Whale movements
Last update: 02.09.2026 15:02:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 10:18:54 |  |
228 BTC | $ 13 914 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.11.2021 10:18:54 | |
229 BTC | $ 13 926 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.11.2021 10:18:54 | |
439 BTC | $ 26 767 696 | (unknown) | (unknown) |
| Type: transfer | From: 3G2itUhwo6zqwVozqhoWr1aJw3njeQLWrk | To: 3KdfoYvsV2CYUfQRTGbev2agvKBLurXTf3 | |||
| 16.11.2021 10:18:54 | |
483 BTC | $ 29 417 110 | (unknown) | (unknown) |
| Type: transfer | From: 3DMtUa9hbFD91mMsyTXiTzVFtwj396kmEX | To: 3HePkBssAQJ8YW1T4o8uWCmocSGHab7AXd | |||
| 16.11.2021 10:18:54 | |
1 326 BTC | $ 80 765 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65hjys37nuvr5petyk2wm9ktz2lseykmtudrjx | To: 37f1RoK8LU9XR6RyG6dcvRMCEZAY8Utz7E | |||
| 16.11.2021 10:18:54 | |
226 BTC | $ 13 799 283 | (unknown) | (unknown) |
| Type: transfer | From: 33VkAQJDLiGyxSuEB2jBJP4Joa7ccmka5P | To: 3MnfweaxprsnQmjweZoLNZYV3xCs6yCTqp | |||
| 16.11.2021 10:18:54 | |
271 BTC | $ 16 492 936 | (unknown) | (unknown) |
| Type: transfer | From: 3PVDouEi87pwmdD6sBjt2YJb7MiizuWzzf | To: 32znT3YXFbBxCGhwNthv9h88nrxVLsTaio | |||
| 16.11.2021 10:18:54 | |
596 BTC | $ 36 326 680 | (unknown) | (unknown) |
| Type: transfer | From: 34Z4BQCiMZ7baGKyWhTi7jUuBmKwQDKbWF | To: 3N8ArsxnPjM5WTQKF9SXxtsoyobjC6q42U | |||
| 16.11.2021 10:18:54 | |
264 BTC | $ 16 071 072 | (unknown) | (unknown) |
| Type: transfer | From: 32h8VxEestLB8DkRhhVPXQT884tG9axVH7 | To: 39fTWDpTK1FYvEgTA568RSiETtFHgE3QCJ | |||
| 16.11.2021 10:18:54 | |
658 BTC | $ 40 105 468 | (unknown) | (unknown) |
| Type: transfer | From: 3FhPTwXAK1KUadiV7aaNJiif3GJRCcbVRu | To: 3D9pGH2WFKfZ5ra7hiAtXe7s4uvXE8CoBQ | |||
| 16.11.2021 10:18:54 | |
300 BTC | $ 18 279 204 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 3GcybZc6R78ngRYAcX1QXGehqnqJ68reuR | |||
| 16.11.2021 10:18:54 | |
100 BTC | $ 6 093 038 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Jwzjwof732gygtjEokoDnHQzahXTAQzFw | |||
| 16.11.2021 10:18:54 | |
84 BTC | $ 5 118 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu6ec6nmg6nzqaqj8skautm6er5ws5a8f0x3vzgrcd78vkpd4hvjsjkmn3q | |||
| 16.11.2021 10:18:54 | |
168 BTC | $ 10 236 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q94mdl26u7fqpzrls0e0tdaj74t6pcu29vz8du248fgqtm6lyesfqxl53rs | |||
| 16.11.2021 10:18:54 | |
89 BTC | $ 5 412 755 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs7ugmrax00hcj66daszrd5zjdr9ekp3atqn8qvf99p2kggu9zxrsj7gjmj | |||
| 16.11.2021 10:18:54 | |
178 BTC | $ 10 825 641 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhegpg5gq0keamyz5lxaj6xdv83kqsrxdmkaw03v6feu058vtp8xsu8yhf4 | |||
| 16.11.2021 10:17:45 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 9cbadd5ce7e14742f70414a6dcbd4e7bb8712719 | |||
