Whale movements
Last update: 02.09.2026 16:57:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 14:54:08 |  |
249 BTC | $ 15 158 736 | (unknown) | (unknown) |
| Type: transfer | From: 323hSWv1oRdtPGmHiLQJtEooJUkaYzFziY | To: 3KdFgss9djDKPLcxAy2ao2ytpCzj4NVGdc | |||
| 16.11.2021 14:54:08 | |
259 BTC | $ 15 768 586 | (unknown) | (unknown) |
| Type: transfer | From: 39QtG4qDUb688MDTEawz3UjveDnQQPA6DX | To: 323hSWv1oRdtPGmHiLQJtEooJUkaYzFziY | |||
| 16.11.2021 14:54:08 | |
269 BTC | $ 16 378 436 | (unknown) | (unknown) |
| Type: transfer | From: 3C8KF5QLs8bsuxGfDtpGhVzpgMLsnFZSFG | To: 39QtG4qDUb688MDTEawz3UjveDnQQPA6DX | |||
| 16.11.2021 14:54:08 | |
279 BTC | $ 16 988 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C8KF5QLs8bsuxGfDtpGhVzpgMLsnFZSFG | |||
| 16.11.2021 14:54:08 | |
84 BTC | $ 5 121 521 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AN1coZKgQynncfwFYnsFhVZZHtjSdL8xb | |||
| 16.11.2021 14:54:08 | |
289 BTC | $ 17 630 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37DzBAUHWSuzA6qYSi8azih4JLmAbqYdA8 | |||
| 16.11.2021 14:54:08 | |
99 BTC | $ 6 037 513 | (unknown) | (unknown) |
| Type: transfer | From: 3LpPfukXp5eGP3iir5H2d89jgaKD87YXhE | To: 37DzBAUHWSuzA6qYSi8azih4JLmAbqYdA8 | |||
| 16.11.2021 14:54:08 | |
7 100 BTC | $ 432 993 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 334V6nXeBRBUTVFEtfJyXqPcpebxGS4jiD | |||
| 16.11.2021 14:54:08 | |
132 BTC | $ 8 050 017 | (unknown) | (unknown) |
| Type: transfer | From: 37MfZTmzRBPBDSpXiidmxyDfhtEUmZwZMo | To: 37DzBAUHWSuzA6qYSi8azih4JLmAbqYdA8 | |||
| 16.11.2021 14:54:08 | |
124 BTC | $ 7 565 190 | (unknown) | (unknown) |
| Type: transfer | From: 3MQGby4tHJFabLUXziEVB6U57Yaxb9s5Nk | To: 3GvZyLXLmj3zQAQUgwUiPFDEN2PqngAwfM | |||
| 16.11.2021 14:54:08 | |
142 BTC | $ 8 644 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo2xRbedSU7bgzxvA6kjW8TEyx3voTD2Y | To: 3PdeiTYD36HZECjEeq3DjwMVPS7HUT8HCP | |||
| 16.11.2021 14:54:08 | |
186 BTC | $ 11 314 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54ky5cs274vg7l9wf5hf8cyncwdxf9yc6y88rd | To: 36RFHJdo6JrPw7GbhSjCRPkk6QCS6V9yvm | |||
| 16.11.2021 14:54:08 | |
251 BTC | $ 15 335 771 | (unknown) | (unknown) |
| Type: transfer | From: 3MQUTMGJ4UFrdt4b3pFGnS2qrnxWTMpkYe | To: bc1qyr7wq85nykhvlz6ysvefqn85fmevhkvyxxzrk4 | |||
| 16.11.2021 14:54:08 | |
138 BTC | $ 8 441 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk33r7jldnknhvdcwk0p82r4aux8yveh23ex2hr | To: bc1q9ylempld5ugxfp2juuk9nkw46cj3zlmupda6pn | |||
| 16.11.2021 14:54:08 | |
239 BTC | $ 14 574 911 | (unknown) | (unknown) |
| Type: transfer | From: 3NaeiuZ4rCfvK6T73dqXiLtrfTDAK2FUFY | To: 3Cb2ouvTeNSHn5WqCYsNt82BJRqEjv7kDt | |||
| 16.11.2021 14:54:08 | |
196 BTC | $ 11 952 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5zcfr93mcxjv9cytxy8ef4e07jw22a6klgxr3 | To: 3L4QjnLMZNdJjAjUri2D5fvyfw5F31giyo | |||
