Whale movements
Last update: 03.09.2026 02:52:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 23:57:26 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 17.11.2021 23:57:26 |  |
90 BTC | $ 5 413 640 | (unknown) | (unknown) |
| Type: transfer | From: 1PnMnhdtWHAjAxmpbuA5pTzfbtuLRmYLdz | To: 19Ci1UjxTcHobsaccEScP9GmEg3xjG9e5s | |||
| 17.11.2021 23:57:26 | |
120 BTC | $ 7 218 187 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 17.11.2021 23:57:26 | |
110 BTC | $ 6 604 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ch8y2ex7anvj3tzdmzam2s3qzfddeewevzgsw | To: 3Hdatz1uoEBZr2WHNgYpLaGrFDt4Wrd8mL | |||
| 17.11.2021 23:57:26 | |
85 BTC | $ 5 120 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 17.11.2021 23:57:26 | |
2 100 BTC | $ 126 318 264 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q4qv9nrnrz50ujg24pzfpmaekhtpq89cejzw3jp | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.11.2021 23:57:26 | |
143 BTC | $ 8 577 613 | (unknown) | (unknown) |
| Type: transfer | From: 353vEDUFRBXWAXVkGYq6pLGiVVZ4fXH7NY | To: bc1qxf48kvwalqkmv508jq7ja5uk4nkflqvtcscn6a | |||
| 17.11.2021 23:57:26 | |
177 BTC | $ 10 647 623 | (unknown) | (unknown) |
| Type: transfer | From: 39hEfUG9q9QevvRD2GaBLFxbCfWHJbLUx2 | To: 32ks68ckHGTTBEp3v2sGkKzLv1X6jmopGQ | |||
| 17.11.2021 23:57:26 | |
119 BTC | $ 7 157 248 | (unknown) | (unknown) |
| Type: transfer | From: 3PYuNmQwmMEuGLvUawsd6AEmLtD2L3ZZGB | To: 39Py4kZ8bVgnW7bYyK1jZXZEcwDbnhzESZ | |||
| 17.11.2021 23:57:26 | |
261 BTC | $ 15 721 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgysq9q7mutg28tdhn24sfk0z3aq7gqv0jf0h9h | To: 3KMZiqg9ZRg5HvTJCu464vxLroEeSxWEmi | |||
| 17.11.2021 23:57:26 | |
152 BTC | $ 9 140 867 | (unknown) | (unknown) |
| Type: transfer | From: 33vx8cLhV55JFW5z3W4f3u9r2cKbAJyyZJ | To: 33prD8XCNewij7hmHFjs18m3a6Mj3aAnkX | |||
| 17.11.2021 23:57:26 | |
199 BTC | $ 11 956 083 | (unknown) | (unknown) |
| Type: transfer | From: 3GXask9XkKDYRbYkBj7dS51k38Yi11BGLE | To: 34C4u9p5qq2y2kvHgpVQrXZPEZDp1v1nZn | |||
| 17.11.2021 23:57:26 | |
210 BTC | $ 12 611 748 | (unknown) | (unknown) |
| Type: transfer | From: 3PY3Fqb28pvtqfiPSF6DzRqTcHJ4usLmUd | To: 32A6KM8Ynb3QgTCGta6MY9mZmH98sf6fUy | |||
| 17.11.2021 23:57:26 | |
225 BTC | $ 13 541 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4mu4z95efkgzlaakkc07t9hjfq5t3l3tvsjj7 | To: 3GQNiCkGjsSoWhez1iC7qMWGj7agJyeUVg | |||
| 17.11.2021 23:57:26 | |
125 BTC | $ 7 546 104 | (unknown) | (unknown) |
| Type: transfer | From: 3McAdomS8gUjsi3Upm2UyMntuRgf34nuWt | To: 3MR4osfwJLLBNcjn4yf2poDbzMw1XMaEMm | |||
| 17.11.2021 23:57:26 | |
218 BTC | $ 13 097 105 | (unknown) | (unknown) |
| Type: transfer | From: 336PbT5ba42yiRf2Uyb17Vu9fXPyZdsocs | To: 3F8YSQqacjq6uieGYqKzzLYgdydwTFEmCu | |||
| 17.11.2021 23:57:26 | |
227 BTC | $ 13 655 508 | (unknown) | (unknown) |
| Type: transfer | From: 3E21gPJzp6aFFihuUNxgKropFpQjyU7vt3 | To: 36dzVZxVU9s9PVK9VRh1SRV8QaEjpZqYPb | |||
| 17.11.2021 23:57:26 | |
184 BTC | $ 11 085 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf1y1ogMptwJusb53q23tzR1LsfPZVVK4 | To: 3KLhFGD7dhYRdketoedTmqkQjKRY5x7cnj | |||
| 17.11.2021 23:57:26 | |
202 BTC | $ 12 121 994 | (unknown) | (unknown) |
| Type: transfer | From: 3EguT1k5oAfoN3QDCXzYBHCM1UBfXa9VTE | To: bc1qyxyepeczvsaeq2t5epqkjjzsgl2wde0ed2he84 | |||
| 17.11.2021 23:57:26 | |
134 BTC | $ 8 059 633 | (unknown) | (unknown) |
| Type: transfer | From: 3QNLQhp21CQFmYVLk66q7RsTxm4P81p9SJ | To: 35j14oFoq5fj8wWYwDX1UBdXRKRCup4qjp | |||
| 17.11.2021 23:57:26 | |
202 BTC | $ 12 151 146 | (unknown) | (unknown) |
| Type: transfer | From: 34euBmR4DWFp5SEqDx1AHfFecD7SKD9Vgd | To: 3Ewqa4s7CejLpy4VFoXHpLxVq6EpdV2z3A | |||
| 17.11.2021 23:57:26 | |
102 BTC | $ 6 163 504 | (unknown) | (unknown) |
| Type: transfer | From: 3EqiGGVKK4eajUPt8Hp62BNgRC87V49QvD | To: 36gR779qCzDYWgmQQwE2noR8AqirvJQtjF | |||
| 17.11.2021 23:57:26 | |
269 BTC | $ 16 165 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly7533psf097lafhza8f9ew6rkessmean59zc9 | To: 36Cijbuu7wD2QQpJMaJF3566Ry8encJNKV | |||
| 17.11.2021 23:57:26 | |
225 BTC | $ 13 526 788 | (unknown) | (unknown) |
| Type: transfer | From: 34bWqzbvgrThYq6z2UZcxYhiDTyjKGoB5T | To: bc1qzc7kl6azts2pxsxps2tm4gw5f2ldsvtn9left6 | |||
| 17.11.2021 23:57:26 | |
88 BTC | $ 5 323 264 | (unknown) | (unknown) |
| Type: transfer | From: 3GkVk32b9dj7sAvEqfzaEBK1APr1NT1iWy | To: bc1q5ktpn4n6h89c0xt26qrdtxga5rzk2yhez6m07v | |||
| 17.11.2021 23:57:26 | |
96 BTC | $ 5 752 189 | (unknown) | (unknown) |
| Type: transfer | From: 33a2P7ZNTSWJdPcmVcAWxzravzyy8972UL | To: 32PKsrmPcJLsiYELtLNJeekV4Es6jeYfzP | |||
| 17.11.2021 23:57:26 | |
149 BTC | $ 8 947 247 | (unknown) | (unknown) |
| Type: transfer | From: 36BmrH9PNdWd4Hk9yTjZMsYovoUcH298PH | To: 36vm4abvf5NxfVR1r6TA1dXDWHVbMYVV5V | |||
| 17.11.2021 23:57:26 | |
165 BTC | $ 9 944 655 | (unknown) | (unknown) |
| Type: transfer | From: 31psu9tXg925JELMhDJ6AoTp7YKKpWrtRk | To: 3Gdx3rs95LHeRksQvaPv6aTM63qj7HNbqL | |||
| 17.11.2021 23:57:26 | |
173 BTC | $ 10 419 340 | (unknown) | (unknown) |
| Type: transfer | From: 34ZLaSBGfrkFiK77GYUwMeAkFgzENQYFSj | To: 3NbwV9PVso1REGdizaDL9p1WuPsiXqmtKE | |||
| 17.11.2021 23:57:26 | |
243 BTC | $ 14 590 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajns3ma1TTEcyM3B9VRdBFuc9yED8C5qJ | To: 3FrgzT3tBNoBRpfzXChN55y7awQUfkGgjC | |||
| 17.11.2021 23:57:26 | |
102 BTC | $ 6 153 831 | (unknown) | (unknown) |
| Type: transfer | From: 355w23eDe1LjS6mmmLjoQBZd622EDQouE5 | To: 36YaGdf74cFFPsHYWawAEYnFE7XULJRWm8 | |||
| 17.11.2021 23:57:26 | |
148 BTC | $ 8 878 720 | (unknown) | (unknown) |
| Type: transfer | From: 37k3AfTHhbckhS9nzDm6FqDyF2iHbBkR43 | To: 32XXkC9Ypr8FRburiR8kwmWhmGcA3aoAcG | |||
| 17.11.2021 23:57:26 | |
233 BTC | $ 14 045 383 | (unknown) | (unknown) |
| Type: transfer | From: 3635fSvfNQbFEDEaApavWUtPqqD2LXTcY9 | To: 3LM3DQEShUDTkiU17ZeF1iNoGErT6xqLB4 | |||
| 17.11.2021 23:57:26 | |
119 BTC | $ 7 172 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Arobqm1J5gRATzC11zqmhxnzYMoxWTzyG | To: bc1qhhmd8dtlmewqj4xtjkct3nsa7w4jm4y95fxuws | |||
| 17.11.2021 23:57:26 | |
161 BTC | $ 9 702 971 | (unknown) | (unknown) |
| Type: transfer | From: 38gzX1wchZ7m8m7BUH691GpSGd1NwxGiSo | To: 3NthhiP952678LrP3sfFqb8qwhx2rAXDfp | |||
| 17.11.2021 23:57:26 | |
190 BTC | $ 11 409 346 | (unknown) | (unknown) |
| Type: transfer | From: 3JY678qxJQeEe4tcEL2o7KhXqYZB9hyDjk | To: 3MeGUetEeXSoLvmj85xQfMd5q4ugMmuXt7 | |||
| 17.11.2021 23:57:26 | |
131 BTC | $ 7 850 899 | (unknown) | (unknown) |
| Type: transfer | From: 32979rWUNjomCJhzhPtvW6ApVCEP1WWNnx | To: 3CWw1fqEwRqmS2m1aD4qMT6BUzx4Vg3UL7 | |||
| 17.11.2021 23:57:26 | |
192 BTC | $ 11 541 558 | (unknown) | (unknown) |
| Type: transfer | From: 3CBqbmZpA5XHxMtJ4ayt5wPtHp7FNFnZJS | To: 334bVSmMciEGx4JYgKPDXXqFxq4Rr2iqbM | |||
| 17.11.2021 23:57:26 | |
92 BTC | $ 5 526 847 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp5s588347s6cjehfg4lesaqqagqn0uyfs8d2uf4l4rms4629armqsw76fs | |||
| 17.11.2021 23:46:06 |  |
99 999 990 TRX | $ 11 103 350 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2021 23:43:27 | |
110 BTC | $ 6 578 400 | (unknown) | (unknown) |
| Type: transfer | From: 3MmyitNjAA39r4vAHwqW2tQgkn3x1Tq8bT | To: bc1q5ch8y2ex7anvj3tzdmzam2s3qzfddeewevzgsw | |||
| 17.11.2021 23:43:27 | |
120 BTC | $ 7 161 955 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 17.11.2021 23:43:27 | |
2 100 BTC | $ 125 820 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q4qv9nrnrz50ujg24pzfpmaekhtpq89cejzw3jp | |||
| 17.11.2021 23:43:27 | |
100 BTC | $ 5 991 449 | binance (exchange) | xapo (other) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 17.11.2021 23:43:27 | |
148 BTC | $ 8 866 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 17.11.2021 23:43:27 | |
1 326 BTC | $ 79 416 920 | (unknown) | (unknown) |
| Type: transfer | From: 346VBFRbWb3aTaeRMNz2so4rRdrpmrdfyx | To: 3MB34oceRKNo9eXNtMdg1FEYpPfpdyG87V | |||
| 17.11.2021 23:43:27 | |
243 BTC | $ 14 533 054 | (unknown) | (unknown) |
| Type: transfer | From: 31z5duvhHU6PBXyEbKaDmnwxeBqCgmyJnh | To: 3Ajns3ma1TTEcyM3B9VRdBFuc9yED8C5qJ | |||
| 17.11.2021 23:43:27 | |
576 BTC | $ 34 485 490 | (unknown) | (unknown) |
| Type: transfer | From: 31roNnHDiQ9Bh9vMtTukiCjpMBYEdovNs8 | To: 365r4KJ1kRtBaKHuJUkocwv6Mgh75jCk9G | |||
| 17.11.2021 23:43:27 | |
119 BTC | $ 7 129 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaemys2yg7md5fvpme9zhz2e9gt4lv3qrhg8kfr | To: 3PYuNmQwmMEuGLvUawsd6AEmLtD2L3ZZGB | |||
| 17.11.2021 23:43:27 | |
840 BTC | $ 50 332 520 | (unknown) | (unknown) |
| Type: transfer | From: 3N54GFnnPUNNubuHZVQw19VM5akSLkn5SU | To: bc1qmur20zccs7gnt9gd05c24vuuq26fn7w0t7vadw | |||