Whale movements
Last update: 02.09.2026 18:42:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 19:46:06 |  |
238 BTC | $ 14 280 558 | (unknown) | (unknown) |
| Type: transfer | From: 36aH3HwnKiRoXz8S235Hj7VU4toRJn9gQG | To: 3Ad1xbWn6Miz5bemSATEkfZnyPqJqN57SZ | |||
| 16.11.2021 19:46:06 | |
232 BTC | $ 13 920 679 | (unknown) | (unknown) |
| Type: transfer | From: 35ZqLNJ5g8AEmT6o2hvuCgv4ouQ7dK29Gk | To: bc1qejkdy3w9tl2p2uv5cyeqhmh4c07na9ug2dhfk9 | |||
| 16.11.2021 19:46:06 | |
134 BTC | $ 8 052 121 | (unknown) | (unknown) |
| Type: transfer | From: 3B4YvgFj2VAJNosqnM9Rn8GFeAg74LhBBX | To: 33g2z8acZ6nruDZqpGPRoXrpa4xnNKz182 | |||
| 16.11.2021 19:46:06 | |
199 BTC | $ 11 952 823 | (unknown) | (unknown) |
| Type: transfer | From: 3PTKxcDqSTUxzWKcJuxQGwjdkdFFjrSjU7 | To: 3GG5qWyBCqd4g4WGgVhGkqdNw3vBfUtQtk | |||
| 16.11.2021 19:46:06 | |
130 BTC | $ 7 816 879 | (unknown) | (unknown) |
| Type: transfer | From: 36yFNCAw3TjFP9cwu5sgmbiWVh2cs9eBvR | To: bc1qgh0sl2k04tz5r92zgj0c4scu9vn5rzwpawpe6z | |||
| 16.11.2021 19:46:06 | |
155 BTC | $ 9 297 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9rtLbTkX1seQVyRegphHhvcUzJ67FVmD | To: 3Pbmvp2m6v3SLkwgnNXgP8VFxaNQQ7oRfr | |||
| 16.11.2021 19:46:06 | |
132 BTC | $ 7 936 483 | (unknown) | (unknown) |
| Type: transfer | From: 38Awbv5eT6HjC2VeX7rM9v4PYkNjbXGpvE | To: 34U8rD61brxDQfyzo5J7KBdw5zxx5NPRiG | |||
| 16.11.2021 19:46:06 | |
251 BTC | $ 15 054 813 | (unknown) | (unknown) |
| Type: transfer | From: 33m8UQBsy3gjjgKQGV9rtm84VvmNM1SGPt | To: 3D4cfbytemWZbkYTa8RPW26ZspLDx74PoQ | |||
| 16.11.2021 19:46:06 | |
217 BTC | $ 13 008 931 | (unknown) | (unknown) |
| Type: transfer | From: 358369snqvaWoLtAyPw2Hk4y2NRatuvYpp | To: bc1q50aara2d9ervth7x2auvmgm2g2cucawa29pdv2 | |||
| 16.11.2021 19:46:06 | |
195 BTC | $ 11 706 470 | (unknown) | (unknown) |
| Type: transfer | From: 3J1vMiwtXFHdG4B1cJJwyfGc2RuWoB6AdN | To: 3B5bvziqksfeYuVQ6qdgCGoYogZ9VAnqMJ | |||
| 16.11.2021 19:46:06 | |
195 BTC | $ 11 700 698 | (unknown) | (unknown) |
| Type: transfer | From: 338fAXeT79ok9XZ9aRmSc6pq8exnpq9Z8P | To: bc1qn9tzgh2gvjuvw2v4pe7ck25h9634m7nvenwgcu | |||
| 16.11.2021 19:46:06 | |
227 BTC | $ 13 625 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p92usys7hmg2hphm0tuyxfrcde356glxtn3rn | To: 34RvvH3mtiGGV7q3ytMUBNZxcSUSxVwyc1 | |||
| 16.11.2021 19:46:06 | |
116 BTC | $ 6 947 934 | (unknown) | (unknown) |
| Type: transfer | From: 3NHx6c5b86isVNHvTWu5x8FFvNLHPwYYUz | To: bc1qzkuva8hw08anx57aqd7aap2hj6cffv2nuqvh5n | |||
| 16.11.2021 19:46:06 | |
141 BTC | $ 8 433 193 | (unknown) | (unknown) |
| Type: transfer | From: 36cjfLWFrbSzCeVv9V3YzG2tmn3BXf9q5f | To: 3PsSyLc1aFTShv9GpE5FQmTZbxkj7AnvKd | |||
| 16.11.2021 19:46:06 | |
185 BTC | $ 11 096 955 | (unknown) | (unknown) |
| Type: transfer | From: 3HTXJjDDMD9F8h7HXcbSydgD7876j6c3yU | To: 3KybzbY7BvWwfeFxkrXYQudmvHeigZ4byG | |||
