Whale movements
Last update: 02.09.2026 13:18:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 06:36:44 |  |
3 176 ETH | $ 13 836 123 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 16.11.2021 06:33:16 |  |
200 BTC | $ 12 223 867 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 16.11.2021 06:33:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 16.11.2021 06:33:15 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 563644eb66f824f8bd32a7e0d5fb2bc3c89871d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 06:31:22 | |
97 BTC | $ 5 955 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak2rgu8ycmf8hj43k684y3aqkyrfh9d9xw5a8h | To: bc1qlmqh38t0vxh74kr6z3z6e0s7lccg728saq0uly | |||
| 16.11.2021 06:31:22 | |
625 BTC | $ 38 304 696 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 16.11.2021 06:31:22 | |
712 BTC | $ 43 647 276 | (unknown) | (unknown) |
| Type: transfer | From: 361R8q6sm5j8kjMndw7LcDNymneBFoK1tz | To: 3B6a2gpzC93jrqwA8vvgVys9SLuMCzyGM2 | |||
| 16.11.2021 06:31:10 | |
472 BTC | $ 28 969 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CueLRNFoo66VKsEP2En8Un4tzbcpgcTAK | To: bc1qu5qn72jmk30ha3ev4mr77eqqaxqdn0c5jfl6vv | |||
| 16.11.2021 06:31:10 | |
379 BTC | $ 23 220 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp0j54n30xhurcat3ufmyrnjc05a05raqrk687 | To: 3B1NNvUzszMGk4QxNfHXLt9JRhD3PLqFAS | |||
| 16.11.2021 06:31:10 | |
141 BTC | $ 8 616 545 | (unknown) | (unknown) |
| Type: transfer | From: 327bLXnmDRsHptdUBCci9ZLx79Ynhj5YgB | To: 3Jb6GNMBYbc3aFC3TDmoYqcPRqpBoVAAeM | |||
| 16.11.2021 06:31:10 | |
281 BTC | $ 17 243 496 | (unknown) | (unknown) |
| Type: transfer | From: 3AS9JJM48g8GJvXFFoVjb3pGw5j8mEARAi | To: 3MAgdkkNjievXJbzVKor39pmxUB77kgYLs | |||
| 16.11.2021 06:31:10 | |
198 BTC | $ 12 162 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4phzeruha78ltas409ghc0kjj3rs9fdar5yz7e | To: 3Pb8HjrD7Y6STmrnfPksjn2sR1Go6LiFWD | |||
| 16.11.2021 06:31:10 | |
493 BTC | $ 30 260 010 | (unknown) | (unknown) |
| Type: transfer | From: 3NF2xcg3cqTqHJ7HT5EPJRsdEkBuhgcbF8 | To: bc1qvsnhaqrtl46s7wucvwpnl5qwn05se664t0rrdf | |||
| 16.11.2021 06:31:10 | |
486 BTC | $ 29 783 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lugl6fctp6ku9kvhy9sd4e5ddudujjyv0chnf | To: 3QBfMg9jnJU3CFpoPgQNajLjFpbgFXRBsk | |||
| 16.11.2021 06:31:10 | |
446 BTC | $ 27 367 742 | (unknown) | (unknown) |
| Type: transfer | From: 33oBJyBp3tCPwndsGgCPYkGoGZABQcuBYR | To: 3H8JzKMHnchZ9cR8DS4Peghr9fNQyT5t3P | |||
| 16.11.2021 06:31:10 | |
357 BTC | $ 21 904 858 | (unknown) | (unknown) |
| Type: transfer | From: 3265Cqw2BVZFnvfbNc9uTp27k4aFdu2nVC | To: 3CwCgMWPWSREsoJ2LHvu3SWJAY4WotaUvz | |||
| 16.11.2021 06:31:10 | |
424 BTC | $ 25 977 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27fxcreef2mhv66qnz983xndpy9tlxdgkrry36 | To: 34xRwp9cWG3AcCuVWreBqXr4jpGHmfSi1m | |||
| 16.11.2021 06:31:10 | |
234 BTC | $ 14 356 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3m7sy7nemevscht98wd3rtjlq2adgzmdul3ch | To: 3FJed59kXzJHwh6bkukre4PAZ1UaCsFTY1 | |||
