Whale movements
Last update: 02.09.2026 12:10:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 01:41:44 |  |
100 BTC | $ 6 288 463 | (unknown) | (unknown) |
| Type: transfer | From: 1AmxHNN4xCk8DEj8d5V9czAhpw69TTQAaH | To: bc1qzs0kspfgpsmu04lczhwcw56d74u5kru06jgpzw | |||
| 16.11.2021 01:41:44 | |
100 BTC | $ 6 288 463 | (unknown) | (unknown) |
| Type: transfer | From: 1A8zuLhigBbfGm1SC62CwNKifcvqVovr9D | To: bc1qq8nwldya6ka8ed0xcvdkp0ngfr6mr442zj6x4t | |||
| 16.11.2021 01:41:44 | |
108 BTC | $ 6 766 984 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyv20sqjsgmw9llmfc5mwmz24wnugrw2as4dlkd3muy4kgnyplv8sd4mruu | |||
| 16.11.2021 01:41:44 | |
90 BTC | $ 5 659 554 | (unknown) | (unknown) |
| Type: transfer | From: 3A6XB17Nwzq7TyhZgsmbuNssDbDhQEVZ4W | To: bc1qmytqtmkr3f8neh4p68vuwutfp9pp27g7m8xyf5 | |||
| 16.11.2021 01:41:44 | |
81 BTC | $ 5 111 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcem0720k9x2sm4p59mr0nw9gg8372mva6t6xw | To: 3Ez8JeeKkMXhwingcf9SwGgwo74mptBhBv | |||
| 16.11.2021 01:41:44 | |
118 BTC | $ 7 426 675 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 16.11.2021 01:41:44 | |
157 BTC | $ 9 885 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.11.2021 01:41:44 | |
159 BTC | $ 9 997 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.11.2021 01:41:44 | |
207 BTC | $ 13 017 118 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 16.11.2021 01:39:45 |  |
14 623 972 USDT | $ 14 623 972 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 16.11.2021 01:30:57 | |
5 664 402 USDT | $ 5 664 402 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TLizpzctbVFs7kPdkdPh4uaQMfJKmELds2 | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 16.11.2021 01:28:46 | |
100 BTC | $ 6 324 517 | (unknown) | (unknown) |
| Type: transfer | From: 1AmxHNN4xCk8DEj8d5V9czAhpw69TTQAaH | To: bc1qr6g240zux7mqyfsfuwvffqldmvgdl488z5avu9 | |||
| 16.11.2021 01:28:46 | |
100 BTC | $ 6 324 517 | (unknown) | (unknown) |
| Type: transfer | From: 177Jtj5yT3e7owYDFPnNN8smUSijc8xyQC | To: bc1q5563ccm52hdu050nqqssu8pnw5kz9aqvh5dsqu | |||
| 16.11.2021 01:28:46 | |
100 BTC | $ 6 324 517 | (unknown) | (unknown) |
| Type: transfer | From: 19hxBw5XgyX8gvfbyr6L8T1eLv2SPdZCSS | To: bc1qz97xucgmr6d6swcjsceqgfp4uuhkvvzmmey0ek | |||
| 16.11.2021 01:28:46 | |
100 BTC | $ 6 324 517 | (unknown) | (unknown) |
| Type: transfer | From: 13qPeSo1HsFvoGcnSqipwHGrKE4QXqaDin | To: bc1qnsprem8vzyzd7gk29ynfuxxa4w9hvqua5rd5cv | |||
| 16.11.2021 01:28:46 | |
100 BTC | $ 6 324 517 | (unknown) | (unknown) |
| Type: transfer | From: 1C6Yq1fSShQkbuvyZKiRqg9x8pDnxFSQTu | To: bc1q6t6lkyuypwxmjaw2f7mladec27yeazz0ukjs4w | |||
| 16.11.2021 01:28:46 | |
