Whale movements
Last update: 02.09.2026 15:56:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 12:10:45 |  |
96 BTC | $ 5 822 528 | (unknown) | (unknown) |
| Type: transfer | From: 3Nwu8nnptjBaCvptubF89kwZqZomoR2ysS | To: 3Lda3PmW8gd9cme85B7j2287YgCygG26yz | |||
| 16.11.2021 12:10:45 | |
161 BTC | $ 9 719 556 | (unknown) | (unknown) |
| Type: transfer | From: 36UXaoe8n5bGynbWQn4MXNK32jVvgkxy7Y | To: 35hwFVnoJNP61t6kfRZN1doGVvFHVBEw2X | |||
| 16.11.2021 12:10:03 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 16.11.2021 12:07:00 | |
8 999 995 USDT | $ 8 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.11.2021 12:05:37 |  |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.11.2021 12:03:43 | |
217 BTC | $ 13 095 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.11.2021 12:03:43 | |
89 BTC | $ 5 346 028 | (unknown) | (unknown) |
| Type: transfer | From: 3BaZMvrF7w6WTKTU4dGHGomEHN9LcFs3b4 | To: 3QB9Kys5YfnYEgXYQKHvBaXYTEFunieebP | |||
| 16.11.2021 11:59:06 | |
179 BTC | $ 10 711 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfsmxh88wdvdswww92rff3wan93z9zzmnlhz5v | To: 345cDPJkJEuEe1Xs75MYHGskrEhosRNCW5 | |||
| 16.11.2021 11:57:29 | |
20 000 ETH | $ 84 853 750 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9adc433f37603b171824cb782867c4d7e58c75fc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.11.2021 11:54:50 | |
482 BTC | $ 28 813 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 16.11.2021 11:54:50 | |
143 BTC | $ 8 556 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37ziTV2g53YbsBQVQSUQ6tgAtoXizKhdsg | |||
| 16.11.2021 11:54:06 | |
134 BTC | $ 8 042 147 | (unknown) | (unknown) |
| Type: transfer | From: 383XkhjsE6v1PHbuGjvCCfvNkopD7XY19u | To: 3N8WnqX4UkEQN8UbUT8tuKwDQdwNZvzwrv | |||
| 16.11.2021 11:53:45 | |
92 BTC | $ 5 507 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7yteppcc9m2j4rqq7w7ajscu6stxc94t8sc47 | To: bc1qcp39rc4kqw2cx6t8g8x9rn64vxnyxwkqzg3k4p | |||
| 16.11.2021 11:53:45 | |
96 BTC | $ 5 751 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gzvkyv5re7l9c3an7yty5x7q7d7084ja0dyn6 | To: 39QQX3akyhy6mVpFmJyg9WWHCF29Xrf7a8 | |||
| 16.11.2021 11:53:45 | |
88 BTC | $ 5 230 963 | (unknown) | (unknown) |
| Type: transfer | From: 34qaQDtKwyGpJSnsgzpTyCt1cHMss89MQc | To: 3B47LH3cb3ZNPKXFGmRgLmp56EFVSgTqc5 | |||
| 16.11.2021 11:53:45 | |
89 BTC | $ 5 296 896 | (unknown) | (unknown) |
| Type: transfer | From: 3KtvU8MgG5rKtzBUo3BAC66Fx33KyUppXd | To: bc1q5nny3ad0ysn3e0fjj0pes9ayclk6nqvkzlmtuj | |||
| 16.11.2021 11:53:45 | |
113 BTC | $ 6 713 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47xa3kxms04ztxzlnz0s2v0kd8qkf4qpm6ashm | To: bc1q43zmavyjkj2wpctuc4swzs6fttvttmt6zhjutf | |||
| 16.11.2021 11:53:45 | |
218 BTC | $ 12 988 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.11.2021 11:53:45 | |
