Whale movements
Last update: 03.09.2026 00:54:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 17:07:35 |  |
10 100 ETH | $ 41 990 544 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.11.2021 17:07:35 | |
1 500 ETH | $ 6 236 203 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.11.2021 17:07:31 | |
6 232 930 USDC | $ 6 232 930 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 3314638a7caa27cca799e8d4b0d56c4871980e80 | |||
| 17.11.2021 17:07:06 |  |
139 BTC | $ 8 282 936 | (unknown) | (unknown) |
| Type: transfer | From: 3CmX1U6Ma3ddq26csf92v7Q5WX7f3CTRz8 | To: 32XtC1oPvDkNLqoiwLyriTxHRNnnAgbCdB | |||
| 17.11.2021 17:07:06 | |
100 BTC | $ 5 951 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 17.11.2021 17:07:06 | |
136 BTC | $ 8 096 205 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm6vhGdQVb1LMkuhVtw2eztJf6kogxanz | To: 3NJ3uZHuJAChTJKpjRs6VrLZGxPJjDmdRX | |||
| 17.11.2021 17:07:06 | |
99 BTC | $ 5 884 024 | (unknown) | (unknown) |
| Type: transfer | From: 3MhS4EmmAbWCRckcCATTc9hDBLCaqyCgtK | To: 32d8mDkNsj6Njxx4NuziddUKj5YRM6oSHS | |||
| 17.11.2021 17:07:06 | |
119 BTC | $ 7 087 531 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8WPKZu6uULQeKrwgGMKBsF9hin2eYKud | To: 33itStDKyfeJuzF9fF3jsfwi9YWPP5AdZg | |||
| 17.11.2021 17:07:06 | |
102 BTC | $ 6 097 723 | (unknown) | (unknown) |
| Type: transfer | From: 3GDrP37aNBuyRGozmycFjtKAvp9vREC33k | To: 3CsyqaT6awkWBRW5uP9L7W1rbxV3zG3WL3 | |||
| 17.11.2021 17:07:06 | |
109 BTC | $ 6 475 518 | (unknown) | (unknown) |
| Type: transfer | From: 3AvtbCNwZawrnHYJHQw4YK9uHXqUoWAUnC | To: 3Gvy72KTXecxTSgf6pBCw7NnNMQQGd7Ufd | |||
| 17.11.2021 17:07:06 | |
119 BTC | $ 7 110 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumv4j6cf3jc35uv5fs38rsqm3h8d3akdvj8wcm | To: 3KwHDeAHegrn4fQgFUnzSXfeTNCMsf8Vny | |||
| 17.11.2021 17:07:06 | |
128 BTC | $ 7 615 875 | (unknown) | (unknown) |
| Type: transfer | From: 3HwwdMHoAym21wePM3vTZWanhRvksYAnqA | To: 37C1uZ3cZwYaMsG8AckDmJdRf3ZPqaa3Ri | |||
| 17.11.2021 17:05:00 | |
5 350 571 BUSD | $ 5 350 571 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.11.2021 17:03:09 | |
6 023 163 USDT | $ 6 023 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 17:03:09 | |
67 902 650 USDT | $ 67 902 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 17:03:05 | |
206 BTC | $ 12 382 764 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2mcw3krtahteg7thr8n6xu9dsa837vjg2dvkn7ytmclr24cxvxgqr9kf8s | |||
| 17.11.2021 17:03:05 | |
185 BTC | $ 11 101 611 | (unknown) | (unknown) |
| Type: transfer | From: 37TgAGs1zZaktNfWz39kaUjNNWpGpdw2HX | To: 12bzSiQm8fY7WPVUU98xW1DBZMZ7G9XopX | |||
| 17.11.2021 17:03:05 | |
264 BTC | $ 15 842 324 | (unknown) | (unknown) |
| Type: transfer | From: 37TgAGs1zZaktNfWz39kaUjNNWpGpdw2HX | To: 3GzJqUR3haUwi4tXx9YRp1eKJ7vrEGxmDA | |||
