Whale movements
Last update: 03.09.2026 01:48:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 19:55:04 |  |
254 BTC | $ 15 497 910 | (unknown) | (unknown) |
| Type: transfer | From: 3MN4UEDA38T2WnizE96iqjuCUgZwhcoAAN | To: 32G1UucHUYtCv3d8AEAGN6NncDZQS1LePf | |||
| 17.11.2021 19:55:04 | |
335 BTC | $ 20 439 958 | (unknown) | (unknown) |
| Type: transfer | From: 3CSCXVD3mZkvvyzueiPzKnumuwZUkn7RZ6 | To: 38kkXApk4iG6atpBRaT8sYcBQjGocjtpNU | |||
| 17.11.2021 19:55:04 | |
226 BTC | $ 13 784 944 | (unknown) | (unknown) |
| Type: transfer | From: 3AsLMNsGyvaGzSKuggn9npcYoG3AYQZGnq | To: 3H1VX2Wg8fwRr48Ko45Gmbm9DpAmP9sfPn | |||
| 17.11.2021 19:55:04 | |
468 BTC | $ 28 574 024 | (unknown) | (unknown) |
| Type: transfer | From: 3EpyhkhMn3fWaqfQCytuxPZHKAb2qofnUc | To: 3MkbUVFJmnZu3e5AKm6o8M8Ns6RbutFCDk | |||
| 17.11.2021 19:55:04 | |
184 BTC | $ 11 251 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mfau8lajh3d4mx4ljtcazyja5e8tk28et33p7 | To: 3JWtWfjNhFoBZoUBzwSs511SXr5G8EB7Xz | |||
| 17.11.2021 19:55:04 | |
225 BTC | $ 13 742 507 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd84wbf6X1BHYmWqs4VU7cdwYuivdqoyV | To: 3F7heauX4P1yYoHMryYYwrCRbvTgob9EUJ | |||
| 17.11.2021 19:55:04 | |
219 BTC | $ 13 371 209 | (unknown) | (unknown) |
| Type: transfer | From: 3AnfTyQh5Fy6U5v4HCggFu3hHnXFAf1k5V | To: 3Ecz9wwrwKejGuNU2pr2fNyTSGJxUbhGED | |||
| 17.11.2021 19:55:04 | |
177 BTC | $ 10 805 383 | (unknown) | (unknown) |
| Type: transfer | From: 3A6tPfMQyFLzSMAeMTfYjr9XWgfEFkBQHa | To: 3MqUwEFJDhFNZAZbpR9HWT6dfoNM3NaZTW | |||
| 17.11.2021 19:55:04 | |
472 BTC | $ 28 811 040 | (unknown) | (unknown) |
| Type: transfer | From: 33nW5ygmEoKvvqWsxASnAM9XoRYv7PEoDc | To: 38WzK4a93EZrDMhnZrULgTi1FjQTSUj7AT | |||
| 17.11.2021 19:55:04 | |
227 BTC | $ 13 858 549 | (unknown) | (unknown) |
| Type: transfer | From: 34RsBkTkg65yPK91B7zSqMkkqhySFJdbXU | To: 37gEdp25d7HhNfz4Jpk4DDKnn9dCxKjuXe | |||
| 17.11.2021 19:55:04 | |
369 BTC | $ 22 495 040 | (unknown) | (unknown) |
| Type: transfer | From: 33A6DsS62dVKffRkRm5eTUbGvyv4pWRzmd | To: bc1qyva53nwwfq5udzcgu0grhcp4ypeqtmeemseq84 | |||
| 17.11.2021 19:55:04 | |
439 BTC | $ 26 779 208 | (unknown) | (unknown) |
| Type: transfer | From: 3NMpEskvKkvnSYxdD3qW8EeTD6EGGWMwcX | To: 3BhPhZXahYxHxVenNkMiUwiQwpfXtTp7Wr | |||
| 17.11.2021 19:55:04 | |
308 BTC | $ 18 816 344 | (unknown) | (unknown) |
| Type: transfer | From: 3NApzCGmPZa1tKFSaKJBnnTkRUn86ShtR1 | To: 3JVcKqvQUssrdG37Fx9f8jiZcznaWxV7h3 | |||
| 17.11.2021 19:55:04 | |
296 BTC | $ 18 081 692 | (unknown) | (unknown) |
| Type: transfer | From: 3KaS3HbzaNBAJNa4PyvXiKwKcUooLLHPoB | To: 36j1uJdpXxpooP7HiWk6z6F3PiJudXoc2c | |||
| 17.11.2021 19:55:04 | |
