
| 13.11.2021 09:10:45 | |
103 BTC | $ 6 627 316 | (unknown) | (unknown) |
| Type: transfer | From: 3EyoZCcNwD55bLmNS5RTeycnPvcGaj2yTb | To: 3BTTpYPhgieCA4VG4NrdUumtZAebugq4Jv | |||
| 13.11.2021 09:10:45 | |
113 BTC | $ 7 214 879 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf3Wtsn4UCUtYQttB25odYX2iq3QJ4wjc | To: 3EpPbNshuyhV6cfYpSaoidUpw1dxFdptWA | |||
| 13.11.2021 09:10:45 | |
123 BTC | $ 7 890 196 | (unknown) | (unknown) |
| Type: transfer | From: 3CoDpn4XwYHAR9q6LyYzS9SfDUzFjYAfUY | To: 35HUjwWcJvvZMiFXE3JoWMyX1fWyzERNRr | |||
| 13.11.2021 09:10:45 | |
112 BTC | $ 7 182 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4m8jqs5hdpase5gmawsy4t6np93eyzuxf0wdd | To: bc1qlrv32u4segqhpqvmmp3mc9fgchcex7y64tmj4v | |||
| 13.11.2021 09:10:45 | |
124 BTC | $ 7 947 646 | (unknown) | (unknown) |
| Type: transfer | From: 3DCFnGEUtTSNB3ZcBaJVNnVp2YYPgUwNHF | To: bc1qefrm66mezn57xhkmhmrykm047hhs4rrucccafh | |||
| 13.11.2021 09:10:45 | |
680 BTC | $ 43 576 092 | (unknown) | (unknown) |
| Type: transfer | From: 1HzyDCD2nezXQuB7vzpqPpy5N5vYnJvkDH | To: 1Birdsjxi9k1PDceM4KCThUczdBCAW8vpY | |||