Whale movements
Last update: 02.09.2026 16:57:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 15:04:52 |  |
1 400 ETH | $ 6 028 435 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: f9570d56b233ca5ff0211ab20aad93b8b6370b3a | |||
| 16.11.2021 15:03:37 |  |
118 BTC | $ 7 133 732 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 16.11.2021 15:03:37 | |
100 BTC | $ 6 039 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 15:03:37 | |
93 BTC | $ 5 598 763 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 15:03:37 | |
400 BTC | $ 24 157 420 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | |||
| 16.11.2021 15:03:37 | |
124 BTC | $ 7 490 333 | (unknown) | (unknown) |
| Type: transfer | From: 3GvZyLXLmj3zQAQUgwUiPFDEN2PqngAwfM | To: 3L7CArGHKcQMZdPaUNZ1771iG2DDYz3x5M | |||
| 16.11.2021 15:03:37 | |
94 BTC | $ 5 675 206 | (unknown) | (unknown) |
| Type: transfer | From: 3971G5TVCmgevrsBJEdVvS7aMNQFkR2dk3 | To: 394ND85tsfgEWcTmmwsJwsUE614iUeHBWq | |||
| 16.11.2021 15:03:37 | |
141 BTC | $ 8 522 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3klc4d0md9t6u0d7tskrgwdprrln0k2qznhr4q | To: bc1qtkzww7g64z632yppm0gthavveet60smjh5az2q | |||
| 16.11.2021 15:03:37 | |
201 BTC | $ 12 133 434 | (unknown) | (unknown) |
| Type: transfer | From: 3HyN1BQC9i8fuMa2yLHJqvFEjfywGxwGeh | To: bc1qldlwpln8hulax2hhnv3nldw8faxf37dk2sttcp | |||
| 16.11.2021 15:03:37 | |
155 BTC | $ 9 367 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2k7e7cgqyqednvcu537am6ynzd05qx0enshhs | To: 3GZE9MfxN2mwU2zxni6TiDNRC7KMrToqR8 | |||
| 16.11.2021 15:03:37 | |
225 BTC | $ 13 603 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymngf8qskuwt9wydmmvav667gz6ku7vq4j0jcz | To: bc1qhdpvt2kh9ye9py3gv0f0agfx4aphxe4pprc84a | |||
| 16.11.2021 15:03:37 | |
124 BTC | $ 7 499 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs1UhYqsToWCNor7X2Gsc63oPvdCRrdev | To: 376H3hLJBBKQBA1asz8aJCj4km9DkjfkUL | |||
| 16.11.2021 15:03:37 | |
93 BTC | $ 5 625 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v6kr9l6xxxnwd4n5d8k8ht0k4pw5tryddta73 | To: 36D9QPVNmda3b7E3iq5nzAmbjmaosnURtB | |||
| 16.11.2021 15:03:37 | |
85 BTC | $ 5 138 702 | (unknown) | (unknown) |
| Type: transfer | From: 3EY9vAW8C7udRPRvsbzHAYg9xZebQwmFZN | To: 3NMqp2RNFKvSSPPxLd68hj7357cT9Uw1yd | |||
| 16.11.2021 15:03:37 | |
196 BTC | $ 11 833 916 | (unknown) | (unknown) |
| Type: transfer | From: 3LmNfkGrYJFkLJoBDW7SK1jNNrdphZkzFe | To: 3JCh4cJanxCzu3AWGW7fh5m51cec4Sw2H3 | |||
| 16.11.2021 15:03:37 | |
131 BTC | $ 7 921 178 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKeJ4ufD1wfFRQo7bzA8BwEGCJJVUKF7 | To: bc1q7swt30fcj66lzdlwn20wnvuevjkzqk3q423vgs | |||
| 16.11.2021 15:03:37 | |
135 BTC | $ 8 137 297 | (unknown) | (unknown) |
| Type: transfer | From: 3PdeiTYD36HZECjEeq3DjwMVPS7HUT8HCP | To: 38WTLnnpM7eUToowYryBQZobfdfCsZ27q9 | |||
