Whale movements
Last update: 02.09.2026 16:29:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 13:50:08 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.11.2021 13:49:03 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.11.2021 13:46:06 | |
3 019 ETH | $ 12 918 786 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 16.11.2021 13:42:44 |  |
149 BTC | $ 9 048 202 | (unknown) | (unknown) |
| Type: transfer | From: 3FG4urbaBEsXNTzgeqgZDQknPTAiAZqEAY | To: 34aetx473HNDMzQHGhFKsw6NtuaPJQ48vc | |||
| 16.11.2021 13:42:44 | |
216 BTC | $ 13 153 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.11.2021 13:40:40 | |
9 854 355 USDT | $ 9 854 355 | (unknown) | (unknown) |
| Type: transfer | From: 8eaaac3b5c801f59d299ae797a7e99f228b7dbf1 | To: 35d2d03607b9155b42cf673102fe58251ac4f644 | |||
| 16.11.2021 13:39:19 | |
130 BTC | $ 7 859 620 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MQGby4tHJFabLUXziEVB6U57Yaxb9s5Nk | |||
| 16.11.2021 13:39:19 | |
178 BTC | $ 10 814 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmntrawj6vyuuwu7p96yq37suq8lgrmff3tg05 | To: 3Lt4jT632tQmcDDsCF31Zt9RzVALmW8KW3 | |||
| 16.11.2021 13:39:19 | |
178 BTC | $ 10 814 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jgfhycmlmyppme27fgamtuuddn4k40hggts69 | To: bc1qfmntrawj6vyuuwu7p96yq37suq8lgrmff3tg05 | |||
| 16.11.2021 13:39:19 | |
150 BTC | $ 9 094 385 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 16.11.2021 13:39:19 | |
124 BTC | $ 7 527 382 | (unknown) | (unknown) |
| Type: transfer | From: 3GpfDZQuu3mCNcoGxk3b66WMfZ8SYDggfV | To: 32LgujjKdDp48NqbkeWZXMaMaRTAGjYGfs | |||
| 16.11.2021 13:39:19 | |
239 BTC | $ 14 486 304 | (unknown) | (unknown) |
| Type: transfer | From: 34ygGf6qsM6Udgy5KJBFdf5fj7zM27ATWD | To: 33bt1vo1YxZSKZWih6egfHggAQjcmqGChU | |||
| 16.11.2021 13:39:19 | |
131 BTC | $ 7 968 562 | (unknown) | (unknown) |
| Type: transfer | From: 3NTuoh4Bm6YEQUU4iCjhgcE2U1HUe25ZZY | To: 39WiNZzbmym7BW8GaXYn26v5sj7WchLPLb | |||
| 16.11.2021 13:39:19 | |
142 BTC | $ 8 599 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8mq5fa2jmdx6t4cj7q4fp9uxr4wn0raq5dm76 | To: 3C8YL7bJ5iREU8KuZHimJ7ZHwd5Er22jTv | |||
| 16.11.2021 13:39:19 | |
89 BTC | $ 5 371 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn6a52sltkm52nlsectlfht0q8g87cv550e8rv | To: 3ECsr54tbcKFQ4Z9ScjyiZjD8JL1C7Wvq8 | |||
| 16.11.2021 13:39:19 | |
216 BTC | $ 13 097 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.11.2021 13:39:19 | |
103 BTC | $ 6 255 764 | (unknown) | (unknown) |
| Type: transfer | From: 36HubG55dSJpU7fxrhuEe6GX6xpERKG53o | To: 36H1v6HBc2u7XPL8nbJaQNH4FhCuWXEW9r | |||
| 16.11.2021 13:39:19 | |
143 BTC | $ 8 664 820 | (unknown) | (unknown) |
| Type: transfer | From: 3KUtDoTH6yRvEcPDyEPYGcwbpXiBNdJ5hA | To: 3CrYRkyWisUCnfbVa5dp6LHAbwP4q19yNz | |||
| 16.11.2021 13:39:19 | |
