Whale movements
Last update: 02.09.2026 18:17:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 18:56:05 |  |
5 287 183 BUSD | $ 5 287 183 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 16.11.2021 18:50:59 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 16.11.2021 18:45:39 | |
5 672 163 USDC | $ 5 672 163 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.11.2021 18:43:49 |  |
169 BTC | $ 10 264 668 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 16.11.2021 18:43:49 | |
123 BTC | $ 7 471 660 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeulj8d5qycvamw6522axdfqcamwky0eu0vn7mgye4yadthrwgfzqghuwfg | |||
| 16.11.2021 18:43:49 | |
83 BTC | $ 5 064 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkmru0el7ptwua886k6tturmtyn4j607h7w47wkaf8yvmx2f5fnqngl6f9 | To: bc1qv09c0tatamgxuhmdc9kc580eqxpcpxes95gml589plx4mgeyh85ssnfkl9 | |||
| 16.11.2021 18:43:49 | |
83 BTC | $ 5 064 477 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpkmru0el7ptwua886k6tturmtyn4j607h7w47wkaf8yvmx2f5fnqngl6f9 | |||
| 16.11.2021 18:43:49 | |
130 BTC | $ 7 913 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Ewj2uNJBtBUGsMhu4aXiZPPFj3boAKXX4 | To: bc1qsrrdxyr3s45nm8cvnyq7syu9u8h7vkryr85ke3 | |||
| 16.11.2021 18:43:49 | |
185 BTC | $ 11 249 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mwllxsumerqfvxu8qev5978dheyes7jwd58fm | To: 3BRn2dWg998H7bSfTbQcaUThz9CPSSMRbY | |||
| 16.11.2021 18:43:49 | |
135 BTC | $ 8 178 621 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv8DJugBMy31yRx9wXCpqweRzsthQ8LRG | To: 34szSkwVpSwmxTdjmkBiLnweChoMD3h5Ds | |||
| 16.11.2021 18:43:49 | |
84 BTC | $ 5 111 117 | (unknown) | (unknown) |
| Type: transfer | From: 37VCDEfA26vNw2Wr6of41LfYJxRweyStQu | To: bc1qpsfnzra7hn3cmkfvzt3eqdvkuzsx4gtqjt93dk | |||
| 16.11.2021 18:43:49 | |
116 BTC | $ 7 041 075 | (unknown) | (unknown) |
| Type: transfer | From: 35CXtxdXt174NdFxcoMW4FFciTUPowXgde | To: 3AgGBRdQ4SfJkq3PYX3vZM4g7n73d2RWQ2 | |||
| 16.11.2021 18:43:49 | |
209 BTC | $ 12 691 770 | (unknown) | (unknown) |
| Type: transfer | From: 36uTyYm33ERXGJsK7pgwg8q8NBRfmYuaQM | To: 3Mh8iHDvL66ChYbVEXRDj8R7qcF43EDz9j | |||
| 16.11.2021 18:43:49 | |
199 BTC | $ 12 102 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni8K9Rd7kJtVwCBd2TTZfBi5VVnakNnrN | To: 38vSQjz1qAqnxisY2QRNAbDH11BwoRtGjN | |||
| 16.11.2021 18:43:49 | |
195 BTC | $ 11 855 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz94v8qdjlg62q22nu8nrmh2yyx6avy0eshffk | To: bc1qgzgculd8maymdwjxg0n9jlmsz0enchmmazzzmm | |||
| 16.11.2021 18:43:49 | |
232 BTC | $ 14 096 252 | (unknown) | (unknown) |
| Type: transfer | From: 3NPpUSDuQGoN4rLu8Bcz9HqgLMeBVi48Fw | To: bc1qz0un9k6r2tt4xxukq5cadw8uakjcr8c6fmkj83 | |||
| 16.11.2021 18:43:49 | |