| 17.11.2021 17:03:05 | |
207 BTC | $ 12 421 803 | (unknown) | (unknown) |
| Type: transfer | From: 3F3ZcWEMaxmfWNq65b8JeULLDhxvE4kKSg | To: 1KCPVyJ2hCAJ8br7mK4VNCpjVRou3qKfCz | |||
| 17.11.2021 17:03:05 | |
449 BTC | $ 26 943 936 | (unknown) | (unknown) |
| Type: transfer | From: 3F3ZcWEMaxmfWNq65b8JeULLDhxvE4kKSg | To: 37TgAGs1zZaktNfWz39kaUjNNWpGpdw2HX | |||
| 17.11.2021 17:03:05 | |
157 BTC | $ 9 413 572 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 17.11.2021 17:03:05 | |
97 BTC | $ 5 809 213 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk2dl2hk4cx0skn9e75l5dasp3h2xmtq7eg3xfwkz0g8hv2jd3gkstqvzqm | |||
| 17.11.2021 17:03:05 | |
1 407 BTC | $ 84 435 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpljqzz3tmt5emshhp4nk0suckhy4qeh5hgvhl06qw3gn2rqnxm0q0n06mm | To: bc1q88krlgnyhg7ncg3qsuawzjyvunets6e2gxssq82h4a77c606t3xsm48mea | |||
| 17.11.2021 17:03:05 | |
89 BTC | $ 5 340 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NBwo2JEfFcUYCfzXUoYvcZ1wf5YYrv2V6 | |||
| 17.11.2021 17:03:05 | |
120 BTC | $ 7 201 050 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 17.11.2021 17:03:05 | |
90 BTC | $ 5 381 919 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q2ndyygzgymfa05zn77yxek4twpjxzer2eec5uy | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 17.11.2021 17:03:05 | |
250 BTC | $ 15 002 187 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 17.11.2021 17:03:05 | |
559 BTC | $ 33 555 890 | (unknown) | (unknown) |
| Type: transfer | From: 1BR69LE8tvj4C8LuVCJjNcEDJG7Vmpr4fw | To: 19yKJPuJBAwpAQC6g14nuts3EYt6MkSPzd | |||
| 17.11.2021 17:03:05 | |
236 BTC | $ 14 155 182 | (unknown) | (unknown) |
| Type: transfer | From: 1PTBejRWEfHAZ7tX9cXFhsLdbSFJwnYJyE | To: 1LUFy1XjcWMSX7LbtxQBNjkJgpxBpvoa89 | |||
| 17.11.2021 17:03:05 | |
236 BTC | $ 14 164 317 | (unknown) | (unknown) |
| Type: transfer | From: 1FMCZ9Zk3iUcrHCVyy1LtyZyrLVkeWxwzd | To: 1PTBejRWEfHAZ7tX9cXFhsLdbSFJwnYJyE | |||
| 17.11.2021 17:03:05 | |
236 BTC | $ 14 173 320 | (unknown) | (unknown) |
| Type: transfer | From: 1LioXTYRNaS3AdVQNApwXgnXg1YUMrn42Y | To: 1FMCZ9Zk3iUcrHCVyy1LtyZyrLVkeWxwzd | |||
| 17.11.2021 17:03:05 | |
245 BTC | $ 14 710 537 | (unknown) | (unknown) |
| Type: transfer | From: 399YEt4t7evRGUqLcxt7xA6usnqdFLKaKF | To: 3D5ezybS7ShgH6jac8zvhw6euhseMenUFU | |||
| 17.11.2021 17:03:05 | |
219 BTC | $ 13 154 021 | (unknown) | (unknown) |
| Type: transfer | From: 39FAveTHcL7hBf8PfUViQpVYZEYdbzxU5P | To: 3PkMrCCjajAGBSLJWPfiSaJLpp1CNrXjr3 | |||
| 17.11.2021 17:03:05 | |
269 BTC | $ 16 144 628 | (unknown) | (unknown) |
| Type: transfer | From: 33T6nBsRBgRDdyyW55NVr1UQiiPktqXEcR | To: 31tZ5bebo4WVf8RZUSVMUvJb93Rv2h96fs | |||
| 17.11.2021 17:03:05 | |
160 BTC | $ 9 597 650 | (unknown) | (unknown) |
| Type: transfer | From: 3JXEi93gdgXYMy2FzZVygyxTTV3to6tJH9 | To: bc1qgx0ey7tl8nvx9dxcuu4tpu7zuvn3h7gqstjqk4 | |||
