Whale movements
Last update: 02.09.2026 18:56:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 20:28:31 |  |
200 BTC | $ 12 056 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7exvf5yrapng2z42wpuy6fr2mwpd5mlvqytysc3nq0pcfg4uu87q42042k | To: bc1qsgf6ltsjgx9mt37edx7868n0c0kmr5zwym25f4wqd0he4v7r3whsytrnhc | |||
| 16.11.2021 20:28:31 | |
96 BTC | $ 5 784 118 | (unknown) | (unknown) |
| Type: transfer | From: 3AtjwBT7b1HEgQZczFXi8ySBRz5PYE9B2o | To: 3EMa5rbX7W1uRH7pRsi4kH8GUy14bQjSfq | |||
| 16.11.2021 20:28:31 | |
96 BTC | $ 5 821 000 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ppdkwevm5letqs4twwa6u24hkhmyvmxmy99ftqhscupa7fcz9eq4gtpkm | |||
| 16.11.2021 20:28:31 | |
100 BTC | $ 6 033 498 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KEHyPDV3w37XGLMLAxd3zn5HGgDPZNqoE | |||
| 16.11.2021 20:28:31 | |
100 BTC | $ 6 033 507 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NVgP2q1TkKbKeYAUCqx4dULrAiSsNFsdU | |||
| 16.11.2021 20:28:31 | |
100 BTC | $ 6 033 505 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36H4iaLnCKBsBBpZ6cUZELWfaLtBg3rE7d | |||
| 16.11.2021 20:28:31 | |
200 BTC | $ 12 067 013 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AwxGvUoiygLgxCE93UBzoWxCRf41oWPnv | |||
| 16.11.2021 20:28:31 | |
108 BTC | $ 6 536 225 | (unknown) | (unknown) |
| Type: transfer | From: 382Do3TX7L2a3gEikyHFKjjaYxn1eh33Dm | To: 3PCNS91rQRJA4Lw5p4qh2rGy4xwgzz5wkG | |||
| 16.11.2021 20:28:31 | |
84 BTC | $ 5 060 820 | (unknown) | (unknown) |
| Type: transfer | From: 3G1s3AgTBxzeybi148UqajuCczzoCSqnz5 | To: bc1qnuewky0z0lw6z9zq9q6vqqmark544lyg6ph7yr | |||
| 16.11.2021 20:28:31 | |
133 BTC | $ 8 014 144 | (unknown) | (unknown) |
| Type: transfer | From: 3QuNiYsz5KWjJr9dDhEw1XkL2tA3UmtZR1 | To: bc1q4h272svm9a0rnqyxaf99keke33jyn35cgufdde | |||
| 16.11.2021 20:28:31 | |
141 BTC | $ 8 482 678 | (unknown) | (unknown) |
| Type: transfer | From: 3P8fVukvbp1vYeuEsZpVskWVPk7hWmwsm3 | To: 33QBR5PACqAdEdmYbDR5ywApjruWsrXAG5 | |||
| 16.11.2021 20:28:31 | |
102 BTC | $ 6 167 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj3rgcal8kf6ax8wc7yvqq9kk3qkm837pzy3ym | To: 3F8Ti9CRztKNWXrGhqxfbcgFp3PQbDynML | |||
| 16.11.2021 20:28:31 | |
132 BTC | $ 7 982 748 | (unknown) | (unknown) |
| Type: transfer | From: 35W7ZSAvq7LDiTcpv3cHcEoMU9bR1K9Yq7 | To: 36CbA8S8BcwNXwrMXx1sjGCzs2xjcVE1GQ | |||
| 16.11.2021 20:28:31 | |
91 BTC | $ 5 467 312 | (unknown) | (unknown) |
| Type: transfer | From: 3HUzGmP85AAsThnj4dfMMxiuoT568jqdf7 | To: 37RsYnrA76ZH84BJdeuRg8JYnHAWwN8oop | |||
| 16.11.2021 20:28:31 | |
134 BTC | $ 8 097 365 | (unknown) | (unknown) |
| Type: transfer | From: 3LxSQ7tbr36eKwbxStdHNJb5rdMmt7gqu2 | To: 39Tr1HebJbD3wYY3xizp7ggaTpyVegJB2b | |||
| 16.11.2021 20:28:31 | |
123 BTC | $ 7 432 974 | (unknown) | (unknown) |
| Type: transfer | From: 3FocK3EaocKa172wWubBriUaTF881Vebf8 | To: 31tyR1eeKisFKPidD18H4ERCZDyLjtQ8p9 | |||
| 16.11.2021 20:28:31 | |
98 BTC | $ 5 930 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 16.11.2021 20:28:31 | |
152 BTC | $ 9 183 537 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 16.11.2021 20:28:31 | |
110 BTC | $ 6 615 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 16.11.2021 20:24:25 |  |
1 400 ETH | $ 5 986 459 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b87bf861e0f39bfabd10666ae6831fa36292ea28 | |||
| 16.11.2021 20:21:57 | |
100 BTC | $ 6 063 670 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 20:21:57 | |
260 BTC | $ 15 744 201 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H7PjgCjMPoo9XkRk5EF1X43qMzZX1dQW3 | |||
| 16.11.2021 20:21:57 | |
83 BTC | $ 5 016 063 | (unknown) | (unknown) |
| Type: transfer | From: 3MiygvpLHW37BNE7V2JXwR8LjupQMTM5rg | To: 3HePHmb5tLQXecWuCmnwHVg47nXDtSzcCf | |||
| 16.11.2021 20:21:57 | |
84 BTC | $ 5 089 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2zweenwvqf2tvm3my4fa6pqh6u2c0vqtcv3gs | To: 3G1s3AgTBxzeybi148UqajuCczzoCSqnz5 | |||
| 16.11.2021 20:21:57 | |
91 BTC | $ 5 495 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxd5fewwwrqxydsu4g8p8p6uztknpzf3k6sarp | To: 3HUzGmP85AAsThnj4dfMMxiuoT568jqdf7 | |||
