Whale movements
Last update: 02.09.2026 01:13:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 09:10:45 |  |
529 BTC | $ 33 931 390 | (unknown) | (unknown) |
| Type: transfer | From: 1C5HPJPKSrv1o1Lw67zAgBEV8mXyV23pgX | To: 1Birdsjxi9k1PDceM4KCThUczdBCAW8vpY | |||
| 13.11.2021 09:10:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 13.11.2021 09:01:51 |  |
18 470 312 USDT | $ 18 470 312 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 13.11.2021 09:00:20 |  |
40 532 BNB | $ 25 291 198 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 13.11.2021 08:59:27 | |
10 214 BNB | $ 6 398 861 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 13.11.2021 08:54:19 | |
132 BTC | $ 8 483 534 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6utn3zdryznh743ccsqvlq9yvz2d7zvauwy4e0gfrrnjq7e8lsxqfpw0r9 | |||
| 13.11.2021 08:54:19 | |
108 BTC | $ 6 932 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4vx37g0ar7xpfjx9txsphdvjz0qucmdgn46z0 | To: 3PB71ViYj4QESivzP7aJiNxgTcFWspBx2f | |||
| 13.11.2021 08:54:19 | |
103 BTC | $ 6 624 327 | (unknown) | (unknown) |
| Type: transfer | From: 3PLZwboWTkn8wdC5RuMujY6P4vME78GCB6 | To: 3EyoZCcNwD55bLmNS5RTeycnPvcGaj2yTb | |||
| 13.11.2021 08:54:19 | |
100 BTC | $ 6 383 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 13.11.2021 08:54:19 | |
80 BTC | $ 5 116 371 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q33nxrwgk3f0ndwplll8h6raxcjnjt8augx9uuxs0jcz8yhmk66gqq6vx06 | |||
| 13.11.2021 08:48:20 | |
12 727 933 USDT | $ 12 727 933 | (unknown) | ftx (exchange) |
| Type: transfer | From: f4c2b4efca79af86c8ed21652c981a0ab7398fe6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.11.2021 08:45:39 | |
12 727 933 USDT | $ 12 727 933 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f4c2b4efca79af86c8ed21652c981a0ab7398fe6 | |||
| 13.11.2021 08:44:51 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 13.11.2021 08:44:16 | |
21 561 328 USDT | $ 21 561 328 | (unknown) | ftx (exchange) |
| Type: transfer | From: f4c2b4efca79af86c8ed21652c981a0ab7398fe6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.11.2021 08:42:35 | |
21 561 328 USDT | $ 21 561 328 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f4c2b4efca79af86c8ed21652c981a0ab7398fe6 | |||
| 13.11.2021 08:36:56 | |
101 BTC | $ 6 461 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcal0uqhpvepznptfrmf7fcjm0gq5un756x4aezr6qkuj0jcuc57sx2sksk | To: bc1qrrszfsztr7fhc2ngusdmjqef6l6j4d0yfg4pc05dsjrt609gs44qdg9al0 | |||
| 13.11.2021 08:33:44 | |
110 BTC | $ 6 989 349 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecp2D16pACr3F5CejmKTFUVkyM98J9ASm | To: 3MrNvya1GRtvcuqZo95dVxysJoAGGsjn9f | |||
| 13.11.2021 08:33:44 | |
103 BTC | $ 6 593 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86amlqx46l6xmhzmlhmwpa2pn5qzazxtvk65n3 | To: 3PLZwboWTkn8wdC5RuMujY6P4vME78GCB6 | |||
| 13.11.2021 08:33:44 | |
113 BTC | $ 7 177 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CbpdS379hMKe6zSha1VnTtC2njFVyUB5h | To: 3Pf3Wtsn4UCUtYQttB25odYX2iq3QJ4wjc | |||
| 13.11.2021 08:33:44 | |
112 BTC | $ 7 145 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwplq722jurcemjxy3wqkdrkhc3hjzzwf4jfkmx | To: bc1qr4m8jqs5hdpase5gmawsy4t6np93eyzuxf0wdd | |||
| 13.11.2021 08:33:44 | |
108 BTC | $ 6 900 286 | (unknown) | (unknown) |
| Type: transfer | From: 3HfYSRm4Fi8NNppYTCaHLo8waYvu6yRJpt | To: bc1qy4vx37g0ar7xpfjx9txsphdvjz0qucmdgn46z0 | |||
| 13.11.2021 08:33:44 | |
80 BTC | $ 5 113 825 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa08e5dhmq59vprz3l38rw4gudd3209d3c2yh6uxhnlzpsek3hqdqyhvssa | |||
| 13.11.2021 08:33:44 | |
200 BTC | $ 12 750 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LZTntzWLYwinX2687Ze8mYB8RqMn9ZEvA | |||
| 13.11.2021 08:18:43 | |
12 338 838 CHZ | $ 7 257 555 | (unknown) | (unknown) |
| Type: transfer | From: c6c8e6e49cac6473aeabe10c9be1806335d0ffcf | To: 171394d5491986486414dce3c14f59c96daaffc7 | |||
| 13.11.2021 08:16:51 | |
11 461 152 CHZ | $ 6 721 749 | (unknown) | (unknown) |
| Type: transfer | From: 683f299710373fc053e5fa0f10b9b63736cd7ed6 | To: 171394d5491986486414dce3c14f59c96daaffc7 | |||
