Whale movements
Last update: 02.09.2026 18:42:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 20:13:41 |  |
1 476 ETH | $ 6 260 484 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 16.11.2021 20:13:20 |  |
9 600 960 XRP | $ 10 542 962 | ftx (exchange) | hitbtc (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | |||
| 16.11.2021 20:10:36 | |
3 139 PAXG | $ 5 830 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.11.2021 20:09:32 |  |
620 BTC | $ 37 649 364 | binance (exchange) | (unknown) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: bc1qz32vyfefpwmq3yj3hnlujhd9hdck8zgl6qqly97gkd49ecxra7wq8gwukt | |||
| 16.11.2021 20:09:32 | |
334 BTC | $ 20 273 706 | (unknown) | (unknown) |
| Type: transfer | From: 32uTngrWjRr4kqq9fEsdhMFWneJUJrzK3f | To: 3PPhGQwLRMc7WyMSuXLafgfXg2HHGmZFNb | |||
| 16.11.2021 20:09:32 | |
83 BTC | $ 5 024 291 | (unknown) | (unknown) |
| Type: transfer | From: 37MFoMdLojLTUrU2PXbziQa6mszithK5YB | To: bc1qnhhuqnksjjcdgret4n89u2egdn8phm2x04vehc | |||
| 16.11.2021 20:09:32 | |
158 BTC | $ 9 607 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 16.11.2021 20:09:27 |  |
5 009 999 USDT | $ 5 009 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.11.2021 20:08:51 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.11.2021 20:07:01 | |
177 BTC | $ 10 731 062 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FYArFh1Z9pKCsG77zH6idHctMCB5BGE5m | |||
| 16.11.2021 20:07:01 | |
732 BTC | $ 44 379 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LgozkRu5B9zdkYc55KzPspuGbmkmwkFZs | |||
| 16.11.2021 20:07:01 | |
90 BTC | $ 5 456 501 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3QoRSAxhVioCFNh3AwJdntwyiVUFvsyris | To: 36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu | |||
| 16.11.2021 20:07:01 | |
96 BTC | $ 5 822 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 16.11.2021 20:07:01 | |
323 BTC | $ 19 565 686 | (unknown) | (unknown) |
| Type: transfer | From: 32gNYrc7HZTu4TMhupWhc49qgqufY41RRT | To: bc1qxml6jhrz69utwyuyuq7le5se3w6dr5sf4psqgc | |||
| 16.11.2021 20:07:01 | |
319 BTC | $ 19 323 192 | (unknown) | (unknown) |
| Type: transfer | From: 3KEBZfPQJRnRW5duyGCr7msewRDCNH4xM8 | To: 37otrPCGwapWev4nasPMGhx9qR2jb7F9nk | |||
| 16.11.2021 20:06:51 | |
185 BTC | $ 11 129 037 | (unknown) | (unknown) |
| Type: transfer | From: 3KybzbY7BvWwfeFxkrXYQudmvHeigZ4byG | To: 33d9ZUi7acv4JQHundoWigTkdAsjUA3fa7 | |||
| 16.11.2021 20:06:51 | |
250 BTC | $ 15 038 208 | (unknown) | (unknown) |
| Type: transfer | From: 3D4cfbytemWZbkYTa8RPW26ZspLDx74PoQ | To: bc1qrfqelggdqwt8wam2whva5wnljjrgncuryfun4c | |||
| 16.11.2021 20:06:51 | |
209 BTC | $ 12 567 453 | (unknown) | (unknown) |
| Type: transfer | From: 3HXqTKFxT5niDxhQXhaM4LDVvmviWe2P2b | To: bc1qeayjlvttu3y6rrvchwe9k2k3l8z893zz3najhm | |||
| 16.11.2021 20:06:51 | |
