Whale movements
Last update: 02.09.2026 19:36:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 22:48:54 |  |
131 BTC | $ 7 948 330 | (unknown) | (unknown) |
| Type: transfer | From: 1BcrkrPKhVueekF3WVoowfeb7YFKMGRANN | To: 1EeRx2L1STBeZ3nFbaEuiT2FquJVmtH4CB | |||
| 16.11.2021 22:48:54 | |
114 BTC | $ 6 918 989 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 16.11.2021 22:48:54 | |
100 BTC | $ 6 081 509 | (unknown) | (unknown) |
| Type: transfer | From: 1PMhvscNUBKMXu92ZPkm6DetqMPWNmiYPX | To: bc1qfuesywzyy54acyz23hudsynyl5g2uu5teds7va | |||
| 16.11.2021 22:48:54 | |
100 BTC | $ 6 081 509 | (unknown) | (unknown) |
| Type: transfer | From: 1PMhvscNUBKMXu92ZPkm6DetqMPWNmiYPX | To: bc1qyykq4jmjzcqxf5v0esyl7vqgkngz09gkm8s0y0 | |||
| 16.11.2021 22:48:54 | |
100 BTC | $ 6 081 509 | (unknown) | (unknown) |
| Type: transfer | From: 1PMhvscNUBKMXu92ZPkm6DetqMPWNmiYPX | To: bc1qdfmjy3ll2m3ncwmvsjxntxfcey2rujhfxu00jx | |||
| 16.11.2021 22:48:54 | |
194 BTC | $ 11 768 376 | (unknown) | (unknown) |
| Type: transfer | From: 35NqHvE276AetXbmXmBESBMZf7HGL9PZTe | To: 3MkE8E2kuQ8SBpwuooDxXtuSunK41qHJMn | |||
| 16.11.2021 22:48:54 | |
90 BTC | $ 5 503 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53yyuya6m5psmy403xg207m67jcdx6a8edrrrt | To: bc1qwgw84mewn08zya57zzqp6xzkj9rkmwpgkekftz | |||
| 16.11.2021 22:48:54 | |
123 BTC | $ 7 478 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee35rfdfgdpclz7x7stwek56mk79fuwhq7fkff | To: 332r3aJZgSpEbSNKMWPeXRFxAnaaa2XL51 | |||
| 16.11.2021 22:48:54 | |
221 BTC | $ 13 418 001 | (unknown) | (unknown) |
| Type: transfer | From: 33oK3y1cjrHuwRhF38VL2GRaAZ5hZk4CxR | To: 39Mp3PXpov2ToLW8QkgUpkzAUtkGUfimsS | |||
| 16.11.2021 22:48:54 | |
238 BTC | $ 14 468 367 | (unknown) | (unknown) |
| Type: transfer | From: 37Lx3tz2LEQR8fFn1XsYqfqhMtCLUPyDmf | To: bc1qkktc5qsdj9de86gz6g3sakkghsh9zyslknkcrq | |||
| 16.11.2021 22:48:54 | |
184 BTC | $ 11 176 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwjnsjcw0s9lklyf0950setm6narg308px9j0k | To: bc1qayn49zxh8w00pvpr6q0pdmlk6hqrsam7rdnvt9 | |||
| 16.11.2021 22:48:54 | |
237 BTC | $ 14 393 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95nmwuaf6fukscfedrap98yd2udt89ftthjx9d | To: 342LNwzEaQPATokFhDdwuuYYNx4mvkZBGc | |||
| 16.11.2021 22:48:54 | |
137 BTC | $ 8 311 416 | (unknown) | (unknown) |
| Type: transfer | From: 3N3osxe3Ek5CZKi77tDZrKDo9KskZufYzT | To: bc1qf4zvx4xczstrtsa6z7kj0rcnzkanm0gv8cs6tp | |||
| 16.11.2021 22:48:54 | |
121 BTC | $ 7 384 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf4nm2u8gw0nnp0ts4n0esqjhe9p8ky7gg6wx4 | To: 38iWGGUBcUTKhaDSQBbEM5p23qADEehwx8 | |||
| 16.11.2021 22:48:54 | |
229 BTC | $ 13 917 499 | (unknown) | (unknown) |
| Type: transfer | From: 3JfvoTgHqZ3XWkka8UWRYREYUAkPCz3GZp | To: 341k67eVkDAPnkv4xMZe8bmruGkhkVG7vz | |||
| 16.11.2021 22:48:54 | |
195 BTC | $ 11 859 263 | (unknown) | (unknown) |
| Type: transfer | From: 3HY3N8Jm3SsYn5MUdtTfF6UaVi9xhV1MwY | To: 34RYmABrQA1qs46zp4xGvLafZ5GfdcaMqq | |||
