Whale movements
Last update: 02.09.2026 14:35:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 09:16:19 |  |
198 BTC | $ 12 041 002 | (unknown) | (unknown) |
| Type: transfer | From: 3CBk3imP4AjFi8NRNdoUNmmLBMvMcNe1Mv | To: 344k8p5h3QMvbhRKAzh9SUHJPHLJ8t4kXc | |||
| 16.11.2021 09:16:19 | |
268 BTC | $ 16 293 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpzv0v6t0nelvyklh4znx5r8w2lnx4ghp99fm5 | To: 33RGiGar5kJBf3kNG9WzEvvrLFLKBHxr6p | |||
| 16.11.2021 09:16:19 | |
146 BTC | $ 8 883 278 | (unknown) | (unknown) |
| Type: transfer | From: 3BgHFzpfYiWGZ2dyCLC8tWkJL4Z52eogmt | To: 34FgHyJUrqQnT5tYt3Mue9KWUAdj6edQod | |||
| 16.11.2021 09:16:19 | |
94 BTC | $ 5 746 563 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrf5xU4fPbtLGCZKjGRQS5ySYgd7TnUst | To: 32TEohgqsQhqA4TVkR3pMJWVwrGTHbRnQr | |||
| 16.11.2021 09:16:19 | |
252 BTC | $ 15 350 274 | (unknown) | (unknown) |
| Type: transfer | From: 3ERXUdpmgbG2ev2TwGepVeNN8a5SG72P5a | To: 3BpyVnt63m8DohcZMmtji1vEXCU7Us8ERg | |||
| 16.11.2021 09:16:19 | |
115 BTC | $ 7 004 669 | (unknown) | (unknown) |
| Type: transfer | From: 35MMvdQRMsdsjNMc5FugqkcJ1FJSBcsLEv | To: 3H8RnzfQtKT4Sw5CaWoQHEwvrJ6h3unBDg | |||
| 16.11.2021 09:16:19 | |
235 BTC | $ 14 298 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Csdv8KKHkccnMx6Fe22FHpRhJAx157Haj | To: 38ex1PU7fZqXjhNceT9oc9Jc71FxBwQrL6 | |||
| 16.11.2021 09:16:19 | |
463 BTC | $ 28 212 238 | (unknown) | (unknown) |
| Type: transfer | From: 3L7SC3bERa9VoaQL2ZZdSFVzffak5VoSSw | To: 35p1XC4Q4UJW4JK8mWCmNk1uSFwXVCTi7i | |||
| 16.11.2021 09:16:19 | |
326 BTC | $ 19 880 228 | (unknown) | (unknown) |
| Type: transfer | From: 36pScMtopKtrS799xsBNRV9gJZz997cnTe | To: 3HSJqd3L43zwweNoh9f5ttJwGVgUHYXTfs | |||
| 16.11.2021 09:16:19 | |
253 BTC | $ 15 399 009 | (unknown) | (unknown) |
| Type: transfer | From: 3NVRVJhpsmvSE1UdAcAyuZnvGK6z19iGw8 | To: 3FWwrP3ngS9TA19CocHMGyZgUgjPxhU9xs | |||
| 16.11.2021 09:16:19 | |
472 BTC | $ 28 752 348 | (unknown) | (unknown) |
| Type: transfer | From: 3LpoBALn8PfGFHmhFVJ7jv1mH9BViXMZXa | To: 3LsmBdXV8vsuQ4WTS57wkT7zRudbnJSWVo | |||
| 16.11.2021 09:16:19 | |
147 BTC | $ 8 952 733 | (unknown) | (unknown) |
| Type: transfer | From: 38T7jjeoPBzCUA5wNnpiwuPwMTFkbjow8a | To: bc1qcsagphg6mhq69sssqrmetwvm3gusnftgzklh6y | |||
| 16.11.2021 09:16:19 | |
213 BTC | $ 12 959 962 | (unknown) | (unknown) |
| Type: transfer | From: 38JM8LrE72a8aDEzwyohCYWCEgEqPsrGdD | To: 3G8exqpaad9q84V4gwxVtjR4ir85cRh9eS | |||
| 16.11.2021 09:16:19 | |
264 BTC | $ 16 063 945 | (unknown) | (unknown) |
| Type: transfer | From: 3FhKvhAhfZuf2RJ1gkXb9UMQG2uJobkF6X | To: 3LY1dtij41QvXcWqVZPTUbwykCWz7a1b2s | |||
| 16.11.2021 09:16:19 | |
472 BTC | $ 28 761 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwrn4vCVYSaKLwHVGoLdfcg5JYaZek1Ju | To: 3DHKRBurxsReEwm37phHpabhBA5ZipvniZ | |||
| 16.11.2021 09:16:19 | |
99 BTC | $ 6 011 569 | (unknown) | (unknown) |
| Type: transfer | From: 39VggJXcUWwZPoyu6STbW5UwTe8egrwq11 | To: 3FZicyL84muUt6JAG79aX7aiJ6j1KT3Fvg | |||