217 BTC | $ 13 045 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50aara2d9ervth7x2auvmgm2g2cucawa29pdv2 | To: 35F2rFz31fkDT6naQZZJgyaNGpgFLzmEZC | |||
| 16.11.2021 20:06:51 | |
195 BTC | $ 11 733 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9tzgh2gvjuvw2v4pe7ck25h9634m7nvenwgcu | To: bc1q2utvfxn6jr4qwj85908p5ftgtzk3p8gcz49gm5 | |||
| 16.11.2021 20:06:51 | |
303 BTC | $ 18 256 012 | (unknown) | (unknown) |
| Type: transfer | From: 33AGx64wcsU4WBSQ6Rfo95PpFDkQDfcVbR | To: 3G2YDnZ1dpBd645wBeR1Vfe8ePjkt3oxeH | |||
| 16.11.2021 20:06:51 | |
102 BTC | $ 6 149 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh0sl2k04tz5r92zgj0c4scu9vn5rzwpawpe6z | To: 3HgUXJ6HSSPJhUzmk7sH7KcEEudtih71g2 | |||
| 16.11.2021 20:06:51 | |
263 BTC | $ 15 819 571 | (unknown) | (unknown) |
| Type: transfer | From: 3Jwfj1vr2wkNd2F9YnvKQhsgrvU6xyWAVc | To: bc1q3xdtw3m74gdjjzhxhkhq0w3x4sw43ulxj7gjwj | |||
| 16.11.2021 20:06:51 | |
84 BTC | $ 5 051 471 | (unknown) | (unknown) |
| Type: transfer | From: 3QH931xeHZtxUngWEVRaoZLc6i6uCwTTYH | To: 3L9Ys45NtNJVfaM3BgwiS3opWo4nR1v6U9 | |||
| 16.11.2021 20:06:51 | |
196 BTC | $ 11 765 200 | (unknown) | (unknown) |
| Type: transfer | From: 35jUdiqfLoqWm2sEyjXUbRegtnA5PzXi4H | To: 3FegbTMchbXhMCHKnwtCeAo9V67iBPaZPh | |||
| 16.11.2021 20:06:51 | |
253 BTC | $ 15 190 807 | (unknown) | (unknown) |
| Type: transfer | From: 39azrYLrAPMyAi4gDz2ZwRV4nv4C48h5bQ | To: 3BmsQAe4DR2GkEL3rQeWjTT22S9ntJfyyW | |||
| 16.11.2021 20:06:51 | |
236 BTC | $ 14 198 366 | (unknown) | (unknown) |
| Type: transfer | From: 3PscoDULupnMNcjvp4adHu7LYZ3Ytgg8mk | To: 37FyUofxhZYSTkdczhRuPpH5ERwDxtxNLz | |||
| 16.11.2021 20:06:51 | |
91 BTC | $ 5 460 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcw479844lr3uatg5l5yvqkz6y0t6094r37tzf | To: 3GSpUndwnZeioPPCFWdPkYs5q6VbTwxYTA | |||
| 16.11.2021 20:06:51 | |
195 BTC | $ 11 740 311 | (unknown) | (unknown) |
| Type: transfer | From: 3B5bvziqksfeYuVQ6qdgCGoYogZ9VAnqMJ | To: bc1q0vdrmad72vt35tje953lsqxvvaty4426jd5wqd | |||
| 16.11.2021 20:06:51 | |
232 BTC | $ 13 960 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejkdy3w9tl2p2uv5cyeqhmh4c07na9ug2dhfk9 | To: bc1qarfyymc2g8tazjf8kpqk09eveeepexxtasjm62 | |||
| 16.11.2021 20:06:51 | |
141 BTC | $ 8 457 558 | (unknown) | (unknown) |
| Type: transfer | From: 3PsSyLc1aFTShv9GpE5FQmTZbxkj7AnvKd | To: 3P8fVukvbp1vYeuEsZpVskWVPk7hWmwsm3 | |||
| 16.11.2021 20:06:51 | |
271 BTC | $ 16 276 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk8cp52hmqs65h3ex8ft266jxjdmg25gzpxd2u | To: bc1q60vd6tlcq56szs9pm3nne8pgjqezq4sam7wgjs | |||
| 16.11.2021 20:06:51 | |
132 BTC | $ 7 959 141 | (unknown) | (unknown) |
| Type: transfer | From: 34U8rD61brxDQfyzo5J7KBdw5zxx5NPRiG | To: 357Mby7PtWmkkaGCFw6gHx38wvQRzWVgmK | |||
| 16.11.2021 20:06:51 | |
227 BTC | $ 13 664 544 | (unknown) | (unknown) |
| Type: transfer | From: 34RvvH3mtiGGV7q3ytMUBNZxcSUSxVwyc1 | To: 3KPotkH6TzjCBfpDLqLHn5EXZdL1pMsxoN | |||