| 17.11.2021 17:03:05 | |
170 BTC | $ 10 182 686 | (unknown) | (unknown) |
| Type: transfer | From: 3GQSMmwM3py8FeDAcLizbz1wV3ymhrPcRZ | To: 3Ji2Lz4kktYDTq83LoCfn1bXdX7FL6C3Vo | |||
| 17.11.2021 17:03:05 | |
233 BTC | $ 13 980 958 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 375bWzX3biWE76ZLkFRSWAhYv3YE4ta5ZW | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 17.11.2021 17:03:05 | |
148 BTC | $ 8 868 984 | (unknown) | (unknown) |
| Type: transfer | From: 35Z3K4ut3qaDszaSaBXkwG3npQE5pDyz9s | To: 3LUJTqUtyGTUmbAZwNdV22249BbRnq6ZYw | |||
| 17.11.2021 17:03:05 | |
270 BTC | $ 16 202 194 | (unknown) | (unknown) |
| Type: transfer | From: 3EHHtRpL1aRfw2RaqtwYjx85ZLxdSnJVJU | To: 3MX6oZZaTTcpcTwVKFScgrTovf37Vvx8Fi | |||
| 17.11.2021 17:03:05 | |
184 BTC | $ 11 063 196 | (unknown) | (unknown) |
| Type: transfer | From: 37nirAMW4cPweF8Rf7R5uUKhNE26WFhM27 | To: 3KYHN3h8S4FxiSQiSL33m5k6d4zohdDZyD | |||
| 17.11.2021 17:03:05 | |
102 BTC | $ 6 148 917 | (unknown) | (unknown) |
| Type: transfer | From: 3KMrq4kAb1SoknEEpAhrf9wmX6d8wrbRpm | To: 3GDrP37aNBuyRGozmycFjtKAvp9vREC33k | |||
| 17.11.2021 17:03:05 | |
262 BTC | $ 15 747 012 | (unknown) | (unknown) |
| Type: transfer | From: 3FwLGLjPkPYDqC2uuU4bJ6ab59vUm6xjh1 | To: bc1qqxueu33ex4js4w0kt2kglnjydpgerudaluaekh | |||
| 17.11.2021 17:03:05 | |
174 BTC | $ 10 468 152 | (unknown) | (unknown) |
| Type: transfer | From: 3JE3xbimys1yXHq4yRtNur1jxWbT4J3Yfp | To: 3BbojsyFgoQUt9bur1VzdNYgA2Hn26r8BY | |||
| 17.11.2021 17:03:05 | |
237 BTC | $ 14 207 473 | (unknown) | (unknown) |
| Type: transfer | From: 33nGPJ1Xi1d39RRiiPifS7Rj7myXUgdcYP | To: 3M2knbF1e8nxiFtp8ZiTJ1sRJb1gtFdhNa | |||
| 17.11.2021 17:03:05 | |
202 BTC | $ 12 111 847 | (unknown) | (unknown) |
| Type: transfer | From: 3QSBp9gz5ht6ydtEqJfjEw9ou9TwSyb51s | To: bc1qulpazf5pt5h7n47k0kq6g60urx6tah4y08xsqt | |||
| 17.11.2021 17:03:05 | |
192 BTC | $ 11 526 012 | (unknown) | (unknown) |
| Type: transfer | From: 38YxzkohH39WCGCwnzn9AKVn6WTGd3kqWU | To: bc1qds7hvawqaw6g0r900h055gzqspa5z030kupjd8 | |||
| 17.11.2021 17:03:05 | |
136 BTC | $ 8 163 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqtgzkjuchft6r4u2z947sa6gjcfv3pa60xssc | To: 3Dm6vhGdQVb1LMkuhVtw2eztJf6kogxanz | |||
| 17.11.2021 17:03:05 | |
165 BTC | $ 9 904 659 | (unknown) | (unknown) |
| Type: transfer | From: 3JBcd8Wy1sWNFpX1VUgMaSxZJG5XTr9Y16 | To: 3HEJdk2tQSBYiAWXrp65UdPYw4xRJ92x6E | |||
| 17.11.2021 17:03:05 | |
173 BTC | $ 10 398 476 | (unknown) | (unknown) |
| Type: transfer | From: 3AVa75WoMm4tvMEQKwSYJfxWDmpaftjn4m | To: 3NaJdtsySwmectCUh8z5Sx81KRnjt8qAHT | |||
| 17.11.2021 17:03:05 | |
119 BTC | $ 7 146 793 | (unknown) | (unknown) |
| Type: transfer | From: 34C5TyoHfzDtVNMR9QAZV85mfSA8DTe1Ri | To: 3Q8WPKZu6uULQeKrwgGMKBsF9hin2eYKud | |||