Whale movements
Last update: 02.09.2026 15:29:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 11:25:01 |  |
90 BTC | $ 5 307 836 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 16.11.2021 11:24:09 |  |
6 693 170 USDT | $ 6 693 170 | (unknown) | ftx (exchange) |
| Type: transfer | From: TZ8wgaBhJEmeadMRFgVz2oJMiMGWvoXdPy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.11.2021 11:23:24 | |
6 693 170 USDT | $ 6 693 170 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TZ8wgaBhJEmeadMRFgVz2oJMiMGWvoXdPy | |||
| 16.11.2021 11:20:13 |  |
22 834 218 USDC | $ 22 834 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.11.2021 11:17:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | To: 371640e3e99145cf59fc73fa70d30fc5882ba716 | |||
| 16.11.2021 11:10:46 | |
2 000 ETH | $ 8 383 206 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.11.2021 11:10:24 | |
94 239 544 TRX | $ 10 325 724 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.11.2021 11:10:24 | |
168 851 580 USDT | $ 168 851 580 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.11.2021 11:02:57 | |
1 206 ETH | $ 5 118 266 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.11.2021 11:02:12 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 11:00:44 | |
1 500 ETH | $ 6 410 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 11:00:44 | |
2 302 ETH | $ 9 837 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aa2090b00d66127189c0f6126591838ebea07f22 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 10:58:40 |  |
8 000 000 XRP | $ 8 911 133 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 16.11.2021 10:53:27 | |
40 000 000 USDT | $ 40 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 16.11.2021 10:53:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 16.11.2021 10:53:23 | |
1 500 ETH | $ 6 384 540 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 16.11.2021 10:52:17 | |
163 BTC | $ 9 869 925 | (unknown) | (unknown) |
| Type: transfer | From: 3FV8SoFow4xQAP3hUUUvFQNpqJS6JHJHGR | To: bc1qwanmef9gt6pskalqeszyxnx7um7kqd6nxc2dqh | |||
| 16.11.2021 10:51:55 | |
179 BTC | $ 10 833 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rj6fmxrw7gxshz9y06h8cqqrm77dpxa3m64dr | To: 3KDFQroyPor866K4NHCqaA9NF2jfnHy78S | |||
| 16.11.2021 10:51:55 | |
179 BTC | $ 10 834 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmms75xl0lq2pj97rznvnlhdrtlx2k8aa4my6fa | To: bc1q6rj6fmxrw7gxshz9y06h8cqqrm77dpxa3m64dr | |||
| 16.11.2021 10:51:55 | |
167 BTC | $ 10 091 227 | (unknown) | (unknown) |
| Type: transfer | From: 3GPUZ7HMJdDgrsgdFtp6MeaswcW9zX5zGV | To: 38wXWnzwBg8QDRQ8mSm5MQaVFoFcXdtaAm | |||
| 16.11.2021 10:51:55 | |
94 BTC | $ 5 681 075 | (unknown) | (unknown) |
| Type: transfer | From: 355xY7GEyzyCE9AdLbwZsW1TTjUSUsoEay | To: 3MUvtgVVrAUxqTqorcP4dV7mk7ug6Eq8LF | |||
| 16.11.2021 10:51:55 | |
137 BTC | $ 8 287 008 | (unknown) | (unknown) |
| Type: transfer | From: 3NNAgswbJBaZGjdMHzAaTsyVZG7x3hqk2x | To: 3LBaqfwXqNWrcwDXDFTAkP7bfaWpJQMtPQ | |||
| 16.11.2021 10:51:55 | |
97 BTC | $ 5 870 545 | (unknown) | (unknown) |
| Type: transfer | From: 3FoVWwp4mmofkEFL3MDGKN5ExS5z4wyGJh | To: 3BgudF3oZvyrf18wQdQFmAEVNLMghdfeTk | |||
| 16.11.2021 10:51:55 | |
114 BTC | $ 6 912 313 | (unknown) | (unknown) |
| Type: transfer | From: 3LDiqkJEscSPSm5qgsrfJf5enwL1RhEJPZ | To: 3Hqq5jefGxBCE93vcTFGEqh3SgF2eBy6S5 | |||
| 16.11.2021 10:51:55 | |
117 BTC | $ 7 060 980 | (unknown) | (unknown) |
| Type: transfer | From: 3AKo2J77ifgFFAaNZTSaqrc3fZg55e9QqU | To: bc1q0hlztevgd4kwgp4nnkhcrwxlj7y307es9lchdt | |||
| 16.11.2021 10:51:55 | |
109 BTC | $ 6 578 249 | (unknown) | (unknown) |
| Type: transfer | From: 3A3mLnbG4NP1PRFP9vn96remx6w8Wg3pQK | To: 39Y4pggWjPXMag5vJsiKWtdd7HQdvFvJqT | |||
| 16.11.2021 10:51:55 | |
228 BTC | $ 13 777 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.11.2021 10:51:55 | |
