Whale movements
Last update: 02.09.2026 18:16:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 18:28:36 |  |
133 BTC | $ 8 083 657 | (unknown) | (unknown) |
| Type: transfer | From: 37mHQiYrab3D2BJGw6663MqzHfcZPZHK3n | To: 3JKNcifhfhstJ5aYU17DmhkAeP3xQXJLjH | |||
| 16.11.2021 18:28:36 | |
271 BTC | $ 16 407 687 | (unknown) | (unknown) |
| Type: transfer | From: 3KzrGPkayYqUzCe1MenJyyhnACgyQHAj84 | To: 3KiYsjGSpAsNMyBu7p5qbQqDYNr5eqGYzX | |||
| 16.11.2021 18:28:36 | |
232 BTC | $ 14 076 074 | (unknown) | (unknown) |
| Type: transfer | From: 3B6JJTMmmwQhCyW3JpJbxomi8dU42gaVVu | To: 3NPpUSDuQGoN4rLu8Bcz9HqgLMeBVi48Fw | |||
| 16.11.2021 18:28:36 | |
209 BTC | $ 12 672 968 | (unknown) | (unknown) |
| Type: transfer | From: 3Qjz93cnujVPtmbhL8yjTaXHknyT42FYZF | To: 36uTyYm33ERXGJsK7pgwg8q8NBRfmYuaQM | |||
| 16.11.2021 18:28:36 | |
135 BTC | $ 8 166 592 | (unknown) | (unknown) |
| Type: transfer | From: 386btgvEpM9iRSBZEUbQqksn2b8B2m3iVm | To: 3Kv8DJugBMy31yRx9wXCpqweRzsthQ8LRG | |||
| 16.11.2021 18:28:36 | |
258 BTC | $ 15 660 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqg55weshsspqxhvkumcn7u7s7a3655aa3uwqk | To: 39vFDepcdhtuf5JupqEGfJDJHwkQgKwf7E | |||
| 16.11.2021 18:28:36 | |
270 BTC | $ 16 394 373 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew1EoefKjw1FkPT5WtYD8iEGKKonLoXtu | To: 3Ly4eJdnQvaJZAWFv4KhemsvCBubBog3Eu | |||
| 16.11.2021 18:28:36 | |
319 BTC | $ 19 325 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxphpx7cx7pxqgcwn6y62tutqd859rqsncexdg4 | To: bc1q4g567jmmn8l0he4s36sh3tu5s5t89h20tstcjw | |||
| 16.11.2021 18:28:36 | |
227 BTC | $ 13 773 877 | (unknown) | (unknown) |
| Type: transfer | From: 389mDd1qadWTiN4t6RARiQfTHJHjdmv5ne | To: bc1qda60tjfvzqzryjxvytcdau2plxv4eck8y2qfm5 | |||
| 16.11.2021 18:28:36 | |
1 468 BTC | $ 89 001 350 | (unknown) | (unknown) |
| Type: transfer | From: 3NzAb2vSRfuugND8hZKKuzEjkikKaiwTna | To: 3H3GqtCeCzycW6gf42nuTerhUkzuKDWjnH | |||
| 16.11.2021 18:28:36 | |
155 BTC | $ 9 403 668 | (unknown) | (unknown) |
| Type: transfer | From: 3MWXUCR8v6zSqje7QLJBT6tvWdEwz1csxe | To: bc1qm4rl87v38sgug8x5guttgnc9820tssmfjst0ad | |||
| 16.11.2021 18:28:36 | |
238 BTC | $ 14 435 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w09klkyt9yx47yvd5df2qnfujw9s8tg5aj6aq | To: 3H7e7kneSUbjj5Awe9o9f1w2C9woVbQGxx | |||
| 16.11.2021 18:28:36 | |
195 BTC | $ 11 837 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Qsj4hAxzjX68MHZsoXg3EesNR6PRfNmtU | To: bc1qtz94v8qdjlg62q22nu8nrmh2yyx6avy0eshffk | |||
| 16.11.2021 18:28:36 | |
217 BTC | $ 13 151 496 | (unknown) | (unknown) |
| Type: transfer | From: 3GWdUbBdFSPrbq18veVNG7UNt9NPLMu4tN | To: 3BCAZ1VFXEmeCi7CUfQFZn7Y3oXn8pnQz1 | |||
| 16.11.2021 18:28:36 | |
298 BTC | $ 18 076 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zhndjv5zeq35ccqvdr37v2mydxp3235jn392z | To: 3J2GABf1MTe23Jif4YT3WeDBoX8o1x1x6z | |||
| 16.11.2021 18:28:36 | |
