Whale movements
Last update: 02.09.2026 16:16:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 13:05:47 |  |
133 BTC | $ 8 038 674 | (unknown) | (unknown) |
| Type: transfer | From: 3MDFpStJF4JnRNCEt1aKG8P6VgdmiY4zh2 | To: bc1qdd0vyqmajea5xc0htsdtcqgc8w7e66zjdstct8 | |||
| 16.11.2021 13:05:47 | |
216 BTC | $ 13 102 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.11.2021 13:05:47 | |
89 BTC | $ 5 374 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhzke85ydsk6vrz289pckrq8aysfqm5upuepae | To: 3GNo8qUBgmH65ryZYw5UkW27et3JpuLUGB | |||
| 16.11.2021 13:05:47 | |
132 BTC | $ 7 994 807 | (unknown) | (unknown) |
| Type: transfer | From: 3DvHCR6pyhJySxyyQEc6tXcP5jBX7VVG36 | To: bc1qegwwcjpvgfmd0j4ulpv63rrj9nw6dutev9vdhv | |||
| 16.11.2021 13:05:47 | |
108 BTC | $ 6 534 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98at7dpfx38sr2l9hy7x6achnfhttkfq8trvzu | To: 3MY1gsjFcPLLMNh261Sv8aLs3KKYNS1uLE | |||
| 16.11.2021 13:05:47 | |
161 BTC | $ 9 733 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmgg9cz2cpna07gtugsk8c749zep2ymun5tnmv | To: 3MPMBLaa4VxMQXhZghwKgDLHTaPJqrEYTh | |||
| 16.11.2021 13:05:47 | |
142 BTC | $ 8 598 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4qj8rjn0cevuksws7ww8evse6zmgmu6lnacj2 | To: bc1qystm2mnqft8dfe5wqqph64w4cjjv048r66tsnr | |||
| 16.11.2021 13:05:47 | |
133 BTC | $ 8 031 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdr0f609r6gw6qg9x3au7nsg7amwv8qk5ndr3r | To: 34iAoE4kew4t1tat5tgJNqyYe6UpjcogZ7 | |||
| 16.11.2021 13:05:47 | |
143 BTC | $ 8 664 014 | (unknown) | (unknown) |
| Type: transfer | From: 38xbLvGaYUmJ68wHdcWHdSXJaU9XF2iPXK | To: 32eVaJ2iKWfMGbr47gM9K1kFnsD2Vv4gaA | |||
| 16.11.2021 13:05:47 | |
96 BTC | $ 5 833 105 | (unknown) | (unknown) |
| Type: transfer | From: 39jqpTJb2qHEFfAXuhRwefjDYQahi8ia4t | To: 3HsLyFbQvb1VPYSw5sVW6kuKzSQ3oNPgZs | |||
| 16.11.2021 13:05:47 | |
239 BTC | $ 14 489 998 | (unknown) | (unknown) |
| Type: transfer | From: 171UMPRYpb4XGTnHauKZo8tQNBqVWtk2H4 | To: 175rpaMsMfaw1unubWNsnnR8p2wsYUT3Kx | |||
| 16.11.2021 13:05:47 | |
201 BTC | $ 12 203 351 | (unknown) | (unknown) |
| Type: transfer | From: 14nBQLUaXTNQQ4XbGaF4FNGRy4yH7xm6JM | To: 1AYPcNNDsg2NZPYejjByjvD7GTZRyCRfPh | |||
| 16.11.2021 13:05:47 | |
299 BTC | $ 18 121 002 | (unknown) | (unknown) |
| Type: transfer | From: 13YPNttCt8xsW7zY9SNqPN7MNov9qKoiF5 | To: 1EWepnCLSrBtx6yWFEvDG2QgKU2E7kKaaP | |||
| 16.11.2021 13:04:40 |  |
16 514 946 USDC | $ 16 514 946 | (unknown) | (unknown) |
| Type: transfer | From: adbc2d072653853f2489695d8c02174fb4e6bb10 | To: 12049c3e5bcf03d86860b36923c743dc6d9b9858 | |||
| 16.11.2021 13:01:57 | |
9 831 935 BUSD | $ 9 831 935 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 16.11.2021 13:01:46 | |
2 000 ETH | $ 8 578 576 | (unknown) | (unknown) |
