Whale movements
Last update: 02.09.2026 16:31:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 13:29:47 |  |
197 BTC | $ 11 945 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu0v927x47xjj887tumztkm6xnhgucvejzjtvy | To: 3MScBG3vaP5rmVShej6xCvC4BXsHnj7Te4 | |||
| 16.11.2021 13:29:47 | |
211 BTC | $ 12 816 124 | (unknown) | (unknown) |
| Type: transfer | From: 3LkFVaEFgiNKwrUHAAreSzeZpAj4WKYqQG | To: 3E6McQcvLyAS4kAQbjFvsAA7fbjvmuATwx | |||
| 16.11.2021 13:29:47 | |
90 BTC | $ 5 469 728 | cryptocom (other) | (unknown) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: bc1qg50aw0h0nejycx3ydhmsyyn5fxvy36mww3zevq | |||
| 16.11.2021 13:29:47 | |
366 BTC | $ 22 269 926 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6aycun4w73w5dkjk0qzyrw2n4c6kejpfyrpde | |||
| 16.11.2021 13:28:00 |  |
8 099 982 USDT | $ 8 099 982 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 16.11.2021 13:25:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 16.11.2021 13:25:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 16.11.2021 13:24:14 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 16.11.2021 13:20:00 | |
8 407 714 USDT | $ 8 407 714 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.11.2021 13:19:14 | |
9 888 620 BUSD | $ 9 888 620 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.11.2021 13:19:02 | |
136 BTC | $ 8 300 954 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 16.11.2021 13:19:02 | |
133 BTC | $ 8 132 796 | (unknown) | (unknown) |
| Type: transfer | From: 34osyshxrNmdotcdMhPs5ZJrUijerb7wvD | To: 3224fYpEfn5s2oBfUgkH3TqmEFxqhFoMLJ | |||
| 16.11.2021 13:19:02 | |
520 BTC | $ 31 797 398 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 16.11.2021 13:18:45 | |
6 478 782 PAX | $ 6 501 665 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.11.2021 13:18:45 | |
7 324 424 PAX | $ 7 350 294 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.11.2021 13:17:15 | |
8 407 714 USDT | $ 8 407 714 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 16.11.2021 13:14:07 | |
178 BTC | $ 10 793 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcle5nwg4yf0tnl3fj86x6zpyds2vh9k287vn9a | To: 3HSGbqTQoPScBZ9ZMDPxmiE4op8cnGUGXn | |||
| 16.11.2021 13:14:07 | |
239 BTC | $ 14 455 229 | (unknown) | (unknown) |
| Type: transfer | From: 385uMbSVmWGCThYL8LL2JSZCA6Vti3bC4n | To: 34ygGf6qsM6Udgy5KJBFdf5fj7zM27ATWD | |||
| 16.11.2021 13:14:07 | |
237 BTC | $ 14 363 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5drrgzv7fk0xtha9fgr3dzsms590elf8yw2632 | To: 39d25kFMp7VTfE5qiXeiyUqsSit1VTXeyk | |||
| 16.11.2021 13:14:07 | |
252 BTC | $ 15 212 598 | (unknown) | (unknown) |
| Type: transfer | From: 37SXHsLaH2z8TT5MPtTromvMtqSAJ5nv5k | To: bc1qethfzhxavrl4885d2f8q3zf7yfj92x8g7w3hu6 | |||
| 16.11.2021 13:14:07 | |
250 BTC | $ 15 090 764 | (unknown) | (unknown) |
| Type: transfer | From: 3BUsKrZYu8uhLVKZjTtCrhg1LQcUhc9SVM | To: bc1qga70t45cudl7pgsuv4dy7qmudxulxzzp33zga7 | |||
| 16.11.2021 13:13:07 | |
100 BTC | $ 6 030 629 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 13:13:07 | |
100 BTC | $ 6 030 629 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 13:13:07 | |
160 BTC | $ 9 650 684 | (unknown) | (unknown) |
| Type: transfer | From: 3MPMBLaa4VxMQXhZghwKgDLHTaPJqrEYTh | To: 3KgkVUPxdhmkKXrZQfp2gSSR4Xbdfuwvv6 | |||
| 16.11.2021 13:13:07 | |
149 BTC | $ 8 959 704 | (unknown) | (unknown) |
| Type: transfer | From: 31m8niFRRQkug2caAnaw6je92asrA8WnRu | To: 3Bx1MH4fUyQPZe954Bd4rEqxqXoktkmqoQ | |||
| 16.11.2021 13:13:07 | |
211 BTC | $ 12 696 847 | (unknown) | (unknown) |
| Type: transfer | From: 3BARH5TkKk7zdHQmPy7RCHwhgtVfdQx4eJ | To: 3KNCmHJXB5SBkfoG2zPBps9ngwagttJ1Uv | |||
| 16.11.2021 13:13:07 | |
108 BTC | $ 6 498 870 | (unknown) | (unknown) |
| Type: transfer | From: 3MY1gsjFcPLLMNh261Sv8aLs3KKYNS1uLE | To: 32XwaawDvzGTmbJ7LapWAaT59NXoRqSwkT | |||
