Whale movements
Last update: 02.09.2026 17:37:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 16:49:00 |  |
440 BTC | $ 26 761 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcx28z980yme4c5j48zt5vx0veq7rhjgnggdlv | To: bc1qmlle0cgjdec3j4hdcg9zwghlnehm3q3tu8ukq3 | |||
| 16.11.2021 16:49:00 | |
126 BTC | $ 7 697 665 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 16.11.2021 16:49:00 | |
91 BTC | $ 5 530 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 16.11.2021 16:48:21 |  |
1 203 ETH | $ 5 133 102 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.11.2021 16:46:52 | |
9 149 900 USDT | $ 9 149 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9f538db18af489df56f705a883248e0832ef3a25 | |||
| 16.11.2021 16:46:34 | |
1 860 ETH | $ 7 946 237 | (unknown) | (unknown) |
| Type: transfer | From: c2720997ea2ea9baad61e8f7de8ca3b5a1bbe1b3 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 16.11.2021 16:46:24 | |
1 825 ETH | $ 7 795 909 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | |||
| 16.11.2021 16:45:21 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 16.11.2021 16:43:32 | |
6 749 927 BUSD | $ 6 749 927 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.11.2021 16:42:21 | |
123 BTC | $ 7 540 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql5walakx8eafm0k37f68kzzdjkdh2pdk68mjyvajfk66p2hc6zq33y2wd | To: bc1qjmr9t6vzy2dq0tep90htxwk26z95v0z06752rjgfuw2eeaxgw80sl85c0q | |||
| 16.11.2021 16:42:21 | |
90 BTC | $ 5 537 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c93lqrwter3twhnwfje59kczq7rx0s2mfy38e7c6mpy5upgnrxszzaxq6 | To: bc1qh64l2v8kwrkkwmp4a2ezsd2pv07xmaq6zqnxscgkaq8zf9gwv0equvwx2l | |||
| 16.11.2021 16:42:21 | |
94 BTC | $ 5 730 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f4hsh0r9wnxvj5jpvrme5tttxpd5asz39qu7e3xtgy9w44w7c0sf6qywm | To: bc1qszgpckpqju8jk20pdw6hvtev8sd8nkafgl6aprm3yt72vd7pg8ysec2y60 | |||
| 16.11.2021 16:42:21 | |
92 BTC | $ 5 642 163 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3h5m3rhkccn3ypwzfuq0llsgkq383323cdarqmplmak6gsvqnqrq43p0fu | To: bc1q0ncte4m7tj92k85ja0vu28pcz6pqx5sexw36j9h3xepnkn3ujausv4mgy3 | |||
| 16.11.2021 16:42:21 | |
369 BTC | $ 22 587 302 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qs5fqky992nm8g9cmusux7xfxfhnmfwegnqrqtj | |||
| 16.11.2021 16:42:21 | |
133 BTC | $ 8 164 310 | (unknown) | (unknown) |
| Type: transfer | From: 346gE4f3uRno3i6Un9kzKPpuwJUbWEx43K | To: 36Dq5muA9pESRuBaHcxdgrvMqs6pf5MCMZ | |||
| 16.11.2021 16:42:21 | |
124 BTC | $ 7 591 240 | (unknown) | (unknown) |
| Type: transfer | From: 3DgaC6rE3AwmsydALWTMPqbo3sENCpLkEo | To: 37WbQaAWLHMjVT6kx4oqNS2TuFKjXM5ot1 | |||
| 16.11.2021 16:42:21 | |
268 BTC | $ 16 409 908 | (unknown) | (unknown) |
| Type: transfer | From: 362NvHmdBHg76f2V6JDxCGfBdn4kHptMw2 | To: 33SVhYTvE9U42HSpoDa5K6mWuxDtCnv1AQ | |||
| 16.11.2021 16:42:21 | |
84 BTC | $ 5 164 996 | (unknown) | (unknown) |
