Whale movements
Last update: 02.09.2026 16:43:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 14:40:58 |  |
178 BTC | $ 10 859 035 | (unknown) | (unknown) |
| Type: transfer | From: 3CX94hegd3hBeF4JKhcq5h8xeDiLS6aBZ3 | To: 37JxJDr9RC6gS4jNu3YNabrecb7qWMeceJ | |||
| 16.11.2021 14:40:58 | |
178 BTC | $ 10 859 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5290tem9r9dhesr3n6g9djfmxs34wwsgrehrrg | To: 3CX94hegd3hBeF4JKhcq5h8xeDiLS6aBZ3 | |||
| 16.11.2021 14:40:58 | |
178 BTC | $ 10 859 561 | (unknown) | (unknown) |
| Type: transfer | From: 38aZrwW5VFf99azSAeaJhpnLk9DxyWfQV4 | To: bc1q5290tem9r9dhesr3n6g9djfmxs34wwsgrehrrg | |||
| 16.11.2021 14:40:21 |  |
36 485 BNB | $ 21 301 828 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 16.11.2021 14:40:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.11.2021 14:37:43 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.11.2021 14:36:51 | |
480 BTC | $ 28 993 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LkFD4r5q5iW8M2WTGFqyfspmNubypxrEs | |||
| 16.11.2021 14:36:51 | |
109 BTC | $ 6 585 345 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3f4hsh0r9wnxvj5jpvrme5tttxpd5asz39qu7e3xtgy9w44w7c0sf6qywm | |||
| 16.11.2021 14:36:51 | |
600 BTC | $ 36 232 204 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 16.11.2021 14:36:51 | |
198 BTC | $ 11 964 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts355ns0fn5qne7xzly66d0sygkm7um6lk2ynxrqvk3pzx46tfysdear8q | To: bc1qmqfs5lq6vv7tzwmd7mqvldzjm5fkztw2h6xf2s2yq0tgdy79xrvs2twlm9 | |||
| 16.11.2021 14:36:51 | |
979 BTC | $ 59 146 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkg64ajd4pu8ms9jf7r9srs6s466pj286e245v | To: bc1qkx2f8ftnh32g0flyvlqccxnwqmvcth4l8cmtl2 | |||
| 16.11.2021 14:36:51 | |
124 BTC | $ 7 469 755 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Qg8Y3ZYoHMUMo5N8UFgyCaun3GjvEcDWg | |||
| 16.11.2021 14:36:51 | |
215 BTC | $ 12 966 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.11.2021 14:36:51 | |
200 BTC | $ 12 077 461 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3DRGtsEH6UQ7KrVJVHatkg6VXYPsTdEEF9 | |||
| 16.11.2021 14:32:30 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 14:30:53 | |
1 367 ETH | $ 5 804 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 14:30:34 | |
100 BTC | $ 6 040 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 16.11.2021 14:30:34 | |
518 BTC | $ 31 290 662 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 16.11.2021 14:30:34 | |
433 BTC | $ 26 156 094 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 16.11.2021 14:30:34 | |
107 BTC | $ 6 475 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppgu8pr5rc8zghetdj5et7upuw5xqqaulu7832 | To: 3MGCmsegMHJ2mXMDSKsLB3d5ndXyW65iLr | |||
| 16.11.2021 14:30:34 | |
215 BTC | $ 12 977 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.11.2021 14:30:34 | |
131 BTC | $ 7 940 180 | (unknown) | (unknown) |
| Type: transfer | From: 3QD9FvJFGyrUZxihjXHyWbkrwkpbDJywSi | To: 3EktDLQiVVQXG6Rc6vPeSj2Ge3Xek3MHY8 | |||
| 16.11.2021 14:30:34 | |
197 BTC | $ 11 872 915 | (unknown) | (unknown) |
| Type: transfer | From: 33pERbam32mpcmyRmNEAVgpuKkA2ArG2n4 | To: 39gPbHLr9HR8u34KoYBcbprNJUb2PCKr3c | |||
| 16.11.2021 14:30:34 | |
209 BTC | $ 12 647 408 | (unknown) | (unknown) |
| Type: transfer | From: 3BjmMcukd5QgxxKep15CXd6dzqf91vhJKb | To: bc1qeku6rqvrsq40g706n0wk0ctgj2u3xeyhzkg75n | |||
| 16.11.2021 14:30:34 | |
95 BTC | $ 5 721 826 | (unknown) | (unknown) |
| Type: transfer | From: 3JmQSwfXQvwvHSUYWQSG8J3m2x87h86iVF | To: 3DixEUTzuY7yvG1SSYGJdQ6ihz7284zCxF | |||
| 16.11.2021 14:30:34 | |
124 BTC | $ 7 500 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5ue796uqdyegd4reu70gqvhjthwmtjq2zk7wp | To: 3CzHjHT3NxXsFF329XHtWzQzmgwRyS59fE | |||
