Whale movements
Last update: 02.09.2026 18:56:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 20:51:31 |  |
195 BTC | $ 11 726 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vdrmad72vt35tje953lsqxvvaty4426jd5wqd | To: 392XmvtpBsnkbkdZdn1uB5R8BBWMKtLVvT | |||
| 16.11.2021 20:51:31 | |
253 BTC | $ 15 173 534 | (unknown) | (unknown) |
| Type: transfer | From: 3BmsQAe4DR2GkEL3rQeWjTT22S9ntJfyyW | To: 36AN3Trw4h7Bn5xYVeRhJpH1PEuS2G4ga5 | |||
| 16.11.2021 20:51:31 | |
452 BTC | $ 27 157 722 | (unknown) | (unknown) |
| Type: transfer | From: 3PUn3FwdCrFFAStw4bZ9gzHp9jhsvyuoiU | To: 3GA1HVKzyVDuYJZHnnij4zteDdnUf6VsoJ | |||
| 16.11.2021 20:51:31 | |
236 BTC | $ 14 182 199 | (unknown) | (unknown) |
| Type: transfer | From: 37FyUofxhZYSTkdczhRuPpH5ERwDxtxNLz | To: 3KJFfHA43JGpj9vnYUNVNRAoc5HLL6J1Nh | |||
| 16.11.2021 20:51:31 | |
195 BTC | $ 11 739 349 | (unknown) | (unknown) |
| Type: transfer | From: 3FegbTMchbXhMCHKnwtCeAo9V67iBPaZPh | To: 3DvXJ945cqaJRbHpVX4RTYvKhWiiTVdCbk | |||
| 16.11.2021 20:51:31 | |
298 BTC | $ 17 911 696 | (unknown) | (unknown) |
| Type: transfer | From: 35uCLfXR1QAQq9WXNJv2eGMxb4HUKsUTZo | To: 3EJkkWHipdBX5UnWy3gLi54Ax3Fj5CMjvA | |||
| 16.11.2021 20:51:31 | |
303 BTC | $ 18 235 290 | (unknown) | (unknown) |
| Type: transfer | From: 3G2YDnZ1dpBd645wBeR1Vfe8ePjkt3oxeH | To: bc1qga2yheqen4n57yaqhd4mslnl208f2j8w9ll70p | |||
| 16.11.2021 20:51:31 | |
268 BTC | $ 16 101 410 | (unknown) | (unknown) |
| Type: transfer | From: 34x5Tu8Q8rmt9LodqBBxwtcac9X4bM4iut | To: bc1q2ayqql3c2gu7a9v0zfp9ff67yckyraxf6p0r0s | |||
| 16.11.2021 20:51:31 | |
229 BTC | $ 13 753 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfqelggdqwt8wam2whva5wnljjrgncuryfun4c | To: 3KezzET24vBEEsBrdEQfXBvXgK9GoijhcF | |||
| 16.11.2021 20:51:31 | |
323 BTC | $ 19 386 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxml6jhrz69utwyuyuq7le5se3w6dr5sf4psqgc | To: 3NyQ8593d31xqDCrQ73kToaf5fVUUdthes | |||
| 16.11.2021 20:51:31 | |
147 BTC | $ 8 836 335 | (unknown) | (unknown) |
| Type: transfer | From: 3DGusRUhAGw5umcgwUBEGATgQerGpxFXdS | To: 3AP4B1PUJYr6NPigGrwrEcTHQYeT9Vxq4x | |||
| 16.11.2021 20:51:31 | |
447 BTC | $ 26 833 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BGoUCZa43udJqZAcdWSVELHaZgSQLiKtv | To: bc1q35f2v2qsryk46xujxpy4hephnd9585vvtlxfv4 | |||
| 16.11.2021 20:51:31 | |
271 BTC | $ 16 258 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60vd6tlcq56szs9pm3nne8pgjqezq4sam7wgjs | To: 3Kw65sAf3Bez9qXqKay8yPkBRn62uieenb | |||
| 16.11.2021 20:51:31 | |
334 BTC | $ 20 060 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PPhGQwLRMc7WyMSuXLafgfXg2HHGmZFNb | To: 3CoN59KRSwiscVcKVCd8ocg7gSG8YKbTWx | |||
| 16.11.2021 20:51:31 | |
227 BTC | $ 13 648 882 | (unknown) | (unknown) |
| Type: transfer | From: 3KPotkH6TzjCBfpDLqLHn5EXZdL1pMsxoN | To: bc1qt43zt2s9cna0g96355sqv9960ja0dqghptxw5m | |||
| 16.11.2021 20:51:31 | |