| Type: transfer | From: 59e496d2386b49f54bac21b9719aea41c1e9bdd3 | To: b587dbd25d7576b94922370d116226c155608a14 | |||
| 16.11.2021 13:01:09 |  |
5 363 226 USDT | $ 5 363 226 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 16.11.2021 13:00:59 | |
9 831 935 BUSD | $ 9 831 935 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 16.11.2021 12:56:53 | |
212 BTC | $ 12 805 896 | (unknown) | (unknown) |
| Type: transfer | From: 34osyshxrNmdotcdMhPs5ZJrUijerb7wvD | To: 3H43XNsNSRAgXUeiykTNkExxPmAda1CGJR | |||
| 16.11.2021 12:55:42 | |
14 900 000 USDT | $ 14 900 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.11.2021 12:53:57 | |
14 900 000 USDT | $ 14 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 16.11.2021 12:53:28 | |
212 BTC | $ 12 776 391 | (unknown) | (unknown) |
| Type: transfer | From: 1QHi5UdjHW6aL4FXPESMMPrzW22Gm5tDG | To: 1GVxgwj6oveDSoJXDQESPYcRAFSdWKz22E | |||
| 16.11.2021 12:53:28 | |
170 BTC | $ 10 258 335 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 16.11.2021 12:53:28 | |
178 BTC | $ 10 754 804 | (unknown) | (unknown) |
| Type: transfer | From: 39eqbx4NUSE4tVk5SbtbXxHrmhAYbjitkZ | To: 36RfXVmSsGciHD6NetPJmW6mFm2kkJXHUj | |||
| 16.11.2021 12:53:28 | |
317 BTC | $ 19 086 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 12Z9Q6NfmQor3HBRuNgWaT8bovnwX1m817 | |||
| 16.11.2021 12:53:28 | |
216 BTC | $ 13 041 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.11.2021 12:53:28 | |
211 BTC | $ 12 688 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdauzl947x33mygh6c3xy4lpwmdey5m955mq94 | To: 3BARH5TkKk7zdHQmPy7RCHwhgtVfdQx4eJ | |||
| 16.11.2021 12:53:28 | |
229 BTC | $ 13 775 007 | (unknown) | (unknown) |
| Type: transfer | From: 3KMgVLC42zVN6Pedf9AzFVxrNEqhQR2XsD | To: 31m8niFRRQkug2caAnaw6je92asrA8WnRu | |||
| 16.11.2021 12:53:28 | |
225 BTC | $ 13 575 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ejg33dd8jv2n42jk65vmmssc8fh74xum6ymnh | To: bc1qt8usn3kzng8hgu7d0elm83rvd0wvd0wlncfm5d | |||
| 16.11.2021 12:53:28 | |
111 BTC | $ 6 689 530 | (unknown) | (unknown) |
| Type: transfer | From: 34osyshxrNmdotcdMhPs5ZJrUijerb7wvD | To: 34hPxf1Xg2JARJh2Uds27Ffj1jthLB4kXD | |||
| 16.11.2021 12:50:22 |  |
34 008 BNB | $ 19 896 642 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 16.11.2021 12:50:21 | |
44 686 BNB | $ 26 144 050 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 16.11.2021 12:49:46 | |
178 BTC | $ 10 812 845 | (unknown) | (unknown) |
| Type: transfer | From: 3GWeZrrQ2LDSomTVjAo4hnG6SrsyZgN5e9 | To: 39eqbx4NUSE4tVk5SbtbXxHrmhAYbjitkZ | |||
| 16.11.2021 12:49:46 | |
178 BTC | $ 10 813 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcz2z86a07pjtxksddyj0hufx280xnjv838xjx | To: 3GWeZrrQ2LDSomTVjAo4hnG6SrsyZgN5e9 | |||
| 16.11.2021 12:49:46 | |
179 BTC | $ 10 833 042 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnwzjqe2thqf7lpe9hjhp37ksplw3pn8q2q0qge | |||
| 16.11.2021 12:49:46 | |
120 BTC | $ 7 270 873 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | To: 3K5Hsr8WAPaWpU1A6SdyhbwZYA3rfqGxpU | |||
| 16.11.2021 12:49:46 | |
103 BTC | $ 6 244 912 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3h5m3rhkccn3ypwzfuq0llsgkq383323cdarqmplmak6gsvqnqrq43p0fu | |||
| 16.11.2021 12:49:46 | |
161 BTC | $ 9 736 157 | (unknown) | (unknown) |
| Type: transfer | From: 3P8W8UzxoQ2FxL43gtCNmpqbdZRiCX2Ecq | To: bc1qjmgg9cz2cpna07gtugsk8c749zep2ymun5tnmv | |||
| 16.11.2021 12:49:46 | |
217 BTC | $ 13 135 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.11.2021 12:49:46 | |
133 BTC | $ 8 040 137 | (unknown) | (unknown) |
| Type: transfer | From: 37TzxB9ntuTR1nJjBi33yEQbtWoeikSxuJ | To: 3MDFpStJF4JnRNCEt1aKG8P6VgdmiY4zh2 | |||
| 16.11.2021 12:49:46 | |
197 BTC | $ 11 957 022 | (unknown) | (unknown) |
| Type: transfer | From: 3AQsqyma93Uk6aR1QVwzZyNqUcpeEFqD9B | To: bc1qtd9t5hjycemmv43us9dcdmx56vruw8v43pzcf3 | |||
| 16.11.2021 12:49:46 | |
142 BTC | $ 8 599 472 | (unknown) | (unknown) |
| Type: transfer | From: 36EPd2HARjvm5mY7BYE8UVV3xPvCmVt7Ed | To: bc1qj4qj8rjn0cevuksws7ww8evse6zmgmu6lnacj2 | |||
| 16.11.2021 12:49:46 | |
203 BTC | $ 12 322 048 | (unknown) | (unknown) |
| Type: transfer | From: 39PC8jo6Nh6zziQfgb3tK1BVP2UrScHSLe | To: 3Do2ADz7vpktiz2gnahMGMRqe1tC6NnWdY | |||
| 16.11.2021 12:49:46 | |
196 BTC | $ 11 876 503 | (unknown) | (unknown) |
| Type: transfer | From: 3EpoibmtTeWo2jPshXujo9eyCvdWDR12sj | To: 3MHDQxU3BCHq6Gi6qgugcG5DpSiR8uqPAh | |||
| 16.11.2021 12:49:46 | |
195 BTC | $ 11 787 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeckj4smf2u7mpfcev09076pvgp627ckv982yhj | To: 3HRGHjBDAYbWunQ72eCFEN2XBE3WCvicnM | |||
| 16.11.2021 12:49:46 | |
96 BTC | $ 5 834 849 | (unknown) | (unknown) |
| Type: transfer | From: 3BfJqjbivzBHtLAvUXNXGQw1kLEiTkSz2Y | To: 39jqpTJb2qHEFfAXuhRwefjDYQahi8ia4t | |||
| 16.11.2021 12:49:46 | |
143 BTC | $ 8 638 879 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm4qjLEhwW3KuEudALQuQZbJKSocqHce6 | To: bc1qxdr0f609r6gw6qg9x3au7nsg7amwv8qk5ndr3r | |||
| 16.11.2021 12:49:46 | |
89 BTC | $ 5 375 241 | (unknown) | (unknown) |
| Type: transfer | From: 3KZzuc68avgHnNAZJnWLGmuEYTNy7gbYKR | To: bc1qxhzke85ydsk6vrz289pckrq8aysfqm5upuepae | |||
| 16.11.2021 12:49:46 | |
103 BTC | $ 6 256 557 | (unknown) | (unknown) |
| Type: transfer | From: 374Nwdk4k8ZbCnmG81st1CzkDGz7FsnAvm | To: 3NxkgtwbK4FxRDkqAvUVwY3PGLDLdDisTs | |||
| 16.11.2021 12:49:46 | |
108 BTC | $ 6 535 775 | (unknown) | (unknown) |
| Type: transfer | From: 3ButRQyT45Z58sTkjSEcTt1Z38xY8VEeDq | To: bc1q98at7dpfx38sr2l9hy7x6achnfhttkfq8trvzu | |||