Whale movements
Last update: 02.09.2026 19:23:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 22:28:02 |  |
90 BTC | $ 5 493 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8zchfp7ee35tr825pl6mufdf9a7xv9w2jsxkv | To: bc1q53yyuya6m5psmy403xg207m67jcdx6a8edrrrt | |||
| 16.11.2021 22:28:02 | |
195 BTC | $ 11 841 339 | (unknown) | (unknown) |
| Type: transfer | From: 3CcauUrUjMZhN8u9pvrFRz88ciCtq6nt7t | To: 3HY3N8Jm3SsYn5MUdtTfF6UaVi9xhV1MwY | |||
| 16.11.2021 22:28:02 | |
123 BTC | $ 7 466 028 | (unknown) | (unknown) |
| Type: transfer | From: 3K8rh5ZYTtnCiQGTZFSfG8PTcYMMkRY4pZ | To: bc1qee35rfdfgdpclz7x7stwek56mk79fuwhq7fkff | |||
| 16.11.2021 22:28:02 | |
237 BTC | $ 14 371 810 | (unknown) | (unknown) |
| Type: transfer | From: 35kSowNMHY4TvB4HF8gEYku4yrdanE9xAs | To: bc1q95nmwuaf6fukscfedrap98yd2udt89ftthjx9d | |||
| 16.11.2021 22:28:02 | |
131 BTC | $ 7 979 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfq0paz37z7jnum5jyyjv27q5l3xrxutyhuz2m | To: 3NTzUfzxqrshi8JRBDCd1cZE8oQ9E9ufXF | |||
| 16.11.2021 22:28:02 | |
229 BTC | $ 13 893 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsxt427t7udvk0gxp8dg7apk9w6ce3ew4n2lw8 | To: 3JfvoTgHqZ3XWkka8UWRYREYUAkPCz3GZp | |||
| 16.11.2021 22:28:02 | |
259 BTC | $ 15 753 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhx52xcwxlvaw4rlkmvtzad08scw44hc2edxus | To: 3CBxj1nMxxq5tMuTR93f6Mq4NqmDiQQfwj | |||
| 16.11.2021 22:28:02 | |
252 BTC | $ 15 326 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzvqk3kwm7dwtafv0dlsg58749j77w3eqkkzky | To: bc1q2y48fh70v0mhntye4t2xwx4cshh2rxdc5ge969 | |||
| 16.11.2021 22:28:02 | |
217 BTC | $ 13 162 373 | (unknown) | (unknown) |
| Type: transfer | From: 3LvNS557bLTJkpcb3GhNHY6YUu11xVGSXy | To: bc1qeemp9f9tk6d2tjqsk6knrsuwc29rm843p826rj | |||
| 16.11.2021 22:28:02 | |
263 BTC | $ 15 962 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x7jt502pw0n6yntu8859s0d7janglshyh9g5u | To: 3QimtRGagafvqxKXKncrEbf8WQEzJTkAWW | |||
| 16.11.2021 22:28:02 | |
268 BTC | $ 16 267 271 | (unknown) | (unknown) |
| Type: transfer | From: 35rzr8kr4KFALb4hiyBGhsM7rXSLCtGJkk | To: 3KuxHg1gsmGE7HPrxWTxYTzgooHJvJPrWR | |||
| 16.11.2021 22:28:02 | |
600 BTC | $ 36 424 564 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qcevwvl048ckad7wtht075mv2zzc00nqfwvlmk3 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.11.2021 22:28:02 | |
83 BTC | $ 5 037 860 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qyu7htuh7wm3u2xmwg8qeymasfvgprysqre3qna | |||
| 16.11.2021 22:28:02 | |
212 BTC | $ 12 880 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlgfghka7znrfxtpxnvc3lry8lzmnmgj5r9v85 | To: bc1q296fveczu2yur8mahc720ctk5km0w3wlu3hqxj | |||
| 16.11.2021 22:28:02 | |
125 BTC | $ 7 588 451 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EkTVqVUZkUu3hqn8ax7hHF8NCUPxH8cXp | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 16.11.2021 22:28:02 | |
375 BTC | $ 22 765 322 | (unknown) | (unknown) |
