Whale movements
Last update: 03.09.2026 22:58:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 19:07:59 |  |
134 BTC | $ 8 191 447 | (unknown) | (unknown) |
| Type: transfer | From: 3FtQWeDtzZUTeCFg72aW5QgeYqJCeNUM9A | To: 3LGK7pVaFGZ7vJxPCxqiSU3RkGSWhVKsfk | |||
| 16.11.2021 19:07:59 | |
91 BTC | $ 5 538 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzanssfnwthndfy54c0cx42twuhm9twqla0em5 | To: bc1qxmp35g4zd69h23aspn89ctn7cpc76phnmfkh8s | |||
| 16.11.2021 19:07:59 | |
209 BTC | $ 12 743 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh8iHDvL66ChYbVEXRDj8R7qcF43EDz9j | To: 38Nerbvb3tRikkh86y13S9F37FLfn8Pxzw | |||
| 16.11.2021 19:07:59 | |
116 BTC | $ 7 072 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl5e8zutgxvppkfrqpd2n4wrqx4kjqzw49wur5 | To: 34164yR47JsMwVmUi3aEhcTczPUkrK14wV | |||
| 16.11.2021 19:07:59 | |
131 BTC | $ 7 960 763 | (unknown) | (unknown) |
| Type: transfer | From: 39HNFKn9d4fsYH8etXcQkxLe4ExfSd72oB | To: bc1qga8nj8gaeln7kq5pxhpnm0gyufs0cea52xfmwg | |||
| 16.11.2021 19:07:59 | |
133 BTC | $ 8 131 837 | (unknown) | (unknown) |
| Type: transfer | From: 3JUy7bQwyqsGS9u7Tj5ZEqLfXgwXdwwoDU | To: 3GF2dq4yrCdMCTV3T9mY6aTp2u1cB9WvuN | |||
| 16.11.2021 19:07:59 | |
135 BTC | $ 8 248 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccv3p0z58wc6j89rpt0e3nyekxqf4cmvjcv7gq | To: bc1q48sdnf6d2kwqz87lv779yqew9l36w0n9lwlccx | |||
| 16.11.2021 19:07:59 | |
130 BTC | $ 7 949 216 | (unknown) | (unknown) |
| Type: transfer | From: 34yikBZoj397KXNf5F9hhJrZDz5PiJqR1c | To: 3A33zKY8tavBpXT9RdEN4XT7sR2cmGotku | |||
| 16.11.2021 19:07:59 | |
217 BTC | $ 13 229 338 | (unknown) | (unknown) |
| Type: transfer | From: 3MgKj8jnqSCALNHnDhWXK2y322HRkZixw8 | To: 3D1XxEagFFWuxjQRKK7LUyMDVmp35mad58 | |||
| 16.11.2021 19:07:59 | |
84 BTC | $ 5 132 132 | (unknown) | (unknown) |
| Type: transfer | From: 361FonJhzZcpZ89FeHyVsp9oHDrZ79qcbk | To: 3CANgSgAnRWWYb8QGksCZsbtYsm1cVHCBj | |||
| 16.11.2021 19:07:59 | |
185 BTC | $ 11 298 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy22lv3r5pq6d29w268r3eafyrmll7yrams06q | To: 3AHCAtdeMFN6u5qyq23416mJzVqT991R8U | |||
| 16.11.2021 19:07:59 | |
227 BTC | $ 13 856 029 | (unknown) | (unknown) |
| Type: transfer | From: 3LMc26E578GBHb9EGTLMSfzBa1RDh6JUbq | To: 37HCtdX5y1p4BjgiA2QYqnTa7D6EHSLkot | |||
| 16.11.2021 19:07:59 | |
155 BTC | $ 9 458 122 | (unknown) | (unknown) |
| Type: transfer | From: 3AsNhd6TbmtUtxxzkznYJJXpiEA6quwxDJ | To: bc1qfdeky23985tyj5pq8ap84n8xe0q723pg76lufs | |||
| 16.11.2021 19:07:59 | |
83 BTC | $ 5 073 692 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 16.11.2021 19:07:59 | |
168 BTC | $ 10 277 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 16.11.2021 19:07:59 | |
105 BTC | $ 6 404 759 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 16.11.2021 18:59:17 |  |
6 509 396 USDT | $ 6 509 396 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.11.2021 18:57:08 | |
