Whale movements
Last update: 02.09.2026 15:15:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 10:45:21 |  |
84 BTC | $ 5 075 731 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qysy70xt26p75229hlmmmdskvy5aqtqnzf85gjqrugcq97trzrpfsjysnxr | |||
| 16.11.2021 10:45:21 | |
84 BTC | $ 5 075 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4wzqyzsxteuwyz0unsazw23t8yw5382xc6zl5k7l3ayynzlwcsesd59kwv | |||
| 16.11.2021 10:44:24 |  |
1 201 ETH | $ 5 141 993 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.11.2021 10:43:31 | |
14 999 958 BUSD | $ 14 999 958 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.11.2021 10:40:28 | |
595 853 OMG | $ 6 155 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.11.2021 10:35:33 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | |||
| 16.11.2021 10:34:00 |  |
8 000 000 XRP | $ 8 908 252 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 16.11.2021 10:32:46 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 10:32:46 | |
5 999 715 USDT | $ 5 999 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 10:32:17 | |
12 051 231 USDT | $ 12 051 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 864b27d33d823b80dd4418e965fed3fd40360a7c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 10:31:03 | |
195 BTC | $ 11 852 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LqokRuHHLJK6GvVsd1TSXBeoUFFKSTHyR | To: 37LzpN17xD2hUfB84nzPXphxsdwUE8wktR | |||
| 16.11.2021 10:31:03 | |
235 BTC | $ 14 257 498 | (unknown) | (unknown) |
| Type: transfer | From: 3JGeBmiyjNGcwuPiSew4S7PieLfrwKppjC | To: 3P7RwXxP6e8sVwrND1uxhMCqBvviHNvt8d | |||
| 16.11.2021 10:31:03 | |
137 BTC | $ 8 323 462 | (unknown) | (unknown) |
| Type: transfer | From: 39G96BmUn4YuXDTqXvSwvogR7emYzAHr8k | To: 3AErSUPkLZ66bAYeDipQCzisMuTL61NQuE | |||
| 16.11.2021 10:31:03 | |
109 BTC | $ 6 612 865 | (unknown) | (unknown) |
| Type: transfer | From: 34khVkZMNfZqsDZbnR7YXcJ8uC9Lo8q3DW | To: 32neExbkWA4oNg66Wa8DrHySqxSvGonkXX | |||
| 16.11.2021 10:31:03 | |
250 BTC | $ 15 167 552 | (unknown) | (unknown) |
| Type: transfer | From: 31jNh2CdLfqxnEm2t5cC3BiDq1hETLHUq6 | To: 3BkXHRqaMKN2G4oDZunTaAmR7YJc13i1sc | |||
| 16.11.2021 10:31:03 | |
248 BTC | $ 15 068 748 | (unknown) | (unknown) |
| Type: transfer | From: 36K1U2wb3wzLhBzkfKGNu9mYVZUhKZy2F5 | To: bc1qw6fjeajhrcnlqzsmsylwjjqxjy3xhcfhz6u7uz | |||
| 16.11.2021 10:31:03 | |
214 BTC | $ 12 988 081 | (unknown) | (unknown) |
| Type: transfer | From: 3Ekh1EXmc7xbh3nGh4ZdWaPmMxCrzMxBGC | To: 3BRbetj8pSUK6qMdLNAx8mcpG7xvbqsxng | |||
| 16.11.2021 10:31:03 | |
1 802 BTC | $ 109 490 270 | (unknown) | (unknown) |
| Type: transfer | From: 3JT12ByzLB9FcDPt5DhQ3NdrTjNFJiQVmW | To: 3CTvcRurDxk6qYk3chvt7gSMFcwYQtZW8f | |||
| 16.11.2021 10:31:03 | |
