Whale movements
Last update: 02.09.2026 13:46:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 07:25:57 |  |
100 BTC | $ 6 095 858 | (unknown) | (unknown) |
| Type: transfer | From: 3EW37na1uBs4cH3Eooc7V1Q8iG7VcZa7Kv | To: 3MnLWavt5cyyqAYxSHELNUAXaB4HXXTcVx | |||
| 16.11.2021 07:25:57 | |
239 BTC | $ 14 603 722 | (unknown) | (unknown) |
| Type: transfer | From: 34mSMVCqRBxmRvQXDeXtNnL8VRPp5PJFZp | To: 3QbEJtdhkXhu9BgbbtcE6SXs5aYya9xzeC | |||
| 16.11.2021 07:25:57 | |
215 BTC | $ 13 183 580 | (unknown) | (unknown) |
| Type: transfer | From: 35Z9wrZyhz8ZScFmipzN6nHpmVGGcbUPMP | To: 3ASV4avKRwsMctYUVDNCyE8JJDY4mQYFmW | |||
| 16.11.2021 07:25:57 | |
206 BTC | $ 12 630 752 | (unknown) | (unknown) |
| Type: transfer | From: 3CwrJPRY66s6sBofGzHJBC3VJvhzmCiErg | To: 3Dgmz38Xg5CquBJpowyp23kVgcUT6J8qC2 | |||
| 16.11.2021 07:25:57 | |
149 BTC | $ 9 103 012 | (unknown) | (unknown) |
| Type: transfer | From: 3CxLwjvnyaHfG2cfaoYZMUfwSnoCpb15r5 | To: 3DBZ3cteG97GWjhQbWk53W1uDc56md8kvo | |||
| 16.11.2021 07:25:57 | |
235 BTC | $ 14 389 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83q9s2nh2kw2jewp0dgtk6lq0z5xg8trxlmz7s | To: 36wA2mfpsmaGbjxEDmoRGWBPtycdqFAwq7 | |||
| 16.11.2021 07:25:57 | |
253 BTC | $ 15 463 804 | (unknown) | (unknown) |
| Type: transfer | From: 3EmzvgetUcgwCnjMUS7GNyBvkNeYjLvzrA | To: 3FssEdkcYB7WLm8qyYXTvAnrT5Bo5o7dBm | |||
| 16.11.2021 07:25:57 | |
198 BTC | $ 12 125 834 | (unknown) | (unknown) |
| Type: transfer | From: 365FZseJCD1qVjyt1Ktm2JCXhcrnyq298w | To: 374ek5tK1QuqZJECQxuxF83QkdqYTzjRVi | |||
| 16.11.2021 07:25:57 | |
164 BTC | $ 10 010 767 | (unknown) | (unknown) |
| Type: transfer | From: 3MNBBQLnbewtaNQGZzK2tEKLrmDUhM6Pmb | To: 36URkbGd6AUcrUzqZ441UEaP1AQxXnxV3r | |||
| 16.11.2021 07:25:57 | |
255 BTC | $ 15 589 989 | (unknown) | (unknown) |
| Type: transfer | From: 3C4ba1xfwN9t3nTXaotzZFeLWRVjzB46Hw | To: 38NumV4tZE6fxLj8B6K1A8WwsyM1UyuYAd | |||
| 16.11.2021 07:25:57 | |
261 BTC | $ 15 980 806 | (unknown) | (unknown) |
| Type: transfer | From: 3DThX7NraKpE5t47GDteL663gCsiYxwHXa | To: 3QUkHzFWACTTdGPXCiXGRLMpnvtn9vP6YZ | |||
| 16.11.2021 07:25:57 | |
143 BTC | $ 8 780 472 | (unknown) | (unknown) |
| Type: transfer | From: 3BoTPWhLvFqDmhCTVzyBoK9LzBnQGRby4d | To: 32RRCcca42BU5529L5n1xvGiEeYLYFhY4x | |||
| 16.11.2021 07:25:48 |  |
5 561 665 USDT | $ 5 561 665 | (unknown) | (unknown) |
| Type: transfer | From: d4e26683635bf3dc9ead5f31b935c33cc1ce1838 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.11.2021 07:24:44 | |
5 561 665 USDT | $ 5 561 665 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d4e26683635bf3dc9ead5f31b935c33cc1ce1838 | |||
| 16.11.2021 07:22:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.11.2021 07:20:27 | |
100 BTC | $ 6 111 326 | (unknown) | (unknown) |
| Type: transfer | From: 1PMhvscNUBKMXu92ZPkm6DetqMPWNmiYPX | To: bc1q7w4zc0naus4dhw0cjuk39uqyj29kncnkywx4fx | |||
| 16.11.2021 07:20:27 | |
100 BTC | $ 6 111 326 | (unknown) | (unknown) |
| Type: transfer | From: 1QDMsW37cCh8fEetoMdAkf9Stps8EV2nZ9 | To: bc1q0rdaz0ddpksqwg7vc452mhq5mq7ndz6aw2gu4c | |||
