Whale movements
Last update: 02.09.2026 12:38:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 03:25:58 |  |
100 BTC | $ 6 213 593 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PHqRFS1khMWQiYDnVkoZD1ANPK2skCE2U | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:25:58 | |
100 BTC | $ 6 213 593 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NqNpgLcW3KBUmadEF4FSMrXyLGJL76df9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:25:58 | |
200 BTC | $ 12 427 184 | (unknown) | (unknown) |
| Type: transfer | From: 3NqNpgLcW3KBUmadEF4FSMrXyLGJL76df9 | To: 3PHqRFS1khMWQiYDnVkoZD1ANPK2skCE2U | |||
| 16.11.2021 03:25:58 | |
100 BTC | $ 6 213 593 | (unknown) | binance (exchange) |
| Type: transfer | From: 348k34CHe35yuhJpLG8Kqxiv6uKg98xNP6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:25:58 | |
300 BTC | $ 18 640 776 | (unknown) | (unknown) |
| Type: transfer | From: 348k34CHe35yuhJpLG8Kqxiv6uKg98xNP6 | To: 3NqNpgLcW3KBUmadEF4FSMrXyLGJL76df9 | |||
| 16.11.2021 03:25:58 | |
100 BTC | $ 6 213 593 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.11.2021 03:25:58 | |
400 BTC | $ 24 854 370 | (unknown) | (unknown) |
| Type: transfer | From: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | To: 348k34CHe35yuhJpLG8Kqxiv6uKg98xNP6 | |||
| 16.11.2021 03:25:58 | |
162 BTC | $ 10 092 985 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 16.11.2021 03:25:58 | |
85 BTC | $ 5 309 545 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvrs3tvg8wx80ntp73urzyjh332eerldqxjglzhv5e49dsep4g0aqm0n5v0 | |||
| 16.11.2021 03:25:58 | |
85 BTC | $ 5 309 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ngufejhz0ztfcsapxwm077hzfh3drgjywtksflx6cs5jhnt5k4q9u26jp | |||
| 16.11.2021 03:25:36 |  |
8 419 086 USDT | $ 8 419 086 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 16.11.2021 03:23:05 | |
83 BTC | $ 5 178 005 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfg2khpm50f7lw0pmp3tcfs3t6y6j98hff3643patyz2zh6qc893sxjk986 | |||
| 16.11.2021 03:23:05 | |
85 BTC | $ 5 338 675 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 16.11.2021 03:23:05 | |
152 BTC | $ 9 490 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.11.2021 03:20:23 | |
608 202 SNX | $ 5 701 533 | (unknown) | (unknown) |
| Type: transfer | From: d0ba53c42ec6f324feb4ac74e947c7208cf4fd69 | To: 30298574eb2aea1fb365fd54175e8a7cb9bf331c | |||
| 16.11.2021 03:20:15 | |
100 BTC | $ 6 246 731 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 16.11.2021 03:20:15 | |
216 BTC | $ 13 465 250 | (unknown) | (unknown) |
| Type: transfer | From: 3NAHRBif51zpDghojtaiYzK9jNv5fnzp7g | To: 39hxih5maVtdGxGhbV6tb4StQSmA8qP2aM | |||
| 16.11.2021 03:20:15 | |
265 BTC | $ 16 567 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vmnrwxfzyretx4k7gmtkeya6389ll3cj0hggg | To: bc1q4c7qjsjar03rwqwf8a6jz0q9sdfm2flmqkvd5v | |||
| 16.11.2021 03:20:15 | |