| Type: transfer | From: 1EkTVqVUZkUu3hqn8ax7hHF8NCUPxH8cXp | To: 1Amc4BYMbq5U11VAXTNypRT2U5pAf18iSR | |||
| 16.11.2021 22:28:02 | |
1 805 BTC | $ 109 591 040 | (unknown) | (unknown) |
| Type: transfer | From: 1C24sQ2dmfuBkxgFWX5RzKj4qbaxBiSD4u | To: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | |||
| 16.11.2021 22:28:02 | |
436 BTC | $ 26 468 468 | (unknown) | (unknown) |
| Type: transfer | From: 1Dt2MrQ61uA9qJMa4EXicjCatQ8AUVL3jJ | To: 1BWDSYe9qHL8nTFSPXkAGdw4AjwHnPrxac | |||
| 16.11.2021 22:28:02 | |
1 880 BTC | $ 114 138 540 | (unknown) | (unknown) |
| Type: transfer | From: 12yazoCpSeJLiSBWAutVafiJSxyj3Ra6y5 | To: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | |||
| 16.11.2021 22:28:02 | |
654 BTC | $ 39 684 090 | (unknown) | (unknown) |
| Type: transfer | From: 17Vp2WwfS5eDZU8Q3n1qrJ4YaEYEpzpPzi | To: 16yFjsxuL3Dz9NqiLxKQNRDhPy47ufYNSR | |||
| 16.11.2021 22:28:02 | |
85 BTC | $ 5 141 904 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 16.11.2021 22:20:36 |  |
16 539 ETH | $ 70 202 480 | (unknown) | (unknown) |
| Type: transfer | From: 776d029c45b8d83d90b006ec543b0b99745e0d7f | To: 86a45bac2ec9ef01683d212edc48e3f01e15aa56 | |||
| 16.11.2021 22:20:36 | |
16 254 ETH | $ 68 989 064 | (unknown) | (unknown) |
| Type: transfer | From: fe617f05c0eb8fc697f70069b81415ded68a6651 | To: 032ad39c0d24e36403be0adbbb95e513278c1bdc | |||
| 16.11.2021 22:20:36 | |
15 580 ETH | $ 66 130 336 | (unknown) | (unknown) |
| Type: transfer | From: 70b48f31a5f0cbe5f6c803af7d34a17b8bd6363c | To: 002facb5353c6efd1ae2813637b22301e61d7214 | |||
| 16.11.2021 22:20:36 | |
4 025 ETH | $ 17 084 376 | (unknown) | (unknown) |
| Type: transfer | From: fe617f05c0eb8fc697f70069b81415ded68a6651 | To: ae090f9d89ffa7196eb97dd3114102297a1a4a2a | |||
| 16.11.2021 22:20:36 | |
2 020 ETH | $ 8 574 022 | (unknown) | (unknown) |
| Type: transfer | From: 70b48f31a5f0cbe5f6c803af7d34a17b8bd6363c | To: 5d03b4a664b7f471bac945254d011b63e6c2eeb0 | |||
| 16.11.2021 22:20:36 | |
17 432 ETH | $ 73 991 190 | (unknown) | (unknown) |
| Type: transfer | From: 7b6d68decea270dc106174d33c207600600820d6 | To: 79268df19aa3b679e444b0a65d34290e952bd219 | |||
| 16.11.2021 22:20:36 | |
1 356 ETH | $ 5 755 631 | (unknown) | (unknown) |
| Type: transfer | From: 7b6d68decea270dc106174d33c207600600820d6 | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||
| 16.11.2021 22:20:36 | |
32 364 ETH | $ 137 371 040 | (unknown) | (unknown) |
| Type: transfer | From: 00f7def8fbafe110eeefd42fa079f80ce7af4e94 | To: 272419e331a17242bf48090b52eb58b8dc8bfe00 | |||
| 16.11.2021 22:20:36 | |
1 765 ETH | $ 7 491 658 | (unknown) | (unknown) |
| Type: transfer | From: 00f7def8fbafe110eeefd42fa079f80ce7af4e94 | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 16.11.2021 22:20:36 | |
12 607 ETH | $ 53 511 156 | (unknown) | (unknown) |
| Type: transfer | From: ca4db864855e8155a68e52671b645973c8210d98 | To: c0e3e9cfd47c3b451c662412a983358beff7a782 | |||
