Whale movements
Last update: 02.09.2026 16:43:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 14:02:50 |  |
178 BTC | $ 10 832 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0vetq4gcwqywj4txlm88d6em8z6trxt6cngxg | To: 38aZrwW5VFf99azSAeaJhpnLk9DxyWfQV4 | |||
| 16.11.2021 14:02:50 | |
376 BTC | $ 22 861 062 | (unknown) | (unknown) |
| Type: transfer | From: 3HXiJL23Qaxau5YEJWraPQNJ38auAknjtx | To: 34AV1WBRvkHzKiDL8J5jCXZbFGzKsTkuMP | |||
| 16.11.2021 14:02:50 | |
339 BTC | $ 20 612 678 | (unknown) | (unknown) |
| Type: transfer | From: 3QDxUYBiaCv76M8AfbSGuU6vdU9XKBFw9S | To: 38AsT6RDXLjNQYopkHdeXfFD7rr6rcSj8t | |||
| 16.11.2021 14:02:50 | |
355 BTC | $ 21 530 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dmz8026f2ehqesuvly8zlpptqk44e25fpw6t0 | To: 37RGAGBMHunZxJrMctDjAdnaesrKXQpa4b | |||
| 16.11.2021 14:02:50 | |
388 BTC | $ 23 589 446 | (unknown) | (unknown) |
| Type: transfer | From: 3M55Y6YnLhxzfWtXhUbgFJnL7XsP7aH1EW | To: 3QKgAmyaPf3pomK15xbbLn6mUwDUzbrYjo | |||
| 16.11.2021 14:02:50 | |
373 BTC | $ 22 632 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh1AnjwpzqZUCrukCnawFSKHLVo5NndgC | To: 3McvnxQhfWhDeA1dna2anWvQFh6wB92ECe | |||
| 16.11.2021 14:02:09 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.11.2021 14:01:26 |  |
9 772 BNB | $ 5 656 604 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 16.11.2021 14:00:56 | |
12 532 BNB | $ 7 172 190 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 16.11.2021 13:56:03 |  |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 16.11.2021 13:54:50 | |
178 BTC | $ 10 766 969 | (unknown) | (unknown) |
| Type: transfer | From: 37U6igeeu45pVQteLntiYcp2YyY24rak46 | To: bc1qd0vetq4gcwqywj4txlm88d6em8z6trxt6cngxg | |||
| 16.11.2021 13:54:50 | |
178 BTC | $ 10 767 201 | (unknown) | (unknown) |
| Type: transfer | From: 34uyfnAWo7jHXqEJam2isAoHGVyabX6rdb | To: 37U6igeeu45pVQteLntiYcp2YyY24rak46 | |||
| 16.11.2021 13:54:50 | |
178 BTC | $ 10 768 283 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt4jT632tQmcDDsCF31Zt9RzVALmW8KW3 | To: 34uyfnAWo7jHXqEJam2isAoHGVyabX6rdb | |||
| 16.11.2021 13:54:50 | |
323 BTC | $ 19 501 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj55mces9v488264d3sl43u6206gp9q3dlcfs2 | To: bc1qw2rd9cf9u9934zpevgatrh0tg86sr5d926capt | |||
| 16.11.2021 13:54:50 | |
131 BTC | $ 7 933 528 | (unknown) | (unknown) |
| Type: transfer | From: 39WiNZzbmym7BW8GaXYn26v5sj7WchLPLb | To: 3QD9FvJFGyrUZxihjXHyWbkrwkpbDJywSi | |||
| 16.11.2021 13:54:50 | |
211 BTC | $ 12 727 266 | (unknown) | (unknown) |
| Type: transfer | From: 3E6McQcvLyAS4kAQbjFvsAA7fbjvmuATwx | To: 3BjmMcukd5QgxxKep15CXd6dzqf91vhJKb | |||
| 16.11.2021 13:54:50 | |
237 BTC | $ 14 332 837 | (unknown) | (unknown) |
| Type: transfer | From: 35soMnQ8pf7fu9CBsFpYFGZBWRwYzMqKTM | To: 33nuTie2y2E3pFn5Cwzrivz37ELtgaGcS2 | |||
| 16.11.2021 13:54:50 | |
