Whale movements
Last update: 03.09.2026 01:24:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 18:53:51 |  |
177 BTC | $ 10 683 996 | (unknown) | (unknown) |
| Type: transfer | From: 3DFN1mzN8uqKteboeJJqaXCJ18h2mj1Zre | To: 3NzsJ2xA1rSEBKqze4qUcwQtFmwA6YjXfL | |||
| 17.11.2021 18:53:51 | |
1 468 BTC | $ 88 570 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QFa756TmdHc3H2y7SfaYnQb63sUCTZ5Fo | To: 367DtwWZ9csUDXBuBjBn6cgpuc5EHkTohz | |||
| 17.11.2021 18:53:51 | |
208 BTC | $ 12 576 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.11.2021 18:53:51 | |
210 BTC | $ 12 660 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.11.2021 18:53:51 | |
212 BTC | $ 12 776 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweg6vcm6gn57juzr4wmz6ypkf6kvj5mu6ld2kj | To: bc1qfne5hrtw8s8e0u2ru0vk5jagm08d6k4ds3lpdw | |||
| 17.11.2021 18:53:51 | |
989 BTC | $ 59 688 480 | (unknown) | (unknown) |
| Type: transfer | From: 165Z3yT7Pd4kU5uiAistFTmh5jFJrPzX7Q | To: 1MCfmk1Koqg6AZqUeCA9gPu79AkdJeaVXM | |||
| 17.11.2021 18:53:51 | |
91 BTC | $ 5 471 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 17.11.2021 18:53:51 | |
350 BTC | $ 21 122 666 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 17.11.2021 18:53:51 | |
150 BTC | $ 9 052 571 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 17.11.2021 18:53:51 | |
185 BTC | $ 11 152 767 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 17.11.2021 18:50:24 |  |
92 925 300 TRX | $ 10 485 594 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.11.2021 18:40:45 |  |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f8aae8d5dd1d7697a4ec6f561737e68a2ab8539e | |||
| 17.11.2021 18:39:16 | |
9 906 023 USDC | $ 9 906 023 | (unknown) | (unknown) |
| Type: transfer | From: b2e61cd3d3c16d761cdb0779d49a77ca500f48a6 | To: 3a9b3431289a7a912c9eb132196a64038d52af5f | |||
| 17.11.2021 18:35:40 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 28393eae37d08a646f326a7a50c3f0a242c8711d | |||
| 17.11.2021 18:34:56 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.11.2021 18:33:09 | |
14 999 ETH | $ 63 164 630 | (unknown) | (unknown) |
| Type: transfer | From: 002facb5353c6efd1ae2813637b22301e61d7214 | To: 771cfea016d5fc1991f841355b01cbe333eb38bc | |||
| 17.11.2021 18:32:35 | |
12 513 011 USDC | $ 12 513 011 | (unknown) | (unknown) |
| Type: transfer | From: 95344f723062b7373cda38d56b11df93b6356564 | To: 3bde4415815523e1621c6e60b94f41dbb313ec0c | |||
| 17.11.2021 18:32:35 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95344f723062b7373cda38d56b11df93b6356564 | To: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | |||
| 17.11.2021 18:32:35 | |
85 241 410 MANA | $ 273 221 300 | (unknown) | (unknown) |
| Type: transfer | From: 46600b63096adac41ac65c28dd869ddd131b48dd | To: 8b38340577b2b5fe700a80b4244ed98520ab39d2 | |||