| 16.11.2021 14:54:08 | |
141 BTC | $ 8 609 162 | (unknown) | (unknown) |
| Type: transfer | From: 362HH9Y2rLowdTRhxuVDzcghytsqLDGDs6 | To: bc1q3klc4d0md9t6u0d7tskrgwdprrln0k2qznhr4q | |||
| 16.11.2021 14:54:08 | |
124 BTC | $ 7 572 693 | (unknown) | (unknown) |
| Type: transfer | From: 3CzHjHT3NxXsFF329XHtWzQzmgwRyS59fE | To: 3Hs1UhYqsToWCNor7X2Gsc63oPvdCRrdev | |||
| 16.11.2021 14:54:08 | |
227 BTC | $ 13 853 978 | (unknown) | (unknown) |
| Type: transfer | From: 3EREXNyQ89jyyuU8aiYeMDDMbNRQAH4wxS | To: 3LQWrTV1Bbp5gMXAUYjcazb2i1osrkBeqG | |||
| 16.11.2021 14:54:08 | |
237 BTC | $ 14 474 346 | (unknown) | (unknown) |
| Type: transfer | From: 33nuTie2y2E3pFn5Cwzrivz37ELtgaGcS2 | To: 3Hw951RrXsPBBKfkTuE3zCppbyfxkavdTo | |||
| 16.11.2021 14:54:08 | |
209 BTC | $ 12 768 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeku6rqvrsq40g706n0wk0ctgj2u3xeyhzkg75n | To: 34tUQRCHcSWk33UrbKZqj22ERVDB638B3y | |||
| 16.11.2021 14:54:08 | |
197 BTC | $ 11 986 572 | (unknown) | (unknown) |
| Type: transfer | From: 39gPbHLr9HR8u34KoYBcbprNJUb2PCKr3c | To: 3QrnzNt9dBd4t19dGFpBAUuNSugUinR4e5 | |||
| 16.11.2021 14:54:08 | |
225 BTC | $ 13 737 065 | (unknown) | (unknown) |
| Type: transfer | From: 3GbwbsDqvZLCwJmst9Zx2pdTBMuNNh74D6 | To: bc1qymngf8qskuwt9wydmmvav667gz6ku7vq4j0jcz | |||
| 16.11.2021 14:54:08 | |
158 BTC | $ 9 662 439 | (unknown) | (unknown) |
| Type: transfer | From: 34fLX1AvYRwXaKyEUyvnVPDSjdjHVk1RUm | To: bc1qh2k7e7cgqyqednvcu537am6ynzd05qx0enshhs | |||
| 16.11.2021 14:54:08 | |
196 BTC | $ 11 953 334 | (unknown) | (unknown) |
| Type: transfer | From: 3KSgvoeF2tKoTQPFJb3bHJ3mr5grNes8Hr | To: 3LmNfkGrYJFkLJoBDW7SK1jNNrdphZkzFe | |||
| 16.11.2021 14:54:08 | |
95 BTC | $ 5 776 541 | (unknown) | (unknown) |
| Type: transfer | From: 3DixEUTzuY7yvG1SSYGJdQ6ihz7284zCxF | To: 3971G5TVCmgevrsBJEdVvS7aMNQFkR2dk3 | |||
| 16.11.2021 14:54:08 | |
131 BTC | $ 8 016 175 | (unknown) | (unknown) |
| Type: transfer | From: 3EktDLQiVVQXG6Rc6vPeSj2Ge3Xek3MHY8 | To: 3QAh6KuB5D2DqqKVTPbyrrdRK1qZcJPkVK | |||
| 16.11.2021 14:54:08 | |
249 BTC | $ 15 214 396 | (unknown) | (unknown) |
| Type: transfer | From: 37JJChmXsRPFZtD4jfFZLuNBfJdakzBJ5C | To: bc1q97tgtpkzgacretlcwzg085ujvy7nppjwe7a5zf | |||
| 16.11.2021 14:54:08 | |
86 BTC | $ 5 238 492 | (unknown) | (unknown) |
| Type: transfer | From: 3NQ5YEYmXkbTQ81jpTKQwgV4CYB79TXCjz | To: 32ozJq7uKuwobrupZAdrLxY5kBaX2J5GUN | |||
| 16.11.2021 14:54:08 | |
131 BTC | $ 8 004 086 | (unknown) | (unknown) |
| Type: transfer | From: 3L9p3cxuJnLfBjihWbfZWF15t83GW7pGLe | To: 3PdKeJ4ufD1wfFRQo7bzA8BwEGCJJVUKF7 | |||
| 16.11.2021 14:54:08 | |
201 BTC | $ 12 253 458 | (unknown) | (unknown) |
| Type: transfer | From: 34Kh3J9djfQGJV1Z1mf35KCMiaBy5n7Awe | To: 3HyN1BQC9i8fuMa2yLHJqvFEjfywGxwGeh | |||