| 16.11.2021 07:20:27 | |
268 BTC | $ 16 375 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk5xfhxfucsm4v6zq7hxrp4mpu36csv8t63nll | To: 3HaC1uSZ9zxYAkjTbJdBDDgxqz2dBX3dXk | |||
| 16.11.2021 07:20:27 | |
722 BTC | $ 44 102 050 | (unknown) | (unknown) |
| Type: transfer | From: 3PkY3tzRm13NiPn5DgHZcvCtkTLmWvT2EG | To: 37iDtYD7JBLLKTDykvwtsKd2x5ZXkxeTX6 | |||
| 16.11.2021 07:20:27 | |
546 BTC | $ 33 380 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqk088uqd2l0f6y62km649p4wgn3exfk5z3m4z | To: 39nn4CBcytsQhwR6hFCjbcRCRphryZfY48 | |||
| 16.11.2021 07:20:27 | |
1 802 BTC | $ 110 123 784 | (unknown) | (unknown) |
| Type: transfer | From: 3KGymtwjWRUwgpnP29N4NPfejDiPhXDdWa | To: 3J7nUnP38oP7wQKnZuRE2Ccedyop4SwXSn | |||
| 16.11.2021 07:20:27 | |
601 BTC | $ 36 708 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyts8fgfx8zepmcr03retzx3gswdyp8vdj9rnzs | To: 34u9QEpXPzbuAsPNTL1yGEuZ7ui2xy4Fqr | |||
| 16.11.2021 07:20:27 | |
755 BTC | $ 46 140 830 | (unknown) | (unknown) |
| Type: transfer | From: 3BXaLgAjhUaDQwwibnfEix8ymn6SijA3Na | To: 34cXvmxM9KhUEG26demtF3VMyGsqai1wwp | |||
| 16.11.2021 07:20:27 | |
1 244 BTC | $ 76 028 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Q65yFMJL1nVA8JXYPcn7RBDfw5Mu7WCcV | To: 3442tVaSE94AXvCXBVmB8SiBoVeLfCR36F | |||
| 16.11.2021 07:20:27 | |
481 BTC | $ 29 377 732 | (unknown) | (unknown) |
| Type: transfer | From: 3QBfMg9jnJU3CFpoPgQNajLjFpbgFXRBsk | To: bc1qr3mwy9d65uccazc78gwsxv7e4e6gmm3cg8q66d | |||
| 16.11.2021 07:20:27 | |
2 229 BTC | $ 136 209 420 | (unknown) | (unknown) |
| Type: transfer | From: 38JUvFZFAFHKHwqXoXpNwXB4FFr3GNNjED | To: bc1qprfxvg3vjk3xn522n2e44mj5dt45ynzrqagu68 | |||
| 16.11.2021 07:20:27 | |
113 BTC | $ 6 891 306 | (unknown) | (unknown) |
| Type: transfer | From: 3GruZe24HQyYh7hsRwhBFDGe5nBGZvHGGD | To: 38y9VAmnVGpsFbTeAeQGnTfQUHJW8HUMqm | |||
| 16.11.2021 07:20:27 | |
455 BTC | $ 27 797 672 | (unknown) | (unknown) |
| Type: transfer | From: 3FLJSHG4Gt6v9ThyfpFrEFrLeawa42jr7p | To: bc1qr6f9q5g88p89g3pd9qqpdry0rpm28twgz62v9d | |||
| 16.11.2021 07:20:27 | |
234 BTC | $ 14 304 825 | (unknown) | (unknown) |
| Type: transfer | From: 3FJed59kXzJHwh6bkukre4PAZ1UaCsFTY1 | To: 359YvwCRxzAMbp8HqVSgLr82gfADC45De7 | |||
| 16.11.2021 07:20:27 | |
1 008 BTC | $ 61 630 856 | (unknown) | (unknown) |
| Type: transfer | From: 3GeaZLSxvQHD1AJPhstwFCkF5dfTaNM8dW | To: 36AAeBER9eb18BrfmoWGZfBQhsb3BkSpKR | |||
| 16.11.2021 07:20:27 | |
710 BTC | $ 43 383 456 | (unknown) | (unknown) |
| Type: transfer | From: 3B6a2gpzC93jrqwA8vvgVys9SLuMCzyGM2 | To: 3Gtc6NpQKjNZFYohuRQ5LkY1ikzF25uWiy | |||
| 16.11.2021 07:20:27 | |
235 BTC | $ 14 384 102 | (unknown) | (unknown) |
| Type: transfer | From: 3No1T1FboEV3fW1KJqi99z3gCSq4beqqai | To: bc1q83q9s2nh2kw2jewp0dgtk6lq0z5xg8trxlmz7s | |||
| 16.11.2021 07:20:27 | |
1 176 BTC | $ 71 874 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QqZ176ua4PPJkHUDPTukjPx2VLA5EmbLd | To: 32gUY3wTeJswndPb2ekGvJSj1k6gBNqyZY | |||
| 16.11.2021 07:20:27 | |
100 BTC | $ 6 093 727 | (unknown) | (unknown) |