| 16.11.2021 19:46:06 | |
196 BTC | $ 11 731 363 | (unknown) | (unknown) |
| Type: transfer | From: 3LipaJvD3vvs2R2N65aBFKkFruA3UBfVw9 | To: 35jUdiqfLoqWm2sEyjXUbRegtnA5PzXi4H | |||
| 16.11.2021 19:46:06 | |
236 BTC | $ 14 157 974 | (unknown) | (unknown) |
| Type: transfer | From: 3MQgRnsVKvKBm7NsXsstmXE8bwq63Ky16b | To: 3PscoDULupnMNcjvp4adHu7LYZ3Ytgg8mk | |||
| 16.11.2021 19:46:06 | |
91 BTC | $ 5 445 511 | (unknown) | (unknown) |
| Type: transfer | From: 3KDnBDHEJrihJS8MQzQStp9uvNbsC1pji4 | To: bc1qqcw479844lr3uatg5l5yvqkz6y0t6094r37tzf | |||
| 16.11.2021 19:46:06 | |
131 BTC | $ 7 828 100 | (unknown) | (unknown) |
| Type: transfer | From: 323uSETzu2YM4Y1HnXYAH71djMqqaf25Lg | To: 3JYpGGaNicXPzYUXJogDC4QaaBnr48jCzG | |||
| 16.11.2021 19:46:06 | |
136 BTC | $ 8 168 000 | (unknown) | (unknown) |
| Type: transfer | From: 3991s3dk1rim37xSKtG9yq1ibhagzZfigg | To: 3QH931xeHZtxUngWEVRaoZLc6i6uCwTTYH | |||
| 16.11.2021 19:46:06 | |
135 BTC | $ 8 087 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpcmccs04z80frcc65fhdngllk7ltzv9cy2cs4 | To: bc1q8mm3q4jnrgj6055l7h52tlquesft8w8m7z0zl2 | |||
| 16.11.2021 19:46:06 | |
199 BTC | $ 11 934 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.11.2021 19:46:06 | |
100 BTC | $ 5 998 213 | xapo (other) | xapo (other) |
| Type: transfer | From: 1KKogAsiFBneCtQqwtvQDrqrPhuDkHEzGX | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.11.2021 19:46:06 | |
110 BTC | $ 6 583 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 16.11.2021 19:46:06 | |
159 BTC | $ 9 552 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 16.11.2021 19:46:06 | |
10 000 BTC | $ 599 827 400 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 16.11.2021 19:46:06 | |
166 BTC | $ 9 948 803 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr6qk3wjwgcv3q44kyhl304remuhn5nysqayzn63cjq8t3qzz7xmsj2xk87 | |||
| 16.11.2021 19:45:10 |  |
17 600 000 XRP | $ 19 329 430 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 16.11.2021 19:37:22 |  |
6 000 ETH | $ 25 701 108 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.11.2021 19:36:50 | |
20 000 000 XRP | $ 22 043 390 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 16.11.2021 19:36:12 | |
20 000 000 XRP | $ 21 994 632 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 16.11.2021 19:33:59 | |
103 BTC | $ 6 222 962 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q5gpzu49xhqd3jtqwmn9fxepq8v3zqa6jcwvqfx | To: 3MqW2bGU9HQKWJC429RHmf2Eg8AMb5Ty77 | |||
| 16.11.2021 19:33:59 | |
95 BTC | $ 5 778 783 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 16.11.2021 19:33:59 | |
174 BTC | $ 10 586 773 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0576l0haap3ekq9az4c5zu6dusqphs0yjj9pccfh95tfvyrex0asced92s | |||
| 16.11.2021 19:33:59 | |
