Whale movements
Last update: 02.09.2026 01:07:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 07:50:48 |  |
108 BTC | $ 6 882 381 | (unknown) | (unknown) |
| Type: transfer | From: 3NYz2MpnuV1xyoDiJmsMV6P4J3NFLTPPt2 | To: 35xfxizYezgBvjoFH4TxBAtGzkdAkUPAfw | |||
| 13.11.2021 07:50:48 | |
110 BTC | $ 6 996 316 | (unknown) | (unknown) |
| Type: transfer | From: 3MvaSqbCkGL2SdZr8wDMuY635ARve1GHHG | To: 3Ecp2D16pACr3F5CejmKTFUVkyM98J9ASm | |||
| 13.11.2021 07:50:48 | |
163 BTC | $ 10 355 633 | (unknown) | (unknown) |
| Type: transfer | From: 34XR79nMRdwKT2W4cH6EvpWVZaHsW1fRxi | To: 3JHEPH1DM1fxicYURpHDcJuBP82ru28ezn | |||
| 13.11.2021 07:50:48 | |
153 BTC | $ 9 743 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp45dHeqN3Yuq71dB9eqQVjnL3J8gEBDE | To: 3QyZNNfE8uczTDH9NZAU3qRLqyVELvdLFx | |||
| 13.11.2021 07:50:48 | |
176 BTC | $ 11 163 887 | (unknown) | (unknown) |
| Type: transfer | From: 3Phnez23fCGACysMFSBh2NwVfZDEkvv9fd | To: 36DE69nA9AZck5Vamfur4hyx9fS8u87cWX | |||
| 13.11.2021 07:50:48 | |
112 BTC | $ 7 127 305 | (unknown) | (unknown) |
| Type: transfer | From: 3B3QGyiwiYhMcrD2jy6K9Mgijmq1gZM3au | To: bc1qwplq722jurcemjxy3wqkdrkhc3hjzzwf4jfkmx | |||
| 13.11.2021 07:50:48 | |
100 BTC | $ 6 345 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | |||
| 13.11.2021 07:50:25 |  |
589 773 OMG | $ 7 394 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.11.2021 07:44:40 | |
6 715 679 BUSD | $ 6 715 679 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.11.2021 07:40:03 | |
100 BTC | $ 6 359 847 | (unknown) | (unknown) |
| Type: transfer | From: 11jRZ7woy8vabGTZ7JGQhZ2MEdhJjTPBt | To: bc1qec0wjzh8asuyap3n98vs5m0sh2f6heq7z9ugpe | |||
| 13.11.2021 07:35:23 | |
1 380 ETH | $ 6 390 966 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 8e795335852b3180ccb4dedf45369c54fe1f09f6 | |||
| 13.11.2021 07:35:06 | |
13 800 000 USDT | $ 13 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 07:31:56 | |
157 BTC | $ 10 056 710 | (unknown) | (unknown) |
| Type: transfer | From: 3B6EE4UYKiLXb5gdY8QdGn9B8Hkts34Cnb | To: 3FJgmNVrKh3DnygEkMqmgKseFUeyYh9r8c | |||
| 13.11.2021 07:31:56 | |
210 BTC | $ 13 435 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjzve02hfhu8vv7s7lsharuqu3pkg50ttke6dx | To: 3C14Fx3w2GzD2FxPEDQCdEfc6BQP78XPvF | |||
| 13.11.2021 07:31:56 | |
194 BTC | $ 12 400 761 | (unknown) | (unknown) |
| Type: transfer | From: 3ALyZf8T46SsEBVT8bgK8yYb6viAxbNj5T | To: 3MjuYMFma1xcUkCgmvTeRRN3MpBzH68s1Y | |||
| 13.11.2021 07:31:56 | |
105 BTC | $ 6 705 007 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 13.11.2021 07:31:48 | |
37 499 492 BUSD | $ 37 499 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 07:23:19 | |
