Whale movements
Last update: 02.09.2026 17:50:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 17:28:19 |  |
96 BTC | $ 5 840 949 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hx7sfvsf9rzffkjxm3epnqknk0f4tyskr8zngssj3w0qf2xa4js8pq2ld | |||
| 16.11.2021 17:21:10 |  |
5 958 218 USDC | $ 5 958 218 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.11.2021 17:20:24 |  |
166 732 180 USDT | $ 166 732 180 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.11.2021 17:17:55 | |
100 BTC | $ 6 119 674 | (unknown) | (unknown) |
| Type: transfer | From: 3HGfiYkhUbfJV7EGTfTv5G4kR4FkXCKbw1 | To: 3FfLmbzQWCg2ySuPFgFkJzdpSEv8xzmggZ | |||
| 16.11.2021 17:17:55 | |
100 BTC | $ 6 119 675 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HGfiYkhUbfJV7EGTfTv5G4kR4FkXCKbw1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 17:17:55 | |
100 BTC | $ 6 119 675 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MuGmqLPLunQhhjT5ZPARboP2uRSkV3w6X | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 17:17:55 | |
300 BTC | $ 18 359 024 | (unknown) | (unknown) |
| Type: transfer | From: 3MuGmqLPLunQhhjT5ZPARboP2uRSkV3w6X | To: 3HaxoXP1NYhAGwxT4iYGp9KQc3PE28FZUs | |||
| 16.11.2021 17:17:55 | |
100 BTC | $ 6 119 675 | (unknown) | binance (exchange) |
| Type: transfer | From: 35t16rJF5we7zj67CPFHEAe8eSrSheTZPT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 17:17:55 | |
200 BTC | $ 12 239 349 | (unknown) | (unknown) |
| Type: transfer | From: 35t16rJF5we7zj67CPFHEAe8eSrSheTZPT | To: 3HGfiYkhUbfJV7EGTfTv5G4kR4FkXCKbw1 | |||
| 16.11.2021 17:17:55 | |
100 BTC | $ 6 119 675 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KM3NHsC2NFoeRbG2WQ9GjuchUqA66icjC | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 17:17:55 | |
300 BTC | $ 18 359 024 | (unknown) | (unknown) |
| Type: transfer | From: 3KM3NHsC2NFoeRbG2WQ9GjuchUqA66icjC | To: 35t16rJF5we7zj67CPFHEAe8eSrSheTZPT | |||
| 16.11.2021 17:17:55 | |
126 BTC | $ 7 735 314 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5cmcua2lhvnnalj5ut4v7rlx5t2k59jnwr6dcqgqkmwtg8pu4fdsh9u5dt | |||
| 16.11.2021 17:17:55 | |
126 BTC | $ 7 739 888 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 16.11.2021 17:17:55 | |
247 BTC | $ 15 131 174 | (unknown) | (unknown) |
| Type: transfer | From: 3MtTPFEufsc3ca5yfpGLWSxDxBhBiBf6a7 | To: 3GLeHoykFvKwh8khEQ223C4BWB8zF64Y1y | |||
| 16.11.2021 17:16:07 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d34668a6b872df46973a4a2495cf0bafc975e028 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 16.11.2021 17:15:50 | |
5 843 908 USDT | $ 5 843 908 | (unknown) | (unknown) |
| Type: transfer | From: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | To: 0fa285bcced451152f2f3fca29e810a58d31f266 | |||
| 16.11.2021 17:11:53 | |
696 BTC | $ 42 223 976 | (unknown) | (unknown) |
| Type: transfer | From: 38aAwMAn3nkwcFsjJiJpqfDhXQuGmWwcak | To: bc1qtcnhevntj9ulyvslulmye7620vjretehcd7x32ej938y0scq7wsqmgy9mq | |||