| 16.11.2021 20:21:57 | |
151 BTC | $ 9 144 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 16.11.2021 20:17:04 | |
100 BTC | $ 6 071 114 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 20:17:04 | |
100 BTC | $ 6 071 112 | (unknown) | (unknown) |
| Type: transfer | From: 3G6AQaHVzN89saVEybEqjd7i7R3rZeHUzE | To: 3JEU1Xow7iHRoLgW7QuFF2KH9nLobiU5x5 | |||
| 16.11.2021 20:17:04 | |
100 BTC | $ 6 071 114 | (unknown) | binance (exchange) |
| Type: transfer | From: 3G6AQaHVzN89saVEybEqjd7i7R3rZeHUzE | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 20:17:04 | |
100 BTC | $ 6 071 114 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HaxoXP1NYhAGwxT4iYGp9KQc3PE28FZUs | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 20:17:04 | |
200 BTC | $ 12 142 226 | (unknown) | (unknown) |
| Type: transfer | From: 3HaxoXP1NYhAGwxT4iYGp9KQc3PE28FZUs | To: 3G6AQaHVzN89saVEybEqjd7i7R3rZeHUzE | |||
| 16.11.2021 20:17:04 | |
122 BTC | $ 7 378 547 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34f4Z6LaoLXXkmiSLWmfE6uWaU7R8hkVrX | |||
| 16.11.2021 20:17:04 | |
83 BTC | $ 5 038 297 | (unknown) | (unknown) |
| Type: transfer | From: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 16.11.2021 20:17:04 | |
100 BTC | $ 6 071 114 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 16.11.2021 20:17:04 | |
144 BTC | $ 8 758 135 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19eoC3mZG69W55VfdRTBmAHv9eLTwE6bAv | |||
| 16.11.2021 20:17:04 | |
156 BTC | $ 9 443 593 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16KqyhfEjTJGVLUoNe7jfCSoShbofQQ8SJ | |||
| 16.11.2021 20:17:04 | |
978 BTC | $ 59 380 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6hev88vd2vjvvfru3e2sq828f0vrm8jsjlrs0 | To: bc1q0e5mwpsynuelvuctdw6s3tyv34qcq209nc9enw | |||
| 16.11.2021 20:17:04 | |
130 BTC | $ 7 918 247 | (unknown) | (unknown) |
| Type: transfer | From: 3GmmCDErwccgj8UYvciaUVGR7Ahhyn42tQ | To: 3FocK3EaocKa172wWubBriUaTF881Vebf8 | |||
| 16.11.2021 20:17:04 | |
132 BTC | $ 8 032 512 | (unknown) | (unknown) |
| Type: transfer | From: 357Mby7PtWmkkaGCFw6gHx38wvQRzWVgmK | To: 35W7ZSAvq7LDiTcpv3cHcEoMU9bR1K9Yq7 | |||
| 16.11.2021 20:13:46 | |
196 BTC | $ 11 888 949 | (unknown) | (unknown) |
| Type: transfer | From: 19SDcWpvhUoFushVYtaBXVU5c6Ve5UXUZH | To: 1FKioPax9EtGdh8eN3Lx5KfbDCtM7pCqhV | |||
| 16.11.2021 20:13:46 | |
198 BTC | $ 11 993 093 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19SDcWpvhUoFushVYtaBXVU5c6Ve5UXUZH | |||
| 16.11.2021 20:13:46 | |
200 BTC | $ 12 102 814 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 16.11.2021 20:13:46 | |
95 BTC | $ 5 748 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: bc1qua4pru5d7v7024p88n40euqxdtvdc25ze4uz98 | |||
| 16.11.2021 20:13:46 | |
149 BTC | $ 9 008 489 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnnqr9p00kxu3stmw47c3sfyca85kez8xgskh7f5z0tvagm206hrqs0386s | |||
| 16.11.2021 20:13:46 | |
84 BTC | $ 5 080 709 | (unknown) | (unknown) |
| Type: transfer | From: 3L9Ys45NtNJVfaM3BgwiS3opWo4nR1v6U9 | To: bc1qf2zweenwvqf2tvm3my4fa6pqh6u2c0vqtcv3gs | |||
| 16.11.2021 20:13:46 | |
197 BTC | $ 11 926 113 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qeayjlvttu3y6rrvchwe9k2k3l8z893zz3najhm | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 16.11.2021 20:13:46 | |
105 BTC | $ 6 353 977 | (unknown) | binance (exchange) |
| Type: transfer | From: 39UfmebMWcK8SyBzfLDRmRh1ZjxS4cg7te | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 16.11.2021 20:13:46 | |
102 BTC | $ 6 185 627 | (unknown) | (unknown) |
| Type: transfer | From: 3HgUXJ6HSSPJhUzmk7sH7KcEEudtih71g2 | To: bc1qgj3rgcal8kf6ax8wc7yvqq9kk3qkm837pzy3ym | |||
| 16.11.2021 20:13:46 | |
83 BTC | $ 5 006 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhhuqnksjjcdgret4n89u2egdn8phm2x04vehc | To: 3MiygvpLHW37BNE7V2JXwR8LjupQMTM5rg | |||
| 16.11.2021 20:13:46 | |
91 BTC | $ 5 484 648 | (unknown) | (unknown) |
| Type: transfer | From: 3GSpUndwnZeioPPCFWdPkYs5q6VbTwxYTA | To: bc1quxd5fewwwrqxydsu4g8p8p6uztknpzf3k6sarp | |||