Whale movements
Last update: 02.09.2026 12:52:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 04:11:45 |  |
87 BTC | $ 5 355 884 | (unknown) | (unknown) |
| Type: transfer | From: 3HH1nzaGUmsmhKnizfTEX5ncVtk7u5TFTi | To: 3Amb6uBKoUroWsnVzFUUbEBuqKEHXJHyum | |||
| 16.11.2021 04:11:45 | |
210 BTC | $ 12 945 241 | (unknown) | (unknown) |
| Type: transfer | From: 3ASRuz8ubZ88UDtBhEUj3gA4iXRpuADeow | To: 34zS1QeqVgGV3pXpkkYLSLjtVmpBBw2rjs | |||
| 16.11.2021 04:11:45 | |
151 BTC | $ 9 324 074 | (unknown) | (unknown) |
| Type: transfer | From: 3BRN6Bqr8uG3mT4jGf7TV7KgyrknWCQZvK | To: 3NvMPf6AaGatzsDg2KN7mtm3pLocZoPNDz | |||
| 16.11.2021 04:11:45 | |
100 BTC | $ 6 152 250 | (unknown) | (unknown) |
| Type: transfer | From: 3ANvLFwbq9TuE7eqzfsAUWmSep9ASUTgg1 | To: 3Jec2VjcQJV1V7zBmQG8ZusNELBiZwfQye | |||
| 16.11.2021 04:11:45 | |
122 BTC | $ 7 516 330 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3ANvLFwbq9TuE7eqzfsAUWmSep9ASUTgg1 | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 16.11.2021 04:11:45 | |
152 BTC | $ 9 349 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag8mc9jrh8f940rapvyzxp4g0d4snf66gpc7fd | To: bc1qe709uzjwjgcdht86lkvrcq07fzh4l928j7nmxk | |||
| 16.11.2021 04:11:45 | |
230 BTC | $ 14 157 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlu2a6308z5hk44ppqqch7gygluyya70hlcn9n | To: 37V8z3nSrJp8PP93DMBohGfm2ujazdJSmD | |||
| 16.11.2021 04:11:45 | |
87 BTC | $ 5 350 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurxrfj8fc9vgv0h3gwevpp7y99lvleuvpc5n43 | To: 33zZswzqzHJMdH8EoFL8hjJ4JYJExS19hk | |||
| 16.11.2021 04:11:45 | |
224 BTC | $ 13 822 488 | (unknown) | (unknown) |
| Type: transfer | From: 3ME153u647HrND4HSYNSj11y8Uz5pKsbd9 | To: 3Jr39hZpRjcgTUyysqnkwnfKUzepHy2Fie | |||
| 16.11.2021 04:11:45 | |
151 BTC | $ 9 296 635 | (unknown) | (unknown) |
| Type: transfer | From: 3EbnmqTW52u2Kw6f9DeZxD2sd8bVUQ4Lkn | To: 31nKEGZuW2ur1A7zVPkEUvDHKWawUSXCkw | |||
| 16.11.2021 04:11:45 | |
199 BTC | $ 12 248 721 | (unknown) | (unknown) |
| Type: transfer | From: 3Pkh9teRYtk8NCkpg9NpGR4oWRFbqiHUvu | To: 3PKKNTANFQsyg8NyXm29SfwDbGixZnvygJ | |||
| 16.11.2021 04:11:45 | |
149 BTC | $ 9 180 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.11.2021 04:11:45 | |
2 749 BTC | $ 169 389 380 | (unknown) | (unknown) |
| Type: transfer | From: 1JbknPZd8beopWfgqkiSQvdfvddrq5pGvS | To: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | |||
| 16.11.2021 04:11:45 | |
100 BTC | $ 6 154 735 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D7VeeWwCQ3rNfCWDDuXJwzVTwGr7eGiSA | |||
| 16.11.2021 04:11:45 | |
85 BTC | $ 5 264 165 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvqnjq7avdcl7rx8j3vcsdygdrfna44at4pgfptyqfar2etnfr7yq0ljuvk | |||
| 16.11.2021 04:11:45 | |
85 BTC | $ 5 264 182 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0l8l2wm7m37yqakqmknmevzf5pl4xlj2g8hc39t0tyv9gdtfanks5kmh94 | |||
| 16.11.2021 04:11:45 | |
194 BTC | $ 11 960 991 | (unknown) | (unknown) |
| Type: transfer | From: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | To: 3Lps88Dy32VSqUCfiMsQTiQe6XxYdWJJuw | |||
| 16.11.2021 04:11:45 | |
94 BTC | $ 5 782 892 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 16.11.2021 04:11:36 |  |
300 WBTC | $ 18 438 602 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 16.11.2021 04:10:25 | |
25 965 ETH | $ 112 951 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.11.2021 04:08:45 | |
1 344 ETH | $ 5 870 554 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 16.11.2021 04:04:43 | |
1 230 ETH | $ 5 349 665 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.11.2021 04:01:57 | |
16 752 ETH | $ 72 461 110 | (unknown) | (unknown) |
