Whale movements
Last update: 02.09.2026 18:29:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 19:33:33 |  |
271 BTC | $ 16 334 621 | (unknown) | (unknown) |
| Type: transfer | From: 3KiYsjGSpAsNMyBu7p5qbQqDYNr5eqGYzX | To: bc1qdk8cp52hmqs65h3ex8ft266jxjdmg25gzpxd2u | |||
| 16.11.2021 19:33:33 | |
376 BTC | $ 22 710 792 | (unknown) | (unknown) |
| Type: transfer | From: 3McPzYRzkYPJRmeydxNaBcrJgV3hRWdKSk | To: bc1qfws06uyyjucn9kwhwufsjre8q0yjjlx6ud8wfl | |||
| 16.11.2021 19:33:33 | |
388 BTC | $ 23 411 584 | (unknown) | (unknown) |
| Type: transfer | From: 3D87B8vrFm1hDH4p7xMJtHtspd5jEWp6fh | To: 3G8sdHyoJa1Hi9RdJrvsuPtJEQorQDFnHq | |||
| 16.11.2021 19:33:33 | |
337 BTC | $ 20 329 186 | (unknown) | (unknown) |
| Type: transfer | From: 3CYPQCjwLxetuabPupBxJXxRMKTBRZcCjg | To: 3NNV5qmQ3GEZUv1VjYxSR6YkV2FJdYASRz | |||
| 16.11.2021 19:33:33 | |
136 BTC | $ 8 221 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jcdktwxypk5km56vx4md2m6a4hq72cdw9qm43 | To: 3991s3dk1rim37xSKtG9yq1ibhagzZfigg | |||
| 16.11.2021 19:33:33 | |
141 BTC | $ 8 487 134 | (unknown) | (unknown) |
| Type: transfer | From: 3CTLDSimGTL4GyrZ7mTG6yFSCE2hw6V7rX | To: 36cjfLWFrbSzCeVv9V3YzG2tmn3BXf9q5f | |||
| 16.11.2021 19:33:33 | |
232 BTC | $ 14 012 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0un9k6r2tt4xxukq5cadw8uakjcr8c6fmkj83 | To: 35ZqLNJ5g8AEmT6o2hvuCgv4ouQ7dK29Gk | |||
| 16.11.2021 19:33:33 | |
195 BTC | $ 11 781 464 | (unknown) | (unknown) |
| Type: transfer | From: 3KrkQgn3dWGNrKzeS5ZZTFQRjY4tAGwRGp | To: 3J1vMiwtXFHdG4B1cJJwyfGc2RuWoB6AdN | |||
| 16.11.2021 19:33:33 | |
415 BTC | $ 25 073 158 | (unknown) | (unknown) |
| Type: transfer | From: 33Gc9E9yowRZesxJQPkyDgKZg6hnEGTv8f | To: bc1q97ejgftk0hl5adpqu6l0au2dwjnjnuxzep3frk | |||
| 16.11.2021 19:33:33 | |
91 BTC | $ 5 480 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmp35g4zd69h23aspn89ctn7cpc76phnmfkh8s | To: 3KDnBDHEJrihJS8MQzQStp9uvNbsC1pji4 | |||
| 16.11.2021 19:33:33 | |
130 BTC | $ 7 866 880 | (unknown) | (unknown) |
| Type: transfer | From: 3A33zKY8tavBpXT9RdEN4XT7sR2cmGotku | To: 36yFNCAw3TjFP9cwu5sgmbiWVh2cs9eBvR | |||
| 16.11.2021 19:33:33 | |
439 BTC | $ 26 530 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucxk02npjc0tpuyaeves90puvg9sfxkxaaytum | To: bc1q0gtel0y7ww2p0pm0y6e04jzn6lhwa6nkxsmqfc | |||
| 16.11.2021 19:33:33 | |
116 BTC | $ 6 992 690 | (unknown) | (unknown) |
| Type: transfer | From: 34164yR47JsMwVmUi3aEhcTczPUkrK14wV | To: 3NHx6c5b86isVNHvTWu5x8FFvNLHPwYYUz | |||
| 16.11.2021 19:33:33 | |
397 BTC | $ 23 990 902 | (unknown) | (unknown) |
| Type: transfer | From: 3NPSrnL86ZmykatUZfxYuu7qgm35JKcHEv | To: 33VPL5K5RoDy5ubeRsXunzLWAYT1JtVgUp | |||
| 16.11.2021 19:33:33 | |
253 BTC | $ 15 258 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwglu5nefd9snzj63hjm3xp0lj59mmj5r7ywwu | To: 39azrYLrAPMyAi4gDz2ZwRV4nv4C48h5bQ | |||
| 16.11.2021 19:33:33 | |
