Whale movements
Last update: 02.09.2026 13:32:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 07:20:27 |  |
96 BTC | $ 5 854 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.11.2021 07:20:27 | |
96 BTC | $ 5 859 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.11.2021 07:20:27 | |
406 BTC | $ 24 817 670 | (unknown) | (unknown) |
| Type: transfer | From: 34o9G737Z4Z5XUUGFMnM3KY6DWX5UMYRkB | To: 3LoV3NVZyCoRadts81WNjk9q9189wK3XeK | |||
| 16.11.2021 07:20:27 | |
215 BTC | $ 13 114 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QawBYySKyR3ykP1o7TgxXpTtXBeibE7yR | To: 3LKXpDrrqEXfQ4iLsJ2mobHa1xx1Ynw6Dr | |||
| 16.11.2021 07:20:27 | |
463 BTC | $ 28 317 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsnhaqrtl46s7wucvwpnl5qwn05se664t0rrdf | To: 384mECtUc3TGNG4pHpsK5sB3EiGPrreX5q | |||
| 16.11.2021 07:20:27 | |
1 698 BTC | $ 103 750 070 | (unknown) | (unknown) |
| Type: transfer | From: 39aYVpgBJyWAGadiHgevfaVj7cK9Kp43g2 | To: 3CR3CiKEFRnjW7an5xRqWvPjcmhQE1FsDM | |||
| 16.11.2021 07:20:27 | |
581 BTC | $ 35 524 896 | (unknown) | (unknown) |
| Type: transfer | From: 3PeaWqmSqEGHe2aYK9UcwwJCorvPckrCvv | To: 39eoT9cMV1gtbVVpAavH8z7KYQL2kVmBwk | |||
| 16.11.2021 07:20:27 | |
214 BTC | $ 13 068 154 | (unknown) | (unknown) |
| Type: transfer | From: 36YycfxMBM57HW8yqQBtHaSugUzDmpp3nx | To: bc1qcz8sc944gwr9mhrstw0fg2090a7g7ls2lr2v0l | |||
| 16.11.2021 07:20:27 | |
99 BTC | $ 6 041 510 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q53lzz979wgqkpghhlllqctttwl2qdfnjtq6e88p9ec7frertx78qwp7mdk | |||
| 16.11.2021 07:20:27 | |
83 BTC | $ 5 051 576 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3j88qdcl5qc5skl9ajuqqc7nlutee8mp3f8xe8ykag750w4p76assn8xx6 | |||
| 16.11.2021 07:20:24 |  |
92 208 670 TRX | $ 10 470 100 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.11.2021 07:19:43 |  |
1 500 ETH | $ 6 555 801 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.11.2021 07:18:34 | |
1 500 ETH | $ 6 489 792 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 16.11.2021 07:16:56 | |
1 500 ETH | $ 6 469 031 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 91530f3d90726db7d65b643b8203db9fe0398283 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 16.11.2021 07:16:36 | |
5 947 364 BUSD | $ 5 947 364 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.11.2021 07:14:52 | |
1 500 ETH | $ 6 476 825 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 91530f3d90726db7d65b643b8203db9fe0398283 | |||
| 16.11.2021 07:14:48 | |
5 885 549 USDT | $ 5 885 549 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.11.2021 07:11:17 | |
5 913 583 USDT | $ 5 913 583 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 16.11.2021 07:10:20 |  |
33 547 BNB | $ 20 490 558 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 16.11.2021 07:09:52 | |
25 441 ETH | $ 110 941 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.11.2021 07:09:14 | |
19 791 602 USDT | $ 19 791 602 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 07:06:18 | |
19 791 602 USDT | $ 19 791 602 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.11.2021 07:05:39 | |
1 500 ETH | $ 6 532 234 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 16.11.2021 07:01:39 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 16.11.2021 07:00:49 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | |||
| 16.11.2021 06:52:16 | |
100 BTC | $ 6 105 062 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm | |||
| 16.11.2021 06:52:16 | |