| 16.11.2021 20:06:51 | |
270 BTC | $ 16 260 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p7lm6y6zkhjaze7ztcfj9jmn7yvz7w0xsfu0x | To: 34cpsTqBBWbdBAC6EtMioT36oqRi39Epim | |||
| 16.11.2021 20:06:51 | |
134 BTC | $ 8 074 862 | (unknown) | (unknown) |
| Type: transfer | From: 33g2z8acZ6nruDZqpGPRoXrpa4xnNKz182 | To: 3LxSQ7tbr36eKwbxStdHNJb5rdMmt7gqu2 | |||
| 16.11.2021 20:06:51 | |
298 BTC | $ 17 932 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9pp84r4cpcnqw8pwrftcega5ytvuuakqqxdxq | To: 35uCLfXR1QAQq9WXNJv2eGMxb4HUKsUTZo | |||
| 16.11.2021 20:06:51 | |
268 BTC | $ 16 120 532 | (unknown) | (unknown) |
| Type: transfer | From: 37XBwjhvHH8FuNWggZybKBGgs4hX83yPJY | To: 34x5Tu8Q8rmt9LodqBBxwtcac9X4bM4iut | |||
| 16.11.2021 20:06:51 | |
135 BTC | $ 8 111 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mm3q4jnrgj6055l7h52tlquesft8w8m7z0zl2 | To: 3QuNiYsz5KWjJr9dDhEw1XkL2tA3UmtZR1 | |||
| 16.11.2021 20:06:51 | |
238 BTC | $ 14 321 847 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad1xbWn6Miz5bemSATEkfZnyPqJqN57SZ | To: bc1q3345usrqvszkg3sx3zr83mf6vzh7mvsj4rj39s | |||
| 16.11.2021 20:06:51 | |
130 BTC | $ 7 845 897 | (unknown) | (unknown) |
| Type: transfer | From: 3JYpGGaNicXPzYUXJogDC4QaaBnr48jCzG | To: 3GmmCDErwccgj8UYvciaUVGR7Ahhyn42tQ | |||
| 16.11.2021 20:06:51 | |
147 BTC | $ 8 846 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Pbmvp2m6v3SLkwgnNXgP8VFxaNQQ7oRfr | To: 3DGusRUhAGw5umcgwUBEGATgQerGpxFXdS | |||
| 16.11.2021 20:06:51 | |
116 BTC | $ 6 965 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkuva8hw08anx57aqd7aap2hj6cffv2nuqvh5n | To: 39UfmebMWcK8SyBzfLDRmRh1ZjxS4cg7te | |||
| 16.11.2021 20:06:51 | |
185 BTC | $ 11 145 213 | (unknown) | (unknown) |
| Type: transfer | From: 3GG5qWyBCqd4g4WGgVhGkqdNw3vBfUtQtk | To: 3ELoXXkJtVR2e2jQMNRbwscJtdEG3nDjQc | |||
| 16.11.2021 20:06:51 | |
212 BTC | $ 12 768 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjecep2k2gze3jwppk0w73s5w3pn89m78dv7l3 | To: 35hhA4poAjq96fYDKV1iWep3UXQDxu8Ncq | |||
| 16.11.2021 20:05:57 | |
5 900 000 USDT | $ 5 900 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 16.11.2021 19:46:06 | |
178 BTC | $ 10 691 656 | (unknown) | (unknown) |
| Type: transfer | From: 3CfMkVLgMeomocnLnpcz41YxdJup8NhoFc | To: 3Pmt5NL3DH9CTisJMXhKBdZ37AgajvxPjJ | |||
| 16.11.2021 19:46:06 | |
125 BTC | $ 7 522 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw1Cyp8uduYm1JY2XoHoQubhHhLBqpw1J | To: 128Sm23LEUhmR7ye8RTsSFLg6cvdAeW2yS | |||
| 16.11.2021 19:46:06 | |
90 BTC | $ 5 398 447 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qvvvpp0dhy205hfw7zpxaeccuw3pscp2xqjjyul | To: 3QoRSAxhVioCFNh3AwJdntwyiVUFvsyris | |||
| 16.11.2021 19:46:06 | |
209 BTC | $ 12 531 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zgp7602z6hd74tmm8vsx7wvta2luma6pljzsn | To: 3HXqTKFxT5niDxhQXhaM4LDVvmviWe2P2b | |||