Whale movements
Last update: 02.09.2026 12:23:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 02:48:09 |  |
217 BTC | $ 13 545 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjw869zoLcjp52GaZFQ9tYadLLzAefnVv | To: 3HT6QkQPgr81YDUxXWMRubjPbHyXGAwBQg | |||
| 16.11.2021 02:48:09 | |
216 BTC | $ 13 456 947 | (unknown) | (unknown) |
| Type: transfer | From: 37cV3pX5hWx2usCfNQuXRCaBuppg6TSk4L | To: 3NAHRBif51zpDghojtaiYzK9jNv5fnzp7g | |||
| 16.11.2021 02:48:09 | |
151 BTC | $ 9 429 950 | (unknown) | (unknown) |
| Type: transfer | From: 38JWQdmCzNtsd3waUC9TJsfX1iouBDMqio | To: 33DLMxzQuQSguYiDHakb9aQJZyhnTMu7du | |||
| 16.11.2021 02:48:09 | |
224 BTC | $ 14 005 084 | (unknown) | (unknown) |
| Type: transfer | From: 3NtRikx6xwsEu5Ga3ACE31rtwMsntpWvcZ | To: 3Fj4G9wXoF4cUbnAsMYmD6gkNmHzesrXnc | |||
| 16.11.2021 02:48:09 | |
177 BTC | $ 11 076 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qery25jj77379xfsjh4mprcymmau0t5p56wmv9y | To: 3KD8K5HQwyPo9N1J5JMf2kvbEjKdY5CEyw | |||
| 16.11.2021 02:48:09 | |
114 BTC | $ 7 127 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k928k3kllx55uaghl8zddn2kkxsx7ymwmf3rp | To: 3KtmJCMGYH7afSTXkE7D7HFzKktici8suf | |||
| 16.11.2021 02:48:09 | |
210 BTC | $ 13 109 128 | (unknown) | (unknown) |
| Type: transfer | From: 33Bx6KccrGVeHe4oUtiYFzUpbM7ksbtLrz | To: 32eQJkB4QQHWSNuHvyege4DSs9wwGk7Wo7 | |||
| 16.11.2021 02:48:09 | |
87 BTC | $ 5 425 194 | (unknown) | (unknown) |
| Type: transfer | From: 3746nHgtRHhxo6RDM3jx9Cod9EtS52q4uT | To: 3Gyis1KAVef7YT1XT7Lj8QuUv23eHebACX | |||
| 16.11.2021 02:48:09 | |
150 BTC | $ 9 352 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm5safg9mlldjkayd72lh05dc87tjqsps34vc3 | To: bc1q2w3442zsw5q9h0x85qf95qt9p20dknc9u0am8e | |||
| 16.11.2021 02:48:09 | |
129 BTC | $ 8 068 528 | (unknown) | (unknown) |
| Type: transfer | From: 36u2jexvS9ocVp1aGkWajfNCrc1Rp5xxmn | To: bc1qvwqx0pvf6yepd2aflwnl4l3gzlzkk3ymryt379 | |||
| 16.11.2021 02:48:09 | |
207 BTC | $ 12 899 051 | (unknown) | (unknown) |
| Type: transfer | From: 3NAGFSe9JiNmAxhCUyev9r5XCE5oLFRBTE | To: bc1q57v27mzzwwn5dh8zj3u3pjhs8hcyl3vgmaeva4 | |||
| 16.11.2021 02:48:09 | |
152 BTC | $ 9 458 994 | (unknown) | (unknown) |
| Type: transfer | From: 3BKkVS9PYBZsq7QEuDahtmv7ZFsy4bXH1M | To: bc1qnhrqygumlk0jemmdm53j6n8lktsczp5fnztg6v | |||
| 16.11.2021 02:48:09 | |
156 BTC | $ 9 729 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.11.2021 02:48:09 | |
156 BTC | $ 9 732 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.11.2021 02:48:09 | |
500 BTC | $ 31 211 496 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | |||
| 16.11.2021 02:48:09 | |
500 BTC | $ 31 211 496 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 3HWGyVXbYBTKjspenU7tNTBNWu4BujnUEY | |||
| 16.11.2021 02:48:09 | |
1 066 BTC | $ 66 561 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 16.11.2021 02:48:09 | |
2 000 BTC | $ 124 845 980 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 16.11.2021 02:48:09 | |
315 BTC | $ 19 661 798 | (unknown) | (unknown) |
| Type: transfer | From: 39uwMzBDxzs1xzFc22BLSsQBf4USBGHRjR | To: 37HqPpWoJ7LZhiobcxZ7GdwSnrSDiHPHwR | |||
| 16.11.2021 02:48:09 | |
250 BTC | $ 15 605 748 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 16.11.2021 02:48:09 | |
88 BTC | $ 5 490 170 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqav42hdu9l2fx52g2encwjqznj3npu4rhuf242e988yehy7ampks07jtqq | |||
| 16.11.2021 02:46:53 |  |
15 654 832 XLM | $ 5 660 529 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GAYLEWYGJT2VSZB6ALY6VB4H7EIGXLHXLH5M4YMK5XV56SDRG4PRR6GV | To: GBETVVQEX35VB2VDM4MDUX6KQXX6H4IIWFJ36FC3W3K7462ZE3ODJ64B | |||
| 16.11.2021 02:46:53 | |
15 735 450 XLM | $ 5 689 679 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDUE2JTP3PXSVBCYBW6TLSGABFPWPCLQ56BGPIDVIOE5YL7YWVC3QXUO | To: GBETVVQEX35VB2VDM4MDUX6KQXX6H4IIWFJ36FC3W3K7462ZE3ODJ64B | |||
