Whale movements
Last update: 02.09.2026 00:28:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 00:50:24 |  |
166 722 660 USDT | $ 166 722 660 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.11.2021 00:35:49 |  |
99 BTC | $ 6 361 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 13.11.2021 00:35:49 | |
83 BTC | $ 5 329 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.11.2021 00:34:45 |  |
33 725 ETH | $ 156 993 810 | (unknown) | (unknown) |
| Type: transfer | From: 66412fec63ac4e13d96a153b667f6d993fd717e8 | To: 4418bd7803bfe201f3eae7c3063c2bdb56d2a90e | |||
| 13.11.2021 00:34:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5180db0237291a6449dda9ed33ad90a38787621c | To: 2fe065e6ffef9ac95ab39e5042744d695f560729 | |||
| 13.11.2021 00:30:44 | |
99 BTC | $ 6 376 729 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwg7cpsxu7uyun7k6a30qzznjhj05rytljycac3ej5jd508c77j6s7xnmnv | |||
| 13.11.2021 00:30:44 | |
112 BTC | $ 7 175 695 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9kvnqqznxdr6x59d7p32rcy3s70fn7vrh0cj8y8t5v97ml3evtwsdrjq6k | To: bc1qlftadq2fuut3eqy06483nys6uvvtgghp57rs7t3e4lpycma7vpvsnsn6r4 | |||
| 13.11.2021 00:30:44 | |
250 BTC | $ 16 038 788 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3EBZfXWL3e9DLwXxekXZgY2GwRwShkkg1q | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 13.11.2021 00:30:44 | |
83 BTC | $ 5 328 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.11.2021 00:28:28 | |
5 547 467 USDC | $ 5 547 467 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.11.2021 00:26:52 | |
1 084 ETH | $ 5 061 324 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1f1f5d762dd1cf3d52e60718ea3a990e102aa24b | |||
| 13.11.2021 00:22:07 | |
5 150 000 USDT | $ 5 150 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.11.2021 00:21:15 | |
5 150 000 USDT | $ 5 150 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 13.11.2021 00:20:50 | |
900 000 OMG | $ 11 732 004 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 13.11.2021 00:18:18 | |
15 000 000 CHZ | $ 8 419 808 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 13.11.2021 00:16:57 | |
5 679 100 USDC | $ 5 679 100 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.11.2021 00:16:58 | |
78 BTC | $ 5 014 879 | (unknown) | (unknown) |
| Type: transfer | From: 3B4iEGS5khVGAQ7Ca4t2f4QTTQFrasyniK | To: 3HxyToVbwi8QaK4FZ2GRv8a3w39oPXw1no | |||
| 13.11.2021 00:16:58 | |
78 BTC | $ 5 015 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng5yLyDPzkTtnTdS8HZJteBnqigGmSaeg | To: 3B4iEGS5khVGAQ7Ca4t2f4QTTQFrasyniK | |||
| 13.11.2021 00:16:58 | |
150 BTC | $ 9 684 969 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvg22u6jfsz2rgcankr229zshsre50tklzz7hsy | |||
| 13.11.2021 00:14:38 | |
12 753 244 USDT | $ 12 753 244 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.11.2021 00:09:09 | |
81 BTC | $ 5 191 287 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DV9eRCzwQiToRYtHjUZdEhvuhCzTP5Y1A | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 13.11.2021 00:09:09 | |
1 195 BTC | $ 76 574 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DV9eRCzwQiToRYtHjUZdEhvuhCzTP5Y1A | To: 3KR7eUgnKyRQuc8LQ94CUG72zb38AqQN68 | |||
| 13.11.2021 00:09:09 | |
199 BTC | $ 12 751 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JEaqTtRbg8G5t17DH4Qvxv8YFS48vXD66 | To: 3Cr87EG3ZLV8yiPjeqP7R8Ejw7KHuQz2TU | |||
| 13.11.2021 00:09:09 | |
400 BTC | $ 25 630 176 | (unknown) | (unknown) |
| Type: transfer | From: 3JEaqTtRbg8G5t17DH4Qvxv8YFS48vXD66 | To: 3M9AAbFxdinyYk562V72fPjFgkNmMy2sax | |||
| 13.11.2021 00:09:09 | |
90 BTC | $ 5 736 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.11.2021 00:09:09 | |
