Whale movements
Last update: 02.09.2026 14:48:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 09:54:38 |  |
375 BTC | $ 22 872 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtfjpfz4849s7ctlvca5hsagdpmywktjywt08a | To: bc1q4ttje73tmwh7h8p4qps0wwq2jggdsnn58fhry5 | |||
| 16.11.2021 09:54:38 | |
545 BTC | $ 33 284 156 | (unknown) | (unknown) |
| Type: transfer | From: 37mx51M5Gh9CkXvfvEN13g9LCw5MqLc2gm | To: bc1qhr4jkcdkduxhtwaksq6yyuz8fp7w2uzngw7vss | |||
| 16.11.2021 09:54:38 | |
214 BTC | $ 13 044 549 | (unknown) | (unknown) |
| Type: transfer | From: 3K2NtspG5KP3mDknxo1q8Kcrq27ddXjgQh | To: bc1qmtwa2q4z439wjpc6s0gutcjgcrer0sgc0r75xc | |||
| 16.11.2021 09:54:38 | |
180 BTC | $ 10 984 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcjtf54vym5gp5r9pqwmsdam8nkgfh96dkv3c6 | To: bc1qvv6wjhmy03rt2jfwt3lphmt5th7qq94f42z6fe | |||
| 16.11.2021 09:54:38 | |
180 BTC | $ 10 984 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84zztszu4n8hsxuj99g4ra9nsa7ffyvn24ua6k | To: bc1qmcjtf54vym5gp5r9pqwmsdam8nkgfh96dkv3c6 | |||
| 16.11.2021 09:54:38 | |
180 BTC | $ 10 984 891 | (unknown) | (unknown) |
| Type: transfer | From: 39MpBZ8yt1inSDGagsVPmwBPruERYmtzgK | To: bc1q84zztszu4n8hsxuj99g4ra9nsa7ffyvn24ua6k | |||
| 16.11.2021 09:54:38 | |
180 BTC | $ 10 984 985 | (unknown) | (unknown) |
| Type: transfer | From: 3897JZPmhC1AiQnXG3YP6SzBYJBwexmCAe | To: 39MpBZ8yt1inSDGagsVPmwBPruERYmtzgK | |||
| 16.11.2021 09:54:38 | |
180 BTC | $ 10 985 065 | (unknown) | (unknown) |
| Type: transfer | From: 3QQQACmXHMy1KofvTD6NVM6CMiwji47N18 | To: 3897JZPmhC1AiQnXG3YP6SzBYJBwexmCAe | |||
| 16.11.2021 09:54:38 | |
200 BTC | $ 12 206 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpsvkg4s0tzj5k7lr2hfv66zf3znm59fgv647u | To: 3QQQACmXHMy1KofvTD6NVM6CMiwji47N18 | |||
| 16.11.2021 09:54:38 | |
89 BTC | $ 5 450 181 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjn52hfsg353gsc8eadmxye8rd9rc6jvmfhejl5uum6q7jk7ns90q3wqe6k | |||
| 16.11.2021 09:54:38 | |
91 BTC | $ 5 532 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qczvs24vupt9sklhcxj0dpk0u3xexmdvep2a5d0zh977g8pyyad4q44lxgt | |||
| 16.11.2021 09:55:00 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.11.2021 09:54:34 |  |
19 227 412 USDT | $ 19 227 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 09:54:34 | |
4 845 ETH | $ 20 976 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5b6a258d5aa47b9ee35302b51775e78af25bb0cd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 09:52:07 | |
8 500 000 USDT | $ 8 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.11.2021 09:50:37 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.11.2021 09:47:30 | |
11 531 626 USDT | $ 11 531 626 | (unknown) | (unknown) |
| Type: transfer | From: TKzf4tENrqJfzth7bQy91H6Kk7WcwshEPv | To: TNTcjfKY8NmnUs1NnAkRTWuYDgo2ZVZx35 | |||
| 16.11.2021 09:46:52 | |
