Whale movements
Last update: 03.09.2026 00:29:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 15:58:36 |  |
656 BTC | $ 39 258 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F3ZcWEMaxmfWNq65b8JeULLDhxvE4kKSg | |||
| 17.11.2021 15:58:36 | |
98 BTC | $ 5 838 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 17.11.2021 15:58:36 | |
126 BTC | $ 7 539 102 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.11.2021 15:58:36 | |
87 BTC | $ 5 179 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qluat87sthpn2rwp8x9dhgqh7whdrgsx7vwhqh0rhqhx8ugdpz3nqpn47jy | |||
| 17.11.2021 15:58:36 | |
87 BTC | $ 5 179 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqreg346xlfxyyrcmvne2dvtq07sfe30xdy73dug0t4jl7dc5t2lsa6vtne | |||
| 17.11.2021 15:57:13 |  |
10 076 000 USDT | $ 10 076 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: de661403147670e1c05f19795c4e19a7719cf1d1 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 17.11.2021 15:56:34 | |
2 000 ETH | $ 8 285 453 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 17.11.2021 15:55:54 |  |
7 012 599 USDT | $ 7 012 599 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.11.2021 15:53:54 | |
7 012 599 USDT | $ 7 012 599 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.11.2021 15:53:30 | |
6 529 385 BUSD | $ 6 529 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 15:50:15 | |
27 586 734 USDC | $ 27 586 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.11.2021 15:47:50 | |
84 BTC | $ 5 064 227 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q34246797j6zzl4akqvqt2j7r5uhsd9wm0kw9wn4sh7dysvlcw0qsmd27al | |||
| 17.11.2021 15:47:50 | |
101 BTC | $ 6 125 330 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz45rlk4yq2mr57df83gvsu0n0uhyyq39470p9dxf2kjx0s4n22dq5pu2e9 | |||
| 17.11.2021 15:47:50 | |
110 BTC | $ 6 633 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xrtxx507hh4rl3mzlhj6yfeja55rhx43fru09 | To: 3AymmFHoYDaqRbUstPVAphmK6GBKw9wLfr | |||
| 17.11.2021 15:47:50 | |
100 BTC | $ 6 039 663 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1Fm7QXRiUCQ655FHzRvQJmwMb2SFfXQcXJ | |||
| 17.11.2021 15:47:50 | |
396 BTC | $ 23 920 624 | (unknown) | (unknown) |
| Type: transfer | From: 31y3uMb8bZzLonRF5vginDE9rEgutPmKnN | To: 35yqojjpF7UBz7pxv36RUEngc91VvBv2W9 | |||
| 17.11.2021 15:47:50 | |
245 BTC | $ 14 805 806 | (unknown) | (unknown) |
| Type: transfer | From: 3QpGjGuTJfFpqJ1vxkV9pLqxyba7ttcCxJ | To: bc1qmmv43kqaee6f0e0ke3ea7gn92hhdhqx7mzshuj | |||
| 17.11.2021 15:47:50 | |
208 BTC | $ 12 580 656 | (unknown) | (unknown) |
| Type: transfer | From: 3HinZuWBh1EtGZJQE4CM95Rf7R7azJRZkZ | To: 3C1KBhtjKzngHE7Zm71P3B4RTy1BRG3xK2 | |||
| 17.11.2021 15:47:50 | |
160 BTC | $ 9 665 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrz3lss3lasual6gje64ujaykvdn3pj57hswpt | To: 36YcpV244tb6eZpgYmgHnpc8iwDmRj5PT8 | |||