227 BTC | $ 13 794 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda60tjfvzqzryjxvytcdau2plxv4eck8y2qfm5 | To: 3LMc26E578GBHb9EGTLMSfzBa1RDh6JUbq | |||
| 16.11.2021 18:43:49 | |
136 BTC | $ 8 271 641 | (unknown) | (unknown) |
| Type: transfer | From: 3FkYpczE8Dpg16nMLp6pwyQe5FJWpHTM5o | To: bc1qysu8egh6nhn94st02jyf849pcv205cjcule4ms | |||
| 16.11.2021 18:43:49 | |
83 BTC | $ 5 026 530 | (unknown) | (unknown) |
| Type: transfer | From: 3JRrLi13AeDgLio6dM1RR7fZkocsUtvLY8 | To: 3NKyvfXFESfDALr8T59fW8X2qScHF2Bjrj | |||
| 16.11.2021 18:43:49 | |
217 BTC | $ 13 170 407 | (unknown) | (unknown) |
| Type: transfer | From: 3BCAZ1VFXEmeCi7CUfQFZn7Y3oXn8pnQz1 | To: 3MgKj8jnqSCALNHnDhWXK2y322HRkZixw8 | |||
| 16.11.2021 18:43:49 | |
196 BTC | $ 11 877 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn4k0q8jeclpewvpj400nqun6eszf55gqyt2lc | To: bc1qehxyv9nflamqg742p0q0vs47prwv4jahtsws3d | |||
| 16.11.2021 18:43:49 | |
141 BTC | $ 8 541 207 | (unknown) | (unknown) |
| Type: transfer | From: 3JpQKkDVWizR8Mn99iiDdAvBhXGiAofwA7 | To: 3FtWuM8ux8bEhxqAPmoMmYMehhikVxVHx2 | |||
| 16.11.2021 18:43:49 | |
155 BTC | $ 9 417 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4rl87v38sgug8x5guttgnc9820tssmfjst0ad | To: 3R1B59wQ2DQKZSZkjLqDXP4HQDvfP4Jgg8 | |||
| 16.11.2021 18:43:49 | |
196 BTC | $ 11 879 987 | (unknown) | (unknown) |
| Type: transfer | From: 33Qkrv2deAwzpB7cD9ae2e5RTJMgycFFYy | To: bc1qasrldxmq767k8zrxxzkpu758xsa0hrvtwrkgve | |||
| 16.11.2021 18:43:49 | |
131 BTC | $ 7 939 490 | (unknown) | (unknown) |
| Type: transfer | From: 3K6PC4RNCCXvPdLe2D9kcMp35dLXokJNhX | To: 3EnHkFiR5furmzSG21AWWjc9rf1uCNgSDT | |||
| 16.11.2021 18:43:49 | |
103 BTC | $ 6 279 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: bc1q5gpzu49xhqd3jtqwmn9fxepq8v3zqa6jcwvqfx | |||
| 16.11.2021 18:43:49 | |
184 BTC | $ 11 182 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 16.11.2021 18:40:34 | |
18 070 656 GRT | $ 16 966 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.11.2021 18:39:45 | |
6 258 523 USDC | $ 6 258 523 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.11.2021 18:39:35 | |
5 016 274 USDT | $ 5 016 274 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.11.2021 18:39:19 | |
11 894 699 USDT | $ 11 894 699 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.11.2021 18:39:19 | |
11 741 399 USDT | $ 11 741 399 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.11.2021 18:39:08 | |
6 208 226 USDT | $ 6 208 226 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 16.11.2021 18:32:36 | |
20 000 000 GRT | $ 18 863 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 18:31:35 | |
376 BTC | $ 22 850 162 | (unknown) | (unknown) |
