Whale movements
Last update: 02.09.2026 13:19:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 06:31:10 |  |
255 BTC | $ 15 642 457 | (unknown) | (unknown) |
| Type: transfer | From: 3D2GRe33EpiJi3EhvHLmZtYF9HgfJcBTF7 | To: 3NrdTkiTf5YzEqoBJPG3YbTuUh28Esh61E | |||
| 16.11.2021 06:31:10 | |
491 BTC | $ 30 102 360 | (unknown) | (unknown) |
| Type: transfer | From: 3GZqfTXgGZq7MrxpfveawbLJBSFnU2ker9 | To: 3Cnv7MwGyWjef8kCdzM3zQ5PjYYCtZEEha | |||
| 16.11.2021 06:31:10 | |
210 BTC | $ 12 882 085 | (unknown) | (unknown) |
| Type: transfer | From: 37jmpJiihSzKg2WhZujroff9vaUsXyHx9J | To: 3AAuNMytKcZbDSZQfySt1pVoqsYAkrUMrR | |||
| 16.11.2021 06:31:10 | |
261 BTC | $ 16 014 987 | (unknown) | (unknown) |
| Type: transfer | From: 3Eyxbtc1KSuA4R7fQqsL4sm88cxXAEmcni | To: 3JGjGAHKEg2QV6JQESLazbzJSboQqCxxXD | |||
| 16.11.2021 06:31:10 | |
206 BTC | $ 12 656 643 | (unknown) | (unknown) |
| Type: transfer | From: 3BESeNYnJLv3Jbzh8iP5HZ4HWpL7x8Rjaj | To: 3JZWio27WYJAvh5K1DT5GCnDXow8EEv7xh | |||
| 16.11.2021 06:31:10 | |
270 BTC | $ 16 551 087 | (unknown) | (unknown) |
| Type: transfer | From: 35HCSnH866Y2tZBWDWwc1uorUfEEJg5sHS | To: bc1qh66f8wprk29zxrg6mxglgfljra39j4ymzwc7mv | |||
| 16.11.2021 06:31:10 | |
215 BTC | $ 13 210 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24ghf23na9aa445y8kfxulwzz9fqdl23yvlp9c | To: bc1qqq3spmjzay2lu2svqzpukmdkpn85qfm3y5p9zk | |||
| 16.11.2021 06:31:10 | |
144 BTC | $ 8 807 277 | (unknown) | (unknown) |
| Type: transfer | From: 3M8tuFqEuk8XK7mccMFapnyUmz7PcCXGku | To: 3L7ENeE5wHkfKJRa9HKSkgUGgXvSC66QeX | |||
| 16.11.2021 06:31:10 | |
660 BTC | $ 40 479 708 | (unknown) | (unknown) |
| Type: transfer | From: 3ATJutnHYjL7E4pjgS9u3fB3p5x6Ma17aJ | To: 3LaYbE7y5TNaQtAH6acKdqZeqp6Q2hiHoV | |||
| 16.11.2021 06:31:10 | |
239 BTC | $ 14 639 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzuwmw2485uucvqczkmlp928wmpdujq2ushjzu | To: 37kVLkhsYson9H96G1UQESRLYiRXZAjZmw | |||
| 16.11.2021 06:31:10 | |
581 BTC | $ 35 644 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hg6arpmlgsuxhjn7dqhdu0pcjf8ccprqm8e3j | To: 3PeaWqmSqEGHe2aYK9UcwwJCorvPckrCvv | |||
| 16.11.2021 06:31:10 | |
441 BTC | $ 27 071 010 | (unknown) | (unknown) |
| Type: transfer | From: 3J9uhMDAkG7TN18jWTT1NGoXDBSvHA4cLb | To: 3BFF6SeuTAWz9DaEjRLiKJp6PrstiCr29i | |||
| 16.11.2021 06:31:10 | |
411 BTC | $ 25 210 966 | (unknown) | (unknown) |
| Type: transfer | From: 3PNVb8ZK8EdwsZptTGydcocip8nAAMEcqP | To: 3CwWBebZZMDcYADXzthehXnq38MsCQ1CCL | |||
| 16.11.2021 06:31:10 | |
265 BTC | $ 16 262 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c7qjsjar03rwqwf8a6jz0q9sdfm2flmqkvd5v | To: 3FuVBtc65uUXGh6S435AhJNauR1XQiqtjQ | |||
| 16.11.2021 06:31:10 | |
279 BTC | $ 17 127 322 | (unknown) | (unknown) |
| Type: transfer | From: 3CaGHDERUKzqpoMUKHPEYzpsc3GnPQWhLR | To: 3Csd9gojm9VbtUvwjFZ361QPYDg1iuukrf | |||
| 16.11.2021 06:31:10 | |
693 BTC | $ 42 486 116 | (unknown) | (unknown) |
| Type: transfer | From: 38fFApjEUYx4rwSqREDAeJMfm1d4vewDWC | To: 34Hi5zD3TrvC5oFSasxwyJUhC3BjW1pq9K | |||
| 16.11.2021 06:31:10 | |
225 BTC | $ 13 804 072 | (unknown) | (unknown) |
| Type: transfer | From: 3C4vA47xNhgisLkf5xozEQQBrEfnjDj5BE | To: bc1qwsmjzavy8jkf587ztk4zrhlh752kccdre54dd3 | |||
| 16.11.2021 06:31:10 | |
113 BTC | $ 6 919 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8sf7tdcdkhl4hq98lmtefsmdsh3ee7cjvrfld | To: 38BWSYZXkQnoRuJ3GypzCH9tKfnfJXMswC | |||
| 16.11.2021 06:31:10 | |
129 BTC | $ 7 924 598 | (unknown) | (unknown) |
| Type: transfer | From: 39THuTsPud5kLf2EyrLNULeSAasThkWHKr | To: bc1qzy7dnz0t4jtye567gt3wqnfyzw09ktpf8v4yvs | |||
| 16.11.2021 06:31:10 | |
230 BTC | $ 14 078 696 | (unknown) | (unknown) |
| Type: transfer | From: 37ANs3ov7N1M14spUn1796ybBLKf1X9YK6 | To: 34XYxrj7rHPqHU23Cj6YD1CPi41Fw4u2SH | |||
| 16.11.2021 06:31:10 | |
150 BTC | $ 9 184 669 | (unknown) | (unknown) |
| Type: transfer | From: 37r8QRg3EGaToXWSd8snKWPGBPDFyv7uGi | To: 3AusUPN1nLgzzayaBRL4h1So9GbypMK6Ws | |||
