Whale movements
Last update: 02.09.2026 00:40:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 02:03:49 |  |
217 BTC | $ 13 951 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf30utt8ytxewpm3h8mt5j7w8a08cf2at2vac29 | To: 31hyBbUgckuxJu25hdxrvo5oprthyw3Eyr | |||
| 13.11.2021 02:03:49 | |
100 BTC | $ 6 431 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |||
| 13.11.2021 02:03:49 | |
104 BTC | $ 6 708 021 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 13.11.2021 02:03:49 | |
562 BTC | $ 36 114 796 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 13.11.2021 02:03:49 | |
562 BTC | $ 36 114 796 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 13.11.2021 02:00:48 |  |
18 555 444 USDT | $ 18 555 444 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 13.11.2021 01:55:22 |  |
8 926 ETH | $ 41 998 452 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 13.11.2021 01:53:40 | |
7 999 903 USDT | $ 7 999 903 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.11.2021 01:53:40 | |
8 926 ETH | $ 42 021 628 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 13.11.2021 01:49:47 | |
5 259 852 BUSD | $ 5 259 852 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.11.2021 01:46:11 | |
5 185 601 BUSD | $ 5 185 601 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.11.2021 01:44:49 | |
5 259 852 BUSD | $ 5 259 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.11.2021 01:41:01 |  |
5 000 000 XRP | $ 5 991 356 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 13.11.2021 01:40:32 | |
35 000 000 XRP | $ 41 913 350 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 13.11.2021 01:40:29 | |
87 116 410 MANA | $ 284 192 500 | (unknown) | (unknown) |
| Type: transfer | From: 1b172d4ec0e17911d8cb51300063a469c615cf47 | To: 446b6948a82f1cda60d11a899f9a9de29538baa2 | |||
| 13.11.2021 01:40:02 | |
3 633 721 MANA | $ 11 853 982 | (unknown) | (unknown) |
| Type: transfer | From: 1b172d4ec0e17911d8cb51300063a469c615cf47 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 13.11.2021 01:38:54 | |
5 267 ETH | $ 24 717 412 | (unknown) | (unknown) |
| Type: transfer | From: eaa2e3b0a952da7723a5c231c87a4776190cb29d | To: eba7bb1882c53ebb3821e3514deaf3b056570a96 | |||
| 13.11.2021 01:35:24 | |
200 000 LINK | $ 6 833 924 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.11.2021 01:35:17 | |
5 263 983 BUSD | $ 5 263 983 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.11.2021 01:31:01 | |
3 886 ETH | $ 18 179 836 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 13.11.2021 01:30:22 | |
7 003 772 BUSD | $ 7 003 772 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.11.2021 01:26:18 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.11.2021 01:26:18 | |
3 378 ETH | $ 15 887 906 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 13.11.2021 01:25:55 | |
9 765 896 USDT | $ 9 765 896 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.11.2021 01:25:52 |  |
40 000 BNB | $ 25 386 692 | (unknown) | (unknown) |
| Type: transfer | From: bnb165r4pxe862hetuz2l3wt4yx43uhh4ph9u0ptz6 | To: bnb1zhwfncv8desfk0d7zq0hxaq7cj027045s65gvv | |||
| 13.11.2021 01:22:24 | |
5 263 983 BUSD | $ 5 263 983 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.11.2021 01:19:07 | |
113 BTC | $ 7 256 861 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DWebpmwJozpF9eP4T1qC87RM9K2PDTxqg | |||
| 13.11.2021 01:19:07 | |
87 BTC | $ 5 582 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg7cpsxu7uyun7k6a30qzznjhj05rytljycac3ej5jd508c77j6s7xnmnv | To: bc1q3us7zkfz547xuxtjjmjn4dv3633mtv0ryd87y2xc23nw9r7n9dsqcakvxa | |||
| 13.11.2021 01:19:07 | |