152 BTC | $ 9 479 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcx8jkt86gv5r6k9nq3y894d2u8gxpw27dsvma | To: bc1qag8mc9jrh8f940rapvyzxp4g0d4snf66gpc7fd | |||
| 16.11.2021 03:20:15 | |
261 BTC | $ 16 314 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n90vkvztcua55gusr2dsgljv8zredclhlpj4q | To: 3Eyxbtc1KSuA4R7fQqsL4sm88cxXAEmcni | |||
| 16.11.2021 03:20:15 | |
275 BTC | $ 17 208 884 | (unknown) | (unknown) |
| Type: transfer | From: 35X8wENXhXoGSxdGn1c7MDNaQT6VDUtwKy | To: 3J4rbMR94NcWWkpBXHc4G2SXFgxZhbAFAg | |||
| 16.11.2021 03:20:15 | |
225 BTC | $ 14 066 147 | (unknown) | (unknown) |
| Type: transfer | From: 3AGedmcT3DDqs2ZjrjUmZwLHAzGC9XX5Xu | To: bc1qzmv2jlfhg2p6cfqnxrmgtggmmtglw99r9cu595 | |||
| 16.11.2021 03:20:15 | |
110 BTC | $ 6 864 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylmay8amn8sp56jutfenvun90ayclcsrt08rgv | To: 3KrXHAhhEeRxUWSvk1Xj4KSahwAFrCqFZN | |||
| 16.11.2021 03:20:15 | |
340 BTC | $ 21 259 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0u9jjrtg3gh9upatntlnnqfp8cj7tmdgm02gr | To: 3CMQXaQyLyvGKSdnTS7Ayn5mvmHr4eLWg4 | |||
| 16.11.2021 03:20:15 | |
150 BTC | $ 9 357 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w3442zsw5q9h0x85qf95qt9p20dknc9u0am8e | To: 3KoAcr2BP1Wzjea6vGboRfUPpFFgaLxYNd | |||
| 16.11.2021 03:20:15 | |
271 BTC | $ 16 916 866 | (unknown) | (unknown) |
| Type: transfer | From: 34o9ERhWw7i6LG6JNiudvHYQmmzjtb5jEu | To: bc1qkkdnqsslqusq4g9efnzyrfupa64jhqp4vuaqs9 | |||
| 16.11.2021 03:20:15 | |
378 BTC | $ 23 642 326 | (unknown) | (unknown) |
| Type: transfer | From: 39FogsaYUhDRCGsCWm2HUiP4FPwEmJaofp | To: 3A7KfSn67WjAV5SNGUoEAnFw6Dfs7xNpFP | |||
| 16.11.2021 03:20:15 | |
217 BTC | $ 13 554 892 | (unknown) | (unknown) |
| Type: transfer | From: 3HT6QkQPgr81YDUxXWMRubjPbHyXGAwBQg | To: 3ASRuz8ubZ88UDtBhEUj3gA4iXRpuADeow | |||
| 16.11.2021 03:20:15 | |
263 BTC | $ 16 457 256 | (unknown) | (unknown) |
| Type: transfer | From: 3K2bfekbGzkFNnMYXwa2aQAKnQqqFp3WwN | To: 359pB2BgZDzrQg1wZnDVDUrA2hMwGNstvu | |||
| 16.11.2021 03:20:15 | |
239 BTC | $ 14 913 516 | (unknown) | (unknown) |
| Type: transfer | From: 3DGLS8xNE244LfzUJrumhcogWvjeEmoVsj | To: 3EApEQ958utSNZHtvJ5kiiYFp16g7b1ty9 | |||
| 16.11.2021 03:20:15 | |
224 BTC | $ 14 015 007 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj4G9wXoF4cUbnAsMYmD6gkNmHzesrXnc | To: 3ME153u647HrND4HSYNSj11y8Uz5pKsbd9 | |||
| 16.11.2021 03:20:15 | |
222 BTC | $ 13 858 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswx79uje5hrcvkkmgl3leac5gn4aau80qcgy9r | To: 3ANvLFwbq9TuE7eqzfsAUWmSep9ASUTgg1 | |||
| 16.11.2021 03:20:15 | |
113 BTC | $ 7 051 115 | (unknown) | (unknown) |
| Type: transfer | From: 3KtmJCMGYH7afSTXkE7D7HFzKktici8suf | To: 3BfgBNKSkhAGUGvhNKFJPtXJVQWnWEArXQ | |||
| 16.11.2021 03:20:15 | |
234 BTC | $ 14 642 462 | (unknown) | (unknown) |
| Type: transfer | From: 362voPFtBwXUs9nxbtjqCx6cjHxn5kuJ2R | To: 3NLJv8qFMYqNDgcsUWUyVkVhmPgJR7skZH | |||
| 16.11.2021 03:20:15 | |