96 BTC | $ 5 833 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdpuaczw6ur866ygh9xdge2l99rkuaruete79p | To: 354wFHxfDoi43BCoY4SZsQcpPoCGQXnPd4 | |||
| 16.11.2021 13:39:19 | |
131 BTC | $ 7 959 871 | (unknown) | (unknown) |
| Type: transfer | From: 3FQQPF1XZjt4Z4JbiMLa8qGB5A3JSD2QVi | To: 3QAebJMdUKmRqJTnnEQ2MMzmkjiTTmo56h | |||
| 16.11.2021 13:39:19 | |
107 BTC | $ 6 500 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3kdz3056jw7rk0vjg9x3her5r9gdjvsjkukmd | To: 38yfGBuWFrD91AyjzF8PqSS4mcrFgt2iBR | |||
| 16.11.2021 13:39:19 | |
250 BTC | $ 15 123 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga70t45cudl7pgsuv4dy7qmudxulxzzp33zga7 | To: 39E5z8XYm5THw17J7trk1mWwVFGaaMEvVE | |||
| 16.11.2021 13:39:19 | |
366 BTC | $ 22 211 016 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qc6aycun4w73w5dkjk0qzyrw2n4c6kejpfyrpde | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 16.11.2021 13:39:19 | |
100 BTC | $ 6 061 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |||
| 16.11.2021 13:30:43 | |
31 005 174 BUSD | $ 31 005 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 13:30:43 | |
3 000 ETH | $ 12 921 635 | (unknown) | binance (exchange) |
| Type: transfer | From: b587dbd25d7576b94922370d116226c155608a14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 13:29:47 | |
105 BTC | $ 6 381 350 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Lvc4kKwdxaVECY8z6XgKAvgYVvTCHd1TU | To: 33RjAXFbYZTbwyMeqF7AbdaECL9qLAQFQC | |||
| 16.11.2021 13:29:47 | |
145 BTC | $ 8 812 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Lvc4kKwdxaVECY8z6XgKAvgYVvTCHd1TU | To: 38nb8zLDZSWwQz1aEcCox7kf2vBoUTL2xt | |||
| 16.11.2021 13:29:47 | |
178 BTC | $ 10 843 698 | (unknown) | (unknown) |
| Type: transfer | From: 3HSGbqTQoPScBZ9ZMDPxmiE4op8cnGUGXn | To: bc1q4jgfhycmlmyppme27fgamtuuddn4k40hggts69 | |||
| 16.11.2021 13:29:47 | |
255 BTC | $ 15 497 562 | xapo (other) | xapo (other) |
| Type: transfer | From: 32XUXaJftyDXMqkQt81GJmwCP513SohC1W | To: 3NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF52 | |||
| 16.11.2021 13:29:47 | |
150 BTC | $ 9 116 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwgjn9zu85a55dug730x6nxs776uwm5py4538cr | |||
| 16.11.2021 13:29:47 | |
229 BTC | $ 13 899 239 | (unknown) | (unknown) |
| Type: transfer | From: 3B3DBzNDjBncqmPmvsEzPaSFuEk57UKd4N | To: 3CmNVb5dLSbHs3MboVbdzNCTJXe4Syqt73 | |||
| 16.11.2021 13:29:47 | |
108 BTC | $ 6 549 172 | (unknown) | (unknown) |
| Type: transfer | From: 32XwaawDvzGTmbJ7LapWAaT59NXoRqSwkT | To: bc1qf3kdz3056jw7rk0vjg9x3her5r9gdjvsjkukmd | |||
| 16.11.2021 13:29:47 | |
143 BTC | $ 8 689 625 | (unknown) | (unknown) |
| Type: transfer | From: 3QJE3RiJWyExR3ckMxyL5tw338gwmTkbip | To: 3KUtDoTH6yRvEcPDyEPYGcwbpXiBNdJ5hA | |||
| 16.11.2021 13:29:47 | |
