Whale movements
Last update: 02.09.2026 19:24:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 22:09:54 |  |
232 BTC | $ 13 965 114 | (unknown) | (unknown) |
| Type: transfer | From: 3FP9V9j9Yv7Ck462vCZKNY8J79iGCmK7ar | To: bc1qkftywva26pp06k9swu5rfpuprjyvcyejkatv7w | |||
| 16.11.2021 22:09:54 | |
132 BTC | $ 7 953 917 | (unknown) | (unknown) |
| Type: transfer | From: 31sKGeym72o2tudx6jECBAzJYertzYExkh | To: 37UwsFZV1UV8Bfk1JyuBmSXj78nEt1Tvk8 | |||
| 16.11.2021 22:09:54 | |
140 BTC | $ 8 452 038 | (unknown) | (unknown) |
| Type: transfer | From: 3P8R8LHdoyLV8B59LHiLiGZ7S5A5w4XQi8 | To: bc1qgj8csswkl007q5e0v5vx4ay8w3p28samg9lrez | |||
| 16.11.2021 22:09:54 | |
376 BTC | $ 22 639 504 | (unknown) | (unknown) |
| Type: transfer | From: 36RssFkTonR4rbGmsa1zokuASG7ebw31pd | To: bc1qmqzz362mqrn7exlq5sjkjen3mua7qkd6tlmm4g | |||
| 16.11.2021 22:09:54 | |
271 BTC | $ 16 282 183 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw65sAf3Bez9qXqKay8yPkBRn62uieenb | To: bc1qtmr8c5998340qn3chykya9st3p4r65ajz38vms | |||
| 16.11.2021 22:09:54 | |
101 BTC | $ 6 061 267 | (unknown) | (unknown) |
| Type: transfer | From: 3KggfZJ4hAWv4BEj4EBPGnz8UuAhsvJcX8 | To: 39e78UCVupHWxSsgTXEScs2HzE6ftC4EvU | |||
| 16.11.2021 22:09:54 | |
335 BTC | $ 20 165 142 | (unknown) | (unknown) |
| Type: transfer | From: 392acMU5PC1Pu1eufq5wBfofbJvFy5RSug | To: 3PSNPHWAEqNzpj7zeBaCPnob1foWv7ZCGq | |||
| 16.11.2021 22:09:54 | |
185 BTC | $ 11 145 373 | (unknown) | (unknown) |
| Type: transfer | From: 3BGs3r9uNn3Wg1m2StsTYpZjGfiy1b3asE | To: 3EZvpH19hLrtg64vNhb7UqKTPHqGxwf8c8 | |||
| 16.11.2021 22:09:54 | |
268 BTC | $ 16 125 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ayqql3c2gu7a9v0zfp9ff67yckyraxf6p0r0s | To: 35rzr8kr4KFALb4hiyBGhsM7rXSLCtGJkk | |||
| 16.11.2021 22:09:54 | |
131 BTC | $ 7 901 754 | (unknown) | (unknown) |
| Type: transfer | From: 3GMwysEn6ts4fMguo7UMEyRUr8hY8ZVnhr | To: 3Ji8RtWzm7rkEscisvA1a1NLxkRGxr2ywy | |||
| 16.11.2021 22:09:54 | |
252 BTC | $ 15 143 120 | (unknown) | (unknown) |
| Type: transfer | From: 3NyQ8593d31xqDCrQ73kToaf5fVUUdthes | To: 35kSowNMHY4TvB4HF8gEYku4yrdanE9xAs | |||
| 16.11.2021 22:09:54 | |
133 BTC | $ 7 991 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Fqozo4HVPhPXrGNQtEXx6pTX7KFsvb3PA | To: bc1qfqyne7a6mwejqkzzcvxfajh37x7d3ryzvdcf44 | |||
| 16.11.2021 22:09:54 | |
388 BTC | $ 23 332 650 | (unknown) | (unknown) |
| Type: transfer | From: 3K4mVAHMN9q8PqNUggv7YhV17MgG34HnVE | To: 36ajFgV7KnnYs3kab7RjjsTmjHewiJAJya | |||
| 16.11.2021 22:09:54 | |
270 BTC | $ 16 263 403 | (unknown) | (unknown) |
| Type: transfer | From: 354R7SXqRUVZPuXUhnGeAQqVKDXfE7MCxj | To: 3CfS2S7NGoK5a65cETckibZLUuzmZae64R | |||
| 16.11.2021 22:09:54 | |
334 BTC | $ 20 090 452 | (unknown) | (unknown) |