233 BTC | $ 14 153 367 | (unknown) | (unknown) |
| Type: transfer | From: 3HEwFPATmnhp5GnDardaVyqHQhVSm5rA1c | To: 3GbqMaTvEbbCg19jv1UMai13YNPQFBmwwM | |||
| 16.11.2021 10:31:03 | |
253 BTC | $ 15 362 512 | (unknown) | (unknown) |
| Type: transfer | From: 36UfxCRQZYvkmGa3PwaAAi5nMTRya8ZoET | To: 3BAdAuZbu2EFmD9NTtrkngmJqcJgDgRq6P | |||
| 16.11.2021 10:31:03 | |
171 BTC | $ 10 366 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4l2ceem820qh20ttcmsujrpjeysp2nyjypt93 | To: bc1qqvw00efq3eu62egvd3fdcymm6l5me9cng0rfy9 | |||
| 16.11.2021 10:31:03 | |
140 BTC | $ 8 482 839 | (unknown) | (unknown) |
| Type: transfer | From: 3FFxQjR4tXF1iF4LmWm2qikqttTJQFg3vp | To: bc1q258x4h2vvvutjhllyku6d9ywttzgmyus7ywlxx | |||
| 16.11.2021 10:31:03 | |
252 BTC | $ 15 286 174 | (unknown) | (unknown) |
| Type: transfer | From: 3DRWpBph7LYuwEoD5U3x1523pNBcKrUMhZ | To: 37AEKJ5qxMua4JokLox3HY9edLmhzQLbzV | |||
| 16.11.2021 10:31:03 | |
267 BTC | $ 16 212 136 | (unknown) | (unknown) |
| Type: transfer | From: 3B9E1xMx5shiroR6DcRx9qJajBMtxcbBEa | To: 3BY9UvKx1vdS2TkrVECr3jMVUxPPJsLMep | |||
| 16.11.2021 10:31:03 | |
142 BTC | $ 8 624 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn0y2ehhe3x4ga03shmject7fp4x33wafs8fhf | To: 3AcH7qm9CTpumjYoW8QXEUKLESufLuXQsv | |||
| 16.11.2021 10:31:03 | |
229 BTC | $ 13 915 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk649hvpsr82wa69prl2uw3fk90zpx3kqfkm8mq | To: 3DYFR9MeL4isK56kKe8tmyxUoeCsy4xYde | |||
| 16.11.2021 10:31:03 | |
137 BTC | $ 8 333 442 | (unknown) | (unknown) |
| Type: transfer | From: 37nfCdp2VyitcVAcQmvhQGVw9oei5uLs4Y | To: bc1qdcydjl8vrrekec5pyhv66pwse4zh86368t0ca8 | |||
| 16.11.2021 10:31:03 | |
147 BTC | $ 8 930 579 | (unknown) | (unknown) |
| Type: transfer | From: 3KuhLQuXye4aBKo5bmRYby5KMadDmdLmVM | To: 3Kx1wCUBikL7cujBKKf4coBdnGs7BXZQrd | |||
| 16.11.2021 10:31:03 | |
94 BTC | $ 5 707 828 | (unknown) | (unknown) |
| Type: transfer | From: 39kj91BwmrdsA9n4W21eUmNoxZ6HeEdEV8 | To: 3KQg9ZyF6Cb7QJmuAWYZ6uPvCNKMSJYFd2 | |||
| 16.11.2021 10:31:03 | |
198 BTC | $ 12 009 164 | (unknown) | (unknown) |
| Type: transfer | From: 3EetouNhk8PD1mXxnZabfmE65TBiprtvEB | To: 3691h8i9wd21Y4GY5XVorESEBVBy3Wp5xp | |||
| 16.11.2021 10:31:03 | |
196 BTC | $ 11 912 394 | (unknown) | (unknown) |
| Type: transfer | From: 3MAQXTsfCSijc4awkonppdr19iS4ATKn7g | To: 3AQiYzDFnTqRc6L3Yd8B65NSnvyed7cP9B | |||
| 16.11.2021 10:31:03 | |
269 BTC | $ 16 338 363 | (unknown) | (unknown) |
| Type: transfer | From: 3CKdggiNAWqZJMQFPKyX63gzRhjrWyHy6o | To: 34NQDc7DkPouAaVz47b7PBr88UENKEeaBA | |||
| 16.11.2021 10:31:03 | |
268 BTC | $ 16 300 932 | (unknown) | (unknown) |
| Type: transfer | From: 38b13bop2djQc4XBP9cb7YsxCz2azzZGyY | To: 36cJpX8P3SggYHSWMvgUq7fTVVaTqGKXT4 | |||
| 16.11.2021 10:31:03 | |