1 187 BTC | $ 76 440 920 | (unknown) | (unknown) |
| Type: transfer | From: 1EUXLvBkXLrMfWmCf3L493Bf3MD5PqCLDY | To: 1NVFa4Zo3XEYiksZzTXbG5SWicL16Sox5m | |||
| 13.11.2021 01:19:07 | |
1 187 BTC | $ 76 440 920 | (unknown) | (unknown) |
| Type: transfer | From: 1nSg31sbUbQd7j6yVtebLEo28e1iMF9Zt | To: 1F6crC3my2g9ArzciVWbd9Phv5LVcbgDKk | |||
| 13.11.2021 01:19:07 | |
176 BTC | $ 11 335 552 | (unknown) | (unknown) |
| Type: transfer | From: 3F9QMWJ4nERmomGT1cjWLNQ6Y1bzovoWLx | To: 32mGGv53tSKwzmBnA4VsVfzVpeCkrZ2QFm | |||
| 13.11.2021 01:15:35 | |
7 653 156 USDC | $ 7 653 156 | (unknown) | (unknown) |
| Type: transfer | From: 5180db0237291a6449dda9ed33ad90a38787621c | To: 2fe065e6ffef9ac95ab39e5042744d695f560729 | |||
| 13.11.2021 01:06:43 | |
6 302 557 BUSD | $ 6 302 557 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.11.2021 01:03:40 | |
120 BTC | $ 7 717 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt599qwft48vet5ymswc5ecy0qwe4pkhx55g2g34hm96pkajyy4sq3a3me7 | To: bc1q4lwly39feqxgkhwev87l04qxcn27gfw8vqwugctvfxj9ahjynhnsymnfhv | |||
| 13.11.2021 01:03:40 | |
119 BTC | $ 7 667 589 | (unknown) | (unknown) |
| Type: transfer | From: 3KsPpasPPNyN3Ufi4mmWGsDSD7eMeJHQC9 | To: 3A4j9A9gc3BFo7ac2zHbakeFNmGDfrks2Q | |||
| 13.11.2021 01:03:40 | |
112 BTC | $ 7 229 413 | (unknown) | (unknown) |
| Type: transfer | From: 34PN3vz7cNXViKeYYgDbjoYZ34qTEkoQg8 | To: 3LbBi4GVJt5D6njXjE6SYymB8f2E9Z8B1L | |||
| 13.11.2021 01:03:40 | |
172 BTC | $ 11 092 654 | (unknown) | (unknown) |
| Type: transfer | From: 3F3BDx86QETC9epaxdJgwQs7yCpDvuXDSR | To: 3DccE49T8wqeaaW2acpaKbxc2LwBtx2aH2 | |||
| 13.11.2021 01:03:40 | |
108 BTC | $ 6 964 488 | (unknown) | (unknown) |
| Type: transfer | From: 37vKv4gMtuFoVcYpHP3FwFmWmUkPc1Djrm | To: 3MYwb1RF8riVs5UteYc4vfwsGF8UD5wBLg | |||
| 13.11.2021 01:03:40 | |
153 BTC | $ 9 860 253 | (unknown) | (unknown) |
| Type: transfer | From: 3MgxHKFEsAhfzRm82WWHWCLzQs6Nzyi2Jm | To: 3HsDPyT8RmXmWziUnW28RQQuhA5LrCbscg | |||
| 13.11.2021 01:03:40 | |
110 BTC | $ 7 082 513 | (unknown) | (unknown) |
| Type: transfer | From: 3BpgVik6aPmJjoNViofCc7bRCVcG59mEDQ | To: 38rgdqh9StutLLitXUVhzVGKhSQejMi1Ax | |||
| 13.11.2021 01:03:40 | |
126 BTC | $ 8 112 148 | (unknown) | (unknown) |
| Type: transfer | From: 3LzhnRsWQqpfGygEr2oviteCFmqe9AQhGE | To: 3Mn4vYwFHzQzQm78SgN1TMco3tWAvT6TKC | |||
| 13.11.2021 01:03:40 | |
163 BTC | $ 10 477 884 | (unknown) | (unknown) |
| Type: transfer | From: 38QHzuXTLmzXwb2uX4idzFP3z7e6w3XWqY | To: 3Qa4RWuzywVKUFnwqQr9eWTM7JLJrgqKkg | |||
| 13.11.2021 01:03:40 | |
123 BTC | $ 7 921 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrlzhf2kwck5yr5057v43m6cvf6gat384uh6gf | To: 34gpc7jfw2ubX2axLC3X1bH9DHCfWS92hh | |||
| 13.11.2021 01:03:40 | |
84 BTC | $ 5 419 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpl37tyqne4y5anj6afacjwhg65zh920j9lrnz | To: 3K4ZurHZpqxoRbW4J22AVpMJD6oBuZcfLp | |||
| 13.11.2021 01:03:40 | |
112 BTC | $ 7 187 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt5yxa75r4mmc8e5kc3lxew0ahz7z0gf6kskwg | To: 3Qycyr2N9KoyvrNdpvRBztgNVqpMa2b41r | |||
| 13.11.2021 01:03:40 | |
154 BTC | $ 9 935 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxstppcdalgmll2xxv86a3469yuevmwuvdagzq | To: 3GsmFkeYMJ5EHn9v6yHZuyvNCG4CjosDET | |||
| 13.11.2021 01:03:40 | |
178 BTC | $ 11 429 364 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 13.11.2021 00:53:11 | |
10 894 901 USDT | $ 10 894 901 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.11.2021 00:50:36 | |
62 333 480 IOTX | $ 13 225 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.11.2021 00:50:11 | |
2 220 569 MANA | $ 7 255 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||