184 BTC | $ 11 763 359 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 13.11.2021 00:09:09 | |
112 BTC | $ 7 200 988 | (unknown) | (unknown) |
| Type: transfer | From: 3QMK4Qr8urpKzC2JrvnUqJdkaWUkiNF9Je | To: 34PN3vz7cNXViKeYYgDbjoYZ34qTEkoQg8 | |||
| 13.11.2021 00:09:09 | |
126 BTC | $ 8 085 242 | (unknown) | (unknown) |
| Type: transfer | From: 39yTUagYmbx7XGmy8ECHtpQj5VKaDrmFd1 | To: 3LzhnRsWQqpfGygEr2oviteCFmqe9AQhGE | |||
| 13.11.2021 00:09:09 | |
110 BTC | $ 7 054 693 | (unknown) | (unknown) |
| Type: transfer | From: 37fix8tmV5nNMmez6QuC98pd6KNZHC12Vu | To: 3BpgVik6aPmJjoNViofCc7bRCVcG59mEDQ | |||
| 13.11.2021 00:09:09 | |
108 BTC | $ 6 937 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0r0jhnl0pk24p6pdmneh3pkf2cng567699dnf | To: 37vKv4gMtuFoVcYpHP3FwFmWmUkPc1Djrm | |||
| 13.11.2021 00:09:09 | |
119 BTC | $ 7 637 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x4t3mes377nsndwl9gkpnjm00e9rhmgr6xxes | To: 3KsPpasPPNyN3Ufi4mmWGsDSD7eMeJHQC9 | |||
| 13.11.2021 00:09:09 | |
123 BTC | $ 7 890 081 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv5REuzRKjD9y6c8NM8hXRKwJi66iic5J | To: bc1qvrlzhf2kwck5yr5057v43m6cvf6gat384uh6gf | |||
| 13.11.2021 00:09:09 | |
200 BTC | $ 12 815 105 | (unknown) | (unknown) |
| Type: transfer | From: 37JiW6t9NqmBC8ojUfpCoEKsswQ3up4C61 | To: bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a | |||
| 13.11.2021 00:09:09 | |
112 BTC | $ 7 159 212 | (unknown) | (unknown) |
| Type: transfer | From: 3MdUTmHPzTt1XMeUf8G9267UMycz3KhpHj | To: bc1qkt5yxa75r4mmc8e5kc3lxew0ahz7z0gf6kskwg | |||
| 13.11.2021 00:09:09 | |
84 BTC | $ 5 398 453 | (unknown) | (unknown) |
| Type: transfer | From: 3LU5rwvPkge8mNy9RwzK6wnPBGZDnF1BXu | To: bc1qnpl37tyqne4y5anj6afacjwhg65zh920j9lrnz | |||
| 13.11.2021 00:09:09 | |
104 BTC | $ 6 665 046 | (unknown) | (unknown) |
| Type: transfer | From: 351ASiVgNJC8koBEbx8vpyDCL7FZp9E2KZ | To: 3JBbsVjt38A61BAMv9g4osGYF13dYaXRqM | |||
| 13.11.2021 00:09:09 | |
987 BTC | $ 63 242 544 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 13.11.2021 00:09:09 | |
300 BTC | $ 19 222 658 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.11.2021 00:09:09 | |
83 BTC | $ 5 330 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.11.2021 00:07:59 | |
7 195 180 MANA | $ 23 400 374 | (unknown) | (unknown) |
| Type: transfer | From: 002949f4a9187fdca371b785a7834a41a1b8de89 | To: 4347e55d20b0e3b1667b5e5fce3fb18531addac3 | |||
| 13.11.2021 00:04:39 | |
60 000 000 TRX | $ 6 517 816 | (unknown) | (unknown) |
| Type: transfer | From: TBfJhtGydsNkGt3VVN1mwcXLec9RExMRav | To: TWC9pmMKkbJn6Q4CoNwBMgFhepmSy6EAqR | |||
| 13.11.2021 00:02:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.11.2021 00:01:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 12.11.2021 23:43:57 | |
371 BTC | $ 23 665 886 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzs5vl6aywygahyyp00rdcyg29rdshj7a66jgvh | |||
| 12.11.2021 23:41:38 | |
100 BTC | $ 6 371 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 12.11.2021 23:41:38 | |
103 BTC | $ 6 542 616 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql29ctw55cv85cdkhehcn3ck7qgar7vz8tjspjwrunn852xk5w9rss2una9 | |||
| 12.11.2021 23:41:38 | |
84 BTC | $ 5 368 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9kj7eu7tytkvzlzn7vknj49cvxlkn9haz6p45 | To: 3LU5rwvPkge8mNy9RwzK6wnPBGZDnF1BXu | |||
| 12.11.2021 23:41:38 | |
143 BTC | $ 9 085 926 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hh7hCiqVmNij7yXCrpRAvLx3B45mXtXo | |||
| 12.11.2021 23:41:38 | |
680 BTC | $ 43 318 524 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17r1UQFSqhxqXgMmezeLyU1ZzbWRMdcxMg | |||
| 12.11.2021 23:40:15 | |
12 293 254 PAX | $ 12 256 305 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||