Whale movements
Last update: 02.09.2026 17:23:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 16:42:21 |  |
196 BTC | $ 11 997 739 | (unknown) | (unknown) |
| Type: transfer | From: 3CTDacATZya8guNShJ8LP7XJCxeudVbVfj | To: 36FgLVRh5g2sy2JfwbnUL8vayrfLWxbhkd | |||
| 16.11.2021 16:42:21 | |
131 BTC | $ 8 044 149 | (unknown) | (unknown) |
| Type: transfer | From: 3Cgy2JQcSmLoapsh2jTquL2nnknh1peGut | To: 354H5ptFKZe7iwkUX4MExpask5PDCkQAbp | |||
| 16.11.2021 16:42:21 | |
304 BTC | $ 18 613 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhazzdhuu2gunayctmqk33vem7yhnhlsqj7squa | To: 3H9Y4Xm3fEijcCqRqaUx1dywvgcQE8GRBR | |||
| 16.11.2021 16:42:21 | |
319 BTC | $ 19 516 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthmnvcvmmjdz8g9v4hd42suf89j6eyvsqsctk4 | To: 33mqzz3m6CwFTZjpfPzca65Vq3StgGyAYj | |||
| 16.11.2021 16:42:21 | |
239 BTC | $ 14 631 995 | (unknown) | (unknown) |
| Type: transfer | From: 3GX22yXfm3jVh5P59oYf7SvFKmD4UkLFuF | To: 3Guk8YVn5D57qRe6hkmKseQR5nMo79T4sv | |||
| 16.11.2021 16:42:21 | |
271 BTC | $ 16 568 193 | (unknown) | (unknown) |
| Type: transfer | From: 3K3SUWcSs8EkJ5vC4EA6dWM361KaEveEFS | To: 3PgJusyDLbfZdVFDq7q3HqVwQixPDhCAJu | |||
| 16.11.2021 16:42:21 | |
141 BTC | $ 8 637 175 | (unknown) | (unknown) |
| Type: transfer | From: 3Khms595i5GZJ7YBJHM7otidTJETFULPhf | To: bc1qmhncu9klhf0es3txdv2s79jj2pg6t662qjfhce | |||
| 16.11.2021 16:42:21 | |
376 BTC | $ 23 051 138 | (unknown) | (unknown) |
| Type: transfer | From: 3KbsMHEuzF6nrnV4GoTU7uMvk2RRfRAExL | To: bc1qp4p6cumv22lynwuq2fq7f9j2angmlahuyrvp4g | |||
| 16.11.2021 16:42:21 | |
139 BTC | $ 8 485 343 | (unknown) | (unknown) |
| Type: transfer | From: 3Eih8JBt67imFiqd1F2rcyJ1wQrdzfgFKB | To: 352MBwU4UCeF1j9Do5g5hz6fekde1ykEAo | |||
| 16.11.2021 16:42:21 | |
138 BTC | $ 8 449 573 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.11.2021 16:42:21 | |
1 100 BTC | $ 67 351 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 16.11.2021 16:42:21 | |
189 BTC | $ 11 555 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 16.11.2021 16:42:21 | |
100 BTC | $ 6 122 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 16.11.2021 16:37:42 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.11.2021 16:37:31 | |
10 000 ETH | $ 43 103 124 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 16.11.2021 16:29:24 |  |
6 996 224 USDT | $ 6 996 224 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 16.11.2021 16:27:33 | |
6 809 208 BUSD | $ 6 809 208 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 16:26:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.11.2021 16:24:09 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.11.2021 16:21:58 | |
239 BTC | $ 14 587 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzklpktvkcm7zws0qxjkn33gs54k96clnyj37c | To: 3GX22yXfm3jVh5P59oYf7SvFKmD4UkLFuF | |||
| 16.11.2021 16:21:58 | |
91 BTC | $ 5 547 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 16.11.2021 16:21:12 | |
27 782 054 USDC | $ 27 782 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2021 16:11:59 | |
2 100 ETH | $ 9 062 548 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8ff061101cc6cac7e8786da3c6dbda042a6ce516 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.11.2021 16:09:58 | |
5 529 128 USDT | $ 5 529 128 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 16.11.2021 16:08:56 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 9277abcae0e406ec0e20f244d554dd2199299ab8 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 16.11.2021 16:04:30 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d34668a6b872df46973a4a2495cf0bafc975e028 | |||