202 BTC | $ 12 213 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtex0a0rgs82wztwx5s4mwctcp62q5azpqmg3l7 | To: 33AsS1KPkhtS9SmnVLp787hFfH1WBMmvqu | |||
| 16.11.2021 13:54:50 | |
158 BTC | $ 9 563 351 | (unknown) | (unknown) |
| Type: transfer | From: 3QkbZtWtTYW6abNwBBX597gEoxQTtoi55H | To: 3ACaaKCjwor1WFiZfDFCyAVCXUsk11EGF5 | |||
| 16.11.2021 13:54:50 | |
264 BTC | $ 15 909 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Com2fYQna6p5QnTHYo19CFicfHsYqhEU7 | To: bc1qenhhjah22yzvpvnhz6qmwq8kh4hjdggktc3htt | |||
| 16.11.2021 13:54:50 | |
250 BTC | $ 15 059 214 | (unknown) | (unknown) |
| Type: transfer | From: 39E5z8XYm5THw17J7trk1mWwVFGaaMEvVE | To: 37JJChmXsRPFZtD4jfFZLuNBfJdakzBJ5C | |||
| 16.11.2021 13:54:50 | |
142 BTC | $ 8 556 626 | (unknown) | (unknown) |
| Type: transfer | From: 3C8YL7bJ5iREU8KuZHimJ7ZHwd5Er22jTv | To: 3Lpumw31JY2zyaarQ8SifxVQUptTZ5aWAf | |||
| 16.11.2021 13:54:50 | |
271 BTC | $ 16 326 287 | (unknown) | (unknown) |
| Type: transfer | From: 3PrQbz9gvHTZz7k2fWeHn4j8WURRJpwK1m | To: 3NTPXtASW89HLRbukuPBhpmEFxGwzeg7kP | |||
| 16.11.2021 13:54:50 | |
103 BTC | $ 6 228 942 | (unknown) | (unknown) |
| Type: transfer | From: 36H1v6HBc2u7XPL8nbJaQNH4FhCuWXEW9r | To: 3D47788DpoubVDev9GKakFEPgMkWfkg9DU | |||
| 16.11.2021 13:54:50 | |
197 BTC | $ 11 863 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MScBG3vaP5rmVShej6xCvC4BXsHnj7Te4 | To: 33pERbam32mpcmyRmNEAVgpuKkA2ArG2n4 | |||
| 16.11.2021 13:54:50 | |
216 BTC | $ 13 022 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.11.2021 13:54:50 | |
139 BTC | $ 8 359 694 | (unknown) | (unknown) |
| Type: transfer | From: 34aetx473HNDMzQHGhFKsw6NtuaPJQ48vc | To: bc1qyvs0dcktqjr9ul97zj3surfhmrznjhseqq7q38 | |||
| 16.11.2021 13:54:50 | |
304 BTC | $ 18 336 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsi14BqkkvD32Qw5rSdzFmaTQiM8dfFEV | To: bc1q29nrjtaq4ctvs46dkvke32zlu8ezlrxjffgwl0 | |||
| 16.11.2021 13:54:50 | |
252 BTC | $ 15 202 811 | (unknown) | (unknown) |
| Type: transfer | From: 39Lw1Zr9msKmXG2UmxVdisyVekyr2JRad8 | To: bc1qmx2p2ruykvfepwx9n6gx0ey38fja7u8796d4vc | |||
| 16.11.2021 13:54:50 | |
229 BTC | $ 13 803 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CmNVb5dLSbHs3MboVbdzNCTJXe4Syqt73 | To: 3EREXNyQ89jyyuU8aiYeMDDMbNRQAH4wxS | |||
| 16.11.2021 13:54:50 | |
195 BTC | $ 11 741 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qyp4chj5vt3wscpstntqpqakx2tdv9l2sfu0w | To: 38VPocf7nnuZhTGggAQs1xVzQowF7EQPuH | |||
| 16.11.2021 13:54:50 | |
225 BTC | $ 13 595 327 | (unknown) | (unknown) |
| Type: transfer | From: 39jcRViwWk6Rw8ev66sGycvWzx6RknooZz | To: 3GbwbsDqvZLCwJmst9Zx2pdTBMuNNh74D6 | |||
| 16.11.2021 13:54:50 | |
143 BTC | $ 8 627 840 | (unknown) | (unknown) |
| Type: transfer | From: 3CrYRkyWisUCnfbVa5dp6LHAbwP4q19yNz | To: 31t8wezzqVW7ehLiVo9P2BTW6Hh6j6sUyU | |||
| 16.11.2021 13:54:50 | |
239 BTC | $ 14 424 552 | (unknown) | (unknown) |