| 16.11.2021 17:11:53 | |
617 BTC | $ 37 391 110 | (unknown) | (unknown) |
| Type: transfer | From: 33vs5M7r9DLe9qy1Fm3ZFEzJQouyWTe6Aa | To: bc1q30q22f925j36nzg03jzh5kjx2u6dk4e8xp3vtya0dm8hz4p3hrvs5qcm0z | |||
| 16.11.2021 17:11:53 | |
277 BTC | $ 16 798 048 | (unknown) | (unknown) |
| Type: transfer | From: 3J376biDESiRMFcGXUg5DZherWdau5abPN | To: 12bzSiQm8fY7WPVUU98xW1DBZMZ7G9XopX | |||
| 16.11.2021 17:11:53 | |
475 BTC | $ 28 805 336 | (unknown) | (unknown) |
| Type: transfer | From: 3J376biDESiRMFcGXUg5DZherWdau5abPN | To: 3CHKb65tYsv2iydJbsSyUJuDgazAP7gcjn | |||
| 16.11.2021 17:11:53 | |
103 BTC | $ 6 231 568 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q88wf6hgj0rgxlsxa0xqrny6uka5eut6hrud9z2l27e6rz33a8zeqcxpqnu | |||
| 16.11.2021 17:11:53 | |
110 BTC | $ 6 692 979 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q60ex6ay5zqrx2x8dpw25qkhheflne42gxh29hq8kzrpyayad0cdsdx5l8s | |||
| 16.11.2021 17:11:53 | |
295 BTC | $ 17 889 628 | (unknown) | (unknown) |
| Type: transfer | From: 1LxRR95m7MznX3eDjCx9KhkedeJbn8YrUa | To: 3PPkAcQazBCZ7TbSXdm98dwBwEZPGpUkz9 | |||
| 16.11.2021 17:11:53 | |
196 BTC | $ 11 882 812 | (unknown) | (unknown) |
| Type: transfer | From: 36FgLVRh5g2sy2JfwbnUL8vayrfLWxbhkd | To: bc1q80cwrsp98u57g30mamuy08svdvn9yn6lrq0zmw | |||
| 16.11.2021 17:11:53 | |
141 BTC | $ 8 529 658 | (unknown) | (unknown) |
| Type: transfer | From: 3E58oXoNsc97dvdsc5rD4M6vvKKL3xQYYj | To: bc1qaqeyyz6xen6us64vjfgh8se7p2aj03s7rue35h | |||
| 16.11.2021 17:11:53 | |
92 BTC | $ 5 601 083 | (unknown) | (unknown) |
| Type: transfer | From: 39wGuxZMgLQaHcRG6MxZBKyxzFQLBnVKYN | To: 3CHf3aH7ASBss6Fsw7B3UMoAe8WgP1kTiD | |||
| 16.11.2021 17:11:53 | |
179 BTC | $ 10 832 646 | (unknown) | (unknown) |
| Type: transfer | From: 3LEvFEyCLmE3BjphmoM56Bq9EoXpy4pS5t | To: bc1qd4vkpptqk4vfwc8ryreg8m4k38ctu6ma237tpa | |||
| 16.11.2021 17:11:53 | |
102 BTC | $ 6 178 258 | (unknown) | (unknown) |
| Type: transfer | From: 3FyxXKxpStLMCM2WXw58XUNYmqJKPGUoDX | To: bc1qvq4sqwfk5yccnje7dsc5e256c76v77m70wsaw5 | |||
| 16.11.2021 17:11:53 | |
196 BTC | $ 11 879 714 | (unknown) | (unknown) |
| Type: transfer | From: 3HX1dAYbkMdihCTEJLXqHR1NTdLziHcDiq | To: 3GkhwFUcGj997ewSdLXhUEvjtRA57gygea | |||
| 16.11.2021 17:11:53 | |
130 BTC | $ 7 904 915 | (unknown) | (unknown) |
| Type: transfer | From: 3FJFVX2WDLMwnuUeN76vnFa5GtqP1mnibR | To: 3K13NdUGzAxmBACpWUnPCJyYm7TJrz2b46 | |||
| 16.11.2021 17:11:53 | |
238 BTC | $ 14 439 118 | (unknown) | (unknown) |
| Type: transfer | From: 3Guk8YVn5D57qRe6hkmKseQR5nMo79T4sv | To: 38YfNVbeufZ9YvJDLa8PoKV78DeRCkgtTm | |||
| 16.11.2021 17:11:53 | |
135 BTC | $ 8 168 612 | (unknown) | (unknown) |
| Type: transfer | From: 34FVq2WCj2yanLFJasYLRNVGv6MDgk49W6 | To: 39ULeB5PTsRDuBb1TJzpGPWWBZLiNksQ4g | |||
| 16.11.2021 17:11:53 | |
225 BTC | $ 13 640 059 | (unknown) | (unknown) |
| Type: transfer | From: 39DU5iQsmRE6PDzYUSxMtCY2v6Wn7nt6Ku | To: 3PkBHgXPDQHk2tZB58Lf3NZqwKkuFb6vab | |||
