Whale movements
Last update: 03.09.2026 01:59:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 20:44:06 |  |
225 BTC | $ 13 480 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3chgxdgv3uu0ucctq6wnr0g5xtpnrpge6les3c | To: 3D8GUQjaZvG5UYUJmXFnrYgMq8rZ6MRPGf | |||
| 17.11.2021 20:44:06 | |
218 BTC | $ 13 037 922 | (unknown) | (unknown) |
| Type: transfer | From: 3FssKYmj1d2haiSh1rdJSdLygTwmXpExQD | To: 3452bYyoYdBYFvuizQmcuw4HA5mSKatC8e | |||
| 17.11.2021 20:44:06 | |
143 BTC | $ 8 580 107 | (unknown) | (unknown) |
| Type: transfer | From: 389Qp6z1z4UMkdcaihWoPWLFe92kWe6vYM | To: 37VGrDZ7iMfRHxBmcWhR83HxpYHNd49mn6 | |||
| 17.11.2021 20:44:06 | |
192 BTC | $ 11 491 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Qercg1W8pbDqKqi7F6bqpocRQTWvxazxW | To: 33EUnqPcovZ1YEc6keSQPeMFycMMFByB8E | |||
| 17.11.2021 20:44:06 | |
308 BTC | $ 18 458 262 | (unknown) | (unknown) |
| Type: transfer | From: 36ssYSD2W7FHqvQNnKDyyGJVrH1NDqrjEC | To: 3GZqdoyfMQeBoWbRphJuJdtLCAUjn7WGLj | |||
| 17.11.2021 20:44:06 | |
90 BTC | $ 5 406 309 | (unknown) | (unknown) |
| Type: transfer | From: 39odsqMzdQhkgnHsQ5nYFbsnvk8cse2o5u | To: 3PBnyRV8NMhLpENacXn3wwE2MjpSaCSB8A | |||
| 17.11.2021 20:44:06 | |
128 BTC | $ 7 649 159 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw3gsGVo1iaEcHsDHTt93GsqnM3kxr4Wz | To: 3PoJKESbhfnqc1eddFMdzoQo76Hkp3Jv39 | |||
| 17.11.2021 20:44:06 | |
149 BTC | $ 8 907 686 | (unknown) | (unknown) |
| Type: transfer | From: 3HntjG8vAaYPCVRRPGXbitBD61VREkEXHM | To: bc1qm0wcx7y7q2p40q82sw6js2uvjuyhye3hnlce8g | |||
| 17.11.2021 20:44:06 | |
117 BTC | $ 6 987 230 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdt2hpd5wtv6lj4pknqysz4j33qxnywsesq8x7e | |||
| 17.11.2021 20:44:06 | |
142 BTC | $ 8 512 614 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.11.2021 20:44:06 | |
88 BTC | $ 5 242 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 17.11.2021 20:44:06 | |
105 BTC | $ 6 287 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 17.11.2021 20:33:06 | |
100 BTC | $ 6 076 781 | bitstamp (exchange) | coinspot.com.au (other) |
| Type: transfer | From: Multiple Addresses | To: 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW | |||
| 17.11.2021 20:33:06 | |
136 BTC | $ 8 265 339 | (unknown) | (unknown) |
| Type: transfer | From: 3GBcjKQoyDimbf5giCtuRNSx8qfsEDoG3r | To: 3KhZAkpgonwfJt1dgvaAwyvi2xUe3Fi3fG | |||
| 17.11.2021 20:33:06 | |
96 BTC | $ 5 837 731 | (unknown) | (unknown) |
| Type: transfer | From: 3NnpkE5GVVvEyXXJNc3FDLUUWSxwzFrkM5 | To: bc1qksppj4mpz40jhqkg7g8cupe58yj27prz22ysvp | |||
| 17.11.2021 20:33:06 | |
119 BTC | $ 7 254 566 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ21Gmd3zMMDzWg7kAriVFTJFvJqL6NRm | To: 37LqTmuxJXMoocT8MJRavVTE5CtVLm1HBw | |||
