Whale movements
Last update: 02.09.2026 13:57:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 07:58:02 |  |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ac8173d9b8ab4e7303f505e34789ce4a0f197477 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.11.2021 07:58:00 |  |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.11.2021 07:51:25 |  |
794 BTC | $ 48 436 580 | (unknown) | (unknown) |
| Type: transfer | From: 3FgDJPtmN7f6iA615P34t1V5Zk86jyiCrY | To: 3Cq4czaNVkwNnpjMWLU2sjumPzvYcUi3Qn | |||
| 16.11.2021 07:51:25 | |
1 008 BTC | $ 61 479 772 | (unknown) | (unknown) |
| Type: transfer | From: 36AAeBER9eb18BrfmoWGZfBQhsb3BkSpKR | To: 3A7ojMmMocJQEFdbdi23AtEfF2w1FnF918 | |||
| 16.11.2021 07:51:25 | |
2 112 BTC | $ 128 756 904 | (unknown) | (unknown) |
| Type: transfer | From: 3LhGY8kAardHbwwYMSeL9NKGynPFPKGD5s | To: 33pq1CgsQG18Bk9MvxGFGRRSHynPebunyF | |||
| 16.11.2021 07:51:25 | |
130 BTC | $ 7 914 373 | (unknown) | (unknown) |
| Type: transfer | From: 34TTtnLKm2gSAe8QCv52tdLwoGor4SQzTH | To: 3AHC87tDZxP2cxNcT97zdvBrRYsP9drwMj | |||
| 16.11.2021 07:51:25 | |
1 175 BTC | $ 71 639 730 | (unknown) | (unknown) |
| Type: transfer | From: 32gUY3wTeJswndPb2ekGvJSj1k6gBNqyZY | To: 3Cgtu2bLyeCJfjcdzWhXg4zGqfw4AzyKde | |||
| 16.11.2021 07:51:25 | |
279 BTC | $ 17 021 320 | (unknown) | (unknown) |
| Type: transfer | From: 37cbyKt2wk872mBVkUNsDpZbDCeuVGUJ35 | To: 3P1ztUgpH996uXwVeoHAmgfrMSHm4nZNU3 | |||
| 16.11.2021 07:51:25 | |
201 BTC | $ 12 277 952 | (unknown) | (unknown) |
| Type: transfer | From: 3QydQ3QXTPf9iwJfxwX5pAxhzN8iVYgN9n | To: 3MPCoyX8wLUJ3AsoMYc48ghAiW2eCAWmRi | |||
| 16.11.2021 07:51:25 | |
1 468 BTC | $ 89 499 320 | (unknown) | (unknown) |
| Type: transfer | From: 33ZTRLGCKEZacCGXG54s8UXBQJ2WWpdULQ | To: 3GS8N2gKUpvg3UK3E7yUTz25EyV3gG1gcN | |||
| 16.11.2021 07:51:25 | |
228 BTC | $ 13 906 519 | (unknown) | (unknown) |
| Type: transfer | From: 3GZTkf488L5AVRHTvbKHU7L7gvth5WbFrM | To: 3Pv6qR6gkfsQ2ktHWKUMYTnZ7BLqKPmUrk | |||
| 16.11.2021 07:51:25 | |
1 415 BTC | $ 86 246 320 | (unknown) | (unknown) |
| Type: transfer | From: 3MEj2WKk62N5T5gJdY65VRrd42cQQb9BoT | To: 3DwnashFetSkX4CevhL43DJESGUUE62Ueq | |||
| 16.11.2021 07:51:25 | |
253 BTC | $ 15 430 389 | (unknown) | (unknown) |
| Type: transfer | From: 3GC3NQmmYha4Z4q5sSTGe2tqmzkFkrKPFu | To: 3G172Ajn8Vph9uzZBTQ5y5ZDU7wYcTmT1E | |||
| 16.11.2021 07:51:25 | |
485 BTC | $ 29 585 370 | (unknown) | (unknown) |
| Type: transfer | From: 37fQ7pgX25FRQr9qaVTFgxgndGbzbvmVDa | To: bc1q2f5sns06k060ftkwrdc35myf0ukufn7uhqravu | |||
| 16.11.2021 07:51:25 | |
841 BTC | $ 51 249 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DbnJAucAtHmovRPkQP64Ht1isMCnGo529 | To: 3K71dJZ31utapkMZS2yQP7eGtaCLCx34vw | |||
| 16.11.2021 07:51:25 | |
255 BTC | $ 15 529 937 | (unknown) | (unknown) |
| Type: transfer | From: 38NumV4tZE6fxLj8B6K1A8WwsyM1UyuYAd | To: 3PkzaByi6BJEGFECe3gYZE8fEWDFXHCSJv | |||
| 16.11.2021 07:51:25 | |
1 330 BTC | $ 81 066 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm7UysXH4tCjLyFKvURkjJEdWr998UqV3 | To: 3BVzyEjfgKebLDYyr2bgp3tZF1x4D9rfKU | |||
