Whale movements
Last update: 03.09.2026 02:13:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 22:02:04 |  |
363 BTC | $ 21 922 108 | (unknown) | (unknown) |
| Type: transfer | From: 35w6QebqzzkCzrQwNKf1MF3Ai2NLUSn37H | To: 32nrSwkS73VjDtxvZprD6X71KBdSCxtVE9 | |||
| 17.11.2021 22:02:04 | |
596 BTC | $ 36 006 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3je49sl6hftkuc53h73xmfmd85ez6xtxmz53sp | To: 3ANmyFLDwv1jWoR6zTXaT81N7ZVsEVVUjX | |||
| 17.11.2021 22:02:04 | |
198 BTC | $ 11 980 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.11.2021 22:02:04 | |
102 BTC | $ 6 167 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 17.11.2021 22:02:04 | |
111 BTC | $ 6 716 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4dzrh2j56axg5wr5pnj9nqkuyhxwsfzk6hahyddgah3hw557z8s7zdt3m | |||
| 17.11.2021 22:00:26 |  |
9 999 960 BUSD | $ 9 999 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 22:00:26 | |
2 202 099 MANA | $ 7 179 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.11.2021 21:50:18 | |
9 999 960 BUSD | $ 9 999 960 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.11.2021 21:44:27 |  |
6 383 116 USDT | $ 6 383 116 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.11.2021 21:43:56 | |
7 158 425 BUSD | $ 7 158 425 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 21:42:01 | |
119 BTC | $ 7 199 784 | (unknown) | (unknown) |
| Type: transfer | From: 3L7XejCfu8JP64PNr4oxo2LpMEgpdyydhE | To: 36q8aTyWnyVRyWXdYc6NEarA6QfsKZCM8R | |||
| 17.11.2021 21:42:01 | |
103 BTC | $ 6 204 757 | (unknown) | (unknown) |
| Type: transfer | From: 3DosWZPktBCWQnasR9NCLiZ7J8rijYSnRR | To: 34FdHcRDNxiooa8cQHoPcY6FuGfMHgH4x9 | |||
| 17.11.2021 21:42:01 | |
102 BTC | $ 6 188 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kn4vuqql8kvh4dan40cla3dhsmh50k3fy49gg | To: 3GLW5yhcMUbrBypnbMXf8T5mQVdTmDea4N | |||
| 17.11.2021 21:42:01 | |
96 BTC | $ 5 795 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycammar7a66w8h43n0kyud5td3maj5jf3cg79g | To: 3H89Y8GbFs3kYJSt1ie3aALA1jyNLQot1u | |||
| 17.11.2021 21:42:01 | |
131 BTC | $ 7 936 967 | (unknown) | (unknown) |
| Type: transfer | From: 3QKWFaypXAKCvPzU6ttdiYCzhhhpfLYLne | To: 37f75xuvATjbDWX7rtbu91mhvpxsmxpm6i | |||
| 17.11.2021 21:42:01 | |
90 BTC | $ 5 459 863 | (unknown) | (unknown) |
| Type: transfer | From: 3As7izEL6T8ChTKEf6TMFdyqkFcCXtv8Fv | To: 3AMFMpPSRQxazcLb53EaJCjCvXPpKt5vUt | |||
| 17.11.2021 21:42:01 | |
143 BTC | $ 8 666 022 | (unknown) | (unknown) |
| Type: transfer | From: 33QXf6VQURBsKAo59q4D6Vxd5qUZddqbXR | To: bc1qgtmw8h9a7apj0zwverkx79438sqw4ntzxwnner | |||
| 17.11.2021 21:42:01 | |
128 BTC | $ 7 725 805 | (unknown) | (unknown) |
| Type: transfer | From: 3D4b3AXFE1R1uJMmsfvPZvG7HeEX5jWm55 | To: 3QsVNFBRmUNsCyAhBUp1dvece5dZK3spWY | |||
| 17.11.2021 21:42:01 | |
119 BTC | $ 7 219 507 | (unknown) | (unknown) |
