Whale movements
Last update: 03.09.2026 00:37:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 16:52:38 |  |
134 BTC | $ 8 015 951 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.11.2021 16:52:27 |  |
5 100 ETH | $ 21 379 032 | (unknown) | (unknown) |
| Type: transfer | From: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.11.2021 16:48:33 | |
1 897 ETH | $ 7 925 036 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 17.11.2021 16:47:27 |  |
19 998 338 USDT | $ 19 998 338 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.11.2021 16:45:41 | |
7 026 937 BUSD | $ 7 026 937 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 17.11.2021 16:45:01 | |
7 826 078 BUSD | $ 7 826 078 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.11.2021 16:45:01 | |
8 300 000 USDT | $ 8 300 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.11.2021 16:44:33 | |
19 998 338 USDT | $ 19 998 338 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 17.11.2021 16:41:29 | |
15 672 537 USDT | $ 15 672 537 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.11.2021 16:34:26 | |
6 385 990 BUSD | $ 6 385 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 17.11.2021 16:31:56 | |
7 299 950 BUSD | $ 7 299 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 17.11.2021 16:31:36 | |
105 BTC | $ 6 239 796 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1AYMoQL23ZZgBJxUumUUV19cQvgQRjTdCr | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 17.11.2021 16:31:36 | |
160 BTC | $ 9 508 260 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 17.11.2021 16:31:36 | |
119 BTC | $ 7 078 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhw992naw2y3ls08qtv9gkft950tvj83r5xnxh | To: 3Qn7jdxbfZvuLrMiVKDqtYcYf8fGYfPaYE | |||
| 17.11.2021 16:31:36 | |
111 BTC | $ 6 568 266 | (unknown) | (unknown) |
| Type: transfer | From: 3EyCLgBLCb93e2AaiZoDcKmQX8HHkbP5Hr | To: 32zFnMQELntvFRnuRCtotxu2KZnvzk9qXZ | |||
| 17.11.2021 16:31:36 | |
86 BTC | $ 5 088 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.11.2021 16:31:20 |  |
8 000 000 XRP | $ 8 674 406 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 17.11.2021 16:29:13 | |
99 BTC | $ 5 925 331 | (unknown) | (unknown) |
| Type: transfer | From: 32o9DQRJJC4R9rPm2dEAPkp3LggzEdYvUs | To: 3CVP8KsCSC8imAEpUhWmsgaiXGWpR8t8Z8 | |||
| 17.11.2021 16:27:15 | |
123 BTC | $ 7 321 891 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 17.11.2021 16:26:30 | |
100 BTC | $ 5 961 684 | binance (exchange) | (unknown) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.11.2021 16:26:30 | |
207 BTC | $ 12 332 923 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35szYgays3WFzjnQLWbrrLFeEdovdt8x2W | |||
| 17.11.2021 16:26:30 | |
216 BTC | $ 12 862 138 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39MHNaD92r2HXYAdYSmLHG6zEZSupzv5g5 | |||
| 17.11.2021 16:26:30 | |
1 271 BTC | $ 75 794 936 | (unknown) | (unknown) |
| Type: transfer | From: 1PvRd6FY7iLZgrwpCuBvs5PcFcc1BvorqD | To: 1AYMoQL23ZZgBJxUumUUV19cQvgQRjTdCr | |||
| 17.11.2021 16:26:30 | |
111 BTC | $ 6 589 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx3HTpZRmRmcHnzSWbVkm3ZGizjMSwvGu | To: 3EyCLgBLCb93e2AaiZoDcKmQX8HHkbP5Hr | |||
| 17.11.2021 16:26:30 | |
99 BTC | $ 5 894 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk273lxtmqle50emvje3g0ttmn9dlv4d9z7ken | To: 32o9DQRJJC4R9rPm2dEAPkp3LggzEdYvUs | |||
| 17.11.2021 16:26:30 | |
119 BTC | $ 7 101 283 | (unknown) | (unknown) |
| Type: transfer | From: 3K6wDH5gKPCXAwxLND78haNS4cbhdgPXs9 | To: bc1qmhw992naw2y3ls08qtv9gkft950tvj83r5xnxh | |||
| 17.11.2021 16:26:30 | |