| 16.11.2021 07:51:25 | |
235 BTC | $ 14 333 712 | (unknown) | (unknown) |
| Type: transfer | From: 36wA2mfpsmaGbjxEDmoRGWBPtycdqFAwq7 | To: 352Q5DYJoqzwwHkyFVkkzo9XNqq2mP2Ua7 | |||
| 16.11.2021 07:51:25 | |
215 BTC | $ 13 133 451 | (unknown) | (unknown) |
| Type: transfer | From: 3ASV4avKRwsMctYUVDNCyE8JJDY4mQYFmW | To: 3EFbYwALyTSdL9v47MBNYmSSv6ScZqoGEq | |||
| 16.11.2021 07:51:25 | |
15 078 BTC | $ 919 241 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdp1ZC14NdMDFRtpippkk87u996PisBaE | To: 34X6gJ5GYXHRasN6z2Wfc2AGG7wr9DBj9R | |||
| 16.11.2021 07:51:25 | |
228 BTC | $ 13 906 539 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqv4RC3Jgxe3VUVHJwJtmXdhV52rh68xt | To: 3GZTkf488L5AVRHTvbKHU7L7gvth5WbFrM | |||
| 16.11.2021 07:51:25 | |
150 BTC | $ 9 144 763 | (unknown) | (unknown) |
| Type: transfer | From: 3Et8YyGWURTrZRXugXF1au1BbVtA5fkEYf | To: 1PrqA1duLuzmpAtkRU42K7L1ESMfY75tTj | |||
| 16.11.2021 07:51:25 | |
209 BTC | $ 12 757 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn98Tw7rWc1XK5Wse8kRZV2URo7FDReFU | To: 3Et8YyGWURTrZRXugXF1au1BbVtA5fkEYf | |||
| 16.11.2021 07:51:25 | |
199 BTC | $ 12 128 608 | (unknown) | (unknown) |
| Type: transfer | From: 3N1p8z21NtCo5ss4vS56k7kaJDHfZHAM2z | To: 3GtdCGqtU63w6BEHiZzTWQinUcsBT7uHZi | |||
| 16.11.2021 07:51:25 | |
150 BTC | $ 9 117 169 | (unknown) | (unknown) |
| Type: transfer | From: 3FnLxpm2y9r7NpZX1V9jfovpEVrdu8xuoT | To: 3Ba3FZkN1e3qXpsPUsLi71q8qpN1ru9Gqx | |||
| 16.11.2021 07:51:25 | |
480 BTC | $ 29 275 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3mwy9d65uccazc78gwsxv7e4e6gmm3cg8q66d | To: 33KGhgZuG3Df4wEaQ5o5jP6wEeP4Ef9tPY | |||
| 16.11.2021 07:51:25 | |
234 BTC | $ 14 244 954 | (unknown) | (unknown) |
| Type: transfer | From: 32Lxi99ctFccwJmow6ZaMdNJegCz7zkYeu | To: 37JPhPhhWw2Y5XD8yWe7PXRUYcUN34RhDB | |||
| 16.11.2021 07:51:25 | |
281 BTC | $ 17 121 040 | (unknown) | (unknown) |
| Type: transfer | From: 3PxqjutMFPG477nArqb699bJtGMZBaiAq2 | To: 32zdLZMJsamYrvczM4NAGGVoL2aqsisng6 | |||
| 16.11.2021 07:51:25 | |
253 BTC | $ 15 404 296 | (unknown) | (unknown) |
| Type: transfer | From: 3FssEdkcYB7WLm8qyYXTvAnrT5Bo5o7dBm | To: 39ksRjgh1T8cm3rRqX3qzt439pBXu2yrB4 | |||
| 16.11.2021 07:51:25 | |
710 BTC | $ 43 277 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtc6NpQKjNZFYohuRQ5LkY1ikzF25uWiy | To: 3NMBr2KsuBPJiZ3oLE62Ephvoj8icWzJDZ | |||
| 16.11.2021 07:51:25 | |
494 BTC | $ 30 095 104 | (unknown) | (unknown) |
| Type: transfer | From: 3DGPcxaa74Hd8hLjfSCYpNiYBGZFstBtac | To: 3GePLKPQ6tK8j36EovLpKey2FKsY1d4tH2 | |||
| 16.11.2021 07:51:25 | |
214 BTC | $ 13 023 615 | (unknown) | (unknown) |
| Type: transfer | From: 36eWspns1Uo2xTFzJbj6PCVidtXtJ8Xp6m | To: 35YPC7YRwjsjCLbnonogeaPPUskb6HZY6A | |||
| 16.11.2021 07:51:25 | |
100 BTC | $ 6 071 109 | (unknown) | (unknown) |
| Type: transfer | From: 3GWdgxgkXnDEN7k2SgVBUEozabE4EjnipT | To: 36RfeeBzw5om4mhJ9kE5GdS4eUJPFRTWDf | |||
| 16.11.2021 07:51:25 | |