112 BTC | $ 7 093 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0s3fnqg8tuqh75kcnt7czj39l6x9yw3m7tmc4exfj7kypeg4w8sc0wtpz | To: bc1q6c93lqrwter3twhnwfje59kczq7rx0s2mfy38e7c6mpy5upgnrxszzaxq6 | |||
| 16.11.2021 01:28:46 | |
96 BTC | $ 6 043 580 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 16.11.2021 01:28:46 | |
280 BTC | $ 17 708 648 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 16.11.2021 01:20:21 |  |
33 465 BNB | $ 21 094 516 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 16.11.2021 01:17:45 | |
113 BTC | $ 7 050 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qt4tvc5mp74wlhq0au5jhypmllmn0lqhjn9ggs3 | |||
| 16.11.2021 01:17:45 | |
550 BTC | $ 34 306 340 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 16.11.2021 01:17:45 | |
281 BTC | $ 17 546 132 | (unknown) | (unknown) |
| Type: transfer | From: 3QXBaop1nvAbnkKnNU42amgmaqaTcqHMqK | To: 3BSAYyo3Yhy6t4vwsEz71dStEyC8g839ZA | |||
| 16.11.2021 01:17:45 | |
328 BTC | $ 20 459 054 | (unknown) | (unknown) |
| Type: transfer | From: 3QXBaop1nvAbnkKnNU42amgmaqaTcqHMqK | To: 3Pi37naqNt6p31DrhCyXExZ8ZQABgDvFwM | |||
| 16.11.2021 01:17:45 | |
87 BTC | $ 5 426 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez0j8assx8dt6t8ejkxaktzdqzp7zd6a3lk5gjc9uuwj7g5p7lys4277gz | To: bc1qxrl7cum6vlkge767lcf4apvvqczup898c6pg8w5uwt69eylprpfqnjcxzr | |||
| 16.11.2021 01:17:45 | |
280 BTC | $ 17 465 046 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3Fd3DQ3uzqvDYWpBMt1CvTSR32C44nHVEp | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 16.11.2021 01:17:45 | |
164 BTC | $ 10 223 505 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm7XfsLovC9QxtsUhGydqb6aKfx99QBMy | To: 38xGtxhDSNdTEezSQC7Xwwtr92gQoFdJq9 | |||
| 16.11.2021 01:17:45 | |
81 BTC | $ 5 073 188 | (unknown) | (unknown) |
| Type: transfer | From: 3KobXs4PPtQKoBTv1rkYa7mk1zSKHh2XKg | To: bc1qjcem0720k9x2sm4p59mr0nw9gg8372mva6t6xw | |||
| 16.11.2021 01:17:45 | |
179 BTC | $ 11 193 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qma9xf0m0xj8jpe8mgtyfuxsjnumx7azk7a5a | To: 3AWHMPWbdMHNeAAer1jUH8NyWLCnNJrXdi | |||
| 16.11.2021 01:17:45 | |
151 BTC | $ 9 425 669 | (unknown) | (unknown) |
| Type: transfer | From: 31pWSG6kAbaQyWE4nLKf99ZU7EYz5dvJDr | To: 3GQryR8wKHeTwnYk41fJQkPqFnej98Cyv1 | |||
| 16.11.2021 01:17:45 | |
150 BTC | $ 9 345 886 | (unknown) | (unknown) |
| Type: transfer | From: 3Jnrf8Udi4YSnNDYX6yD1jVSUbRUb4xkRZ | To: 3MXtCvcf5Q8MuDFWb8vU29tcJA7poEb75x | |||
| 16.11.2021 01:17:45 | |
152 BTC | $ 9 466 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvff4efneptwvhtph5v342hjv6w5ccn3rqkssk | To: 3DDq5iJATwja8RKeSt2mHhmAXoBxQDnn9w | |||
| 16.11.2021 01:17:45 | |
115 BTC | $ 7 193 607 | (unknown) | (unknown) |
| Type: transfer | From: 3ExGbfKGEwAWDJTo3CugwHCPRUtHQdokrJ | To: 38LgDH7UWGwGdHndT2gvVJvgQSWbNmkKk9 | |||
| 16.11.2021 01:17:45 | |