| 16.11.2021 15:03:37 | |
196 BTC | $ 11 836 556 | (unknown) | (unknown) |
| Type: transfer | From: 3L4QjnLMZNdJjAjUri2D5fvyfw5F31giyo | To: 3QpK2uxkDFdqysRqCuPCdMgDFn3G1h61PG | |||
| 16.11.2021 15:03:37 | |
138 BTC | $ 8 359 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ylempld5ugxfp2juuk9nkw46cj3zlmupda6pn | To: 3PMic9PZoR7WWJBJ9gXeD99qjwQERqweGN | |||
| 16.11.2021 15:03:37 | |
186 BTC | $ 11 203 403 | (unknown) | (unknown) |
| Type: transfer | From: 36RFHJdo6JrPw7GbhSjCRPkk6QCS6V9yvm | To: 3LkyaaYWPQBjJTrrnc5arcuTMKdXVJiaWN | |||
| 16.11.2021 15:03:37 | |
209 BTC | $ 12 633 100 | (unknown) | (unknown) |
| Type: transfer | From: 34tUQRCHcSWk33UrbKZqj22ERVDB638B3y | To: 3HhdFu1Ua6WZm4VA725mzyrKR3wpDS5fxH | |||
| 16.11.2021 15:03:37 | |
131 BTC | $ 7 936 501 | (unknown) | (unknown) |
| Type: transfer | From: 3QAh6KuB5D2DqqKVTPbyrrdRK1qZcJPkVK | To: bc1qx6tn56m3sc3jl4ccfna0khf43snkudtdexy94y | |||
| 16.11.2021 15:03:37 | |
96 BTC | $ 5 809 833 | (unknown) | (unknown) |
| Type: transfer | From: 3DSoXGRCc9yZxxpnJLPttP7Ya76aBFBLwR | To: 3BJzCJhXn7zA9xbiUpFsq1TwWYZMaMPZBu | |||
| 16.11.2021 15:03:37 | |
212 BTC | $ 12 828 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.11.2021 15:03:37 | |
197 BTC | $ 11 868 514 | (unknown) | (unknown) |
| Type: transfer | From: 3QrnzNt9dBd4t19dGFpBAUuNSugUinR4e5 | To: 3M21UvPugZPSPiMeujfR8x8GmiuWrPitVq | |||
| 16.11.2021 15:03:37 | |
95 BTC | $ 5 737 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 16.11.2021 15:03:37 | |
99 BTC | $ 6 003 093 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CctX9CpDoNXqoThUrpDUCnmPCUbCor3NP | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 16.11.2021 15:00:54 | |
14 181 009 BUSD | $ 14 181 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 14:57:05 | |
86 BTC | $ 5 204 671 | (unknown) | (unknown) |
| Type: transfer | From: 32ozJq7uKuwobrupZAdrLxY5kBaX2J5GUN | To: 3EY9vAW8C7udRPRvsbzHAYg9xZebQwmFZN | |||
| 16.11.2021 14:56:13 | |
180 BTC | $ 10 932 888 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 16.11.2021 14:56:13 | |
264 BTC | $ 16 009 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenhhjah22yzvpvnhz6qmwq8kh4hjdggktc3htt | To: bc1qsynpnsw5ksfzk6ysvrfc9wypq9lmza495u09z4 | |||
| 16.11.2021 14:56:13 | |
268 BTC | $ 16 281 203 | (unknown) | (unknown) |
| Type: transfer | From: 3HmLenDHqEyJb9vq53DhUMeJemHdfs2M7z | To: 3AzK2PwmmB9sHswpgnvWe8x4X7T6Hjf75G | |||
| 16.11.2021 14:56:13 | |
267 BTC | $ 16 190 959 | (unknown) | (unknown) |
| Type: transfer | From: 39nFGJ5cUWxZY8DstzZvYqPWRD5fWc9Uag | To: bc1qm6rdthv5dtuuv8c9qsq2573emtjesgd0aswwkf | |||
| 16.11.2021 14:56:13 | |
252 BTC | $ 15 299 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx2p2ruykvfepwx9n6gx0ey38fja7u8796d4vc | To: bc1q3qe05jtlr8n40hedkw8a68w5cz04ryx4cwyq88 | |||
| 16.11.2021 14:54:08 | |
89 BTC | $ 5 401 138 | (unknown) | (unknown) |
