Whale movements
Last update: 03.09.2026 02:31:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 22:54:11 |  |
210 BTC | $ 12 577 908 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 17.11.2021 22:54:11 | |
976 BTC | $ 58 434 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sgxf0xk6uul3yh3jgvxlknw7aveza6jfdaprw | To: bc1qsj0zedgjavtqd4zdp7fepyypj82u8xwq5hj9g0 | |||
| 17.11.2021 22:54:11 | |
119 BTC | $ 7 126 831 | (unknown) | (unknown) |
| Type: transfer | From: 3AFr5torK2bpbTegbyvSctxUSuHRFf9TV9 | To: 3LySx5SfERWLFycRZbpVjdLztNCR2rA5zf | |||
| 17.11.2021 22:54:11 | |
89 BTC | $ 5 300 772 | (unknown) | (unknown) |
| Type: transfer | From: 3358mYyXmkZV9DQdaMjfoHZv3MuSTy7BGz | To: 39CuCfr3TtkXyKcwSvddNrvXtb7gsGXCbe | |||
| 17.11.2021 22:54:11 | |
102 BTC | $ 6 137 702 | (unknown) | (unknown) |
| Type: transfer | From: 3PtckqeRUccAtxVakkbdQ9i4sYpwPJHFBM | To: 3BBNB3fxBDjR8J4fPSRBDnKLnfVGu9e2aL | |||
| 17.11.2021 22:54:11 | |
131 BTC | $ 7 823 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24qsplcl7nchk3cejntupm29uzuchqtk3wn7ca | To: bc1q5j560adqwpjwv7nzupzwq2preglk7mxn5tkfe6 | |||
| 17.11.2021 22:54:11 | |
102 BTC | $ 6 128 174 | (unknown) | (unknown) |
| Type: transfer | From: 3MK6MWZX4T4247QRWGSvxvkGYtrVn8u2PK | To: 3DR8HdhNNnanNPZEsN8Ghmyz91sSQderNT | |||
| 17.11.2021 22:54:11 | |
125 BTC | $ 7 516 001 | (unknown) | (unknown) |
| Type: transfer | From: 38VppKb2VvuwjEqzA8o1UZ5iTzJMXRm8N6 | To: 35zDeStKgz9toyRrB8kRXtoTXy42FmcStY | |||
| 17.11.2021 22:54:11 | |
227 BTC | $ 13 597 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef9g0nhrad6l0z3dxtc35at02jg2zm4ampxm2t | To: 3NyEdjdsgjkrrwRyiRniM4jj5SdGBk7puF | |||
| 17.11.2021 22:54:11 | |
119 BTC | $ 7 143 220 | (unknown) | (unknown) |
| Type: transfer | From: 3FENy5UzKYp8LpoC7pAv7x76E7Ju4kkPkN | To: 3NUCVpxzhwh4Ems524UvtyeNRomWHYdpJp | |||
| 17.11.2021 22:54:11 | |
143 BTC | $ 8 543 883 | (unknown) | (unknown) |
| Type: transfer | From: 3K8CXYn1tGmhEQ4Yyx3R25NENRSjUEBQNJ | To: 3QuEpFK9aPPMWUAC2BqjQ5wYAkRrmtLnyZ | |||
| 17.11.2021 22:54:11 | |
136 BTC | $ 8 145 739 | (unknown) | (unknown) |
| Type: transfer | From: 3PPpMEMvhvi3LgY1kUFzT1Jej7f77tyxEm | To: 3EjQkgSHthWYxFEtgcaa6XTktuHTqcBjfu | |||
| 17.11.2021 22:54:11 | |
96 BTC | $ 5 727 758 | (unknown) | (unknown) |
| Type: transfer | From: 3AGGE1peqEcxftecppASWjwMM7UBC33zVw | To: 3Fu6agzJ8NPgaWPAd6qFYjZ9u1rcJwg9oj | |||
| 17.11.2021 22:54:11 | |
198 BTC | $ 11 867 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.11.2021 22:44:00 |  |
6 581 466 XRP | $ 7 162 925 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rfsWHSUvapDCeCbmbhgcH34G9sHQ9JFuVx | |||
| 17.11.2021 22:43:11 |  |
18 068 814 USDT | $ 18 068 814 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.11.2021 22:41:19 | |
19 998 278 USDT | $ 19 998 278 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.11.2021 22:41:03 | |