| 16.11.2021 17:11:53 | |
237 BTC | $ 14 392 951 | (unknown) | (unknown) |
| Type: transfer | From: 3LNAFUVgHaV9DUgQRqdBsm4py3eUDr6ipa | To: bc1q60gzt69qmu27e8vjm02hwfg9t5vukvdxfnlpny | |||
| 16.11.2021 17:11:53 | |
93 BTC | $ 5 644 402 | (unknown) | (unknown) |
| Type: transfer | From: 33E651PYJBDXY12EeVSRcG8BXZikbKdLDX | To: 3F6DBGxXno7hQobhF2qZxD1QiM3F7dfrD6 | |||
| 16.11.2021 17:11:53 | |
133 BTC | $ 8 084 643 | (unknown) | (unknown) |
| Type: transfer | From: 3BStS4CYAzyfxVuTfFh4DBTFxjYdWujbKn | To: bc1qnqztjwxz8fyynqyvjfrn8zrnxhz23mcs0hts0j | |||
| 16.11.2021 17:11:53 | |
124 BTC | $ 7 515 508 | (unknown) | (unknown) |
| Type: transfer | From: 35Xrkpu7rpoQXUwsMHst98z8SsbKK2Dm3f | To: 3PnDajCXBjebQ8qMqoyMrgKQtPrDk4UozC | |||
| 16.11.2021 17:11:53 | |
84 BTC | $ 5 109 151 | (unknown) | (unknown) |
| Type: transfer | From: 3CgYPkSSuLuDrGzS1EazbBtq3JbByHuQjM | To: 3MTAYAPgkMYUSaNtLoPTub1GZ5RHZSNEhN | |||
| 16.11.2021 17:11:53 | |
105 BTC | $ 6 367 494 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 16.11.2021 17:11:53 | |
185 BTC | $ 11 236 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FwsagrWTBnrNm9YGsooZobmpKvtivKQEr | To: 3ME7wnRJjdtFm2gRUR25Mi3CgMTFENYSwu | |||
| 16.11.2021 17:11:53 | |
84 BTC | $ 5 085 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zdvexrnp07xyyjvn5v7ndkmlpfczrnfluhjay | To: bc1qf8a0ljqp59u4htwrvk5782t5p2jxm3w7zn360e | |||
| 16.11.2021 17:11:53 | |
196 BTC | $ 11 888 907 | (unknown) | (unknown) |
| Type: transfer | From: 3LsyPup8oszcxwuvuTwa8ZHAYA66PfVwb2 | To: bc1qjamppfmhynsegdxxfatth9feexk573cgyuuzse | |||
| 16.11.2021 17:11:53 | |
227 BTC | $ 13 775 527 | (unknown) | (unknown) |
| Type: transfer | From: 3BszAEvqX44mobeGqfFTLzBMs3Tx3Brkiu | To: bc1qpm90cwx8lepr7k52juh7gvz8swfe5txjvjzsvk | |||
| 16.11.2021 17:11:53 | |
209 BTC | $ 12 676 490 | (unknown) | (unknown) |
| Type: transfer | From: 35m1EM5SVRE4eeU9V1qHxq4QTtJAgvsX8p | To: bc1qyhvz2k47v7ums9gz3lwvcxp24p8r9ug6kzdylz | |||
| 16.11.2021 17:11:53 | |
131 BTC | $ 7 928 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy3hs9ar77h3k8waaa6w48lhhq3n3kdp630fcz | To: 3KvAjroB6UC7gomMhbvaGDkPryZT9WV2Yp | |||
| 16.11.2021 17:11:53 | |
137 BTC | $ 8 291 605 | (unknown) | (unknown) |
| Type: transfer | From: 37YNyyFdvYUimrohwbZ3nJhQ7SJyhvtwRo | To: 3E6yxFSwnR35j1i2ZG9exgZzmF2Fkc3yg5 | |||
| 16.11.2021 17:11:53 | |
155 BTC | $ 9 405 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxb8atKKfaBRXJMgt79wponcKExBRQn1e | To: 3DZxv46cWKKp4b2ZzHTMwb7FwpjxYGLtZy | |||
| 16.11.2021 17:11:53 | |
201 BTC | $ 12 183 036 | (unknown) | (unknown) |
| Type: transfer | From: 3HgtrG3gdy9MXfW64a7tX82qCVu3MK6gSw | To: 3Qe7od1FRjg5D8aKmo2Ei1GVcwd96GVuqM | |||
| 16.11.2021 17:11:53 | |
187 BTC | $ 11 366 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 16.11.2021 17:07:32 | |
8 871 696 BUSD | $ 8 871 696 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||