| 16.11.2021 22:17:42 |  |
12 600 960 XRP | $ 13 729 462 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 16.11.2021 22:17:12 | |
11 073 525 USDT | $ 11 073 525 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 22:16:09 | |
11 541 230 USDT | $ 11 541 230 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 22:14:41 | |
9 700 000 XRP | $ 10 619 806 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | To: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | |||
| 16.11.2021 22:11:24 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2021 22:11:03 | |
300 BTC | $ 18 064 126 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Puw87fYUU2nHJ35qiFrfzaNunVSEAJWa9 | |||
| 16.11.2021 22:11:03 | |
178 BTC | $ 10 729 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrq690uxgeng2rh2e9eak2ctv5v5wwrnhmhyhn | To: 3PihaCUq7csGrYZ24mAyk3Z4b9JJKJhukF | |||
| 16.11.2021 22:11:03 | |
978 BTC | $ 58 877 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e5mwpsynuelvuctdw6s3tyv34qcq209nc9enw | To: bc1q487epm7p0gl28dvh3tcx9pf29cnckek84tfyh6 | |||
| 16.11.2021 22:11:03 | |
397 BTC | $ 23 928 030 | (unknown) | (unknown) |
| Type: transfer | From: 3KSUn4d2VHzh6E4oKpnzvSuEvTVciDWVCK | To: 3MUpGSwz9twwuV2BVFakNopitwJXU7LfZK | |||
| 16.11.2021 22:10:27 | |
25 650 ETH | $ 108 848 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.11.2021 22:09:54 | |
116 BTC | $ 6 967 043 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 16.11.2021 22:09:54 | |
263 BTC | $ 15 825 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddmu2mcyf6myrjc6rj469xdk6skxtkgt6wf4r7 | To: bc1q8x7jt502pw0n6yntu8859s0d7janglshyh9g5u | |||
| 16.11.2021 22:09:54 | |
195 BTC | $ 11 744 228 | (unknown) | (unknown) |
| Type: transfer | From: 36oengrET9awmT3pebX3AGCL6dLyemwPPp | To: 38WyZBM8HLDweZKtdzkdAzALzc1GrsaEDV | |||
| 16.11.2021 22:09:54 | |
194 BTC | $ 11 681 636 | (unknown) | (unknown) |
| Type: transfer | From: 38nAWEqiBaXNhvzZQNAGpFDn13EwgjrWzb | To: 37xppMfusb7Lg87fzeZsYEor7edgBVW7np | |||
| 16.11.2021 22:09:54 | |
217 BTC | $ 13 049 376 | (unknown) | (unknown) |
| Type: transfer | From: 36G48wHXM8c5sBESCt8Fu5sKomRjcJzyKm | To: 3LvNS557bLTJkpcb3GhNHY6YUu11xVGSXy | |||
| 16.11.2021 22:09:54 | |
147 BTC | $ 8 837 771 | (unknown) | (unknown) |
| Type: transfer | From: 3D4hdZxPc24X8EDhz9C4NZL2Y4vFKBMKVR | To: 38Vei7bhFUv7yRW6DAeXnnYjYKN8oATjob | |||
| 16.11.2021 22:09:54 | |
229 BTC | $ 13 773 390 | (unknown) | (unknown) |
| Type: transfer | From: 32U6xSfCbjLMz6kbfHfa6yXLvW6thsBchL | To: bc1qxsxt427t7udvk0gxp8dg7apk9w6ce3ew4n2lw8 | |||
| 16.11.2021 22:09:54 | |
84 BTC | $ 5 032 754 | (unknown) | (unknown) |
| Type: transfer | From: 3Bfgp4PTZciJG1HvmyaE5dDJhXgS6tudbT | To: bc1q73583t5kad8qpzhht2n5u47gpncrzapp3xhdk0 | |||
| 16.11.2021 22:09:54 | |
195 BTC | $ 11 738 120 | (unknown) | (unknown) |
| Type: transfer | From: 3GgxsEKbSuXJ9wCCHgmTsrEp3xEVbuT3Ki | To: 3CcauUrUjMZhN8u9pvrFRz88ciCtq6nt7t | |||