| 17.11.2021 15:47:50 | |
111 BTC | $ 6 711 841 | (unknown) | (unknown) |
| Type: transfer | From: 39xqo7cQugs7xqdk3UFpRjB3Uf32UEJ9QK | To: bc1ql9sln70tphuru9u952ttz693v0yt7lcxlv40un | |||
| 17.11.2021 15:47:50 | |
184 BTC | $ 11 135 249 | (unknown) | (unknown) |
| Type: transfer | From: 3MWuuaRBefC2UqkTsxhBQLnRX8mq9PKMmE | To: bc1q48rxyd2dls9rp2h9aljammjd0p7u50am5a2yas | |||
| 17.11.2021 15:47:50 | |
170 BTC | $ 10 262 948 | (unknown) | (unknown) |
| Type: transfer | From: 3NHapDSM7EJQfY6Cwd2Fy6rEbE4KyEbTAy | To: 37QxXftW5VrRKpWLLszrEnnQ1N3nga8ivX | |||
| 17.11.2021 15:47:50 | |
148 BTC | $ 8 938 237 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbreao4TKonXXQS3Fi1zt6ia6nnH8q1ez | To: 33neGnPzWy4w1AWjx7HHcUSmCdsR2AJgkd | |||
| 17.11.2021 15:47:50 | |
269 BTC | $ 16 249 461 | (unknown) | (unknown) |
| Type: transfer | From: 3MsA98bYd44c4Sd5AWTCPKQ68FeN3aT2Er | To: 3MvEYgh8663LFQdnimAPa4UGVzn8kesiQH | |||
| 17.11.2021 15:47:50 | |
174 BTC | $ 10 537 971 | (unknown) | (unknown) |
| Type: transfer | From: 3NmJKhLR3gSBqrBrM8Yd4VM8Nbh5z4PFDN | To: 3C8RbWChM6Q4CHettCK7iAkFieVWi2e2XP | |||
| 17.11.2021 15:47:50 | |
173 BTC | $ 10 468 711 | (unknown) | (unknown) |
| Type: transfer | From: 3AyPAikfZMbs6sUCV9XTinoFmNs4GWRiEe | To: 39Mwz2TPEkzjg8H8gDNLmcKJWDxzeTxRMp | |||
| 17.11.2021 15:47:50 | |
270 BTC | $ 16 307 684 | (unknown) | (unknown) |
| Type: transfer | From: 3QhLsGVXWYEm7zteUUtiX4jDgrHqJDBXg1 | To: 3ASF7uuZEFFhKuAcZvqLKL69JjoskMtjo1 | |||
| 17.11.2021 15:47:50 | |
126 BTC | $ 7 626 253 | (unknown) | (unknown) |
| Type: transfer | From: 35Hf62Po5HAZBfCdS7yqL8xUZeyxbgVQqY | To: 38dZyFWDFRoUdqgM41HM451E77Kp3SdRwY | |||
| 17.11.2021 15:47:50 | |
128 BTC | $ 7 737 078 | (unknown) | (unknown) |
| Type: transfer | From: 36JfjBmHdmmg8DJEbRUStLh9WS2hqcYM57 | To: 3FVuN9rFrn9n9Y8PHeGUbvvPobpuQmcz6g | |||
| 17.11.2021 15:47:50 | |
227 BTC | $ 13 712 669 | (unknown) | (unknown) |
| Type: transfer | From: 35Rz1ToVjLxZumxFaBZxkeskHX2NZZfZkr | To: bc1qlcey0y0z9xcz8mmny9m0y0n8zxfhg3jju287k6 | |||
| 17.11.2021 15:47:50 | |
330 BTC | $ 19 917 596 | (unknown) | (unknown) |
| Type: transfer | From: 34FMZwysKuoM2B1RZWSV614YS5GWE2Soco | To: bc1q3gqugzejtshyele7mgq7aam9zturxxw5kc384z | |||
| 17.11.2021 15:47:50 | |
165 BTC | $ 9 969 955 | (unknown) | (unknown) |
| Type: transfer | From: 33CxJyVnFVwviSqZWweyLn2tu6kruM3Jxd | To: 3M6JPnHjnu55DGpjgvauTYF3hqRqWcAdgm | |||
| 17.11.2021 15:47:50 | |
335 BTC | $ 20 228 006 | (unknown) | (unknown) |
| Type: transfer | From: 3N5hAWLMchfPpZPS7rjXJ2sCt22ZLpNj8k | To: 39Sc9NWJ2JhvYGCSz1h4rL7K39ijvhssp9 | |||
| 17.11.2021 15:47:50 | |
99 BTC | $ 5 981 805 | (unknown) | (unknown) |
| Type: transfer | From: 3FALFKgKLhYqUB1KWFKFQ82ftLpkiHP867 | To: 3GRNsHE6PERtszyxgDZz2ijJ8KDh9NEZk5 | |||
| 17.11.2021 15:47:50 | |