97 BTC | $ 5 807 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 17.11.2021 16:26:30 | |
126 BTC | $ 7 534 483 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.11.2021 16:22:15 | |
93 BTC | $ 5 512 953 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.11.2021 16:22:15 | |
97 BTC | $ 5 761 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 17.11.2021 16:22:15 | |
227 BTC | $ 13 513 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcey0y0z9xcz8mmny9m0y0n8zxfhg3jju287k6 | To: 35Um1yFbgFkgNWqTe2q8aNkz15J6ADVEw7 | |||
| 17.11.2021 16:22:15 | |
235 BTC | $ 14 000 289 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp3B42wAARroaGPzctY6rw5snie46Dsoh | To: 3QsFGi6oqK4uPsa3wY5hcD9oS1CV1nHfGB | |||
| 17.11.2021 16:22:15 | |
100 BTC | $ 5 952 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 18HwDAopaqADGwRTyywc62Q5E1LPeAyKwq | |||
| 17.11.2021 16:22:15 | |
86 BTC | $ 5 108 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.11.2021 16:22:15 | |
328 BTC | $ 19 522 926 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 17.11.2021 16:19:53 | |
100 BTC | $ 5 926 695 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 17.11.2021 16:19:53 | |
126 BTC | $ 7 467 636 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 17.11.2021 16:19:53 | |
203 BTC | $ 12 009 924 | (unknown) | (unknown) |
| Type: transfer | From: 31ktzDc4zsUNr6jQ2R2X8cdqqMZ1WVALRt | To: 3BXpqzsD7oE5MEgZSdswXjvdpLQay7BAkQ | |||
| 17.11.2021 16:19:53 | |
148 BTC | $ 8 768 947 | (unknown) | (unknown) |
| Type: transfer | From: 32Qx3q11v4sfzoUQEu8zToa2T282X275Hb | To: 3Lg8oybcr3Zj5cpRodAfzKR1Hv5x63xMvG | |||
| 17.11.2021 16:19:53 | |
143 BTC | $ 8 494 324 | (unknown) | (unknown) |
| Type: transfer | From: 3CTGJNCe9hMN1hfDTj4qcsJWGgi6XQyPjv | To: 3BEQyrQiDVRP9dCEmyzQy5iPhihAVutvYS | |||
| 17.11.2021 16:19:53 | |
208 BTC | $ 12 324 988 | (unknown) | (unknown) |
| Type: transfer | From: 33rc4YZ96ypyDpVVVrUjcG2CX9XB4rtmto | To: 34JuDTKw7YqGfzA2Hq8nTZyUA5EJK7tAcH | |||
| 17.11.2021 16:19:53 | |
184 BTC | $ 10 926 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48rxyd2dls9rp2h9aljammjd0p7u50am5a2yas | To: 3Hfqzdsgcxh7fe7NkeUU6uzyNW6YEibDit | |||
| 17.11.2021 16:19:53 | |
99 BTC | $ 5 860 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeuu2v5yqqdg2sl2e0z6cp9n9ksay4scxj364d | To: bc1qhk273lxtmqle50emvje3g0ttmn9dlv4d9z7ken | |||
| 17.11.2021 16:19:53 | |
195 BTC | $ 11 548 737 | (unknown) | (unknown) |
| Type: transfer | From: 31riKdStTsCqXhi1LoMZX6bkDDjMeTfgQr | To: 38iRziRKrzhekSqCzHWtJJPRi2a2GGwoMx | |||
| 17.11.2021 16:19:53 | |
128 BTC | $ 7 585 078 | (unknown) | (unknown) |
| Type: transfer | From: 31xpMseeQxDiYJs8eazut69DFyWUgdFqdY | To: 3BoVRSZ9q1BrQFeCqHoPd2gJkGbfEPxBFM | |||
| 17.11.2021 16:19:53 | |
177 BTC | $ 10 493 691 | (unknown) | (unknown) |
| Type: transfer | From: 35ct7EgjUq8S3ba1sYx8BvVE5dGy7mPfJv | To: bc1qx696t7dw8pp0nhpthrfe74l0m78ueudhwgpp9d | |||
| 17.11.2021 16:19:53 | |
119 BTC | $ 7 059 871 | (unknown) | (unknown) |
| Type: transfer | From: 3NEgwTo9Uf4NRw6LNmrTARwrooBucFr9vy | To: 3K6wDH5gKPCXAwxLND78haNS4cbhdgPXs9 | |||
| 17.11.2021 16:19:53 | |
208 BTC | $ 12 345 291 | (unknown) | (unknown) |
| Type: transfer | From: 3C1KBhtjKzngHE7Zm71P3B4RTy1BRG3xK2 | To: 3PKr1ebxaZRa5ikaw1DoyS5HjyB5G7iD4H | |||
| 17.11.2021 16:19:53 | |
170 BTC | $ 10 058 313 | (unknown) | (unknown) |
| Type: transfer | From: 3CjkUC9VH1no93Xh6zjWNVwSB1jJfghH4M | To: 31uew2beJaADi52sVHE5xeMytigBn5jM2W | |||
| 17.11.2021 16:19:53 | |
136 BTC | $ 8 065 085 | (unknown) | (unknown) |
| Type: transfer | From: 35KfDWxLNM8D4cy5xGBTbmVBmmQjqAKVbb | To: 37ydLeEByVH8WJrHnigYh3zM5WZKF9Yycs | |||