| 16.11.2021 10:16:41 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7146d797a9e8eb8c1b153c01aebccba2dc695044 | |||
| 16.11.2021 10:15:18 |  |
5 999 786 USDT | $ 5 999 786 | (unknown) | (unknown) |
| Type: transfer | From: TNTcjfKY8NmnUs1NnAkRTWuYDgo2ZVZx35 | To: TUp8azzb8Fz4Qekh5FwmMHqCgNaQJNu8H9 | |||
| 16.11.2021 10:08:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNTcjfKY8NmnUs1NnAkRTWuYDgo2ZVZx35 | To: TY6rWAQWgu26NPXFS4y78n2a9f7wUUZPjS | |||
| 16.11.2021 10:06:53 | |
7 000 925 USDT | $ 7 000 925 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.11.2021 10:06:29 | |
840 242 HT | $ 8 906 120 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9f16498da0d1f1f3c2321f8e3259ec7c56b08e77 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.11.2021 10:00:40 | |
100 BTC | $ 6 126 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 10:00:40 | |
100 BTC | $ 6 126 477 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 10:00:40 | |
100 BTC | $ 6 126 477 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PrqA1duLuzmpAtkRU42K7L1ESMfY75tTj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 10:00:40 | |
180 BTC | $ 11 003 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuu7dmvvv44kumwmtaa72xxm520929448uu9fl | To: 3AmHc3yBhtvR4kxerDBBqUnF1WewPE7arX | |||
| 16.11.2021 10:00:40 | |
100 BTC | $ 6 126 477 | (unknown) | (unknown) |
| Type: transfer | From: 1PMhvscNUBKMXu92ZPkm6DetqMPWNmiYPX | To: bc1q6f0c58hge4yaaajssemktt3wcht66xj7ld2q0r | |||
| 16.11.2021 10:00:40 | |
100 BTC | $ 6 126 477 | (unknown) | (unknown) |
| Type: transfer | From: 1PMhvscNUBKMXu92ZPkm6DetqMPWNmiYPX | To: bc1q0pxrxrud7kyjey28n4p0nzd3jxgqn9vlun2rsu | |||
| 16.11.2021 10:00:40 | |
86 BTC | $ 5 247 943 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q639ca0khufmqun7gg4gzl3xeey2p0rh5lastegjks70c4ymxe2fqp5zelm | |||
| 16.11.2021 10:00:40 | |
640 BTC | $ 39 209 424 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 16.11.2021 10:00:32 | |
2 500 ETH | $ 10 864 785 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ab07d6715afb2f1d34942899355943a72f7b67dd | |||
| 16.11.2021 09:58:14 | |
6 469 859 BUSD | $ 6 469 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 09:55:42 | |
180 BTC | $ 11 003 028 | (unknown) | (unknown) |
| Type: transfer | From: 3MkfNJqkmNxMPEhmx6CLHtqrYEr5F2nGVy | To: bc1qvuu7dmvvv44kumwmtaa72xxm520929448uu9fl | |||
| 16.11.2021 09:55:42 | |
180 BTC | $ 11 017 405 | (unknown) | (unknown) |
| Type: transfer | From: 3QMVWGMLkKZPk7DNujN9JpzpAnTJjLqHBx | To: 3MkfNJqkmNxMPEhmx6CLHtqrYEr5F2nGVy | |||
| 16.11.2021 09:55:42 | |
180 BTC | $ 11 017 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvcxpkydtjdmpr9pch80e7gxa78mwhqwj4nguu | To: 3QMVWGMLkKZPk7DNujN9JpzpAnTJjLqHBx | |||
