Whale movements
Last update: 02.09.2026 12:38:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 03:38:00 |  |
100 BTC | $ 6 238 837 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EkqHW2am7XsfGJhjKQ5ae3YHSKUnfXa93 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:38:00 | |
400 BTC | $ 24 955 340 | (unknown) | (unknown) |
| Type: transfer | From: 3EkqHW2am7XsfGJhjKQ5ae3YHSKUnfXa93 | To: 3EDXGkgBbqUWkLkVuE3tVmbe4iBhszG3F7 | |||
| 16.11.2021 03:38:00 | |
100 BTC | $ 6 238 837 | (unknown) | binance (exchange) |
| Type: transfer | From: 34NZnVSSRyAS7UF9cfnhqSrpSsB4n58h5S | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:38:00 | |
500 BTC | $ 31 194 178 | (unknown) | (unknown) |
| Type: transfer | From: 34NZnVSSRyAS7UF9cfnhqSrpSsB4n58h5S | To: 3EkqHW2am7XsfGJhjKQ5ae3YHSKUnfXa93 | |||
| 16.11.2021 03:38:00 | |
100 BTC | $ 6 238 837 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NXBRQqeq9USCFarwaz1AAhcdkmuN6TKin | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:38:00 | |
600 BTC | $ 37 433 016 | (unknown) | (unknown) |
| Type: transfer | From: 3NXBRQqeq9USCFarwaz1AAhcdkmuN6TKin | To: 34NZnVSSRyAS7UF9cfnhqSrpSsB4n58h5S | |||
| 16.11.2021 03:38:00 | |
100 BTC | $ 6 238 837 | (unknown) | binance (exchange) |
| Type: transfer | From: 3K9348gSm4bMNMQHHDPhaCEzhAKneLEZDU | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:38:00 | |
700 BTC | $ 43 671 852 | (unknown) | (unknown) |
| Type: transfer | From: 3K9348gSm4bMNMQHHDPhaCEzhAKneLEZDU | To: 3NXBRQqeq9USCFarwaz1AAhcdkmuN6TKin | |||
| 16.11.2021 03:38:00 | |
100 BTC | $ 6 238 837 | (unknown) | binance (exchange) |
| Type: transfer | From: 3H5PGrVCquRS2USu4wvBm14MwSCKSFg2We | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:38:00 | |
800 BTC | $ 49 910 690 | (unknown) | (unknown) |
| Type: transfer | From: 3H5PGrVCquRS2USu4wvBm14MwSCKSFg2We | To: 3K9348gSm4bMNMQHHDPhaCEzhAKneLEZDU | |||
| 16.11.2021 03:38:00 | |
100 BTC | $ 6 238 837 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AeWL6atXWv9SUUzUBSkMatJcMrBvs3aqF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:38:00 | |
900 BTC | $ 56 149 524 | (unknown) | (unknown) |
| Type: transfer | From: 3AeWL6atXWv9SUUzUBSkMatJcMrBvs3aqF | To: 3H5PGrVCquRS2USu4wvBm14MwSCKSFg2We | |||
| 16.11.2021 03:38:00 | |
100 BTC | $ 6 238 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MyTxddt3t5nABBSv24jwhuU2crcfswt68 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:38:00 | |
1 000 BTC | $ 62 388 364 | binance (exchange) | (unknown) |
| Type: transfer | From: 3MyTxddt3t5nABBSv24jwhuU2crcfswt68 | To: 3AeWL6atXWv9SUUzUBSkMatJcMrBvs3aqF | |||
| 16.11.2021 03:38:00 | |
100 BTC | $ 6 238 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FFtscpGxxBT7Uq5g2QXVbCJcYbPpuzmak | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:38:00 | |
1 100 BTC | $ 68 627 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FFtscpGxxBT7Uq5g2QXVbCJcYbPpuzmak | To: 3MyTxddt3t5nABBSv24jwhuU2crcfswt68 | |||
| 16.11.2021 03:38:00 | |
100 BTC | $ 6 238 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33sVH5b6MejHaS8m47jRV2fJMn8uwMN8nq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:38:00 | |
1 200 BTC | $ 74 866 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33sVH5b6MejHaS8m47jRV2fJMn8uwMN8nq | To: 3FFtscpGxxBT7Uq5g2QXVbCJcYbPpuzmak | |||
| 16.11.2021 03:38:00 | |
100 BTC | $ 6 238 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38zpURm3Ykv75S8GBM6AM9PFoCieV7qai6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:38:00 | |
1 300 BTC | $ 81 104 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38zpURm3Ykv75S8GBM6AM9PFoCieV7qai6 | To: 33sVH5b6MejHaS8m47jRV2fJMn8uwMN8nq | |||
| 16.11.2021 03:38:00 | |
100 BTC | $ 6 238 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3B8oqa4JJ6wRBhi827eri2hpUaK8fJ8qkS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:38:00 | |
1 400 BTC | $ 87 343 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3B8oqa4JJ6wRBhi827eri2hpUaK8fJ8qkS | To: 38zpURm3Ykv75S8GBM6AM9PFoCieV7qai6 | |||
| 16.11.2021 03:38:00 | |