97 BTC | $ 5 895 837 | (unknown) | (unknown) |
| Type: transfer | From: 3DgoaFBzX6gxqbpVqLw2qoU4hwhj4Ax6aP | To: 3HuKNcXdxqs3LVUXPL3qd6uoojSSfePcum | |||
| 16.11.2021 10:31:03 | |
271 BTC | $ 16 447 821 | (unknown) | (unknown) |
| Type: transfer | From: 32znT3YXFbBxCGhwNthv9h88nrxVLsTaio | To: bc1qs3kufu2jagcmxzuve668m8cfre90ctsynryu35 | |||
| 16.11.2021 10:31:03 | |
163 BTC | $ 9 916 583 | (unknown) | (unknown) |
| Type: transfer | From: 37VWGnwWtrZtXecg76vSusazqiZnHFV5dn | To: 3KCoXwQHVZkCuXZKpDWk431XQwZSLtpEzA | |||
| 16.11.2021 10:31:03 | |
211 BTC | $ 12 800 567 | (unknown) | (unknown) |
| Type: transfer | From: 3AUKXD8t1XE2owcMiabMptjwFFvcxj8Hrv | To: 3ASNbhxqb4fKwDjg5HLom3M35wNRRYyZc5 | |||
| 16.11.2021 10:31:03 | |
115 BTC | $ 6 981 141 | (unknown) | (unknown) |
| Type: transfer | From: 3CXwofPv7TPLdNKBj3S4FEtawuaFjki3dp | To: 31vEStwuemwcJfm23GDLd1yt2AwKnAimQs | |||
| 16.11.2021 10:31:03 | |
212 BTC | $ 12 898 142 | (unknown) | (unknown) |
| Type: transfer | From: 3MpKgv82j4CjDRZfkPTzR7Hqau2yFzFZ2R | To: 3LPYd8agQ5HdZhuf4hJscLZFKTFEmjumHt | |||
| 16.11.2021 10:31:03 | |
118 BTC | $ 7 152 419 | (unknown) | (unknown) |
| Type: transfer | From: 33k6ivCSiBKzdUjvC3ZPedkNWGWfvtELaE | To: 39z2KRNdhg9T4D2CEf9jaBGCWAu12F9U6k | |||
| 16.11.2021 10:31:03 | |
96 BTC | $ 5 823 376 | (unknown) | (unknown) |
| Type: transfer | From: 3CKWsKTDmYHJYBGbRYQa3qHUWF1rh55Emz | To: 3JnMSPdpNLKrfcEtxEwoPyXL7EbL59UfGz | |||
| 16.11.2021 10:31:03 | |
228 BTC | $ 13 836 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.11.2021 10:31:03 | |
228 BTC | $ 13 876 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.11.2021 10:31:03 | |
264 BTC | $ 16 018 834 | (unknown) | (unknown) |
| Type: transfer | From: 39fTWDpTK1FYvEgTA568RSiETtFHgE3QCJ | To: 3CLaxhyPbFS9FkGvwuhkbR2BsSFyDVYTQS | |||
| 16.11.2021 10:31:03 | |
226 BTC | $ 13 753 595 | (unknown) | (unknown) |
| Type: transfer | From: 3MnfweaxprsnQmjweZoLNZYV3xCs6yCTqp | To: 3QWQBSCzDMesrER6Jc7brA6TQ85k7xR542 | |||
| 16.11.2021 10:31:03 | |
239 BTC | $ 14 547 251 | (unknown) | (unknown) |
| Type: transfer | From: 37Mx2opHmMQCk56oLqPLFQnucJWR16Cgmp | To: 3QesjR3rfKhFTL6ttkcV8aCUDBLFCCvnVF | |||
| 16.11.2021 10:31:03 | |
1 697 BTC | $ 103 142 780 | (unknown) | (unknown) |
| Type: transfer | From: 32BtHRZv2nFvLcY8F6t7bePHWGkFiXmvBy | To: 33oHHnnrT6WC5zxfMH33enrrvwfBRhJ9T7 | |||
| 16.11.2021 10:31:03 | |
100 BTC | $ 6 076 488 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LL6LEDMcXwGxaWoQccqDvjrsAdEXcdc6q | |||
| 16.11.2021 10:31:03 | |
122 BTC | $ 7 420 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 16.11.2021 10:18:54 | |
180 BTC | $ 10 937 857 | (unknown) | (unknown) |
| Type: transfer | From: 3Aykj742ysZPcHAmnGZxtJsv8CXEp8Abmu | To: 3FhpqL2F1sbSsih7tiLzQs2SSGwg3Maanm | |||