Whale movements
Last update: 02.09.2026 17:11:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 15:28:58 |  |
10 000 BNB | $ 5 877 216 | (unknown) | (unknown) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb1f0u4uq78dwznaq6m8mdp95lc040cz0s4ww4pl0 | |||
| 16.11.2021 15:26:48 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 16.11.2021 15:25:39 |  |
7 407 796 BUSD | $ 7 407 796 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.11.2021 15:25:39 | |
7 481 480 BUSD | $ 7 481 480 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.11.2021 15:24:06 |  |
100 BTC | $ 6 111 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 16.11.2021 15:24:06 | |
155 BTC | $ 9 480 168 | (unknown) | (unknown) |
| Type: transfer | From: 3GZE9MfxN2mwU2zxni6TiDNRC7KMrToqR8 | To: 3NEgZxTWQBWvPbu16Wk2Zyk5bMcF2skhqX | |||
| 16.11.2021 15:24:06 | |
84 BTC | $ 5 132 233 | (unknown) | (unknown) |
| Type: transfer | From: 31wAqr5xisUZC8iTHwWasQdyP7jsVbMy7n | To: 32kDfCy7Am73DRaUy4iK4Kj2ZMGmjbREbQ | |||
| 16.11.2021 15:24:06 | |
210 BTC | $ 12 810 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.11.2021 15:24:06 | |
384 BTC | $ 23 469 512 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 16.11.2021 15:20:02 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.11.2021 15:19:27 | |
100 BTC | $ 6 064 868 | (unknown) | (unknown) |
| Type: transfer | From: 3LwSQV7HeXjSfYtfb5LJb2MGqJvRxxeZsQ | To: 3MNj5KaRUmWJwnaNUTdqhdibgPc4pivw7K | |||
| 16.11.2021 15:19:27 | |
100 BTC | $ 6 064 869 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LwSQV7HeXjSfYtfb5LJb2MGqJvRxxeZsQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 15:19:27 | |
100 BTC | $ 6 064 869 | (unknown) | binance (exchange) |
| Type: transfer | From: 35AeDvBJviKfLzz44wLhzR3aDvvBEt8GS3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 15:19:27 | |
100 BTC | $ 6 064 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LAEG6WLf3dJWsmBDs3EGSYjFr9GEbzeXG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 15:19:27 | |
100 BTC | $ 6 064 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 16.11.2021 15:19:27 | |
86 BTC | $ 5 194 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2xapgec2wlnltax0yt7e00za7nfdty7zavp3a04dxt0gnem9t4scxpnwa | To: bc1ql9fenvvpue76gg93j687ryaqk0ewjrvsveqkacxrkjef82v3hnkqmn4m5p | |||
| 16.11.2021 15:19:27 | |
106 BTC | $ 6 401 327 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q9cffa3ddf2wetrf7e6nd4rl0jmqtfeejerdr8a80d394us6n8yxs09xa59 | |||
| 16.11.2021 15:19:27 | |
177 BTC | $ 10 746 306 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4wape27058nqtlkhylsn7dzrv678xpuffrffy8d8zqqf6qd9l90qpsmawt | |||
| 16.11.2021 15:19:27 | |
124 BTC | $ 7 530 813 | (unknown) | (unknown) |
| Type: transfer | From: 376H3hLJBBKQBA1asz8aJCj4km9DkjfkUL | To: 3AMPXRxELZf1tZGxfBfeovFexuSUhmEfJ8 | |||
| 16.11.2021 15:19:27 | |
84 BTC | $ 5 092 830 | (unknown) | (unknown) |
| Type: transfer | From: 3AN1coZKgQynncfwFYnsFhVZZHtjSdL8xb | To: 31wAqr5xisUZC8iTHwWasQdyP7jsVbMy7n | |||
| 16.11.2021 15:19:27 | |
141 BTC | $ 8 557 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkzww7g64z632yppm0gthavveet60smjh5az2q | To: bc1qp3nxe23cmremnsc3w95zgf9q6fj6ul25tamdyf | |||
| 16.11.2021 15:19:27 | |
131 BTC | $ 7 952 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7swt30fcj66lzdlwn20wnvuevjkzqk3q423vgs | To: 3HGbVtXhWQbErqEmLtep7ZvDdQS656XR8V | |||
| 16.11.2021 15:19:27 | |
135 BTC | $ 8 171 621 | (unknown) | (unknown) |
| Type: transfer | From: 38WTLnnpM7eUToowYryBQZobfdfCsZ27q9 | To: bc1qg9j2guqut6ghcf2mrrk0ntx27prfnxh25yd0fq | |||
| 16.11.2021 15:19:27 | |
