Whale movements
Last update: 02.09.2026 19:09:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 21:44:57 |  |
100 BTC | $ 5 969 349 | (unknown) | (unknown) |
| Type: transfer | From: 3M9AAbFxdinyYk562V72fPjFgkNmMy2sax | To: 33eaKRJnaTTtmJU5c9dJdrpjFJaAi1hrxK | |||
| 16.11.2021 21:44:57 | |
300 BTC | $ 17 908 014 | (unknown) | (unknown) |
| Type: transfer | From: 3M9AAbFxdinyYk562V72fPjFgkNmMy2sax | To: 3Njne4sxoS7QPNQ4XamfcrZZeCjdPMWySD | |||
| 16.11.2021 21:44:57 | |
93 BTC | $ 5 545 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43xxcfrgw48dlklu6j7uf8uuaj6gs8dqauvztfceyqsmal2q7uksy7je3r | To: bc1q7kf6fkzrxyn2m09skumct0sqhjydqw20739v4jeru44u92ggp5aqwxqhz8 | |||
| 16.11.2021 21:44:57 | |
178 BTC | $ 10 637 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgay8htztl065mjy4jkc3rs38e94wmpmtug3h8l | To: bc1qnrq690uxgeng2rh2e9eak2ctv5v5wwrnhmhyhn | |||
| 16.11.2021 21:44:57 | |
241 BTC | $ 14 386 125 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JpQMDF2LZHvEgsewkrHv7w2WYsbGdaawm | |||
| 16.11.2021 21:44:57 | |
102 BTC | $ 6 098 752 | (unknown) | (unknown) |
| Type: transfer | From: 347C4W3YwWEeVvmgdNp2AG2sAgP5GTRuCV | To: 3KggfZJ4hAWv4BEj4EBPGnz8UuAhsvJcX8 | |||
| 16.11.2021 21:44:57 | |
133 BTC | $ 7 927 819 | (unknown) | (unknown) |
| Type: transfer | From: 3NydTAgqVRs3DGKowQjmoHEnUX4W1B2jur | To: 3Fqozo4HVPhPXrGNQtEXx6pTX7KFsvb3PA | |||
| 16.11.2021 21:44:57 | |
232 BTC | $ 13 852 825 | (unknown) | (unknown) |
| Type: transfer | From: 3F9HE1Tmw4rhivrAdNcwgHs7bMcpZndUfM | To: 3FP9V9j9Yv7Ck462vCZKNY8J79iGCmK7ar | |||
| 16.11.2021 21:44:57 | |
147 BTC | $ 8 776 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa9ma7xkrgql4mmwlkz9hld6nptx9w4x5hqfcz | To: 3D4hdZxPc24X8EDhz9C4NZL2Y4vFKBMKVR | |||
| 16.11.2021 21:44:57 | |
121 BTC | $ 7 249 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4xukxl47gf7as0j2g6kj6tgyhd07gngagd75w | To: 3FSbcNhU1byf9ShKgzE3wbkR38mubaTyUz | |||
| 16.11.2021 21:44:57 | |
123 BTC | $ 7 342 378 | (unknown) | (unknown) |
| Type: transfer | From: 32kRYyD8cMxzBEpfQirm43bS7N3mPJMsWy | To: bc1qtnkcd4z6842r8a40pr3nk4vl3ffsunaxwrfh8f | |||
| 16.11.2021 21:44:57 | |
195 BTC | $ 11 661 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DvXJ945cqaJRbHpVX4RTYvKhWiiTVdCbk | To: 38nAWEqiBaXNhvzZQNAGpFDn13EwgjrWzb | |||
| 16.11.2021 21:44:57 | |
132 BTC | $ 7 893 862 | (unknown) | (unknown) |
| Type: transfer | From: 3AECxPZR9PSQSPGVnAL421hdpPZfkP1Dis | To: 31sKGeym72o2tudx6jECBAzJYertzYExkh | |||
| 16.11.2021 21:44:57 | |
195 BTC | $ 11 643 636 | (unknown) | (unknown) |
| Type: transfer | From: 3JGcR2E3M7dJN7bdouTsCs3r7pE7WFrHy4 | To: 3GgxsEKbSuXJ9wCCHgmTsrEp3xEVbuT3Ki | |||
| 16.11.2021 21:44:57 | |
134 BTC | $ 8 009 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wnquydmqmdefq9ghqrqslll390lh6n7aq2xlt | To: 3GMwysEn6ts4fMguo7UMEyRUr8hY8ZVnhr | |||