1 649 ETH | $ 7 128 035 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.11.2021 09:46:10 | |
5 818 000 USDC | $ 5 818 000 | (unknown) | (unknown) |
| Type: transfer | From: fbd696752dcfb22e04328aaf7b28aa49e72fd4a8 | To: 42e259754ced3a032855647e5ae78b0695c217e2 | |||
| 16.11.2021 09:38:21 | |
6 554 827 USDT | $ 6 554 827 | (unknown) | (unknown) |
| Type: transfer | From: TFm1NRaTJLLFo6rUALfn8E5pdoW1PupfLw | To: TNTcjfKY8NmnUs1NnAkRTWuYDgo2ZVZx35 | |||
| 16.11.2021 09:32:07 | |
1 989 ETH | $ 8 582 487 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 16.11.2021 09:26:28 | |
5 961 534 USDT | $ 5 961 534 | (unknown) | (unknown) |
| Type: transfer | From: 416797b59504843e22eb7384ab605b38e2c67d7d | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 16.11.2021 09:25:50 |  |
13 049 405 XRP | $ 14 628 360 | (unknown) | (unknown) |
| Type: transfer | From: rhVEy1cqcqxxRNPuNaLihJ3j9jAADBUiSa | To: rNfKFUUxcZPnPyCL338mzhcRT9nXaAFMDw | |||
| 16.11.2021 09:17:28 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85e541472d4b557ec6b448e9fbf17a99116c3cf | To: e553ebf35a01e9bef634f031b92ec41fc44b83e0 | |||
| 16.11.2021 09:16:19 | |
200 BTC | $ 12 173 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ajpv5394e9umfegffrup5xk2ny4295vgtrjn7 | To: bc1qlpsvkg4s0tzj5k7lr2hfv66zf3znm59fgv647u | |||
| 16.11.2021 09:16:19 | |
128 BTC | $ 7 812 157 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qql5walakx8eafm0k37f68kzzdjkdh2pdk68mjyvajfk66p2hc6zq33y2wd | |||
| 16.11.2021 09:16:19 | |
472 BTC | $ 28 722 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr3FgkBKVGKYNTquTLa4UgeYM3MTE2c1Z | To: 37HfguMhmwe5CeCMpFN8bZsiWvrwbvw19r | |||
| 16.11.2021 09:16:19 | |
227 BTC | $ 13 818 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenu034x3rh05knw6v5fdu43yk4fh807uhg8826 | To: 3J8VAtrndnhdCBndusM3ivuRGinLdztiUu | |||
| 16.11.2021 09:16:19 | |
278 BTC | $ 16 918 296 | (unknown) | (unknown) |
| Type: transfer | From: 32vUfTxam6LAyZstaA4iHtWLKjTvHhmigs | To: bc1q2pyhs906guucat6dsjqcvja4mkkp286q85z876 | |||
| 16.11.2021 09:16:19 | |
109 BTC | $ 6 628 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7388aqlnh3vd6uzeysrextdf04dd5q03v0ynp | To: 3AQ348GoCZNYfjXEoFHGY5up9tubHnNxiE | |||
| 16.11.2021 09:16:19 | |
137 BTC | $ 8 354 745 | (unknown) | (unknown) |
| Type: transfer | From: 3CDM6PQczTntfLtheSFUbuJ3YNa9KShrSC | To: 3ESNNmJuyTaDUEiF5X478x3M8FDbgJVR4c | |||
| 16.11.2021 09:16:19 | |
230 BTC | $ 13 994 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.11.2021 09:16:19 | |
443 BTC | $ 26 973 510 | (unknown) | (unknown) |
| Type: transfer | From: 3HBBno2dWqQbP5N3vzP9FDkuxrxRELDAjK | To: 3JTanqMDcLKizunCGpxvaWaHfFifXPnQjg | |||
| 16.11.2021 09:16:19 | |
269 BTC | $ 16 383 461 | (unknown) | (unknown) |
| Type: transfer | From: 3HPzoLduBXi26BuHasPFy5Wqm5xyK458Dd | To: 389CAsdNMxsKdBteaQLmJN6qhPfQDexSqD | |||
| 16.11.2021 09:16:19 | |
118 BTC | $ 7 196 359 | (unknown) | (unknown) |
