Whale movements
Last update: 02.09.2026 12:24:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 03:20:15 |  |
129 BTC | $ 8 073 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwqx0pvf6yepd2aflwnl4l3gzlzkk3ymryt379 | To: 31jzLdN13HaVC77GqQqHcFLkmGdXkr7UjY | |||
| 16.11.2021 03:20:15 | |
87 BTC | $ 5 428 857 | (unknown) | (unknown) |
| Type: transfer | From: 3Gyis1KAVef7YT1XT7Lj8QuUv23eHebACX | To: bc1quet690pvsv5ckuweqwhwx5up7qg6x54ku89f9l | |||
| 16.11.2021 03:20:15 | |
209 BTC | $ 13 084 635 | (unknown) | (unknown) |
| Type: transfer | From: 32eQJkB4QQHWSNuHvyege4DSs9wwGk7Wo7 | To: bc1qrmf60jqazanc2n9l7fmfamq6q0fkjh938r6ksw | |||
| 16.11.2021 03:20:15 | |
123 BTC | $ 7 668 077 | (unknown) | (unknown) |
| Type: transfer | From: 3DRUhmfdKMusrGakr76Z54y9yn24Cws8rX | To: 33Mz56PSnWwM6cBoiZ2iWUmZCwL4Evw3hj | |||
| 16.11.2021 03:20:15 | |
155 BTC | $ 9 682 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.11.2021 03:20:15 | |
156 BTC | $ 9 735 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.11.2021 03:20:15 | |
100 BTC | $ 6 246 731 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qs4r4gl4jazs69mpl20gxzs8f3xgsadxg0uy0dv | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 16.11.2021 03:20:15 | |
290 BTC | $ 18 129 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qs4r4gl4jazs69mpl20gxzs8f3xgsadxg0uy0dv | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 16.11.2021 03:20:15 | |
97 BTC | $ 6 081 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 16.11.2021 03:20:15 | |
214 BTC | $ 13 361 885 | (unknown) | (unknown) |
| Type: transfer | From: 3MYmQkLpaz6FD4sXi8abKCCYSXikYLbqBK | To: bc1quzzsqym6aah8njku97g3mvyth3p3qf2m5v47lj | |||
| 16.11.2021 03:20:15 | |
161 BTC | $ 10 031 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3nkvlakkjgj6keqtmkprsstvl8k7psxgdzfctvrrdqz2ls8cw6msfz2ll0 | |||
| 16.11.2021 03:20:15 | |
321 BTC | $ 20 062 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quzdvp5sscgun44rcdhmptnpu4snmyv23pwmhm5g9vdqaug7tullqpfxzw2 | |||
| 16.11.2021 03:20:15 | |
96 BTC | $ 5 979 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex3du4azm4zxrxmjeet3rsa4gyxtjt2a2tjt25663fgcu42larwslrtl4f | To: bc1qqxwqf0tsem7kh8q7apllw2a62ny5xj9yw9cwrj6uw26gtgsekngqs600rs | |||
| 16.11.2021 03:20:15 | |
96 BTC | $ 5 979 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex3du4azm4zxrxmjeet3rsa4gyxtjt2a2tjt25663fgcu42larwslrtl4f | To: bc1qqftd00v8w00lexlayjgrxty54j8anw8fu50y03zhr8p8gg4wkxlqgg2q3j | |||
| 16.11.2021 03:20:15 | |
85 BTC | $ 5 338 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv3evlzd529ay8v98hpkk3ctmq9vj9qrrpcjc79vke3z25x7cvvqnh9uwu | To: bc1q28e87qhuj6txgdlx2wyl98euyzfe62a8kl2vg9nnwtsnst3ltg0spedkcp | |||
| 16.11.2021 03:20:15 | |
85 BTC | $ 5 338 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv3evlzd529ay8v98hpkk3ctmq9vj9qrrpcjc79vke3z25x7cvvqnh9uwu | To: bc1qzdvmx2v28q4q6z26h79eq5r7qgm6wfag3t8kq9lf3p7lqqcefx2s0vsnzk | |||