237 BTC | $ 14 432 506 | (unknown) | (unknown) |
| Type: transfer | From: 39d25kFMp7VTfE5qiXeiyUqsSit1VTXeyk | To: 35soMnQ8pf7fu9CBsFpYFGZBWRwYzMqKTM | |||
| 16.11.2021 13:29:47 | |
132 BTC | $ 8 020 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw06glpjk7xpc2p34sdu3g2tf7wq3hf05qukvev | To: 3NTuoh4Bm6YEQUU4iCjhgcE2U1HUe25ZZY | |||
| 16.11.2021 13:29:47 | |
103 BTC | $ 6 274 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LqxitdoJEimHbf7m76Ga2Dzjn49vo9gnz | To: 36HubG55dSJpU7fxrhuEe6GX6xpERKG53o | |||
| 16.11.2021 13:29:47 | |
196 BTC | $ 11 912 460 | (unknown) | (unknown) |
| Type: transfer | From: 3C2T8pithnZVWVTaWPF2VaiZLVAiWVxSbh | To: 3EuMhH8MEqZS8DTXSUH4rY9UmGTkT2zCSG | |||
| 16.11.2021 13:29:47 | |
203 BTC | $ 12 358 693 | (unknown) | (unknown) |
| Type: transfer | From: 35TrHBTRjidERLRMEGedLrZfGtvG8AT3PG | To: bc1qtex0a0rgs82wztwx5s4mwctcp62q5azpqmg3l7 | |||
| 16.11.2021 13:29:47 | |
142 BTC | $ 8 622 333 | (unknown) | (unknown) |
| Type: transfer | From: 3BDGPKosPHMBXoEmwPR8nfxvnpDHeRAyKJ | To: bc1qf8mq5fa2jmdx6t4cj7q4fp9uxr4wn0raq5dm76 | |||
| 16.11.2021 13:29:47 | |
225 BTC | $ 13 689 736 | (unknown) | (unknown) |
| Type: transfer | From: 3MjreVthSbRfBqwHBLrXjFJfgjYw65Jpd4 | To: 39jcRViwWk6Rw8ev66sGycvWzx6RknooZz | |||
| 16.11.2021 13:29:47 | |
96 BTC | $ 5 851 403 | (unknown) | (unknown) |
| Type: transfer | From: 3Nze8WzMqbc4iWMvTwbiMrzuPvE2vpWGSA | To: bc1qzdpuaczw6ur866ygh9xdge2l99rkuaruete79p | |||
| 16.11.2021 13:29:47 | |
89 BTC | $ 5 386 734 | (unknown) | (unknown) |
| Type: transfer | From: 3DQWdetQQZAsZbpsTQ35wfA25aEDmpNBxa | To: bc1qdn6a52sltkm52nlsectlfht0q8g87cv550e8rv | |||
| 16.11.2021 13:29:47 | |
160 BTC | $ 9 725 638 | (unknown) | (unknown) |
| Type: transfer | From: 3KgkVUPxdhmkKXrZQfp2gSSR4Xbdfuwvv6 | To: 3QkbZtWtTYW6abNwBBX597gEoxQTtoi55H | |||
| 16.11.2021 13:29:47 | |
216 BTC | $ 13 135 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.11.2021 13:29:47 | |
132 BTC | $ 8 033 546 | (unknown) | (unknown) |
| Type: transfer | From: 321h4s78ooLr29d64kYVctuX3jg7DHw62K | To: 3GpfDZQuu3mCNcoGxk3b66WMfZ8SYDggfV | |||
| 16.11.2021 13:29:47 | |
149 BTC | $ 9 027 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx1MH4fUyQPZe954Bd4rEqxqXoktkmqoQ | To: 3FG4urbaBEsXNTzgeqgZDQknPTAiAZqEAY | |||
| 16.11.2021 13:29:47 | |
211 BTC | $ 12 793 229 | (unknown) | (unknown) |
| Type: transfer | From: 3KNCmHJXB5SBkfoG2zPBps9ngwagttJ1Uv | To: 3JWXLdTfVeV8FLyJWfaXAEWeGUGR9d2bmy | |||
| 16.11.2021 13:29:47 | |
131 BTC | $ 7 981 187 | (unknown) | (unknown) |
| Type: transfer | From: 3GnHx3iQpdJkDoQA79vvscGdDGFGkbpBnu | To: 3FQQPF1XZjt4Z4JbiMLa8qGB5A3JSD2QVi | |||
| 16.11.2021 13:29:47 | |
195 BTC | $ 11 822 942 | (unknown) | (unknown) |
| Type: transfer | From: 3AqE5nT5jtzGAGjmay7VVtPDNQUzydaAUf | To: bc1q4qyp4chj5vt3wscpstntqpqakx2tdv9l2sfu0w | |||