Whale movements
Last update: 02.09.2026 17:10:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 15:48:57 |  |
689 BTC | $ 42 106 732 | (unknown) | (unknown) |
| Type: transfer | From: 3FqdBcGipKbDGbzvo23FNovikkcEUZFuTi | To: 3CXkzpbFa16zfg7oDjD26ntxmk7nBDt69s | |||
| 16.11.2021 15:48:57 | |
376 BTC | $ 22 993 286 | (unknown) | (unknown) |
| Type: transfer | From: 34AV1WBRvkHzKiDL8J5jCXZbFGzKsTkuMP | To: 32WYSaidBGnH8fb1mLuf73nackAnftLCQP | |||
| 16.11.2021 15:48:57 | |
237 BTC | $ 14 495 346 | (unknown) | (unknown) |
| Type: transfer | From: 3Hw951RrXsPBBKfkTuE3zCppbyfxkavdTo | To: 3PbM7KhZqvgj3zuMPkVmTgPJjknhBHtBGj | |||
| 16.11.2021 15:48:57 | |
491 BTC | $ 29 982 742 | (unknown) | (unknown) |
| Type: transfer | From: 3Et4a6xarKAic4WTNvKGyVzo3cvzXS5uZk | To: 3JCZv95ycT2V85iaEQ35oALaEH3ayVa734 | |||
| 16.11.2021 15:48:57 | |
596 BTC | $ 36 411 690 | (unknown) | (unknown) |
| Type: transfer | From: 3FyDFCJHKdQVAFLrr9EKUxHMQek3duuv3A | To: 3QBSmhvKSvu4LNds61SmpBFAFiQdeFWLew | |||
| 16.11.2021 15:48:57 | |
463 BTC | $ 28 290 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HsGbSaA72Ft9rQ5pJ7jNeKbYz5EUBxfAQ | To: 37XZsazpTuNyNzJ49D4nm5jgZmWhkz8WFn | |||
| 16.11.2021 15:48:57 | |
124 BTC | $ 7 574 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh43l7pyy7nnmxz9xc8g2cz6zcfgsh60gsgz04l | To: 3BZtkrfvEMm3RLiPVfbCZ8x7Pm4aBxuhuK | |||
| 16.11.2021 15:48:57 | |
131 BTC | $ 8 007 247 | (unknown) | (unknown) |
| Type: transfer | From: 3HGbVtXhWQbErqEmLtep7ZvDdQS656XR8V | To: bc1q4spd6dtv6eug8fq67sy4zy6k42r8fngdtcjw9x | |||
| 16.11.2021 15:48:57 | |
209 BTC | $ 12 775 356 | (unknown) | (unknown) |
| Type: transfer | From: 3HhdFu1Ua6WZm4VA725mzyrKR3wpDS5fxH | To: 35ymMLBSd37t5N5XoAYzUbHP3tcUF7io6c | |||
| 16.11.2021 15:48:57 | |
726 BTC | $ 44 330 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcg85z9cnzgalph0lg5yfgunq5n90xv8qjzv3m | To: 3L84VZ1mkJ8Q3G6T4LqQT4WuTt7Wy4bxgA | |||
| 16.11.2021 15:48:57 | |
131 BTC | $ 8 023 973 | (unknown) | (unknown) |
| Type: transfer | From: 34wPnAg13BLxn7re4mdD7cik55BBriY6ys | To: bc1qkgmwlg8un6ux4hxydgkafwncn89ln442k4rqhz | |||
| 16.11.2021 15:48:57 | |
124 BTC | $ 7 583 532 | (unknown) | (unknown) |
| Type: transfer | From: 3AMPXRxELZf1tZGxfBfeovFexuSUhmEfJ8 | To: 39CcgK5PrPnKfB96x8oAvJANWHBxcHMw1Z | |||
| 16.11.2021 15:48:57 | |
405 BTC | $ 24 739 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj27wj976dt0jwgt0cml3u3juf8c74m8w6hxgz7 | To: 3DbBPjtj8w1KfYcKHZ6yhxKAxEuQUdRZt9 | |||
| 16.11.2021 15:48:57 | |
692 BTC | $ 42 279 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CwVM3Rc192vHYXnAZz3KY6jUiSqVFmgQX | To: 3L4HtheJdrqyvCoUhtXfRu9dGwPHSvAnrV | |||
| 16.11.2021 15:48:57 | |
93 BTC | $ 5 688 378 | (unknown) | (unknown) |
| Type: transfer | From: 3NxMPnwU6nY4LHsyF8aA6zadsYvtSYFSfh | To: bc1qt7dgcxpw540jwthhxqk70xatsykswgw9hmup4x | |||
| 16.11.2021 15:48:57 | |
438 BTC | $ 26 754 598 | (unknown) | (unknown) |
| Type: transfer | From: 3PvsmJAnGgjr6FgqjruEnzvQofTt55WM3v | To: 3LZuVzv8gYz7C5xTKu2bWxYtg97wGWce8J | |||
| 16.11.2021 15:48:57 | |
319 BTC | $ 19 475 010 | (unknown) | (unknown) |
| Type: transfer | From: 37RGAGBMHunZxJrMctDjAdnaesrKXQpa4b | To: 3DHWjzRhYkhNbREcaRNLcnbe1ekeUm3dFp | |||
| 16.11.2021 15:48:57 | |
151 BTC | $ 9 240 995 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3KtuSMzENE4H6LCE58J63GueubDVrSHSTz | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 16.11.2021 15:48:57 | |
320 BTC | $ 19 543 448 | (unknown) | (unknown) |
| Type: transfer | From: 3KtuSMzENE4H6LCE58J63GueubDVrSHSTz | To: 3GX48FgLVo5TET2dci8dymtvkey2TgvyYh | |||
| 16.11.2021 15:48:57 | |
483 BTC | $ 29 483 068 | (unknown) | (unknown) |
| Type: transfer | From: 3D97kyfsBKxk82JJ2NBrA5T7hvv8VRQRPA | To: 3FxrJNNiv2rYjQZJYezdjbmj1xKDfFy1aa | |||
| 16.11.2021 15:48:57 | |
