Whale movements
Last update: 02.09.2026 15:44:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 11:45:53 |  |
142 BTC | $ 8 522 397 | (unknown) | (unknown) |
| Type: transfer | From: 32Mx67FXksK1GKvfBMkJscQqKeAK7BLfSz | To: bc1q2x0x3vqgwx0qgt8xdvuq6d8mqwuy0wfzmmsjrd | |||
| 16.11.2021 11:45:53 | |
88 BTC | $ 5 286 886 | (unknown) | (unknown) |
| Type: transfer | From: 3EKDgT49Y2ZYudh4ZYv9qod7vrzjewRhYA | To: 34qaQDtKwyGpJSnsgzpTyCt1cHMss89MQc | |||
| 16.11.2021 11:45:53 | |
468 BTC | $ 28 126 590 | (unknown) | (unknown) |
| Type: transfer | From: 31h3Qw6DuyVmBS8TbLmMRgJTUzfHRkeUVN | To: 3BVBSuXbiaDoZBGuW66JRW5zQjoW2fqXZF | |||
| 16.11.2021 11:45:53 | |
214 BTC | $ 12 833 304 | (unknown) | (unknown) |
| Type: transfer | From: 37NKSevbjfSAU2n8J2TX4ry5VmfPndsxnZ | To: 3Nz9kaQ7To5HGesrakLZxRnBPVj7PY9B9L | |||
| 16.11.2021 11:45:53 | |
712 BTC | $ 42 738 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kw4m443q0l2zunqa4zmk7uzmluxty9llr63gz | To: 3FqdBcGipKbDGbzvo23FNovikkcEUZFuTi | |||
| 16.11.2021 11:45:53 | |
488 BTC | $ 29 274 876 | (unknown) | (unknown) |
| Type: transfer | From: 35yCvMSaEZEs2nHSvm34FxF9dohzPV9yok | To: 34qZWuWxdwoeYZVczBtDspQ252cSpaGsAN | |||
| 16.11.2021 11:45:53 | |
323 BTC | $ 19 412 078 | (unknown) | (unknown) |
| Type: transfer | From: 3LhQzT8dcptPL6dMZdh1ZaKcCXVTuM5hed | To: 383mx8TCSKEAfeMSzgFvfC7iHAWzPG3WCD | |||
| 16.11.2021 11:45:53 | |
472 BTC | $ 28 348 814 | (unknown) | (unknown) |
| Type: transfer | From: 37EhkYKJ24erESLXzwjDd16DZ561nggm7m | To: 3NkrSootuxnFfHvVtiWtXPm17RWi8C7HKq | |||
| 16.11.2021 11:45:53 | |
271 BTC | $ 16 253 969 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx88SWzQiVJpZCk3MuZ8p77NAw9cSvxYE | To: 33i1f3WyTZKrP5uytD8PEWpXgd5TnTzAhs | |||
| 16.11.2021 11:45:53 | |
304 BTC | $ 18 242 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpplz3k8tzezza296hf50qpc57twuuqzex88ac | To: 3BFfLiBgMMaHKwEPjaJWL7zDsffEyzWoRk | |||
| 16.11.2021 11:45:53 | |
169 BTC | $ 10 123 158 | (unknown) | (unknown) |
| Type: transfer | From: 3ESZ1v7QSViE59ApoMWnnZqpA4BuLfCZv6 | To: bc1qfp4smyu7laqqt2fu076k4cg8yk64078n9a9myw | |||
| 16.11.2021 11:45:53 | |
137 BTC | $ 8 211 667 | (unknown) | (unknown) |
| Type: transfer | From: 3AYGxHebFNKd5zafixnE1RU1cL2oRu6pTi | To: 3QR1rEqSi3rhSRa8Lt2zHrAWcDrYdSAjF5 | |||
| 16.11.2021 11:45:53 | |
471 BTC | $ 28 311 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeqw6uwryqdgdqv502ta4drv77xpx65fxzug9c | To: bc1qh38hffeksm5fkfqwudw44wh79yvzwsnpqmvd8g | |||
| 16.11.2021 11:45:53 | |
250 BTC | $ 15 011 817 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 16.11.2021 11:45:53 | |
140 BTC | $ 8 406 587 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 16.11.2021 11:44:53 |  |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 11:44:16 | |
7 000 223 USDT | $ 7 000 223 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 16.11.2021 11:41:11 | |
