Whale movements
Last update: 02.09.2026 00:42:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 02:15:21 |  |
10 111 222 BUSD | $ 10 111 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.11.2021 02:11:45 | |
5 252 998 BUSD | $ 5 252 998 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.11.2021 02:11:45 | |
14 555 666 BUSD | $ 14 555 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.11.2021 02:06:30 | |
10 111 222 BUSD | $ 10 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.11.2021 02:03:53 | |
1 204 ETH | $ 5 658 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 02:03:49 |  |
88 BTC | $ 5 644 829 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 13.11.2021 02:03:49 | |
147 BTC | $ 9 428 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qursqj7asgv52vpply9v5wllvdgx8gun8ve7t732p7s57uy4n0tlq63n3zw | To: bc1qfzjmc8d9ty3gp6w32s50dacl4e7j2yd9ke8nyrkvjq4cv3tzjq3qjeyvsc | |||
| 13.11.2021 02:03:49 | |
83 BTC | $ 5 326 531 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 13.11.2021 02:03:49 | |
263 BTC | $ 16 913 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp596dvrual53dyzkxdyszas7xywrdwpzhrmq0 | To: 37EGBQmDZLRL17iiwBa6f97rrWd93QRMk8 | |||
| 13.11.2021 02:03:49 | |
220 BTC | $ 14 180 617 | (unknown) | (unknown) |
| Type: transfer | From: 3465YDFA2ZjgKYRkfX9cLhTp6RvRU4a5yc | To: 3Qhok5iCB9cQxxnLZmaEUBjdZALwqFXWuS | |||
| 13.11.2021 02:03:49 | |
228 BTC | $ 14 658 266 | (unknown) | (unknown) |
| Type: transfer | From: 3CdAhRwuxc6hVJaurbWbxTKd8CxwFW9Vh3 | To: 3LwaGN8i6bjCRKY183SftbSNBKuevSqPvb | |||
| 13.11.2021 02:03:49 | |
185 BTC | $ 11 888 519 | (unknown) | (unknown) |
| Type: transfer | From: 3HmPfxf4RoJsWLunfz8W8Kpfkdnktc8ifk | To: 31qVeDTuPk1vkZ3MaFUuuREEUw1WNvwZuy | |||
| 13.11.2021 02:03:49 | |
234 BTC | $ 15 038 800 | (unknown) | (unknown) |
| Type: transfer | From: 37XaFPaW4Ja1sgSFzi3kidDKqrk3eHrnmN | To: 3HaPvddhJ87XdeQTw383ooFmxyYdPWTvqY | |||
| 13.11.2021 02:03:49 | |
264 BTC | $ 17 007 542 | (unknown) | (unknown) |
| Type: transfer | From: 3B5iex7xg7cikggyeho1Xp1t3HBCnukdsG | To: 3LpmuN8hZ4nGgPhr9sRvLg1rRmUVNL62uk | |||
| 13.11.2021 02:03:49 | |
163 BTC | $ 10 476 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa4RWuzywVKUFnwqQr9eWTM7JLJrgqKkg | To: 38BC3w3hVXLgT6jK1hqn5exzgzfnaR2VhB | |||
| 13.11.2021 02:03:49 | |
284 BTC | $ 18 276 288 | (unknown) | (unknown) |
| Type: transfer | From: 36f2EQMSnPorG2a8TWJSgEQekfPSM94Ufx | To: 36f1G9HfW6sLokX6jnSgUoL4TStVqKW9PL | |||
| 13.11.2021 02:03:49 | |
226 BTC | $ 14 532 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm2T8RBKZRBjY1SvFErwox3stBrmTgL68 | To: 3HrAZj9imzy4iw2AZSv4vtuiTmvPBP1GsC | |||
| 13.11.2021 02:03:49 | |
154 BTC | $ 9 934 019 | (unknown) | (unknown) |
| Type: transfer | From: 3GsmFkeYMJ5EHn9v6yHZuyvNCG4CjosDET | To: 3Ey7cBYSDy1aZw6vExDuWCbcZwgLtibaH2 | |||
| 13.11.2021 02:03:49 | |
123 BTC | $ 7 919 861 | (unknown) | (unknown) |