| Type: transfer | From: 3C3X4QzFC47BXyQdU1r2tYb5JiCtFoo9LV | To: 31wFA91ibP5nQ9XKv1XDTfBEGsCwZGsWue | |||
| 16.11.2021 16:42:21 | |
209 BTC | $ 12 799 427 | (unknown) | (unknown) |
| Type: transfer | From: 3NX95wTgNvtaS9MMban9D27c2nLuKhzCu1 | To: 35m1EM5SVRE4eeU9V1qHxq4QTtJAgvsX8p | |||
| 16.11.2021 16:42:21 | |
298 BTC | $ 18 254 834 | (unknown) | (unknown) |
| Type: transfer | From: 3MVkoKsVK3WdTPA4H3z2MCx1CZshqUTaGg | To: 3MFxgXj1CzG6QztJc1G2ogsfbEvyLxYEeA | |||
| 16.11.2021 16:42:21 | |
206 BTC | $ 12 585 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.11.2021 16:42:21 | |
131 BTC | $ 8 025 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaqh56yc4uwd2jdnhdw3h0yy983777jafxwgu5 | To: bc1qq7wj4r6zwmdzz8d7jdytwgw0756h6uesklg9jl | |||
| 16.11.2021 16:42:21 | |
253 BTC | $ 15 478 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60y53drvq6xcednr6y564yt9x4q9yxpeayyq68 | To: 3HCXBx3aiH5QU72Vr2urfD2nsANLGBSEpA | |||
| 16.11.2021 16:42:21 | |
93 BTC | $ 5 700 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8xdrm2nht0jh0knqaj8ndey3zvle8p6g4du9d | To: 3A7b7tvMQJ8u9a3WM9EZDQWqQvpUU5sE1v | |||
| 16.11.2021 16:42:21 | |
258 BTC | $ 15 813 789 | (unknown) | (unknown) |
| Type: transfer | From: 3D6HwJP8vh8HEa8oxwNiDrdjVaJozaEPCY | To: 3MHghiRiqh4HG8TMWMjtN6RKm7LaatFJQX | |||
| 16.11.2021 16:42:21 | |
181 BTC | $ 11 098 367 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbj8Gz6ThBxLUG2AAcSW8kfryktgpYmki | To: 3DFs2aHYYdo7Rr6EA634yeByeDnK3cNzPu | |||
| 16.11.2021 16:42:21 | |
415 BTC | $ 25 431 450 | (unknown) | (unknown) |
| Type: transfer | From: 38TVY7ubW6uy7dRGQVjtygqmcWHPPMbY1B | To: 3NYY9VpvJvaZBiYUtx95ASE8mJkvXc55t8 | |||
| 16.11.2021 16:42:21 | |
135 BTC | $ 8 248 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0zvjw5dvc2d962q2mgl6y09n4hz0yy0sf8cmf | To: bc1qwcqaaluxvyvfhle2su327ssyylqkks2pmnsvzk | |||
| 16.11.2021 16:42:21 | |
206 BTC | $ 12 610 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.11.2021 16:42:21 | |
263 BTC | $ 16 112 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejpf5xadzkxeq8t2z7qujrt9xn75f2653jrvdk | To: 3J2ykVB5bunWoWgdjtpjAkV64GBkjEt52T | |||
| 16.11.2021 16:42:21 | |
398 BTC | $ 24 340 182 | (unknown) | (unknown) |
| Type: transfer | From: 3ETpCGuG2TiPza2fmAD5mAywC1LF7pyDRz | To: 3F37cymtqbEVDBGShDxseMUBCqiytuK32x | |||
| 16.11.2021 16:42:21 | |
334 BTC | $ 20 447 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb4fKYqPASxxFH6mJ3kKiXopNVss6c7cp | To: 37BKG5g4QS2sDGVFqGv72KCUSS5szaHWwm | |||
| 16.11.2021 16:42:21 | |
84 BTC | $ 5 134 230 | (unknown) | (unknown) |
| Type: transfer | From: 34ohBWcN3tVzxw4kbxQnH8w6HhvJ4fCprb | To: 338a1UVk7oGJPciehDajqZheqtqJy7aLL6 | |||
| 16.11.2021 16:42:21 | |
227 BTC | $ 13 908 704 | (unknown) | (unknown) |
| Type: transfer | From: 36twfDXWFxXxiBvNpKdhm51rWDo86G6ias | To: 3BszAEvqX44mobeGqfFTLzBMs3Tx3Brkiu | |||
| 16.11.2021 16:42:21 | |