136 BTC | $ 8 259 990 | (unknown) | (unknown) |
| Type: transfer | From: 3KxhvTKqo5makD17uzdR2jsTLS4VZvdP9E | To: 3FkYpczE8Dpg16nMLp6pwyQe5FJWpHTM5o | |||
| 16.11.2021 18:28:36 | |
334 BTC | $ 20 249 310 | (unknown) | (unknown) |
| Type: transfer | From: 3FLCzssbeULhfJweWmeomANyhkv3qXp195 | To: 3BxUeeFf72SxKELZpohJEUikSnPk9e47u7 | |||
| 16.11.2021 18:28:36 | |
268 BTC | $ 16 250 350 | (unknown) | (unknown) |
| Type: transfer | From: 3EFokTbnZnKHCVEgvPixMP2T7hPbCXBkCd | To: 3FvD6EDofPoeAtiCJJ5MWtBt4LSqoqkpXC | |||
| 16.11.2021 18:28:36 | |
253 BTC | $ 15 328 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsccgymaty0ke0s2cew6fyycnvmpl2xxv2l9u6j | To: 3NmzMvDYreCmGejzVNNe6gJu5GUjSWPe2g | |||
| 16.11.2021 18:28:36 | |
131 BTC | $ 7 927 956 | (unknown) | (unknown) |
| Type: transfer | From: 36jfoTZXxrLR9zbDqnZEqP9Wo9GQqXWA2U | To: 3K6PC4RNCCXvPdLe2D9kcMp35dLXokJNhX | |||
| 16.11.2021 18:28:36 | |
116 BTC | $ 7 030 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjheau760se0zmz5rtf7p8hldh53aqz0lvwe6h | To: 35CXtxdXt174NdFxcoMW4FFciTUPowXgde | |||
| 16.11.2021 18:28:36 | |
140 BTC | $ 8 508 977 | (unknown) | (unknown) |
| Type: transfer | From: 38FH4p9XSYnkgvFmtpdwDQgr8o93YFboCJ | To: bc1qny27npj22c0demfhtersjm489fkjgnkf5tkawc | |||
| 16.11.2021 18:28:36 | |
196 BTC | $ 11 860 170 | (unknown) | (unknown) |
| Type: transfer | From: 3AJTPu9qGG2BWBW27ypJDQeRibd9pc3eJ3 | To: bc1qrn4k0q8jeclpewvpj400nqun6eszf55gqyt2lc | |||
| 16.11.2021 18:28:36 | |
240 BTC | $ 14 557 810 | (unknown) | (unknown) |
| Type: transfer | From: 3QSG9gorPEhAjnUK1jmMKEiq3rg1NaAWua | To: 37v5ni5zzy5TeikwRLhwYcN8k2yaNQ4wkS | |||
| 16.11.2021 18:28:36 | |
185 BTC | $ 11 233 846 | (unknown) | (unknown) |
| Type: transfer | From: 352Lf4GaZ7DzjUkf8LxziTYGcNpz6QF4mL | To: bc1q0mwllxsumerqfvxu8qev5978dheyes7jwd58fm | |||
| 16.11.2021 18:28:36 | |
91 BTC | $ 5 539 384 | (unknown) | (unknown) |
| Type: transfer | From: 34ZrwZLU1QvvXJac2Eh8QgbBauRQaAjesB | To: bc1qn8c5ua90f7hrd4l3arnhmdqgkhv8n57p5s5hdk | |||
| 16.11.2021 18:28:36 | |
83 BTC | $ 5 019 094 | (unknown) | (unknown) |
| Type: transfer | From: 38iGCPHdztvQisiHgRMoD4iRWZc2ZXtonT | To: 3JRrLi13AeDgLio6dM1RR7fZkocsUtvLY8 | |||
| 16.11.2021 18:28:36 | |
199 BTC | $ 12 068 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.11.2021 18:28:36 | |
625 BTC | $ 37 907 324 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q9m300ycqmd3dw7gx5jqs7ss6affmel4fy4qxmu | |||
| 16.11.2021 18:28:36 | |
182 BTC | $ 11 044 885 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 16.11.2021 18:28:36 | |
156 BTC | $ 9 459 186 | (unknown) | (unknown) |
| Type: transfer | From: 1GK21msitsFSe5wEpihfCB1fpguc8RzWDt | To: 1Eb8hk81N7z6hMPmiHztQCbwg376eLnxbq | |||
| 16.11.2021 18:28:36 | |
118 BTC | $ 7 155 071 | (unknown) | (unknown) |
| Type: transfer | From: 1MzX74efnFJKymPEW2oXP5LgzH655SdwxW | To: 3QZ2nJFr3WdUahAbJQeHaYcDDKZShAE5ND | |||
| 16.11.2021 18:28:36 | |