| Type: transfer | From: 34gpc7jfw2ubX2axLC3X1bH9DHCfWS92hh | To: 34EwRA7FQioHsJ4jApWFwrgEVUr6nFSV3D | |||
| 13.11.2021 02:03:49 | |
176 BTC | $ 11 294 166 | (unknown) | (unknown) |
| Type: transfer | From: 32mGGv53tSKwzmBnA4VsVfzVpeCkrZ2QFm | To: 38H42x3u1ooWbVoeheLu3qrMwyuxZ1txLt | |||
| 13.11.2021 02:03:49 | |
184 BTC | $ 11 863 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpt3CNKqc9yN2cqtTxaD8uAjcdbQbmd6t | To: 342TMMXeVjrsBp3UGn2RVrhsvQ4BQFyj4Z | |||
| 13.11.2021 02:03:49 | |
263 BTC | $ 16 939 372 | (unknown) | (unknown) |
| Type: transfer | From: 3LHZgJQKPUPVGdheqtY39o8dqdqs5QsNZW | To: 3PVUbWxkS6ctvLzZEjcy6gEU7Ykpi9DtEK | |||
| 13.11.2021 02:03:49 | |
119 BTC | $ 7 666 057 | (unknown) | (unknown) |
| Type: transfer | From: 3A4j9A9gc3BFo7ac2zHbakeFNmGDfrks2Q | To: 3Bsq1iA5tCn1WSACotXcbDHNanRwpeERio | |||
| 13.11.2021 02:03:49 | |
108 BTC | $ 6 963 247 | (unknown) | (unknown) |
| Type: transfer | From: 3MYwb1RF8riVs5UteYc4vfwsGF8UD5wBLg | To: 3BRyFih9pWxMH3gLdk8SStW8EAQCzNHcc5 | |||
| 13.11.2021 02:03:49 | |
272 BTC | $ 17 477 806 | (unknown) | (unknown) |
| Type: transfer | From: 3ELdbBRq9CCCbF3eQrBQjfyihhMZxgADYF | To: 3PBRMo3ruRDYP3c9Wxw6gDx6hr9sPdGkkC | |||
| 13.11.2021 02:03:49 | |
210 BTC | $ 13 532 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvadwg5yy7ylch4gwc45syvrwz6nmccuxjw8xgm | To: 3Ee1VvgAHcoHWoxUM4Q1wWDjNa3jcopi1n | |||
| 13.11.2021 02:03:49 | |
185 BTC | $ 11 894 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsk99sp3qgpnrf84vxwawcyzsryytm4fwy80wv | To: 3Qn3RHPWLSWYnQzVuuqRkkqB4FgYNnFN7W | |||
| 13.11.2021 02:03:49 | |
244 BTC | $ 15 707 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99ayr65xnegqxqy4a2mpz96hhz4xs8ptjyekld | To: 3DWZDw5Zea6vcy4tjUTBd4Wcu9qXfjwhZz | |||
| 13.11.2021 02:03:49 | |
234 BTC | $ 15 032 920 | (unknown) | (unknown) |
| Type: transfer | From: 39micw9f5jSVxawMPAduUBZz9yCpVuZZNU | To: bc1q6avlr4hcyq2wkp525uyw3se5fkgp0jgvc6aajy | |||
| 13.11.2021 02:03:49 | |
264 BTC | $ 16 961 202 | (unknown) | (unknown) |
| Type: transfer | From: 35hubZtmtm2MVC1BGb91q3hz57Mgr81EdD | To: bc1qwftg32pylaz8lm95x4u6g397fjxl7z7y9v5tpl | |||
| 13.11.2021 02:03:49 | |
172 BTC | $ 11 090 696 | (unknown) | (unknown) |
| Type: transfer | From: 3DccE49T8wqeaaW2acpaKbxc2LwBtx2aH2 | To: bc1qm52phvspnxsx0y4ga0hnje29xsp7adsrvn85h6 | |||
| 13.11.2021 02:03:49 | |
272 BTC | $ 17 509 780 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ188zUR7e9nvStLM6ovTuLcSpUGhYgr6 | To: bc1qj8u3jz06aauvttchu66w4cacqvtfttwa6lhtg6 | |||
| 13.11.2021 02:03:49 | |
112 BTC | $ 7 227 698 | (unknown) | (unknown) |
| Type: transfer | From: 3LbBi4GVJt5D6njXjE6SYymB8f2E9Z8B1L | To: bc1qkvp0epk3hytjsw6xevdk4lme7fv9kz9nnkclaa | |||
| 13.11.2021 02:03:49 | |
188 BTC | $ 12 069 619 | (unknown) | (unknown) |
| Type: transfer | From: 3GCHGHmsBc9ZPu7b6BdNFGVfjx5vxdA67k | To: bc1qykgvtce9nqdq0n89g6v886k9qh9mf6yqt6qnvp | |||
| 13.11.2021 02:03:49 | |
259 BTC | $ 16 640 220 | (unknown) | (unknown) |