358 BTC | $ 21 922 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e343kc3tad2d27lxdmts963ds29j7v064dtec | To: 3P6KS6pY2BFmWVJMYdkEmuuTBJnCYukisK | |||
| 16.11.2021 16:42:21 | |
196 BTC | $ 11 994 528 | (unknown) | (unknown) |
| Type: transfer | From: 3DFXFQiLQTP5St8uFRcMgsQPtMYuMgYw6A | To: 3HX1dAYbkMdihCTEJLXqHR1NTdLziHcDiq | |||
| 16.11.2021 16:42:21 | |
247 BTC | $ 15 139 725 | (unknown) | (unknown) |
| Type: transfer | From: 38Xm43E7TCDYpRPfXshK2RU2UpgafqKiyi | To: 3MtTPFEufsc3ca5yfpGLWSxDxBhBiBf6a7 | |||
| 16.11.2021 16:42:21 | |
607 BTC | $ 37 146 868 | (unknown) | (unknown) |
| Type: transfer | From: 1g58RoazLhC9o4mADPtB25sb3qqcmdHXv | To: 1NBK6xrYcmPxNF3E28cadSVEayfzPEheoW | |||
| 16.11.2021 16:42:21 | |
237 BTC | $ 14 532 069 | (unknown) | (unknown) |
| Type: transfer | From: 38tPXXpkgB2tv8Mw4bTDcZm4qB83owF1CM | To: 3LNAFUVgHaV9DUgQRqdBsm4py3eUDr6ipa | |||
| 16.11.2021 16:42:21 | |
201 BTC | $ 12 300 812 | (unknown) | (unknown) |
| Type: transfer | From: 3BRBy4sDtXtkoYr6F27aZ5sH1qMYxN6Z6q | To: 3HgtrG3gdy9MXfW64a7tX82qCVu3MK6gSw | |||
| 16.11.2021 16:42:21 | |
94 BTC | $ 5 778 279 | (unknown) | (unknown) |
| Type: transfer | From: 33RJSsQKSDwB6nP8XqaCTzztbTx3xCqmxW | To: 3NMxQv4C8oc3VE1DiF6hetvudg5Mxr4xXg | |||
| 16.11.2021 16:42:21 | |
270 BTC | $ 16 555 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlvjfqn7luumd7cq98g4jrg30ahgwkwyc3p7z0 | To: 35XnqDm15TDyQTPAiiH7t1e19psX1jsfzu | |||
| 16.11.2021 16:42:21 | |
155 BTC | $ 9 497 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscdsv6gtg26u5pwfkuzav3gwfvpqahng7lehjv | To: bc1qw79uhgnfr4g5wc3dee0tx7up2axdmdy8tfwrw2 | |||
| 16.11.2021 16:42:21 | |
388 BTC | $ 23 784 056 | (unknown) | (unknown) |
| Type: transfer | From: 3C4cQKyV7ThSH7iqYKeYrtGfqJw1haX686 | To: 3Ernf3eyKLjZrAcs7DY3wUhpBWsFLsKqzM | |||
| 16.11.2021 16:42:21 | |
323 BTC | $ 19 773 808 | (unknown) | (unknown) |
| Type: transfer | From: 35koaQotCFKVKSTXL5LQQHpFj9SHgctmRt | To: bc1qkj6rkscyjsnvnyhhzahc222c5wktptwed76vt0 | |||
| 16.11.2021 16:42:21 | |
124 BTC | $ 7 601 444 | (unknown) | (unknown) |
| Type: transfer | From: 3GoJfRfMWQCTDzbWeGQjwHRjKQoeNZrPt9 | To: 3Mw6E2zCL19swMf1LcCmffGeKRBqw3iu7f | |||
| 16.11.2021 16:42:21 | |
197 BTC | $ 12 031 608 | (unknown) | (unknown) |
| Type: transfer | From: 32g8c2vTdu85BMzQFtrj83MyX3WWgaVEfL | To: 3LsyPup8oszcxwuvuTwa8ZHAYA66PfVwb2 | |||
| 16.11.2021 16:42:21 | |
225 BTC | $ 13 786 472 | (unknown) | (unknown) |
| Type: transfer | From: 3G7Hc3YnyECkjAmUoXuCX72Usa7qaD6FsN | To: 39DU5iQsmRE6PDzYUSxMtCY2v6Wn7nt6Ku | |||
| 16.11.2021 16:42:21 | |
185 BTC | $ 11 345 390 | (unknown) | (unknown) |
| Type: transfer | From: 3EfsUPmYoCS3CFgpDbkCHoGBscHSeZz72k | To: 3FwsagrWTBnrNm9YGsooZobmpKvtivKQEr | |||
| 16.11.2021 16:42:21 | |
372 BTC | $ 22 794 158 | (unknown) | (unknown) |
| Type: transfer | From: 33rqGYd6sfzJSiHnTxNRyy8vEnKLsPLhgq | To: 3JmbJkzAFdXzqKmPWPQeLAvAizXeFmTNu7 | |||