| 16.11.2021 09:55:42 | |
180 BTC | $ 11 018 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33kqhfzakjlp8edquvuuvz4am9avtuswgau5hs | To: bc1qyvcxpkydtjdmpr9pch80e7gxa78mwhqwj4nguu | |||
| 16.11.2021 09:55:42 | |
180 BTC | $ 11 019 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82regc7j28ll8cru0c9zlhtvnwcn5c4c4jhd3v | To: bc1q33kqhfzakjlp8edquvuuvz4am9avtuswgau5hs | |||
| 16.11.2021 09:55:42 | |
180 BTC | $ 11 020 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv6wjhmy03rt2jfwt3lphmt5th7qq94f42z6fe | To: bc1q82regc7j28ll8cru0c9zlhtvnwcn5c4c4jhd3v | |||
| 16.11.2021 09:55:42 | |
100 BTC | $ 6 126 077 | (unknown) | (unknown) |
| Type: transfer | From: 1PMhvscNUBKMXu92ZPkm6DetqMPWNmiYPX | To: bc1q3045u24y4x64azlv884m7np8pqms7degsfvjhk | |||
| 16.11.2021 09:55:34 | |
6 539 716 BUSD | $ 6 539 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 09:54:38 | |
137 BTC | $ 8 358 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfmvfpmu77m94sp88mdn65n3kst7nl69f48jdc | To: bc1qy9509p3zy70nk5x4kyrqh50504aeqqel29py9c | |||
| 16.11.2021 09:54:38 | |
981 BTC | $ 59 876 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyw76xwu3cyc3s6nvmmj5fd28awklh3pf5lwmq | To: bc1q36qd7lm8sdv36086xkfmslq5jcelqfves6apqr | |||
| 16.11.2021 09:54:38 | |
100 BTC | $ 6 106 302 | (unknown) | (unknown) |
| Type: transfer | From: 1PMhvscNUBKMXu92ZPkm6DetqMPWNmiYPX | To: bc1q58nw7tc2rmchtrtmetzgpp9k9hqzx43nq6n9ek | |||
| 16.11.2021 09:54:38 | |
100 BTC | $ 6 106 302 | (unknown) | (unknown) |
| Type: transfer | From: 1PMhvscNUBKMXu92ZPkm6DetqMPWNmiYPX | To: bc1quwjsgyvppxdwxgyc0q6g4uq4r657wh9x40lkjc | |||
| 16.11.2021 09:54:38 | |
1 498 BTC | $ 91 451 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GBAwgtFdmysyjxj3CFstqFDLfWA6zGSgr | To: bc1qmg3w7a6w05jvpl37kz0n0w85kz2h9u0yhqq736 | |||
| 16.11.2021 09:54:38 | |
109 BTC | $ 6 645 423 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ348GoCZNYfjXEoFHGY5up9tubHnNxiE | To: 3L96qdxexhrhqN2H2akCMZ7ceCnJvh1zwq | |||
| 16.11.2021 09:54:38 | |
233 BTC | $ 14 255 175 | (unknown) | (unknown) |
| Type: transfer | From: 3JhnHrHUqcg1tHhYmk5vmFB54QzDqKZ1aK | To: 38uzxS3WLYZJ4e6jQF2AbiKcFK5AYpSnXC | |||
| 16.11.2021 09:54:38 | |
710 BTC | $ 43 340 412 | (unknown) | (unknown) |
| Type: transfer | From: 3332QF3zXoxZFNxVg2zVK5bcstHQ8Re9z2 | To: 3EHGghGBYNz9AzPxD8YmvaSX1c1axGt65u | |||
| 16.11.2021 09:54:38 | |
692 BTC | $ 42 273 380 | (unknown) | (unknown) |
| Type: transfer | From: 38VoM5r93Q6FNGRpVS21kiYKMVQhUPYar5 | To: 3CjJ429VpEPbCxwZshnjVBRpaUAudegy93 | |||
| 16.11.2021 09:54:38 | |
264 BTC | $ 16 106 033 | (unknown) | (unknown) |
| Type: transfer | From: 3LY1dtij41QvXcWqVZPTUbwykCWz7a1b2s | To: 32h8VxEestLB8DkRhhVPXQT884tG9axVH7 | |||