100 BTC | $ 6 238 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HTgPycVsBnitsZB8wgV1pyJj4aptx5P5E | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:38:00 | |
1 500 BTC | $ 93 582 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HTgPycVsBnitsZB8wgV1pyJj4aptx5P5E | To: 3B8oqa4JJ6wRBhi827eri2hpUaK8fJ8qkS | |||
| 16.11.2021 03:38:00 | |
100 BTC | $ 6 238 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NQTM9CcaSq4d4k8fr4K8XT4Y2EesQuA1M | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:38:00 | |
1 600 BTC | $ 99 821 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NQTM9CcaSq4d4k8fr4K8XT4Y2EesQuA1M | To: 3HTgPycVsBnitsZB8wgV1pyJj4aptx5P5E | |||
| 16.11.2021 03:38:00 | |
100 BTC | $ 6 238 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QJ2RMqxevpP8Kjb9u2Q19uubBG1SjvjZb | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:38:00 | |
1 700 BTC | $ 106 060 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QJ2RMqxevpP8Kjb9u2Q19uubBG1SjvjZb | To: 3NQTM9CcaSq4d4k8fr4K8XT4Y2EesQuA1M | |||
| 16.11.2021 03:38:00 | |
100 BTC | $ 6 238 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GSwwZWuCwfreNbbTZ1hcUTwfcP8WFHR5y | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:38:00 | |
1 800 BTC | $ 112 299 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GSwwZWuCwfreNbbTZ1hcUTwfcP8WFHR5y | To: 3QJ2RMqxevpP8Kjb9u2Q19uubBG1SjvjZb | |||
| 16.11.2021 03:38:00 | |
98 BTC | $ 6 114 059 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q0f2qkxrz5sr57yqaq45ngwsgk8e8kplq4vn398 | |||
| 16.11.2021 03:38:00 | |
100 BTC | $ 6 238 837 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 16.11.2021 03:37:48 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 16.11.2021 03:37:17 |  |
9 227 935 BUSD | $ 9 227 935 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.11.2021 03:33:04 | |
93 WBTC | $ 5 735 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 03:33:04 | |
1 500 ETH | $ 6 588 926 | (unknown) | (unknown) |
| Type: transfer | From: 9cc4c53164f83887f17756e91dc0b9ef2e183775 | To: 1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 | |||
| 16.11.2021 03:32:33 | |
360 BTC | $ 22 217 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 16.11.2021 03:32:33 | |
87 BTC | $ 5 361 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1quet690pvsv5ckuweqwhwx5up7qg6x54ku89f9l | To: bc1qurxrfj8fc9vgv0h3gwevpp7y99lvleuvpc5n43 | |||
| 16.11.2021 03:31:38 | |
124 BTC | $ 7 693 889 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 16.11.2021 03:31:38 | |
100 BTC | $ 6 194 758 | (unknown) | (unknown) |
| Type: transfer | From: 12cKiMNhCtBhZRUBCnYXo8A4WQzMUtYjmR | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 16.11.2021 03:31:38 | |
152 BTC | $ 9 414 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.11.2021 03:31:38 | |
400 BTC | $ 24 779 030 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 16.11.2021 03:25:58 | |
100 BTC | $ 6 213 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:25:58 | |
1 900 BTC | $ 118 058 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3GSwwZWuCwfreNbbTZ1hcUTwfcP8WFHR5y | |||
| 16.11.2021 03:25:58 | |
218 BTC | $ 13 521 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhtlrd4whgf7qacfgt26ldmh8y32cv3japjh82 | To: bc1qn8cv4dzhpwkndw97p0nt5q9n439ajxwt80yfej | |||
| 16.11.2021 03:25:58 | |
128 BTC | $ 7 947 180 | (unknown) | (unknown) |
| Type: transfer | From: 39BdRrxddE2UoMHHyZCiuLnqLPPP3raGeR | To: 3GvyfWd2wkjQrCWER1R51jiGioXdnG69pm | |||
| 16.11.2021 03:25:58 | |
157 BTC | $ 9 724 272 | (unknown) | binance (exchange) |
| Type: transfer | From: 39BdRrxddE2UoMHHyZCiuLnqLPPP3raGeR | To: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN | |||
| 16.11.2021 03:25:58 | |
90 BTC | $ 5 589 822 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HH1nzaGUmsmhKnizfTEX5ncVtk7u5TFTi | |||
| 16.11.2021 03:25:58 | |
100 BTC | $ 6 213 593 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:25:58 | |
100 BTC | $ 6 213 591 | (unknown) | (unknown) |
| Type: transfer | From: 3PHqRFS1khMWQiYDnVkoZD1ANPK2skCE2U | To: 3P5osuRQ5Wxgw4JbkpdzfvCwyL8Nc68vR5 | |||