107 BTC | $ 6 389 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05avrw4hqlk0hph07x62vx4j7eez6gq77gft99 | To: 38Kf6CgUAKzZzu21tviqJ1hqM2vMfKxB8y | |||
| 16.11.2021 11:53:45 | |
166 BTC | $ 9 907 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53c7qpqrptway7y6dfrtgaq89z5lhm3j65ndwn | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 16.11.2021 11:49:04 | |
150 BTC | $ 8 970 202 | (unknown) | (unknown) |
| Type: transfer | From: 33bWPuJ8caQ7x3C1b81rXp3ipUssnEkgLK | To: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | |||
| 16.11.2021 11:49:04 | |
200 BTC | $ 11 960 270 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33RjAXFbYZTbwyMeqF7AbdaECL9qLAQFQC | |||
| 16.11.2021 11:49:04 | |
179 BTC | $ 10 677 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2h2kcteez2zucmyq8ga3hfnak6swurqvkahx5 | To: bc1qqfsmxh88wdvdswww92rff3wan93z9zzmnlhz5v | |||
| 16.11.2021 11:49:04 | |
179 BTC | $ 10 678 590 | (unknown) | (unknown) |
| Type: transfer | From: 3HrMVCXcswdL6QZMfjCifYZjDtV9Usg7tP | To: bc1qs2h2kcteez2zucmyq8ga3hfnak6swurqvkahx5 | |||
| 16.11.2021 11:49:04 | |
179 BTC | $ 10 678 680 | (unknown) | (unknown) |
| Type: transfer | From: 3EVZiqkgrJTMvkN7KqjzZJ7krWGVHS6WSL | To: 3HrMVCXcswdL6QZMfjCifYZjDtV9Usg7tP | |||
| 16.11.2021 11:49:04 | |
179 BTC | $ 10 678 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn73ma4avypxuszjr40hlr0cq7mqdrr6vhg3kms | To: 3EVZiqkgrJTMvkN7KqjzZJ7krWGVHS6WSL | |||
| 16.11.2021 11:49:04 | |
179 BTC | $ 10 686 476 | (unknown) | (unknown) |
| Type: transfer | From: 37aKYXD6B24ijVsHmbMcXM2Z1dhS3AS684 | To: 36VPFp2NdESDkpSHYsMXgCLGfvaem7MAYc | |||
| 16.11.2021 11:49:04 | |
179 BTC | $ 10 687 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd376chmfthy4a2f2mac47wp6pm8z4398je0kt | To: 37aKYXD6B24ijVsHmbMcXM2Z1dhS3AS684 | |||
| 16.11.2021 11:49:04 | |
179 BTC | $ 10 687 988 | (unknown) | (unknown) |
| Type: transfer | From: 35r5Tz79NFZCkTRoqxv1T2W8Wj4JbnbekN | To: bc1qwd376chmfthy4a2f2mac47wp6pm8z4398je0kt | |||
| 16.11.2021 11:49:04 | |
120 BTC | $ 7 176 131 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 16.11.2021 11:49:04 | |
167 BTC | $ 9 957 798 | (unknown) | (unknown) |
| Type: transfer | From: 38wXWnzwBg8QDRQ8mSm5MQaVFoFcXdtaAm | To: 39ra5j2KUQe8FoDxDi65wUtSKxCp3D6KTZ | |||
| 16.11.2021 11:49:04 | |
792 BTC | $ 47 391 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqx4t8wdzzzfqwxnwpeap3nzctl4a6r0l0lrmn | To: 3MJQN6v1dqgmkWJkVpJNjSFQHNvpbpzFT2 | |||
| 16.11.2021 11:49:04 | |
772 BTC | $ 46 165 748 | (unknown) | (unknown) |
| Type: transfer | From: 3K9jxXDnBZYRX4FFnGfDp7mJrNwD9wypgC | To: bc1q77dv4v47qt3y080q9xlu8kvah676zzf9x2lxq0 | |||
| 16.11.2021 11:49:04 | |
767 BTC | $ 45 853 890 | (unknown) | (unknown) |
| Type: transfer | From: 34WmX6aWb7xv7jto517MXm4zrs5ETr86eo | To: 3CtrVErrcMP9PAcJfv2i1MTYqgeXoTr219 | |||
| 16.11.2021 11:49:04 | |
777 BTC | $ 46 457 684 | (unknown) | (unknown) |