| 16.11.2021 02:42:53 |  |
5 231 380 USDT | $ 5 231 380 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.11.2021 02:41:02 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 16.11.2021 02:36:44 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 16.11.2021 02:35:26 | |
5 231 380 USDT | $ 5 231 380 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 16.11.2021 02:35:26 | |
1 207 ETH | $ 5 269 726 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.11.2021 02:32:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.11.2021 02:29:49 | |
6 579 674 BUSD | $ 6 579 674 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 02:28:05 | |
150 WBTC | $ 9 370 049 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 16.11.2021 02:27:17 | |
5 000 ETH | $ 21 730 218 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: dc1664458d2f0b6090bea60a8793a4e66c2f1c00 | |||
| 16.11.2021 02:26:01 | |
2 049 ETH | $ 8 914 635 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.11.2021 02:25:04 | |
2 049 ETH | $ 8 914 635 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 16.11.2021 02:24:21 | |
263 BTC | $ 16 195 428 | (unknown) | (unknown) |
| Type: transfer | From: 16NMZqtb9z9usEyJSJSfqEoZ5mqbc3vn65 | To: 1PbvJrefuepnZqC6rRfzuY12DomodukyBy | |||
| 16.11.2021 02:24:21 | |
216 BTC | $ 13 267 468 | (unknown) | (unknown) |
| Type: transfer | From: 3LLw6Jxgw8HZqeQJueqFGvPcA1KbzQ7zWW | To: 37cV3pX5hWx2usCfNQuXRCaBuppg6TSk4L | |||
| 16.11.2021 02:22:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 16.11.2021 02:21:16 | |
4 134 ETH | $ 18 109 782 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.11.2021 02:21:16 | |
357 BTC | $ 22 270 810 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3265Cqw2BVZFnvfbNc9uTp27k4aFdu2nVC | |||
| 16.11.2021 02:21:16 | |
100 BTC | $ 6 234 291 | (unknown) | (unknown) |
| Type: transfer | From: 19hxBw5XgyX8gvfbyr6L8T1eLv2SPdZCSS | To: bc1qnckkj5tedenc2akn67aw5z6pqptz77qz5zucll | |||
| 16.11.2021 02:21:16 | |
100 BTC | $ 6 234 291 | (unknown) | (unknown) |
| Type: transfer | From: 1GUXBTPrnfcv2yoqQWMadmuGVmth5m1n98 | To: bc1qq0kkq0jd8ywf5k66l449kgln0vlesks2wrt6ef | |||
| 16.11.2021 02:21:16 | |
100 BTC | $ 6 234 291 | (unknown) | (unknown) |
| Type: transfer | From: 1DLMoxZdG6dzXSLUBF7UbSBMTAhrGgJ7nF | To: bc1qcumwzfnka4ahfx8z3kgqfwtw72j0ph25yy6ml6 | |||
| 16.11.2021 02:21:16 | |
100 BTC | $ 6 234 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkfd6d7034yyuzww8gqx4pykkzspgaufuxp8wpj | |||
| 16.11.2021 02:21:16 | |
100 BTC | $ 6 234 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeuq7r7ugmvt7g74jrfamfwvnaxrsumppmhfq9z | |||
| 16.11.2021 02:21:16 | |
95 BTC | $ 5 921 633 | (unknown) | (unknown) |
| Type: transfer | From: 3CvKRd3DJPW6hUYdCGty8YG2L2yQNApMFf | To: 3BAEcD2JP9aJPxJWrAFTavPYgAGqTiwiSG | |||
| 16.11.2021 02:21:16 | |
110 BTC | $ 6 852 883 | (unknown) | (unknown) |
| Type: transfer | From: 3J4UBp7F1gRzEEdaLQyAmE3MDHkjmwcQoD | To: 3LxUz6MTr7xzvY89FAiJnjpbXGmxyKjKKC | |||
| 16.11.2021 02:21:16 | |
152 BTC | $ 9 461 076 | (unknown) | (unknown) |
| Type: transfer | From: 3DDq5iJATwja8RKeSt2mHhmAXoBxQDnn9w | To: bc1qtdj9w9sanlyrxneakpcccv83hkpke52dx5veu9 | |||
| 16.11.2021 02:21:16 | |
124 BTC | $ 7 704 499 | (unknown) | (unknown) |
| Type: transfer | From: 3L1g8TTn1stxLw16xysCVoVK4ehZfSjVGP | To: 3EZSZpH876DY3QcYauczNjmx5P8aPNGP4Y | |||
| 16.11.2021 02:21:16 | |
115 BTC | $ 7 187 882 | (unknown) | (unknown) |
| Type: transfer | From: 38LgDH7UWGwGdHndT2gvVJvgQSWbNmkKk9 | To: bc1q7k928k3kllx55uaghl8zddn2kkxsx7ymwmf3rp | |||
| 16.11.2021 02:21:16 | |
87 BTC | $ 5 421 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmytqtmkr3f8neh4p68vuwutfp9pp27g7m8xyf5 | To: 3746nHgtRHhxo6RDM3jx9Cod9EtS52q4uT | |||