| Type: transfer | From: 3CoN59KRSwiscVcKVCd8ocg7gSG8YKbTWx | To: 3DURQRPLs9WP8iU15QCSMtpfgR9z8FCDkr | |||
| 16.11.2021 22:09:54 | |
123 BTC | $ 7 401 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnkcd4z6842r8a40pr3nk4vl3ffsunaxwrfh8f | To: 3K8rh5ZYTtnCiQGTZFSfG8PTcYMMkRY4pZ | |||
| 16.11.2021 22:09:54 | |
260 BTC | $ 15 625 123 | (unknown) | (unknown) |
| Type: transfer | From: 3H7PjgCjMPoo9XkRk5EF1X43qMzZX1dQW3 | To: bc1qhhx52xcwxlvaw4rlkmvtzad08scw44hc2edxus | |||
| 16.11.2021 22:09:54 | |
184 BTC | $ 11 059 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlfrwmcze6wemc2e6vstw6k34cpptdykg6l2fh | To: 34aqs7fjZ1nhqDTJ6vjU6FDPznGZvMHbF5 | |||
| 16.11.2021 22:09:54 | |
337 BTC | $ 20 264 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwv9s8942v0mwmrynw2njspppv23n7dlcysf2s | To: 345g1PMJLHfT3de7tTpVpXkHpshchcQhrb | |||
| 16.11.2021 22:09:54 | |
91 BTC | $ 5 446 364 | (unknown) | (unknown) |
| Type: transfer | From: 37eeQYPgRgiJRaSADuGhHBwEMvhnw3DSe8 | To: bc1qx8zchfp7ee35tr825pl6mufdf9a7xv9w2jsxkv | |||
| 16.11.2021 22:09:54 | |
319 BTC | $ 19 176 114 | (unknown) | (unknown) |
| Type: transfer | From: 3JHkLiA25KWwkSP7Ye27nEWbAeJjjfw7S6 | To: bc1q88ptn7tkyd23n32wmym6alydkgvp6s2engwkjn | |||
| 16.11.2021 22:09:54 | |
131 BTC | $ 7 909 589 | (unknown) | (unknown) |
| Type: transfer | From: 3NkNn2fE3K6gdGh3F2XjZbQUXV35PmNrmi | To: bc1qqfq0paz37z7jnum5jyyjv27q5l3xrxutyhuz2m | |||
| 16.11.2021 22:09:54 | |
303 BTC | $ 18 261 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga2yheqen4n57yaqhd4mslnl208f2j8w9ll70p | To: 36F6vEqn73uWzvEYoYxiWgseynFj7iRsEk | |||
| 16.11.2021 22:09:54 | |
236 BTC | $ 14 199 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmy9mepmmupzrlg2wdsvcv7c5wjfldyqrf9xt5 | To: bc1qqx27y5l4j6dsxx396c00tpqt5dpgfnwm3q0v2a | |||
| 16.11.2021 22:09:54 | |
222 BTC | $ 13 367 821 | (unknown) | (unknown) |
| Type: transfer | From: 3N5Lmpn1ZdJ7oqaPNJHdhHhyeXifLLRdUb | To: bc1q7wggvtzafyfdysak4pxwpgy2hy8ekygl7pqtgc | |||
| 16.11.2021 22:09:54 | |
253 BTC | $ 15 196 034 | (unknown) | (unknown) |
| Type: transfer | From: 3FLzL1GRANnmHVBXU3eTmUu3KUpGAgVfkd | To: bc1quzvqk3kwm7dwtafv0dlsg58749j77w3eqkkzky | |||
| 16.11.2021 22:09:54 | |
238 BTC | $ 14 318 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehc6v8fazg2lkdy547ejtw70ajnrllgffahhta | To: 34kNoRrQvkNKNLLkeZmn3zKU1Kmybmrs4z | |||
| 16.11.2021 22:09:54 | |
298 BTC | $ 17 935 972 | (unknown) | (unknown) |
| Type: transfer | From: 3EJkkWHipdBX5UnWy3gLi54Ax3Fj5CMjvA | To: bc1qjlr2uq9d3ux6ljnfuuj5rz7ejee02yfpkw5ypy | |||
| 16.11.2021 22:09:54 | |
121 BTC | $ 7 308 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FSbcNhU1byf9ShKgzE3wbkR38mubaTyUz | To: 3FNvLntDhzWhPDY7Nttocoh3BSr2qVHhLM | |||
| 16.11.2021 22:09:54 | |
