Whale movements
Last update: 02.09.2026 17:36:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 17:07:32 |  |
10 584 054 BUSD | $ 10 584 054 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.11.2021 17:03:22 | |
6 283 129 BUSD | $ 6 283 129 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 17:03:45 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.11.2021 17:02:58 | |
16 045 267 USDT | $ 16 045 267 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 17:01:50 |  |
100 BTC | $ 6 048 384 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 17:01:50 | |
100 BTC | $ 6 048 384 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 17:01:50 | |
400 BTC | $ 24 193 532 | (unknown) | (unknown) |
| Type: transfer | From: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | To: 3MuGmqLPLunQhhjT5ZPARboP2uRSkV3w6X | |||
| 16.11.2021 17:01:50 | |
100 BTC | $ 6 048 384 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 17:01:50 | |
400 BTC | $ 24 193 532 | (unknown) | (unknown) |
| Type: transfer | From: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | To: 3KM3NHsC2NFoeRbG2WQ9GjuchUqA66icjC | |||
| 16.11.2021 17:01:50 | |
215 BTC | $ 13 031 847 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 16.11.2021 17:01:50 | |
160 BTC | $ 9 677 413 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 16.11.2021 17:01:50 | |
979 BTC | $ 59 192 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknxzkktlqhq6jm3yjghkn9thaen406yktprl5j | To: bc1qx8v2ylp5lkyg3nktv2pps02mh3w5djc0j33xdh | |||
| 16.11.2021 17:01:50 | |
179 BTC | $ 10 806 896 | (unknown) | (unknown) |
| Type: transfer | From: 3DFs2aHYYdo7Rr6EA634yeByeDnK3cNzPu | To: 3LEvFEyCLmE3BjphmoM56Bq9EoXpy4pS5t | |||
| 16.11.2021 17:00:15 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 16.11.2021 16:58:09 | |
5 016 274 USDT | $ 5 016 274 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 16.11.2021 16:57:32 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 16.11.2021 16:57:10 | |
350 BTC | $ 21 267 820 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 16.11.2021 16:57:10 | |
150 BTC | $ 9 114 780 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 16.11.2021 16:57:10 | |
178 BTC | $ 10 831 251 | (unknown) | (unknown) |
| Type: transfer | From: 3LuTqCwCQyt2gNZRth7bmLEJ1oqbVRodCU | To: 3CfMkVLgMeomocnLnpcz41YxdJup8NhoFc | |||
| 16.11.2021 16:57:10 | |
178 BTC | $ 10 832 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dgw7xgtaax2rw03a9hc72tepd332ny0mrrkkq | To: 3LuTqCwCQyt2gNZRth7bmLEJ1oqbVRodCU | |||
| 16.11.2021 16:57:10 | |
178 BTC | $ 10 832 346 | (unknown) | (unknown) |
| Type: transfer | From: 3N7YZq7ViszGka4pUhpP77ojpojsMSE1T7 | To: bc1q9dgw7xgtaax2rw03a9hc72tepd332ny0mrrkkq | |||
| 16.11.2021 16:57:10 | |
150 BTC | $ 9 114 780 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 16.11.2021 16:57:10 | |
400 BTC | $ 24 306 080 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 16.11.2021 16:57:10 | |
752 BTC | $ 45 695 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J376biDESiRMFcGXUg5DZherWdau5abPN | |||
| 16.11.2021 16:57:10 | |
133 BTC | $ 8 100 996 | (unknown) | (unknown) |
| Type: transfer | From: 36Dq5muA9pESRuBaHcxdgrvMqs6pf5MCMZ | To: 3BStS4CYAzyfxVuTfFh4DBTFxjYdWujbKn | |||
| 16.11.2021 16:57:10 | |
155 BTC | $ 9 425 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw79uhgnfr4g5wc3dee0tx7up2axdmdy8tfwrw2 | To: 3Kxb8atKKfaBRXJMgt79wponcKExBRQn1e | |||
| 16.11.2021 16:57:10 | |
93 BTC | $ 5 657 612 | (unknown) | (unknown) |