| 16.11.2021 06:31:10 | |
152 BTC | $ 9 304 982 | (unknown) | (unknown) |
| Type: transfer | From: 323NayH1sU8KzztE8BMkNohLcM9oNdTpx2 | To: 35dhViyrctzSQSikapuM9pPvMNdoiHniTc | |||
| 16.11.2021 06:31:10 | |
569 BTC | $ 34 903 600 | (unknown) | (unknown) |
| Type: transfer | From: 3CN4w56JsQBkgr6yaKskQzteSahPaUFrEq | To: 36bkCSe2pa98btGPp7ehhbmX8qD5ZWEbkT | |||
| 16.11.2021 06:31:10 | |
495 BTC | $ 30 326 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemdsxxgupx0s0n6nxeaktaydywuxvur0hkjkpy | To: 33znNGxcgZyPGaFkkyhSYLNF8TcXXGTRTZ | |||
| 16.11.2021 06:31:10 | |
530 BTC | $ 32 485 324 | (unknown) | (unknown) |
| Type: transfer | From: 34bYQp7z8Ssy6PhPXnxWFoxnfQXCu12e4S | To: bc1qr2w4k2mta2xh333ged6jusg7fl546dylwg6lwc | |||
| 16.11.2021 06:31:10 | |
516 BTC | $ 31 652 358 | (unknown) | (unknown) |
| Type: transfer | From: 3DQUNYBNjcYXVDVWhQ13kv2gUyLnAPcSyU | To: 38wmcEEyG8UKV5kKUBwDAR6qR5syBykLgc | |||
| 16.11.2021 06:31:10 | |
151 BTC | $ 9 258 625 | (unknown) | (unknown) |
| Type: transfer | From: 3JU3dF4FjLvKgwoP2yXfSzzJjVY9JYCDDf | To: 3KEt8DbEBEksL4zzY4fKyDrEUwUhfE31Rg | |||
| 16.11.2021 06:31:10 | |
340 BTC | $ 20 868 164 | (unknown) | (unknown) |
| Type: transfer | From: 3CMQXaQyLyvGKSdnTS7Ayn5mvmHr4eLWg4 | To: bc1qa2kqq7vsa38wknz9ac3wmp405hrxscp56uqy5r | |||
| 16.11.2021 06:31:10 | |
457 BTC | $ 27 999 040 | (unknown) | (unknown) |
| Type: transfer | From: 3MjHn4ZuJkHHzSP4nPu5P7KMRjMdpno58Q | To: 3AvmThUJdz5XnPnT7Q93RsWJzcdxqrABXw | |||
| 16.11.2021 06:31:10 | |
100 BTC | $ 6 120 670 | (unknown) | (unknown) |
| Type: transfer | From: 3DcAHxDUDceogQCMS8EgrUqbT9PeTPQmbz | To: 394Ct6L9EASbumHkw12wgSZAsCjtFBJCsb | |||
| 16.11.2021 06:31:10 | |
217 BTC | $ 13 323 387 | (unknown) | (unknown) |
| Type: transfer | From: 32pFZRD2T7MSxpNf2LRTLgGMYta8NfAxrR | To: bc1qegh57tvz8pewm2z52gwhxrfpk3duqaqfr9xmh0 | |||
| 16.11.2021 06:31:10 | |
608 BTC | $ 37 311 650 | (unknown) | (unknown) |
| Type: transfer | From: 37LHaF7camE9csypjPtAS92z9pERqwDgPu | To: 3B8KNp5ZktJFEgbhFvrFRhrPLaQykYeF5C | |||
| 16.11.2021 06:31:10 | |
607 BTC | $ 37 234 984 | (unknown) | (unknown) |
| Type: transfer | From: 3KsfkRnjHXRrDhAdcjW6rvwpCXUZEDKdpc | To: 3G7ApJSBZrX2dVoVvVmpapZWUmz6FwtRqS | |||
| 16.11.2021 06:31:10 | |
122 BTC | $ 7 463 402 | (unknown) | (unknown) |
| Type: transfer | From: 3Kfdt5HmgxwH8ixvDaVH2YWRdA84z3m4Bg | To: 3GU42L77Gv7bAFAyCHjK5DcFGJTfdpjSUo | |||
| 16.11.2021 06:31:10 | |
107 BTC | $ 6 565 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yy7l3q3j3f9jymjyrvdz6nzu0y2rcy88cpaxu | To: 3Kz8deKnRBRxg8KE4Fzw5MFffwtPTMgA3z | |||
| 16.11.2021 06:31:10 | |
271 BTC | $ 16 605 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkdnqsslqusq4g9efnzyrfupa64jhqp4vuaqs9 | To: bc1qgk5xfhxfucsm4v6zq7hxrp4mpu36csv8t63nll | |||
| 16.11.2021 06:31:10 | |
175 BTC | $ 10 756 583 | (unknown) | (unknown) |
| Type: transfer | From: 338w7xKPHhwY7BvFFbE2Z85sgHCBZmspSy | To: 3N9ydvWctpALiDiEpJrcWsraFzZ9UCe5Bx | |||
