Whale movements
Last update: 02.09.2026 13:04:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 05:33:49 |  |
5 200 149 USDT | $ 5 200 149 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 16.11.2021 05:33:49 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 009d8714022d14f6df7b698fb2f0b1a8bcbe3788 | To: 573224bd5f2f0bdecca03fb178d26923f1a41e70 | |||
| 16.11.2021 05:32:07 | |
6 947 063 USDT | $ 6 947 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a16bdc6345de8642ba4811cc2c22de43a340c4e0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 05:32:07 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2021 05:29:39 | |
1 459 ETH | $ 6 271 531 | (unknown) | (unknown) |
| Type: transfer | From: 2344f131b07e6afd943b0901c55898573f0d1561 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.11.2021 05:23:36 | |
11 000 827 USDT | $ 11 000 827 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 05:20:24 |  |
93 277 710 TRX | $ 10 587 022 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.11.2021 05:17:41 |  |
164 BTC | $ 9 984 404 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M8Yadx7q5hHWi5zheMy5RPx7Zp2irqFi6 | |||
| 16.11.2021 05:17:41 | |
190 BTC | $ 11 591 349 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1qq3039fqhpvwc8mnhjtmmzp2jn5j04ecatrhk8h | |||
| 16.11.2021 05:17:41 | |
100 BTC | $ 6 100 710 | bitbank (other) | (unknown) |
| Type: transfer | From: 3LwZKNRtS6QM3xXeWocNDaiGwjp47wBZwN | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 16.11.2021 05:17:41 | |
280 BTC | $ 17 081 986 | bitbank (other) | (unknown) |
| Type: transfer | From: 3LwZKNRtS6QM3xXeWocNDaiGwjp47wBZwN | To: 34t4rc2mRiq9e9LmawUyMqDkdWSw1X1mqC | |||
| 16.11.2021 05:17:41 | |
100 BTC | $ 6 090 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf6tmglg792hzdvghklchyq774hlpggh6af80c | To: 33U4Tx5mCTiD4p7zBbD82Rpek8nkvmBxZT | |||
| 16.11.2021 05:17:41 | |
109 BTC | $ 6 655 682 | (unknown) | (unknown) |
| Type: transfer | From: 34BiGE6HFqczJHNDteTsBkp78wUHS9NEg5 | To: bc1qrvpus4uxqxgsqlvrj8zzdpv8l27su0y5mka8ze | |||
| 16.11.2021 05:17:41 | |
87 BTC | $ 5 301 670 | (unknown) | (unknown) |
| Type: transfer | From: 3EG1LKpoaBKSbcBMLvTxZqsaG2vqN4Etsi | To: bc1qktc284zc2uvl9l8ewslfyuyej3vgvr5ttjr8s0 | |||
| 16.11.2021 05:17:41 | |
136 BTC | $ 8 321 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.11.2021 05:17:33 | |
5 140 165 USDT | $ 5 140 165 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: THTswTiDHGvRi5EmA8zbZD1oj5A2WwWtfz | |||
| 16.11.2021 05:16:05 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 16.11.2021 05:15:10 |  |
8 003 311 XRP | $ 8 917 056 | binance (exchange) | (unknown) |
| Type: transfer | From: rNFugeoj3ZN8Wv6xhuLegUBBPXKCyWLRkB | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 16.11.2021 05:10:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.11.2021 05:09:07 | |
11 951 256 USDT | $ 11 951 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 16a3c29f838efb75b97cf1a4b94f9c2d4457a712 | To: 864b27d33d823b80dd4418e965fed3fd40360a7c | |||
| 16.11.2021 05:07:05 | |
17 600 ETH | $ 75 194 110 | (unknown) | (unknown) |
| Type: transfer | From: 81f3efcf96af66e19ccf0f4db969dc2e2f013274 | To: 70b48f31a5f0cbe5f6c803af7d34a17b8bd6363c | |||
| 16.11.2021 05:04:46 | |
83 BTC | $ 5 043 756 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 05:04:46 | |
300 BTC | $ 18 182 140 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 16.11.2021 05:04:46 | |
280 BTC | $ 16 987 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JoSYT6ehvpZS5nrJaHnitrbWLDX2KoxUg | |||
| 16.11.2021 05:04:46 | |
187 BTC | $ 11 345 199 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37HJgFjGmnzAReXrSo1Wk4oh4B5HYcb9pd | |||
| 16.11.2021 05:04:46 | |
138 BTC | $ 8 365 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.11.2021 05:04:17 |  |
