Whale movements
Last update: 03.09.2026 00:45:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 17:03:05 |  |
308 BTC | $ 18 499 930 | (unknown) | (unknown) |
| Type: transfer | From: 3PvfhSKoXtky6ZqKkcPJWmUztUD33aTpeK | To: 3NLWcDRfJxAnbQE9gwPv9SCnWDQFeeJYCT | |||
| 17.11.2021 17:03:05 | |
579 BTC | $ 34 748 336 | (unknown) | (unknown) |
| Type: transfer | From: 36CrDXLFfWST5dfTwphrEPmVXidB7owSVg | To: 35ZFp2s4Xd2WJYCRK6j3DmKPbuW7wkQHvD | |||
| 17.11.2021 17:03:05 | |
208 BTC | $ 12 478 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyz7e2tzk497netc9jf5s7a5t7rqcxf3flf6g2 | To: 3NCDKyzBXBX9T6S9uGrZRafNFEyyP4yA96 | |||
| 17.11.2021 17:03:05 | |
143 BTC | $ 8 599 988 | (unknown) | (unknown) |
| Type: transfer | From: 3J68ZAZZLsaFpKVtZWVUjYHC5UpXoNFna3 | To: 3Dsi3L2pSaJCNYT4B5h8cGmvWgswNekzAr | |||
| 17.11.2021 17:03:05 | |
119 BTC | $ 7 170 526 | (unknown) | (unknown) |
| Type: transfer | From: 365q7DtG75vP8FVcZ9QQDCdiCXaBcehhko | To: bc1qumv4j6cf3jc35uv5fs38rsqm3h8d3akdvj8wcm | |||
| 17.11.2021 17:03:05 | |
177 BTC | $ 10 623 984 | (unknown) | (unknown) |
| Type: transfer | From: 3EhtvZq7XMRGB9VF75z7WeyyKUtKxyiUVR | To: 329qdFcxshncKC39RKsR17LdDBEv54nweJ | |||
| 17.11.2021 17:03:05 | |
128 BTC | $ 7 679 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxrurkm6jxh58x9egsa6x9qf2g34zdwkdvg6mh | To: 3HwwdMHoAym21wePM3vTZWanhRvksYAnqA | |||
| 17.11.2021 17:03:05 | |
227 BTC | $ 13 624 385 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw22QX46Q7Sd3oJop53gRQyGtTz6eHUyu | To: 32ENGrVeWiQm1B5vEdZ8HCKa1vrzh8kX1b | |||
| 17.11.2021 17:03:05 | |
109 BTC | $ 6 529 254 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk3jGs1h4fFkXyzWaiG6uTaxj9GiGFtCp | To: 3AvtbCNwZawrnHYJHQw4YK9uHXqUoWAUnC | |||
| 17.11.2021 17:03:05 | |
226 BTC | $ 13 552 782 | (unknown) | (unknown) |
| Type: transfer | From: 3KN7k4N3cL8A914jqhrj5s3n9aJpaFEvww | To: bc1q6pn256rrhygplrytfq8v3ftkhvc5jc907zuj2n | |||
| 17.11.2021 17:03:05 | |
254 BTC | $ 15 237 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03ccy5hdrmr6p4pgvv390gw7q40j40fs6u8h23 | To: 3E1khgpXzNFuTpBdQKJzhVouztTBTYJnFP | |||
| 17.11.2021 17:03:05 | |
195 BTC | $ 11 693 144 | (unknown) | (unknown) |
| Type: transfer | From: 3PNpPKbHWgtW7n2dZL24UCDW48RFAh5zke | To: 33KvRR6EpZZDNsFqMmEFi1G8XQBqkabGpE | |||
| 17.11.2021 17:03:05 | |
180 BTC | $ 10 789 423 | (unknown) | (unknown) |
| Type: transfer | From: 3EpC3SfJGnyCAA5dpSfKAypdxJC8j6P2Pa | To: 34isnfK63Fj2oeEK4eFspmv2h56mNGEXui | |||
| 17.11.2021 17:03:05 | |
208 BTC | $ 12 499 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx4ag5vkj70vpa4v7gxvfr2geht7nkd3y3d52c | To: 34TtqjYZ76E45bn8AcjY19pGBoq2jtg6Bh | |||
| 17.11.2021 17:03:05 | |
99 BTC | $ 5 933 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CXtEzHmoTnhpaweKdxurcvGrRT67QRaFe | To: 3MhS4EmmAbWCRckcCATTc9hDBLCaqyCgtK | |||
| 17.11.2021 17:03:05 | |
297 BTC | $ 17 822 956 | (unknown) | (unknown) |
| Type: transfer | From: 3M5WJRsvDo9m3xjz2HagRAitisDstYMGFG | To: 3DnkYsareGeHncgyXMxLx8Pdvbj9LhmSyJ | |||
| 17.11.2021 17:03:05 | |
218 BTC | $ 13 086 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.11.2021 17:03:05 | |
5 069 371 USDT | $ 5 069 371 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1DRzvzHjqoC1KXY7GGzV9pzVzZGtdZjYfQ | |||
| 17.11.2021 17:02:46 |  |
11 004 ETH | $ 46 059 330 | (unknown) | (unknown) |
| Type: transfer | From: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 17.11.2021 17:02:10 | |
7 299 950 BUSD | $ 7 299 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 17:00:48 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 17.11.2021 17:00:22 |  |
133 180 BNB | $ 75 546 136 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 17.11.2021 17:00:21 | |
128 917 BNB | $ 73 127 736 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 17.11.2021 16:59:58 | |
1 200 ETH | $ 5 034 653 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 17.11.2021 16:59:58 | |