| Type: transfer | From: 6a3e5217634a55873364058f80e841bb903089c3 | To: 776d029c45b8d83d90b006ec543b0b99745e0d7f | |||
| 16.11.2021 04:01:24 | |
6 149 862 USDT | $ 6 149 862 | (unknown) | binance (exchange) |
| Type: transfer | From: 301f4e4f06859086e1b86f5fbeadba91a9eaeb3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 04:00:57 | |
11 082 107 BUSD | $ 11 082 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 04:00:24 |  |
169 045 740 USDT | $ 169 045 740 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.11.2021 04:00:24 | |
167 267 170 USDT | $ 167 267 170 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.11.2021 03:57:53 | |
5 975 210 USDC | $ 5 975 210 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.11.2021 03:57:47 | |
16 858 812 USDT | $ 16 858 812 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 03:54:35 | |
5 730 334 USDC | $ 5 730 334 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.11.2021 03:53:18 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0162cd2ba40e23378bf0fd41f919e1be075f025f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.11.2021 03:50:57 | |
1 328 ETH | $ 5 767 865 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 16.11.2021 03:45:36 | |
100 BTC | $ 6 209 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35Ys9Rjs4nt9xybi6vV4a6y6BWRx3DjdC8 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:45:36 | |
160 BTC | $ 9 944 414 | binance (exchange) | (unknown) |
| Type: transfer | From: 35Ys9Rjs4nt9xybi6vV4a6y6BWRx3DjdC8 | To: 38uKWG3shvnGqLbXWxvHJkM2KU2gTMJfxu | |||
| 16.11.2021 03:42:08 | |
100 BTC | $ 6 255 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:42:08 | |
260 BTC | $ 16 274 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | To: 35Ys9Rjs4nt9xybi6vV4a6y6BWRx3DjdC8 | |||
| 16.11.2021 03:42:08 | |
380 BTC | $ 23 772 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q224fr84g5xqvp2lkwmzvyec9frwk5w5f5v5w38 | |||
| 16.11.2021 03:42:08 | |
400 BTC | $ 25 023 354 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 16.11.2021 03:42:08 | |
152 BTC | $ 9 486 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.11.2021 03:42:08 | |
85 BTC | $ 5 345 363 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwzgsgn28n7rkfgywpqmrwv8f77425v9t7z56mszx5lxmxxsmym0qd6m3jw | |||
| 16.11.2021 03:42:08 | |
85 BTC | $ 5 345 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwj7ql8kmtz39cr638rp53a9yh4kpuecgj3032ztglq6xlyh3f9q0lfrzs | |||
| 16.11.2021 03:41:40 |  |
10 000 000 XRP | $ 11 457 772 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 16.11.2021 03:41:33 | |
8 501 700 USDT | $ 8 501 700 | (unknown) | (unknown) |
| Type: transfer | From: 35a178f37b1a7a3e14d7f5cc1d5558bab099468c | To: 17b6f0b8eb406034949d027573cc62ae58d91172 | |||
| 16.11.2021 03:39:40 | |
5 986 713 USDC | $ 5 986 713 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.11.2021 03:38:51 | |
7 300 000 USDT | $ 7 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 16.11.2021 03:38:21 | |
1 200 ETH | $ 5 275 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 03:38:00 | |
100 BTC | $ 6 238 837 | (unknown) | binance (exchange) |
| Type: transfer | From: 3M74WLYsuBM4km1yZCadv4hSpikGs1JrgH | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:38:00 | |
200 BTC | $ 12 477 666 | (unknown) | (unknown) |
| Type: transfer | From: 3M74WLYsuBM4km1yZCadv4hSpikGs1JrgH | To: 3Q2aBTjmpVssdSQiTM1tBCApzMA284nmrQ | |||
| 16.11.2021 03:38:00 | |
100 BTC | $ 6 238 837 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EDXGkgBbqUWkLkVuE3tVmbe4iBhszG3F7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:38:00 | |
300 BTC | $ 18 716 502 | (unknown) | (unknown) |
| Type: transfer | From: 3EDXGkgBbqUWkLkVuE3tVmbe4iBhszG3F7 | To: 3M74WLYsuBM4km1yZCadv4hSpikGs1JrgH | |||