Whale movements
Last update: 02.09.2026 12:50:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 04:50:31 |  |
2 279 689 MANA | $ 6 852 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2021 04:50:24 |  |
91 886 104 TRX | $ 10 524 830 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.11.2021 04:48:52 |  |
13 291 869 XRP | $ 14 859 940 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 16.11.2021 04:47:42 | |
7 512 725 BUSD | $ 7 512 725 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 04:44:43 | |
7 512 725 BUSD | $ 7 512 725 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.11.2021 04:43:21 |  |
100 BTC | $ 6 092 162 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | To: 39iTNWwdPjmjvyXopTQAk7mKTMQtcWQYGc | |||
| 16.11.2021 04:43:21 | |
87 BTC | $ 5 290 545 | (unknown) | (unknown) |
| Type: transfer | From: 33zZswzqzHJMdH8EoFL8hjJ4JYJExS19hk | To: 3DPzat41Eg8gxJDqxvZG2Z4WJ1B4AH1KRL | |||
| 16.11.2021 04:43:21 | |
109 BTC | $ 6 649 037 | (unknown) | (unknown) |
| Type: transfer | From: 398QWmGEXKPnx8nxvWCc895WxWMxv2QYpM | To: 33terbafU1uqXPNKLRZ9UzBPEK4cytmL8k | |||
| 16.11.2021 04:43:21 | |
113 BTC | $ 6 876 216 | (unknown) | (unknown) |
| Type: transfer | From: 336qqybNi2xZT7NtWPxpyYJiDb633TdM2y | To: 3EemBvkC374NNxFbbcotBW97xRRQ8oSgv7 | |||
| 16.11.2021 04:43:21 | |
87 BTC | $ 5 294 885 | (unknown) | (unknown) |
| Type: transfer | From: 3Amb6uBKoUroWsnVzFUUbEBuqKEHXJHyum | To: 3Ga8JpV44AiZfK6BW9jBA8Tb3ctghfZVGC | |||
| 16.11.2021 04:43:21 | |
100 BTC | $ 6 083 571 | (unknown) | (unknown) |
| Type: transfer | From: 3Jec2VjcQJV1V7zBmQG8ZusNELBiZwfQye | To: 3DuSpsxwFwViGqxQKacNQjRmrzSS5kzbX5 | |||
| 16.11.2021 04:43:21 | |
143 BTC | $ 8 719 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.11.2021 04:43:21 | |
2 339 BTC | $ 142 509 500 | (unknown) | (unknown) |
| Type: transfer | From: 12wtn2fwGhv7Q5ev3cHwJJcD15dBMjCRNw | To: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | |||
| 16.11.2021 04:42:57 | |
13 222 333 USDT | $ 13 222 333 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.11.2021 04:39:00 | |
2 199 048 MTL | $ 6 614 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.11.2021 04:37:39 | |
13 222 333 USDT | $ 13 222 333 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 16.11.2021 04:36:27 | |
1 202 ETH | $ 5 226 146 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.11.2021 04:34:40 | |
2 000 MKR | $ 5 765 079 | (unknown) | (unknown) |
| Type: transfer | From: e1ead354214cb0eff35a5a32d41fe45d2cfe94a7 | To: fe3ff52a86135b60ad945aab4a189d6160c6af23 | |||
| 16.11.2021 04:34:09 | |
20 279 ETH | $ 88 440 050 | (unknown) | (unknown) |
| Type: transfer | From: 2d961377ab756a286bf4d40d8a282ffed3b01d90 | To: fe617f05c0eb8fc697f70069b81415ded68a6651 | |||
| 16.11.2021 04:32:36 | |
146 BTC | $ 8 891 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.11.2021 04:32:41 | |
7 115 000 XRP | $ 8 041 681 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rhn36ueiX3PmLHLmR4TVtQk7QuSzb58ebN | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 16.11.2021 04:32:16 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 04:31:09 | |
13 876 168 BUSD | $ 13 876 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 04:28:33 | |
9 005 333 BUSD | $ 9 005 333 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.11.2021 04:22:37 | |
147 BTC | $ 9 067 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.11.2021 04:21:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXrnP5SADypivkw77qnwdk81Sn63xjcewC | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.11.2021 04:18:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TXrnP5SADypivkw77qnwdk81Sn63xjcewC | |||
| 16.11.2021 04:17:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2021 04:15:12 | |