270 BTC | $ 16 860 942 | (unknown) | (unknown) |
| Type: transfer | From: 3A4oKiMyp9GxLDurJse5NUGT7HbZaX6V1e | To: 35HCSnH866Y2tZBWDWwc1uorUfEEJg5sHS | |||
| 16.11.2021 03:20:15 | |
235 BTC | $ 14 703 157 | (unknown) | (unknown) |
| Type: transfer | From: 3KkYszS9RbyTmuMp3on1ttJXUtedVApJVs | To: bc1qp4qtg83fhlqg7luczt5z7enthmeks7mv3e64gd | |||
| 16.11.2021 03:20:15 | |
255 BTC | $ 15 898 093 | (unknown) | (unknown) |
| Type: transfer | From: 3G9Rb3eKvToukSmJPSSSzJGrv8Xhc3HJqm | To: bc1qalxlhfzat6jcrayszfklpzgut42y3vfsguk7wk | |||
| 16.11.2021 03:20:15 | |
177 BTC | $ 11 084 258 | (unknown) | (unknown) |
| Type: transfer | From: 3KD8K5HQwyPo9N1J5JMf2kvbEjKdY5CEyw | To: 3Gcjuv9SoDLkwA6ahjKJni3BY5E8hGowiu | |||
| 16.11.2021 03:20:15 | |
283 BTC | $ 17 654 772 | (unknown) | (unknown) |
| Type: transfer | From: 3GwY7udZZLVLr4BReyvdBuNmJKqVsuW2yv | To: 3AS9JJM48g8GJvXFFoVjb3pGw5j8mEARAi | |||
| 16.11.2021 03:20:15 | |
255 BTC | $ 15 935 477 | (unknown) | (unknown) |
| Type: transfer | From: 32bTmBAYnrgVJbj9CtvaZP35hA5jV9c1rk | To: 3D2GRe33EpiJi3EhvHLmZtYF9HgfJcBTF7 | |||
| 16.11.2021 03:20:15 | |
199 BTC | $ 12 420 318 | (unknown) | (unknown) |
| Type: transfer | From: 33sXgG1eWmKAnxGfCQnXnJ46HhwuLVL31H | To: 3Pkh9teRYtk8NCkpg9NpGR4oWRFbqiHUvu | |||
| 16.11.2021 03:20:15 | |
164 BTC | $ 10 237 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h69rar72xleeukj334vm32jvfflr775jtl443 | To: bc1q5rqh4cwu2jex5k987xd357qz7c2axgl7gycaks | |||
| 16.11.2021 03:20:15 | |
218 BTC | $ 13 587 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kgcf67y3vuucjwhwr7c3x5dqlm8fn9hwwc9u3 | To: 38HA4V2PsV72JPVDVbKDnPZU8fhZ9dyE8d | |||
| 16.11.2021 03:20:15 | |
327 BTC | $ 20 449 650 | (unknown) | (unknown) |
| Type: transfer | From: 3C9pe533bXZGK6bo5e6Ss1wDoLFUaBQnbA | To: 3GaUa2wxWBgECMKCCxJhrc73ny81YFjNgb | |||
| 16.11.2021 03:20:15 | |
151 BTC | $ 9 458 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhrqygumlk0jemmdm53j6n8lktsczp5fnztg6v | To: 3BRN6Bqr8uG3mT4jGf7TV7KgyrknWCQZvK | |||
| 16.11.2021 03:20:15 | |
279 BTC | $ 17 448 328 | (unknown) | (unknown) |
| Type: transfer | From: 3PwET7vgXgtK4oSp8v23yMj5bb6ffSF89L | To: 3CaGHDERUKzqpoMUKHPEYzpsc3GnPQWhLR | |||
| 16.11.2021 03:20:15 | |
207 BTC | $ 12 906 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57v27mzzwwn5dh8zj3u3pjhs8hcyl3vgmaeva4 | To: 33S8JuUtwThewt4SWGzRGCJAmeSeZWMBjL | |||
| 16.11.2021 03:20:15 | |
151 BTC | $ 9 436 550 | (unknown) | (unknown) |
| Type: transfer | From: 33DLMxzQuQSguYiDHakb9aQJZyhnTMu7du | To: 3EbnmqTW52u2Kw6f9DeZxD2sd8bVUQ4Lkn | |||
| 16.11.2021 03:20:15 | |
230 BTC | $ 14 358 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx0fcp3f8unu23n0zey3pergtfxyplfquj3syp | To: bc1qhlu2a6308z5hk44ppqqch7gygluyya70hlcn9n | |||
| 16.11.2021 03:20:15 | |
273 BTC | $ 17 038 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lwhp7ff9n6g55r0fc7phgcu9gs4ddp70az5t8 | To: bc1qrvaralf0rvysh48q8dh74zwh33wj3eppmv9xg2 | |||