| 17.11.2021 20:33:06 | |
90 BTC | $ 5 486 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FhoxRp1Bycm4eNzwvtfTBppVRtWiqU1yq | To: 39odsqMzdQhkgnHsQ5nYFbsnvk8cse2o5u | |||
| 17.11.2021 20:33:06 | |
119 BTC | $ 7 235 285 | (unknown) | (unknown) |
| Type: transfer | From: 3HeQs7pW4qy7t1fGvtRqd7NAKf8uvxFsRq | To: 3NNfs9urNak8BioRTjQVQusiDkfpBX1Hsp | |||
| 17.11.2021 20:33:06 | |
107 BTC | $ 6 531 768 | (unknown) | (unknown) |
| Type: transfer | From: 36CaZQU73PrYkC8X34mkoG6MJCxAri86JK | To: 3JjUokw11ZrgVunZaDmXhMkE9DyVQTiKvR | |||
| 17.11.2021 20:33:06 | |
102 BTC | $ 6 222 438 | (unknown) | (unknown) |
| Type: transfer | From: 3FQQMvhWSWHYX5jjU8oSyHXXR2KxKQ82cT | To: 3Ldu5HdYjvgDAKVY7HJ6CgrWwMRV6GF4EH | |||
| 17.11.2021 20:33:06 | |
160 BTC | $ 9 717 214 | (unknown) | (unknown) |
| Type: transfer | From: 3QPXHmAa3TUtcTkmcJKYQANhaYu5AWr83H | To: 3Gjq2uYUGjHA5yBwF5ht2XEccu5TGoWjjW | |||
| 17.11.2021 20:33:06 | |
166 BTC | $ 10 060 383 | (unknown) | (unknown) |
| Type: transfer | From: 3KVMnmDvbtHZrWuRuKHmkkJDEVPdP3YFax | To: 3DnUXzxS6Rr5vuZKidEoYHhDJy5DG6fmYC | |||
| 17.11.2021 20:33:06 | |
128 BTC | $ 7 763 406 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7JPfYD5gybZGz68gQLrNoNKV7CfnNSUt | To: 3Cw3gsGVo1iaEcHsDHTt93GsqnM3kxr4Wz | |||
| 17.11.2021 20:33:06 | |
198 BTC | $ 12 053 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.11.2021 20:30:33 |  |
7 999 900 BUSD | $ 7 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 20:30:33 | |
25 551 ETH | $ 109 104 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.11.2021 20:30:21 |  |
19 998 230 USDT | $ 19 998 230 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.11.2021 20:28:34 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1d01e7502c5bd658df5a6eec1afd0fcf4756d882 | |||
| 17.11.2021 20:28:26 | |
100 BTC | $ 6 038 345 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15GeZM5Xcxbv7Mw6FJFyZFoG9axUhbKVjo | |||
| 17.11.2021 20:28:26 | |
400 BTC | $ 24 153 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JaHnpPkxzSCPsUiAZauKCceQWXJXYdGQT | |||
| 17.11.2021 20:28:26 | |
84 BTC | $ 5 051 273 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmrw9ps3rqzn5f67guhtwnnparnlhztmzafuk6cjgg82ayufztvrsgjn8jx | |||
| 17.11.2021 20:28:26 | |
136 BTC | $ 8 213 064 | (unknown) | (unknown) |
| Type: transfer | From: 3P69nGyX1j7robCvCsHVXiCfqBvKN7s5Hp | To: 3GBcjKQoyDimbf5giCtuRNSx8qfsEDoG3r | |||
| 17.11.2021 20:28:26 | |
119 BTC | $ 7 213 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MoCYrY1J5hZdqBpxyBt9wMGSNJztk9Hou | To: 3HZ21Gmd3zMMDzWg7kAriVFTJFvJqL6NRm | |||
| 17.11.2021 20:28:26 | |
119 BTC | $ 7 189 572 | (unknown) | (unknown) |
| Type: transfer | From: 3PFNULtndMtpdrEoLYVZn8khauF8ko372K | To: 3HeQs7pW4qy7t1fGvtRqd7NAKf8uvxFsRq | |||