| 16.11.2021 06:31:10 | |
378 BTC | $ 23 207 674 | (unknown) | (unknown) |
| Type: transfer | From: 3A7KfSn67WjAV5SNGUoEAnFw6Dfs7xNpFP | To: 3NFvuh8KnP4iXfYSgFrGrLLfrTzrdxAyz7 | |||
| 16.11.2021 06:31:10 | |
494 BTC | $ 30 279 750 | (unknown) | (unknown) |
| Type: transfer | From: 35qYCqDkbuMtX5zuNstPK1ab62i1wXAVuT | To: 32wS7mcuDgiftfrajkSZq2FEupcHdjmMQ8 | |||
| 16.11.2021 06:31:10 | |
209 BTC | $ 12 827 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5w805nhyqe06pvy2zre3t06ex9xq96cu8cle0 | To: 3G61E2timE2gXMHz24gPGhjQBsjkn8KUYz | |||
| 16.11.2021 06:31:10 | |
273 BTC | $ 16 725 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvaralf0rvysh48q8dh74zwh33wj3eppmv9xg2 | To: bc1ql4ecj9rqghhvtpuazt3jtr62hhvrl9hlk9hpfx | |||
| 16.11.2021 06:31:10 | |
455 BTC | $ 27 892 318 | (unknown) | (unknown) |
| Type: transfer | From: 3EDqMLgjZqkQZ8SaQXDYVJMMjSmsqjk2aR | To: 3FLJSHG4Gt6v9ThyfpFrEFrLeawa42jr7p | |||
| 16.11.2021 06:31:10 | |
274 BTC | $ 16 792 078 | (unknown) | (unknown) |
| Type: transfer | From: 3J4rbMR94NcWWkpBXHc4G2SXFgxZhbAFAg | To: 384PvrjWW23SJjABY4Ada1dHS8VoRuVdCg | |||
| 16.11.2021 06:31:10 | |
546 BTC | $ 33 505 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh22h4kl4q9k88f5f0atgywd74q3d7atmhv9l0k | To: bc1quqk088uqd2l0f6y62km649p4wgn3exfk5z3m4z | |||
| 16.11.2021 06:31:10 | |
454 BTC | $ 27 809 416 | (unknown) | (unknown) |
| Type: transfer | From: 34SsugoV69Vzv59q5TwkVZKNGeffPUNBhY | To: 38AKqXV3nzZdqAWpMSXhypDVZwGbVi94Qp | |||
| 16.11.2021 06:31:10 | |
494 BTC | $ 30 269 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3huf2paqspedykqmh6fchw5wh3gum5ttktxlgz | To: bc1qu4yphshymgwg7errzh3vr4mushv664heqwfkv3 | |||
| 16.11.2021 06:31:10 | |
261 BTC | $ 15 994 169 | (unknown) | (unknown) |
| Type: transfer | From: 359pB2BgZDzrQg1wZnDVDUrA2hMwGNstvu | To: bc1q2gpqqenwke5yray57zn8lt5j06zmc2tkkl6yje | |||
| 16.11.2021 06:31:10 | |
235 BTC | $ 14 432 675 | (unknown) | (unknown) |
| Type: transfer | From: 3CNQW8UXrWhLV2dz8UxQhGb7obzuWV7WZQ | To: 3No1T1FboEV3fW1KJqi99z3gCSq4beqqai | |||
| 16.11.2021 06:31:10 | |
215 BTC | $ 13 201 904 | (unknown) | (unknown) |
| Type: transfer | From: 3DNPaoq2ZsHRxqqgYeRCeqp6FEpNUxKUZk | To: 3QawBYySKyR3ykP1o7TgxXpTtXBeibE7yR | |||
| 16.11.2021 06:31:10 | |
499 BTC | $ 30 610 580 | (unknown) | (unknown) |
| Type: transfer | From: 33sh2AQ6mCPNznkgLP5mJPFcaaupYEERhm | To: 3GLTPNRiEixEg2JsfSXoEARiaoEqhM3VCH | |||
| 16.11.2021 06:31:10 | |
607 BTC | $ 37 199 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxmxl79d73uf583wkznzz2kwwkr05ml4x57899 | To: bc1qyts8fgfx8zepmcr03retzx3gswdyp8vdj9rnzs | |||
| 16.11.2021 06:31:10 | |
327 BTC | $ 20 073 642 | (unknown) | (unknown) |
| Type: transfer | From: 3GaUa2wxWBgECMKCCxJhrc73ny81YFjNgb | To: 3MXHvqCFeCDZnewQHE4mTVe3B3gkvwx3EW | |||
| 16.11.2021 06:31:10 | |
406 BTC | $ 24 905 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FJi3dEnVAcqRANZGZuL4XJtEZ1youUV4s | To: 34o9G737Z4Z5XUUGFMnM3KY6DWX5UMYRkB | |||