5 935 504 USDC | $ 5 935 504 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 17.11.2021 16:59:56 | |
1 000 000 BNB | $ 567 248 060 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 17.11.2021 16:57:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 17.11.2021 16:57:24 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 17.11.2021 16:54:50 | |
5 350 571 BUSD | $ 5 350 571 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 17.11.2021 16:53:57 | |
1 400 ETH | $ 5 897 869 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 17.11.2021 16:52:38 | |
119 BTC | $ 7 120 244 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 17.11.2021 16:52:38 | |
90 BTC | $ 5 367 698 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q2ndyygzgymfa05zn77yxek4twpjxzer2eec5uy | |||
| 17.11.2021 16:52:38 | |
148 BTC | $ 8 887 623 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 17.11.2021 16:52:38 | |
150 BTC | $ 8 977 528 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 17.11.2021 16:52:38 | |
457 BTC | $ 27 335 962 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qlxh9883xtnknp0yhu8w4x9cwtqgxrsaps6kk6lawaxu0vc948u3savjuau | To: bc1q0ascujpv4nggctgf59wuf0dcsgl2aq9u94yj0seenpkxwct67n2qp6qwk6 | |||
| 17.11.2021 16:52:38 | |
237 BTC | $ 14 169 944 | (unknown) | (unknown) |
| Type: transfer | From: 3KdsdrNRYcvf7TgBZXEgu5EeAhzJRve885 | To: 33nGPJ1Xi1d39RRiiPifS7Rj7myXUgdcYP | |||
| 17.11.2021 16:52:38 | |
208 BTC | $ 12 446 245 | (unknown) | (unknown) |
| Type: transfer | From: 34JuDTKw7YqGfzA2Hq8nTZyUA5EJK7tAcH | To: bc1qxyz7e2tzk497netc9jf5s7a5t7rqcxf3flf6g2 | |||
| 17.11.2021 16:52:38 | |
143 BTC | $ 8 577 863 | (unknown) | (unknown) |
| Type: transfer | From: 3BEQyrQiDVRP9dCEmyzQy5iPhihAVutvYS | To: 3J68ZAZZLsaFpKVtZWVUjYHC5UpXoNFna3 | |||
| 17.11.2021 16:52:38 | |
363 BTC | $ 21 716 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DehvfLiTcAU5wpHzqTuHixdJy6eAnxdQQ | To: 37LQ9YSvPJxZzpLUk48JbEncj9msG39PER | |||
| 17.11.2021 16:52:38 | |
330 BTC | $ 19 737 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gqugzejtshyele7mgq7aam9zturxxw5kc384z | To: 3KGKE68SpsUbVkxxypp33oBZAUMKCc6t3u | |||
| 17.11.2021 16:52:38 | |
128 BTC | $ 7 659 607 | (unknown) | (unknown) |
| Type: transfer | From: 3BoVRSZ9q1BrQFeCqHoPd2gJkGbfEPxBFM | To: bc1qqxrurkm6jxh58x9egsa6x9qf2g34zdwkdvg6mh | |||
| 17.11.2021 16:52:38 | |
468 BTC | $ 28 019 652 | (unknown) | (unknown) |
| Type: transfer | From: 33GocLdvGL95ciwfwGn6tYdRVzyRjYVp5b | To: 36AXc3PfLfTwDgc3TaUzLd8nyZt7HxBVTr | |||
| 17.11.2021 16:52:38 | |
270 BTC | $ 16 160 121 | (unknown) | (unknown) |
| Type: transfer | From: 3ASF7uuZEFFhKuAcZvqLKL69JjoskMtjo1 | To: 3EHHtRpL1aRfw2RaqtwYjx85ZLxdSnJVJU | |||
| 17.11.2021 16:52:38 | |
490 BTC | $ 29 312 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvz9n5zg8tcsv9tl4pr06wagtzpts373ee27u4 | To: 3KvEV5kS97joj5aYuheHpmnyymzU4XTxuz | |||
| 17.11.2021 16:52:38 | |
528 BTC | $ 31 625 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmgnu9ztq75fskuw33yg7g9sxn75035w5l0330 | To: bc1q8dhcv9k4lqgru2t9sad6xqyv3wrhd84jpeulkr | |||
| 17.11.2021 16:52:38 | |
173 BTC | $ 10 371 018 | (unknown) | (unknown) |
| Type: transfer | From: 37UpWAyUTxHR6UC6AtivFaJHD8N56of5nB | To: 3AVa75WoMm4tvMEQKwSYJfxWDmpaftjn4m | |||
| 17.11.2021 16:52:38 | |
120 BTC | $ 7 158 588 | (unknown) | (unknown) |
| Type: transfer | From: 3N3NtWKrMdDj3HfzUmANUaJCb8p2KdKVwa | To: 365q7DtG75vP8FVcZ9QQDCdiCXaBcehhko | |||
| 17.11.2021 16:52:38 | |
469 BTC | $ 28 069 190 | (unknown) | (unknown) |
| Type: transfer | From: 37YKNFUfvL8EVDfm61HtCQCza77AxsZMy7 | To: 32NWe1KZjrwNFJKN4wSoprHRhTZqJ4ijNg | |||
| 17.11.2021 16:52:38 | |
439 BTC | $ 26 260 924 | (unknown) | (unknown) |
| Type: transfer | From: 3NRfnF3TgC5kRDNavHUYzsVG9DcL2AqzPM | To: bc1qltg8pufwqgas80rhrk8cdqc9el0j3rfq4tazs7 | |||
| 17.11.2021 16:52:38 | |
227 BTC | $ 13 588 527 | (unknown) | (unknown) |
| Type: transfer | From: 35Um1yFbgFkgNWqTe2q8aNkz15J6ADVEw7 | To: 3Qw22QX46Q7Sd3oJop53gRQyGtTz6eHUyu | |||