141 BTC | $ 8 673 252 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34RNXhDsXrf5Sfa2uMR5acedoUFZPZAriG | |||
| 16.11.2021 04:15:12 | |
100 BTC | $ 6 170 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 38uKWG3shvnGqLbXWxvHJkM2KU2gTMJfxu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 04:15:12 | |
100 BTC | $ 6 170 940 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 04:15:12 | |
100 BTC | $ 6 170 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2aBTjmpVssdSQiTM1tBCApzMA284nmrQ | To: 3HpjtiFapyHbkCjzhvrW63F2mJEsP1dvt8 | |||
| 16.11.2021 04:15:12 | |
100 BTC | $ 6 170 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q2aBTjmpVssdSQiTM1tBCApzMA284nmrQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 04:15:12 | |
96 BTC | $ 5 939 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw99s3c0jaryz7zn2atgjz26fd90chc2j6nxrla | To: bc1qjayuzqx2kzw0t5es2wstsdecqh8fnh5r05cysq | |||
| 16.11.2021 04:15:12 | |
142 BTC | $ 8 751 220 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qku288jzuymvzlkgnwr9upgsujct8gqysxffjhtnkkyhkvrpd5qaqcecy5n | |||
| 16.11.2021 04:15:12 | |
95 BTC | $ 5 870 187 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0jfv3hkpm9efpqwyrwez2he2gfn7v7w5mefz6yzwffk92tcwvr4qvwu5k0 | |||
| 16.11.2021 04:15:12 | |
95 BTC | $ 5 870 225 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe2nrg3sjwc77usvtty92dst7fjg8erfuucjh4dhh6qmwn3vyp2gs79urq6 | |||
| 16.11.2021 04:11:45 | |
123 BTC | $ 7 562 729 | (unknown) | (unknown) |
| Type: transfer | From: 33Mz56PSnWwM6cBoiZ2iWUmZCwL4Evw3hj | To: 36GgT5e3XxS9ed2dB17TVrRDsUMwAhqvom | |||
| 16.11.2021 04:11:45 | |
177 BTC | $ 10 930 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcjuv9SoDLkwA6ahjKJni3BY5E8hGowiu | To: 3Kx7GmS2rc8b7EhCTBex29XfATdMs2DHCz | |||
| 16.11.2021 04:11:45 | |
215 BTC | $ 13 275 979 | (unknown) | (unknown) |
| Type: transfer | From: 39hxih5maVtdGxGhbV6tb4StQSmA8qP2aM | To: 3HDgoSEKWn1a4wiYA6muE8CBTcP5Yv2wsL | |||
| 16.11.2021 04:11:45 | |
225 BTC | $ 13 872 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmv2jlfhg2p6cfqnxrmgtggmmtglw99r9cu595 | To: bc1q28u5w4cu24ketn2vvu8w80u7g2hnset8tv850e | |||
| 16.11.2021 04:11:45 | |
164 BTC | $ 10 094 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rqh4cwu2jex5k987xd357qz7c2axgl7gycaks | To: 32CRBXS56m8FuRfcVGejL897K8atjjTauz | |||
| 16.11.2021 04:11:45 | |
217 BTC | $ 13 398 809 | (unknown) | (unknown) |
| Type: transfer | From: 38HA4V2PsV72JPVDVbKDnPZU8fhZ9dyE8d | To: 3NE4MQF57J4gK6VrUorgndEc3qkjtQcvtu | |||
| 16.11.2021 04:11:45 | |
234 BTC | $ 14 426 427 | (unknown) | (unknown) |
| Type: transfer | From: 3NLJv8qFMYqNDgcsUWUyVkVhmPgJR7skZH | To: 3CgAqini9XngpoTiwZtwpUtFWPQ2dnPXHe | |||
| 16.11.2021 04:11:45 | |
150 BTC | $ 9 229 243 | (unknown) | (unknown) |
| Type: transfer | From: 3KoAcr2BP1Wzjea6vGboRfUPpFFgaLxYNd | To: 3Ct5LRvbzH4UxGJ2zSQhpDTXKQizPGbsvi | |||
| 16.11.2021 04:11:45 | |
109 BTC | $ 6 724 421 | (unknown) | (unknown) |
| Type: transfer | From: 3KrXHAhhEeRxUWSvk1Xj4KSahwAFrCqFZN | To: 398QWmGEXKPnx8nxvWCc895WxWMxv2QYpM | |||
| 16.11.2021 04:11:45 | |
209 BTC | $ 12 904 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmf60jqazanc2n9l7fmfamq6q0fkjh938r6ksw | To: bc1q2s2d0mj3j86j3r3mz3ukhrpvv7g4eu7nxt495c | |||
| 16.11.2021 04:11:45 | |
206 BTC | $ 12 717 038 | (unknown) | (unknown) |
| Type: transfer | From: 33S8JuUtwThewt4SWGzRGCJAmeSeZWMBjL | To: 3HALBVRQzAxEv2uVrVcMeojpf6wdCcA8pD | |||
| 16.11.2021 04:11:45 | |
113 BTC | $ 6 954 257 | (unknown) | (unknown) |
| Type: transfer | From: 3BfgBNKSkhAGUGvhNKFJPtXJVQWnWEArXQ | To: 336qqybNi2xZT7NtWPxpyYJiDb633TdM2y | |||
| 16.11.2021 04:11:45 | |
129 BTC | $ 7 962 681 | (unknown) | (unknown) |
| Type: transfer | From: 31jzLdN13HaVC77GqQqHcFLkmGdXkr7UjY | To: 3EuYJz6uRANxEKXNvduiFa6vmTyWprr5Uw | |||