136 BTC | $ 8 221 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mzunmztel28xe6qqp7ynvyt6v78kld46c6edu | To: 35dGyz82pjQRHpuUFY4znGjZwrMCuWgkA6 | |||
| 17.11.2021 15:47:50 | |
439 BTC | $ 26 506 276 | (unknown) | (unknown) |
| Type: transfer | From: 3DCnGZ5L81NSGJgvWr4LPY9Dvo6xfdeCFG | To: 3NRfnF3TgC5kRDNavHUYzsVG9DcL2AqzPM | |||
| 17.11.2021 15:47:50 | |
119 BTC | $ 7 194 530 | (unknown) | (unknown) |
| Type: transfer | From: 32vLAeg9srd11U97s8cangF9XjWk1kCsQc | To: 3QU45VbizFmTLCh7gd2Htd4VeXkwuTmLHJ | |||
| 17.11.2021 15:47:50 | |
219 BTC | $ 13 243 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6yzl5nvzufqpuwkksajmdvfu287qp37wghvl2 | To: 393eWVykhRxHNLoKXB5WZyj3rMWJAuHQg7 | |||
| 17.11.2021 15:47:50 | |
308 BTC | $ 18 620 246 | (unknown) | (unknown) |
| Type: transfer | From: 3JqQgzuNrxmy6qEUcKSzeVnZXvPvqv2Mrb | To: 32C1ufvD93JbLhgf7uKpmytXRy2g7EnFhE | |||
| 17.11.2021 15:47:50 | |
428 BTC | $ 25 827 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmckk2e7ec0rrj8gcqsds9egr54p7s7yz96al6 | To: 33DDvdGUGeMJXp7TY8M6wJH6ghMM9tYhn2 | |||
| 17.11.2021 15:47:50 | |
143 BTC | $ 8 661 837 | (unknown) | (unknown) |
| Type: transfer | From: 3GrGSQzsZtDBe9v8tmiPX2vbV2TPs9zSKi | To: bc1qmjr3njha5r7n59wehrfu2skh7kv7h5fuqphl5r | |||
| 17.11.2021 15:47:50 | |
262 BTC | $ 15 848 872 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ4tA1hvWFj2vh7k3gUQu9d6FBkzfefuJ | To: 3QdG23DvjipANGebVYZTksxWpkfJEaRjmu | |||
| 17.11.2021 15:47:50 | |
180 BTC | $ 10 859 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzswn9f5m86pjsnj5j6c2522nl2wp250wjk33h | To: 3PN1G29B1J1x78CdSuLhXEud5k338CbMeb | |||
| 17.11.2021 15:47:50 | |
177 BTC | $ 10 694 317 | (unknown) | (unknown) |
| Type: transfer | From: 3JiEX6HJCqYAR6Reng8WsEygCDEeDi4sNU | To: 3HhzhxCUREdAk9PeiMWcDTN3Q6D4UUHhpe | |||
| 17.11.2021 15:47:50 | |
139 BTC | $ 8 397 259 | (unknown) | (unknown) |
| Type: transfer | From: 3MNDMsbJTAPqjxhvufBZkLpfuygb3KKsKe | To: 3DTsQMLX1ECoUD4x3h782TRSURHRR847AL | |||
| 17.11.2021 15:47:50 | |
237 BTC | $ 14 299 494 | (unknown) | (unknown) |
| Type: transfer | From: 3KTkxSFhPUm6nfKmGabYTGAcZeDjWfQg8Q | To: 3KdsdrNRYcvf7TgBZXEgu5EeAhzJRve885 | |||
| 17.11.2021 15:47:50 | |
254 BTC | $ 15 336 312 | (unknown) | (unknown) |
| Type: transfer | From: 33ZpsNqjLQV8Ryvtf51cNm4uXEC9nmYzSo | To: 37yAFUX2PXQdqroLVpA7CMn3xnLGDfWezt | |||
| 17.11.2021 15:47:50 | |
235 BTC | $ 14 206 253 | (unknown) | (unknown) |
| Type: transfer | From: 3GNcoXmyacKtX614JCzS1i9dUZ1ZuQ8ykA | To: 3Dp3B42wAARroaGPzctY6rw5snie46Dsoh | |||
| 17.11.2021 15:47:50 | |
208 BTC | $ 12 560 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qensd05zqfy0celv4gjfgda23lwdh0hmm8697x0 | To: 33rc4YZ96ypyDpVVVrUjcG2CX9XB4rtmto | |||
| 17.11.2021 15:47:50 | |
297 BTC | $ 17 938 258 | (unknown) | (unknown) |
| Type: transfer | From: 36DZL2RduvxC6f8FmDLWnrkhmEueqCcPLE | To: 3Hq8vB1cU9PrLySJiJU7D3i1ad5AkgpGvN | |||