Whale movements
Last update: 03.09.2026 02:31:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 23:43:47 |  |
45 153 ETH | $ 192 809 360 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.11.2021 23:41:38 | |
49 999 944 BUSD | $ 49 999 944 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.11.2021 23:36:12 | |
5 616 908 USDT | $ 5 616 908 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.11.2021 23:36:12 | |
49 999 944 BUSD | $ 49 999 944 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 17.11.2021 23:35:24 | |
49 999 944 BUSD | $ 49 999 944 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.11.2021 23:34:50 | |
5 616 908 USDT | $ 5 616 908 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 17.11.2021 23:34:15 | |
9 499 976 USDT | $ 9 499 976 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.11.2021 23:32:39 | |
50 000 000 CRO | $ 26 345 464 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.11.2021 23:28:24 | |
50 000 000 CRO | $ 26 365 486 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.11.2021 23:24:22 |  |
369 BTC | $ 22 067 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KgNnu9vLGr6rKwZQKC53AK7kktpNSEW1J | |||
| 17.11.2021 23:24:22 | |
95 BTC | $ 5 657 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhmn9rnclrsgl5q6zqnf5hlcgqtkvvzkr8r2z3jpd43mg5mkj6rqf05cqt | To: bc1qscxs087dv7dd8yeyh7wffdxw0dluflrlhty42zq6lumrqf49wuqs6u8m0j | |||
| 17.11.2021 23:24:22 | |
265 BTC | $ 15 863 677 | (unknown) | (unknown) |
| Type: transfer | From: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 17.11.2021 23:24:22 | |
160 BTC | $ 9 569 030 | (unknown) | (unknown) |
| Type: transfer | From: 1Gv6eKozzt6s32ygsVTZ7dSx1LdpZrwcmx | To: 1N3WD1vDYUdUsn9BKpjoEHryZtgNW66xqD | |||
| 17.11.2021 23:24:22 | |
177 BTC | $ 10 596 654 | (unknown) | (unknown) |
| Type: transfer | From: 3ENHjQs9wBhfqep88QP3xST8LwxRksv7GS | To: 35PGUKYnHh7nw7hNakRCsmxud9TBAuVMTG | |||
| 17.11.2021 23:24:22 | |
153 BTC | $ 9 159 029 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BiB8AHTBxVVPE2jVAHeFQn6x6U6BoQmxW | |||
| 17.11.2021 23:18:39 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.11.2021 23:17:20 | |
110 BTC | $ 6 635 223 | (unknown) | (unknown) |
| Type: transfer | From: 3HiuDT2yMXWpFPYR2Nn78Ugb2vxRnkQVAp | To: 3MmyitNjAA39r4vAHwqW2tQgkn3x1Tq8bT | |||
| 17.11.2021 23:17:20 | |
155 BTC | $ 9 364 886 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 387vhfKsxd8Yv6YJq1CjtvwDcdkoTBkBhU | |||
| 17.11.2021 23:17:20 | |
84 BTC | $ 5 083 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhvms3rp0s4p5q0nlqpk9u9fssmd86wcnlr3pfndhj3mnrxuvnpsyargum | To: bc1qlktg2lyy4jku4hsce0shmdy0g5fa8h45af6vaaedcrhfhd7zdseq5hrzu5 | |||
| 17.11.2021 23:17:20 | |
316 BTC | $ 19 092 152 | (unknown) | (unknown) |
| Type: transfer | From: 1JVqLuo7WRxqYXnz5eCpa5U7EFDFthShUD | To: 1PBNmE2ram8UYqbFt2kDinBPxEKPeEGa5G | |||
| 17.11.2021 23:17:20 | |
102 BTC | $ 6 181 230 | (unknown) | (unknown) |
| Type: transfer | From: 3DR8HdhNNnanNPZEsN8Ghmyz91sSQderNT | To: 3NcsJTar35SVWbAnALVmVVgmYhjiUxzm61 | |||
| 17.11.2021 23:17:20 | |
125 BTC | $ 7 579 695 | (unknown) | (unknown) |
| Type: transfer | From: 35zDeStKgz9toyRrB8kRXtoTXy42FmcStY | To: 3CySWTxLBbcaQUh6147KKRNUXnjpGGuYhN | |||
| 17.11.2021 23:17:20 | |
152 BTC | $ 9 181 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fu92f27ckgz59hzqzmf9sxqatxgn7j8rjcj5c | To: bc1q73a9ah7ndq3chywrpqzvway30wnh5d8p3q6g6u | |||
| 17.11.2021 23:17:20 | |
131 BTC | $ 7 886 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j560adqwpjwv7nzupzwq2preglk7mxn5tkfe6 | To: 39VFpDWVrTPM1bT1wGtasX9KZ8gnYf6jHf | |||
| 17.11.2021 23:17:20 | |
148 BTC | $ 8 918 235 | (unknown) | (unknown) |
| Type: transfer | From: 36x9SPmortTGAmnvzbFMuysVRhFSns8rR1 | To: bc1qrl87zz3qe5num7gj87dkmgl0d67yq9cxfjkkaa | |||
| 17.11.2021 23:17:20 | |
161 BTC | $ 9 746 151 | (unknown) | (unknown) |
| Type: transfer | From: 34AaScXqL5JvKxYKXAPDczPZz45zaQmRXY | To: 31wkBsy2tdARr987MCBaJwRD9hfCxHqHwD | |||
| 17.11.2021 23:17:20 | |
119 BTC | $ 7 205 634 | (unknown) | (unknown) |
| Type: transfer | From: 3NUCVpxzhwh4Ems524UvtyeNRomWHYdpJp | To: 3D4KPoNLaiJYC4VhstLyeEoMVk83qPceK7 | |||
| 17.11.2021 23:17:20 | |
173 BTC | $ 10 465 700 | (unknown) | (unknown) |
| Type: transfer | From: 342RcZsD3y5JSBrtZhQxU3WgPbH2UPfUvw | To: 3HfpDNiHz6EMmFbSPKZgyF7h66cCWVkjMD | |||
| 17.11.2021 23:17:20 | |
149 BTC | $ 8 987 067 | (unknown) | (unknown) |
| Type: transfer | From: 3CZD1YNtCixZ1jim6mngXpoTyHtV5hV4d2 | To: 348Apdbc8MMDSGCdUKLTMjW9i3Um6nakDf | |||
| 17.11.2021 23:17:20 | |
96 BTC | $ 5 777 802 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu6agzJ8NPgaWPAd6qFYjZ9u1rcJwg9oj | To: 35YTKhpc94nLqaDthDLwtvq6oS7yxHMMPx | |||
| 17.11.2021 23:17:20 | |
119 BTC | $ 7 189 108 | (unknown) | (unknown) |
| Type: transfer | From: 3LySx5SfERWLFycRZbpVjdLztNCR2rA5zf | To: bc1qaemys2yg7md5fvpme9zhz2e9gt4lv3qrhg8kfr | |||
| 17.11.2021 23:17:20 | |
165 BTC | $ 9 988 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe3d6m54qr6jslh94z9ujmmcanamsumux2yn8e | To: 3QiRioRVud1NKuWgGJj1ZcsG2uxAZrZyqf | |||
| 17.11.2021 23:17:20 | |
102 BTC | $ 6 191 045 | (unknown) | (unknown) |
| Type: transfer | From: 3BBNB3fxBDjR8J4fPSRBDnKLnfVGu9e2aL | To: 3A7BZmH4hm7weaqXLSf6tNkVynZZHgcgKc | |||
| 17.11.2021 23:17:20 | |
134 BTC | $ 8 096 093 | (unknown) | (unknown) |
| Type: transfer | From: 3EjQkgSHthWYxFEtgcaa6XTktuHTqcBjfu | To: 3GCsAeQtZ6x9kFWwACTvY5pV1p14nGNpYz | |||
| 17.11.2021 23:17:20 | |
88 BTC | $ 5 346 970 | (unknown) | (unknown) |
| Type: transfer | From: 39CuCfr3TtkXyKcwSvddNrvXtb7gsGXCbe | To: 3GZj4emXbvWzFDV2s5iKjNiu29ZQxNPrur | |||
| 17.11.2021 23:17:20 | |
143 BTC | $ 8 617 827 | (unknown) | (unknown) |
| Type: transfer | From: 3QuEpFK9aPPMWUAC2BqjQ5wYAkRrmtLnyZ | To: 3MT8o5eyx1pJUTBRKXqkmugea6acH2LLw7 | |||
| 17.11.2021 23:17:20 | |
104 BTC | $ 6 280 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 17.11.2021 23:17:20 | |
97 BTC | $ 5 844 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 17.11.2021 23:17:20 | |
226 BTC | $ 13 644 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnesfdar7nac73hz8weav2pq9mv3qrnhmp7yd5d | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 17.11.2021 23:17:20 | |
108 BTC | $ 6 496 126 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.11.2021 23:15:32 | |
28 843 146 BUSD | $ 28 843 146 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.11.2021 23:15:32 | |
27 050 536 BUSD | $ 27 050 536 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.11.2021 23:15:32 | |
9 783 528 PAX | $ 9 760 461 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.11.2021 23:15:01 | |
55 893 684 BUSD | $ 55 893 684 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.11.2021 23:15:01 | |
9 783 528 PAX | $ 9 760 461 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.11.2021 23:14:01 | |
5 360 009 USDC | $ 5 360 009 | (unknown) | (unknown) |
| Type: transfer | From: 8e0124219efaced1769d94eebf083ebd008f1ff2 | To: f705bc6173a9bfe805468a8c6262d24bd931b8d4 | |||
| 17.11.2021 23:12:15 | |
9 952 494 USDC | $ 9 952 494 | (unknown) | (unknown) |
| Type: transfer | From: d55e86f4530a147388893d9c70dbee96bfb175f4 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.11.2021 23:04:25 | |
9 499 976 USDT | $ 9 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 17.11.2021 22:58:18 | |
5 739 ETH | $ 24 394 506 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 406651cd465168bb1088ef333b4db7c09c74b20b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.11.2021 22:57:21 | |
5 739 ETH | $ 24 394 524 | (unknown) | (unknown) |
| Type: transfer | From: 2cb8397acb80e2ec27fd3e3de2f5aa4d94a6469d | To: 406651cd465168bb1088ef333b4db7c09c74b20b | |||