Whale movements
Last update: 02.09.2026 19:09:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 21:21:10 |  |
195 BTC | $ 11 595 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.11.2021 21:21:10 | |
90 BTC | $ 5 363 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||
| 16.11.2021 21:19:42 |  |
5 952 215 USDT | $ 5 952 215 | (unknown) | (unknown) |
| Type: transfer | From: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | To: TX47ysUEGyLPxDz1WebWd2N9Tfnrgx8GCN | |||
| 16.11.2021 21:16:11 | |
200 BTC | $ 11 949 167 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qdsg38dsygfyrvqkryplkmvu4mm7dqrtr83la9lxnynjje56003kq6e5e73 | |||
| 16.11.2021 21:16:11 | |
269 BTC | $ 16 072 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63xj74xjk2csaz77z9ukedqqr72u9v37fa57zf | To: bc1q2ftjdxpa6gt2pltrt4sy4a9mwqflptqxuf4m52 | |||
| 16.11.2021 21:16:11 | |
270 BTC | $ 16 132 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsjcxqd6fgdhvyju6zhlxrxac0xgvhc88eayqf | To: bc1q63xj74xjk2csaz77z9ukedqqr72u9v37fa57zf | |||
| 16.11.2021 21:16:11 | |
271 BTC | $ 16 192 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut7j007rscrhj7uhqgxk2aumec4q6pq33evg3y | To: bc1qzsjcxqd6fgdhvyju6zhlxrxac0xgvhc88eayqf | |||
| 16.11.2021 21:16:11 | |
287 BTC | $ 17 144 292 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | |||
| 16.11.2021 21:16:11 | |
92 BTC | $ 5 488 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ppdkwevm5letqs4twwa6u24hkhmyvmxmy99ftqhscupa7fcz9eq4gtpkm | To: bc1q4whmjaeggy5vnpkre4290y0t02ys3nzqkp88z9szp2magyyl6ujqpjdnzw | |||
| 16.11.2021 21:16:11 | |
118 BTC | $ 7 030 951 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45nft7ttvh3rfswzchpduveu5fc03rtqm9xjcr | |||
| 16.11.2021 21:16:11 | |
1 031 BTC | $ 61 623 930 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 16.11.2021 21:16:11 | |
122 BTC | $ 7 261 618 | (unknown) | (unknown) |
| Type: transfer | From: 34f4Z6LaoLXXkmiSLWmfE6uWaU7R8hkVrX | To: 3F4tLEmarGe79iGnU9hssWv3iECiqiJdos | |||
| 16.11.2021 21:16:11 | |
91 BTC | $ 5 408 991 | (unknown) | (unknown) |
| Type: transfer | From: 34PK1m7hMqzSLFVqARpx5LnV2cZaoSWbAz | To: bc1qcvd3n7zp29kv6kztv7ynhghqdpgha7lryhu5wl | |||
| 16.11.2021 21:16:11 | |
134 BTC | $ 8 017 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp9fpqfvyad2wwzth3xlyd5gtc46r4jeczmmrl | To: bc1qp6snrcnypju8aywkdy4nzt2ewa25x2wz2zujs9 | |||
| 16.11.2021 21:16:11 | |
132 BTC | $ 7 901 598 | (unknown) | (unknown) |
| Type: transfer | From: 31hXRifoSBJPGQzA78CRwPT25V9LN5LR49 | To: 38RUCw2XckUsc68JMHpABgm5wrMKfceFFi | |||
| 16.11.2021 21:16:11 | |
123 BTC | $ 7 356 324 | (unknown) | (unknown) |
| Type: transfer | From: 3A3ooxZkisaT5GSgGVkDNBBq5AUH7xKwzJ | To: 3L8KwRRVpYnEib3U3iS6tMCEppTYnNMCT7 | |||
| 16.11.2021 21:16:11 | |
102 BTC | $ 6 104 959 | (unknown) | (unknown) |
| Type: transfer | From: 36iiLBXVAzTvUr5TzRfeKApmuPsNFuLhhU | To: bc1qu6ha8ks89vfpzh6996hpjm0eyhuazz6g4kdt0y | |||
| 16.11.2021 21:16:11 | |
84 BTC | $ 5 011 161 | (unknown) | (unknown) |
| Type: transfer | From: 32EP4Vopta1ueP23R6qYUnADLTnaJyswU8 | To: 3BaahjNNpNFkP5khicjqywHez2vRyjhUnm | |||
| 16.11.2021 21:16:11 | |
141 BTC | $ 8 399 894 | (unknown) | (unknown) |
| Type: transfer | From: 38yAXbkdUUkdVbkUVro7rRhhZ1qwDJ2v23 | To: bc1qaqt4x67j42t0fy9m9j0hz0t3hddu7a4gjqqcug | |||
| 16.11.2021 21:16:11 | |
125 BTC | $ 7 445 154 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 16.11.2021 21:16:11 | |
134 BTC | $ 8 019 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 16.11.2021 21:06:30 | |
91 BTC | $ 5 462 295 | (unknown) | (unknown) |
| Type: transfer | From: 3GMoW4U2SHgzxgoR8HhayARx2AwQbttK4w | To: 34PK1m7hMqzSLFVqARpx5LnV2cZaoSWbAz | |||
| 16.11.2021 21:06:30 | |
84 BTC | $ 5 060 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30a57pveu040nzm4q487rreme29sz2ur5fzphx | To: 32EP4Vopta1ueP23R6qYUnADLTnaJyswU8 | |||
| 16.11.2021 21:06:30 | |
123 BTC | $ 7 431 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9YfZnudV1VLJs3s2gQd2QWihxeVWY9xN | To: 3A3ooxZkisaT5GSgGVkDNBBq5AUH7xKwzJ | |||
