Whale movements
Last update: 02.09.2026 11:56:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 00:43:04 |  |
230 BTC | $ 14 584 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gt48yaufx5pyemn06e4xsdr8pwtxu9tn0tqyk | To: 34DwiGmQjbSsDUV4UahXoobvjjTc3sKVbf | |||
| 16.11.2021 00:43:04 | |
262 BTC | $ 16 603 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzzfyy9xjfv9nhtmmacl86vj5rl62w9g33ura4 | To: bc1q3n90vkvztcua55gusr2dsgljv8zredclhlpj4q | |||
| 16.11.2021 00:43:04 | |
104 BTC | $ 6 597 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv88zu64ljz705csh3duk04svmpntqtk0xeu008 | To: 3LrMChKTxtfuYnaXbZFANSH5YnX62Xb1Lj | |||
| 16.11.2021 00:43:04 | |
81 BTC | $ 5 160 113 | (unknown) | (unknown) |
| Type: transfer | From: 33LmeWRsFwnCtvWctN7t3YuH6LAwV13hrS | To: 3KobXs4PPtQKoBTv1rkYa7mk1zSKHh2XKg | |||
| 16.11.2021 00:43:04 | |
115 BTC | $ 7 292 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed0lxt85gg7xrufmk8pyx2tr0vw34tsvsrur99 | To: 3HZ28Eq4QNBdzckXE7Vw49fG3Qfc66mYYi | |||
| 16.11.2021 00:43:04 | |
199 BTC | $ 12 614 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc5x7ssak4lyclv2qzxhr9z7v7wr8peh0t9rat | To: bc1qqse3fh2vm6w5umlp0m07kv3ejgmj9fk38tsgn9 | |||
| 16.11.2021 00:43:04 | |
233 BTC | $ 14 770 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0rc98r0wrd06kj3r48qr3q07kmmww9ltu8s69 | To: bc1qlr0xlw2yqhddvug705tr7590jd7rr6gy869nxf | |||
| 16.11.2021 00:43:04 | |
132 BTC | $ 8 351 231 | (unknown) | (unknown) |
| Type: transfer | From: 3K57K7iLw8GAomeE8xPNb2TtYUMZG8yycu | To: bc1qqew2ng4l0v3x3tk2q75v76mmneq5kamx0pd8xc | |||
| 16.11.2021 00:43:04 | |
224 BTC | $ 14 233 742 | (unknown) | (unknown) |
| Type: transfer | From: 35uyszwo1rXg3aHNdyXo5hQzYGFWqy4ADN | To: 3NtRikx6xwsEu5Ga3ACE31rtwMsntpWvcZ | |||
| 16.11.2021 00:43:04 | |
223 BTC | $ 14 123 326 | (unknown) | (unknown) |
| Type: transfer | From: 342odDKkcKABcN6SzzhewaQVBakbPNuJ8Y | To: 377q5AYLLstzyLxWQewJEh9Tk5fRRsSFVn | |||
| 16.11.2021 00:43:04 | |
180 BTC | $ 11 391 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtphz5yh8kj5qszylekf7vs6kn40yewzfup6v4m | To: bc1q5qma9xf0m0xj8jpe8mgtyfuxsjnumx7azk7a5a | |||
| 16.11.2021 00:43:04 | |
218 BTC | $ 13 841 143 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppdcfh2GqJEnxgCEGoWj1Xt63EZyrX93g | To: 39kWrghT6nAN2i3q13kL7kpmwxqjPtvoca | |||
| 16.11.2021 00:43:04 | |
255 BTC | $ 16 146 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwvpnvmxu6sg90x843u6k2k495llvm6fcwj73d | To: 3G9Rb3eKvToukSmJPSSSzJGrv8Xhc3HJqm | |||
| 16.11.2021 00:43:04 | |
92 BTC | $ 5 836 591 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qa6rj96n3t4fxx3hqucr6k8cunls2fj55uayk0x | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 16.11.2021 00:43:04 | |
152 BTC | $ 9 617 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud922ngkj3nmu3sd30atxqsldnpmfrdccm9zzr | To: 33fTig9QDKqAUzVjh6wQdemUmG4xUtjJHq | |||
| 16.11.2021 00:43:04 | |