| 16.11.2021 21:44:57 | |
141 BTC | $ 8 389 517 | (unknown) | (unknown) |
| Type: transfer | From: 3Drx9JPn9vzfRucUJsM3DKeagRK3NgCxdE | To: 3P8R8LHdoyLV8B59LHiLiGZ7S5A5w4XQi8 | |||
| 16.11.2021 21:44:57 | |
185 BTC | $ 11 055 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q540zp78g6rjsn2lmpfhfdjdd6fevluc2zra5dm | To: 3BGs3r9uNn3Wg1m2StsTYpZjGfiy1b3asE | |||
| 16.11.2021 21:44:57 | |
217 BTC | $ 12 944 342 | (unknown) | (unknown) |
| Type: transfer | From: 3FCtsbFAN2XJcbD8XwuhYVAQDZAivB9482 | To: 36G48wHXM8c5sBESCt8Fu5sKomRjcJzyKm | |||
| 16.11.2021 21:44:57 | |
222 BTC | $ 13 260 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt43zt2s9cna0g96355sqv9960ja0dqghptxw5m | To: 3N5Lmpn1ZdJ7oqaPNJHdhHhyeXifLLRdUb | |||
| 16.11.2021 21:44:57 | |
236 BTC | $ 14 085 269 | (unknown) | (unknown) |
| Type: transfer | From: 3KJFfHA43JGpj9vnYUNVNRAoc5HLL6J1Nh | To: bc1qwmy9mepmmupzrlg2wdsvcv7c5wjfldyqrf9xt5 | |||
| 16.11.2021 21:44:57 | |
91 BTC | $ 5 402 884 | (unknown) | (unknown) |
| Type: transfer | From: 3LDUGwLbHKWj2mATfs22Po4Vva6zXQnH9E | To: 37eeQYPgRgiJRaSADuGhHBwEMvhnw3DSe8 | |||
| 16.11.2021 21:44:57 | |
238 BTC | $ 14 208 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33kly6r865898pufazncy0gsn54jzstqchhcrh | To: bc1qehc6v8fazg2lkdy547ejtw70ajnrllgffahhta | |||
| 16.11.2021 21:44:57 | |
229 BTC | $ 13 662 915 | (unknown) | (unknown) |
| Type: transfer | From: 3KezzET24vBEEsBrdEQfXBvXgK9GoijhcF | To: 32U6xSfCbjLMz6kbfHfa6yXLvW6thsBchL | |||
| 16.11.2021 21:44:57 | |
253 BTC | $ 15 073 778 | (unknown) | (unknown) |
| Type: transfer | From: 36AN3Trw4h7Bn5xYVeRhJpH1PEuS2G4ga5 | To: 3FLzL1GRANnmHVBXU3eTmUu3KUpGAgVfkd | |||
| 16.11.2021 21:44:57 | |
185 BTC | $ 11 043 001 | (unknown) | (unknown) |
| Type: transfer | From: 3CVARs5uVePzh6JeQqTNJm1sHqwXDknxW3 | To: bc1qvlfrwmcze6wemc2e6vstw6k34cpptdykg6l2fh | |||
| 16.11.2021 21:44:57 | |
195 BTC | $ 11 649 915 | (unknown) | (unknown) |
| Type: transfer | From: 392XmvtpBsnkbkdZdn1uB5R8BBWMKtLVvT | To: 36oengrET9awmT3pebX3AGCL6dLyemwPPp | |||
| 16.11.2021 21:44:57 | |
90 BTC | $ 5 374 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 16.11.2021 21:44:43 |  |
5 359 608 USDC | $ 5 359 608 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.11.2021 21:36:46 | |
6 899 975 BUSD | $ 6 899 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 16.11.2021 21:35:03 | |
9 897 ETH | $ 41 634 410 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.11.2021 21:34:14 | |
156 BTC | $ 9 281 078 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BcrkrPKhVueekF3WVoowfeb7YFKMGRANN | |||
| 16.11.2021 21:34:14 | |
85 BTC | $ 5 057 197 | (unknown) | (unknown) |
| Type: transfer | From: 3AptCpqQ4heoLDYdE9U59mZSLmqxTzzECR | To: 3Afwj6vCQT55tEqTAaaPQmUeUfnTRc5N5L | |||
