Whale movements
Last update: 02.09.2026 14:11:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 08:28:44 |  |
777 BTC | $ 47 079 384 | (unknown) | (unknown) |
| Type: transfer | From: 33VSV2WFr3MbEn1JebEZ6J6ssgr2ogEsRt | To: 388vpZuaAuwR5XQZPezZkJgk7ma6MC7wjK | |||
| 16.11.2021 08:28:44 | |
503 BTC | $ 30 448 486 | (unknown) | (unknown) |
| Type: transfer | From: 3JRtJ2PvD65zbhPjmoi4MBZJLYodYNSD5y | To: 3A8GAEYvGnj5v9K2wpW7fgAYPBBKs1Myf2 | |||
| 16.11.2021 08:28:44 | |
441 BTC | $ 26 696 064 | (unknown) | (unknown) |
| Type: transfer | From: 3ETPwzRgSDjPcDqfQtqZkdqW2JwpkMSvvy | To: 33Kom79o6LDgnU4rLZRkCLLnzna8MzaZyJ | |||
| 16.11.2021 08:28:44 | |
230 BTC | $ 13 956 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.11.2021 08:28:44 | |
230 BTC | $ 13 958 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.11.2021 08:28:44 | |
463 BTC | $ 28 062 662 | (unknown) | (unknown) |
| Type: transfer | From: 3JsqcfbU85SwSxJm2aMR9emDgr834j4TTY | To: 36MY8ikSSPGdfHJLXrr4vHkMJzAgMoxEx5 | |||
| 16.11.2021 08:28:44 | |
356 BTC | $ 21 583 680 | (unknown) | (unknown) |
| Type: transfer | From: 336Bm5ebFReo5cksRFZzgz8W6apqP3GGGs | To: 3Jd1GthRyapQRogsarZiH9zJ6p8iJ1vmjf | |||
| 16.11.2021 08:21:46 |  |
7 200 ETH | $ 31 369 306 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 16.11.2021 08:20:36 |  |
7 531 837 USDT | $ 7 531 837 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 16.11.2021 08:18:45 | |
5 000 ETH | $ 21 767 952 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0aebac7773cc2f0b60d34c94fc17b372eb165c7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.11.2021 08:17:33 | |
2 000 ETH | $ 8 670 939 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 16.11.2021 08:16:15 | |
22 951 514 USDT | $ 22 951 514 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVs1oVamaHgufSgqmrVjm6YLEk2xTqhX5 | |||
| 16.11.2021 08:15:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.11.2021 08:13:40 | |
2 276 000 OMG | $ 23 636 986 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 16.11.2021 08:10:21 | |
16 214 909 USDT | $ 16 214 909 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 16.11.2021 08:10:09 | |
5 999 999 USDT | $ 5 999 999 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | |||
| 16.11.2021 08:08:39 | |
8 113 228 USDT | $ 8 113 228 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.11.2021 08:05:10 | |
10 000 ETH | $ 43 667 584 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2021 08:03:43 | |
1 500 ETH | $ 6 448 919 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 16.11.2021 08:01:55 | |
100 BTC | $ 6 067 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe6zsu0chexsf49rj8nxw5szxrxww49ypmdd4d9 | |||
| 16.11.2021 08:01:55 | |
200 BTC | $ 12 135 946 | bitstamp (exchange) | coinspot.com.au (other) |
| Type: transfer | From: Multiple Addresses | To: 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW | |||
| 16.11.2021 08:01:55 | |
100 BTC | $ 6 067 973 | (unknown) | (unknown) |
| Type: transfer | From: 1PMhvscNUBKMXu92ZPkm6DetqMPWNmiYPX | To: bc1q99rsvh724gqpzz5vxvn22g87eysp9cvzz2f27a | |||
| 16.11.2021 08:01:55 | |
100 BTC | $ 6 067 973 | (unknown) | (unknown) |
| Type: transfer | From: 1PMhvscNUBKMXu92ZPkm6DetqMPWNmiYPX | To: bc1qx88waun4z6fcewqdgmefpxcrz0aevatzgg79qq | |||
| 16.11.2021 08:01:55 | |
148 BTC | $ 8 977 511 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6nxPC8te2aiGDeov5dTRx3pu5HM2CLQ5 | To: 3GaLK3bHSs1FV3d4YscdM3N3EXsEkcFgcg | |||
| 16.11.2021 08:01:55 | |
377 BTC | $ 22 893 998 | (unknown) | (unknown) |
| Type: transfer | From: 3LC2gGStphAZPq1QJ7PhbJdnRsxRciD59H | To: 39oJMJm72zZ4m8CSeGpdBQhCJ3hywbyopE | |||
| 16.11.2021 08:01:55 | |
264 BTC | $ 16 007 795 | (unknown) | (unknown) |
| Type: transfer | From: 35Qz2NpRardDo3pyoRpmrA1HfbofYbd8eq | To: bc1qdtw77xu56u6yvdqd70wp5m9nllmkn6cpyysarl | |||
| 16.11.2021 08:01:55 | |
378 BTC | $ 22 953 754 | (unknown) | (unknown) |