| Type: transfer | From: 33bt1vo1YxZSKZWih6egfHggAQjcmqGChU | To: 3NaeiuZ4rCfvK6T73dqXiLtrfTDAK2FUFY | |||
| 16.11.2021 13:54:50 | |
271 BTC | $ 16 333 796 | (unknown) | (unknown) |
| Type: transfer | From: 3He9HSSvv7wbrqRrnHWn8aJRiJTes1AUwe | To: 361bXLfWPeB881iszzocV5eo6GibfhoCrk | |||
| 16.11.2021 13:54:50 | |
107 BTC | $ 6 470 767 | (unknown) | (unknown) |
| Type: transfer | From: 38yfGBuWFrD91AyjzF8PqSS4mcrFgt2iBR | To: bc1qppgu8pr5rc8zghetdj5et7upuw5xqqaulu7832 | |||
| 16.11.2021 13:54:50 | |
89 BTC | $ 5 348 970 | (unknown) | (unknown) |
| Type: transfer | From: 3ECsr54tbcKFQ4Z9ScjyiZjD8JL1C7Wvq8 | To: 3CsPDESNRFd1X62JXdA9sRBxBaVs21f7q9 | |||
| 16.11.2021 13:54:50 | |
267 BTC | $ 16 089 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudkansw6n3wx0aqj7mxhg6f9k2r6u33d60fskk | To: 39nFGJ5cUWxZY8DstzZvYqPWRD5fWc9Uag | |||
| 16.11.2021 13:54:50 | |
268 BTC | $ 16 179 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei6P7Fangu8c8amsth4a8BjoP1Xwg5Q4b | To: 3HmLenDHqEyJb9vq53DhUMeJemHdfs2M7z | |||
| 16.11.2021 13:54:50 | |
252 BTC | $ 15 180 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qethfzhxavrl4885d2f8q3zf7yfj92x8g7w3hu6 | To: 3MQUTMGJ4UFrdt4b3pFGnS2qrnxWTMpkYe | |||
| 16.11.2021 13:54:50 | |
131 BTC | $ 7 921 635 | (unknown) | (unknown) |
| Type: transfer | From: 3QAebJMdUKmRqJTnnEQ2MMzmkjiTTmo56h | To: 3BUCdoWFq8mien8L196NaVh1Ebgmb78tAx | |||
| 16.11.2021 13:54:50 | |
124 BTC | $ 7 495 208 | (unknown) | (unknown) |
| Type: transfer | From: 32LgujjKdDp48NqbkeWZXMaMaRTAGjYGfs | To: bc1qm5ue796uqdyegd4reu70gqvhjthwmtjq2zk7wp | |||
| 16.11.2021 13:54:50 | |
269 BTC | $ 16 226 223 | (unknown) | (unknown) |
| Type: transfer | From: 3NN1vnZKj3dxWduDrJCJPXsZoA9Q7hzfGF | To: 3NXAwVrnuAxMcnNTnVQz9c7fSWC2DBLhvX | |||
| 16.11.2021 13:54:50 | |
196 BTC | $ 11 830 010 | (unknown) | (unknown) |
| Type: transfer | From: 3EuMhH8MEqZS8DTXSUH4rY9UmGTkT2zCSG | To: bc1qh6zkwcar5h3gz855g5j8krd7vv5jv5w5ysjxjt | |||
| 16.11.2021 13:54:50 | |
210 BTC | $ 12 704 410 | (unknown) | (unknown) |
| Type: transfer | From: 3JWXLdTfVeV8FLyJWfaXAEWeGUGR9d2bmy | To: bc1qkxcfnsn98xdf9s6quccrmxd00p466lzmlfseut | |||
| 16.11.2021 13:54:50 | |
95 BTC | $ 5 717 100 | (unknown) | (unknown) |
| Type: transfer | From: 354wFHxfDoi43BCoY4SZsQcpPoCGQXnPd4 | To: 3JmQSwfXQvwvHSUYWQSG8J3m2x87h86iVF | |||
| 16.11.2021 13:53:43 | |
3 000 ETH | $ 12 772 187 | (unknown) | (unknown) |
| Type: transfer | From: 48a26671bfa8e83ef3a61da276fadcdd2b36c441 | To: 60732d86028f623ee559415362e441bcd1d038dd | |||
| 16.11.2021 13:51:25 | |
1 200 ETH | $ 5 100 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 13:50:55 | |
3 500 ETH | $ 14 897 471 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ab07d6715afb2f1d34942899355943a72f7b67dd | |||
| 16.11.2021 13:50:20 | |
37 502 BNB | $ 21 743 054 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||