| 17.11.2021 18:31:58 | |
14 558 ETH | $ 60 990 230 | (unknown) | (unknown) |
| Type: transfer | From: 032ad39c0d24e36403be0adbbb95e513278c1bdc | To: 334245650792e96f06a09730bc88b423b50a798e | |||
| 17.11.2021 18:31:58 | |
1 695 ETH | $ 7 101 039 | (unknown) | (unknown) |
| Type: transfer | From: 032ad39c0d24e36403be0adbbb95e513278c1bdc | To: 5d03b4a664b7f471bac945254d011b63e6c2eeb0 | |||
| 17.11.2021 18:31:58 | |
7 279 ETH | $ 30 496 234 | (unknown) | (unknown) |
| Type: transfer | From: 86a45bac2ec9ef01683d212edc48e3f01e15aa56 | To: 90e8b5d6df430e5ccf1dffef81caec4712214ebb | |||
| 17.11.2021 18:31:58 | |
9 260 ETH | $ 38 793 870 | (unknown) | (unknown) |
| Type: transfer | From: 86a45bac2ec9ef01683d212edc48e3f01e15aa56 | To: ae090f9d89ffa7196eb97dd3114102297a1a4a2a | |||
| 17.11.2021 18:30:39 | |
1 203 ETH | $ 5 048 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 18:28:14 | |
235 BTC | $ 14 115 184 | (unknown) | (unknown) |
| Type: transfer | From: 11L5UPYKAyuYSHHnig7GFGgGPxtsh573s | To: 1Mwj9nhSpvo1grGHiGSK9gqojHZqpnovyT | |||
| 17.11.2021 18:28:14 | |
235 BTC | $ 14 124 402 | (unknown) | (unknown) |
| Type: transfer | From: 12ppiBKNPDgaT39q74iWMtAydAzN1gu3nL | To: 11L5UPYKAyuYSHHnig7GFGgGPxtsh573s | |||
| 17.11.2021 18:28:14 | |
235 BTC | $ 14 133 540 | (unknown) | (unknown) |
| Type: transfer | From: 17MWrf66RGpeVphfMjKx1ZucT5Y5pALSBx | To: 12ppiBKNPDgaT39q74iWMtAydAzN1gu3nL | |||
| 17.11.2021 18:28:14 | |
245 BTC | $ 14 741 975 | (unknown) | (unknown) |
| Type: transfer | From: 1JUBNwUUzRfE1YMQ2zZy8hBE5ojmGKgo8U | To: 1NA7Knw16FQYcScLt33mRGMNAxGh1FZ2yR | |||
| 17.11.2021 18:28:14 | |
247 BTC | $ 14 861 466 | (unknown) | (unknown) |
| Type: transfer | From: 1NfeYsBDbYi2aqiTU4S87iGefk5gWtHVSm | To: 1JUBNwUUzRfE1YMQ2zZy8hBE5ojmGKgo8U | |||
| 17.11.2021 18:28:14 | |
468 BTC | $ 28 138 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0c6rx6f5pqfq30mhql9yh3dgmw5ygfqlg45yc | To: 3QbVJs9HepGUc1Fmh5gMeHGQ7vtMAfZkdR | |||
| 17.11.2021 18:28:14 | |
148 BTC | $ 8 877 735 | (unknown) | (unknown) |
| Type: transfer | From: 3L1QLeJZR99bkpfJHoEF4nLEvTcMmYLVhP | To: 3NCMXYMjFZnUFenQt1EiCRjZbgCYPo6iWC | |||
| 17.11.2021 18:28:14 | |
363 BTC | $ 21 810 652 | (unknown) | (unknown) |
| Type: transfer | From: 3B4KPcCZMX3Aa5YviuChKRsHZ9hqb9Je8s | To: bc1qrnfs04tf07kmn4mxaaehq4jt9dzuza7rxx4ags | |||
| 17.11.2021 18:28:14 | |
411 BTC | $ 24 731 394 | (unknown) | (unknown) |
| Type: transfer | From: 37j3tbKF9CrF5Avkb2gUoz8a8k2kGYCT8T | To: 3EhsxaCsHpdPvzRKehDCQNwBZf83g5u2st | |||
| 17.11.2021 18:28:14 | |
792 BTC | $ 47 632 344 | (unknown) | (unknown) |
| Type: transfer | From: 38pq1CmcSR4KEibqgR4udp1T8ELjyGxVXF | To: 3ALRLPSJimeBWWS5apRTWgxRFsX41V6gvf | |||
| 17.11.2021 18:28:14 | |
463 BTC | $ 27 838 806 | (unknown) | (unknown) |