| Type: transfer | From: 3BU3KXKaB7ySwASAs8X9kWenASmUTdNWCv | To: 35vadwgfXuNZy9nBZrmvr7sN451vKxemLT | |||
| 16.11.2021 14:54:08 | |
99 BTC | $ 6 010 988 | (unknown) | (unknown) |
| Type: transfer | From: 3CMGUGY1Q9Ucp7TyNc2ntNVq8f8e6GQtyr | To: 3BU3KXKaB7ySwASAs8X9kWenASmUTdNWCv | |||
| 16.11.2021 14:54:08 | |
109 BTC | $ 6 620 838 | (unknown) | (unknown) |
| Type: transfer | From: 3DSFVF5XkaMxspDXCyk4tjSjo6TKndigFM | To: 3CMGUGY1Q9Ucp7TyNc2ntNVq8f8e6GQtyr | |||
| 16.11.2021 14:54:08 | |
119 BTC | $ 7 230 688 | (unknown) | (unknown) |
| Type: transfer | From: 36ChpJHoE9a2wu5vMgy3hRpsPW4sg7m3NC | To: 3DSFVF5XkaMxspDXCyk4tjSjo6TKndigFM | |||
| 16.11.2021 14:54:08 | |
129 BTC | $ 7 840 538 | (unknown) | (unknown) |
| Type: transfer | From: 3B8uFYWWpTJPb9nNpkYrvJW8n9z26Uq94b | To: 36ChpJHoE9a2wu5vMgy3hRpsPW4sg7m3NC | |||
| 16.11.2021 14:54:08 | |
139 BTC | $ 8 450 387 | (unknown) | (unknown) |
| Type: transfer | From: 3HK8CW2XScn7DLiKDkbZFhfQqDd64F1BNu | To: 3B8uFYWWpTJPb9nNpkYrvJW8n9z26Uq94b | |||
| 16.11.2021 14:54:08 | |
149 BTC | $ 9 060 237 | (unknown) | (unknown) |
| Type: transfer | From: 3FczZnTtR3ahGa4TMtqcYG33QQRPy6WsWF | To: 3HK8CW2XScn7DLiKDkbZFhfQqDd64F1BNu | |||
| 16.11.2021 14:54:08 | |
159 BTC | $ 9 670 087 | (unknown) | (unknown) |
| Type: transfer | From: 3KYPrz2HUNMt2nL91QGsCFfS1JywrT9no6 | To: 3FczZnTtR3ahGa4TMtqcYG33QQRPy6WsWF | |||
| 16.11.2021 14:54:08 | |
169 BTC | $ 10 279 937 | (unknown) | (unknown) |
| Type: transfer | From: 3MBY1BWMWz3AXjXEzZrvTEUHPoZk7GrEWy | To: 3KYPrz2HUNMt2nL91QGsCFfS1JywrT9no6 | |||
| 16.11.2021 14:54:08 | |
179 BTC | $ 10 889 787 | (unknown) | (unknown) |
| Type: transfer | From: 3JLcnRscUJ4kfrNFUqHMK6a2N2gS1y96j8 | To: 3MBY1BWMWz3AXjXEzZrvTEUHPoZk7GrEWy | |||
| 16.11.2021 14:54:08 | |
189 BTC | $ 11 499 637 | (unknown) | (unknown) |
| Type: transfer | From: 3H4p8QaSPozyDcND641XeK8N2AonLtpTVx | To: 3JLcnRscUJ4kfrNFUqHMK6a2N2gS1y96j8 | |||
| 16.11.2021 14:54:08 | |
199 BTC | $ 12 109 487 | (unknown) | (unknown) |
| Type: transfer | From: 3KHcgujrxdDVohBwj5aY73N5Y2AUFC5B1V | To: 3H4p8QaSPozyDcND641XeK8N2AonLtpTVx | |||
| 16.11.2021 14:54:08 | |
209 BTC | $ 12 719 337 | (unknown) | (unknown) |
| Type: transfer | From: 3J6E2uWjMqYknmH8B8Hv2woLWAPK6dJicB | To: 3KHcgujrxdDVohBwj5aY73N5Y2AUFC5B1V | |||
| 16.11.2021 14:54:08 | |
219 BTC | $ 13 329 187 | (unknown) | (unknown) |
| Type: transfer | From: 34DJZiHqkz8Wwh4yNbBJvUKiFteCSBts9m | To: 3J6E2uWjMqYknmH8B8Hv2woLWAPK6dJicB | |||
| 16.11.2021 14:54:08 | |
229 BTC | $ 13 939 037 | (unknown) | (unknown) |
| Type: transfer | From: 3GsBgTYgD62z5vJMhe5gzSsFjpABLUTugi | To: 34DJZiHqkz8Wwh4yNbBJvUKiFteCSBts9m | |||
| 16.11.2021 14:54:08 | |
239 BTC | $ 14 548 887 | (unknown) | (unknown) |
| Type: transfer | From: 3KdFgss9djDKPLcxAy2ao2ytpCzj4NVGdc | To: 3GsBgTYgD62z5vJMhe5gzSsFjpABLUTugi | |||