| 16.11.2021 21:34:14 | |
91 BTC | $ 5 387 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyqtgswj90tm8gvf90cv38ujf3ju8n5yqhner6 | To: 3LDUGwLbHKWj2mATfs22Po4Vva6zXQnH9E | |||
| 16.11.2021 21:34:14 | |
147 BTC | $ 8 753 701 | (unknown) | (unknown) |
| Type: transfer | From: 3AP4B1PUJYr6NPigGrwrEcTHQYeT9Vxq4x | To: bc1qfa9ma7xkrgql4mmwlkz9hld6nptx9w4x5hqfcz | |||
| 16.11.2021 21:34:14 | |
134 BTC | $ 7 987 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6snrcnypju8aywkdy4nzt2ewa25x2wz2zujs9 | To: bc1q4wnquydmqmdefq9ghqrqslll390lh6n7aq2xlt | |||
| 16.11.2021 21:34:14 | |
132 BTC | $ 7 871 821 | (unknown) | (unknown) |
| Type: transfer | From: 38RUCw2XckUsc68JMHpABgm5wrMKfceFFi | To: 3AECxPZR9PSQSPGVnAL421hdpPZfkP1Dis | |||
| 16.11.2021 21:34:14 | |
185 BTC | $ 11 012 196 | (unknown) | (unknown) |
| Type: transfer | From: 39uug1Y4tT44mdk3d8EFvQQTbo9Dfwes3P | To: 3CVARs5uVePzh6JeQqTNJm1sHqwXDknxW3 | |||
| 16.11.2021 21:34:14 | |
123 BTC | $ 7 327 393 | (unknown) | (unknown) |
| Type: transfer | From: 3L8KwRRVpYnEib3U3iS6tMCEppTYnNMCT7 | To: 32kRYyD8cMxzBEpfQirm43bS7N3mPJMsWy | |||
| 16.11.2021 21:34:14 | |
133 BTC | $ 7 906 558 | (unknown) | (unknown) |
| Type: transfer | From: 3LpmBxkmtu7gaAu8pHeJXdGjJNf9qzkV23 | To: 3NydTAgqVRs3DGKowQjmoHEnUX4W1B2jur | |||
| 16.11.2021 21:34:14 | |
141 BTC | $ 8 368 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqt4x67j42t0fy9m9j0hz0t3hddu7a4gjqqcug | To: 3Drx9JPn9vzfRucUJsM3DKeagRK3NgCxdE | |||
| 16.11.2021 21:34:14 | |
102 BTC | $ 6 082 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6ha8ks89vfpzh6996hpjm0eyhuazz6g4kdt0y | To: 347C4W3YwWEeVvmgdNp2AG2sAgP5GTRuCV | |||
| 16.11.2021 21:34:14 | |
666 BTC | $ 39 664 680 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 16.11.2021 21:34:14 | |
121 BTC | $ 7 229 334 | (unknown) | (unknown) |
| Type: transfer | From: 3F4tLEmarGe79iGnU9hssWv3iECiqiJdos | To: bc1ql4xukxl47gf7as0j2g6kj6tgyhd07gngagd75w | |||
| 16.11.2021 21:34:14 | |
195 BTC | $ 11 593 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.11.2021 21:34:14 | |
170 BTC | $ 10 119 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 16.11.2021 21:33:44 | |
1 202 ETH | $ 5 061 728 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.11.2021 21:29:42 | |
7 499 976 USDT | $ 7 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 16.11.2021 21:26:25 | |
1 721 ETH | $ 7 302 662 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 16.11.2021 21:21:10 | |
178 BTC | $ 10 611 126 | (unknown) | (unknown) |
| Type: transfer | From: 3EBMi2bbq7LsTYMgtDJQBCLXG5ZQ5RRU2L | To: bc1qgay8htztl065mjy4jkc3rs38e94wmpmtug3h8l | |||
| 16.11.2021 21:21:10 | |
91 BTC | $ 5 389 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvd3n7zp29kv6kztv7ynhghqdpgha7lryhu5wl | To: bc1qpyqtgswj90tm8gvf90cv38ujf3ju8n5yqhner6 | |||