147 BTC | $ 8 892 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04v3cdpf5m0th3tvwh03qrgcfvxjehrc7n6vnv | To: 3HwtEf2UHgcCbY5uvnYwWFLRtRnFsvAnYu | |||
| 16.11.2021 10:51:55 | |
142 BTC | $ 8 588 754 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy2HMtKwgWuDoKjmFRLsEsS5RnVMENrv6 | To: 33fqBuBk3TL1tz4uqtWWiV4LaWhZqjU6yQ | |||
| 16.11.2021 10:51:55 | |
136 BTC | $ 8 256 121 | (unknown) | (unknown) |
| Type: transfer | From: 3AL6z9GYBNHJqfXUet3zHSvEveu3sdaLS1 | To: 3A23MwzWioehckRcorYy7Z1s4zseFrfKMF | |||
| 16.11.2021 10:51:55 | |
502 BTC | $ 30 373 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq5zLz8kj579Uwf4S21uQijKxQekhi4Dg | To: 3Po3swAKveCDsUbPc53DfcmzZ2oEgo3Bmv | |||
| 16.11.2021 10:51:55 | |
494 BTC | $ 29 907 582 | (unknown) | (unknown) |
| Type: transfer | From: 35eKyQTGxagP5zf5JzRV9GjRA4A82Gnfqo | To: 31rLVXPQajwTBcgYUwaa9ezzieQ3iV8Uvq | |||
| 16.11.2021 10:51:55 | |
140 BTC | $ 8 447 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Kkjy3kfjh6zmWnKXUyxe4nL7M4JiDwtWi | To: 3JZmLZckKv8aws8vjm8JXwjUHnij6aT2Jo | |||
| 16.11.2021 10:51:55 | |
94 BTC | $ 5 693 259 | (unknown) | (unknown) |
| Type: transfer | From: 32ikp7fNDEPhrBMNNjLJgsf7ptYkgH8J5j | To: 3MorK1Qtgs4pSv2135SBdHFwhHYspkqs6d | |||
| 16.11.2021 10:47:51 | |
14 999 958 BUSD | $ 14 999 958 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 10:45:21 | |
100 BTC | $ 6 042 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA6ua63NAVUDyMTG8zUVzVceoEuYWCpU4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 10:45:21 | |
308 BTC | $ 18 627 238 | (unknown) | (unknown) |
| Type: transfer | From: 3563jTWuM4cGK3Wd5zo2npY5FahMXCpve3 | To: 3AJSrNiVfd7eATpg5F9M7Qb6SstHYA8FTo | |||
| 16.11.2021 10:45:21 | |
179 BTC | $ 10 819 675 | (unknown) | (unknown) |
| Type: transfer | From: 38Qnnf4zeGmcJcHG8yZ51MAEXi4ZtMwyL5 | To: bc1qmms75xl0lq2pj97rznvnlhdrtlx2k8aa4my6fa | |||
| 16.11.2021 10:45:21 | |
179 BTC | $ 10 821 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqraxcg9z3jdwqk50jsrgtk7hs753zpm25dqatj | To: 38Qnnf4zeGmcJcHG8yZ51MAEXi4ZtMwyL5 | |||
| 16.11.2021 10:45:21 | |
179 BTC | $ 10 821 102 | (unknown) | (unknown) |
| Type: transfer | From: 3LNEPQueTVDQHjD737UFzZZHMXC81b42gs | To: bc1qqraxcg9z3jdwqk50jsrgtk7hs753zpm25dqatj | |||
| 16.11.2021 10:45:21 | |
268 BTC | $ 16 203 242 | (unknown) | (unknown) |
| Type: transfer | From: 36cJpX8P3SggYHSWMvgUq7fTVVaTqGKXT4 | To: bc1qkwwsz0hs0f4dye928m97mf0skl6pscmewck2qc | |||
| 16.11.2021 10:45:21 | |
196 BTC | $ 11 846 016 | (unknown) | (unknown) |
| Type: transfer | From: 3AQiYzDFnTqRc6L3Yd8B65NSnvyed7cP9B | To: bc1qn3kw26nwunesuhh3h7hcnzl33e3zqm4hergym7 | |||
| 16.11.2021 10:45:21 | |
229 BTC | $ 13 833 179 | (unknown) | (unknown) |
| Type: transfer | From: 3GbqMaTvEbbCg19jv1UMai13YNPQFBmwwM | To: 338VF6REjUjfyxGg4sEfSx3cAaBB72RRQR | |||
| 16.11.2021 10:45:21 | |
463 BTC | $ 27 993 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fveuztgqe8svvl80tpvzczle7r7emq3yxm0ef | To: 3Pe5qwiDHMHF8o6EzDYBB8qV6rkTb23U5g | |||
| 16.11.2021 10:45:21 | |
323 BTC | $ 19 535 758 | (unknown) | (unknown) |
| Type: transfer | From: 3M7ei2JPYGmTr9owsnoURa3U9P4xoLXpFu | To: 3BpbLffejHuMcG6wRRTC2T8ZfXh9L6ZnT9 | |||
| 16.11.2021 10:45:21 | |
271 BTC | $ 16 356 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3kufu2jagcmxzuve668m8cfre90ctsynryu35 | To: 3A4vH8uAndKqfB9N2Yz5vHycj1sG34hSWb | |||
| 16.11.2021 10:45:21 | |
117 BTC | $ 7 052 332 | (unknown) | (unknown) |
| Type: transfer | From: 39z2KRNdhg9T4D2CEf9jaBGCWAu12F9U6k | To: 3AKo2J77ifgFFAaNZTSaqrc3fZg55e9QqU | |||
| 16.11.2021 10:45:21 | |
355 BTC | $ 21 441 948 | (unknown) | (unknown) |
| Type: transfer | From: 32LKHt1Z1dQgkPYNdEWDHUF8XDYYFu51DG | To: 3LXiXBT9JuGaff4TFPsqf6TD2Udy6B51qj | |||
| 16.11.2021 10:45:21 | |
228 BTC | $ 13 758 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.11.2021 10:45:21 | |
97 BTC | $ 5 862 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HuKNcXdxqs3LVUXPL3qd6uoojSSfePcum | To: 3FoVWwp4mmofkEFL3MDGKN5ExS5z4wyGJh | |||