207 BTC | $ 13 109 561 | (unknown) | (unknown) |
| Type: transfer | From: 3Pgrz9mzUg5F2ZwSMnqRaFqzuyW5ngHH4Q | To: 35bndvG1wCVjRFPvRMDcVvN7u29E1zBveR | |||
| 16.11.2021 00:43:04 | |
234 BTC | $ 14 871 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr26wwrf7e8r8xfawy0yw4we8sx3yvmkfcmwm6l | To: 362voPFtBwXUs9nxbtjqCx6cjHxn5kuJ2R | |||
| 16.11.2021 00:43:04 | |
255 BTC | $ 16 184 459 | (unknown) | (unknown) |
| Type: transfer | From: 3LWKfa4KzQgAvtVVqdZ2n2crhpMiXYgJZF | To: 32bTmBAYnrgVJbj9CtvaZP35hA5jV9c1rk | |||
| 16.11.2021 00:43:04 | |
217 BTC | $ 13 767 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75aylp6m06n3r3tet4lj87xl6tqrhsws8evxt7 | To: 3Kjw869zoLcjp52GaZFQ9tYadLLzAefnVv | |||
| 16.11.2021 00:43:04 | |
152 BTC | $ 9 628 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhw9xdsezealaxqg8n69nxuxf5xjhhmz6j6wyr | To: bc1qrvff4efneptwvhtph5v342hjv6w5ccn3rqkssk | |||
| 16.11.2021 00:43:04 | |
235 BTC | $ 14 932 477 | (unknown) | (unknown) |
| Type: transfer | From: 3PJA5vc1HqfkgsbGAxzf7SQ6BJGG5zSeET | To: 3KkYszS9RbyTmuMp3on1ttJXUtedVApJVs | |||
| 16.11.2021 00:43:04 | |
216 BTC | $ 13 690 351 | (unknown) | (unknown) |
| Type: transfer | From: 3KWkm7cFLF7xqqZQFpZ33TJVM6jKw9yoEc | To: 3LLw6Jxgw8HZqeQJueqFGvPcA1KbzQ7zWW | |||
| 16.11.2021 00:43:04 | |
164 BTC | $ 10 407 886 | (unknown) | (unknown) |
| Type: transfer | From: 3QbfHnpjoZBQ2iBKJZtkzECxwZHJwNdA9d | To: 3Lm7XfsLovC9QxtsUhGydqb6aKfx99QBMy | |||
| 16.11.2021 00:43:04 | |
129 BTC | $ 8 200 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x5qqtdd74evcr35g7vkawh2vekmf59g8vs26h | To: 3FP5WqVAMPnMQTSRvNtbD9XiyKy8otitfC | |||
| 16.11.2021 00:43:04 | |
239 BTC | $ 15 146 126 | (unknown) | (unknown) |
| Type: transfer | From: 3DxK717ZsqsUaDKjzCEUBrXe1zR5bVe4T2 | To: 3DGLS8xNE244LfzUJrumhcogWvjeEmoVsj | |||
| 16.11.2021 00:43:04 | |
175 BTC | $ 11 091 644 | (unknown) | (unknown) |
| Type: transfer | From: 386NBZC72vD775QW6TN8cysqPmDGPaDgpR | To: 3Jnrf8Udi4YSnNDYX6yD1jVSUbRUb4xkRZ | |||
| 16.11.2021 00:43:04 | |
188 BTC | $ 11 935 072 | (unknown) | (unknown) |
| Type: transfer | From: 3JroSho5LAv4CzpkiCwMkkBAyWXU9Ch3Qd | To: 3ExGbfKGEwAWDJTo3CugwHCPRUtHQdokrJ | |||
| 16.11.2021 00:43:04 | |
263 BTC | $ 16 714 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ztqrvvcfsv7ze7m7dya7vxnmce3ap86qn4q94 | To: 3K2bfekbGzkFNnMYXwa2aQAKnQqqFp3WwN | |||
| 16.11.2021 00:43:04 | |
159 BTC | $ 10 098 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.11.2021 00:43:04 | |
134 BTC | $ 8 506 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 16.11.2021 00:43:04 | |
214 BTC | $ 13 578 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnzmnuhs9al4z00smweysqsz2kqlf6qvewu6th | To: bc1qtnzp388yehv9uqxpn8l9svg57f0dyvy5hs8280 | |||
| 16.11.2021 00:43:04 | |
120 BTC | $ 7 612 407 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxw8616tYyTAu6EiSXswcQxmRvFRjx3jC | To: 3QEACrVyuSGN3jBLbjQdAwvUeUj82P52yn | |||
| 16.11.2021 00:43:04 | |
85 BTC | $ 5 369 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqpw7mzkjzwe868mnlls7juelyuejaatg0lcc8qwzc92mpq7ru3nslyfkv2 | |||
| 16.11.2021 00:38:00 |  |
5 000 000 XRP | $ 5 902 186 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | |||
| 16.11.2021 00:30:32 |  |
6 356 ETH | $ 28 948 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 00:30:32 | |
50 000 000 CRO | $ 22 342 904 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2021 00:29:20 | |
5 000 ETH | $ 22 774 040 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: dc1664458d2f0b6090bea60a8793a4e66c2f1c00 | |||
| 16.11.2021 00:12:02 | |
104 BTC | $ 6 583 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jp8eyk6dg620lmphdyd56zuxv43gy2v8z09qf | To: bc1qv88zu64ljz705csh3duk04svmpntqtk0xeu008 | |||
| 16.11.2021 00:12:02 | |
101 BTC | $ 6 385 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4trudewqlu2jzxv8rqm3tc726kmggj58esppj | To: bc1qa6rj96n3t4fxx3hqucr6k8cunls2fj55uayk0x | |||
| 16.11.2021 00:12:02 | |
127 BTC | $ 8 054 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GvEP62UwrrYX7xV6NMydLvy3cdt2BkcmM | To: bc1qypkue5r6ussjcxusr59u97ma9h3ewlxrshree4 | |||
| 16.11.2021 00:12:02 | |
81 BTC | $ 5 148 957 | (unknown) | (unknown) |
| Type: transfer | From: 3DWGCWLzkrcwX19CvvAgoYSp5UbMAzNux7 | To: 33LmeWRsFwnCtvWctN7t3YuH6LAwV13hrS | |||
| 16.11.2021 00:12:02 | |
129 BTC | $ 8 182 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhn2d9px3dz2khukfarq0szmp3yp466mmut499 | To: bc1q7x5qqtdd74evcr35g7vkawh2vekmf59g8vs26h | |||
| 16.11.2021 00:12:02 | |
662 BTC | $ 41 897 350 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.11.2021 00:06:12 | |
5 000 ETH | $ 22 971 824 | (unknown) | (unknown) |
| Type: transfer | From: b6d0b60963a711c11059279d5f7e4ce3444b4ae6 | To: 522482000b1c4448f4f8dcde87c6125d19c8ef53 | |||
| 15.11.2021 23:55:42 | |
96 BTC | $ 6 108 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz38p2n6atx9rats3aa5gm3c8kfrnkzl6a2yem9 | To: bc1q9nq48g49pldpq6e0ltngpsf9mrzk4k5aqm8dxa | |||
| 15.11.2021 23:55:42 | |
96 BTC | $ 6 108 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40dsvda7sr47kj7u8fdsslfrzttrxd6ftw20fj | To: bc1qz38p2n6atx9rats3aa5gm3c8kfrnkzl6a2yem9 | |||
| 15.11.2021 23:55:42 | |
96 BTC | $ 6 108 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw3emuvufarw2jgtmgv6qlhz535r6ltjtlgc3v | To: bc1q40dsvda7sr47kj7u8fdsslfrzttrxd6ftw20fj | |||
| 15.11.2021 23:55:42 | |
96 BTC | $ 6 108 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyethxv84angnx0hteuaa60r3f0kyncuqkyt0d | To: bc1qtw3emuvufarw2jgtmgv6qlhz535r6ltjtlgc3v | |||
| 15.11.2021 23:54:23 | |
151 BTC | $ 9 646 738 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31pWSG6kAbaQyWE4nLKf99ZU7EYz5dvJDr | |||
| 15.11.2021 23:52:35 | |
193 BTC | $ 12 363 680 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvzqmrc7cepwutlzw7wqvju8hgmxat0av0t4p7gkjmh0k8fhxepds0c6u6n | |||