| Type: transfer | From: 3LYN96foioA7F5bBQwBmpRnHDqxspGSSqH | To: 3D8N67STBGCdJviL3NL7gyxjXGxtZoLxFc | |||
| 16.11.2021 08:01:55 | |
268 BTC | $ 16 255 140 | (unknown) | (unknown) |
| Type: transfer | From: 3EpctzoC5KHF93pdSX6CJ5soKC1QUMf2Xu | To: 38Z3u8fXwiAXVJqJPFrz8XPSDps4hYx7na | |||
| 16.11.2021 08:01:55 | |
148 BTC | $ 8 953 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0t2vevhuldrcmsupjnnxa3za2ywz4d2n6yaxd | To: 3CcvdzHnxoUUPqBR1RuWN23TYjb7Xuyt1f | |||
| 16.11.2021 08:01:55 | |
149 BTC | $ 9 054 405 | (unknown) | (unknown) |
| Type: transfer | From: 3KqhkezprbtKEwi7Njek8EwR3tLXAWQDJC | To: bc1qng2wepeyhyfszp295jl98zyukd8mmh7lrjmw3v | |||
| 16.11.2021 08:01:55 | |
261 BTC | $ 15 841 794 | (unknown) | (unknown) |
| Type: transfer | From: 3AeKiMUmLQGErCzSmUaY177HsccaJ3neD2 | To: 3JnE5ppdsWbjSN1BubhzAf6KF3Wfjt53ai | |||
| 16.11.2021 08:01:55 | |
234 BTC | $ 14 191 888 | (unknown) | (unknown) |
| Type: transfer | From: 3CMamYY39SBJCKiaN52DrbsEnymgSRDjV3 | To: bc1qx6ykl6xq6mfhcy53eex3t7vsmdygx0ygnmml90 | |||
| 16.11.2021 08:01:55 | |
357 BTC | $ 21 633 544 | (unknown) | (unknown) |
| Type: transfer | From: 3PwFhs8RoMfNnkoNKkaFaPTHBMF3kGszrV | To: 336Bm5ebFReo5cksRFZzgz8W6apqP3GGGs | |||
| 16.11.2021 08:01:55 | |
405 BTC | $ 24 547 660 | (unknown) | (unknown) |
| Type: transfer | From: 35GdYAUvqsVaV4Gz4QE9q48zjFKATBujJE | To: 322sSuA6uFGQ6Lpzu5GMfbw4Hjcyi5NFgR | |||
| 16.11.2021 08:01:55 | |
424 BTC | $ 25 705 544 | (unknown) | (unknown) |
| Type: transfer | From: 3AU2LadHPKu8Nc3K9aYb3Mf1VC9YdQNSez | To: 3E485T7iN6JexFKLMSgLaGmeQfFmXrY3HK | |||
| 16.11.2021 08:01:55 | |
252 BTC | $ 15 297 484 | (unknown) | (unknown) |
| Type: transfer | From: 3G172Ajn8Vph9uzZBTQ5y5ZDU7wYcTmT1E | To: 3QgC1eC91fSSWKwdREhna412znmwTp1DbE | |||
| 16.11.2021 08:01:55 | |
228 BTC | $ 13 841 346 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv6qR6gkfsQ2ktHWKUMYTnZ7BLqKPmUrk | To: 3KdwuhVHgBeLyzz4kQQGnHzQenwcWqavtf | |||
| 16.11.2021 08:01:55 | |
163 BTC | $ 9 913 809 | (unknown) | (unknown) |
| Type: transfer | From: 3Fvo18vuYuHpt2smnnmx3khEY85prqzRMt | To: 3FNtVVH2yjUhdwWb7uetsUfQdwLqdb3s22 | |||
| 16.11.2021 08:01:55 | |
340 BTC | $ 20 613 526 | (unknown) | (unknown) |
| Type: transfer | From: 38ck3mNWEd6D5V4fCsUhARncHMDJnFJjV7 | To: 3GnjnashNrBwQuhRZ9X8d1JihrMiPSmqzx | |||
| 16.11.2021 08:01:55 | |
327 BTC | $ 19 863 254 | (unknown) | (unknown) |
| Type: transfer | From: 33tcx1i6p4KJTjLtV3YNtB8w1hBdWU5LZ1 | To: 3HC4DfRNVLxhm2ie744erZDkPmhZ1WdQiw | |||
| 16.11.2021 08:01:55 | |
221 BTC | $ 13 418 554 | (unknown) | (unknown) |
| Type: transfer | From: 3LZZWPuinKuMBSfAHwovfUbRF33RZcRBgg | To: 3G27E1ehAYAng9TGxAU9gKr9gi9iujWvUz | |||
| 16.11.2021 08:01:55 | |
130 BTC | $ 7 877 292 | (unknown) | (unknown) |
| Type: transfer | From: 3AHC87tDZxP2cxNcT97zdvBrRYsP9drwMj | To: 37D7HcehBPW6PG2RBxRh4n2cnt9D5a5o89 | |||
| 16.11.2021 08:01:55 | |
278 BTC | $ 16 840 240 | (unknown) | (unknown) |
| Type: transfer | From: 3P1ztUgpH996uXwVeoHAmgfrMSHm4nZNU3 | To: 3LV5WHy3NnxcjwJR4GTaXHxXgos1vwupTZ | |||
| 16.11.2021 08:01:55 | |
105 BTC | $ 6 371 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 16.11.2021 08:01:55 | |
177 BTC | $ 10 755 235 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebo8jtRMJZNSnF6JoGVsqP2vshjkGAKof | To: 3KmC7n7puA5AD4fsbuv2VjV8PD6ZeMZChz | |||
| 16.11.2021 08:01:55 | |
100 BTC | $ 6 061 855 | (unknown) | (unknown) |
| Type: transfer | From: 3EohsxyczdaRuDNSPfeNDqHhAYMvF3BMZX | To: 3KmC7n7puA5AD4fsbuv2VjV8PD6ZeMZChz | |||
| 16.11.2021 08:01:25 | |
1 500 ETH | $ 6 473 869 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 16.11.2021 08:00:42 | |
6 970 239 USDT | $ 6 970 239 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 16.11.2021 08:00:27 | |
30 180 608 ELF | $ 16 449 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.11.2021 07:58:55 | |
1 500 ETH | $ 6 524 137 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | |||