Whale movements
Last update: 03.09.2026 01:01:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 17:38:18 |  |
524 BTC | $ 31 448 288 | (unknown) | (unknown) |
| Type: transfer | From: 3G97rc99yVHnYmomVeXiWGWYWcGkibzsYK | To: 3GpxcvKXZ8C2vrK4FHZCBfcHy2m6X4W6Mh | |||
| 17.11.2021 17:38:18 | |
491 BTC | $ 29 471 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xect3zj09erlhh0fmu8a9qt6y4af50lhjvdxv | To: 3KPNPWJVDNcN5x4R8ekwyPRcnDFKEhjqvu | |||
| 17.11.2021 17:38:18 | |
237 BTC | $ 14 215 051 | (unknown) | (unknown) |
| Type: transfer | From: 3M2knbF1e8nxiFtp8ZiTJ1sRJb1gtFdhNa | To: 371Jg96APLdG5wwVBCJRQ6qkatkQqh4TJi | |||
| 17.11.2021 17:38:18 | |
297 BTC | $ 17 832 462 | (unknown) | (unknown) |
| Type: transfer | From: 3DnkYsareGeHncgyXMxLx8Pdvbj9LhmSyJ | To: 3MrijNiUJTQdmzmrgZjFzXEdfXTGiKy928 | |||
| 17.11.2021 17:38:18 | |
528 BTC | $ 31 724 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dhcv9k4lqgru2t9sad6xqyv3wrhd84jpeulkr | To: 3EDTwAEu3ZQ7pRdGnGNmVmPHuRuQJtLN9K | |||
| 17.11.2021 17:32:36 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.11.2021 17:30:52 | |
7 367 303 USDC | $ 7 367 303 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.11.2021 17:30:52 | |
1 788 ETH | $ 7 525 917 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.11.2021 17:25:36 | |
19 998 300 USDT | $ 19 998 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.11.2021 17:24:58 | |
7 999 976 USDT | $ 7 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.11.2021 17:23:30 | |
35 000 000 USDC | $ 35 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2021 17:23:26 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 17.11.2021 17:23:10 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 17.11.2021 17:22:29 | |
268 116 700 BUSD | $ 268 116 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.11.2021 17:22:29 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d34668a6b872df46973a4a2495cf0bafc975e028 | |||
| 17.11.2021 17:22:01 | |
19 998 300 USDT | $ 19 998 300 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.11.2021 17:18:31 | |
100 BTC | $ 6 035 357 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PU5ZpYnagiSNFGjpXa4aehdRWWZGuVUhG | |||
| 17.11.2021 17:18:31 | |
110 BTC | $ 6 638 893 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 17.11.2021 17:18:31 | |
116 BTC | $ 7 017 013 | (unknown) | (unknown) |
| Type: transfer | From: 34Ng8sTthGHEKojoqC9VSoEbETUL6zYHNo | To: 3J176WUsSPXKarAQQmCNKLpNy7XMwCytrN | |||
| 17.11.2021 17:18:31 | |
192 BTC | $ 11 590 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds7hvawqaw6g0r900h055gzqspa5z030kupjd8 | To: 3DJkWbuRcMtk1Pm4A1rzoT9yJS8je7U6tC | |||
| 17.11.2021 17:18:31 | |
99 BTC | $ 5 966 917 | (unknown) | (unknown) |
| Type: transfer | From: 32d8mDkNsj6Njxx4NuziddUKj5YRM6oSHS | To: 34WnW6Ucq21oGrhQn7Vtfz5DGZdW6cnm17 | |||
| 17.11.2021 17:18:31 | |
216 BTC | $ 13 019 672 | (unknown) | (unknown) |
| Type: transfer | From: 39MHNaD92r2HXYAdYSmLHG6zEZSupzv5g5 | To: bc1qutlvsd4e5w94vjfss7unywggjgjjsu0sgj73sz | |||
| 17.11.2021 17:18:31 | |
207 BTC | $ 12 485 116 | (unknown) | (unknown) |
| Type: transfer | From: 35szYgays3WFzjnQLWbrrLFeEdovdt8x2W | To: bc1q5pe04ndn9qu4je0c4e3mth2gdhurmjhwm2ez2l | |||
| 17.11.2021 17:18:31 | |
160 BTC | $ 9 652 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx0ey7tl8nvx9dxcuu4tpu7zuvn3h7gqstjqk4 | To: 3LmcyHRj9o2YgDKLTKuDCsuVpai7bSdGb7 | |||
| 17.11.2021 17:18:31 | |
102 BTC | $ 6 183 627 | (unknown) | (unknown) |
| Type: transfer | From: 3CsyqaT6awkWBRW5uP9L7W1rbxV3zG3WL3 | To: 338Sx7TgYYDe6b625QYmNrf4iu3sewRmpj | |||
| 17.11.2021 17:18:31 | |
119 BTC | $ 7 187 382 | (unknown) | (unknown) |
| Type: transfer | From: 33itStDKyfeJuzF9fF3jsfwi9YWPP5AdZg | To: 3NgFpjYhAkMiHqYZeSq4UFDrraRpjviUs6 | |||
| 17.11.2021 17:18:31 | |
165 BTC | $ 9 961 554 | (unknown) | (unknown) |
| Type: transfer | From: 3HEJdk2tQSBYiAWXrp65UdPYw4xRJ92x6E | To: 3C2wBrasvGZUz9p5z3WvvNkpsVqHMZUsya | |||
| 17.11.2021 17:18:31 | |
128 BTC | $ 7 723 128 | (unknown) | (unknown) |
| Type: transfer | From: 37C1uZ3cZwYaMsG8AckDmJdRf3ZPqaa3Ri | To: 39MVVd43g9u13gqJfNp1QfmdixU7LSKWCv | |||
| 17.11.2021 17:18:31 | |
136 BTC | $ 8 210 165 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ3uZHuJAChTJKpjRs6VrLZGxPJjDmdRX | To: 31wx9EjUMd2wtdg9fq5KxGE4Qe6fPjn3vm | |||
| 17.11.2021 17:18:31 | |
170 BTC | $ 10 241 178 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji2Lz4kktYDTq83LoCfn1bXdX7FL6C3Vo | To: 3KarAm8SdxzY2BXbNh296kpUwH8HjvMjYY | |||
| 17.11.2021 17:18:31 | |
143 BTC | $ 8 649 098 | (unknown) | (unknown) |
| Type: transfer | From: 3HGLHmSHC64w1pVPFAxVGUyMNG3GcPCRPw | To: 3G6GCdpQPcqHtWyedVtYABLN1pumT3RGG5 | |||
| 17.11.2021 17:18:31 | |
208 BTC | $ 12 548 257 | (unknown) | (unknown) |
| Type: transfer | From: 3NCDKyzBXBX9T6S9uGrZRafNFEyyP4yA96 | To: 33ryfcEbvx3zjgVKLgzScQbFoNi6uUnEEQ | |||
| 17.11.2021 17:18:31 | |
227 BTC | $ 13 702 655 | (unknown) | (unknown) |
| Type: transfer | From: 32ENGrVeWiQm1B5vEdZ8HCKa1vrzh8kX1b | To: 3Gi5FDihtrdohZ9vicH8XXrQPSCMYhqkQ4 | |||
| 17.11.2021 17:18:31 | |
177 BTC | $ 10 685 012 | (unknown) | (unknown) |
| Type: transfer | From: 329qdFcxshncKC39RKsR17LdDBEv54nweJ | To: 3PfgbhgodorXfHJ6PvzKw21zJG6keB3xvE | |||
| 17.11.2021 17:18:31 | |
219 BTC | $ 13 224 279 | (unknown) | (unknown) |
| Type: transfer | From: 3PkMrCCjajAGBSLJWPfiSaJLpp1CNrXjr3 | To: 3E1GVGDntzC9h8gJVirnrf8sjM9gpQBpso | |||
| 17.11.2021 17:18:31 | |
202 BTC | $ 12 209 360 | (unknown) | (unknown) |
| Type: transfer | From: 34TtqjYZ76E45bn8AcjY19pGBoq2jtg6Bh | To: 3JzXWrjfPc1JCyFejYaCDkNb4yL2KBt5R8 | |||
| 17.11.2021 17:18:31 | |
180 BTC | $ 10 850 788 | (unknown) | (unknown) |
| Type: transfer | From: 34isnfK63Fj2oeEK4eFspmv2h56mNGEXui | To: bc1qtn8l2lavdm55htsv6up406drdtn2q0arnjlkck | |||
| 17.11.2021 17:18:31 | |
148 BTC | $ 8 913 910 | (unknown) | (unknown) |
| Type: transfer | From: 3LUJTqUtyGTUmbAZwNdV22249BbRnq6ZYw | To: 33Ldqo6SGcJD6H8j3jtpyTx5EKHWXFvf5H | |||
| 17.11.2021 17:18:31 | |
173 BTC | $ 10 458 209 | (unknown) | (unknown) |
| Type: transfer | From: 3NaJdtsySwmectCUh8z5Sx81KRnjt8qAHT | To: 3PvzmGLVAQrNZpSDCvmyRr6aB5F8Mj2ngf | |||
| 17.11.2021 17:18:31 | |
119 BTC | $ 7 210 911 | (unknown) | (unknown) |
| Type: transfer | From: 3KwHDeAHegrn4fQgFUnzSXfeTNCMsf8Vny | To: 3HLrGvXA3HpCgHWkrcLSbDg7sFf7EpNysb | |||
| 17.11.2021 17:18:31 | |
174 BTC | $ 10 528 252 | (unknown) | (unknown) |
| Type: transfer | From: 3BbojsyFgoQUt9bur1VzdNYgA2Hn26r8BY | To: 31vsCN1aTyqe3vbiyZkLb4qyDioWueyy9m | |||
| 17.11.2021 17:18:31 | |
109 BTC | $ 6 566 727 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvy72KTXecxTSgf6pBCw7NnNMQQGd7Ufd | To: 34RqYYX8d1bEtnct1gyTYKzXx1urpb4dCv | |||
| 17.11.2021 17:18:31 | |
218 BTC | $ 13 161 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.11.2021 17:16:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJKiQLNJrH7jQAmpGo1UdGsDprcYosRfdG | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 17.11.2021 17:14:12 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 904f93d23a6cffea599b1ff3ea528b791df384c6 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 17.11.2021 17:13:27 | |
5 708 421 USDT | $ 5 708 421 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2021 17:13:01 |  |
6 721 540 XRP | $ 7 342 699 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rEH95QWAaFbjjQyBqYHySjk7TDpJXQL2Fd | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 17.11.2021 17:12:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TJKiQLNJrH7jQAmpGo1UdGsDprcYosRfdG | |||
| 17.11.2021 17:08:35 | |
236 BTC | $ 13 987 889 | (unknown) | (unknown) |
| Type: transfer | From: 1LUFy1XjcWMSX7LbtxQBNjkJgpxBpvoa89 | To: 14Mhrty8bcMEFcXUxu2Wv3xsBkjY5kqiWR | |||
| 17.11.2021 17:08:35 | |
143 BTC | $ 8 503 814 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsi3L2pSaJCNYT4B5h8cGmvWgswNekzAr | To: 3HGLHmSHC64w1pVPFAxVGUyMNG3GcPCRPw | |||