Whale movements
Last update: 02.09.2026 13:05:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 06:11:01 |  |
8 501 700 USDT | $ 8 501 700 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 06:11:00 |  |
8 000 000 XRP | $ 8 983 422 | (unknown) | (unknown) |
| Type: transfer | From: rM5bSso9JSvpYSjKEhSbaLV4gxMSX774KB | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 16.11.2021 06:08:09 | |
8 501 700 USDT | $ 8 501 700 | (unknown) | ftx (exchange) |
| Type: transfer | From: 17b6f0b8eb406034949d027573cc62ae58d91172 | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 16.11.2021 06:00:38 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2021 06:00:51 |  |
5 140 165 USDT | $ 5 140 165 | (unknown) | (unknown) |
| Type: transfer | From: THTswTiDHGvRi5EmA8zbZD1oj5A2WwWtfz | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 16.11.2021 05:57:15 | |
14 999 971 USDT | $ 14 999 971 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 16.11.2021 05:53:07 | |
5 870 ETH | $ 25 621 040 | (unknown) | (unknown) |
| Type: transfer | From: fe05d5ec4c90acbc5378bfef7696d7aae93d3195 | To: d34ae1d796dd89789acb994c7258eb4a850d45f6 | |||
| 16.11.2021 05:48:54 | |
9 827 963 USDT | $ 9 827 963 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 05:48:12 | |
9 827 963 USDT | $ 9 827 963 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.11.2021 05:48:12 | |
7 289 825 USDT | $ 7 289 825 | (unknown) | binance (exchange) |
| Type: transfer | From: 85f55c22e4f6e04d8af9e37f8d144525bc8fb508 | To: bf203fc6c95e57bcb400e5939b237410d3058bf3 | |||
| 16.11.2021 05:47:57 | |
12 999 995 USDT | $ 12 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.11.2021 05:47:57 | |
16 783 556 USDT | $ 16 783 556 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.11.2021 05:42:58 | |
13 039 766 USDT | $ 13 039 766 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 05:41:41 | |
5 869 ETH | $ 25 556 724 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3ca8b059c429fefa61439a7bf8672183ca4e9f22 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.11.2021 05:41:12 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 16.11.2021 05:40:52 | |
5 869 ETH | $ 25 408 032 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: fe05d5ec4c90acbc5378bfef7696d7aae93d3195 | To: 3ca8b059c429fefa61439a7bf8672183ca4e9f22 | |||
| 16.11.2021 05:40:28 | |
2 171 628 MANA | $ 6 681 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.11.2021 05:40:28 | |
25 201 ETH | $ 109 099 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.11.2021 05:37:59 |  |
106 BTC | $ 6 508 688 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 16.11.2021 05:37:59 | |
222 BTC | $ 13 631 403 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qjxqysv8lfysfsjt2pvaexp4vs89m6lg39rddwmfzyc57ka5paqlsk3pv8t | To: bc1qj8hrj7356qsk7nmtgkgpwdsv38v7syn6zwzrpd | |||
| 16.11.2021 05:37:59 | |
3 578 BTC | $ 219 698 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxqysv8lfysfsjt2pvaexp4vs89m6lg39rddwmfzyc57ka5paqlsk3pv8t | To: bc1q3um4wflsj3c64g6m6syulr5lc8np756qyaefcdsvyum68f89kfgseewkyl | |||
| 16.11.2021 05:37:59 | |
172 BTC | $ 10 559 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 16.11.2021 05:37:59 | |
152 BTC | $ 9 317 687 | (unknown) | (unknown) |
| Type: transfer | From: 3BG5KnoQPzenFhNhfid5VXqwGx9XTYx4YQ | To: 323NayH1sU8KzztE8BMkNohLcM9oNdTpx2 | |||
| 16.11.2021 05:37:59 | |
151 BTC | $ 9 265 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj729vgflltuzgndh9zuxyzcxl3hwd0q959hdm | To: bc1q8v95ec52gv0g3mtymte45yhsehhwgf0q8qqdzt | |||
| 16.11.2021 05:37:59 | |
100 BTC | $ 6 129 160 | (unknown) | (unknown) |
| Type: transfer | From: 33U4Tx5mCTiD4p7zBbD82Rpek8nkvmBxZT | To: 3DcAHxDUDceogQCMS8EgrUqbT9PeTPQmbz | |||
| 16.11.2021 05:37:59 | |
109 BTC | $ 6 696 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvpus4uxqxgsqlvrj8zzdpv8l27su0y5mka8ze | To: bc1q6yy7l3q3j3f9jymjyrvdz6nzu0y2rcy88cpaxu | |||
| 16.11.2021 05:37:59 | |
235 BTC | $ 14 452 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4qtg83fhlqg7luczt5z7enthmeks7mv3e64gd | To: 3CNQW8UXrWhLV2dz8UxQhGb7obzuWV7WZQ | |||