| Type: transfer | From: 3FvF8Gtptx5Z9bsz4Q5oQzSYdUfncujqvy | To: bc1qdr2jnccrh4k740p5f4kft54k2qdkj5thfx5yju | |||
| 13.11.2021 02:03:49 | |
112 BTC | $ 7 183 045 | (unknown) | (unknown) |
| Type: transfer | From: 3Qycyr2N9KoyvrNdpvRBztgNVqpMa2b41r | To: bc1qhl5x9c0k7vpwwxad9mpetg0fu0vmtrda6ddueh | |||
| 13.11.2021 02:03:49 | |
229 BTC | $ 14 705 573 | (unknown) | (unknown) |
| Type: transfer | From: 3Hnx5Qoc9qdLTkK1xwrJyRjtBsjS2QzFYS | To: bc1qke7pftrltl4g34qlpzawuus7xj7zseuh45jh93 | |||
| 13.11.2021 02:03:49 | |
110 BTC | $ 7 079 388 | (unknown) | (unknown) |
| Type: transfer | From: 38rgdqh9StutLLitXUVhzVGKhSQejMi1Ax | To: bc1qzyytgv7ptgjht0htcxj8twg088djy5zgku72q2 | |||
| 13.11.2021 02:03:49 | |
273 BTC | $ 17 542 576 | (unknown) | (unknown) |
| Type: transfer | From: 35NU8wZvKjnwDeJ8zC3Rg4vVabnfoTemE5 | To: bc1q0tpakn79ds7dgflhhszzejhlv3y9fk2srthmzh | |||
| 13.11.2021 02:03:49 | |
153 BTC | $ 9 856 544 | (unknown) | (unknown) |
| Type: transfer | From: 3HsDPyT8RmXmWziUnW28RQQuhA5LrCbscg | To: bc1qrjjq67kmc7z6tjf3a4c7u9wkxy5n69peenw4y0 | |||
| 13.11.2021 02:03:49 | |
194 BTC | $ 12 490 471 | (unknown) | (unknown) |
| Type: transfer | From: 3G5QdMuYnwi5G7D73piaQwtfUmo8GaJ8zk | To: bc1qqk8nsv9hwp4ufvnff5sun7svdjpgr0406an44y | |||
| 13.11.2021 02:03:49 | |
277 BTC | $ 17 799 496 | (unknown) | (unknown) |
| Type: transfer | From: 31vRFCMCKL3QrQsMBQRBiyC5chKSMT7pwN | To: 3NGuUZXzU7ruEfjhgJ9S2o6BjALPCiiZxE | |||
| 13.11.2021 02:03:49 | |
222 BTC | $ 14 307 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprn93qzn9cqrf7kacl5vrhz52200mwtth2gwq2 | To: bc1q7gnc4r5ewv4jxnm4jg80u3du44z0q3csrvg46t | |||
| 13.11.2021 02:03:49 | |
280 BTC | $ 18 008 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt44nnulx60ql8a3hu7rre5c4fdrwyv6xj4ds69 | To: bc1qe0fp4dy8hf9s80lpwenhltx8jaqzjt3alyx5h2 | |||
| 13.11.2021 02:03:49 | |
232 BTC | $ 14 902 864 | (unknown) | (unknown) |
| Type: transfer | From: 36J6g1TWP1joRToW3LjwMa7VH1nzMYxyFs | To: 333QANiMvT5gZWL7sfLFTdbA127TC4JXGF | |||
| 13.11.2021 02:03:49 | |
217 BTC | $ 13 983 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpxfhe2dlzde47hnc8z22yq94ym6usspz8tkkl | To: bc1q85ppf0z2xh4ur6dsskjmqrw3qmtu2l5fmy9wc3 | |||
| 13.11.2021 02:03:49 | |
84 BTC | $ 5 416 288 | (unknown) | (unknown) |
| Type: transfer | From: 3K4ZurHZpqxoRbW4J22AVpMJD6oBuZcfLp | To: 3FMRsd9Ms1XikJHdZfgmRBQAPGgNxsM2g1 | |||
| 13.11.2021 02:03:49 | |
126 BTC | $ 8 106 449 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn4vYwFHzQzQm78SgN1TMco3tWAvT6TKC | To: 3FFiRY8zAj61d1UcvrpA8sE35y46F2rrFk | |||
| 13.11.2021 02:03:49 | |
269 BTC | $ 17 273 300 | (unknown) | (unknown) |
| Type: transfer | From: 371qp2xYV9STbACLofdtmyXxgdXxrZr989 | To: 3KNvuyNAseqFGKvSFdip4GRbEaY8Hcb9KC | |||
| 13.11.2021 02:03:49 | |
193 BTC | $ 12 429 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35p9xjq3s3ezedheylgwlvexrh3k2j708ymk9r | To: bc1qydg3nq7ka2zree3drtx7wjuh0u3qfh4zr4edry | |||