| 16.11.2021 03:19:10 |  |
35 000 000 XLM | $ 12 715 814 | (unknown) | sdf direct development (other) |
| Type: transfer | From: GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH | To: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | |||
| 16.11.2021 03:14:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFMbogo98gbvvf1hpfwsgo4qdKuC1QggJx | To: TPAX6MCecRgrHR2ayvdbMJjDjbgCD6cYSf | |||
| 16.11.2021 03:09:59 |  |
2 000 ETH | $ 8 767 577 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 91530f3d90726db7d65b643b8203db9fe0398283 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 16.11.2021 03:09:59 | |
2 260 ETH | $ 9 906 686 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 16.11.2021 03:07:51 | |
5 000 ETH | $ 21 915 986 | (unknown) | (unknown) |
| Type: transfer | From: b6d0b60963a711c11059279d5f7e4ce3444b4ae6 | To: 522482000b1c4448f4f8dcde87c6125d19c8ef53 | |||
| 16.11.2021 03:07:39 | |
2 000 ETH | $ 8 766 414 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.11.2021 03:07:13 | |
2 000 ETH | $ 8 830 194 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 16.11.2021 03:02:37 | |
17 000 000 USDT | $ 17 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 16.11.2021 03:01:30 | |
2 344 ETH | $ 10 373 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 03:00:59 | |
2 000 ETH | $ 8 876 788 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 91530f3d90726db7d65b643b8203db9fe0398283 | |||
| 16.11.2021 03:00:30 | |
5 433 447 USDT | $ 5 433 447 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 16.11.2021 02:53:21 |  |
5 160 556 XRP | $ 5 912 208 | (unknown) | (unknown) |
| Type: transfer | From: rUwR793Yh8efJtafJ98VpH3hKQKhSzxZUq | To: rsTV2MkhkL1kxuPuuYnUHivPchN6gJFe5Z | |||
| 16.11.2021 02:50:38 | |
5 850 000 USDT | $ 5 850 000 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 16.11.2021 02:50:21 | |
22 937 254 USDC | $ 22 937 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2021 02:48:40 | |
100 BTC | $ 6 245 398 | (unknown) | (unknown) |
| Type: transfer | From: 1PMhvscNUBKMXu92ZPkm6DetqMPWNmiYPX | To: bc1qeftzh3049j40njnd3payr3smfv3axulcdedlss | |||
| 16.11.2021 02:48:40 | |
100 BTC | $ 6 245 398 | (unknown) | (unknown) |
| Type: transfer | From: 1QKbrnpPBHW4SY7usHpmhcvvXBjArGMAz | To: bc1qxuckkgycdnhk8vsxsgzg0fzq22gnt2lpqega4m | |||
| 16.11.2021 02:48:40 | |
100 BTC | $ 6 245 398 | (unknown) | (unknown) |
| Type: transfer | From: 15GnYBiN62YXtVmSjfMU3bGMshwkzuQMiL | To: bc1qerhj926yx09sep0402y6g7hkl6efgnggf9fd98 | |||
| 16.11.2021 02:48:40 | |
100 BTC | $ 6 245 398 | (unknown) | (unknown) |
| Type: transfer | From: 1QDMsW37cCh8fEetoMdAkf9Stps8EV2nZ9 | To: bc1qejh40jnwt3fjmm39l50f6lnw40t4a78u0nmarr | |||
| 16.11.2021 02:48:40 | |
230 BTC | $ 14 357 461 | (unknown) | (unknown) |