| 13.11.2021 08:16:11 | |
371 BTC | $ 23 774 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcjzevwjdy5wds67ywtvxwknx40ushtzn800cvc | |||
| 13.11.2021 08:16:11 | |
135 BTC | $ 8 652 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm49pxj0jafr9t3n9q9was0e2cc55grl58juuynyycrw0np0g5cqyhzml0 | To: bc1qvmfjux88ceztlkmz0dghmrk2qst7gs82j5x6rznl69mh99ny47cqpptwpl | |||
| 13.11.2021 08:16:11 | |
108 BTC | $ 6 932 068 | (unknown) | (unknown) |
| Type: transfer | From: 35xfxizYezgBvjoFH4TxBAtGzkdAkUPAfw | To: 3HfYSRm4Fi8NNppYTCaHLo8waYvu6yRJpt | |||
| 13.11.2021 08:16:11 | |
103 BTC | $ 6 625 534 | (unknown) | (unknown) |
| Type: transfer | From: 3JH714mtSjt2WzSNmodGEaWScoiC48iEre | To: bc1q86amlqx46l6xmhzmlhmwpa2pn5qzazxtvk65n3 | |||
| 13.11.2021 08:16:11 | |
100 BTC | $ 6 384 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 13.11.2021 08:05:07 | |
5 264 634 BUSD | $ 5 264 634 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.11.2021 07:59:46 | |
133 BTC | $ 8 417 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4drkm8ct9x7lfyavf8rsez0lepkfu2fc0utqqnwxqwspexazdlls0jrvmt | To: bc1q3qy98t3e9n5z8f005hlet5qvewgmf9hs5l38le04v5vd4eukq4gsc2fg8e | |||
| 13.11.2021 07:59:46 | |
188 BTC | $ 11 907 456 | (unknown) | (unknown) |
| Type: transfer | From: 3MRCgUeFn7VgK2sdueXVt32reZ4VpA7qPe | To: 3JvfCgh22ck3d6NeYWc8oiWDnaPzdP99Bo | |||
| 13.11.2021 07:59:00 | |
20 000 000 CHZ | $ 11 824 178 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 13.11.2021 07:58:14 | |
5 264 634 BUSD | $ 5 264 634 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.11.2021 07:57:43 | |
2 000 000 MANA | $ 7 320 790 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 13.11.2021 07:57:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.11.2021 07:50:48 | |
154 BTC | $ 9 781 819 | (unknown) | (unknown) |
| Type: transfer | From: 3FJgmNVrKh3DnygEkMqmgKseFUeyYh9r8c | To: 3CTSZMQVoMn8XxVEc8zRTopLnoEfZkoMsc | |||
| 13.11.2021 07:50:48 | |
500 BTC | $ 31 791 512 | (unknown) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1qa7ulvg566tpzw0rpp4uqkdl36vm8d2hk073a747whgzkaqgr2ncqggmevw | |||
| 13.11.2021 07:50:48 | |
500 BTC | $ 31 791 512 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 13.11.2021 07:50:48 | |
105 BTC | $ 6 668 538 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcal0uqhpvepznptfrmf7fcjm0gq5un756x4aezr6qkuj0jcuc57sx2sksk | |||
| 13.11.2021 07:50:48 | |
113 BTC | $ 7 165 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz3fvy4wu0yz8h868ls0szdta4anr8p9mgpuv0 | To: 3CbpdS379hMKe6zSha1VnTtC2njFVyUB5h | |||
| 13.11.2021 07:50:48 | |
184 BTC | $ 11 726 996 | (unknown) | (unknown) |
| Type: transfer | From: 39eP11dGP4mEF4CHYjD2G3NxSPmb21qQoW | To: 3J88ihCH9tJTyUPwGfNMK1xnueQCUfonDH | |||
| 13.11.2021 07:50:48 | |
185 BTC | $ 11 751 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy6pdKveSnoxTdSqKP6FaRTQaE188XhAE | To: 3EV2pyTNBifWHXvUWbjd73diaNihE3GK5B | |||
| 13.11.2021 07:50:48 | |
124 BTC | $ 7 886 495 | (unknown) | (unknown) |
| Type: transfer | From: 3KJeMajvZjz6XdCNgFbg85fLsLdgX4UofP | To: 3DCFnGEUtTSNB3ZcBaJVNnVp2YYPgUwNHF | |||
| 13.11.2021 07:50:48 | |
172 BTC | $ 10 961 653 | (unknown) | (unknown) |
| Type: transfer | From: 3BAbgtDBdsCQS9Y3f1ikrAw5meuo1U9nJa | To: 3EaKBJGizbAFkM7aC6Sm5AHKVtDaE8WFhN | |||
| 13.11.2021 07:50:48 | |
103 BTC | $ 6 578 090 | (unknown) | (unknown) |
| Type: transfer | From: 3AyTVDiEpNQMYVnksFJdBKEM1ygujKirrH | To: 3JH714mtSjt2WzSNmodGEaWScoiC48iEre | |||
| 13.11.2021 07:50:48 | |
123 BTC | $ 7 828 749 | (unknown) | (unknown) |
| Type: transfer | From: 33VXs5sQoa9SfxwCUNWjEPm8RUZSMA94mK | To: 3CoDpn4XwYHAR9q6LyYzS9SfDUzFjYAfUY | |||
| 13.11.2021 07:50:48 | |
119 BTC | $ 7 578 247 | (unknown) | (unknown) |
| Type: transfer | From: 3Fry3QfsfkoAhC8X75cj3yWuZvFuPikTQh | To: 3HNzmzuGdzavi76f9tBVxFrAVXen3JYcZB | |||
| 13.11.2021 07:50:48 | |
154 BTC | $ 9 820 231 | (unknown) | (unknown) |
| Type: transfer | From: 3LfpHArwU312paMPE4MEpouyyeTpRmftVg | To: 3E9as5xkkA9w5hH1fsddPfpjTMgpVU3ouW | |||