Whale movements
Last update: 03.09.2026 01:18:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 18:28:14 |  |
472 BTC | $ 28 372 862 | (unknown) | (unknown) |
| Type: transfer | From: 3GvifdpyF2McbYrGR9R3ciiEkFX9RMoP8b | To: 3Fdnks7wdLM3QczZR6LxosbRzNEHwsS1gr | |||
| 17.11.2021 18:28:14 | |
658 BTC | $ 39 563 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf1Y91FW3NPibz6Gm6zedwc6Fz3mcws2T | To: 39n4VX9kzbtwHkTQRcMVGzWEaq2v4i9qZF | |||
| 17.11.2021 18:28:14 | |
119 BTC | $ 7 181 049 | (unknown) | (unknown) |
| Type: transfer | From: 3GV8QwKnuy3AxvN81Ch1gfqfp7xicyj8ur | To: 38tcG5kY1ipuRYHyikJ2RnpMVcghiCRvjT | |||
| 17.11.2021 18:28:14 | |
180 BTC | $ 10 805 188 | (unknown) | (unknown) |
| Type: transfer | From: 3LwgPhmyLUYVSLG6wMYCBw33f3zQ5m5S1N | To: 34mQySfTmgwicjqdRNUGxxZpVY5FugTuSa | |||
| 17.11.2021 18:28:14 | |
226 BTC | $ 13 575 023 | (unknown) | (unknown) |
| Type: transfer | From: 38fQKFQcXTqXNRAbXFPFfC1T6Vr341VbcZ | To: 3Q9hykj41c71RcaZzmXUQ4WN6cq2mgmDNH | |||
| 17.11.2021 18:28:14 | |
556 BTC | $ 33 401 642 | (unknown) | (unknown) |
| Type: transfer | From: 32hrpXB4uuNZcLaHe3UQBBdbGDKUSegZxu | To: 3PrXHXncL1uCo5DLXfb7X7a1djVBXoH2FT | |||
| 17.11.2021 18:28:14 | |
155 BTC | $ 9 320 284 | (unknown) | (unknown) |
| Type: transfer | From: 372FL3dDcLQz8bumnB2FmJtoEnob26Ub7A | To: 3BoD9pFpcF1ychSLEKZgadn75gNTCArDwa | |||
| 17.11.2021 18:28:14 | |
262 BTC | $ 15 773 576 | (unknown) | (unknown) |
| Type: transfer | From: 32r9HDcDUC6bfcjSQFP65i5wrZBAoXNdTv | To: 3H8CcRWAq9QFrmXWLC7xYWazfdrXrRKXbf | |||
| 17.11.2021 18:28:14 | |
202 BTC | $ 12 125 687 | (unknown) | (unknown) |
| Type: transfer | From: 3F7FKZgw4hsRmwXLQxdRz1jcnNhaJJfE5v | To: bc1q7g2jhh952e0ups49x8l7k75fayq5p79tsf9n5m | |||
| 17.11.2021 18:28:14 | |
566 BTC | $ 34 005 760 | (unknown) | (unknown) |
| Type: transfer | From: 36dFQuVF5DdHjzk6qiGdZqeqhUQ9ZkEkhH | To: 3AeUBc4BX9Uvcnxd1RiTvbN4JcnXvjcRGf | |||
| 17.11.2021 18:28:14 | |
840 BTC | $ 50 497 976 | (unknown) | (unknown) |
| Type: transfer | From: 3QDHLfHV5ZZtbwo5fVwWroYgjrAjcJz3pi | To: 3Abi5Eb6ZAyTEmDNzqo1Gvzovn7Lp7RMuT | |||
| 17.11.2021 18:28:14 | |
582 BTC | $ 34 963 090 | (unknown) | (unknown) |
| Type: transfer | From: 35YpzudYrg67fk2cM8qPzvw2VyNsqZysw5 | To: 3JgBpucpsmG4ai8kr5ATJfXtfxeQRLf14X | |||
| 17.11.2021 18:28:14 | |
524 BTC | $ 31 497 936 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JqNjib3MCUdtBqmwMwiUFwBxZDVWzKTBy | |||
| 17.11.2021 18:28:14 | |
210 BTC | $ 12 609 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.11.2021 18:28:14 | |
212 BTC | $ 12 729 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvvpxkkn5232a5w6t65aeelxuf2cqp8uv39nyj | To: bc1qweg6vcm6gn57juzr4wmz6ypkf6kvj5mu6ld2kj | |||
| 17.11.2021 18:28:14 | |
88 BTC | $ 5 271 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NnKSMh5nskyonLDeBK7WZziEYhemZhzDc | |||
| 17.11.2021 18:28:14 | |
112 BTC | $ 6 750 284 | (unknown) | (unknown) |
| Type: transfer | From: 13baoNA42tTmRceaSo66UQ9tw5HnNzcJGS | To: 17WiJffj7SaLvoLNvXSuHksDvCpZqQ9TLg | |||
| 17.11.2021 18:28:14 | |
109 BTC | $ 6 579 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 17.11.2021 18:21:20 |  |
5 217 686 USDC | $ 5 217 686 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 17.11.2021 18:20:18 | |
7 178 545 USDC | $ 7 178 545 | (unknown) | (unknown) |
| Type: transfer | From: 2adfb10b70b8369a99e75a1cbc4a83cc183404d0 | To: 54ef69975194a1db732036925a24d6c864a0e1f4 | |||
| 17.11.2021 18:18:02 | |
2 000 ETH | $ 8 461 037 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.11.2021 18:16:23 | |
13 298 165 BUSD | $ 13 298 165 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.11.2021 18:15:31 | |
11 514 956 USDC | $ 11 514 956 | (unknown) | (unknown) |
| Type: transfer | From: 12049c3e5bcf03d86860b36923c743dc6d9b9858 | To: 17a1b668499f97ed80f2ed9a3daf2cf1c39f7af4 | |||
| 17.11.2021 18:12:12 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.11.2021 18:12:12 |  |
14 691 193 USDT | $ 14 691 193 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.11.2021 18:11:06 | |
5 022 691 USDT | $ 5 022 691 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 17.11.2021 18:10:51 |  |
5 581 378 XRP | $ 6 123 290 | (unknown) | (unknown) |
| Type: transfer | From: rnWuHGAS9k94hajjKS41stMpWSAK8W3xhB | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 17.11.2021 18:06:40 | |
4 600 800 XRP | $ 5 047 162 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rNPhEshAPum4V7yweLKq8XEjPNZeiU56e | |||
| 17.11.2021 18:05:54 | |
19 998 300 USDT | $ 19 998 300 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.11.2021 18:03:03 | |
95 BTC | $ 5 793 273 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 17.11.2021 18:03:03 | |
225 BTC | $ 13 720 846 | (unknown) | (unknown) |
| Type: transfer | From: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 17.11.2021 18:03:03 | |
225 BTC | $ 13 720 847 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | |||
| 17.11.2021 18:03:03 | |
157 BTC | $ 9 579 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hyqjshzzqxytfnl6rqzewjrvft95ncrxjqqav | To: bc1q5x9dr2er3667w3d6x3nznp7vwfj5sxynfee3ya | |||
| 17.11.2021 18:03:03 | |
1 000 BTC | $ 60 981 812 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3La4xxXTD4UYBC5zwn8fYDVRouS8rvt4XL | To: 34TxQdg3r2tCWM7mLKNNU4GQ5zaKc9kZwj | |||
| 17.11.2021 18:03:03 | |
1 004 BTC | $ 61 254 490 | (unknown) | (unknown) |
| Type: transfer | From: 3La4xxXTD4UYBC5zwn8fYDVRouS8rvt4XL | To: 36GvMWUTdNTvX6zRWZibiGRdAFJEaKiF9T | |||
| 17.11.2021 18:03:03 | |
184 BTC | $ 11 240 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr92mn80ad4fh2nhfuzv7cx2nuk2nt04yurd85 | To: 33qzRFxugXU8znwiSGrpyrHv9Evb74iQSs | |||
| 17.11.2021 18:03:03 | |
202 BTC | $ 12 302 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeawd2twuz9dn8p9ftazezqqdzsdl3qkr7335l | To: 3F7FKZgw4hsRmwXLQxdRz1jcnNhaJJfE5v | |||
| 17.11.2021 18:03:03 | |
199 BTC | $ 12 123 904 | (unknown) | (unknown) |
| Type: transfer | From: 3BFbZXvaSi7YcKVi115cL5m5Ec11ZLrmPT | To: 34EQbTD73ZhJmnBjCRKe9Yj2wL7aBjuNzf | |||
| 17.11.2021 18:03:03 | |
192 BTC | $ 11 705 006 | (unknown) | (unknown) |
| Type: transfer | From: 3PbWMVEmtccBM85BAu7R5XC75TnZFNRu7a | To: bc1q9ka74e5jj8aljrc6wm54k0hy6jtq8d6zddlmk2 | |||
| 17.11.2021 18:03:03 | |
202 BTC | $ 12 336 081 | (unknown) | (unknown) |
| Type: transfer | From: 35xiJRHfNjYPZNfKLybHGk2zueBQnjXqs2 | To: bc1q9429sjx30aeqjh0vc5k2324m4rhl733sjpee5q | |||
| 17.11.2021 18:03:03 | |
216 BTC | $ 13 155 081 | (unknown) | (unknown) |
| Type: transfer | From: 3CLNiVak9CsH2bry6GWzRxiaoLWnYqMoL7 | To: 3C2kFc5kLDaNQc7mQr9PiHBNZxZgdpyDjU | |||
| 17.11.2021 18:03:03 | |
180 BTC | $ 10 961 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vfx06a69jyt9yxtspzf43l6jp2jw5gdy7zn7v | To: 3LwgPhmyLUYVSLG6wMYCBw33f3zQ5m5S1N | |||
| 17.11.2021 18:03:03 | |
102 BTC | $ 6 246 035 | (unknown) | (unknown) |
| Type: transfer | From: 3LHh4imhhCPW6muko3FJFYu25PEWGkBeCN | To: 3QGZqtULB5mBETh2GPddApY6agwdYETMyZ | |||
| 17.11.2021 18:03:03 | |
143 BTC | $ 8 738 882 | (unknown) | (unknown) |
| Type: transfer | From: 3H9C3FzVFRy4o2Phf6hrzkBfdhpT7oMu68 | To: bc1qn2slhngly5crqy5ctxy3apuc6nxl8cgjz2mdns | |||
| 17.11.2021 18:03:03 | |
148 BTC | $ 9 006 429 | (unknown) | (unknown) |
| Type: transfer | From: 36PPrpEzdvGbKaKYs1HwjYXKjHedDNhGHR | To: 3L1QLeJZR99bkpfJHoEF4nLEvTcMmYLVhP | |||
| 17.11.2021 18:03:03 | |
219 BTC | $ 13 361 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q805fsrcy8dhwlrg2l5wd9ll6uk5p8e07lxrh9w | To: 3CJArHQo3AuoE9ywFXzDHEn7imyv743gpM | |||
| 17.11.2021 18:03:03 | |
109 BTC | $ 6 628 190 | (unknown) | (unknown) |
| Type: transfer | From: 3CEkMExrm6apRRiLXYdQw3ovCN1E5S158z | To: bc1q8cc5n92hdht3gwagn69nkr2h2k35vfpkdmkedh | |||
| 17.11.2021 18:03:03 | |
83 BTC | $ 5 032 643 | (unknown) | (unknown) |
| Type: transfer | From: 3224vkFCdhPq8Yc4CAVpi5UZdkPchYebda | To: 3NPe8FwwASqJYpFvAmULaNhJSptoE9EmVb | |||
| 17.11.2021 18:03:03 | |
170 BTC | $ 10 339 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p7nhulwka2dr00ea8s8lz0ssy9vwzec3d8kkn | To: bc1qdn6z78vuj6f0pqlepld9ns9rnqgckh77r6yplf | |||
| 17.11.2021 18:03:03 | |
160 BTC | $ 9 751 594 | (unknown) | (unknown) |
| Type: transfer | From: 3D6jtmWkKYiqbtMRYKPf2fcQEzYST8kzhw | To: 3F21KUnJDi4yJeFtaQ6Hx6GGr72umRDphv | |||