453 BTC | $ 27 645 018 | (unknown) | (unknown) |
| Type: transfer | From: 3NWCayQcDdJBhih9XtpJBWje5jjXaHXSse | To: bc1qs5ywz5dgdpqej2h47ktrtpdplk73z9245n0953 | |||
| 16.11.2021 15:48:57 | |
416 BTC | $ 25 397 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj9LeajDUBVXdVPq2xTdurSfhvtEfVHXr | To: 32i7FwgkhDdi8DxNRSwidgMLeTL7kS5XGZ | |||
| 16.11.2021 15:48:57 | |
155 BTC | $ 9 473 167 | (unknown) | (unknown) |
| Type: transfer | From: 3NEgZxTWQBWvPbu16Wk2Zyk5bMcF2skhqX | To: 3NNJpUJD2kntjXJxPbn8Jb3xF1o9u8fAFe | |||
| 16.11.2021 15:48:57 | |
269 BTC | $ 16 419 050 | (unknown) | (unknown) |
| Type: transfer | From: 3NXAwVrnuAxMcnNTnVQz9c7fSWC2DBLhvX | To: 34EZZ26kv2nsv2r7Z1cwqKBjPPffMksxkR | |||
| 16.11.2021 15:48:57 | |
271 BTC | $ 16 520 441 | (unknown) | (unknown) |
| Type: transfer | From: 3NTPXtASW89HLRbukuPBhpmEFxGwzeg7kP | To: 3JB2cVHC9iLuQLDRavQAAcWymtJ7G5r3Vq | |||
| 16.11.2021 15:48:57 | |
689 BTC | $ 42 076 996 | (unknown) | (unknown) |
| Type: transfer | From: 3JsLB4rCR89oazZN1xCXojAmo2JLkqmeXo | To: bc1qlzjl2tdp53kdug60aunf8zl5w8uvlvffz4n6fh | |||
| 16.11.2021 15:48:57 | |
84 BTC | $ 5 128 208 | (unknown) | (unknown) |
| Type: transfer | From: 32kDfCy7Am73DRaUy4iK4Kj2ZMGmjbREbQ | To: bc1qctj3n2nykgqxs0rnznah26zkn039vad7eehjrr | |||
| 16.11.2021 15:48:57 | |
185 BTC | $ 11 328 974 | (unknown) | (unknown) |
| Type: transfer | From: 3LkyaaYWPQBjJTrrnc5arcuTMKdXVJiaWN | To: 34ESXZBekauAZs4FbJWQhvDHMLuE25evf7 | |||
| 16.11.2021 15:48:57 | |
213 BTC | $ 13 035 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezt8jqpccg45rk5w6apu4jjr93z7g4l7j62668 | To: 3HAYdvt7eMyd7FsBummpbXWwws2L391UMb | |||
| 16.11.2021 15:48:57 | |
91 BTC | $ 5 564 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 16.11.2021 15:48:57 | |
121 BTC | $ 7 394 800 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 16.11.2021 15:48:57 | |
124 BTC | $ 7 554 323 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3Qg8Y3ZYoHMUMo5N8UFgyCaun3GjvEcDWg | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 16.11.2021 15:48:49 |  |
6 663 439 BUSD | $ 6 663 439 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.11.2021 15:44:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.11.2021 15:43:45 | |
14 889 275 BUSD | $ 14 889 275 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 15:43:45 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 16.11.2021 15:40:21 |  |
37 577 BNB | $ 22 363 734 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 16.11.2021 15:39:36 | |
6 676 116 USDT | $ 6 676 116 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 16.11.2021 15:39:36 | |
16 020 972 USDT | $ 16 020 972 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 15:38:58 | |
12 895 594 USDT | $ 12 895 594 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 16.11.2021 15:36:51 | |
17 510 994 USDT | $ 17 510 994 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 15:35:39 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 15:34:42 | |
28 000 BNB | $ 16 689 251 | (unknown) | (unknown) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1fx6ykenxl4z552kpk8jk90smklnlg72l7cyh50 | |||
| 16.11.2021 15:31:38 | |
8 022 150 USDT | $ 8 022 150 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.11.2021 15:31:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 16.11.2021 15:30:24 | |
167 981 760 USDT | $ 167 981 760 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.11.2021 15:30:23 | |
7 769 699 BUSD | $ 7 769 699 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 15:30:23 | |
2 374 824 MANA | $ 7 718 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.11.2021 15:30:21 | |
38 355 BNB | $ 22 554 258 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 16.11.2021 15:29:40 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||