Whale movements
Last update: 02.09.2026 12:11:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 02:21:16 |  |
152 BTC | $ 9 447 295 | (unknown) | (unknown) |
| Type: transfer | From: 33NtLRjQjnqyDAA4JSzc4DTLg3qMDg2EaR | To: 3BKkVS9PYBZsq7QEuDahtmv7ZFsy4bXH1M | |||
| 16.11.2021 02:21:16 | |
151 BTC | $ 9 418 861 | (unknown) | (unknown) |
| Type: transfer | From: 3GQryR8wKHeTwnYk41fJQkPqFnej98Cyv1 | To: 38JWQdmCzNtsd3waUC9TJsfX1iouBDMqio | |||
| 16.11.2021 02:21:16 | |
164 BTC | $ 10 218 186 | (unknown) | (unknown) |
| Type: transfer | From: 38xGtxhDSNdTEezSQC7Xwwtr92gQoFdJq9 | To: bc1qd76r9g6l30jvfez5qqhrfkjmrcfsj9v4gpfrjs | |||
| 16.11.2021 02:21:16 | |
150 BTC | $ 9 340 823 | (unknown) | (unknown) |
| Type: transfer | From: 3MXtCvcf5Q8MuDFWb8vU29tcJA7poEb75x | To: bc1qgm5safg9mlldjkayd72lh05dc87tjqsps34vc3 | |||
| 16.11.2021 02:21:16 | |
179 BTC | $ 11 187 429 | (unknown) | (unknown) |
| Type: transfer | From: 3AWHMPWbdMHNeAAer1jUH8NyWLCnNJrXdi | To: bc1qery25jj77379xfsjh4mprcymmau0t5p56wmv9y | |||
| 16.11.2021 02:21:16 | |
210 BTC | $ 13 092 373 | (unknown) | (unknown) |
| Type: transfer | From: 3DvH4uHfMDubfX5xe7AsfKtNDQcJYRMnec | To: 33Bx6KccrGVeHe4oUtiYFzUpbM7ksbtLrz | |||
| 16.11.2021 02:21:16 | |
129 BTC | $ 8 058 208 | (unknown) | (unknown) |
| Type: transfer | From: 3HQbdGFdeZyV1tcMJUBmEEmBec4gHjtTAn | To: 36u2jexvS9ocVp1aGkWajfNCrc1Rp5xxmn | |||
| 16.11.2021 02:21:16 | |
199 BTC | $ 12 395 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqse3fh2vm6w5umlp0m07kv3ejgmj9fk38tsgn9 | To: 3DD7ezRSe1Ctc1Dck4BKJS1mKSC4zVjHdw | |||
| 16.11.2021 02:21:16 | |
207 BTC | $ 12 882 579 | (unknown) | (unknown) |
| Type: transfer | From: 35bndvG1wCVjRFPvRMDcVvN7u29E1zBveR | To: 3NAGFSe9JiNmAxhCUyev9r5XCE5oLFRBTE | |||
| 16.11.2021 02:21:16 | |
156 BTC | $ 9 726 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.11.2021 02:21:16 | |
156 BTC | $ 9 728 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.11.2021 02:21:16 | |
134 BTC | $ 8 352 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 16.11.2021 02:21:16 | |
113 BTC | $ 7 041 631 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 16.11.2021 02:21:16 | |
98 BTC | $ 6 090 370 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnhffh3yrzhnfsflwztlx7w7j7a657xrlndstjavx54xzs95sxrgqzut4gh | |||
| 16.11.2021 02:21:16 | |
99 BTC | $ 6 171 948 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HZ6GVYCyNdcSCHw4AcarNt5w8zZezx1RV | |||
| 16.11.2021 02:19:36 |  |
4 134 ETH | $ 18 178 492 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 16.11.2021 02:17:02 | |
6 579 674 BUSD | $ 6 579 674 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.11.2021 02:17:02 | |
93 WBTC | $ 5 746 938 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 16.11.2021 02:16:07 | |
8 018 596 USDT | $ 8 018 596 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | |||
| 16.11.2021 02:15:22 | |
16 988 950 USDT | $ 16 988 950 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.11.2021 02:15:22 | |
16 493 451 USDT | $ 16 493 451 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.11.2021 02:15:02 |  |
4 388 178 XRP | $ 5 021 621 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: r4d4kLRzXqkbcqGaiKuP3WNSa9J6VGAXNC | |||
| 16.11.2021 02:14:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 16.11.2021 02:12:05 | |
10 681 612 USDC | $ 10 681 612 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.11.2021 02:10:31 | |
716 897 SUSHI | $ 7 288 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.11.2021 02:10:31 | |
28 215 ETH | $ 124 046 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 16.11.2021 02:08:28 | |
96 BTC | $ 5 959 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nq48g49pldpq6e0ltngpsf9mrzk4k5aqm8dxa | To: bc1qusxyavprf7wzcvjesr4x5w9pl853nfftj77e2u | |||
| 16.11.2021 02:06:23 | |
81 BTC | $ 5 075 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez8JeeKkMXhwingcf9SwGgwo74mptBhBv | To: 3EEcX2XJebzxyDEG6fXfHvnxUCREbJ7Luo | |||
| 16.11.2021 02:06:23 | |
156 BTC | $ 9 745 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.11.2021 02:06:27 | |
1 284 ETH | $ 5 643 143 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.11.2021 02:02:59 | |
1 203 ETH | $ 5 349 700 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.11.2021 02:02:07 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 02:00:41 | |
16 902 250 BUSD | $ 16 902 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 02:00:33 | |
1 235 ETH | $ 5 500 359 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.11.2021 02:00:32 | |
1 196 BTC | $ 75 480 450 | (unknown) | (unknown) |
| Type: transfer | From: 198S4LW4FMWjv4Gca7hkC3475X2XpYPwRQ | To: 1LkDosmfqpHqXzvMdKbkUxrbCzzJpEF5mo | |||
| 16.11.2021 02:00:32 | |
83 BTC | $ 5 262 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 16.11.2021 02:00:32 | |
156 BTC | $ 9 849 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.11.2021 02:00:24 | |
391 888 260 USDT | $ 391 888 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.11.2021 01:59:57 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.11.2021 01:57:49 | |
2 823 ETH | $ 12 532 801 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.11.2021 01:56:41 | |
2 823 ETH | $ 12 661 702 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 16.11.2021 01:53:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 16.11.2021 01:53:15 | |
1 483 ETH | $ 6 703 710 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 16.11.2021 01:49:51 | |
9 000 000 XRP | $ 10 445 019 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 16.11.2021 01:48:56 | |
17 126 222 USDT | $ 17 126 222 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 71bf39d8446f81302854258c3f46675fe7ca1849 | |||
| 16.11.2021 01:48:56 | |
40 809 976 USDT | $ 40 809 976 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 16.11.2021 01:47:16 | |
3 057 ETH | $ 13 833 167 | (unknown) | (unknown) |
| Type: transfer | From: 49a2dcc237a65cc1f412ed47e0594602f6141936 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 16.11.2021 01:41:10 | |
5 000 ETH | $ 22 462 854 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 16.11.2021 01:36:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.11.2021 01:41:44 | |
100 BTC | $ 6 288 463 | (unknown) | (unknown) |
| Type: transfer | From: 177Jtj5yT3e7owYDFPnNN8smUSijc8xyQC | To: bc1q6k0wknxfftce5k74v5a06v9sg5yy20t2z776hp | |||