| 16.11.2021 13:13:07 | |
96 BTC | $ 5 806 499 | (unknown) | (unknown) |
| Type: transfer | From: 3HsLyFbQvb1VPYSw5sVW6kuKzSQ3oNPgZs | To: 3Nze8WzMqbc4iWMvTwbiMrzuPvE2vpWGSA | |||
| 16.11.2021 13:13:07 | |
225 BTC | $ 13 584 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8usn3kzng8hgu7d0elm83rvd0wvd0wlncfm5d | To: 3MjreVthSbRfBqwHBLrXjFJfgjYw65Jpd4 | |||
| 16.11.2021 13:13:07 | |
143 BTC | $ 8 624 573 | (unknown) | (unknown) |
| Type: transfer | From: 32eVaJ2iKWfMGbr47gM9K1kFnsD2Vv4gaA | To: 3QJE3RiJWyExR3ckMxyL5tw338gwmTkbip | |||
| 16.11.2021 13:13:07 | |
203 BTC | $ 12 263 443 | (unknown) | (unknown) |
| Type: transfer | From: 3Do2ADz7vpktiz2gnahMGMRqe1tC6NnWdY | To: 35TrHBTRjidERLRMEGedLrZfGtvG8AT3PG | |||
| 16.11.2021 13:13:07 | |
103 BTC | $ 6 225 842 | (unknown) | (unknown) |
| Type: transfer | From: 3213sqt1KJHazQ5YZ7SsXtNqL17w4KQ6QM | To: 3LqxitdoJEimHbf7m76Ga2Dzjn49vo9gnz | |||
| 16.11.2021 13:13:07 | |
133 BTC | $ 7 994 854 | (unknown) | (unknown) |
| Type: transfer | From: 34iAoE4kew4t1tat5tgJNqyYe6UpjcogZ7 | To: 3GnHx3iQpdJkDoQA79vvscGdDGFGkbpBnu | |||
| 16.11.2021 13:13:07 | |
142 BTC | $ 8 556 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qystm2mnqft8dfe5wqqph64w4cjjv048r66tsnr | To: 3BDGPKosPHMBXoEmwPR8nfxvnpDHeRAyKJ | |||
| 16.11.2021 13:13:07 | |
133 BTC | $ 8 001 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd0vyqmajea5xc0htsdtcqgc8w7e66zjdstct8 | To: 321h4s78ooLr29d64kYVctuX3jg7DHw62K | |||
| 16.11.2021 13:13:07 | |
196 BTC | $ 11 820 694 | (unknown) | (unknown) |
| Type: transfer | From: 3MHDQxU3BCHq6Gi6qgugcG5DpSiR8uqPAh | To: 3C2T8pithnZVWVTaWPF2VaiZLVAiWVxSbh | |||
| 16.11.2021 13:13:07 | |
195 BTC | $ 11 731 932 | (unknown) | (unknown) |
| Type: transfer | From: 3HRGHjBDAYbWunQ72eCFEN2XBE3WCvicnM | To: 3AqE5nT5jtzGAGjmay7VVtPDNQUzydaAUf | |||
| 16.11.2021 13:13:07 | |
197 BTC | $ 11 900 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd9t5hjycemmv43us9dcdmx56vruw8v43pzcf3 | To: bc1qcu0v927x47xjj887tumztkm6xnhgucvejzjtvy | |||
| 16.11.2021 13:13:07 | |
211 BTC | $ 12 717 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DbLCwUP9eZRrLyTJ9F1jvYjY66ANa8Z1o | To: 3LkFVaEFgiNKwrUHAAreSzeZpAj4WKYqQG | |||
| 16.11.2021 13:13:07 | |
132 BTC | $ 7 958 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegwwcjpvgfmd0j4ulpv63rrj9nw6dutev9vdhv | To: bc1qw06glpjk7xpc2p34sdu3g2tf7wq3hf05qukvev | |||
| 16.11.2021 13:13:07 | |
229 BTC | $ 13 792 224 | (unknown) | (unknown) |
| Type: transfer | From: 3FRcPgHVnE7EDfRvbFNocbYFSGwx3GtQjn | To: 3B3DBzNDjBncqmPmvsEzPaSFuEk57UKd4N | |||
| 16.11.2021 13:13:07 | |
216 BTC | $ 13 043 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.11.2021 13:13:07 | |
89 BTC | $ 5 349 518 | (unknown) | (unknown) |
| Type: transfer | From: 3GNo8qUBgmH65ryZYw5UkW27et3JpuLUGB | To: 3DQWdetQQZAsZbpsTQ35wfA25aEDmpNBxa | |||
| 16.11.2021 13:13:07 | |
98 BTC | $ 5 923 283 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 16.11.2021 13:13:07 | |
185 BTC | $ 11 156 663 | (unknown) | (unknown) |
| Type: transfer | From: 34osyshxrNmdotcdMhPs5ZJrUijerb7wvD | To: 3G7jXAaQSGqTwcdeNVrWchuhXwg6mxvcHL | |||
| 16.11.2021 13:07:52 | |
5 511 554 BUSD | $ 5 511 554 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.11.2021 13:05:47 | |
92 BTC | $ 5 584 587 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 13:05:47 | |
100 BTC | $ 6 058 136 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 13:05:47 | |
178 BTC | $ 10 811 020 | (unknown) | (unknown) |
| Type: transfer | From: 36RfXVmSsGciHD6NetPJmW6mFm2kkJXHUj | To: bc1qcle5nwg4yf0tnl3fj86x6zpyds2vh9k287vn9a | |||
| 16.11.2021 13:05:47 | |
103 BTC | $ 6 255 489 | (unknown) | (unknown) |
| Type: transfer | From: 3NxkgtwbK4FxRDkqAvUVwY3PGLDLdDisTs | To: 3213sqt1KJHazQ5YZ7SsXtNqL17w4KQ6QM | |||