335 BTC | $ 20 228 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f8cf7t205tg6l7m0gapcjsntnfdjzz9zwzxr3 | To: 3FEWkwqNbHTxTSfXdCUKT4aNUTCvYRWYbW | |||
| 16.11.2021 19:33:33 | |
298 BTC | $ 17 995 750 | (unknown) | (unknown) |
| Type: transfer | From: 3J2GABf1MTe23Jif4YT3WeDBoX8o1x1x6z | To: bc1qq9pp84r4cpcnqw8pwrftcega5ytvuuakqqxdxq | |||
| 16.11.2021 19:33:33 | |
304 BTC | $ 18 349 668 | (unknown) | (unknown) |
| Type: transfer | From: 3J4aVTWrZ5wGnVoVvjNKgWjoSZHYUUFPXQ | To: 33AGx64wcsU4WBSQ6Rfo95PpFDkQDfcVbR | |||
| 16.11.2021 19:33:33 | |
199 BTC | $ 12 030 637 | (unknown) | (unknown) |
| Type: transfer | From: 37E9mzRDXmePv3NcFRgybNG1iYkdQTNBPy | To: 3PTKxcDqSTUxzWKcJuxQGwjdkdFFjrSjU7 | |||
| 16.11.2021 19:33:33 | |
84 BTC | $ 5 078 581 | (unknown) | (unknown) |
| Type: transfer | From: 3CANgSgAnRWWYb8QGksCZsbtYsm1cVHCBj | To: bc1q9jecfevtj4ndzcpcs3sd8ln557uxr9l6mdc0td | |||
| 16.11.2021 19:33:33 | |
196 BTC | $ 11 806 389 | (unknown) | (unknown) |
| Type: transfer | From: 36hi4ExNmpKp6KuBLCQNXKeYYqRdSDH8u4 | To: 3LipaJvD3vvs2R2N65aBFKkFruA3UBfVw9 | |||
| 16.11.2021 19:33:33 | |
131 BTC | $ 7 878 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga8nj8gaeln7kq5pxhpnm0gyufs0cea52xfmwg | To: 323uSETzu2YM4Y1HnXYAH71djMqqaf25Lg | |||
| 16.11.2021 19:33:33 | |
196 BTC | $ 11 805 177 | (unknown) | (unknown) |
| Type: transfer | From: 36CTfjUKUpAvWtitXAxdcrx9CS89qpxvsT | To: 338fAXeT79ok9XZ9aRmSc6pq8exnpq9Z8P | |||
| 16.11.2021 19:33:33 | |
238 BTC | $ 14 369 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Na3goh7C6428CjajWLU8xzs7tn1RPhTW5 | To: 3MQgRnsVKvKBm7NsXsstmXE8bwq63Ky16b | |||
| 16.11.2021 19:33:33 | |
217 BTC | $ 13 092 125 | (unknown) | (unknown) |
| Type: transfer | From: 3D1XxEagFFWuxjQRKK7LUyMDVmp35mad58 | To: 358369snqvaWoLtAyPw2Hk4y2NRatuvYpp | |||
| 16.11.2021 19:33:33 | |
240 BTC | $ 14 492 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qartk9a0wwj33cm2ws00hvqcxtxlgfq5l564jlt | To: 36aH3HwnKiRoXz8S235Hj7VU4toRJn9gQG | |||
| 16.11.2021 19:33:33 | |
251 BTC | $ 15 152 080 | (unknown) | (unknown) |
| Type: transfer | From: 33wdttntdy2h3K181m9Ei8rFMdnqydvmXF | To: 33m8UQBsy3gjjgKQGV9rtm84VvmNM1SGPt | |||
| 16.11.2021 19:33:33 | |
185 BTC | $ 11 169 885 | (unknown) | (unknown) |
| Type: transfer | From: 3AHCAtdeMFN6u5qyq23416mJzVqT991R8U | To: 3HTXJjDDMD9F8h7HXcbSydgD7876j6c3yU | |||
| 16.11.2021 19:33:33 | |
334 BTC | $ 20 158 760 | (unknown) | (unknown) |
| Type: transfer | From: 3BxUeeFf72SxKELZpohJEUikSnPk9e47u7 | To: 32uTngrWjRr4kqq9fEsdhMFWneJUJrzK3f | |||
| 16.11.2021 19:33:33 | |
319 BTC | $ 19 239 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g567jmmn8l0he4s36sh3tu5s5t89h20tstcjw | To: 3KEBZfPQJRnRW5duyGCr7msewRDCNH4xM8 | |||
| 16.11.2021 19:33:33 | |
268 BTC | $ 16 177 102 | (unknown) | (unknown) |
| Type: transfer | From: 3FvD6EDofPoeAtiCJJ5MWtBt4LSqoqkpXC | To: 37XBwjhvHH8FuNWggZybKBGgs4hX83yPJY | |||