153 BTC | $ 9 758 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wy49hlyrskgvcffmrxw9kxcjkm4kdw2x4f6j8 | To: 3Bp45dHeqN3Yuq71dB9eqQVjnL3J8gEBDE | |||
| 13.11.2021 07:23:19 | |
108 BTC | $ 6 893 201 | (unknown) | (unknown) |
| Type: transfer | From: 3QFkgxGSeMZkZC5yWUviehcA91Fo8HPybH | To: 3NYz2MpnuV1xyoDiJmsMV6P4J3NFLTPPt2 | |||
| 13.11.2021 07:23:19 | |
112 BTC | $ 7 138 585 | (unknown) | (unknown) |
| Type: transfer | From: 3CKw8YEPEAQbGWR1gCbqE2Z4Qy1tT1Dr2t | To: 3B3QGyiwiYhMcrD2jy6K9Mgijmq1gZM3au | |||
| 13.11.2021 07:23:19 | |
188 BTC | $ 11 946 393 | (unknown) | (unknown) |
| Type: transfer | From: 36tiAEFJArBzrudKHLQ4T6BHarNWKCYdW8 | To: 3MRCgUeFn7VgK2sdueXVt32reZ4VpA7qPe | |||
| 13.11.2021 07:23:19 | |
172 BTC | $ 10 978 886 | (unknown) | (unknown) |
| Type: transfer | From: 3BqpKKNu6d3h4Xo3NCZvAzFTGZABeSbQny | To: 3BAbgtDBdsCQS9Y3f1ikrAw5meuo1U9nJa | |||
| 13.11.2021 07:23:19 | |
124 BTC | $ 7 898 908 | (unknown) | (unknown) |
| Type: transfer | From: 3G7hq3BMhnZTyZDfu7dugDAoYmr6w3bbQZ | To: 3KJeMajvZjz6XdCNgFbg85fLsLdgX4UofP | |||
| 13.11.2021 07:23:19 | |
184 BTC | $ 11 745 439 | (unknown) | (unknown) |
| Type: transfer | From: 38zemAaKcDHyfvHJFt5AfSiWzGK5Uzg2Ky | To: 39eP11dGP4mEF4CHYjD2G3NxSPmb21qQoW | |||
| 13.11.2021 07:23:19 | |
163 BTC | $ 10 371 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgje6t2nlh3r7fwe77avzpv0u73xynd4dmd8ej0 | To: 34XR79nMRdwKT2W4cH6EvpWVZaHsW1fRxi | |||
| 13.11.2021 07:23:19 | |
103 BTC | $ 6 588 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspls6azmeqr6k9gt4px3mzsvyvgaphl7dgsn4s | To: 3AyTVDiEpNQMYVnksFJdBKEM1ygujKirrH | |||
| 13.11.2021 07:23:19 | |
185 BTC | $ 11 770 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4g0m56tdqpw8y2rdwj3zg8ez3ndkm0qdzxp70 | To: 3Cy6pdKveSnoxTdSqKP6FaRTQaE188XhAE | |||
| 13.11.2021 07:23:19 | |
176 BTC | $ 11 181 430 | (unknown) | (unknown) |
| Type: transfer | From: 3KgoTZMF8phgPNJwsBEDRYUNp5yxcrWwsa | To: 3Phnez23fCGACysMFSBh2NwVfZDEkvv9fd | |||
| 13.11.2021 07:23:19 | |
154 BTC | $ 9 835 706 | (unknown) | (unknown) |
| Type: transfer | From: 3KURYBgei5MhSBKZ54pfUDPpvJYhEHZFX5 | To: 3LfpHArwU312paMPE4MEpouyyeTpRmftVg | |||
| 13.11.2021 07:23:19 | |
193 BTC | $ 12 306 557 | (unknown) | (unknown) |
| Type: transfer | From: 3NzVSksrKgV9wdvQRkt1mHPH2uwkgDGTAY | To: 3Pai9dbFRjfqASXFQFEx9y8JwBwxg3CD1p | |||
| 13.11.2021 07:23:19 | |
110 BTC | $ 7 007 343 | (unknown) | (unknown) |
| Type: transfer | From: 3EaBWV69jJfzWNZ2n4HCcVSuAB79aHErYa | To: 3MvaSqbCkGL2SdZr8wDMuY635ARve1GHHG | |||
| 13.11.2021 07:23:19 | |
119 BTC | $ 7 590 154 | (unknown) | (unknown) |
| Type: transfer | From: 32u18yrMdeBrfVDjCZaUzgiCcEhadNpJfg | To: 3Fry3QfsfkoAhC8X75cj3yWuZvFuPikTQh | |||
| 13.11.2021 07:23:19 | |
123 BTC | $ 7 841 071 | (unknown) | (unknown) |