19 998 278 USDT | $ 19 998 278 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.11.2021 22:39:56 | |
143 BTC | $ 8 551 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggk1Jwtt2GS6xxzCtTS8GGfS5cg6p7FpL | To: 3K8CXYn1tGmhEQ4Yyx3R25NENRSjUEBQNJ | |||
| 17.11.2021 22:39:56 | |
173 BTC | $ 10 381 289 | (unknown) | (unknown) |
| Type: transfer | From: 3H9aDiVyN3EXfsZiVeZcZDersJSXf5Jwwn | To: 342RcZsD3y5JSBrtZhQxU3WgPbH2UPfUvw | |||
| 17.11.2021 22:39:56 | |
119 BTC | $ 7 131 096 | (unknown) | (unknown) |
| Type: transfer | From: 3QuXUGUQjF1fzYZ4r1KXFrf2wLsaeGKz5Q | To: 3AFr5torK2bpbTegbyvSctxUSuHRFf9TV9 | |||
| 17.11.2021 22:39:56 | |
192 BTC | $ 11 499 265 | (unknown) | (unknown) |
| Type: transfer | From: 3K4cWXijgnqJvQXNqG2gJWwCKBDYMNAysK | To: 3JpMUp8JVLD13ur1jtKm1eiNfAXApS9eTf | |||
| 17.11.2021 22:39:56 | |
96 BTC | $ 5 734 148 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn9VxZySdHrvGX6sarJ3y6LvYDyimvNTk | To: 3AGGE1peqEcxftecppASWjwMM7UBC33zVw | |||
| 17.11.2021 22:39:56 | |
131 BTC | $ 7 828 577 | (unknown) | (unknown) |
| Type: transfer | From: 3K5Ex5mKWz6rSYK2AjFeeUPmFkQdUgQTjZ | To: bc1q24qsplcl7nchk3cejntupm29uzuchqtk3wn7ca | |||
| 17.11.2021 22:39:56 | |
210 BTC | $ 12 565 530 | (unknown) | (unknown) |
| Type: transfer | From: 38954PdGu3eHRVoKTrMQaCups9MaFhb7Fp | To: 356pL4gMYBP6omDYGMKMdecoqamJDV9Tnq | |||
| 17.11.2021 22:39:56 | |
136 BTC | $ 8 150 562 | (unknown) | (unknown) |
| Type: transfer | From: 3GTY6ggUXPZucUxguCahsUUn7JpezMi5FV | To: 3PPpMEMvhvi3LgY1kUFzT1Jej7f77tyxEm | |||
| 17.11.2021 22:39:56 | |
119 BTC | $ 7 147 624 | (unknown) | (unknown) |
| Type: transfer | From: 3LzcD51Bmamc2Yf183vVs8xsUgasv4XTQk | To: 3FENy5UzKYp8LpoC7pAv7x76E7Ju4kkPkN | |||
| 17.11.2021 22:39:56 | |
149 BTC | $ 8 914 629 | (unknown) | (unknown) |
| Type: transfer | From: 3KiSJZiXr8L7Y5KQSad1BKmurZ9Nxui2v7 | To: 3CZD1YNtCixZ1jim6mngXpoTyHtV5hV4d2 | |||
| 17.11.2021 22:39:56 | |
102 BTC | $ 6 132 075 | (unknown) | (unknown) |
| Type: transfer | From: 36GEQyq6G6MpyfJs5WJABUpcL6roSiVH5y | To: 3MK6MWZX4T4247QRWGSvxvkGYtrVn8u2PK | |||
| 17.11.2021 22:39:56 | |
165 BTC | $ 9 909 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaacjx5lfrk6cr32tl9uda6vv04fu0re06yjdcj | To: bc1qpe3d6m54qr6jslh94z9ujmmcanamsumux2yn8e | |||
| 17.11.2021 22:39:56 | |
225 BTC | $ 13 492 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn6fnps46285tf2u5cvw72qj8cvm7w9qs3rmm8 | To: 3P3fhVq4TeJwngv8p8aMCSVRo6AHeRXJMP | |||
| 17.11.2021 22:39:56 | |
184 BTC | $ 11 044 575 | (unknown) | (unknown) |
| Type: transfer | From: 3HacPkVUR2hCdzugrXbzmdwhqqAsgYzcgh | To: 3CZuqCh25m29STVg7AeVvmDvfPPZ5YZgSw | |||
| 17.11.2021 22:39:56 | |
218 BTC | $ 13 049 107 | (unknown) | (unknown) |
| Type: transfer | From: 33W1XJurWAcEzLMSxLiJF7AkJUxNcFivbz | To: 38yXNCx6vNNYqJfPKaWVFpfQMBW1wsCUn3 | |||