135 BTC | $ 8 200 608 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qe5wnp4nt95pz532akaj35a73jtv3vznwlk55c95tm5r5n5wg4enqh6p6yl | |||
| 16.11.2021 18:57:08 | |
142 BTC | $ 8 626 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxf88m45tchnwh9yuj3y93tz9zfm75g3epp8yjj | |||
| 16.11.2021 18:57:08 | |
134 BTC | $ 8 122 021 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qku288jzuymvzlkgnwr9upgsujct8gqysxffjhtnkkyhkvrpd5qaqcecy5n | To: bc1qray3rkdwl8jg8ta2k483awf3fzzvylcmw95lqeah5n9n4cadrwssquu8aw | |||
| 16.11.2021 18:57:08 | |
418 BTC | $ 25 339 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru845majfeaa4r7m8zgvm2ptuntchls4us77uz | To: bc1q93zqzf2uumdfg0a9glg6w7lqq26ejgpuxg28as | |||
| 16.11.2021 18:57:08 | |
83 BTC | $ 5 038 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn4zm8cfuv4lnsqsyrq9ftvwp0sqscmhkc9xyde | |||
| 16.11.2021 18:57:08 | |
545 BTC | $ 33 014 746 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 16.11.2021 18:57:08 | |
97 BTC | $ 5 851 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5jqh8w2ld0h5sgvelrcrf8fftcq2xu9ffr0kus0spz66jztavrqxg25un | To: bc1q43xxcfrgw48dlklu6j7uf8uuaj6gs8dqauvztfceyqsmal2q7uksy7je3r | |||
| 16.11.2021 18:57:08 | |
97 BTC | $ 5 851 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88wf6hgj0rgxlsxa0xqrny6uka5eut6hrud9z2l27e6rz33a8zeqcxpqnu | To: bc1qd5jqh8w2ld0h5sgvelrcrf8fftcq2xu9ffr0kus0spz66jztavrqxg25un | |||
| 16.11.2021 18:57:08 | |
107 BTC | $ 6 499 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfgfrv0gf8xg64gj6hq6tdj92xlqnesyxqffqp0s2707slss4x9s9s2v34 | To: bc1q357c6p22kx2yqlwcgk0rj95flvect77g37gp8f407s7lpgdh7f2q0eh4lg | |||
| 16.11.2021 18:57:08 | |
107 BTC | $ 6 499 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60ex6ay5zqrx2x8dpw25qkhheflne42gxh29hq8kzrpyayad0cdsdx5l8s | To: bc1qjfgfrv0gf8xg64gj6hq6tdj92xlqnesyxqffqp0s2707slss4x9s9s2v34 | |||
| 16.11.2021 18:57:08 | |
132 BTC | $ 7 982 422 | (unknown) | (unknown) |
| Type: transfer | From: 3BnQjuD2eTD9TikLLfM28CCZ35j8T68Q8u | To: 3EnjR4v1emtLrazGqVNV9JodD9vKZxoFDg | |||
| 16.11.2021 18:57:08 | |
113 BTC | $ 6 834 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav63vva6kna3lax4c00ve8j3j455ae38er0h0k0zn69m7s0vle0srjc26c | To: bc1qgdy95d3uwm3jcrnh5fex9wtrltjezxllushv0w78xydv356d9xvq28rdht | |||
| 16.11.2021 18:57:08 | |
113 BTC | $ 6 834 017 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qav63vva6kna3lax4c00ve8j3j455ae38er0h0k0zn69m7s0vle0srjc26c | |||
| 16.11.2021 18:57:08 | |
155 BTC | $ 9 393 206 | (unknown) | (unknown) |
| Type: transfer | From: 3R1B59wQ2DQKZSZkjLqDXP4HQDvfP4Jgg8 | To: 3AsNhd6TbmtUtxxzkznYJJXpiEA6quwxDJ | |||
| 16.11.2021 18:57:08 | |
253 BTC | $ 15 311 037 | (unknown) | (unknown) |
| Type: transfer | From: 3NmzMvDYreCmGejzVNNe6gJu5GUjSWPe2g | To: bc1qfwglu5nefd9snzj63hjm3xp0lj59mmj5r7ywwu | |||
| 16.11.2021 18:57:08 | |
185 BTC | $ 11 219 628 | (unknown) | (unknown) |
| Type: transfer | From: 3BRn2dWg998H7bSfTbQcaUThz9CPSSMRbY | To: bc1qdy22lv3r5pq6d29w268r3eafyrmll7yrams06q | |||