| Type: transfer | From: 3HaShmsWPSem2g6NVY6qYpkL9GgW6HVJUJ | To: 33VXs5sQoa9SfxwCUNWjEPm8RUZSMA94mK | |||
| 13.11.2021 07:23:19 | |
113 BTC | $ 7 176 521 | (unknown) | (unknown) |
| Type: transfer | From: 3DWebpmwJozpF9eP4T1qC87RM9K2PDTxqg | To: bc1qhz3fvy4wu0yz8h868ls0szdta4anr8p9mgpuv0 | |||
| 13.11.2021 07:05:33 | |
1 603 ETH | $ 7 378 630 | (unknown) | (unknown) |
| Type: transfer | From: fd56ce0fc78551a35316280f16590ebc441a3a40 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 13.11.2021 07:04:53 | |
1 649 961 MANA | $ 5 902 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b59a023d74aceca4b10b134fd218f887fa0ec1b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 06:57:28 | |
1 238 ETH | $ 5 730 752 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.11.2021 06:56:34 | |
3 524 ETH | $ 16 346 322 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 13.11.2021 06:54:40 | |
1 238 ETH | $ 5 741 249 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | |||
| 13.11.2021 06:49:18 | |
1 300 ETH | $ 6 009 281 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.11.2021 06:48:34 | |
1 300 ETH | $ 6 016 789 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | |||
| 13.11.2021 06:40:27 | |
2 502 573 ENJ | $ 7 967 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.11.2021 06:40:27 | |
2 500 000 OMG | $ 30 940 236 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 13.11.2021 06:38:58 | |
112 BTC | $ 7 184 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhltcq9zcpkv7me5tkh2vzwyr9pzlkghgsc0cygdepusd6pv0svq3skp4n | To: bc1qx32352nhk30nuew2dhqkjzershyjax2q86zskd788scqtp89srxquu7dda | |||
| 13.11.2021 06:38:58 | |
112 BTC | $ 7 209 599 | (unknown) | (unknown) |
| Type: transfer | From: 3GtJPQmdEXghyL9tzhqZoYgZUsRPQR2Cuu | To: 3CKw8YEPEAQbGWR1gCbqE2Z4Qy1tT1Dr2t | |||
| 13.11.2021 06:38:58 | |
100 BTC | $ 6 431 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kzt56RAjCmsJwmrPiUGMggnqbzH39Zzvo | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 13.11.2021 06:38:58 | |
259 BTC | $ 16 630 601 | (unknown) | (unknown) |
| Type: transfer | From: 15pazYxHbvjVFkJYfk6sNNnd3c3ZJz9WAc | To: 1FnVnf11vkH5ACh2nM3ZwLvPCN2HZchJ3i | |||
| 13.11.2021 06:27:19 | |
110 BTC | $ 6 967 007 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzd9sU7DWwHmLqUTdjxi9vQuqWv8dYaCK | To: 3EaBWV69jJfzWNZ2n4HCcVSuAB79aHErYa | |||
| 13.11.2021 06:27:19 | |
108 BTC | $ 6 853 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wzanq37jm9jet0n4ucrkty882c0dhhjfu5ax5 | To: 3QFkgxGSeMZkZC5yWUviehcA91Fo8HPybH | |||
| 13.11.2021 06:27:19 | |
104 BTC | $ 6 556 797 | (unknown) | (unknown) |
| Type: transfer | From: 3ENnwzgpJC4W4QzSiBZcB1jQtFk86CgnmX | To: bc1qspls6azmeqr6k9gt4px3mzsvyvgaphl7dgsn4s | |||