| 17.11.2021 22:39:56 | |
152 BTC | $ 9 107 799 | (unknown) | (unknown) |
| Type: transfer | From: 38EctnCkeHqDX1uEcnowbKnTvz7xCwsDd1 | To: bc1q5fu92f27ckgz59hzqzmf9sxqatxgn7j8rjcj5c | |||
| 17.11.2021 22:39:56 | |
125 BTC | $ 7 520 463 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr1Fwp6M4aqJfDLqJpmrhXJ6pKY8T5chd | To: 38VppKb2VvuwjEqzA8o1UZ5iTzJMXRm8N6 | |||
| 17.11.2021 22:39:56 | |
148 BTC | $ 8 846 209 | (unknown) | (unknown) |
| Type: transfer | From: 368HeUZrFieSyG4YP1PuzomKPt24wViBba | To: 36x9SPmortTGAmnvzbFMuysVRhFSns8rR1 | |||
| 17.11.2021 22:39:56 | |
103 BTC | $ 6 148 379 | (unknown) | (unknown) |
| Type: transfer | From: 3CzAQSLs2nEhG8bFhKbMZ6iAZq5FyDJwNx | To: 3PtckqeRUccAtxVakkbdQ9i4sYpwPJHFBM | |||
| 17.11.2021 22:39:56 | |
161 BTC | $ 9 667 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun6zsq89muzxmf9mce2j8jje9mpjjsl09r93k2 | To: 34AaScXqL5JvKxYKXAPDczPZz45zaQmRXY | |||
| 17.11.2021 22:39:56 | |
225 BTC | $ 13 477 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qlynxletqp8d8vmzxj4u4qjcen0vgxjgqjxmv | To: 3AfgkMFCLTtyidJFu2X4raTXwpRB3Cemoa | |||
| 17.11.2021 22:39:56 | |
89 BTC | $ 5 307 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q277j3mjzua94awjy6727wvpahl6prvuqurg773 | To: 3358mYyXmkZV9DQdaMjfoHZv3MuSTy7BGz | |||
| 17.11.2021 22:39:56 | |
190 BTC | $ 11 367 538 | (unknown) | (unknown) |
| Type: transfer | From: 3GjrjmBV8q5JQHNP6vZhtcAKF7pJTGrYfb | To: 31z1CvZ686t2nfiKdSGfHPcznFvoz1XLQW | |||
| 17.11.2021 22:39:56 | |
202 BTC | $ 12 078 454 | (unknown) | (unknown) |
| Type: transfer | From: 38RJEvDEmrBt2KNZ5VrRuHYtNCYF2yTJ9Y | To: 3GGciHFVP2rq3apwJ9jsDLZKfRVeZy4JKn | |||
| 17.11.2021 22:39:56 | |
177 BTC | $ 10 608 794 | (unknown) | (unknown) |
| Type: transfer | From: 3DbdAQPiufpoC33fHdZnHvMV8H8ocmWTS2 | To: 3ENHjQs9wBhfqep88QP3xST8LwxRksv7GS | |||
| 17.11.2021 22:39:56 | |
202 BTC | $ 12 106 618 | (unknown) | (unknown) |
| Type: transfer | From: 35feRjwcjLkPgxDYH3BBcihkGkDh731kUP | To: 33WibcG7T5W45pJJeVcbcNB8MwyGQrmqnW | |||
| 17.11.2021 22:39:56 | |
199 BTC | $ 11 912 270 | (unknown) | (unknown) |
| Type: transfer | From: 3QDJRyFSLLab7WsE3kD1arHVgT416FEdjH | To: bc1q525le9j9vhammfpht2c7rn970htw9ratfhwtdu | |||
| 17.11.2021 22:39:56 | |
96 BTC | $ 5 736 942 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 17.11.2021 22:32:03 | |
6 340 437 BUSD | $ 6 340 437 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 22:31:27 | |
6 340 437 BUSD | $ 6 340 437 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 22:30:47 | |
227 BTC | $ 13 624 217 | (unknown) | (unknown) |
| Type: transfer | From: 3MWNu6CC2Wnvhh5w5ZmheLQwmtz6bwVTN1 | To: bc1qef9g0nhrad6l0z3dxtc35at02jg2zm4ampxm2t | |||
| 17.11.2021 22:30:31 | |
21 673 772 USDC | $ 21 673 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||