133 BTC | $ 7 981 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h272svm9a0rnqyxaf99keke33jyn35cgufdde | To: bc1qzz2tmkfjj3mqz6ew3fzrentezsjh5tdftc9luv | |||
| 16.11.2021 20:51:31 | |
91 BTC | $ 5 443 948 | (unknown) | (unknown) |
| Type: transfer | From: 37RsYnrA76ZH84BJdeuRg8JYnHAWwN8oop | To: bc1qqvxv924qaux64auqndsrw68kn9wfrjtgzrz2uq | |||
| 16.11.2021 20:51:31 | |
263 BTC | $ 15 801 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xdtw3m74gdjjzhxhkhq0w3x4sw43ulxj7gjwj | To: bc1qddmu2mcyf6myrjc6rj469xdk6skxtkgt6wf4r7 | |||
| 16.11.2021 20:51:31 | |
185 BTC | $ 11 116 134 | (unknown) | (unknown) |
| Type: transfer | From: 33d9ZUi7acv4JQHundoWigTkdAsjUA3fa7 | To: 39uug1Y4tT44mdk3d8EFvQQTbo9Dfwes3P | |||
| 16.11.2021 20:51:31 | |
335 BTC | $ 20 135 120 | (unknown) | (unknown) |
| Type: transfer | From: 3FEWkwqNbHTxTSfXdCUKT4aNUTCvYRWYbW | To: 392acMU5PC1Pu1eufq5wBfofbJvFy5RSug | |||
| 16.11.2021 20:51:31 | |
123 BTC | $ 7 401 442 | (unknown) | (unknown) |
| Type: transfer | From: 31tyR1eeKisFKPidD18H4ERCZDyLjtQ8p9 | To: bc1qr2zgw6y75d2lv27de4c6l7krumhp8fgw7m6nga | |||
| 16.11.2021 20:51:31 | |
468 BTC | $ 28 140 554 | (unknown) | (unknown) |
| Type: transfer | From: 33WCQW4CfbtJyNjGo1GiMZTi4hcvJVWf17 | To: bc1qyuaefclrhpyppw6uejaqgxl434ctr73hwa9ewu | |||
| 16.11.2021 20:51:31 | |
470 BTC | $ 28 226 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf3haww9s54ze3x2raquqm3acu4wc94nvt0ydh | To: 3KEGdMPw1ts3uXT3p2yyZpBHq2UYZRQxF9 | |||
| 16.11.2021 20:51:31 | |
452 BTC | $ 27 183 590 | (unknown) | (unknown) |
| Type: transfer | From: 3KzQQXse4ti6aMyiAKGcxeHkCdezY96t4S | To: 35ndZp6Uhq7YgasSfpYZfnCF7tzseXTVyS | |||
| 16.11.2021 20:51:31 | |
319 BTC | $ 19 147 962 | (unknown) | (unknown) |
| Type: transfer | From: 37otrPCGwapWev4nasPMGhx9qR2jb7F9nk | To: 3JHkLiA25KWwkSP7Ye27nEWbAeJjjfw7S6 | |||
| 16.11.2021 20:51:31 | |
102 BTC | $ 6 139 923 | (unknown) | (unknown) |
| Type: transfer | From: 3F8Ti9CRztKNWXrGhqxfbcgFp3PQbDynML | To: 3MPuaiXnHKVECqvTMdZxgvqm2X8EeHKA7u | |||
| 16.11.2021 20:51:31 | |
217 BTC | $ 13 030 033 | (unknown) | (unknown) |
| Type: transfer | From: 35F2rFz31fkDT6naQZZJgyaNGpgFLzmEZC | To: 3FCtsbFAN2XJcbD8XwuhYVAQDZAivB9482 | |||
| 16.11.2021 20:51:31 | |
472 BTC | $ 28 366 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jf4pnmjmzs6qevrm3g6kslj8upftsqfv52agx | To: 34DCYGoVm5q5hFcPuPctUKM3vRRdifcaY1 | |||
| 16.11.2021 20:51:31 | |
439 BTC | $ 26 408 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gtel0y7ww2p0pm0y6e04jzn6lhwa6nkxsmqfc | To: 3AwnsxQEUJwSgZtVHG3ukMFWarKm3vRRov | |||
| 16.11.2021 20:51:31 | |
397 BTC | $ 23 880 372 | (unknown) | (unknown) |
| Type: transfer | From: 33VPL5K5RoDy5ubeRsXunzLWAYT1JtVgUp | To: 3KSUn4d2VHzh6E4oKpnzvSuEvTVciDWVCK | |||
| 16.11.2021 20:51:31 | |
270 BTC | $ 16 242 081 | (unknown) | (unknown) |
| Type: transfer | From: 34cpsTqBBWbdBAC6EtMioT36oqRi39Epim | To: 354R7SXqRUVZPuXUhnGeAQqVKDXfE7MCxj | |||
| 16.11.2021 20:51:31 | |
132 BTC | $ 7 947 079 | (unknown) | (unknown) |