| 16.11.2021 21:06:30 | |
133 BTC | $ 8 014 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz2tmkfjj3mqz6ew3fzrentezsjh5tdftc9luv | To: 3LpmBxkmtu7gaAu8pHeJXdGjJNf9qzkV23 | |||
| 16.11.2021 21:06:30 | |
102 BTC | $ 6 165 140 | (unknown) | (unknown) |
| Type: transfer | From: 362h9CjftuaYiD4oTMSoCr2yAUtxHMXP7w | To: 36iiLBXVAzTvUr5TzRfeKApmuPsNFuLhhU | |||
| 16.11.2021 21:06:30 | |
90 BTC | $ 5 453 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 16.11.2021 21:06:30 | |
184 BTC | $ 11 097 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 16.11.2021 21:05:56 |  |
1 200 ETH | $ 5 109 843 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.11.2021 21:01:46 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 299c9f6c554d83ebeae2dfa6b2276b11fb170e0c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.11.2021 21:01:46 | |
5 287 183 BUSD | $ 5 287 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 20:59:58 | |
6 400 573 USDC | $ 6 400 573 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.11.2021 20:59:05 | |
131 BTC | $ 7 956 726 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NkNn2fE3K6gdGh3F2XjZbQUXV35PmNrmi | |||
| 16.11.2021 20:59:05 | |
198 BTC | $ 11 982 703 | (unknown) | (unknown) |
| Type: transfer | From: 3FHVzvDKKy3m525X6cuhiWFEUwY4gL3QC1 | To: 37MqUujuLZ6ciaz8A2uA3U3SPs8pBsnGZz | |||
| 16.11.2021 20:59:05 | |
259 BTC | $ 15 674 321 | (unknown) | (unknown) |
| Type: transfer | From: 3FHVzvDKKy3m525X6cuhiWFEUwY4gL3QC1 | To: 1JpQMDF2LZHvEgsewkrHv7w2WYsbGdaawm | |||
| 16.11.2021 20:59:05 | |
275 BTC | $ 16 642 618 | (unknown) | (unknown) |
| Type: transfer | From: 3LgozkRu5B9zdkYc55KzPspuGbmkmwkFZs | To: 1KCPVyJ2hCAJ8br7mK4VNCpjVRou3qKfCz | |||
| 16.11.2021 20:59:05 | |
457 BTC | $ 27 657 024 | (unknown) | (unknown) |
| Type: transfer | From: 3LgozkRu5B9zdkYc55KzPspuGbmkmwkFZs | To: 3FHVzvDKKy3m525X6cuhiWFEUwY4gL3QC1 | |||
| 16.11.2021 20:59:05 | |
100 BTC | $ 6 051 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP5Lgyd8rj7BK4VHRaoYckJcVPaot4pAj | |||
| 16.11.2021 20:59:05 | |
200 BTC | $ 12 103 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LnJ9TgX68ys93cswDXvGdJY8ZduPTtSTG | |||
| 16.11.2021 20:59:05 | |
178 BTC | $ 10 786 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmt5NL3DH9CTisJMXhKBdZ37AgajvxPjJ | To: 3EBMi2bbq7LsTYMgtDJQBCLXG5ZQ5RRU2L | |||
| 16.11.2021 20:59:05 | |
84 BTC | $ 5 075 635 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh4EAN15kvWLCNiHXaoVSCUzXdWggEQqc | To: bc1q30a57pveu040nzm4q487rreme29sz2ur5fzphx | |||
| 16.11.2021 20:59:05 | |
102 BTC | $ 6 183 864 | (unknown) | (unknown) |
| Type: transfer | From: 3MPuaiXnHKVECqvTMdZxgvqm2X8EeHKA7u | To: 362h9CjftuaYiD4oTMSoCr2yAUtxHMXP7w | |||
| 16.11.2021 20:59:05 | |
132 BTC | $ 8 003 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvvyx88v2h4h7jw9hkv4tq6g0h8nse4kmsvff0 | To: 31hXRifoSBJPGQzA78CRwPT25V9LN5LR49 | |||
| 16.11.2021 20:59:05 | |
110 BTC | $ 6 634 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 16.11.2021 20:58:39 | |
14 202 049 USDT | $ 14 202 049 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 20:56:33 | |
5 900 000 USDT | $ 5 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 299c9f6c554d83ebeae2dfa6b2276b11fb170e0c | |||
| 16.11.2021 20:53:37 | |
5 017 403 USDC | $ 5 017 403 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 16.11.2021 20:51:31 | |
84 BTC | $ 5 039 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuewky0z0lw6z9zq9q6vqqmark544lyg6ph7yr | To: 3Hh4EAN15kvWLCNiHXaoVSCUzXdWggEQqc | |||
| 16.11.2021 20:51:31 | |
376 BTC | $ 22 605 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfws06uyyjucn9kwhwufsjre8q0yjjlx6ud8wfl | To: 36RssFkTonR4rbGmsa1zokuASG7ebw31pd | |||
| 16.11.2021 20:51:31 | |
463 BTC | $ 27 832 984 | (unknown) | (unknown) |
| Type: transfer | From: 338HCDH7khmGYXTo1P86mEjjdf5meu6owc | To: bc1qxw900hqury03c2untslsr6gjp3hctyg6zdwtjh | |||