| Type: transfer | From: 3NpkzCrsmqQMA9CnHKbys4N3BhU5SURjpH | To: 3EW37na1uBs4cH3Eooc7V1Q8iG7VcZa7Kv | |||
| 16.11.2021 07:20:27 | |
253 BTC | $ 15 443 272 | (unknown) | (unknown) |
| Type: transfer | From: 3NrdTkiTf5YzEqoBJPG3YbTuUh28Esh61E | To: 3EmzvgetUcgwCnjMUS7GNyBvkNeYjLvzrA | |||
| 16.11.2021 07:20:27 | |
794 BTC | $ 48 554 428 | (unknown) | (unknown) |
| Type: transfer | From: 3MLQQjVyd3ZCidTKYuVdp9idxmT45saFkM | To: 3FgDJPtmN7f6iA615P34t1V5Zk86jyiCrY | |||
| 16.11.2021 07:20:27 | |
140 BTC | $ 8 578 139 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4qtSDUshNGCa5UkVueSVgx5GqFpACVrF | To: 3ExcJHjBoxnKjXiSjATfQSi9WJowQYcujy | |||
| 16.11.2021 07:20:27 | |
15 078 BTC | $ 921 476 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tpu4v7aqcqzw4z9hj7wqx2jccdkwt48pgf45u | To: 3Mdp1ZC14NdMDFRtpippkk87u996PisBaE | |||
| 16.11.2021 07:20:27 | |
270 BTC | $ 16 495 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh66f8wprk29zxrg6mxglgfljra39j4ymzwc7mv | To: 36XEcndt4PENuRJ1Kg7itHYwo9F8xuzqX5 | |||
| 16.11.2021 07:20:27 | |
378 BTC | $ 23 123 964 | (unknown) | (unknown) |
| Type: transfer | From: 3B1NNvUzszMGk4QxNfHXLt9JRhD3PLqFAS | To: 3564tt6DyQKwDb1NF543k3F2w6RJwrW2jP | |||
| 16.11.2021 07:20:27 | |
2 012 BTC | $ 122 971 320 | (unknown) | (unknown) |
| Type: transfer | From: 3AGr3nMDWn17CvEGxXRVaG4bxi3pYcrjX2 | To: bc1q2jvnd7zehfhy22yfjkmwk2uzd0z7xm2xtqh3le | |||
| 16.11.2021 07:20:27 | |
129 BTC | $ 7 856 778 | (unknown) | (unknown) |
| Type: transfer | From: 362V2WVaiNzr91XSgDYE8h4MydtaBDx4GR | To: 3Nw56RD4hoCJaN5RaqZvthUrxN3S2Buj5G | |||
| 16.11.2021 07:20:27 | |
129 BTC | $ 7 856 785 | (unknown) | (unknown) |
| Type: transfer | From: 34tSk43woiUjXtrt5VKUqLQrjWimYrtrCN | To: 362V2WVaiNzr91XSgDYE8h4MydtaBDx4GR | |||
| 16.11.2021 07:20:27 | |
129 BTC | $ 7 857 314 | (unknown) | (unknown) |
| Type: transfer | From: 39X78yNoGR3y1FNcEYmqEKYxKwP9P14KBs | To: 34tSk43woiUjXtrt5VKUqLQrjWimYrtrCN | |||
| 16.11.2021 07:20:27 | |
559 BTC | $ 34 164 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqexn3uwauap0q2sk5u3t4x8g0mmt8tge60dmm8 | To: 3NdYhWx2n5YewrSsxKbRbvsjz1rpCdKd9j | |||
| 16.11.2021 07:20:27 | |
159 BTC | $ 9 696 089 | (unknown) | (unknown) |
| Type: transfer | From: 3M8Yadx7q5hHWi5zheMy5RPx7Zp2irqFi6 | To: 31vnAJzyiK8AttpWU9w13mcoMAM1c9ryxt | |||
| 16.11.2021 07:20:27 | |
4 241 BTC | $ 259 176 240 | (unknown) | (unknown) |
| Type: transfer | From: 3EdrHaXwLsUukhBMLUAivUMR6sGEDxvhbz | To: 3PUwnUyZMk5NzJVeq1Yf2duan7CKL6QAQn | |||
| 16.11.2021 07:20:27 | |
225 BTC | $ 13 756 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsmjzavy8jkf587ztk4zrhlh752kccdre54dd3 | To: 38m3d3jqukft34znqM1XUTF3TksZcAvqAV | |||
| 16.11.2021 07:20:27 | |
327 BTC | $ 20 005 464 | (unknown) | (unknown) |
| Type: transfer | From: 3MXHvqCFeCDZnewQHE4mTVe3B3gkvwx3EW | To: 31yagzhrKkyufrEFWCxUquk3Hnqq7VSuDk | |||
| 16.11.2021 07:20:27 | |
142 BTC | $ 8 661 311 | (unknown) | (unknown) |
| Type: transfer | From: 338om1r5N1BYAiPhMhodwxVTK41wzJ9hxL | To: bc1q90tn7t8tvssc9tantnkjshsstd8prhlhyw464e | |||