113 BTC | $ 7 044 990 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ28Eq4QNBdzckXE7Vw49fG3Qfc66mYYi | To: 3J4UBp7F1gRzEEdaLQyAmE3MDHkjmwcQoD | |||
| 16.11.2021 01:17:45 | |
129 BTC | $ 8 062 493 | (unknown) | (unknown) |
| Type: transfer | From: 3FP5WqVAMPnMQTSRvNtbD9XiyKy8otitfC | To: 3HQbdGFdeZyV1tcMJUBmEEmBec4gHjtTAn | |||
| 16.11.2021 01:17:45 | |
152 BTC | $ 9 453 101 | (unknown) | (unknown) |
| Type: transfer | From: 33fTig9QDKqAUzVjh6wQdemUmG4xUtjJHq | To: 33NtLRjQjnqyDAA4JSzc4DTLg3qMDg2EaR | |||
| 16.11.2021 01:17:45 | |
104 BTC | $ 6 486 956 | (unknown) | (unknown) |
| Type: transfer | From: 3LrMChKTxtfuYnaXbZFANSH5YnX62Xb1Lj | To: 3A6XB17Nwzq7TyhZgsmbuNssDbDhQEVZ4W | |||
| 16.11.2021 01:17:45 | |
124 BTC | $ 7 712 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqew2ng4l0v3x3tk2q75v76mmneq5kamx0pd8xc | To: 3L1g8TTn1stxLw16xysCVoVK4ehZfSjVGP | |||
| 16.11.2021 01:17:45 | |
159 BTC | $ 9 920 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.11.2021 01:17:45 | |
82 BTC | $ 5 095 099 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xsuvah3ug0pj26v0uazpk7x8vkd4qydunjcs9t7ge998g5gry4qpxj2uh | |||
| 16.11.2021 01:17:45 | |
82 BTC | $ 5 095 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0gf2uf4s7fjxwppmthqlv00n4qn98hmm3uy2vmquj66vy4q3xdvsclunhe | |||
| 16.11.2021 01:01:35 | |
82 BTC | $ 5 229 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwtgcjwsn67m8rzfdrt32tn2p55xs4z0e62tmd5y76jhjcjzxnescwaxsy | To: bc1qcj556ecwfve4vg6jxgzegf5qwepn2mh86xu5ucd34f9gdmeq72ys45efey | |||
| 16.11.2021 01:01:35 | |
99 BTC | $ 6 326 145 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | To: bc1qa83crjz2kzpnyem29wyc0zmrwf27dx90vcu0hx5e6cpdh0pt6y6sgu37wr | |||
| 16.11.2021 01:01:35 | |
112 BTC | $ 7 122 214 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyedkh7wuut2aw0r00ewcg94djlwfahgfw0rae9uua20eyk6wkv4q7zl0q7 | |||
| 16.11.2021 01:01:35 | |
159 BTC | $ 10 145 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.11.2021 00:51:20 |  |
5 000 000 XRP | $ 5 901 386 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNhStqDCjEhhRSk83gXdBBSAZHkBoGtQ3Y | To: r369aVmXp8nWrkDEBVHX5fiy1jPeb77LRh | |||
| 16.11.2021 00:50:30 | |
5 000 000 XRP | $ 5 882 709 | (unknown) | huobi (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rNhStqDCjEhhRSk83gXdBBSAZHkBoGtQ3Y | |||
| 16.11.2021 00:48:04 | |
160 BTC | $ 10 249 430 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 16.11.2021 00:48:04 | |
981 BTC | $ 62 849 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcfnfth490eaqu9jmuflkxv275mf7l2a36eg7a | To: bc1qec4ev6ulpam4c7dc6fkqngwpfw4ey8uuj2ykhd | |||
| 16.11.2021 00:43:04 | |
210 BTC | $ 13 323 031 | (unknown) | (unknown) |
| Type: transfer | From: 37UvV5QgSWB9fjQ4Yc1vBnGcdSbeFZ3u94 | To: 3DvH4uHfMDubfX5xe7AsfKtNDQcJYRMnec | |||