| Type: transfer | From: 36aTXe87zRbmKWkqu9unmu4CVuxvyetikw | To: 32H96khXAxnaxagcneoSP5sBUEpuShTMsu | |||
| 16.11.2021 11:45:53 | |
100 BTC | $ 6 004 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BQrMK28zLZs9GsLLdLZ8cGaSEzTEk4ANC | To: 3LBKN9u4Z22QNrTGXFdcNyjgz2pw282jb8 | |||
| 16.11.2021 11:45:53 | |
161 BTC | $ 9 653 039 | (unknown) | (unknown) |
| Type: transfer | From: 3JSZ1DUMpfjXN7YLG2XsHsqcHdhSoQZiCK | To: 36UXaoe8n5bGynbWQn4MXNK32jVvgkxy7Y | |||
| 16.11.2021 11:45:53 | |
494 BTC | $ 29 666 924 | (unknown) | (unknown) |
| Type: transfer | From: 3QCxXq2uTB3fJDEvJaRYxZXnJLifevyEvJ | To: 37KSkyJWdSg5cDGMf9pruWCkNG2xddVRMH | |||
| 16.11.2021 11:45:53 | |
198 BTC | $ 11 864 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KE4RZUN8LNRY3rmXdeX3VYdftPtqkwmyB | To: 3QMdMHhojiUj39Nw3v79LVuVdfBzr6Xvgj | |||
| 16.11.2021 11:45:53 | |
389 BTC | $ 23 333 192 | (unknown) | (unknown) |
| Type: transfer | From: 3KUcRmXuc2GPGsPmgSvp1bATBeNQxzk3sV | To: 35svKPNPkVj5WUABYRghroNzhMEux5rQTC | |||
| 16.11.2021 11:45:53 | |
701 BTC | $ 42 112 650 | (unknown) | (unknown) |
| Type: transfer | From: 3CGqM6qfBproTyLK7ZGgXGxqveMjdSBHm2 | To: 3GxPF4YgcioRmdzgzmYiZEbY5STmRn2Gyu | |||
| 16.11.2021 11:45:53 | |
339 BTC | $ 20 385 202 | (unknown) | (unknown) |
| Type: transfer | From: 39vb8j8x7kqoL5WGeXts3N7UcpJ8dSmcXh | To: 38L1TXSZmf6Cogkwp4LBjfeuat8mG91ywh | |||
| 16.11.2021 11:45:53 | |
96 BTC | $ 5 789 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeddcpyuyp6gr2ct7afqy4ytdhc9gcjyfd2h4gg | To: bc1q4gzvkyv5re7l9c3an7yty5x7q7d7084ja0dyn6 | |||
| 16.11.2021 11:45:53 | |
229 BTC | $ 13 736 376 | (unknown) | (unknown) |
| Type: transfer | From: 33rH92j6MfPaTXaYAtNEm4y4L7rpLcAjrA | To: 31rVnBgPdcJkNsiyn5NEhRkA9yGrrAAtd7 | |||
| 16.11.2021 11:45:53 | |
405 BTC | $ 24 325 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjz5h6xjzur48jtl7vt7qx8aa6v2llsr4xhg64 | To: 3GAV5NpzAb8wJdRBG2iXfY76SgnT6eWizx | |||
| 16.11.2021 11:45:53 | |
766 BTC | $ 45 966 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DsTyf1SPSVPTVXPVYgYsDzSvNwLoiELjR | To: 33gLDKh3EkKTzNLYKyaTMMWMjbwHBunqNu | |||
| 16.11.2021 11:45:53 | |
494 BTC | $ 29 658 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjkpd24e62jncvxvljzhyzlyk9lr66rwelne5c | To: 3FQpycRZQAgTS5rypvrAonSiwKKcQRztGF | |||
| 16.11.2021 11:45:53 | |
605 BTC | $ 36 329 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Gox98x18WhVBUEFGoZcGvymxmEcm51zaQ | To: 3KVcq7bgaxprSMEGsKo41X4dLq7RdQfdjp | |||
| 16.11.2021 11:45:53 | |
438 BTC | $ 26 305 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo7TLbQRpXTFbqgMWCmyiZPc4FiQA7Zn4 | To: 3J6qQYLf7XGULCChQjh2ZZa2VcrzCgQFmE | |||
| 16.11.2021 11:45:53 | |
355 BTC | $ 21 291 480 | (unknown) | (unknown) |
| Type: transfer | From: 3ADeuvGNTGbSN4d56oK4NP37V38aLcnU41 | To: bc1qmhv33q6ejfxdehmgafarpxg2wtqvpt8aaqdncw | |||