| 17.11.2021 20:28:26 | |
128 BTC | $ 7 715 209 | (unknown) | (unknown) |
| Type: transfer | From: 35g131g35YcbzrpfbD4ypgutMgbJnLbksN | To: 3Q7JPfYD5gybZGz68gQLrNoNKV7CfnNSUt | |||
| 17.11.2021 20:28:26 | |
96 BTC | $ 5 801 056 | (unknown) | (unknown) |
| Type: transfer | From: 32uBQ3LcQ1KFv4LuATJJdbA3V7wtbqsiLQ | To: 3NnpkE5GVVvEyXXJNc3FDLUUWSxwzFrkM5 | |||
| 17.11.2021 20:28:26 | |
149 BTC | $ 8 982 738 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ3jKWVpqnWcthKPbUTqupicCSX378Zdb | To: 3HntjG8vAaYPCVRRPGXbitBD61VREkEXHM | |||
| 17.11.2021 20:28:26 | |
148 BTC | $ 8 915 374 | (unknown) | (unknown) |
| Type: transfer | From: 3B4Q8WjAqZSN3TBwPuyxBoNjeekmFr1MFb | To: bc1qt4tdfsjclavkv0vaqtd34chsrltzeuh74ns6lk | |||
| 17.11.2021 20:28:26 | |
108 BTC | $ 6 550 839 | (unknown) | (unknown) |
| Type: transfer | From: 348aLY8KGJgNwRU5e4UiShGy9i77yBbidn | To: 36CaZQU73PrYkC8X34mkoG6MJCxAri86JK | |||
| 17.11.2021 20:28:26 | |
137 BTC | $ 8 286 729 | (unknown) | (unknown) |
| Type: transfer | From: 3BAMpB4h3xABiDRruKFeQuoUxeoQcpQNSA | To: bc1qnct5gmm2v4a02s79vdple675jsln6w044393ex | |||
| 17.11.2021 20:28:26 | |
143 BTC | $ 8 652 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DgjGTbrstLFYQ43EcNREEPvuZXXazQtNN | To: 389Qp6z1z4UMkdcaihWoPWLFe92kWe6vYM | |||
| 17.11.2021 20:28:26 | |
102 BTC | $ 6 183 425 | (unknown) | (unknown) |
| Type: transfer | From: 36Dh8Re2k4XLvXAs2xwfuyDu8TkBhpJgw7 | To: 3FQQMvhWSWHYX5jjU8oSyHXXR2KxKQ82cT | |||
| 17.11.2021 20:28:26 | |
90 BTC | $ 5 451 886 | (unknown) | (unknown) |
| Type: transfer | From: 38hZrNcvD4iKX65m1tquYHuSD6hGJf3BPF | To: 3FhoxRp1Bycm4eNzwvtfTBppVRtWiqU1yq | |||
| 17.11.2021 20:28:26 | |
88 BTC | $ 5 291 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 17.11.2021 20:27:15 | |
19 998 230 USDT | $ 19 998 230 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 17.11.2021 20:23:10 | |
2 000 ETH | $ 8 460 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.11.2021 20:18:42 | |
226 BTC | $ 13 604 137 | (unknown) | (unknown) |
| Type: transfer | From: 3NjbVQJbB8nTTSPCujnNeqvFeDQvR6nDa6 | To: 36sUJ94xZ4AHAFRNQEbpF7U7oR5m6krEB4 | |||
| 17.11.2021 20:17:31 | |
125 BTC | $ 7 581 172 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1PeDfrPm3gZLNbAn3HysRR8FinLh8Z4bav | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 17.11.2021 20:17:31 | |
672 BTC | $ 40 758 660 | (unknown) | (unknown) |
| Type: transfer | From: 39pnVe59Psb1XnSp1w9zQ8kzU4Q2EYYSkQ | To: 3M1vqqiGeYtysCdUERQBNq3Xq4FsytfR9T | |||
| 17.11.2021 20:17:31 | |
96 BTC | $ 5 826 625 | (unknown) | (unknown) |
| Type: transfer | From: 37zAPTYstg1HGC8pt2dp7LbULhTdKEJR49 | To: 32uBQ3LcQ1KFv4LuATJJdbA3V7wtbqsiLQ | |||