Whale movements
Last update: 02.09.2026 00:53:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 03:10:31 |  |
100 BTC | $ 6 386 391 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.11.2021 03:10:31 | |
184 BTC | $ 11 746 817 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q77l47nca3pa7s8y4c78c63ckztje76r8tjtpxvn7dyyk5d9ycppqkv2h20 | |||
| 13.11.2021 03:10:31 | |
80 BTC | $ 5 136 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ccgxxuDEymu1qkVUJgfkYHZxCFu27mwg | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 13.11.2021 03:09:37 |  |
6 188 453 USDC | $ 6 188 453 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.11.2021 03:01:15 | |
4 537 ETH | $ 21 006 872 | (unknown) | (unknown) |
| Type: transfer | From: 3e8c0cbd2a59d2d4b7d8396acc04ab349a169286 | To: 9bc2c36a98f7e0a6b9c7a8ab508630d64379d38f | |||
| 13.11.2021 02:58:27 | |
100 WBTC | $ 6 416 022 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 931433324e6b0b5b04e3460ef3fb3f78dda3c721 | |||
| 13.11.2021 02:55:53 | |
19 888 722 BUSD | $ 19 888 722 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.11.2021 02:54:36 | |
22 333 444 BUSD | $ 22 333 444 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.11.2021 02:54:36 | |
19 888 722 BUSD | $ 19 888 722 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.11.2021 02:49:45 | |
1 375 ETH | $ 6 414 245 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 14aa8f17cff632863b10ef6ec4f69bc4b01cdb51 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 13.11.2021 02:49:28 | |
22 333 444 BUSD | $ 22 333 444 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.11.2021 02:48:01 | |
371 BTC | $ 23 859 402 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8jrmltk2hx37k94cjpwgjlet727pc0hc0kgxex | |||
| 13.11.2021 02:48:01 | |
120 BTC | $ 7 709 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QYxGu8HoNjKkoYeGak4vdBaSbqtFatc8r | |||
| 13.11.2021 02:48:01 | |
193 BTC | $ 12 416 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydg3nq7ka2zree3drtx7wjuh0u3qfh4zr4edry | To: 3NzVSksrKgV9wdvQRkt1mHPH2uwkgDGTAY | |||
| 13.11.2021 02:48:01 | |
194 BTC | $ 12 477 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk8nsv9hwp4ufvnff5sun7svdjpgr0406an44y | To: 3ALyZf8T46SsEBVT8bgK8yYb6viAxbNj5T | |||
| 13.11.2021 02:48:01 | |
172 BTC | $ 11 076 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm52phvspnxsx0y4ga0hnje29xsp7adsrvn85h6 | To: 3BqpKKNu6d3h4Xo3NCZvAzFTGZABeSbQny | |||
| 13.11.2021 02:48:01 | |
112 BTC | $ 7 219 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvp0epk3hytjsw6xevdk4lme7fv9kz9nnkclaa | To: 3GtJPQmdEXghyL9tzhqZoYgZUsRPQR2Cuu | |||
| 13.11.2021 02:48:01 | |
154 BTC | $ 9 923 305 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey7cBYSDy1aZw6vExDuWCbcZwgLtibaH2 | To: 3KURYBgei5MhSBKZ54pfUDPpvJYhEHZFX5 | |||
| 13.11.2021 02:48:01 | |
176 BTC | $ 11 281 013 | (unknown) | (unknown) |
| Type: transfer | From: 38H42x3u1ooWbVoeheLu3qrMwyuxZ1txLt | To: 3KgoTZMF8phgPNJwsBEDRYUNp5yxcrWwsa | |||
| 13.11.2021 02:48:01 | |
123 BTC | $ 7 910 905 | (unknown) | (unknown) |
| Type: transfer | From: 34EwRA7FQioHsJ4jApWFwrgEVUr6nFSV3D | To: 3HaShmsWPSem2g6NVY6qYpkL9GgW6HVJUJ | |||
| 13.11.2021 02:48:01 | |
124 BTC | $ 7 969 296 | (unknown) | (unknown) |
| Type: transfer | From: 3FFiRY8zAj61d1UcvrpA8sE35y46F2rrFk | To: 3G7hq3BMhnZTyZDfu7dugDAoYmr6w3bbQZ | |||
| 13.11.2021 02:48:01 | |
80 BTC | $ 5 153 507 | (unknown) | (unknown) |
| Type: transfer | From: 3FMRsd9Ms1XikJHdZfgmRBQAPGgNxsM2g1 | To: 39CVRtwPSzBRWMJ7WTcgFosA7oezHeQD6F | |||
| 13.11.2021 02:48:01 | |
188 BTC | $ 12 056 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykgvtce9nqdq0n89g6v886k9qh9mf6yqt6qnvp | To: 36tiAEFJArBzrudKHLQ4T6BHarNWKCYdW8 | |||
| 13.11.2021 02:48:01 | |
110 BTC | $ 7 069 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyytgv7ptgjht0htcxj8twg088djy5zgku72q2 | To: 3Jzd9sU7DWwHmLqUTdjxi9vQuqWv8dYaCK | |||
| 13.11.2021 02:48:01 | |
108 BTC | $ 6 955 709 | (unknown) | (unknown) |
| Type: transfer | From: 3BRyFih9pWxMH3gLdk8SStW8EAQCzNHcc5 | To: bc1q5wzanq37jm9jet0n4ucrkty882c0dhhjfu5ax5 | |||
| 13.11.2021 02:48:01 | |