| Type: transfer | From: 36CbA8S8BcwNXwrMXx1sjGCzs2xjcVE1GQ | To: bc1qvvvyx88v2h4h7jw9hkv4tq6g0h8nse4kmsvff0 | |||
| 16.11.2021 20:51:31 | |
337 BTC | $ 20 234 584 | (unknown) | (unknown) |
| Type: transfer | From: 3NNV5qmQ3GEZUv1VjYxSR6YkV2FJdYASRz | To: bc1qmwv9s8942v0mwmrynw2njspppv23n7dlcysf2s | |||
| 16.11.2021 20:51:31 | |
141 BTC | $ 8 447 793 | (unknown) | (unknown) |
| Type: transfer | From: 33QBR5PACqAdEdmYbDR5ywApjruWsrXAG5 | To: 38yAXbkdUUkdVbkUVro7rRhhZ1qwDJ2v23 | |||
| 16.11.2021 20:51:31 | |
134 BTC | $ 8 063 436 | (unknown) | (unknown) |
| Type: transfer | From: 39Tr1HebJbD3wYY3xizp7ggaTpyVegJB2b | To: bc1qzp9fpqfvyad2wwzth3xlyd5gtc46r4jeczmmrl | |||
| 16.11.2021 20:51:31 | |
232 BTC | $ 13 944 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarfyymc2g8tazjf8kpqk09eveeepexxtasjm62 | To: 3F9HE1Tmw4rhivrAdNcwgHs7bMcpZndUfM | |||
| 16.11.2021 20:51:31 | |
195 BTC | $ 11 720 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2utvfxn6jr4qwj85908p5ftgtzk3p8gcz49gm5 | To: 3JGcR2E3M7dJN7bdouTsCs3r7pE7WFrHy4 | |||
| 16.11.2021 20:51:31 | |
415 BTC | $ 24 957 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97ejgftk0hl5adpqu6l0au2dwjnjnuxzep3frk | To: 3FqefDkVqGXfJMzcnPFB9mtCQ4FFXeowga | |||
| 16.11.2021 20:51:31 | |
388 BTC | $ 23 303 722 | (unknown) | (unknown) |
| Type: transfer | From: 3G8sdHyoJa1Hi9RdJrvsuPtJEQorQDFnHq | To: 3K4mVAHMN9q8PqNUggv7YhV17MgG34HnVE | |||
| 16.11.2021 20:51:31 | |
185 BTC | $ 11 132 417 | (unknown) | (unknown) |
| Type: transfer | From: 3ELoXXkJtVR2e2jQMNRbwscJtdEG3nDjQc | To: bc1q540zp78g6rjsn2lmpfhfdjdd6fevluc2zra5dm | |||
| 16.11.2021 20:51:31 | |
238 BTC | $ 14 303 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3345usrqvszkg3sx3zr83mf6vzh7mvsj4rj39s | To: bc1q33kly6r865898pufazncy0gsn54jzstqchhcrh | |||
| 16.11.2021 20:51:31 | |
199 BTC | $ 11 942 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.11.2021 20:51:31 | |
212 BTC | $ 12 752 815 | (unknown) | (unknown) |
| Type: transfer | From: 35hhA4poAjq96fYDKV1iWep3UXQDxu8Ncq | To: bc1qdep33j3tn9ugy2egmuctkzejfg8c4vlqq0u3h3 | |||
| 16.11.2021 20:51:31 | |
100 BTC | $ 6 006 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 16.11.2021 20:51:31 | |
150 BTC | $ 9 038 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 16.11.2021 20:51:31 | |
84 BTC | $ 5 049 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnkue9u2jyyqlat43k8y27yp8xujgatxx4xy8l0trx9jxsvuvsp9sdwgrad | |||
| 16.11.2021 20:51:31 | |
84 BTC | $ 5 049 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qukp48p387gqqgd8lg3fdmgve6cft6axq9rrn9y9h03ax6z0aczcq3vff9m | |||
| 16.11.2021 20:36:09 |  |
6 567 085 USDT | $ 6 567 085 | (unknown) | (unknown) |
| Type: transfer | From: TBrS7So5W7b7sKc4bd4FhzE7Qqkkew7ojP | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 16.11.2021 20:30:25 |  |
25 116 ETH | $ 106 895 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2021 20:30:21 | |
9 150 000 USDT | $ 9 150 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||