| Type: transfer | From: 3A7b7tvMQJ8u9a3WM9EZDQWqQvpUU5sE1v | To: 33E651PYJBDXY12EeVSRcG8BXZikbKdLDX | |||
| 16.11.2021 16:57:10 | |
137 BTC | $ 8 313 903 | (unknown) | (unknown) |
| Type: transfer | From: 352MBwU4UCeF1j9Do5g5hz6fekde1ykEAo | To: 37YNyyFdvYUimrohwbZ3nJhQ7SJyhvtwRo | |||
| 16.11.2021 16:57:10 | |
141 BTC | $ 8 571 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhncu9klhf0es3txdv2s79jj2pg6t662qjfhce | To: 3E58oXoNsc97dvdsc5rD4M6vvKKL3xQYYj | |||
| 16.11.2021 16:57:10 | |
131 BTC | $ 7 981 637 | (unknown) | (unknown) |
| Type: transfer | From: 354H5ptFKZe7iwkUX4MExpask5PDCkQAbp | To: 3FJFVX2WDLMwnuUeN76vnFa5GtqP1mnibR | |||
| 16.11.2021 16:57:10 | |
94 BTC | $ 5 733 920 | (unknown) | (unknown) |
| Type: transfer | From: 3NMxQv4C8oc3VE1DiF6hetvudg5Mxr4xXg | To: 39wGuxZMgLQaHcRG6MxZBKyxzFQLBnVKYN | |||
| 16.11.2021 16:57:10 | |
102 BTC | $ 6 211 909 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw6E2zCL19swMf1LcCmffGeKRBqw3iu7f | To: 3FyxXKxpStLMCM2WXw58XUNYmqJKPGUoDX | |||
| 16.11.2021 16:57:10 | |
131 BTC | $ 7 945 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7wj4r6zwmdzz8d7jdytwgw0756h6uesklg9jl | To: bc1quy3hs9ar77h3k8waaa6w48lhhq3n3kdp630fcz | |||
| 16.11.2021 16:57:10 | |
84 BTC | $ 5 095 348 | (unknown) | (unknown) |
| Type: transfer | From: 338a1UVk7oGJPciehDajqZheqtqJy7aLL6 | To: bc1q7zdvexrnp07xyyjvn5v7ndkmlpfczrnfluhjay | |||
| 16.11.2021 16:57:10 | |
124 BTC | $ 7 533 712 | (unknown) | (unknown) |
| Type: transfer | From: 37WbQaAWLHMjVT6kx4oqNS2TuFKjXM5ot1 | To: 35Xrkpu7rpoQXUwsMHst98z8SsbKK2Dm3f | |||
| 16.11.2021 16:57:10 | |
135 BTC | $ 8 186 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcqaaluxvyvfhle2su327ssyylqkks2pmnsvzk | To: 34FVq2WCj2yanLFJasYLRNVGv6MDgk49W6 | |||
| 16.11.2021 16:57:10 | |
84 BTC | $ 5 125 541 | (unknown) | (unknown) |
| Type: transfer | From: 31wFA91ibP5nQ9XKv1XDTfBEGsCwZGsWue | To: 3CgYPkSSuLuDrGzS1EazbBtq3JbByHuQjM | |||
| 16.11.2021 16:57:10 | |
187 BTC | $ 11 389 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 16.11.2021 16:56:40 | |
1 418 ETH | $ 6 137 785 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 16.11.2021 16:56:39 | |
5 016 274 USDT | $ 5 016 274 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.11.2021 16:55:55 | |
6 749 927 BUSD | $ 6 749 927 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 16:53:28 | |
6 283 129 BUSD | $ 6 283 129 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.11.2021 16:51:12 | |
6 399 912 USDT | $ 6 399 912 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYJN71j3SPpbUDxZimNHVano8YdWcVhFzV | |||
| 16.11.2021 16:50:30 | |
8 000 000 USDT | $ 8 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.11.2021 16:50:24 | |
167 406 320 USDT | $ 167 406 320 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.11.2021 16:49:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.11.2021 16:49:00 | |
100 BTC | $ 6 084 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00h53xgfuphtjrtfgevjg9pndevq3l9erddf9l | To: bc1qqar9ymhd4j9kn9yyfn9sc2scvsdtyug52jnn99 | |||
| 16.11.2021 16:49:00 | |
500 BTC | $ 30 431 454 | (unknown) | (unknown) |
| Type: transfer | From: 12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 16.11.2021 16:49:00 | |
100 BTC | $ 6 086 291 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 16.11.2021 16:49:00 | |
447 BTC | $ 27 201 390 | (unknown) | (unknown) |
| Type: transfer | From: 3FEUcDocMo6R71Vm6CRqNsaQ9KTcCHKKFr | To: 3FAviGS668xGYgosHfPuqSo7rLbzBf1s3Q | |||