269 BTC | $ 16 415 184 | (unknown) | (unknown) |
| Type: transfer | From: 3McBJRYMXPXRd38aVZtDVsGsTqpccSLArX | To: 3CSucXzGLcUSmxa88zdZtXJp7xQvDwdBbj | |||
| 17.11.2021 19:55:04 | |
137 BTC | $ 8 377 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja4s6nvtye4wh4n8xjwaeatuzfk38fhhg2f5c6 | To: 3GgThjX88wFJo5kZhH1zvUbrHo8WUb9Zyy | |||
| 17.11.2021 19:55:04 | |
490 BTC | $ 29 894 992 | (unknown) | (unknown) |
| Type: transfer | From: 33v7zrZ5sn6YkpDLAkXkwPvamQF4isjXhi | To: 3AW6BceS4vBKiM7PWdaNSFQaURpDUTpWSB | |||
| 17.11.2021 19:55:04 | |
102 BTC | $ 6 250 861 | (unknown) | (unknown) |
| Type: transfer | From: 3GgQ9gCDmYfHPQAk5EHC4yckDymkVkFAf1 | To: 35QLYxdRfcK4s7x5bGAJCyzQWmjvdgZojP | |||
| 17.11.2021 19:55:04 | |
216 BTC | $ 13 165 874 | (unknown) | (unknown) |
| Type: transfer | From: 3BAjWsMhqsv17SxYJMJVyukq5KXvf3WWpq | To: 3MeURWkMue459trpoU3nivxVZRnCDZpUYj | |||
| 17.11.2021 19:55:04 | |
100 BTC | $ 6 104 057 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MQ5KM1h9xhUbiwt3skbwy7MyZeBFTCtVM | |||
| 17.11.2021 19:55:04 | |
198 BTC | $ 12 107 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.11.2021 19:55:04 | |
88 BTC | $ 5 390 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||
| 17.11.2021 19:55:04 | |
150 BTC | $ 9 156 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 17.11.2021 19:52:52 |  |
6 888 280 USDC | $ 6 888 280 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.11.2021 19:52:15 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TBotVP2Et5gGJiG92kyQ8UvVBwNUycyeJJ | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.11.2021 19:49:39 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TBotVP2Et5gGJiG92kyQ8UvVBwNUycyeJJ | |||
| 17.11.2021 19:40:21 | |
5 050 788 USDT | $ 5 050 788 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dfe4f07d1f36b8d559b25082460a4f6a72531de2 | |||
| 17.11.2021 19:38:25 | |
100 BTC | $ 6 077 841 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q6uxl4psq3t3atnve0z6qv0x22vay4w2qv7rn7r | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.11.2021 19:38:25 | |
87 BTC | $ 5 269 493 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.11.2021 19:38:25 | |
100 BTC | $ 6 077 841 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.11.2021 19:38:25 | |
100 BTC | $ 6 077 841 | (unknown) | (unknown) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.11.2021 19:38:25 | |
100 BTC | $ 6 077 841 | binance (exchange) | (unknown) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.11.2021 19:38:25 | |
150 BTC | $ 9 116 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1q6uxl4psq3t3atnve0z6qv0x22vay4w2qv7rn7r | |||
| 17.11.2021 19:38:25 | |
98 BTC | $ 5 931 734 | (unknown) | (unknown) |