| 16.11.2021 18:57:08 | |
141 BTC | $ 8 517 171 | (unknown) | (unknown) |
| Type: transfer | From: 3FtWuM8ux8bEhxqAPmoMmYMehhikVxVHx2 | To: 3PFF3fKJtNicQpMgJD9916fECBG4dtuGwG | |||
| 16.11.2021 18:57:08 | |
258 BTC | $ 15 643 439 | (unknown) | (unknown) |
| Type: transfer | From: 39vFDepcdhtuf5JupqEGfJDJHwkQgKwf7E | To: 33wdttntdy2h3K181m9Ei8rFMdnqydvmXF | |||
| 16.11.2021 18:57:08 | |
134 BTC | $ 8 134 107 | (unknown) | (unknown) |
| Type: transfer | From: 34szSkwVpSwmxTdjmkBiLnweChoMD3h5Ds | To: 3FtQWeDtzZUTeCFg72aW5QgeYqJCeNUM9A | |||
| 16.11.2021 18:57:08 | |
83 BTC | $ 5 013 526 | (unknown) | (unknown) |
| Type: transfer | From: 3NKyvfXFESfDALr8T59fW8X2qScHF2Bjrj | To: 3ATNGEhGmvbysY9gm2uupyy7W6XuXEaiBg | |||
| 16.11.2021 18:57:08 | |
84 BTC | $ 5 097 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsfnzra7hn3cmkfvzt3eqdvkuzsx4gtqjt93dk | To: 361FonJhzZcpZ89FeHyVsp9oHDrZ79qcbk | |||
| 16.11.2021 18:57:08 | |
91 BTC | $ 5 499 419 | (unknown) | (unknown) |
| Type: transfer | From: 3FAu86Uw9cntj8u6HFnnJe9SoukKZhrwo4 | To: bc1qpzanssfnwthndfy54c0cx42twuhm9twqla0em5 | |||
| 16.11.2021 18:57:08 | |
133 BTC | $ 8 074 734 | (unknown) | (unknown) |
| Type: transfer | From: 3EzwTgpS7R5BbjS6WD2MXbfpn9RvhrdCtE | To: 3JUy7bQwyqsGS9u7Tj5ZEqLfXgwXdwwoDU | |||
| 16.11.2021 18:57:08 | |
196 BTC | $ 11 845 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasrldxmq767k8zrxxzkpu758xsa0hrvtwrkgve | To: 36CTfjUKUpAvWtitXAxdcrx9CS89qpxvsT | |||
| 16.11.2021 18:57:08 | |
130 BTC | $ 7 893 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrrdxyr3s45nm8cvnyq7syu9u8h7vkryr85ke3 | To: 34yikBZoj397KXNf5F9hhJrZDz5PiJqR1c | |||
| 16.11.2021 18:57:08 | |
196 BTC | $ 11 846 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehxyv9nflamqg742p0q0vs47prwv4jahtsws3d | To: 36hi4ExNmpKp6KuBLCQNXKeYYqRdSDH8u4 | |||
| 16.11.2021 18:57:08 | |
195 BTC | $ 11 821 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzgculd8maymdwjxg0n9jlmsz0enchmmazzzmm | To: 3KrkQgn3dWGNrKzeS5ZZTFQRjY4tAGwRGp | |||
| 16.11.2021 18:57:08 | |
131 BTC | $ 7 918 945 | (unknown) | (unknown) |
| Type: transfer | From: 3EnHkFiR5furmzSG21AWWjc9rf1uCNgSDT | To: 39HNFKn9d4fsYH8etXcQkxLe4ExfSd72oB | |||
| 16.11.2021 18:57:08 | |
136 BTC | $ 8 249 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysu8egh6nhn94st02jyf849pcv205cjcule4ms | To: 3AfsppXRFokTeULjCnNfoDjfwX66wRnir4 | |||
| 16.11.2021 18:57:08 | |
116 BTC | $ 7 022 849 | (unknown) | (unknown) |
| Type: transfer | From: 3AgGBRdQ4SfJkq3PYX3vZM4g7n73d2RWQ2 | To: bc1qyl5e8zutgxvppkfrqpd2n4wrqx4kjqzw49wur5 | |||
| 16.11.2021 18:57:08 | |
140 BTC | $ 8 493 282 | (unknown) | (unknown) |
| Type: transfer | From: 3JJbk1QizVNW9v7HQAK9N7cFv53foDHAcv | To: bc1qccv3p0z58wc6j89rpt0e3nyekxqf4cmvjcv7gq | |||
| 16.11.2021 18:57:08 | |
199 BTC | $ 12 055 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.11.2021 18:57:08 | |
9 969 BTC | $ 603 847 360 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||