| 16.11.2021 16:04:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.11.2021 16:03:08 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.11.2021 16:01:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 15:56:52 | |
178 BTC | $ 10 897 284 | (unknown) | (unknown) |
| Type: transfer | From: 37JxJDr9RC6gS4jNu3YNabrecb7qWMeceJ | To: 3N7YZq7ViszGka4pUhpP77ojpojsMSE1T7 | |||
| 16.11.2021 15:56:52 | |
170 BTC | $ 10 397 713 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | To: 36MZ2nBTwiUjS7APSMcE6HvN2mcRkuaAoh | |||
| 16.11.2021 15:56:52 | |
94 BTC | $ 5 763 118 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7vm8d60chfk03kk5w7vyjehyelzlmfkngzmyw6eqjs8etalpf88sw68tg9 | |||
| 16.11.2021 15:56:52 | |
979 BTC | $ 59 838 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7v4ch3fzhgajkc4ryhc8vrvt878yzna62m072 | To: bc1qknxzkktlqhq6jm3yjghkn9thaen406yktprl5j | |||
| 16.11.2021 15:56:52 | |
94 BTC | $ 5 740 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa83crjz2kzpnyem29wyc0zmrwf27dx90vcu0hx5e6cpdh0pt6y6sgu37wr | To: bc1qv3h2fhc6g35sxa0alsm0he2tm82yzuenx98ad2qd74k0vewq99lslsf04z | |||
| 16.11.2021 15:56:52 | |
95 BTC | $ 5 787 490 | (unknown) | (unknown) |
| Type: transfer | From: 3JAkpCFgFeQdQRU5Q7paeaHu2dwNS6b8ty | To: 3PzTKxwWjKdB6XEosxyXy5YxLT8Fp943F6 | |||
| 16.11.2021 15:56:52 | |
124 BTC | $ 7 589 572 | (unknown) | (unknown) |
| Type: transfer | From: 39CcgK5PrPnKfB96x8oAvJANWHBxcHMw1Z | To: 3JtSFzDWWs3rupd2y1N4RpaeXRTXzLezNT | |||
| 16.11.2021 15:56:52 | |
93 BTC | $ 5 691 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7dgcxpw540jwthhxqk70xatsykswgw9hmup4x | To: bc1q8av9tf96as0clap0v5x7rgtfa9y97spg4a0lc6 | |||
| 16.11.2021 15:56:52 | |
131 BTC | $ 8 014 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4spd6dtv6eug8fq67sy4zy6k42r8fngdtcjw9x | To: 3JXpt8VJpg2ryYFpQJSN7z5PjUWSrmUFdC | |||
| 16.11.2021 15:56:52 | |
84 BTC | $ 5 156 588 | (unknown) | (unknown) |
| Type: transfer | From: 3D5UqGeFCEiHhpde1cysYFt5zh2DLQE7mh | To: 3QijomYTiR9aHCXtxs4CjbcBbLr8nUph96 | |||
| 16.11.2021 15:56:52 | |
124 BTC | $ 7 580 694 | (unknown) | (unknown) |
| Type: transfer | From: 3BZtkrfvEMm3RLiPVfbCZ8x7Pm4aBxuhuK | To: bc1q6um5sxkpujtpe22ssxdfp3znhjy766klu65s0z | |||
| 16.11.2021 15:56:52 | |
84 BTC | $ 5 132 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctj3n2nykgqxs0rnznah26zkn039vad7eehjrr | To: 3AKuoePnr629shXE2o6Ecrk1xzNZiJmC1K | |||
| 16.11.2021 15:56:52 | |
767 BTC | $ 46 870 292 | (unknown) | (unknown) |
| Type: transfer | From: 3CtrVErrcMP9PAcJfv2i1MTYqgeXoTr219 | To: 3JLwZeU1mc6TNkdNU2thEa5vBXvwDdfvN5 | |||
| 16.11.2021 15:56:52 | |
200 BTC | $ 12 225 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | |||
| 16.11.2021 15:55:27 | |
6 734 352 BUSD | $ 6 734 352 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.11.2021 15:54:26 | |
4 370 ETH | $ 18 902 690 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 16.11.2021 15:51:34 | |
5 323 046 BUSD | $ 5 323 046 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 16.11.2021 15:50:55 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2021 15:50:40 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2021 15:48:57 | |
140 BTC | $ 8 550 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 16.11.2021 15:48:57 | |
500 BTC | $ 30 536 832 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | |||