Whale movements
Last update: 02.09.2026 16:15:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 12:49:46 |  |
143 BTC | $ 8 665 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat0n5j0emeeyd0850xjekux92lx4xzj06unnku | To: 38xbLvGaYUmJ68wHdcWHdSXJaU9XF2iPXK | |||
| 16.11.2021 12:49:46 | |
132 BTC | $ 7 996 924 | (unknown) | (unknown) |
| Type: transfer | From: 38qQ3h9U4ztQ3cCkwf4AAzajc7nuN79kmw | To: 3DvHCR6pyhJySxyyQEc6tXcP5jBX7VVG36 | |||
| 16.11.2021 12:49:46 | |
157 BTC | $ 9 512 767 | (unknown) | (unknown) |
| Type: transfer | From: 34osyshxrNmdotcdMhPs5ZJrUijerb7wvD | To: 3Nxt9GLgUHHcKnvFYWTHENk18Xoewh9nLp | |||
| 16.11.2021 12:42:32 |  |
5 514 728 BUSD | $ 5 514 728 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.11.2021 12:42:32 | |
5 222 642 BUSD | $ 5 222 642 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.11.2021 12:40:24 | |
500 111 LINK | $ 14 891 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2021 12:40:24 | |
2 300 173 MANA | $ 6 819 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2021 12:38:37 | |
178 BTC | $ 10 782 222 | (unknown) | (unknown) |
| Type: transfer | From: 3HzDo392CDTwU6rP5hoRbSwYX25h1P1bHq | To: bc1qzcz2z86a07pjtxksddyj0hufx280xnjv838xjx | |||
| 16.11.2021 12:36:03 | |
525 BTC | $ 31 607 728 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MncJvW7vywZpwbpo7ZRSipM5dApFWiCGs | |||
| 16.11.2021 12:36:03 | |
96 BTC | $ 5 810 140 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlcn4h8vfnswsjvzlc347esc9yzg4rgmcx50scadck6lvfskgg84sl2y4vx | |||
| 16.11.2021 12:36:03 | |
112 BTC | $ 6 739 551 | (unknown) | (unknown) |
| Type: transfer | From: 3NmVtuWbJu5hrzf81j4nfy36noQc9ezfBj | To: 3MzJRmXjoB3CvdTMDqKk1EJ1kpvYHdaZTu | |||
| 16.11.2021 12:36:03 | |
217 BTC | $ 13 057 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.11.2021 12:31:21 | |
42 003 532 USDT | $ 42 003 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 12:30:48 | |
178 BTC | $ 10 737 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvssxy5lamu38myghrl8449xl3utnx5nahqpru | To: 3HzDo392CDTwU6rP5hoRbSwYX25h1P1bHq | |||
| 16.11.2021 12:30:48 | |
178 BTC | $ 10 737 278 | (unknown) | (unknown) |
| Type: transfer | From: 3L4wB8ripckDXzJsn41ZXJsXKWUkc2eTYw | To: bc1qmvssxy5lamu38myghrl8449xl3utnx5nahqpru | |||
| 16.11.2021 12:28:36 | |
178 BTC | $ 10 780 589 | (unknown) | (unknown) |
| Type: transfer | From: 37Q6HxTFv8X8Zc24SDQUTzpviruLUddNUD | To: 3L4wB8ripckDXzJsn41ZXJsXKWUkc2eTYw | |||
| 16.11.2021 12:28:36 | |
178 BTC | $ 10 780 826 | (unknown) | (unknown) |
| Type: transfer | From: 3AppwUqLt2vmxb6K9d2nRvwuJjmd1j7Pd4 | To: 37Q6HxTFv8X8Zc24SDQUTzpviruLUddNUD | |||