| Type: transfer | From: 349j7Yv3qd7Av3T9a2Xqr4rDebEUQjmMxY | To: 3L2YV4B5DFcz1VnLoh3dMcjfCXGGSRHhAo | |||
| 17.11.2021 21:42:01 | |
136 BTC | $ 8 225 262 | (unknown) | (unknown) |
| Type: transfer | From: 3KMpLxqPLshpHGawQn6r9ZHZzW3iX1XWwV | To: 38u65CXNgWaGjcvHHN95pFqXkSj2pSDTfj | |||
| 17.11.2021 21:42:01 | |
88 BTC | $ 5 302 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NnKSMh5nskyonLDeBK7WZziEYhemZhzDc | To: 1DXLbXvbLVUBDjZNT9XvttxSL8tPQ9AYKr | |||
| 17.11.2021 21:40:10 | |
7 158 425 BUSD | $ 7 158 425 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 21:37:33 | |
176 BTC | $ 10 647 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn96zd0l49xcxda4qwtavh0wyz0xv9mqdrfhgfqsmhf26m8575nzsjngc96 | To: bc1qsqxeczrx8ec2a387nl53dq5ryt8chvgacmppn0uhn7nlyv23dw9qpfxs6g | |||
| 17.11.2021 21:37:33 | |
148 BTC | $ 8 935 456 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwmsru8zhahn9z0xf74kg2mej8p68sm93adhup0vhftezvm8q9xvshhxqxk | |||
| 17.11.2021 21:37:33 | |
233 BTC | $ 14 108 840 | (unknown) | (unknown) |
| Type: transfer | From: 1Pyz62VunTHSaxHd7YHfmFRt1yjcECReTf | To: 1C5BYcJaKGHxwAUtwjnnpR3K9FTuceEybH | |||
| 17.11.2021 21:37:33 | |
234 BTC | $ 14 118 052 | (unknown) | (unknown) |
| Type: transfer | From: 1Jggjp6QonAhfoWkvUGX7ezyW5odVXjDeB | To: 1Pyz62VunTHSaxHd7YHfmFRt1yjcECReTf | |||
| 17.11.2021 21:37:33 | |
234 BTC | $ 14 127 264 | (unknown) | (unknown) |
| Type: transfer | From: 17hiM8LTeFwjuvo3XMSMrF6cWwnj2TpLfQ | To: 1Jggjp6QonAhfoWkvUGX7ezyW5odVXjDeB | |||
| 17.11.2021 21:37:33 | |
95 BTC | $ 5 765 606 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | |||
| 17.11.2021 21:37:33 | |
976 BTC | $ 58 978 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j0fqje0xk95f4r3095fmptsysr5r83h2ftq98 | To: bc1q2sgxf0xk6uul3yh3jgvxlknw7aveza6jfdaprw | |||
| 17.11.2021 21:37:33 | |
226 BTC | $ 13 628 633 | (unknown) | (unknown) |
| Type: transfer | From: 3EHomp3LjcEikmmvtcFHhbaMYH2JAAS1Cd | To: 3Dadt65y5PqQRAp9xEKAJnCYGymdqej3XX | |||
| 17.11.2021 21:37:33 | |
119 BTC | $ 7 214 369 | (unknown) | (unknown) |
| Type: transfer | From: 35VHShjsqJBrsCwtLVf352a7HKn6yfAEEH | To: 349j7Yv3qd7Av3T9a2Xqr4rDebEUQjmMxY | |||
| 17.11.2021 21:37:33 | |
96 BTC | $ 5 791 389 | (unknown) | (unknown) |
| Type: transfer | From: 35Q3yG32KQzEzVGyv661udwnsvS2L1qXvd | To: bc1qycammar7a66w8h43n0kyud5td3maj5jf3cg79g | |||
| 17.11.2021 21:37:33 | |
202 BTC | $ 12 208 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya9rsh57jetlhd6kr0ysfzu7xzumuev63c3rkv | To: 3EMHAppXR57Gz75P9msQJDTC2BZJvmZTN4 | |||
| 17.11.2021 21:37:33 | |
296 BTC | $ 17 887 456 | (unknown) | (unknown) |
| Type: transfer | From: 3G1QYCVFgdeYrKAs56ZwNe3t9rwZrHixz3 | To: 348PrqZPeUbGeaA5PmAdvev6ksrKHh7QPn | |||
| 17.11.2021 21:37:33 | |
173 BTC | $ 10 468 869 | (unknown) | (unknown) |