| Type: transfer | From: 34DwiGmQjbSsDUV4UahXoobvjjTc3sKVbf | To: bc1qhx0fcp3f8unu23n0zey3pergtfxyplfquj3syp | |||
| 16.11.2021 02:48:40 | |
225 BTC | $ 14 067 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr0xlw2yqhddvug705tr7590jd7rr6gy869nxf | To: 3AGedmcT3DDqs2ZjrjUmZwLHAzGC9XX5Xu | |||
| 16.11.2021 02:48:40 | |
214 BTC | $ 13 361 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnzp388yehv9uqxpn8l9svg57f0dyvy5hs8280 | To: 3MYmQkLpaz6FD4sXi8abKCCYSXikYLbqBK | |||
| 16.11.2021 02:48:40 | |
390 BTC | $ 24 371 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qs4r4gl4jazs69mpl20gxzs8f3xgsadxg0uy0dv | |||
| 16.11.2021 02:48:09 | |
100 BTC | $ 6 242 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5r9hafwyxyz08yuuvyljt3t9evlvrvyv7v4kr | |||
| 16.11.2021 02:48:09 | |
100 BTC | $ 6 242 300 | (unknown) | (unknown) |
| Type: transfer | From: 1DLMoxZdG6dzXSLUBF7UbSBMTAhrGgJ7nF | To: bc1qg2kesww92tuq6z8kreeryjgn5wnnh9mulv9fwq | |||
| 16.11.2021 02:48:09 | |
100 BTC | $ 6 242 300 | (unknown) | (unknown) |
| Type: transfer | From: 1GUXBTPrnfcv2yoqQWMadmuGVmth5m1n98 | To: bc1qsg9wvxse0gg49j55nv84t9rwqxsdqvntd35ncc | |||
| 16.11.2021 02:48:09 | |
90 BTC | $ 5 616 312 | (unknown) | (unknown) |
| Type: transfer | From: 3BAEcD2JP9aJPxJWrAFTavPYgAGqTiwiSG | To: 3AptCpqQ4heoLDYdE9U59mZSLmqxTzzECR | |||
| 16.11.2021 02:48:09 | |
261 BTC | $ 16 305 398 | (unknown) | (unknown) |
| Type: transfer | From: 1PbvJrefuepnZqC6rRfzuY12DomodukyBy | To: 1DbmX4D23yTBJta2tr8s9r8tzcpk6fo4U7 | |||
| 16.11.2021 02:48:09 | |
123 BTC | $ 7 662 647 | (unknown) | (unknown) |
| Type: transfer | From: 3EZSZpH876DY3QcYauczNjmx5P8aPNGP4Y | To: 3DRUhmfdKMusrGakr76Z54y9yn24Cws8rX | |||
| 16.11.2021 02:48:09 | |
223 BTC | $ 13 895 952 | (unknown) | (unknown) |
| Type: transfer | From: 377q5AYLLstzyLxWQewJEh9Tk5fRRsSFVn | To: bc1qswx79uje5hrcvkkmgl3leac5gn4aau80qcgy9r | |||
| 16.11.2021 02:48:09 | |
218 BTC | $ 13 618 897 | (unknown) | (unknown) |
| Type: transfer | From: 39kWrghT6nAN2i3q13kL7kpmwxqjPtvoca | To: bc1q4kgcf67y3vuucjwhwr7c3x5dqlm8fn9hwwc9u3 | |||
| 16.11.2021 02:48:09 | |
152 BTC | $ 9 473 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdj9w9sanlyrxneakpcccv83hkpke52dx5veu9 | To: bc1qxcx8jkt86gv5r6k9nq3y894d2u8gxpw27dsvma | |||
| 16.11.2021 02:48:09 | |
110 BTC | $ 6 860 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LxUz6MTr7xzvY89FAiJnjpbXGmxyKjKKC | To: bc1qylmay8amn8sp56jutfenvun90ayclcsrt08rgv | |||
| 16.11.2021 02:48:09 | |
164 BTC | $ 10 231 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd76r9g6l30jvfez5qqhrfkjmrcfsj9v4gpfrjs | To: bc1q5h69rar72xleeukj334vm32jvfflr775jtl443 | |||
| 16.11.2021 02:48:09 | |
199 BTC | $ 12 411 683 | (unknown) | (unknown) |
| Type: transfer | From: 3DD7ezRSe1Ctc1Dck4BKJS1mKSC4zVjHdw | To: 33sXgG1eWmKAnxGfCQnXnJ46HhwuLVL31H | |||