Whale movements
Last update: 02.09.2026 19:37:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 23:35:49 |  |
131 BTC | $ 8 057 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkk725fcq8yftshrmmych93p6vkstffag92lnj | To: 3BXPvkLxrU1SNJtSYddjwMeZ27feWv61PC | |||
| 16.11.2021 23:35:49 | |
171 BTC | $ 10 492 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr46nd2g3uucp5psa6q3mvqnmc0tau8swcayxr | To: 3DMFEUdxb6wkdb5LSJhgHDvA2w9gp4zH7Z | |||
| 16.11.2021 23:35:49 | |
137 BTC | $ 8 378 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4zvx4xczstrtsa6z7kj0rcnzkanm0gv8cs6tp | To: 3CpKGFp14E8KMxrm8AU9aMkn3vTkhLhSEm | |||
| 16.11.2021 23:35:49 | |
121 BTC | $ 7 441 663 | (unknown) | (unknown) |
| Type: transfer | From: 3DXkCJpXNp9aQoTy6arVfi3Lh1PvJpD4Z1 | To: 3BzbNPwxCr942qWAxyyJGD23R1PcifEzit | |||
| 16.11.2021 23:35:49 | |
140 BTC | $ 8 610 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8ms8nawehf5cs3vruszf0xra9q7aa03tk6fqh | To: 3PhwGQLvaXjwUzUkGeiA8QfrPvQfEsKFuC | |||
| 16.11.2021 23:35:49 | |
184 BTC | $ 11 266 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayn49zxh8w00pvpr6q0pdmlk6hqrsam7rdnvt9 | To: 34FfzgtCgibcV3RkWzKoZNFMFJXWg3GB45 | |||
| 16.11.2021 23:35:49 | |
101 BTC | $ 6 173 332 | (unknown) | (unknown) |
| Type: transfer | From: 3K4UoGkQ4MyjjXZxaf2RjVPQWTb8fzpvfu | To: 39FVPWRpyB9MVXZKCPkaNJqW8ndKvq8Uex | |||
| 16.11.2021 23:35:49 | |
123 BTC | $ 7 539 395 | (unknown) | (unknown) |
| Type: transfer | From: 3ECTXnDESc1uWmDD3zvF4fAXRPfiKamJaw | To: 3BTqQzDdk7H1rWMmKh8gJuWc3K9CixQgjB | |||
| 16.11.2021 23:35:49 | |
148 BTC | $ 9 050 249 | (unknown) | (unknown) |
| Type: transfer | From: 38UHWEzFcqeTvW9e7E9Dw4eyXVJwuYmMHF | To: bc1qc5dh928g2026g5e3l4ly7wyw4pj79668rxe2sm | |||
| 16.11.2021 23:35:49 | |
132 BTC | $ 8 110 443 | (unknown) | (unknown) |
| Type: transfer | From: 3FgazovdwTCocg7Z2QVUJMzc9g3hA817iD | To: 3PYTAJzqyKwmyHCoYMzaEBXoymGNMiXYcj | |||
| 16.11.2021 23:35:49 | |
132 BTC | $ 8 099 059 | (unknown) | (unknown) |
| Type: transfer | From: 3JFRzYyU2zy9EJCCPWiuG3M7R2Kj1i9rFT | To: bc1q73h0ne5kdzrske05h452q7smy323vyr53xg5xh | |||
| 16.11.2021 23:35:49 | |
87 BTC | $ 5 329 078 | (unknown) | (unknown) |
| Type: transfer | From: 35jbSt56RPA5Ru9HH4kc2fwTgM8N3Xy6Rm | To: bc1qelps3qjugkl0estzrpmarts4pmzs23c48htkvc | |||
| 16.11.2021 23:35:49 | |
212 BTC | $ 13 004 753 | (unknown) | (unknown) |
| Type: transfer | From: 3BVX3xKm27411cEFYCuC8vQAPcudivxaVn | To: bc1qvufffkrcg2a6nwxf6vx3qns3kd0jpurpjyl7qd | |||
| 16.11.2021 23:33:11 |  |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2021 23:25:36 |  |
7 519 313 USDT | $ 7 519 313 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 16.11.2021 23:24:19 | |
5 400 000 USDC | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 5414d89a8bf7e99d732bc52f3e6a3ef461c0c078 | To: 1282732deb59e05432f5a07c5c1c32c029c0a4e6 | |||
| 16.11.2021 23:22:31 | |
14 921 196 BUSD | $ 14 921 196 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.11.2021 23:22:31 | |
14 841 507 BUSD | $ 14 841 507 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.11.2021 23:20:51 | |
178 BTC | $ 10 767 562 | (unknown) | (unknown) |
| Type: transfer | From: 36x17jddAiZDW5NvyqEwFKBMFR9dBZaUT3 | To: 3AwMJ2Gr3xpjRNwDmmrwnEa7UPbvCmAgPy | |||
| 16.11.2021 23:20:51 | |
978 BTC | $ 59 072 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q487epm7p0gl28dvh3tcx9pf29cnckek84tfyh6 | To: bc1qlsdfue49tcass3ypyxhh6az33l9mp9lwye7gj6 | |||
| 16.11.2021 23:20:51 | |
121 BTC | $ 7 335 534 | (unknown) | (unknown) |
| Type: transfer | From: 39wwDz6oQoUGDMoYGzGYXdfzMrpQAXqsyt | To: 3DXkCJpXNp9aQoTy6arVfi3Lh1PvJpD4Z1 | |||
| 16.11.2021 23:20:51 | |
87 BTC | $ 5 255 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1quudfvqkkrhpxqxe3m6ctq08v2jj3h697sxxzeg | To: 35jbSt56RPA5Ru9HH4kc2fwTgM8N3Xy6Rm | |||
| 16.11.2021 23:20:51 | |
101 BTC | $ 6 084 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ewcmsr0xs3sqv5te0ke0prm2gk35x9szh5vp7 | To: 3K4UoGkQ4MyjjXZxaf2RjVPQWTb8fzpvfu | |||