8 578 BNB | $ 5 222 480 | (unknown) | (unknown) |
| Type: transfer | From: bnb13q87ekxvvte78t2q7z05lzfethnlht5agfh4ur | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 16.11.2021 05:03:18 | |
5 912 281 USDT | $ 5 912 281 | (unknown) | (unknown) |
| Type: transfer | From: TFm1NRaTJLLFo6rUALfn8E5pdoW1PupfLw | To: TDJzAQFTFxVqMuiwgDqAqMe7wP1ve87Lnc | |||
| 16.11.2021 05:03:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXrnP5SADypivkw77qnwdk81Sn63xjcewC | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.11.2021 05:02:32 | |
5 795 522 USDT | $ 5 795 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 05:01:46 | |
12 111 222 BUSD | $ 12 111 222 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.11.2021 05:00:09 | |
109 BTC | $ 6 643 294 | (unknown) | (unknown) |
| Type: transfer | From: 33terbafU1uqXPNKLRZ9UzBPEK4cytmL8k | To: 34BiGE6HFqczJHNDteTsBkp78wUHS9NEg5 | |||
| 16.11.2021 05:00:09 | |
152 BTC | $ 9 239 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe709uzjwjgcdht86lkvrcq07fzh4l928j7nmxk | To: 3BG5KnoQPzenFhNhfid5VXqwGx9XTYx4YQ | |||
| 16.11.2021 05:00:09 | |
87 BTC | $ 5 291 737 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga8JpV44AiZfK6BW9jBA8Tb3ctghfZVGC | To: 3EG1LKpoaBKSbcBMLvTxZqsaG2vqN4Etsi | |||
| 16.11.2021 05:00:09 | |
113 BTC | $ 6 872 261 | (unknown) | (unknown) |
| Type: transfer | From: 3EemBvkC374NNxFbbcotBW97xRRQ8oSgv7 | To: 3PVpT1YZY6KJiDFbSitTYdvKkgT22zi39S | |||
| 16.11.2021 05:00:09 | |
175 BTC | $ 10 680 867 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx7GmS2rc8b7EhCTBex29XfATdMs2DHCz | To: 3KW3F5H9pguGZbGKfiahAxSE38D6sMJ9Rg | |||
| 16.11.2021 05:00:09 | |
87 BTC | $ 5 281 456 | (unknown) | (unknown) |
| Type: transfer | From: 3DPzat41Eg8gxJDqxvZG2Z4WJ1B4AH1KRL | To: 37DyG23WeULt37UiZPnExCdwUrDGRnN47A | |||
| 16.11.2021 05:00:09 | |
151 BTC | $ 9 211 732 | (unknown) | (unknown) |
| Type: transfer | From: 3NvMPf6AaGatzsDg2KN7mtm3pLocZoPNDz | To: 3Ksy5xjQ8XZhMtgWU6wN6smSfGCeN5yAJK | |||
| 16.11.2021 05:00:09 | |
123 BTC | $ 7 473 098 | (unknown) | (unknown) |
| Type: transfer | From: 36GgT5e3XxS9ed2dB17TVrRDsUMwAhqvom | To: bc1q72fe9v8u47kp4lqufhq79708v8xnl70542ngvv | |||
| 16.11.2021 05:00:09 | |
150 BTC | $ 9 120 448 | (unknown) | (unknown) |
| Type: transfer | From: 3Ct5LRvbzH4UxGJ2zSQhpDTXKQizPGbsvi | To: 366ATGNxUktSh17GVbhfZtcnGCqF8uPy4M | |||
| 16.11.2021 05:00:09 | |
129 BTC | $ 7 868 829 | (unknown) | (unknown) |
| Type: transfer | From: 3EuYJz6uRANxEKXNvduiFa6vmTyWprr5Uw | To: 3Be9AR5aZcFSzWSM6J6knPauQTS6bpAemt | |||
| 16.11.2021 05:00:09 | |
151 BTC | $ 9 187 599 | (unknown) | (unknown) |
| Type: transfer | From: 31nKEGZuW2ur1A7zVPkEUvDHKWawUSXCkw | To: bc1qrj729vgflltuzgndh9zuxyzcxl3hwd0q959hdm | |||
| 16.11.2021 05:00:09 | |
199 BTC | $ 12 104 843 | (unknown) | (unknown) |
| Type: transfer | From: 3PKKNTANFQsyg8NyXm29SfwDbGixZnvygJ | To: bc1qnvdahgh0xp7rxru7e4alffzahu8g7clysyehtd | |||
| 16.11.2021 05:00:09 | |
164 BTC | $ 9 975 773 | (unknown) | (unknown) |
| Type: transfer | From: 32CRBXS56m8FuRfcVGejL897K8atjjTauz | To: 3FbMXrrvGM3CKVpYPZP8DUKX6oXNiDLayC | |||
| 16.11.2021 05:00:09 | |
100 BTC | $ 6 079 829 | (unknown) | (unknown) |
| Type: transfer | From: 3DuSpsxwFwViGqxQKacNQjRmrzSS5kzbX5 | To: bc1qhf6tmglg792hzdvghklchyq774hlpggh6af80c | |||
| 16.11.2021 05:00:09 | |
139 BTC | $ 8 471 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.11.2021 05:00:25 | |
124 477 730 BUSD | $ 124 477 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.11.2021 05:00:25 | |
588 728 OMG | $ 6 027 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2021 04:56:12 | |
12 404 920 BUSD | $ 12 404 920 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 04:52:29 | |
8 215 510 BUSD | $ 8 215 510 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||