| 16.11.2021 09:16:19 | |
453 BTC | $ 27 615 280 | (unknown) | (unknown) |
| Type: transfer | From: 39dTsYGbFUpijKSmucEFe9mRcaXaoy7JCM | To: 35WCFZUjsgf3MmghUbskN3Qfsmi3aHgCJf | |||
| 16.11.2021 09:16:19 | |
453 BTC | $ 27 585 352 | (unknown) | (unknown) |
| Type: transfer | From: 3L8zAPXBX6bDx4Rj5u4HNNaJhhkSEGzRaK | To: 3QwhXrL5xQMyfqHqSdWMPAkEPD4S7RTeit | |||
| 16.11.2021 09:16:19 | |
211 BTC | $ 12 833 752 | (unknown) | (unknown) |
| Type: transfer | From: 33Qjkv5aAiAs44eKSXoPzqX2YhTh31iTtD | To: 3GgCj9fd3QCAPDnSvrzukhkPT7nVYC657C | |||
| 16.11.2021 09:16:19 | |
403 BTC | $ 24 514 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz3sDnQtFV9gy5mem1zLz5qRoM1uu9b7y | To: 33Biup2QAyjgrQ9SuMpoE5bpTJWGkPb7mR | |||
| 16.11.2021 09:16:19 | |
198 BTC | $ 12 039 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt3ptrm2z8drfggrcxmwxz6cdzjtwj4k595gvr | To: 3KSxkzCZ3nPvs72NojrbnqK4HfcxeyXe73 | |||
| 16.11.2021 09:16:19 | |
453 BTC | $ 27 585 154 | (unknown) | (unknown) |
| Type: transfer | From: 36K2wFi84yb7DGF2djyPBRj7AfoegD2vis | To: 3KR1rBkWBJjkqpx2Bfx27koU8rRT5nzvHo | |||
| 16.11.2021 09:16:19 | |
163 BTC | $ 9 939 298 | (unknown) | (unknown) |
| Type: transfer | From: 39mWCEsbL2aNCya5Siacw8trexdZLaLtvv | To: 3HpuAdvFmq4ECov34AunNEr81wE6LT8V3P | |||
| 16.11.2021 09:16:19 | |
178 BTC | $ 10 816 204 | (unknown) | (unknown) |
| Type: transfer | From: 3BxzWg29wAJ2YpWbsNeMW5votT3EpQdAJj | To: 3GTf4H1xGsw8hqbutb7eZnaa1Qf7fW4Uq5 | |||
| 16.11.2021 09:16:19 | |
198 BTC | $ 12 060 263 | (unknown) | (unknown) |
| Type: transfer | From: 3FyA17b1WDuHrsewnxd7yJ2o62sEtRUBgW | To: 3ABTkY58B9fWiX8QZbJp4YDtrvoWoQiVWh | |||
| 16.11.2021 09:16:19 | |
378 BTC | $ 23 012 806 | (unknown) | (unknown) |
| Type: transfer | From: 38Re5nxqn7Vj5mZXReD2woD4e16HNqvzX2 | To: 3JiRsdjpCRRFUTy3T5sUdQA4S7zGzguHUZ | |||
| 16.11.2021 09:16:19 | |
405 BTC | $ 24 687 788 | (unknown) | (unknown) |
| Type: transfer | From: 3DAGma15gvZPBLZKTxQjsukfpyTarTEFi9 | To: 36Xvxr564Lfzjs3pWM5LNusN62puXMBf9M | |||
| 16.11.2021 09:16:19 | |
271 BTC | $ 16 484 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksj5wmxqpy2zfk7tu3p46rhxmg6x0yypuy3he4 | To: 3A9CAPen83DrStc5L37XzuSVRj7b58G5Wd | |||
| 16.11.2021 09:16:19 | |
100 BTC | $ 6 072 265 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlg6nql0u94fnarr5tfehxv0qtyzxtfamp6pvnmsexjgn0t9smzts2xveqw | |||
| 16.11.2021 09:10:32 |  |
352 572 380 USDT | $ 352 572 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2021 09:09:30 | |
6 796 010 USDC | $ 6 796 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 59988be6d331e658f79bcf182fbb9b517737c401 | |||
| 16.11.2021 09:07:32 | |
7 569 975 USDC | $ 7 569 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d8db5a6d2448ab29165332eb514a716b3ed8b0b9 | |||
| 16.11.2021 09:02:22 | |
11 999 976 USDT | $ 11 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 16.11.2021 09:02:12 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e308ff1cdc0a48c97a73cfaf6ef6985591ba9847 | To: cac741f14a6549b645b74333aceb968202e9637f | |||