| Type: transfer | From: 3QffZ4KofpTosUdx4s9SnTZ38SizRpxddP | To: 3K6xx9sETWYgxxpoKH1CvriqmGsWjNViZJ | |||
| 17.11.2021 19:38:25 | |
108 BTC | $ 6 593 793 | (unknown) | (unknown) |
| Type: transfer | From: 3K1LVggu5jtD4PvGXLcaaqnupm9EVbpuwL | To: 3JEAMnnANrTarUagXqZUezuZ2sDMRuSAXG | |||
| 17.11.2021 19:38:25 | |
119 BTC | $ 7 237 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs0wy3kj808ypsz0rw6udmxfsgge2vethdn92p | To: 3Kr64Z64BsST29P5oGb6qNubvPVgsYTJNM | |||
| 17.11.2021 19:38:25 | |
136 BTC | $ 8 267 145 | (unknown) | (unknown) |
| Type: transfer | From: 3NFPvyKYQL3F5ptxW4QiCn5YcwDNDEzbDy | To: 3FuKAScFBU8ouuGB13gmLu3aLjdybzRE7R | |||
| 17.11.2021 19:38:25 | |
83 BTC | $ 5 014 882 | (unknown) | (unknown) |
| Type: transfer | From: 38MtzqR1asqAQucB8rVbUw5MJ5LJt9VD3H | To: 395gnzUmcR9dzhry14G8ctVoYJpQrXGggm | |||
| 17.11.2021 19:38:25 | |
128 BTC | $ 7 776 758 | (unknown) | (unknown) |
| Type: transfer | From: 35ZujC2vA7YqANtyFJGvtWtHHfJJ6rG9tP | To: bc1quas7dulqvnvtxvr9qydkgedecjesfesj8acllf | |||
| 17.11.2021 19:38:25 | |
137 BTC | $ 8 341 953 | (unknown) | (unknown) |
| Type: transfer | From: 37T1FWakyyBYyzbhFpSB9z6LXCsCrvHi7x | To: bc1qja4s6nvtye4wh4n8xjwaeatuzfk38fhhg2f5c6 | |||
| 17.11.2021 19:38:25 | |
119 BTC | $ 7 260 604 | (unknown) | (unknown) |
| Type: transfer | From: 3NYJbaSHUasWQjzyhoJ4KRVZcDdtfTQive | To: 3MHQUTajabz4k2WJwnZJzN9KkzsVHUmFaA | |||
| 17.11.2021 19:38:25 | |
90 BTC | $ 5 488 253 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebj8vJAHXZNY434ChCGk8RZHXebuFGLE9 | To: 3PJvMVKZ7XYdjWUw97vDxMCDHgD5RX3SZC | |||
| 17.11.2021 19:38:25 | |
102 BTC | $ 6 224 032 | (unknown) | (unknown) |
| Type: transfer | From: 3G1SS4fGnEb3HPtEAW72xRfHzDXcT8PquR | To: 3GgQ9gCDmYfHPQAk5EHC4yckDymkVkFAf1 | |||
| 17.11.2021 19:38:25 | |
148 BTC | $ 8 973 841 | (unknown) | (unknown) |
| Type: transfer | From: 3GHPt5Z7wetoEuU23zkrG9VkvD3GVnfC9i | To: 3MiTomxmAUS4TZ41zpCZhFB5mM1dukpCNV | |||
| 17.11.2021 19:38:25 | |
143 BTC | $ 8 709 061 | (unknown) | (unknown) |
| Type: transfer | From: 3MMQ7d9oaCB95Nsx3WyXG81qdv2zL6P65q | To: 33MqRhvwjaSKL31w3E6vZ5jGQChv75BfE9 | |||
| 17.11.2021 19:37:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 17.11.2021 19:37:39 | |
19 998 230 USDT | $ 19 998 230 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.11.2021 19:36:14 | |
19 998 230 USDT | $ 19 998 230 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.11.2021 19:35:41 | |
83 BTC | $ 5 017 895 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 17.11.2021 19:35:41 | |
95 BTC | $ 5 747 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98hvr2u6jym6l0q0pqcjgrs0ec4ru6uyhkzqkljkhkwsr9nn2z7ssfgarl | To: 3PWrKkUchfHGLEKQRfUx7uNJYky3riyJvC | |||