| 16.11.2021 23:20:51 | |
123 BTC | $ 7 431 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5m93qrwusvfc26rva8tdzsv3z2rrhqq2wa7dz | To: 3ECTXnDESc1uWmDD3zvF4fAXRPfiKamJaw | |||
| 16.11.2021 23:20:46 | |
29 762 704 BUSD | $ 29 762 704 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.11.2021 23:18:04 | |
2 900 ETH | $ 12 461 502 | (unknown) | (unknown) |
| Type: transfer | From: d2f86bf2d5cb5871545430cee9f59a51ce57211b | To: fb76a5afb264cbdcfa72aae6608c37f56c5ac7bb | |||
| 16.11.2021 23:17:34 | |
4 374 ETH | $ 18 814 028 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 16.11.2021 23:14:24 | |
5 340 000 USDT | $ 5 340 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.11.2021 23:11:35 | |
101 BTC | $ 6 075 678 | (unknown) | (unknown) |
| Type: transfer | From: 3JvNExh9D6yXqG2WAnonKNZLypAqS2Nh7L | To: bc1q4ewcmsr0xs3sqv5te0ke0prm2gk35x9szh5vp7 | |||
| 16.11.2021 23:11:35 | |
155 BTC | $ 9 370 626 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JmxvMqm35aLDUHXDbESy6rQz4M8MBQD32 | |||
| 16.11.2021 23:11:35 | |
2 500 BTC | $ 150 847 170 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 16.11.2021 23:11:33 | |
5 340 000 USDT | $ 5 340 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 16.11.2021 23:10:28 | |
126 BTC | $ 7 603 203 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7cl04m7gkmtf985fu3vgyxgsc0ff96m44347q | |||
| 16.11.2021 23:10:28 | |
94 BTC | $ 5 658 501 | (unknown) | (unknown) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: bc1qtca68azkhtgslev986hmvp34k5kl8l9pq5dd8ksclwd09shdcthsayh8el | |||
| 16.11.2021 23:10:28 | |
90 BTC | $ 5 454 845 | (unknown) | (unknown) |
| Type: transfer | From: 3JPpT8Z2FF4th3n2hrdR5rghFXySJHzeFd | To: bc1quudfvqkkrhpxqxe3m6ctq08v2jj3h697sxxzeg | |||
| 16.11.2021 23:10:28 | |
353 BTC | $ 21 301 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qs4r4gl4jazs69mpl20gxzs8f3xgsadxg0uy0dv | |||
| 16.11.2021 23:06:41 | |
9 705 918 USDT | $ 9 705 918 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 23:03:59 | |
131 BTC | $ 7 951 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lh9gr36hxhgszj90n83hz9p6yjyt54lphdy5q | To: bc1qnkk725fcq8yftshrmmych93p6vkstffag92lnj | |||
| 16.11.2021 23:03:59 | |
123 BTC | $ 7 440 025 | (unknown) | (unknown) |
| Type: transfer | From: 332r3aJZgSpEbSNKMWPeXRFxAnaaa2XL51 | To: bc1qg5m93qrwusvfc26rva8tdzsv3z2rrhqq2wa7dz | |||
| 16.11.2021 23:01:17 | |
5 999 938 BUSD | $ 5 999 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 22:59:36 | |
96 BTC | $ 5 863 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 16.11.2021 22:59:36 | |
121 BTC | $ 7 395 359 | (unknown) | (unknown) |
| Type: transfer | From: 38iWGGUBcUTKhaDSQBbEM5p23qADEehwx8 | To: 39wwDz6oQoUGDMoYGzGYXdfzMrpQAXqsyt | |||
| 16.11.2021 22:59:36 | |
90 BTC | $ 5 508 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgw84mewn08zya57zzqp6xzkj9rkmwpgkekftz | To: 3JPpT8Z2FF4th3n2hrdR5rghFXySJHzeFd | |||
| 16.11.2021 22:59:36 | |
101 BTC | $ 6 134 507 | (unknown) | (unknown) |
| Type: transfer | From: 3MjMbecYfF2ug9Lxr2ngLpjfksbytoCoKS | To: 3JvNExh9D6yXqG2WAnonKNZLypAqS2Nh7L | |||
| 16.11.2021 22:53:30 | |
268 BTC | $ 16 154 249 | (unknown) | (unknown) |
| Type: transfer | From: 3KuxHg1gsmGE7HPrxWTxYTzgooHJvJPrWR | To: 3JFFF8EAN5nBq9ZHAaVtSpafK2KHCPFjQL | |||
| 16.11.2021 22:53:30 | |
195 BTC | $ 11 740 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.11.2021 22:49:39 | |
148 BTC | $ 8 978 963 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38UHWEzFcqeTvW9e7E9Dw4eyXVJwuYmMHF | |||
| 16.11.2021 22:49:39 | |
107 BTC | $ 6 507 215 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39CVYjKfc4NbJyJDCnELWCqm9F3gVmtqPp | |||
| 16.11.2021 22:49:39 | |
115 BTC | $ 6 993 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HGCZj6YidgjtKYVAjJ9wd9jubntKXirrw | |||
| 16.11.2021 22:48:54 | |
178 BTC | $ 10 836 282 | (unknown) | (unknown) |
| Type: transfer | From: 33YB3qwskQvhmL9kmtD4WPp3GBkNn2u9yH | To: 36x17jddAiZDW5NvyqEwFKBMFR9dBZaUT3 | |||