| Type: transfer | From: 3HodSevtEwi3766gTQTXb7vuq1eY8pp3Ng | To: 3McPzYRzkYPJRmeydxNaBcrJgV3hRWdKSk | |||
| 16.11.2021 18:31:35 | |
337 BTC | $ 20 453 956 | (unknown) | (unknown) |
| Type: transfer | From: 3JKxYB95jEEMXiRhs6tpa999tyFsHeikGc | To: 3CYPQCjwLxetuabPupBxJXxRMKTBRZcCjg | |||
| 16.11.2021 18:31:14 | |
5 800 003 USDT | $ 5 800 003 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 16.11.2021 18:28:36 | |
112 BTC | $ 6 785 065 | (unknown) | (unknown) |
| Type: transfer | From: 3MzJRmXjoB3CvdTMDqKk1EJ1kpvYHdaZTu | To: 382Do3TX7L2a3gEikyHFKjjaYxn1eh33Dm | |||
| 16.11.2021 18:28:36 | |
246 BTC | $ 14 916 497 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JpQMDF2LZHvEgsewkrHv7w2WYsbGdaawm | |||
| 16.11.2021 18:28:36 | |
204 BTC | $ 12 369 796 | (unknown) | (unknown) |
| Type: transfer | From: 3CHKb65tYsv2iydJbsSyUJuDgazAP7gcjn | To: 3FB5oiuYJ4B83SGQ2BakMkcZUqdD6N4Hhz | |||
| 16.11.2021 18:28:36 | |
271 BTC | $ 16 432 402 | (unknown) | (unknown) |
| Type: transfer | From: 3CHKb65tYsv2iydJbsSyUJuDgazAP7gcjn | To: 1KCPVyJ2hCAJ8br7mK4VNCpjVRou3qKfCz | |||
| 16.11.2021 18:28:36 | |
304 BTC | $ 18 431 738 | (unknown) | (unknown) |
| Type: transfer | From: 3E3rYUhNe17dmLmEo38wyQBd9FpfasVVHu | To: 3J4aVTWrZ5wGnVoVvjNKgWjoSZHYUUFPXQ | |||
| 16.11.2021 18:28:36 | |
196 BTC | $ 11 862 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalj8dlx40f8fnzqe2guzt54l5mqc9qz0lqhmcz | To: 33Qkrv2deAwzpB7cD9ae2e5RTJMgycFFYy | |||
| 16.11.2021 18:28:36 | |
141 BTC | $ 8 528 649 | (unknown) | (unknown) |
| Type: transfer | From: 37mpzgtYvSwJaDrBGSvH4E2RYtjXgK6FWp | To: 3JpQKkDVWizR8Mn99iiDdAvBhXGiAofwA7 | |||
| 16.11.2021 18:28:36 | |
130 BTC | $ 7 902 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e4rqqlcz93fp4a26mwpkmvgp5rwpcdzujyppq | To: 3Ewj2uNJBtBUGsMhu4aXiZPPFj3boAKXX4 | |||
| 16.11.2021 18:28:36 | |
263 BTC | $ 15 953 827 | (unknown) | (unknown) |
| Type: transfer | From: 35ZK8NeL7j72tG6Qd38Kst38kA6r6gghaM | To: bc1qf54z5ujaaxg6x4xgnyxd5uxtdc8cxkzdf0zln6 | |||
| 16.11.2021 18:28:36 | |
323 BTC | $ 19 568 514 | (unknown) | (unknown) |
| Type: transfer | From: 3P51et7jbxecYGJEDUa2Src5dgX83ta81X | To: 3GXmboEipsGkT3utghhomXzHqFNeyQT5Dg | |||
| 16.11.2021 18:28:36 | |
336 BTC | $ 20 367 354 | (unknown) | (unknown) |
| Type: transfer | From: 32QgELey1Gnr84KG3vjnJktuWkNnhPVHoN | To: bc1q3f8cf7t205tg6l7m0gapcjsntnfdjzz9zwzxr3 | |||
| 16.11.2021 18:28:36 | |
84 BTC | $ 5 106 272 | (unknown) | (unknown) |
| Type: transfer | From: 37r5bLcZeJAmBsTwAoEdhxaNzWSRi4Q8Eq | To: 37VCDEfA26vNw2Wr6of41LfYJxRweyStQu | |||
| 16.11.2021 18:28:36 | |
200 BTC | $ 12 130 318 | (unknown) | (unknown) |
| Type: transfer | From: 3JSh5wS5q4bS332vLbge5tV7CdNJ99oxRM | To: 3Ni8K9Rd7kJtVwCBd2TTZfBi5VVnakNnrN | |||