195 BTC | $ 11 719 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.11.2021 22:09:54 | |
212 BTC | $ 12 770 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdep33j3tn9ugy2egmuctkzejfg8c4vlqq0u3h3 | To: bc1qrlgfghka7znrfxtpxnvc3lry8lzmnmgj5r9v85 | |||
| 16.11.2021 22:09:54 | |
600 BTC | $ 36 106 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | To: bc1qcevwvl048ckad7wtht075mv2zzc00nqfwvlmk3 | |||
| 16.11.2021 22:09:21 |  |
14 851 042 XRP | $ 16 090 241 | gopax (exchange) | binance (exchange) |
| Type: transfer | From: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 16.11.2021 22:07:23 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 16.11.2021 22:03:42 | |
12 877 174 USDT | $ 12 877 174 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 22:02:17 | |
4 000 ETH | $ 16 833 202 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 16.11.2021 22:01:29 | |
4 000 ETH | $ 16 796 650 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 16.11.2021 22:01:18 | |
6 000 001 USDT | $ 6 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 22:00:59 | |
1 400 ETH | $ 5 878 819 | (unknown) | ftx (exchange) |
| Type: transfer | From: be20c86b4d877a0f1644502c684fc0530fa02548 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.11.2021 21:50:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 16.11.2021 21:50:29 | |
25 316 884 CHZ | $ 12 202 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.11.2021 21:50:09 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 16.11.2021 21:49:26 | |
117 BTC | $ 6 966 750 | (unknown) | (unknown) |
| Type: transfer | From: 165Uw6PMsaA8SMqVeNi5TrParymZ2fKpWe | To: bc1q6ayjl2ylgn6l59slx7yktux0mgecltwtuue3q8 | |||
| 16.11.2021 21:49:26 | |
500 BTC | $ 29 840 492 | (unknown) | (unknown) |
| Type: transfer | From: 165Uw6PMsaA8SMqVeNi5TrParymZ2fKpWe | To: bc1qaenx05xf2cy0mqg52mskdcehvnjawnutcrevql | |||
| 16.11.2021 21:49:26 | |
116 BTC | $ 6 919 778 | (unknown) | (unknown) |
| Type: transfer | From: 1EUEy58124FyYPh1pF9Ua6nxQPTFp9bThc | To: bc1q6ayjl2ylgn6l59slx7yktux0mgecltwtuue3q8 | |||
| 16.11.2021 21:49:26 | |
500 BTC | $ 29 843 964 | (unknown) | (unknown) |
| Type: transfer | From: 1EUEy58124FyYPh1pF9Ua6nxQPTFp9bThc | To: bc1qugqq3ewtpjv08ar83gwe75vazlkd8kksj6gvn9 | |||
| 16.11.2021 21:49:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 16.11.2021 21:49:00 | |
8 042 809 USDC | $ 8 042 809 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.11.2021 21:47:37 | |
13 668 930 USDT | $ 13 668 930 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 21:44:57 | |
195 BTC | $ 11 630 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgf6ltsjgx9mt37edx7868n0c0kmr5zwym25f4wqd0he4v7r3whsytrnhc | To: bc1qwz097sgvynameze9jjxnfesfj88x7km8y98uyu43w5nca7jz6sdqpt8nzl | |||