210 BTC | $ 13 517 848 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee1VvgAHcoHWoxUM4Q1wWDjNa3jcopi1n | To: bc1qnjzve02hfhu8vv7s7lsharuqu3pkg50ttke6dx | |||
| 13.11.2021 02:48:01 | |
185 BTC | $ 11 875 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn3RHPWLSWYnQzVuuqRkkqB4FgYNnFN7W | To: bc1qp4g0m56tdqpw8y2rdwj3zg8ez3ndkm0qdzxp70 | |||
| 13.11.2021 02:48:01 | |
163 BTC | $ 10 464 907 | (unknown) | (unknown) |
| Type: transfer | From: 38BC3w3hVXLgT6jK1hqn5exzgzfnaR2VhB | To: bc1qgje6t2nlh3r7fwe77avzpv0u73xynd4dmd8ej0 | |||
| 13.11.2021 02:48:01 | |
184 BTC | $ 11 850 084 | (unknown) | (unknown) |
| Type: transfer | From: 342TMMXeVjrsBp3UGn2RVrhsvQ4BQFyj4Z | To: 38zemAaKcDHyfvHJFt5AfSiWzGK5Uzg2Ky | |||
| 13.11.2021 02:48:01 | |
153 BTC | $ 9 845 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjjq67kmc7z6tjf3a4c7u9wkxy5n69peenw4y0 | To: bc1q5wy49hlyrskgvcffmrxw9kxcjkm4kdw2x4f6j8 | |||
| 13.11.2021 02:48:01 | |
81 BTC | $ 5 220 148 | (unknown) | binance (exchange) |
| Type: transfer | From: 31qVeDTuPk1vkZ3MaFUuuREEUw1WNvwZuy | To: 12ccgxxuDEymu1qkVUJgfkYHZxCFu27mwg | |||
| 13.11.2021 02:48:01 | |
104 BTC | $ 6 655 680 | (unknown) | (unknown) |
| Type: transfer | From: 31qVeDTuPk1vkZ3MaFUuuREEUw1WNvwZuy | To: 3QA3mSD59yJzRXZozgu5ZoJzCKe2zBJHmX | |||
| 13.11.2021 02:48:01 | |
119 BTC | $ 7 657 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Bsq1iA5tCn1WSACotXcbDHNanRwpeERio | To: 32u18yrMdeBrfVDjCZaUzgiCcEhadNpJfg | |||
| 13.11.2021 02:48:01 | |
100 BTC | $ 6 424 977 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qzg6j7nt5am2h9gq607lyj3u8djzsx73lj7jjcq | To: bc1qkv2xf4dy2lzq3c52a5jqmqlnp3f0ys06xvdqz9 | |||
| 13.11.2021 02:48:01 | |
360 BTC | $ 23 130 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg6j7nt5am2h9gq607lyj3u8djzsx73lj7jjcq | To: bc1qwxj2e65d38ae5p8p2t84xgkj4htdls5wz0f99a | |||
| 13.11.2021 02:44:07 | |
19 888 722 BUSD | $ 19 888 722 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.11.2021 02:42:04 | |
19 888 722 BUSD | $ 19 888 722 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.11.2021 02:36:06 |  |
18 555 444 USDT | $ 18 555 444 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.11.2021 02:30:12 | |
22 999 924 USDC | $ 22 999 924 | hitbtc (exchange) | ftx (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 880eb762d8d92c137a6502f2b216c7b03eaaa79f | |||
| 13.11.2021 02:29:33 | |
23 000 000 USDC | $ 23 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 13.11.2021 02:25:48 | |
23 000 000 USDC | $ 23 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1b425ad2ae050d7a5c0f74d2c230a8bf2c1e2198 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 13.11.2021 02:22:06 | |
5 252 998 BUSD | $ 5 252 998 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.11.2021 02:22:06 | |
14 555 666 BUSD | $ 14 555 666 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.11.2021 02:19:59 | |
137 BTC | $ 8 759 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8zpyq6xqmmaelewhpxt3ddfuvwrtwz0v24ej87ymwxgnhgdw7esuydmnu | To: bc1qhm49pxj0jafr9t3n9q9was0e2cc55grl58juuynyycrw0np0g5cqyhzml0 | |||
| 13.11.2021 02:19:59 | |
110 BTC | $ 7 029 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlftadq2fuut3eqy06483nys6uvvtgghp57rs7t3e4lpycma7vpvsnsn6r4 | To: bc1qp0wy2lajz46qj6594m24ejwjh6hv8ums7k4lrvn6pccc8u3eteysg6w3t9 | |||
| 13.11.2021 02:19:59 | |
135 BTC | $ 8 585 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsq60vqfnya6nestw9akdywurhrujtetctr8kgawgppxckfmxznqufly97 | To: bc1q4drkm8ct9x7lfyavf8rsez0lepkfu2fc0utqqnwxqwspexazdlls0jrvmt | |||
| 13.11.2021 02:19:59 | |
2 450 BTC | $ 156 169 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 13.11.2021 02:19:59 | |
371 BTC | $ 23 671 326 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyukrlx0jc7nsc8tku29vfl6jn70dpl2wclgw6a | |||
| 13.11.2021 02:19:59 | |
147 BTC | $ 9 350 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqg0pa60tqcmfhm7x3y6sdqrew4nx3r5t7ff53456rdz84sxjdns4jjlss | To: bc1q2uqj3rd4uaz5lwcqem37m8egryjtgu49c70kdjyhgpzsz2kg355shthqk2 | |||
| 13.11.2021 02:16:46 | |
26 604 050 USDT | $ 26 604 050 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||