| 16.11.2021 09:01:26 | |
12 831 237 USDT | $ 12 831 237 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 09:01:14 | |
137 BTC | $ 8 298 626 | (unknown) | (unknown) |
| Type: transfer | From: 3JPjdUQMxKEy2BUccioNDnMJuwABaFQHFS | To: bc1qwehgfnwcmu5gdz28hneeezrn45kr3mnygzf3a3 | |||
| 16.11.2021 09:01:14 | |
198 BTC | $ 11 945 340 | (unknown) | (unknown) |
| Type: transfer | From: 3EFBrEDMFeMcUGHC8Td6hfixMLSD2HoCoc | To: 3CBk3imP4AjFi8NRNdoUNmmLBMvMcNe1Mv | |||
| 16.11.2021 09:01:14 | |
99 BTC | $ 5 994 429 | (unknown) | (unknown) |
| Type: transfer | From: 39fp2uFrDSzUNdg2d7iPEK25U4ZzxE6sfP | To: 39VggJXcUWwZPoyu6STbW5UwTe8egrwq11 | |||
| 16.11.2021 09:01:14 | |
137 BTC | $ 8 288 938 | (unknown) | (unknown) |
| Type: transfer | From: 3GTcXaM3LWKLcGLqvnhmNkDvkGna7fv5rW | To: 3CDM6PQczTntfLtheSFUbuJ3YNa9KShrSC | |||
| 16.11.2021 09:01:14 | |
163 BTC | $ 9 860 391 | (unknown) | (unknown) |
| Type: transfer | From: 38hPrfHejobSeVeqhHGzsYBqi7nt2kxE76 | To: 39mWCEsbL2aNCya5Siacw8trexdZLaLtvv | |||
| 16.11.2021 09:01:14 | |
148 BTC | $ 8 966 154 | (unknown) | (unknown) |
| Type: transfer | From: 363w4auRDr7Ggnym2nW9PeqWZXm39LneTM | To: 36pY1XGiZ7N4umHTCsE8SbwLmRUhempB76 | |||
| 16.11.2021 09:01:14 | |
147 BTC | $ 8 906 954 | (unknown) | (unknown) |
| Type: transfer | From: 3G2MGqZ8Vs47eLKSJDTPhsH6pCWvgAaax8 | To: 38T7jjeoPBzCUA5wNnpiwuPwMTFkbjow8a | |||
| 16.11.2021 08:57:32 | |
163 BTC | $ 9 900 808 | (unknown) | (unknown) |
| Type: transfer | From: 39zoLEKAz3qLZ6fEcs2BaXbTx6BZQTnFBK | To: 38hPrfHejobSeVeqhHGzsYBqi7nt2kxE76 | |||
| 16.11.2021 08:56:27 | |
129 BTC | $ 7 789 032 | (unknown) | (unknown) |
| Type: transfer | From: 3FoBqnS7z1MmeXLLuXQFscm4CxZmtyu9jp | To: 3Bz9LZjRGPyxtzyLkuiXz5xSVUyf6rjCoZ | |||
| 16.11.2021 08:56:27 | |
147 BTC | $ 8 876 247 | (unknown) | (unknown) |
| Type: transfer | From: 3MEuU4PhviUTxmp39dF62KF7jLqmcr9fit | To: 3G2MGqZ8Vs47eLKSJDTPhsH6pCWvgAaax8 | |||
| 16.11.2021 08:56:27 | |
137 BTC | $ 8 270 043 | (unknown) | (unknown) |
| Type: transfer | From: 3Cgw88DrJc8voXcqcv5VhSHCyRF5DpQPaS | To: 3JPjdUQMxKEy2BUccioNDnMJuwABaFQHFS | |||
| 16.11.2021 08:56:27 | |
147 BTC | $ 8 845 338 | (unknown) | (unknown) |
| Type: transfer | From: 3AxpuLdS5Fq6BVuBgk6iqmsYRM44ikuwVv | To: bc1qq8yrf8p7unf78k4t64evweheqf9sz5fvu64xnq | |||
| 16.11.2021 08:56:27 | |
149 BTC | $ 8 960 066 | (unknown) | (unknown) |
| Type: transfer | From: 39sDJfBwEHuvr38qyPQ1PVJj25E2m7uP6d | To: 363w4auRDr7Ggnym2nW9PeqWZXm39LneTM | |||
| 16.11.2021 08:56:27 | |
144 BTC | $ 8 661 172 | (unknown) | (unknown) |
| Type: transfer | From: 36dRvBJ8tebaumsR22JVnMnH5uizhkThQv | To: 3E6Ti9euKHGU37zwAgMHLTaMPJGhbAnEmR | |||
| 16.11.2021 08:56:27 | |
375 BTC | $ 22 560 204 | (unknown) | (unknown) |
| Type: transfer | From: 3BJtxD3Hcq5qk38kQxtYEyRu7TuAeXy9Ht | To: 39Nm4iP8YczSVT1JhrraJDqTazMg398Nm8 | |||