| 16.11.2021 22:48:54 | |
217 BTC | $ 13 185 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeemp9f9tk6d2tjqsk6knrsuwc29rm843p826rj | To: 3MncxXcyKFvV1hj3RgqMp5Dn3Tunf8do9G | |||
| 16.11.2021 22:48:54 | |
131 BTC | $ 7 993 190 | (unknown) | (unknown) |
| Type: transfer | From: 3NTzUfzxqrshi8JRBDCd1cZE8oQ9E9ufXF | To: bc1q7lh9gr36hxhgszj90n83hz9p6yjyt54lphdy5q | |||
| 16.11.2021 22:48:54 | |
252 BTC | $ 15 354 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y48fh70v0mhntye4t2xwx4cshh2rxdc5ge969 | To: 3FNrMFwSuakgcjVbtAbYzbusrWkChZFhwF | |||
| 16.11.2021 22:48:54 | |
132 BTC | $ 8 045 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc226d0juhlnkcp4cfcr3drmyw9d80c2gpcygx2 | To: 3FgazovdwTCocg7Z2QVUJMzc9g3hA817iD | |||
| 16.11.2021 22:48:54 | |
101 BTC | $ 6 123 771 | (unknown) | (unknown) |
| Type: transfer | From: 3FzPzD9sN24PCzkAqGoXryPvwk3hPWkGLG | To: 3MjMbecYfF2ug9Lxr2ngLpjfksbytoCoKS | |||
| 16.11.2021 22:48:54 | |
171 BTC | $ 10 408 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckt0v8pqk3uafypel8zl34ymuf9fae3p835vry | To: bc1qfr46nd2g3uucp5psa6q3mvqnmc0tau8swcayxr | |||
| 16.11.2021 22:48:54 | |
140 BTC | $ 8 541 215 | (unknown) | (unknown) |
| Type: transfer | From: 39wPgtrqRCgP4hc2UMHiEXNA9CmNHwfKWa | To: bc1qz8ms8nawehf5cs3vruszf0xra9q7aa03tk6fqh | |||
| 16.11.2021 22:48:54 | |
195 BTC | $ 11 866 331 | (unknown) | (unknown) |
| Type: transfer | From: 3KHy8oJFPxeod3bQvuUqL1enZPhqwF7CjM | To: 39fNYSGLRF18QEDc2xFQ5Mhpj5z2qnzmZ5 | |||
| 16.11.2021 22:48:54 | |
263 BTC | $ 15 990 956 | (unknown) | (unknown) |
| Type: transfer | From: 3QimtRGagafvqxKXKncrEbf8WQEzJTkAWW | To: 3ABqGVFSVStohkzbKQ75pD9pLUjJ1zDhVh | |||
| 16.11.2021 22:48:54 | |
132 BTC | $ 8 037 053 | (unknown) | (unknown) |
| Type: transfer | From: 3NVPV1D2UNkA8Vud71eD7Xj5Snqb5eq7pe | To: 3JFRzYyU2zy9EJCCPWiuG3M7R2Kj1i9rFT | |||
| 16.11.2021 22:48:54 | |
210 BTC | $ 12 750 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2evw2qymkafnv2dch8n76h762lxp2aenzqyza | To: 39fZuA6zsZaAEAo6rm5okyEwGtUHwSDizC | |||
| 16.11.2021 22:48:54 | |
259 BTC | $ 15 780 763 | (unknown) | (unknown) |
| Type: transfer | From: 3CBxj1nMxxq5tMuTR93f6Mq4NqmDiQQfwj | To: 3BRQq3c4bF2HeqivPJkqDYFT5cRmvBaUkD | |||
| 16.11.2021 22:48:54 | |
236 BTC | $ 14 349 150 | (unknown) | (unknown) |
| Type: transfer | From: 3BejLUpsVf4Uw3CPiCc7qwZifd9RbUeXAp | To: 37ys7C4pPYiBowGV4p4Q21kyBhLkkL624Q | |||
| 16.11.2021 22:48:54 | |
212 BTC | $ 12 901 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q296fveczu2yur8mahc720ctk5km0w3wlu3hqxj | To: 3BVX3xKm27411cEFYCuC8vQAPcudivxaVn | |||
| 16.11.2021 22:40:30 |  |
6 899 975 BUSD | $ 6 899 975 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 22:38:34 | |
6 899 975 BUSD | $ 6 899 975 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 16.11.2021 22:36:05 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 16.11.2021 22:33:12 | |
8 499 952 USDT | $ 8 499 952 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.11.2021 22:28:02 | |