93 BTC | $ 5 622 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q402sf886uwx2l7eczf79kxhav4hlwx6m690fzd | To: bc1qzwae79n86n0zet3zk0kzpra5tef4e64p6n8k3z | |||
| 16.11.2021 15:19:27 | |
131 BTC | $ 7 969 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6tn56m3sc3jl4ccfna0khf43snkudtdexy94y | To: 34wPnAg13BLxn7re4mdD7cik55BBriY6ys | |||
| 16.11.2021 15:19:27 | |
138 BTC | $ 8 384 767 | (unknown) | (unknown) |
| Type: transfer | From: 3PMic9PZoR7WWJBJ9gXeD99qjwQERqweGN | To: bc1qk73zwf25x5ek592km6j6um4zmfzap4dpcz3zja | |||
| 16.11.2021 15:19:27 | |
84 BTC | $ 5 120 666 | (unknown) | (unknown) |
| Type: transfer | From: 3NGE9CjoZ7TTmfimPqiQmCE7QmFNija5X5 | To: 369tEd7qHkZDQ5Ya2fr4Xr1EMJkdm3Dvrd | |||
| 16.11.2021 15:19:27 | |
124 BTC | $ 7 521 912 | (unknown) | (unknown) |
| Type: transfer | From: 3L7CArGHKcQMZdPaUNZ1771iG2DDYz3x5M | To: bc1qh43l7pyy7nnmxz9xc8g2cz6zcfgsh60gsgz04l | |||
| 16.11.2021 15:19:27 | |
581 BTC | $ 35 214 052 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 16.11.2021 15:19:27 | |
93 BTC | $ 5 655 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 16.11.2021 15:16:25 | |
29 987 888 BUSD | $ 29 987 888 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.11.2021 15:16:25 | |
22 516 050 BUSD | $ 22 516 050 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.11.2021 15:16:25 | |
15 577 512 PAX | $ 15 740 138 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.11.2021 15:15:31 | |
77 752 070 BUSD | $ 77 752 070 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.11.2021 15:15:31 | |
15 577 512 PAX | $ 15 491 625 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.11.2021 15:11:04 | |
100 BTC | $ 6 063 902 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 16.11.2021 15:11:04 | |
93 BTC | $ 5 622 170 | (unknown) | (unknown) |
| Type: transfer | From: 394ND85tsfgEWcTmmwsJwsUE614iUeHBWq | To: bc1q402sf886uwx2l7eczf79kxhav4hlwx6m690fzd | |||
| 16.11.2021 15:11:04 | |
84 BTC | $ 5 119 869 | (unknown) | (unknown) |
| Type: transfer | From: 3NMqp2RNFKvSSPPxLd68hj7357cT9Uw1yd | To: 3NGE9CjoZ7TTmfimPqiQmCE7QmFNija5X5 | |||
| 16.11.2021 15:11:04 | |
93 BTC | $ 5 648 058 | (unknown) | (unknown) |
| Type: transfer | From: 36D9QPVNmda3b7E3iq5nzAmbjmaosnURtB | To: 3QTgiiqXmx9dUpcoBbZ8XVMMSgNtZB3fvN | |||
| 16.11.2021 15:11:04 | |
212 BTC | $ 12 877 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.11.2021 15:11:04 | |
95 BTC | $ 5 772 807 | (unknown) | (unknown) |
| Type: transfer | From: 3BJzCJhXn7zA9xbiUpFsq1TwWYZMaMPZBu | To: 3Leu14BVrxNjDA91pYjhWeHr9GitszzDE5 | |||
| 16.11.2021 15:11:04 | |
98 BTC | $ 5 957 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 16.11.2021 15:09:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 16.11.2021 15:07:22 | |
14 811 263 USDT | $ 14 811 263 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 15:05:46 | |
100 BTC | $ 6 065 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 15:05:46 | |
500 BTC | $ 30 326 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3LAEG6WLf3dJWsmBDs3EGSYjFr9GEbzeXG | |||
| 16.11.2021 15:05:46 | |
979 BTC | $ 59 391 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx2f8ftnh32g0flyvlqccxnwqmvcth4l8cmtl2 | To: bc1qz7v4ch3fzhgajkc4ryhc8vrvt878yzna62m072 | |||
| 16.11.2021 15:05:46 | |
500 BTC | $ 30 326 944 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | |||
| 16.11.2021 15:05:46 | |
227 BTC | $ 13 778 399 | (unknown) | (unknown) |
| Type: transfer | From: 3LQWrTV1Bbp5gMXAUYjcazb2i1osrkBeqG | To: 35wMq8z1NsvPJD7xsmgk4cHPnUdyXFjfd9 | |||
| 16.11.2021 15:05:23 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||