Whale movements
Last update: 02.09.2026 00:59:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 06:17:48 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2021 06:15:15 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 13.11.2021 05:59:25 |  |
371 BTC | $ 23 780 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4nvxy6e6s473aqz96fuwrg399ll33yscwxsdus | |||
| 13.11.2021 05:59:25 | |
80 BTC | $ 5 124 413 | (unknown) | (unknown) |
| Type: transfer | From: 3JhUmrKJN4KFLieT6HWJQcKg4GjaKPCi4d | To: 33tgtsEbtBncmuYmqBKNB4LFtHjzYewC53 | |||
| 13.11.2021 05:59:25 | |
100 BTC | $ 6 405 599 | (unknown) | binance (exchange) |
| Type: transfer | From: 33kKNAkzZayPMkDj1DEM7Vnui2BRfFrtMb | To: 3LBKN9u4Z22QNrTGXFdcNyjgz2pw282jb8 | |||
| 13.11.2021 05:42:37 | |
116 BTC | $ 7 423 587 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdhltcq9zcpkv7me5tkh2vzwyr9pzlkghgsc0cygdepusd6pv0svq3skp4n | |||
| 13.11.2021 05:39:30 |  |
13 800 000 USDT | $ 13 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 13.11.2021 05:34:12 | |
14 236 301 USDT | $ 14 236 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 05:33:56 | |
4 965 ETH | $ 22 863 156 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 13.11.2021 05:29:08 | |
100 BTC | $ 6 411 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr9ngalvpdurd8ldhsum2t63klk3r0dvtv8jzf | To: 3DMmtvdFBNKxxvkyYtAfcc9PGfUypZ1iDT | |||
| 13.11.2021 05:23:35 | |
371 BTC | $ 23 667 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtd45mv0l86x0g9v53523w57qdl3tedddxhrxxx | |||
| 13.11.2021 05:21:29 | |
5 227 ETH | $ 24 108 444 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.11.2021 05:20:32 | |
7 500 ETH | $ 34 582 750 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: f3aa1c53030d3fbf5b9d28f94d51bded37bdcf40 | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 13.11.2021 05:18:07 | |
100 BTC | $ 6 381 565 | (unknown) | binance (exchange) |
| Type: transfer | From: 1H4KHAcEVJWZhd3QdP2c91EcgjDSWymn7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.11.2021 05:18:07 | |
178 BTC | $ 11 365 320 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7nzex9u54rhkp8a9yycz3e3a6tmxakznhyp49g20kxgz0gswmnfqewhxvr | |||
| 13.11.2021 05:18:07 | |
179 BTC | $ 11 404 607 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.11.2021 04:57:27 | |
11 134 408 USDT | $ 11 134 408 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 13.11.2021 04:57:16 | |
157 BTC | $ 10 019 144 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 13.11.2021 04:54:31 | |
11 133 976 USDT | $ 11 133 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.11.2021 04:48:27 | |
102 BTC | $ 6 515 736 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 13.11.2021 04:34:08 | |
130 BTC | $ 8 317 817 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 13.11.2021 04:32:34 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 13.11.2021 04:30:19 | |
17 500 000 USDT | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.11.2021 04:28:51 | |
2 500 000 MANA | $ 9 246 290 | (unknown) | bithumb (exchange) |
| Type: transfer | From: f5468ef43ead9968f6a00ae342e0375de5a518cc | To: ab5c8ab62a477c4b344d4c5e995b0112a3b14e64 | |||
| 13.11.2021 04:20:18 | |
176 BTC | $ 11 162 391 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 13.11.2021 04:16:32 | |
14 324 082 USDT | $ 14 324 082 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2021 04:14:20 | |
192 BTC | $ 12 329 250 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 13.11.2021 04:14:20 | |
118 BTC | $ 7 577 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lwly39feqxgkhwev87l04qxcn27gfw8vqwugctvfxj9ahjynhnsymnfhv | To: bc1qnw07qh3w664p2y0mf6xa8q25ascygyljtec34fppza82ra3gq9yqy5ptuf | |||
| 13.11.2021 04:14:20 | |
104 BTC | $ 6 635 392 | (unknown) | (unknown) |
| Type: transfer | From: 3QA3mSD59yJzRXZozgu5ZoJzCKe2zBJHmX | To: 3ENnwzgpJC4W4QzSiBZcB1jQtFk86CgnmX | |||
| 13.11.2021 04:14:20 | |
150 BTC | $ 9 610 181 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb7cNdCxCL48FkTXGM2rqrkjNcEiYsGEx | To: 1H4KHAcEVJWZhd3QdP2c91EcgjDSWymn7 | |||
| 13.11.2021 04:14:20 | |
306 BTC | $ 19 603 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb7cNdCxCL48FkTXGM2rqrkjNcEiYsGEx | To: 31yKuoa3XMGJE1qCwafZbkUBUYbWV5Hw5A | |||
| 13.11.2021 04:05:09 | |
1 398 ETH | $ 6 502 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 04:03:22 | |
1 201 ETH | $ 5 586 056 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.11.2021 04:01:38 | |
109 BTC | $ 7 000 781 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd0swymvmryrp2vacyd8dqxss74rx5qye6xxsm5l9rrl0l7348v8qswp5l6 | |||
| 13.11.2021 03:45:51 | |
371 BTC | $ 23 753 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzc6z543f39qulggs0qytt09hsmt76wk6zfsv3n | |||
| 13.11.2021 03:45:51 | |
79 BTC | $ 5 053 417 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | To: 3FuyLihdB2yYSB9hBD8iZTmtccgKAtfRox | |||
| 13.11.2021 03:42:49 | |
87 BTC | $ 5 569 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8u8c0kwccca3tpxpmw7hautslr3phrurrmrvravadwrlz3lan5qsm5n5l | To: bc1qe59ezths7y9p00huu22c7ayfqjsm7khlcqgucckeyxrd3du82l0qlk08xd | |||
| 13.11.2021 03:42:49 | |
142 BTC | $ 9 053 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1D4LQHjxvbPo3kLeWcymeREZ7WiBhWVHcg | |||
| 13.11.2021 03:42:49 | |
85 BTC | $ 5 409 223 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnucyq7l62l80f9xznzwre3l5gcupd90kx4y4hd3zj6taxqaf5vcsn9ft53 | |||
| 13.11.2021 03:40:35 | |
2 331 552 MANA | $ 8 698 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.11.2021 03:40:22 | |
2 614 508 MANA | $ 9 753 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2021 03:29:52 | |
371 BTC | $ 23 651 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qehla65vpkqlpld6dqsnth32ww6d9pzhpvscry8 | |||
| 13.11.2021 03:23:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.11.2021 03:19:02 | |
7 489 558 USDC | $ 7 489 558 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.11.2021 03:16:45 | |
5 815 955 USDC | $ 5 815 955 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 13.11.2021 03:16:31 | |
5 845 657 USDC | $ 5 845 657 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.11.2021 03:14:56 | |
100 WBTC | $ 6 379 017 | (unknown) | (unknown) |
| Type: transfer | From: 931433324e6b0b5b04e3460ef3fb3f78dda3c721 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.11.2021 03:13:36 | |
6 112 569 USDC | $ 6 112 569 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.11.2021 03:12:28 | |
93 BTC | $ 5 962 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc | |||
| 13.11.2021 03:12:28 | |
101 BTC | $ 6 518 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu2azg9e7xlksqg2lcw424ty0ayll43krmjxkg | To: 11jRZ7woy8vabGTZ7JGQhZ2MEdhJjTPBt | |||