424 BTC | $ 25 826 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FavzysV25ph8rm1hXfoJchAorBPLB2ZZd | To: 3AU2LadHPKu8Nc3K9aYb3Mf1VC9YdQNSez | |||
| 16.11.2021 07:51:25 | |
2 012 BTC | $ 122 673 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jvnd7zehfhy22yfjkmwk2uzd0z7xm2xtqh3le | To: 32cw4CwQqbwR7Fa2xiqhXJy6vbEzZurDzv | |||
| 16.11.2021 07:51:25 | |
270 BTC | $ 16 452 542 | (unknown) | (unknown) |
| Type: transfer | From: 39FBpTtJcNMLuxd2mainnZBb1xwC7L1T7f | To: 3HjrSBKzfzxniJQwvCxkxCM2xjx38LFN54 | |||
| 16.11.2021 07:51:25 | |
119 BTC | $ 7 226 671 | (unknown) | (unknown) |
| Type: transfer | From: 385Sc9moJSyaLvWFsoxqmZM6HZrQU6QYAR | To: 3HTZFmxbzGSDfQ9wGTzSUakXspg8BngXsp | |||
| 16.11.2021 07:51:25 | |
129 BTC | $ 7 836 323 | (unknown) | (unknown) |
| Type: transfer | From: 3PeYpc9YmozwY55T5PGB5k6rkhsRS7GF48 | To: 385Sc9moJSyaLvWFsoxqmZM6HZrQU6QYAR | |||
| 16.11.2021 07:51:25 | |
129 BTC | $ 7 836 326 | (unknown) | (unknown) |
| Type: transfer | From: 34boh88pERshiHeqtKkN6CCMT2xd6EY2yx | To: 3PeYpc9YmozwY55T5PGB5k6rkhsRS7GF48 | |||
| 16.11.2021 07:51:25 | |
545 BTC | $ 33 238 448 | (unknown) | (unknown) |
| Type: transfer | From: 39nn4CBcytsQhwR6hFCjbcRCRphryZfY48 | To: 3HHGSDPxi9Bf7yLmhArMVH8r4UJLukAg8v | |||
| 16.11.2021 07:51:25 | |
726 BTC | $ 44 263 204 | (unknown) | (unknown) |
| Type: transfer | From: 36DjzLizJA47bQaLrNdgFk7siyfM83ntBX | To: bc1q6399prc5cmjtk29l4z3s5aj2akj6e7wzlsy0tk | |||
| 16.11.2021 07:51:25 | |
786 BTC | $ 47 922 052 | (unknown) | (unknown) |
| Type: transfer | From: 37k9aRVW2gffYLzFEN4E6s2wv9jRMPpoq1 | To: 374Tu4erb8xuzaqujXh8tF4UDhmTaNZfrD | |||
| 16.11.2021 07:51:25 | |
148 BTC | $ 9 010 576 | (unknown) | (unknown) |
| Type: transfer | From: 391J9zfxGRUkQCT5vau7EKBQNbUiYs32Sn | To: bc1qp0t2vevhuldrcmsupjnnxa3za2ywz4d2n6yaxd | |||
| 16.11.2021 07:51:25 | |
148 BTC | $ 9 010 595 | (unknown) | (unknown) |
| Type: transfer | From: 32aJXxqdZMJvMCVyZ14PFjvUapfGSCEFan | To: 391J9zfxGRUkQCT5vau7EKBQNbUiYs32Sn | |||
| 16.11.2021 07:51:25 | |
340 BTC | $ 20 738 790 | (unknown) | (unknown) |
| Type: transfer | From: 3JVMKbY8PNcpPsYUWo2xavFh76rHoRPqHD | To: 38ck3mNWEd6D5V4fCsUhARncHMDJnFJjV7 | |||
| 16.11.2021 07:51:25 | |
234 BTC | $ 14 265 944 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ5JYJbr38Xjy68KGTMCrurdomqBC2QPq | To: 3CMamYY39SBJCKiaN52DrbsEnymgSRDjV3 | |||
| 16.11.2021 07:51:25 | |
454 BTC | $ 27 658 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6f9q5g88p89g3pd9qqpdry0rpm28twgz62v9d | To: 3JF4iBKgcnrhjBhKZs5qzC26XvFgm1miBa | |||
| 16.11.2021 07:51:25 | |
209 BTC | $ 12 760 661 | (unknown) | (unknown) |
| Type: transfer | From: 3PqZ2BY4ves1zEZQSzUra2XF1dDxwkrSWg | To: 3Kn98Tw7rWc1XK5Wse8kRZV2URo7FDReFU | |||
| 16.11.2021 07:51:25 | |
492 BTC | $ 30 005 322 | (unknown) | (unknown) |
| Type: transfer | From: 37P5D9MnPTG74fCiam2fpUP1VFwBncgXi9 | To: 35f1hkWnn343TaXSkAH4oh3tgTShrMuTNT | |||
| 16.11.2021 07:51:25 | |
792 BTC | $ 48 291 390 | (unknown) | (unknown) |
| Type: transfer | From: 3F2g1TbE6bQCg3LxQg7rg2fPPeN7Ji3cbn | To: 3GqEXEqib8dsFTeS4G1TFqVoSPmUKCHxz9 | |||