| 16.11.2021 12:28:36 | |
178 BTC | $ 10 781 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzrw4luhtcmff6vs9wesc865pkynuepgq9tfx9 | To: 3AppwUqLt2vmxb6K9d2nRvwuJjmd1j7Pd4 | |||
| 16.11.2021 12:28:36 | |
100 BTC | $ 6 039 864 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1qg50aw0h0nejycx3ydhmsyyn5fxvy36mww3zevq | |||
| 16.11.2021 12:28:36 | |
980 BTC | $ 59 174 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtjr0s6mzwhjqncr28n5uthnqw4a65f60eqwm9 | To: bc1qgkg64ajd4pu8ms9jf7r9srs6s466pj286e245v | |||
| 16.11.2021 12:28:36 | |
405 BTC | $ 24 466 026 | (unknown) | (unknown) |
| Type: transfer | From: 3GAV5NpzAb8wJdRBG2iXfY76SgnT6eWizx | To: bc1qj27wj976dt0jwgt0cml3u3juf8c74m8w6hxgz7 | |||
| 16.11.2021 12:28:36 | |
210 BTC | $ 12 711 517 | (unknown) | (unknown) |
| Type: transfer | From: 38kdpfeNJ96GM4nvz9LPZxLyGZYiUB1K1v | To: 3AQsqyma93Uk6aR1QVwzZyNqUcpeEFqD9B | |||
| 16.11.2021 12:28:36 | |
147 BTC | $ 8 873 550 | (unknown) | (unknown) |
| Type: transfer | From: 3E1pXxWZ5RHQFP2NFrf1ovUsyMJh2rp4su | To: bc1qat0n5j0emeeyd0850xjekux92lx4xzj06unnku | |||
| 16.11.2021 12:28:36 | |
204 BTC | $ 12 292 948 | (unknown) | (unknown) |
| Type: transfer | From: 3P3RTiqySoHd9BaGBn6fGCA7orVVxHztJM | To: 39PC8jo6Nh6zziQfgb3tK1BVP2UrScHSLe | |||
| 16.11.2021 12:28:36 | |
226 BTC | $ 13 665 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysyqcsaa5uaafkwkw0ym4c086y9e8f8hajq8am | To: bc1q3ejg33dd8jv2n42jk65vmmssc8fh74xum6ymnh | |||
| 16.11.2021 12:28:36 | |
142 BTC | $ 8 572 224 | (unknown) | (unknown) |
| Type: transfer | From: 3AttsFSPEEebCHWzeorwUd3pKWxaWmVahw | To: 36EPd2HARjvm5mY7BYE8UVV3xPvCmVt7Ed | |||
| 16.11.2021 12:28:36 | |
133 BTC | $ 8 014 815 | (unknown) | (unknown) |
| Type: transfer | From: 38ZKuiY7a31veRDukvNM7YPkvtLCbtj4ZR | To: 37TzxB9ntuTR1nJjBi33yEQbtWoeikSxuJ | |||
| 16.11.2021 12:28:36 | |
229 BTC | $ 13 805 333 | (unknown) | (unknown) |
| Type: transfer | From: 36rUHMnz8gdYD9xbfmr4NRZRZyQMdaUjGV | To: 3KMgVLC42zVN6Pedf9AzFVxrNEqhQR2XsD | |||
| 16.11.2021 12:28:36 | |
96 BTC | $ 5 816 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Lda3PmW8gd9cme85B7j2287YgCygG26yz | To: 3BfJqjbivzBHtLAvUXNXGQw1kLEiTkSz2Y | |||
| 16.11.2021 12:28:36 | |
323 BTC | $ 19 515 198 | (unknown) | (unknown) |
| Type: transfer | From: 383mx8TCSKEAfeMSzgFvfC7iHAWzPG3WCD | To: bc1qwj55mces9v488264d3sl43u6206gp9q3dlcfs2 | |||
| 16.11.2021 12:28:36 | |
239 BTC | $ 14 435 529 | (unknown) | (unknown) |
| Type: transfer | From: 3DE48VpCNjckU25N3qEyEEShnQSb4qHNmv | To: 385uMbSVmWGCThYL8LL2JSZCA6Vti3bC4n | |||
| 16.11.2021 12:28:36 | |
252 BTC | $ 15 213 741 | (unknown) | (unknown) |
| Type: transfer | From: 3A2bdVT6WJUjk6ZKFukqRBq4hTncdhrSrD | To: 39Lw1Zr9msKmXG2UmxVdisyVekyr2JRad8 | |||
| 16.11.2021 12:28:36 | |
339 BTC | $ 20 503 278 | (unknown) | (unknown) |
| Type: transfer | From: 38L1TXSZmf6Cogkwp4LBjfeuat8mG91ywh | To: 3QDxUYBiaCv76M8AfbSGuU6vdU9XKBFw9S | |||
| 16.11.2021 12:28:36 | |
388 BTC | $ 23 463 684 | (unknown) | (unknown) |
| Type: transfer | From: 35svKPNPkVj5WUABYRghroNzhMEux5rQTC | To: 3M55Y6YnLhxzfWtXhUbgFJnL7XsP7aH1EW | |||
| 16.11.2021 12:28:36 | |
264 BTC | $ 15 921 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn8d88ml3nag0ljxf42jmjvefzwal8arkrpy5g | To: 3Com2fYQna6p5QnTHYo19CFicfHsYqhEU7 | |||
| 16.11.2021 12:28:36 | |
195 BTC | $ 11 750 783 | (unknown) | (unknown) |
| Type: transfer | From: 349Q2HY8kjCWNEyTeZ1AFEZBLQsShp3D3B | To: bc1qeckj4smf2u7mpfcev09076pvgp627ckv982yhj | |||
| 16.11.2021 12:26:27 |  |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 16.11.2021 12:24:59 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.11.2021 12:24:24 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.11.2021 12:24:14 | |
2 000 ETH | $ 8 503 166 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 16.11.2021 12:23:15 | |
1 640 ETH | $ 6 973 038 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d05f1e345d0e7977332fcbdd4ecc2ee64d1b875c | |||
| 16.11.2021 12:22:51 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 16.11.2021 12:21:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 16.11.2021 12:18:21 | |
9 733 059 USDT | $ 9 733 059 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 16.11.2021 12:10:45 | |
179 BTC | $ 10 793 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u2s8kzkes86kuspztu3z2xwawdxsumrpc6pqd | To: bc1qjzrw4luhtcmff6vs9wesc865pkynuepgq9tfx9 | |||
| 16.11.2021 12:10:45 | |
103 BTC | $ 6 244 583 | (unknown) | (unknown) |
| Type: transfer | From: 32EeJjK5b9XegTNbo6zF7pn4hpZPT4mNS1 | To: bc1qfzru2r7mfw8472nudz0n6u9hqdq3fe0vgl642g | |||
| 16.11.2021 12:10:45 | |
109 BTC | $ 6 562 895 | (unknown) | (unknown) |
| Type: transfer | From: 33VLC8SkGNRVrUvbwvPryek152QRnYtsnG | To: 3BzVguGLq7z8gtx999XAWCaVzog3UBDn9y | |||
| 16.11.2021 12:10:45 | |
169 BTC | $ 10 192 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp4smyu7laqqt2fu076k4cg8yk64078n9a9myw | To: 38RvLs7zaNxRmtpxGbNbUjNq6AXpuhUNqF | |||
| 16.11.2021 12:10:45 | |
89 BTC | $ 5 367 413 | (unknown) | (unknown) |
| Type: transfer | From: 3QB9Kys5YfnYEgXYQKHvBaXYTEFunieebP | To: bc1qf8r45k5st6qlvqktcxxncchsscxd3p7a8jrhmc | |||
| 16.11.2021 12:10:45 | |
133 BTC | $ 8 023 432 | (unknown) | (unknown) |
| Type: transfer | From: 3N8WnqX4UkEQN8UbUT8tuKwDQdwNZvzwrv | To: 38ZKuiY7a31veRDukvNM7YPkvtLCbtj4ZR | |||