178 BTC | $ 10 817 469 | (unknown) | (unknown) |
| Type: transfer | From: 3PihaCUq7csGrYZ24mAyk3Z4b9JJKJhukF | To: 33YB3qwskQvhmL9kmtD4WPp3GBkNn2u9yH | |||
| 16.11.2021 22:28:02 | |
132 BTC | $ 8 022 886 | (unknown) | (unknown) |
| Type: transfer | From: 37UwsFZV1UV8Bfk1JyuBmSXj78nEt1Tvk8 | To: 3NVPV1D2UNkA8Vud71eD7Xj5Snqb5eq7pe | |||
| 16.11.2021 22:28:02 | |
195 BTC | $ 11 847 363 | (unknown) | (unknown) |
| Type: transfer | From: 38WyZBM8HLDweZKtdzkdAzALzc1GrsaEDV | To: 3KHy8oJFPxeod3bQvuUqL1enZPhqwF7CjM | |||
| 16.11.2021 22:28:02 | |
132 BTC | $ 8 031 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqyne7a6mwejqkzzcvxfajh37x7d3ryzvdcf44 | To: bc1qc226d0juhlnkcp4cfcr3drmyw9d80c2gpcygx2 | |||
| 16.11.2021 22:28:02 | |
238 BTC | $ 14 442 858 | (unknown) | (unknown) |
| Type: transfer | From: 34kNoRrQvkNKNLLkeZmn3zKU1Kmybmrs4z | To: 37Lx3tz2LEQR8fFn1XsYqfqhMtCLUPyDmf | |||
| 16.11.2021 22:28:02 | |
137 BTC | $ 8 308 452 | (unknown) | (unknown) |
| Type: transfer | From: 38Vei7bhFUv7yRW6DAeXnnYjYKN8oATjob | To: 3N3osxe3Ek5CZKi77tDZrKDo9KskZufYzT | |||
| 16.11.2021 22:28:02 | |
140 BTC | $ 8 526 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj8csswkl007q5e0v5vx4ay8w3p28samg9lrez | To: 39wPgtrqRCgP4hc2UMHiEXNA9CmNHwfKWa | |||
| 16.11.2021 22:28:02 | |
232 BTC | $ 14 087 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkftywva26pp06k9swu5rfpuprjyvcyejkatv7w | To: bc1qx2evw2qymkafnv2dch8n76h762lxp2aenzqyza | |||
| 16.11.2021 22:28:02 | |
101 BTC | $ 6 113 077 | (unknown) | (unknown) |
| Type: transfer | From: 39e78UCVupHWxSsgTXEScs2HzE6ftC4EvU | To: 3FzPzD9sN24PCzkAqGoXryPvwk3hPWkGLG | |||
| 16.11.2021 22:28:02 | |
194 BTC | $ 11 747 989 | (unknown) | (unknown) |
| Type: transfer | From: 37xppMfusb7Lg87fzeZsYEor7edgBVW7np | To: 35NqHvE276AetXbmXmBESBMZf7HGL9PZTe | |||
| 16.11.2021 22:28:02 | |
171 BTC | $ 10 393 527 | (unknown) | (unknown) |
| Type: transfer | From: 3EZvpH19hLrtg64vNhb7UqKTPHqGxwf8c8 | To: bc1qckt0v8pqk3uafypel8zl34ymuf9fae3p835vry | |||
| 16.11.2021 22:28:02 | |
131 BTC | $ 7 970 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji8RtWzm7rkEscisvA1a1NLxkRGxr2ywy | To: 3KtwvvwWF1CV6g9z2wU4gwKcAcuSdYK4sX | |||
| 16.11.2021 22:28:02 | |
184 BTC | $ 11 156 483 | (unknown) | (unknown) |
| Type: transfer | From: 34aqs7fjZ1nhqDTJ6vjU6FDPznGZvMHbF5 | To: bc1qwwjnsjcw0s9lklyf0950setm6narg308px9j0k | |||
| 16.11.2021 22:28:02 | |
221 BTC | $ 13 394 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wggvtzafyfdysak4pxwpgy2hy8ekygl7pqtgc | To: 33oK3y1cjrHuwRhF38VL2GRaAZ5hZk4CxR | |||
| 16.11.2021 22:28:02 | |
236 BTC | $ 14 324 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx27y5l4j6dsxx396c00tpqt5dpgfnwm3q0v2a | To: 3BejLUpsVf4Uw3CPiCc7qwZifd9RbUeXAp | |||
| 16.11.2021 22:28:02 | |
121 BTC | $ 7 371 856 | (unknown) | (unknown) |
| Type: transfer | From: 3FNvLntDhzWhPDY7Nttocoh3BSr2qVHhLM | To: bc1qdf4nm2u8gw0nnp0ts4n0esqjhe9p8ky7gg6wx4 | |||