147 BTC | $ 8 961 321 | (unknown) | (unknown) |
| Type: transfer | From: 3AusUPN1nLgzzayaBRL4h1So9GbypMK6Ws | To: 3GefQQboXUqabQQMafjzm9mJ3BaxJGA6Yx | |||
| 16.11.2021 06:52:16 | |
100 BTC | $ 6 091 831 | (unknown) | (unknown) |
| Type: transfer | From: 32SWLDa6onXd4PT8kh81VbvCRGDSk2ToQ7 | To: bc1qq25jn4eyzevapm7qtyyrgdkuv529mqqczm4kg6 | |||
| 16.11.2021 06:52:16 | |
107 BTC | $ 6 535 931 | (unknown) | (unknown) |
| Type: transfer | From: 3BMzVsdhQSKdSNY6Qs989EEnxRkgc9Qeys | To: 33HUnZXbaDodfLPM92gbhsqfWGkP7Fcika | |||
| 16.11.2021 06:52:16 | |
96 BTC | $ 5 861 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.11.2021 06:52:16 | |
113 BTC | $ 6 888 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Dpj6CXV6nk8GbQ7ehz9A12sY3qVk48ES4 | To: 3HhV3jMfTN35NV3pGcaeNjVxnLQznMpFFv | |||
| 16.11.2021 06:52:16 | |
129 BTC | $ 7 889 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy7dnz0t4jtye567gt3wqnfyzw09ktpf8v4yvs | To: 39X78yNoGR3y1FNcEYmqEKYxKwP9P14KBs | |||
| 16.11.2021 06:52:16 | |
144 BTC | $ 8 766 884 | (unknown) | (unknown) |
| Type: transfer | From: 3L7ENeE5wHkfKJRa9HKSkgUGgXvSC66QeX | To: 3GF27pVXeRzMVsDUgNo6SeTi1ZNFBuqp7v | |||
| 16.11.2021 06:52:16 | |
122 BTC | $ 7 429 112 | (unknown) | (unknown) |
| Type: transfer | From: 39qPmhZCFeEAZQj8JY2XtesMSF29nMJBpV | To: 3AALWRFagGRNBPx5sM21eHLZcP84CQxxPL | |||
| 16.11.2021 06:52:16 | |
140 BTC | $ 8 575 637 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb6GNMBYbc3aFC3TDmoYqcPRqpBoVAAeM | To: 3NbNGjCVK4k4tUx4Ram5aQEBPoAsL7PvzU | |||
| 16.11.2021 06:52:16 | |
147 BTC | $ 8 953 928 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 16.11.2021 06:46:38 | |
83 BTC | $ 5 080 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9jhspgjep32ftku7smv0fv3vjq8n0ctpylpa4 | To: bc1qpa5hevl5xxg9xn0qu9ukjchex92lrcrtwkdeke | |||
| 16.11.2021 06:46:38 | |
201 BTC | $ 12 325 294 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 16.11.2021 06:46:38 | |
100 BTC | $ 6 120 621 | (unknown) | (unknown) |
| Type: transfer | From: 394Ct6L9EASbumHkw12wgSZAsCjtFBJCsb | To: 32SWLDa6onXd4PT8kh81VbvCRGDSk2ToQ7 | |||
| 16.11.2021 06:46:38 | |
107 BTC | $ 6 564 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz8deKnRBRxg8KE4Fzw5MFffwtPTMgA3z | To: 3BMzVsdhQSKdSNY6Qs989EEnxRkgc9Qeys | |||
| 16.11.2021 06:46:38 | |
122 BTC | $ 7 462 832 | (unknown) | (unknown) |
| Type: transfer | From: 3GU42L77Gv7bAFAyCHjK5DcFGJTfdpjSUo | To: 39qPmhZCFeEAZQj8JY2XtesMSF29nMJBpV | |||
| 16.11.2021 06:46:38 | |
96 BTC | $ 5 895 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.11.2021 06:46:38 | |
113 BTC | $ 6 919 242 | (unknown) | (unknown) |
| Type: transfer | From: 38BWSYZXkQnoRuJ3GypzCH9tKfnfJXMswC | To: 3Dpj6CXV6nk8GbQ7ehz9A12sY3qVk48ES4 | |||
| 16.11.2021 06:46:38 | |
124 BTC | $ 7 603 633 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 16.11.2021 06:46:38 | |
100 BTC | $ 6 131 987 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 16.11.2021 06:46:38 | |
85 BTC | $ 5 237 433 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqwa3yh7msdsajv6hmkkq24rkus6dr6qcrvyl84vcamgvrwzsx3zq4368jq | |||
| 16.11.2021 06:44:27 | |
6 263 033 USDT | $ 6 263 033 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 16.11.2021 06:43:17 | |
1 510 ETH | $ 6 623 784 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.11.2021 06:40:06 | |
8 085 843 USDC | $ 8 085 843 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.11.2021 06:38:42 | |
5 885 549 USDT | $ 5 885 549 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||