| 16.11.2021 05:37:59 | |
151 BTC | $ 9 289 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Ksy5xjQ8XZhMtgWU6wN6smSfGCeN5yAJK | To: 3JU3dF4FjLvKgwoP2yXfSzzJjVY9JYCDDf | |||
| 16.11.2021 05:37:59 | |
217 BTC | $ 13 353 779 | (unknown) | (unknown) |
| Type: transfer | From: 3NE4MQF57J4gK6VrUorgndEc3qkjtQcvtu | To: 32pFZRD2T7MSxpNf2LRTLgGMYta8NfAxrR | |||
| 16.11.2021 05:37:59 | |
254 BTC | $ 15 626 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalxlhfzat6jcrayszfklpzgut42y3vfsguk7wk | To: 3JeJJ6afNe9kDfWTtxZK2wD9rRxd5PCpvr | |||
| 16.11.2021 05:37:59 | |
239 BTC | $ 14 659 294 | (unknown) | (unknown) |
| Type: transfer | From: 3EApEQ958utSNZHtvJ5kiiYFp16g7b1ty9 | To: bc1qrzuwmw2485uucvqczkmlp928wmpdujq2ushjzu | |||
| 16.11.2021 05:37:59 | |
129 BTC | $ 7 935 402 | (unknown) | (unknown) |
| Type: transfer | From: 3Be9AR5aZcFSzWSM6J6knPauQTS6bpAemt | To: 39THuTsPud5kLf2EyrLNULeSAasThkWHKr | |||
| 16.11.2021 05:37:59 | |
113 BTC | $ 6 928 943 | (unknown) | (unknown) |
| Type: transfer | From: 3PVpT1YZY6KJiDFbSitTYdvKkgT22zi39S | To: bc1qj8sf7tdcdkhl4hq98lmtefsmdsh3ee7cjvrfld | |||
| 16.11.2021 05:37:59 | |
141 BTC | $ 8 630 100 | (unknown) | (unknown) |
| Type: transfer | From: 34RNXhDsXrf5Sfa2uMR5acedoUFZPZAriG | To: 327bLXnmDRsHptdUBCci9ZLx79Ynhj5YgB | |||
| 16.11.2021 05:37:59 | |
234 BTC | $ 14 376 121 | (unknown) | (unknown) |
| Type: transfer | From: 3CgAqini9XngpoTiwZtwpUtFWPQ2dnPXHe | To: bc1qy3m7sy7nemevscht98wd3rtjlq2adgzmdul3ch | |||
| 16.11.2021 05:37:59 | |
215 BTC | $ 13 229 937 | (unknown) | (unknown) |
| Type: transfer | From: 3HDgoSEKWn1a4wiYA6muE8CBTcP5Yv2wsL | To: bc1q24ghf23na9aa445y8kfxulwzz9fqdl23yvlp9c | |||
| 16.11.2021 05:37:59 | |
123 BTC | $ 7 534 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72fe9v8u47kp4lqufhq79708v8xnl70542ngvv | To: 3Kfdt5HmgxwH8ixvDaVH2YWRdA84z3m4Bg | |||
| 16.11.2021 05:37:59 | |
225 BTC | $ 13 824 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28u5w4cu24ketn2vvu8w80u7g2hnset8tv850e | To: 3C4vA47xNhgisLkf5xozEQQBrEfnjDj5BE | |||
| 16.11.2021 05:37:59 | |
206 BTC | $ 12 674 355 | (unknown) | (unknown) |
| Type: transfer | From: 3HALBVRQzAxEv2uVrVcMeojpf6wdCcA8pD | To: 3BESeNYnJLv3Jbzh8iP5HZ4HWpL7x8Rjaj | |||
| 16.11.2021 05:37:59 | |
209 BTC | $ 12 845 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s2d0mj3j86j3r3mz3ukhrpvv7g4eu7nxt495c | To: bc1qw5w805nhyqe06pvy2zre3t06ex9xq96cu8cle0 | |||
| 16.11.2021 05:37:59 | |
215 BTC | $ 13 223 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr39hZpRjcgTUyysqnkwnfKUzepHy2Fie | To: 3DNPaoq2ZsHRxqqgYeRCeqp6FEpNUxKUZk | |||
| 16.11.2021 05:37:59 | |
150 BTC | $ 9 197 655 | (unknown) | (unknown) |
| Type: transfer | From: 366ATGNxUktSh17GVbhfZtcnGCqF8uPy4M | To: 37r8QRg3EGaToXWSd8snKWPGBPDFyv7uGi | |||
| 16.11.2021 05:37:59 | |
164 BTC | $ 10 050 429 | (unknown) | (unknown) |
| Type: transfer | From: 3FbMXrrvGM3CKVpYPZP8DUKX6oXNiDLayC | To: 3M8tuFqEuk8XK7mccMFapnyUmz7PcCXGku | |||
| 16.11.2021 05:37:59 | |
210 BTC | $ 12 899 845 | (unknown) | (unknown) |
| Type: transfer | From: 34zS1QeqVgGV3pXpkkYLSLjtVmpBBw2rjs | To: 37jmpJiihSzKg2WhZujroff9vaUsXyHx9J | |||
| 16.11.2021 05:37:59 | |
198 BTC | $ 12 179 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvdahgh0xp7rxru7e4alffzahu8g7clysyehtd | To: bc1q4phzeruha78ltas409ghc0kjj3rs9fdar5yz7e | |||
| 16.11.2021 05:37:59 | |
175 BTC | $ 10 771 304 | (unknown) | (unknown) |
| Type: transfer | From: 3KW3F5H9pguGZbGKfiahAxSE38D6sMJ9Rg | To: 338w7xKPHhwY7BvFFbE2Z85sgHCBZmspSy | |||
| 16.11.2021 05:37:59 | |
230 BTC | $ 14 106 661 | (unknown) | (unknown) |
| Type: transfer | From: 37V8z3nSrJp8PP93DMBohGfm2ujazdJSmD | To: 37ANs3ov7N1M14spUn1796ybBLKf1X9YK6 | |||
| 16.11.2021 05:37:59 | |
98 BTC | $ 6 005 282 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.11.2021 05:37:23 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 16.11.2021 05:36:37 | |
14 317 354 USDT | $ 14 317 354 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||