| 16.11.2021 06:31:10 | |
593 BTC | $ 36 349 030 | (unknown) | (unknown) |
| Type: transfer | From: 3CrLYwGbbzKSUA2Qs5Khfn8wjBosTjKbGK | To: 3EWBFpGhP29uD1fwQygZcDozYySD4JkKgr | |||
| 16.11.2021 06:31:10 | |
151 BTC | $ 9 250 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v95ec52gv0g3mtymte45yhsehhwgf0q8qqdzt | To: 3Co7g4phYfsCXkyjzfA7DH1wLe8niE3K1S | |||
| 16.11.2021 06:31:10 | |
475 BTC | $ 29 137 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytkuaaxfpk79mrzczdt56n2h8yn8x9p6mkel3v | To: 32UgzSmueGw9fiW2auUm1HbNGbxhbPR2Ls | |||
| 16.11.2021 06:31:10 | |
584 BTC | $ 35 805 944 | (unknown) | (unknown) |
| Type: transfer | From: 32i7wwAwxxnGheMAYhpo5XuTNaW23rq5BT | To: bc1qsceudyeq2u6dqcfzt535ectqyn9xqv3zv5tlqd | |||
| 16.11.2021 06:31:10 | |
254 BTC | $ 15 600 932 | (unknown) | (unknown) |
| Type: transfer | From: 3JeJJ6afNe9kDfWTtxZK2wD9rRxd5PCpvr | To: 3DndCovXHjHQndpYc6aHLe2QJghELfcH85 | |||
| 16.11.2021 06:31:10 | |
561 BTC | $ 34 370 896 | (unknown) | (unknown) |
| Type: transfer | From: 3KJaXHfrrsjJZzFpyetzekWPfT9cFDJW42 | To: bc1qqexn3uwauap0q2sk5u3t4x8g0mmt8tge60dmm8 | |||
| 16.11.2021 06:31:10 | |
97 BTC | $ 5 940 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.11.2021 06:31:10 | |
97 BTC | $ 5 945 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.11.2021 06:31:10 | |
97 BTC | $ 5 949 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.11.2021 06:31:10 | |
97 BTC | $ 5 951 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.11.2021 06:31:10 | |
97 BTC | $ 5 953 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.11.2021 06:31:10 | |
100 BTC | $ 6 131 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 3JcXcQNAjSVHXpMjzXen5F5FZVUKmb6FnW | |||
| 16.11.2021 06:31:10 | |
122 BTC | $ 7 479 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 16.11.2021 06:31:10 | |
214 BTC | $ 13 115 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew7vk9pf284u6yg35cpqfpswzxsrxcfgwt9yfw | To: 36YycfxMBM57HW8yqQBtHaSugUzDmpp3nx | |||
| 16.11.2021 06:31:10 | |
214 BTC | $ 13 115 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzzsqym6aah8njku97g3mvyth3p3qf2m5v47lj | To: bc1qew7vk9pf284u6yg35cpqfpswzxsrxcfgwt9yfw | |||
| 16.11.2021 06:31:10 | |
90 BTC | $ 5 519 970 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 16.11.2021 06:31:10 | |
82 BTC | $ 5 006 727 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 16.11.2021 06:31:03 |  |
1 400 ETH | $ 6 103 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 06:30:42 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cf688c1e9be5e66955ce5f1f8337dee579aadda4 | To: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | |||
| 16.11.2021 06:30:42 | |
5 199 975 USDC | $ 5 199 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a55c36294e979d40795f4276dfc9ab30a3929483 | |||
| 16.11.2021 06:29:30 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d48b3840b58eaebb15c0ba9ec6599d44417e2cc | To: cf688c1e9be5e66955ce5f1f8337dee579aadda4 | |||
| 16.11.2021 06:25:33 |  |
10 884 920 USDT | $ 10 884 920 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 16.11.2021 06:23:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 16.11.2021 06:21:09 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: 563644eb66f824f8bd32a7e0d5fb2bc3c89871d5 | |||
| 16.11.2021 06:19:58 | |
6 296 166 USDC | $ 6 296 166 | (unknown) | (unknown) |
| Type: transfer | From: e50ce83e4a929da0a6bf27249a235c1c4937094e | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 16.11.2021 06:19:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 16.11.2021 06:17:45 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 16.11.2021 06:14:59 | |
14 333 043 USDT | $ 14 333 043 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: a55c36294e979d40795f4276dfc9ab30a3929483 | |||
| 16.11.2021 06:14:35 | |
6 043 144 USDT | $ 6 043 144 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||