| 16.11.2021 14:30:34 | |
141 BTC | $ 8 527 617 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpumw31JY2zyaarQ8SifxVQUptTZ5aWAf | To: 362HH9Y2rLowdTRhxuVDzcghytsqLDGDs6 | |||
| 16.11.2021 14:30:34 | |
143 BTC | $ 8 635 007 | (unknown) | (unknown) |
| Type: transfer | From: 31t8wezzqVW7ehLiVo9P2BTW6Hh6j6sUyU | To: 3Fo2xRbedSU7bgzxvA6kjW8TEyx3voTD2Y | |||
| 16.11.2021 14:30:34 | |
196 BTC | $ 11 839 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxcfnsn98xdf9s6quccrmxd00p466lzmlfseut | To: bc1qc5zcfr93mcxjv9cytxy8ef4e07jw22a6klgxr3 | |||
| 16.11.2021 14:30:34 | |
215 BTC | $ 12 978 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.11.2021 14:30:34 | |
158 BTC | $ 9 571 329 | (unknown) | (unknown) |
| Type: transfer | From: 3ACaaKCjwor1WFiZfDFCyAVCXUsk11EGF5 | To: 34fLX1AvYRwXaKyEUyvnVPDSjdjHVk1RUm | |||
| 16.11.2021 14:30:34 | |
195 BTC | $ 11 751 080 | (unknown) | (unknown) |
| Type: transfer | From: 38VPocf7nnuZhTGggAQs1xVzQowF7EQPuH | To: bc1q54ky5cs274vg7l9wf5hf8cyncwdxf9yc6y88rd | |||
| 16.11.2021 14:30:34 | |
131 BTC | $ 7 928 208 | (unknown) | (unknown) |
| Type: transfer | From: 3BUCdoWFq8mien8L196NaVh1Ebgmb78tAx | To: 3L9p3cxuJnLfBjihWbfZWF15t83GW7pGLe | |||
| 16.11.2021 14:30:34 | |
103 BTC | $ 6 232 200 | (unknown) | (unknown) |
| Type: transfer | From: 3D47788DpoubVDev9GKakFEPgMkWfkg9DU | To: 3NAg5wECwuJkiwtPVR74HHMUnMDhufDNyR | |||
| 16.11.2021 14:30:34 | |
138 BTC | $ 8 363 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvs0dcktqjr9ul97zj3surfhmrznjhseqq7q38 | To: bc1qk33r7jldnknhvdcwk0p82r4aux8yveh23ex2hr | |||
| 16.11.2021 14:30:34 | |
196 BTC | $ 11 839 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6zkwcar5h3gz855g5j8krd7vv5jv5w5ysjxjt | To: 3KSgvoeF2tKoTQPFJb3bHJ3mr5grNes8Hr | |||
| 16.11.2021 14:30:34 | |
202 BTC | $ 12 223 061 | (unknown) | (unknown) |
| Type: transfer | From: 33AsS1KPkhtS9SmnVLp787hFfH1WBMmvqu | To: 34Kh3J9djfQGJV1Z1mf35KCMiaBy5n7Awe | |||
| 16.11.2021 14:30:34 | |
86 BTC | $ 5 190 390 | (unknown) | (unknown) |
| Type: transfer | From: 3CsPDESNRFd1X62JXdA9sRBxBaVs21f7q9 | To: bc1q2qsga7geuhy3l4ltf3z4j2qke5k3msr27kmhjj | |||
| 16.11.2021 14:30:34 | |
123 BTC | $ 7 410 832 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 16.11.2021 14:30:34 | |
115 BTC | $ 6 929 221 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 16.11.2021 14:30:34 | |
213 BTC | $ 12 896 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc6rhmva3dpffs6zdw5a0m0h29wezvzknxc5n6 | To: bc1qezt8jqpccg45rk5w6apu4jjr93z7g4l7j62668 | |||
| 16.11.2021 14:30:34 | |
90 BTC | $ 5 436 602 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj | |||
| 16.11.2021 14:30:34 | |
170 BTC | $ 10 275 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |||
| 16.11.2021 14:30:34 | |
95 BTC | $ 5 738 605 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qmexn55fy9gxcfggdq8y5m3v7q0sdgvv4s03ldxkqxlsnasp9f78qr3nylt | To: 3L5QPAkdENh2RA9oKhqg1xS5Hbh7hWukn5 | |||
| 16.11.2021 14:28:58 | |
5 000 ETH | $ 21 327 266 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 16.11.2021 14:24:01 |  |
19 999 900 XRP | $ 21 754 558 | (unknown) | ftx (exchange) |
| Type: transfer | From: rPfSrrKY97EihgZeAwqgR7g1tYzDDJoAys | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 16.11.2021 14:12:16 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.11.2021 14:10:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9aa04795fd59a9cf6a086de9bbb62e813b307db4 | To: f723f3f37f4a0639ce8daa681ab1762d2ddad485 | |||
| 16.11.2021 14:06:27 | |
2 134 ETH | $ 9 031 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 14:02:50 | |
129 BTC | $ 7 849 494 | (unknown) | (unknown) |
| Type: transfer | From: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | To: 3E9dgZwDid5y4qgAFCZY51zbee7HRVvxtv | |||