7 102 174 USDT | $ 7 102 174 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2fc2dbb8540863bc3a7d00066899d5e99ead2408 | |||
| 16.11.2021 11:40:33 | |
22 364 274 USDC | $ 22 364 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2021 11:34:44 | |
1 900 ETH | $ 7 926 178 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 119c13db6aeea31f4b38662fcdd1840673720e4e | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.11.2021 11:31:02 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 371640e3e99145cf59fc73fa70d30fc5882ba716 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 11:30:24 |  |
2 047 537 900 BTT | $ 6 985 994 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.11.2021 11:25:01 | |
86 BTC | $ 5 087 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjayuzqx2kzw0t5es2wstsdecqh8fnh5r05cysq | To: bc1qejtek963nnhkj0sf2x5d49a4mvn49vs5h7r42c | |||
| 16.11.2021 11:25:01 | |
980 BTC | $ 57 797 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9rhnaxrm3n53arrsvvtf45hc882p4wvdcjmvl | To: bc1qqtjr0s6mzwhjqncr28n5uthnqw4a65f60eqwm9 | |||
| 16.11.2021 11:25:01 | |
405 BTC | $ 23 893 018 | (unknown) | (unknown) |
| Type: transfer | From: 33uQtFYHPgo292BPLubRL8fceeDT9gDsc9 | To: bc1qvjz5h6xjzur48jtl7vt7qx8aa6v2llsr4xhg64 | |||
| 16.11.2021 11:25:01 | |
726 BTC | $ 42 807 524 | (unknown) | (unknown) |
| Type: transfer | From: 3CBmZHHH1ERFkDJuviPd9XoVsJpDZUB1sq | To: 38jphPz8cMmXAdUfeZwLUd8iCiy18QHc5B | |||
| 16.11.2021 11:25:01 | |
113 BTC | $ 6 639 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5fv8nrnvwhukan025sj6cequpgqvwzg8ayf55 | To: 3KZPoqd44aFSMD7QXrURoppUP5UrYZyqa5 | |||
| 16.11.2021 11:25:01 | |
566 BTC | $ 33 372 618 | (unknown) | (unknown) |
| Type: transfer | From: 38ac6Pk9bt4CqJ4jhcn4zrfh6SEFt5cBSF | To: 38by9FUUL247NVJ6Tkw5CWnGx4Wz33XcBC | |||
| 16.11.2021 11:25:01 | |
269 BTC | $ 15 856 808 | (unknown) | (unknown) |
| Type: transfer | From: 3FpTTUyRLLXCVsNMxLvb2RX21zgPjih62Y | To: 3Ne7qkiiLbP3jJfUjqfbqceUYXmWa2GutP | |||
| 16.11.2021 11:25:01 | |
107 BTC | $ 6 332 265 | (unknown) | (unknown) |
| Type: transfer | From: 32FPR6QALgFpi4H4bp3icrfr5ru158v4n4 | To: 32Pt41m3g6zk4ctkkFUiAUYWBvM59kWDzw | |||
| 16.11.2021 11:25:01 | |
147 BTC | $ 8 666 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HwtEf2UHgcCbY5uvnYwWFLRtRnFsvAnYu | To: 3QWauKPGhXfvQijNRzn7AxsZ1mRxyXX7Xw | |||
| 16.11.2021 11:25:01 | |
1 171 BTC | $ 69 054 376 | (unknown) | (unknown) |
| Type: transfer | From: 3MmN6T1YwDa966gXXauccUE1jRxLSu1Jz7 | To: 3Ks29WBR7sM7QppzzH2YYthtbxeSms7bgi | |||
| 16.11.2021 11:25:01 | |
712 BTC | $ 41 976 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CvZydHH3Uf1fJAh3BqnXPqcUX1vQ1J6Uz | To: bc1q5kw4m443q0l2zunqa4zmk7uzmluxty9llr63gz | |||
| 16.11.2021 11:25:01 | |
113 BTC | $ 6 657 358 | (unknown) | (unknown) |
| Type: transfer | From: 35AMXejGm2VeAAqwKDumJ9YAJz3ppWvcwC | To: bc1qa5fv8nrnvwhukan025sj6cequpgqvwzg8ayf55 | |||
| 16.11.2021 11:25:01 | |