| 16.11.2021 14:54:08 | |
93 BTC | $ 5 682 012 | (unknown) | (unknown) |
| Type: transfer | From: 3NAg5wECwuJkiwtPVR74HHMUnMDhufDNyR | To: bc1q2v6kr9l6xxxnwd4n5d8k8ht0k4pw5tryddta73 | |||
| 16.11.2021 14:54:08 | |
96 BTC | $ 5 866 958 | (unknown) | (unknown) |
| Type: transfer | From: 3MGCmsegMHJ2mXMDSKsLB3d5ndXyW65iLr | To: 3DSoXGRCc9yZxxpnJLPttP7Ya76aBFBLwR | |||
| 16.11.2021 14:54:08 | |
102 BTC | $ 6 226 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | |||
| 16.11.2021 14:54:18 |  |
8 407 714 USDT | $ 8 407 714 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.11.2021 14:53:00 |  |
5 000 000 XRP | $ 5 485 958 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNhStqDCjEhhRSk83gXdBBSAZHkBoGtQ3Y | To: r369aVmXp8nWrkDEBVHX5fiy1jPeb77LRh | |||
| 16.11.2021 14:52:21 | |
5 000 000 XRP | $ 5 481 304 | (unknown) | huobi (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rNhStqDCjEhhRSk83gXdBBSAZHkBoGtQ3Y | |||
| 16.11.2021 14:51:09 | |
8 407 714 USDT | $ 8 407 714 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 16.11.2021 14:50:16 | |
246 BTC | $ 14 882 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33r1xJfCPRc2tEgmgZTQ7v8MLHM65nsdan | |||
| 16.11.2021 14:50:16 | |
99 BTC | $ 5 977 324 | (unknown) | (unknown) |
| Type: transfer | From: 3K91bXyYeG8b1rEg9sK5yFbNTHnrWxujw5 | To: 37DzBAUHWSuzA6qYSi8azih4JLmAbqYdA8 | |||
| 16.11.2021 14:50:16 | |
99 BTC | $ 5 977 324 | (unknown) | (unknown) |
| Type: transfer | From: 3QjU34FT4RUoGdpLVv7BzLohyrFPgLmhga | To: 37DzBAUHWSuzA6qYSi8azih4JLmAbqYdA8 | |||
| 16.11.2021 14:50:16 | |
99 BTC | $ 5 977 324 | (unknown) | (unknown) |
| Type: transfer | From: 3ELs9XTN7CoAb1btBTeNuw1Fi8TXaQ2Tbf | To: 37DzBAUHWSuzA6qYSi8azih4JLmAbqYdA8 | |||
| 16.11.2021 14:50:16 | |
99 BTC | $ 5 977 324 | (unknown) | (unknown) |
| Type: transfer | From: 36mXJBX9oCouuDhd3QSYJMG3ATtua4ZH9u | To: 37DzBAUHWSuzA6qYSi8azih4JLmAbqYdA8 | |||
| 16.11.2021 14:50:16 | |
86 BTC | $ 5 187 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qsga7geuhy3l4ltf3z4j2qke5k3msr27kmhjj | To: 3NQ5YEYmXkbTQ81jpTKQwgV4CYB79TXCjz | |||
| 16.11.2021 14:50:16 | |
100 BTC | $ 6 037 671 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1CctX9CpDoNXqoThUrpDUCnmPCUbCor3NP | |||
| 16.11.2021 14:49:57 |  |
12 575 327 EOS | $ 55 004 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 16.11.2021 14:47:00 | |
5 000 000 XRP | $ 5 477 465 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | |||
| 16.11.2021 14:46:37 | |
214 BTC | $ 12 921 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.11.2021 14:46:37 | |
97 BTC | $ 5 857 114 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37QTEMs9oGZxsjGv6nWEUEnRYLb6jMdDML | |||
| 16.11.2021 14:40:58 | |
85 BTC | $ 5 187 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1mqpXKksqbe8X9WAZvBqrYhuEZJijNvot | |||