172 BTC | $ 10 437 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznp8eca2g3zd3qfsh9xjj2vxwnasfngphcumwspewgek0vgjv6xswdus5z | To: bc1ql7kjejsf5wzaccwrwvjxgsasywfz2u3xhlgepae2clsrnz65jsfsvxng7m | |||
| 16.11.2021 19:33:59 | |
154 BTC | $ 9 363 262 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1quvm4gvhkgh66fmef6d65n57qfd0rlstzmf9dhk77d6d9uyzayhfs0vk9x3 | To: bc1qrw7tqtag3nlnfxgm7jmsk455k3jl7rl78te8w620xm7h7zne4nyqqry8wl | |||
| 16.11.2021 19:33:59 | |
452 BTC | $ 27 463 118 | (unknown) | (unknown) |
| Type: transfer | From: 3JrnM7xZELbtSuxnjtX5coi3uC2tRqdtcB | To: 3KzQQXse4ti6aMyiAKGcxeHkCdezY96t4S | |||
| 16.11.2021 19:33:59 | |
447 BTC | $ 27 130 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtv3fuey9c6e6jcqq2hcxesj8jn9gt6mup9l6u | To: 3BGoUCZa43udJqZAcdWSVELHaZgSQLiKtv | |||
| 16.11.2021 19:33:59 | |
453 BTC | $ 27 477 876 | (unknown) | (unknown) |
| Type: transfer | From: 3EZbmVo3vCg45ts5Q7LzWEh5qi8NLR1zrg | To: 3PUn3FwdCrFFAStw4bZ9gzHp9jhsvyuoiU | |||
| 16.11.2021 19:33:59 | |
463 BTC | $ 28 119 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9x4scxkg3p73d938rtyhtc42l9uhr0uhdpt6w | To: 338HCDH7khmGYXTo1P86mEjjdf5meu6owc | |||
| 16.11.2021 19:33:33 | |
251 BTC | $ 15 130 041 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | To: 1HW26iSfCGo7DpU5oN2sw1y3J5Eq92eL8v | |||
| 16.11.2021 19:33:33 | |
10 000 BTC | $ 603 662 600 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 16.11.2021 19:33:33 | |
209 BTC | $ 12 611 574 | (unknown) | (unknown) |
| Type: transfer | From: 38Nerbvb3tRikkh86y13S9F37FLfn8Pxzw | To: bc1q3zgp7602z6hd74tmm8vsx7wvta2luma6pljzsn | |||
| 16.11.2021 19:33:33 | |
135 BTC | $ 8 141 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48sdnf6d2kwqz87lv779yqew9l36w0n9lwlccx | To: bc1qjpcmccs04z80frcc65fhdngllk7ltzv9cy2cs4 | |||
| 16.11.2021 19:33:33 | |
227 BTC | $ 13 712 327 | (unknown) | (unknown) |
| Type: transfer | From: 37HCtdX5y1p4BjgiA2QYqnTa7D6EHSLkot | To: bc1q2p92usys7hmg2hphm0tuyxfrcde356glxtn3rn | |||
| 16.11.2021 19:33:33 | |
263 BTC | $ 15 882 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf54z5ujaaxg6x4xgnyxd5uxtdc8cxkzdf0zln6 | To: 3Jwfj1vr2wkNd2F9YnvKQhsgrvU6xyWAVc | |||
| 16.11.2021 19:33:33 | |
133 BTC | $ 8 047 601 | (unknown) | (unknown) |
| Type: transfer | From: 3GF2dq4yrCdMCTV3T9mY6aTp2u1cB9WvuN | To: 38Awbv5eT6HjC2VeX7rM9v4PYkNjbXGpvE | |||
| 16.11.2021 19:33:33 | |
155 BTC | $ 9 360 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdeky23985tyj5pq8ap84n8xe0q723pg76lufs | To: 3Q9rtLbTkX1seQVyRegphHhvcUzJ67FVmD | |||
| 16.11.2021 19:33:33 | |
323 BTC | $ 19 481 384 | (unknown) | (unknown) |
| Type: transfer | From: 3GXmboEipsGkT3utghhomXzHqFNeyQT5Dg | To: 32gNYrc7HZTu4TMhupWhc49qgqufY41RRT | |||
| 16.11.2021 19:33:33 | |
134 BTC | $ 8 106 593 | (unknown) | (unknown) |
| Type: transfer | From: 3LGK7pVaFGZ7vJxPCxqiSU3RkGSWhVKsfk | To: 3B4YvgFj2VAJNosqnM9Rn8GFeAg74LhBBX | |||