701 BTC | $ 41 367 212 | (unknown) | (unknown) |
| Type: transfer | From: 3KwcVPbuCYoG5jBpDMpS5Z5S2mJrsp1JVB | To: 3CGqM6qfBproTyLK7ZGgXGxqveMjdSBHm2 | |||
| 16.11.2021 11:25:01 | |
1 802 BTC | $ 106 266 720 | (unknown) | (unknown) |
| Type: transfer | From: 3CTvcRurDxk6qYk3chvt7gSMFcwYQtZW8f | To: 3NihgtpTpcfcqC3xySR6JcfEuwVdei5QAN | |||
| 16.11.2021 11:25:01 | |
440 BTC | $ 25 969 592 | (unknown) | (unknown) |
| Type: transfer | From: 38UYq1z8AdGUXNRd961KioR2cb79ewJxXM | To: 3PN5zMx58rq3AQQEuAtRuRYCLbAPPwLNVJ | |||
| 16.11.2021 11:25:01 | |
472 BTC | $ 27 807 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth9f6dgu6jsd3xdr64nl47lyt4gfxy4jkfpe2l | To: bc1qeeqw6uwryqdgdqv502ta4drv77xpx65fxzug9c | |||
| 16.11.2021 11:25:01 | |
453 BTC | $ 26 695 718 | (unknown) | (unknown) |
| Type: transfer | From: 3FYyN8PBKKUaVdMht8FMbAv4t3CkEJDU9u | To: bc1qa09ep9m74djh90uz00gw3qqy08c3jwnlg00v3h | |||
| 16.11.2021 11:25:01 | |
471 BTC | $ 27 796 370 | (unknown) | (unknown) |
| Type: transfer | From: 3FW9qRanS6uKq6TPmk8LDHZsuf9fwMZrMi | To: 38PZ15UXgFFKmSwfaf4y4Boi5p9RUrMdD8 | |||
| 16.11.2021 11:25:01 | |
1 209 BTC | $ 71 320 130 | (unknown) | (unknown) |
| Type: transfer | From: 3FBWhpB9ZVvU3cEj69h7TbVYC4Yk5wZC8M | To: bc1qjyp5eeugwtp878k3uxhmkh9xlywckllx37pfr6 | |||
| 16.11.2021 11:25:01 | |
824 BTC | $ 48 601 828 | (unknown) | (unknown) |
| Type: transfer | From: 3987kb9RM8SC2Y254dFyQbDGraAJV5a49o | To: 39T4KyeHpP7Y98XHcr2VXxgGL1cibhwNpm | |||
| 16.11.2021 11:25:01 | |
1 915 BTC | $ 112 963 680 | (unknown) | (unknown) |
| Type: transfer | From: 39ivfZReRKvGWntNMtQCZ2FmhuQs6n5LWg | To: bc1qv0cux2sk89upkggs65eq2qug9erpkr8ksranva | |||
| 16.11.2021 11:25:01 | |
239 BTC | $ 14 118 872 | (unknown) | (unknown) |
| Type: transfer | From: 37ZoLXeLBjkCoEHvTQERHtrt8ZFzWaetiV | To: 31jUDA5BnBjT7THVBHZ2CYQVVEFRGRUVqR | |||
| 16.11.2021 11:25:01 | |
253 BTC | $ 14 892 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0du4vzh939f6zsnlg8rpjqhwzp3p09kra5k6q | To: 3DqvU8h9jkvBKUHHk8WcdQjUZ8R6yMZH1P | |||
| 16.11.2021 11:25:01 | |
113 BTC | $ 6 657 463 | (unknown) | (unknown) |
| Type: transfer | From: 3Hqq5jefGxBCE93vcTFGEqh3SgF2eBy6S5 | To: 35AMXejGm2VeAAqwKDumJ9YAJz3ppWvcwC | |||
| 16.11.2021 11:25:01 | |
416 BTC | $ 24 525 548 | (unknown) | (unknown) |
| Type: transfer | From: 3C4QGW4DzfpNjGN9hsibtB54nz28Eofk3U | To: bc1q0su6tsgm5nvtc5zp8yc0l43g6vyz8lv24lh9k2 | |||
| 16.11.2021 11:25:01 | |
1 007 BTC | $ 59 384 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JMdhmhhnwCSfgTCLSXWrJ4kZK45yzTeYX | To: 3MuV147pu3Jbpf7o6o4BtPGZiC6CevBx1T | |||
| 16.11.2021 11:25:01 | |
214 BTC | $ 12 604 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0z0ugkzwhkce6ajzz4wrxudkn4hhpuvylvkvj | To: 37NKSevbjfSAU2n8J2TX4ry5VmfPndsxnZ | |||
| 16.11.2021 11:25:01 | |
323 BTC | $ 19 065 752 | (unknown) | (unknown) |
| Type: transfer | From: 3BpbLffejHuMcG6wRRTC2T8ZfXh9L6ZnT9 | To: 3LhQzT8dcptPL6dMZdh1ZaKcCXVTuM5hed | |||