| Type: transfer | From: 3FWv1XUpNo8WwkxYhRUVmN1vprs4dhXyWS | To: 3NaT3HnjBVZAhzYxgCTxNa6YKW7oE1TLVu | |||
| 17.11.2021 21:37:33 | |
218 BTC | $ 13 159 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8qdq9etvau7gxqw5kjzr0pk3xtds8q5w3rg4p | To: bc1q9fh79l3dfduxzjjz9z5rt4eq4h37mq4wx7tqsz | |||
| 17.11.2021 21:37:33 | |
270 BTC | $ 16 316 037 | (unknown) | (unknown) |
| Type: transfer | From: 3AWkMiEtSxZaB3peTNe54vNau4ghBHQuHB | To: 3M4cKEN3khmrJmmR2MGnSzMggn4YgZ3JAK | |||
| 17.11.2021 21:37:33 | |
330 BTC | $ 19 928 062 | (unknown) | (unknown) |
| Type: transfer | From: 3KWKjx5CR1VCEBA6SKs5ttZYDfwgFWgDXP | To: 361zcTvVAW3Sfo7mpbtt3xbmjqWmC2j2W1 | |||
| 17.11.2021 21:37:33 | |
192 BTC | $ 11 597 964 | (unknown) | (unknown) |
| Type: transfer | From: 3JPBMgpsRM46qcfZD9zM7e8GumqsmJqnvG | To: bc1q8tgdt46pggajzz6arfkuh9kg2efmtad33x24nn | |||
| 17.11.2021 21:37:33 | |
202 BTC | $ 12 181 074 | (unknown) | (unknown) |
| Type: transfer | From: 3AQdbFsozDxLeZwAdu4NvMieMMyi7xsyzU | To: 37TcyZ2xqmRVW15fD2P2GmygCXjAGDH7EY | |||
| 17.11.2021 21:37:33 | |
335 BTC | $ 20 233 522 | (unknown) | (unknown) |
| Type: transfer | From: 3K3GZSXpHFrCViovKShU9QYMCmUeUtCZX7 | To: 36mpsmCrJ3KfsrdhTXhbnX8bosAh9j8xYk | |||
| 17.11.2021 21:37:33 | |
269 BTC | $ 16 251 978 | (unknown) | (unknown) |
| Type: transfer | From: 33avWgYSXtmTgXk3f6eNAijLcwyrYmLPDk | To: 3Kcr3CJxjrN1ww8BiyANGwGcFSv8YNaebe | |||
| 17.11.2021 21:37:33 | |
90 BTC | $ 5 455 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JsMCRn9j1V7j8Htdehbs6m8bGWFa4vjVY | To: 3As7izEL6T8ChTKEf6TMFdyqkFcCXtv8Fv | |||
| 17.11.2021 21:37:33 | |
199 BTC | $ 12 012 989 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4ns9wUj732ssrYxQNf3aG4MCXQg7pUUZ | To: 39KCjbBZpS88WjhhZPKrKAuH2VdZCg9HJK | |||
| 17.11.2021 21:37:33 | |
149 BTC | $ 8 990 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Hgzi8hriDjfb9G6MfUva8JuxQqfyBsCJd | To: 32AbjNZiiwu8bZYuDLZNQhP7tsUyQzQ8ME | |||
| 17.11.2021 21:37:33 | |
128 BTC | $ 7 720 265 | (unknown) | (unknown) |
| Type: transfer | From: 3H21aokRxsACbonrhyb8UGT2PeZm3BMcvN | To: 3D4b3AXFE1R1uJMmsfvPZvG7HeEX5jWm55 | |||
| 17.11.2021 21:37:33 | |
225 BTC | $ 13 606 309 | (unknown) | (unknown) |
| Type: transfer | From: 3C6Vz3enryUT6Zz1goWe7kMe3X9axW5Q8U | To: 3DUftQipvqfSMnT6aJfntn5SZ5YyLCNhWA | |||
| 17.11.2021 21:37:33 | |
190 BTC | $ 11 471 494 | (unknown) | (unknown) |
| Type: transfer | From: 38a9dTJHbLfM4SAj7AZAQiKVuXwZr3b6bc | To: 33SaYns2zgpD2Wb7wZrkm574osKZqiCcAg | |||
| 17.11.2021 21:37:33 | |
137 BTC | $ 8 293 869 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp3wgHG1TeKU1wWbYStp7EUFggirSZj9h | To: 3QKWFaypXAKCvPzU6ttdiYCzhhhpfLYLne | |||
| 17.11.2021 21:37:33 | |
308 BTC | $ 18 628 262 | (unknown) | (unknown) |
| Type: transfer | From: 37xVmeTZ8vwV9VcspLGCiYzhTx5y1ajSVA | To: bc1qrltjus06c4455y0qnsdq898pre6rws8fcfyatp | |||