| Type: transfer | From: 39oN46ec11q77UTVDzszEu9hzbkWZScqEU | To: 35WrURiaZEnux9x7ZHdhCfGbCpsVFoa51v | |||
| 16.11.2021 09:16:19 | |
148 BTC | $ 9 037 917 | (unknown) | (unknown) |
| Type: transfer | From: 36pY1XGiZ7N4umHTCsE8SbwLmRUhempB76 | To: bc1qy63txz0fhp453h6ht799yeyhax28qadqfh54pa | |||
| 16.11.2021 09:16:19 | |
246 BTC | $ 15 006 460 | (unknown) | (unknown) |
| Type: transfer | From: 3FbYHZFMhoqZ4FT9W4DsGBTWunN3NLszAE | To: 3B2aJjKwsV9tEkSRjFZ1QNRHSHeCs2iXPF | |||
| 16.11.2021 09:16:19 | |
356 BTC | $ 21 678 790 | (unknown) | (unknown) |
| Type: transfer | From: 34DVXTN5knVd1Bun9FZqFgdL8sjgTjoCcd | To: 322tCPr8xJxqR2cdSTemWp7iGcu6dZyA1F | |||
| 16.11.2021 09:16:19 | |
441 BTC | $ 26 828 540 | (unknown) | (unknown) |
| Type: transfer | From: 3KyTxRQg2HAXdQ3S2QhYB5ocXC2MxhYhWn | To: 3NnGh7Yu6LnMQwSJefjRQNgLnRJXc8ykLn | |||
| 16.11.2021 09:16:19 | |
417 BTC | $ 25 382 368 | (unknown) | (unknown) |
| Type: transfer | From: 33woEiTR8pLLRUYazTee5CgXi9Uku67mu5 | To: 37WoXvrLfoy8mF1yM8cJQ8rh2swG2XxSG9 | |||
| 16.11.2021 09:16:19 | |
233 BTC | $ 14 217 218 | (unknown) | (unknown) |
| Type: transfer | From: 327QPh7B4Zv7Qx78JVKBY74uGAM7sYEyQt | To: 3JhnHrHUqcg1tHhYmk5vmFB54QzDqKZ1aK | |||
| 16.11.2021 09:16:19 | |
141 BTC | $ 8 569 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Jcq5XES4hKhJvX67rFpoUHXxL96XF4R9C | To: 357KbEXf8nFyMfwif6DbTTQ8KBWkQBQHQ3 | |||
| 16.11.2021 09:16:19 | |
340 BTC | $ 20 682 346 | (unknown) | (unknown) |
| Type: transfer | From: 3QMrp79mR7Dqtz8tqV37ujZeQ4vHm3oDZd | To: bc1q28r7lpqpje37wt699ufzvujz9rwupr38fmpzwe | |||
| 16.11.2021 09:16:19 | |
229 BTC | $ 13 947 228 | (unknown) | (unknown) |
| Type: transfer | From: 3MTx9M5BJE1p7SazDVrgCkHJNpCyV8FUaK | To: 341dw9Abp5x5pLZBjSHH5WLkQ8h9ZCwX6T | |||
| 16.11.2021 09:16:19 | |
268 BTC | $ 16 341 635 | (unknown) | (unknown) |
| Type: transfer | From: 3AKNny3Q31dNsHWpj96rA9QQQhVN2CTZ9V | To: 39HABceD3tVisL7mcm91PVEWamHh1oK19V | |||
| 16.11.2021 09:16:19 | |
252 BTC | $ 15 348 979 | (unknown) | (unknown) |
| Type: transfer | From: 3KNZesoavxBDTiqrtMTquKFpni85cu3U9k | To: bc1qp2d8keu3vtelqwepccr6hennkrq4phx6p0ay0l | |||
| 16.11.2021 09:16:19 | |
375 BTC | $ 22 817 710 | (unknown) | (unknown) |
| Type: transfer | From: 39Nm4iP8YczSVT1JhrraJDqTazMg398Nm8 | To: bc1qmtfjpfz4849s7ctlvca5hsagdpmywktjywt08a | |||
| 16.11.2021 09:16:19 | |
260 BTC | $ 15 835 930 | (unknown) | (unknown) |
| Type: transfer | From: 35nqJ4cQk8euTLfj1r2Yg9eoX5qfJ8XCux | To: 3D2v52VG24sY65xEmDoXiCcco9abQhpxKg | |||
| 16.11.2021 09:16:19 | |
218 BTC | $ 13 291 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzmueev69m0yaks39xpmrsllvpmn3v6m78m4q8 | To: 38kUegLKevM4Etzf18E6HigrkKNeig2vk2 | |||
| 16.11.2021 09:16:19 | |
137 BTC | $ 8 355 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwehgfnwcmu5gdz28hneeezrn45kr3mnygzf3a3 | To: bc1q3t962dl5veats633qt80kpgxfp00v3h72wc7u0 | |||