| 16.11.2021 19:33:33 | |
270 BTC | $ 16 319 145 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly4eJdnQvaJZAWFv4KhemsvCBubBog3Eu | To: bc1q5p7lm6y6zkhjaze7ztcfj9jmn7yvz7w0xsfu0x | |||
| 16.11.2021 19:33:33 | |
199 BTC | $ 12 012 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.11.2021 19:33:33 | |
100 BTC | $ 6 036 636 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Ftgt6GBvpKef53b8ev5wLcy23kSb1sJjC | |||
| 16.11.2021 19:33:33 | |
212 BTC | $ 12 818 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vtsq5guyfxrxtz6cxr5yrpd998hzg874j7n6e | To: bc1qmjecep2k2gze3jwppk0w73s5w3pn89m78dv7l3 | |||
| 16.11.2021 19:33:33 | |
550 BTC | $ 33 201 444 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 16.11.2021 19:33:33 | |
417 BTC | $ 25 191 842 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 16.11.2021 19:33:33 | |
97 BTC | $ 5 872 587 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ6QwQ6tyAxFvBCghFuEtsqEakzM3aKSS | To: 3PYdWf1a54xgS61PTeeoV4NeatyX15LZSC | |||
| 16.11.2021 19:32:06 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 19:30:43 | |
2 182 575 MANA | $ 7 476 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2021 19:10:27 | |
6 997 912 USDT | $ 6 997 912 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.11.2021 19:09:04 | |
9 150 000 USDT | $ 9 150 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f538db18af489df56f705a883248e0832ef3a25 | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 16.11.2021 19:07:59 | |
187 BTC | $ 11 381 035 | (unknown) | (unknown) |
| Type: transfer | From: 34imWEATKiNv6Fg9YUmpeQEawA9HDZuVRT | To: bc1qjq5za7qltw4x4ml7kg9tfe02catxma7mvcf785kx6gnpxhe62u0q6vterq | |||
| 16.11.2021 19:07:59 | |
85 BTC | $ 5 155 121 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 16.11.2021 19:07:59 | |
158 BTC | $ 9 666 848 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgfnkh6sck4fy7aj7pawaqma8vf98fgste7xfrps5d6nwq4xm8a6sd9jq33 | |||
| 16.11.2021 19:07:59 | |
287 BTC | $ 17 502 154 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwnjk88hj6ypf28pl4ljdwlk5dw4sdd3vdxt9vy | |||
| 16.11.2021 19:07:59 | |
83 BTC | $ 5 048 235 | (unknown) | (unknown) |
| Type: transfer | From: 3ATNGEhGmvbysY9gm2uupyy7W6XuXEaiBg | To: bc1q4xvn45qx2fy3d5kfgcdg669l2u372lrsup7cet | |||
| 16.11.2021 19:07:59 | |
141 BTC | $ 8 576 003 | (unknown) | (unknown) |
| Type: transfer | From: 3PFF3fKJtNicQpMgJD9916fECBG4dtuGwG | To: 3CTLDSimGTL4GyrZ7mTG6yFSCE2hw6V7rX | |||
| 16.11.2021 19:07:59 | |
136 BTC | $ 8 307 421 | (unknown) | (unknown) |
| Type: transfer | From: 3AfsppXRFokTeULjCnNfoDjfwX66wRnir4 | To: bc1q0jcdktwxypk5km56vx4md2m6a4hq72cdw9qm43 | |||
| 16.11.2021 19:07:59 | |
199 BTC | $ 12 156 599 | (unknown) | (unknown) |
| Type: transfer | From: 38vSQjz1qAqnxisY2QRNAbDH11BwoRtGjN | To: 37E9mzRDXmePv3NcFRgybNG1iYkdQTNBPy | |||