| Type: transfer | From: 36reGZ28Nt72avdNxCf4wwY9hC8hKZ51GJ | To: 3Ph2yzBdn1fn5sKVYwLCUBZvb1x1xzrDGZ | |||
| 17.11.2021 18:28:14 | |
245 BTC | $ 14 735 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DXpmhTCDM74aw6LT87hu7xDFs29bV2URS | To: 35GcTqzSACFySfydnDqCohyLFHxz86ajsM | |||
| 17.11.2021 18:28:14 | |
490 BTC | $ 29 439 570 | (unknown) | (unknown) |
| Type: transfer | From: 3H2WLW3XXtNeHkb8hTp1Wit1gmW2vnehTe | To: 3PipEcUZxGw6TaWu5EdJjXqcsQ8iaEPezK | |||
| 17.11.2021 18:28:14 | |
330 BTC | $ 19 822 230 | (unknown) | (unknown) |
| Type: transfer | From: 3NKooKDzL94oLxUVCnBFhYmBHxvRjUUMo2 | To: 3AchDAvLPeq6ajWFaaX4PvceYbpKFpmjtN | |||
| 17.11.2021 18:28:14 | |
428 BTC | $ 25 704 668 | (unknown) | (unknown) |
| Type: transfer | From: 3NLbjJt6LAJ7FcTgnx7tixu7uC3H8oS6Bu | To: 37JAvKC37iRSEW8KvMD6BdStNgXLcrJmY2 | |||
| 17.11.2021 18:28:14 | |
540 BTC | $ 32 464 158 | (unknown) | (unknown) |
| Type: transfer | From: 375QNJX9gosBwVYRksVC9YeCZSa4DKGRxV | To: 3AsLGWdsQVc5jMq8JjJ1GkykqgW7LkUWHF | |||
| 17.11.2021 18:28:14 | |
491 BTC | $ 29 505 990 | (unknown) | (unknown) |
| Type: transfer | From: 3KPNPWJVDNcN5x4R8ekwyPRcnDFKEhjqvu | To: 32NdcZosVGkSsdTtCVhFhnSGF58nbiCWKR | |||
| 17.11.2021 18:28:14 | |
445 BTC | $ 26 775 762 | (unknown) | (unknown) |
| Type: transfer | From: 3AVHEvWcHFpW139MjABh83i7Auucm8hT6z | To: 3FUM8Yg2MMTPxYBUK7JWk6aGNVrmeTPwEy | |||
| 17.11.2021 18:28:14 | |
524 BTC | $ 31 481 750 | (unknown) | (unknown) |
| Type: transfer | From: 3GpxcvKXZ8C2vrK4FHZCBfcHy2m6X4W6Mh | To: 3MLwrPnHthSjZttoTaKyNuyz149qBcTU59 | |||
| 17.11.2021 18:28:14 | |
766 BTC | $ 46 054 040 | (unknown) | (unknown) |
| Type: transfer | From: 34fDZxddXjjNDVzJ1TMPyxuDfmhxjPHWo8 | To: 3NjSH2y7a3fSzzveq18o7JHHtzRUMN2LxS | |||
| 17.11.2021 18:28:14 | |
1 007 BTC | $ 60 526 460 | (unknown) | (unknown) |
| Type: transfer | From: 36Kts6cMhgE3ASZPax2HiY38jRkAu2rEBs | To: 3DdfgrnAQUrwQHYFwFBPNTz5RhnXT6qaVZ | |||
| 17.11.2021 18:28:14 | |
207 BTC | $ 12 434 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexglsmtcl6p5q0hyewh5uwvv9cw5xatddk34qw | To: 37H6HWVc3gob1cGXnHBYcJpkcMaujFes8k | |||
| 17.11.2021 18:28:14 | |
102 BTC | $ 6 156 779 | (unknown) | (unknown) |
| Type: transfer | From: 3QGZqtULB5mBETh2GPddApY6agwdYETMyZ | To: 3J79Wv7GeUzpRiqD2FSqe7a8wYj2tgpxwn | |||
| 17.11.2021 18:28:14 | |
824 BTC | $ 49 536 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzl5q4p8aj7d30kcxx5lm97af3trpd8yrpqrd3 | To: 31vJVrKqwMxVzbokU4pRRRLKQHgRXuspVG | |||
| 17.11.2021 18:28:14 | |
128 BTC | $ 7 691 439 | (unknown) | (unknown) |
| Type: transfer | From: 37cPAAZKYoFM68qjwaw87tQg2BQqeocJn7 | To: 36sZTCoUDS32CFdsLSQ4mS2FHDmbaGfnjd | |||
| 17.11.2021 18:28:14 | |
136 BTC | $ 8 176 375 | (unknown) | (unknown) |
| Type: transfer | From: 3GDJMe4J2VhWmyueRiweSLZFaBhqn3NJpz | To: 378zh19n9xyRMuVEsJmrMZ7zcLDG6UvTzU | |||