647 BTC | $ 39 231 536 | (unknown) | (unknown) |
| Type: transfer | From: 1MzX74efnFJKymPEW2oXP5LgzH655SdwxW | To: 1QELaRDA63yVQKZcWZEBz4KMFoHzkemeSp | |||
| 16.11.2021 18:28:36 | |
243 BTC | $ 14 760 787 | (unknown) | (unknown) |
| Type: transfer | From: 13pBLLyqXcSV39zS5MYYbDLAKUvhVUjAsm | To: 1GC5B9Ja8wyiYAdxQU8T89irFELJdsmVDq | |||
| 16.11.2021 18:28:36 | |
84 BTC | $ 5 123 131 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa2h8w7mw2287dkp33e8lntw56sesvkrkyzjxsqf44yagyv020ufq7wu2am | |||
| 16.11.2021 18:28:36 | |
560 BTC | $ 33 926 148 | (unknown) | (unknown) |
| Type: transfer | From: 1Fs9L7ufLes4wVLVb4SDbYR8KuY7kvMvy6 | To: 1Kajc3HVuY9xQeG6y7BHjKA92S9HpgrSJB | |||
| 16.11.2021 18:27:41 |  |
6 569 347 USDT | $ 6 569 347 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 16.11.2021 18:25:06 |  |
7 222 270 USDT | $ 7 222 270 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.11.2021 18:22:51 | |
7 222 270 USDT | $ 7 222 270 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 16.11.2021 18:18:22 | |
163 WBTC | $ 9 884 073 | (unknown) | (unknown) |
| Type: transfer | From: 4914cdff60af09753fc67c5b5f07b593c620587c | To: 83401b91643844b42e1dd7311410ea7012f5b6a1 | |||
| 16.11.2021 18:18:22 | |
20 000 000 GRT | $ 18 726 620 | (unknown) | (unknown) |
| Type: transfer | From: 81459aff9e4798319a08f70531d84a72b2350a7d | To: f48636aa4561fb3dbecc20ec8c16a8a0a7565790 | |||
| 16.11.2021 18:18:22 | |
20 000 000 GRT | $ 18 726 620 | (unknown) | binance (exchange) |
| Type: transfer | From: 81459aff9e4798319a08f70531d84a72b2350a7d | To: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | |||
| 16.11.2021 18:17:11 | |
86 151 410 MANA | $ 280 139 520 | (unknown) | (unknown) |
| Type: transfer | From: 446b6948a82f1cda60d11a899f9a9de29538baa2 | To: 46600b63096adac41ac65c28dd869ddd131b48dd | |||
| 16.11.2021 18:16:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.11.2021 18:15:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 16.11.2021 18:10:30 | |
777 BTC | $ 47 336 540 | (unknown) | (unknown) |
| Type: transfer | From: 32H96khXAxnaxagcneoSP5sBUEpuShTMsu | To: bc1qe4fh8pjj8n9gt22jfjmyx3wgqxepavwhr7h4zj | |||
| 16.11.2021 18:10:30 | |
268 BTC | $ 16 330 709 | (unknown) | (unknown) |
| Type: transfer | From: 33SVhYTvE9U42HSpoDa5K6mWuxDtCnv1AQ | To: 3EFokTbnZnKHCVEgvPixMP2T7hPbCXBkCd | |||
| 16.11.2021 18:10:30 | |
270 BTC | $ 16 475 866 | (unknown) | (unknown) |
| Type: transfer | From: 35XnqDm15TDyQTPAiiH7t1e19psX1jsfzu | To: 3Ew1EoefKjw1FkPT5WtYD8iEGKKonLoXtu | |||
| 16.11.2021 18:10:30 | |
136 BTC | $ 8 300 524 | (unknown) | (unknown) |
| Type: transfer | From: 3GF5CZxa945SxRKshpMvAAL7fvwJv7y3up | To: 3KxhvTKqo5makD17uzdR2jsTLS4VZvdP9E | |||
| 16.11.2021 18:10:30 | |
483 BTC | $ 29 415 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnr7k6lp78w3l5844fp08g7ehvk4nn5wcu8wat | To: bc1qku6glhmlsf7pqc82etttnvm0047n5208w7uxn2 | |||