Whale movements
Last update: 03.09.2026 00:23:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 15:47:50 |  |
203 BTC | $ 12 238 862 | (unknown) | (unknown) |
| Type: transfer | From: 3FZGcydJ6jAMnwLNMGaBoLnjW1PkKyCWE6 | To: 31ktzDc4zsUNr6jQ2R2X8cdqqMZ1WVALRt | |||
| 17.11.2021 15:47:50 | |
120 BTC | $ 7 238 703 | (unknown) | (unknown) |
| Type: transfer | From: 3CXHwRafYuL7zJ3j5AxHkW6VZePrYG3WUk | To: bc1qyulqlvrs4p4x4t9n82rtq6fgjnp2uqvwc7tmve | |||
| 17.11.2021 15:47:50 | |
412 BTC | $ 24 853 346 | (unknown) | (unknown) |
| Type: transfer | From: 33Go9rPVA5HmSAA4kXvvYcckNhW5myjuzN | To: 36JzdpBu2DGsq8aUqUu8NWriAVrhgyGGnQ | |||
| 17.11.2021 15:47:50 | |
195 BTC | $ 11 768 883 | (unknown) | (unknown) |
| Type: transfer | From: 35C4gHr9td6FSnQniQp5yMevm4mUPzE1X8 | To: 31riKdStTsCqXhi1LoMZX6bkDDjMeTfgQr | |||
| 17.11.2021 15:47:50 | |
192 BTC | $ 11 601 057 | (unknown) | (unknown) |
| Type: transfer | From: 345Rt7Mn6xSoZEhM1VWBy18xw73apmEh2X | To: bc1q8krt0n28s6q8aqqhak4ydmp6nuhsws7246jh8m | |||
| 17.11.2021 15:47:50 | |
159 BTC | $ 9 573 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 17.11.2021 15:47:50 | |
89 BTC | $ 5 375 300 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 17.11.2021 15:47:50 | |
86 BTC | $ 5 221 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.11.2021 15:47:50 | |
89 BTC | $ 5 395 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.11.2021 15:47:50 | |
105 BTC | $ 6 341 616 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 17.11.2021 15:47:46 |  |
6 538 027 USDC | $ 6 538 027 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b306bd260afca00591870c262d4345717f917f13 | |||
| 17.11.2021 15:47:24 | |
7 000 ETH | $ 29 435 254 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 00514112b64626360445d45dae83327c989face2 | |||
| 17.11.2021 15:45:15 | |
10 076 000 USDT | $ 10 076 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: de661403147670e1c05f19795c4e19a7719cf1d1 | |||
| 17.11.2021 15:40:24 |  |
166 678 530 USDT | $ 166 678 530 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.11.2021 15:37:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.11.2021 15:35:06 | |
34 395 464 USDC | $ 34 395 464 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2021 15:35:00 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 17.11.2021 15:33:50 | |
13 726 031 BUSD | $ 13 726 031 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 15:31:34 | |
15 800 022 BUSD | $ 15 800 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 15:30:14 | |
9 899 807 BUSD | $ 9 899 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 15:30:14 | |
189 551 AAVE | $ 53 020 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.11.2021 15:30:08 | |
195 BTC | $ 11 678 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz097sgvynameze9jjxnfesfj88x7km8y98uyu43w5nca7jz6sdqpt8nzl | To: bc1qtjq2h7trsh82epslkfks42mzqgppfk6lscdvj5yqr6lcf30cl27qvcd50w | |||
| 17.11.2021 15:30:08 | |
335 BTC | $ 20 076 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay4pZUy5kf7QZkn2YEhFKcEruDo7v218i | To: 3N5hAWLMchfPpZPS7rjXJ2sCt22ZLpNj8k | |||
| 17.11.2021 15:30:08 | |
127 BTC | $ 7 610 944 | (unknown) | (unknown) |
| Type: transfer | From: 3EmCVwikHb7zau459UC3wyS8QRRFMJHNw3 | To: 35Hf62Po5HAZBfCdS7yqL8xUZeyxbgVQqY | |||
| 17.11.2021 15:30:08 | |
184 BTC | $ 11 051 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kusc4hgy7xzrr4mz64xu6yxzfwlw2ak9e9ay2 | To: 3MWuuaRBefC2UqkTsxhBQLnRX8mq9PKMmE | |||
| 17.11.2021 15:30:08 | |
119 BTC | $ 7 140 578 | (unknown) | (unknown) |
| Type: transfer | From: 3G7UCX6gJZNGVpFAhNE97mT3UemCCo8X1t | To: 32vLAeg9srd11U97s8cangF9XjWk1kCsQc | |||
| 17.11.2021 15:30:08 | |
270 BTC | $ 16 186 220 | (unknown) | (unknown) |
| Type: transfer | From: 375todUcQujGtEpNZP7jqofVLhXegRPHUo | To: 3QhLsGVXWYEm7zteUUtiX4jDgrHqJDBXg1 | |||
| 17.11.2021 15:30:08 | |
180 BTC | $ 10 777 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q985ahz2ql8dnez5ma94sswjhl37wcrz7e24v8z | To: bc1qpzswn9f5m86pjsnj5j6c2522nl2wp250wjk33h | |||
| 17.11.2021 15:30:08 | |
266 BTC | $ 15 947 789 | (unknown) | (unknown) |
| Type: transfer | From: 3EwVKMoFcq5BrifjeiU8CH9dL8RaBMKesC | To: 345Rt7Mn6xSoZEhM1VWBy18xw73apmEh2X | |||
| 17.11.2021 15:30:08 | |
254 BTC | $ 15 221 199 | (unknown) | (unknown) |
| Type: transfer | From: 38G4icUXVBhWLHQzE94a7nv8TPAj4RAnFv | To: 33ZpsNqjLQV8Ryvtf51cNm4uXEC9nmYzSo | |||
| 17.11.2021 15:30:08 | |
237 BTC | $ 14 192 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsganskxkpxu5dgxxlrjfu04cf7gaya33utv73q | To: 3KTkxSFhPUm6nfKmGabYTGAcZeDjWfQg8Q | |||
| 17.11.2021 15:30:08 | |
308 BTC | $ 18 480 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x2v95vnwswnqpdzseszn2mf4t5y7jf3zwl7ug | To: 3JqQgzuNrxmy6qEUcKSzeVnZXvPvqv2Mrb | |||
| 17.11.2021 15:30:08 | |
363 BTC | $ 21 756 480 | (unknown) | (unknown) |
| Type: transfer | From: 323sNvmyT7HWKZhn48oEGfKWD7e9qu4cyA | To: 3CS1QU7DYVt9StpZL7ePuHXYd2iEVLXsGG | |||
| 17.11.2021 15:30:08 | |
227 BTC | $ 13 609 871 | (unknown) | (unknown) |
| Type: transfer | From: 3ADkvqqas5hbhtDDspo5CNRPPi3mPLaRxH | To: 35Rz1ToVjLxZumxFaBZxkeskHX2NZZfZkr | |||
| 17.11.2021 15:30:08 | |
174 BTC | $ 10 458 852 | (unknown) | (unknown) |
| Type: transfer | From: 344uc8XCkRk4oXat7j464ZBwmqvr6LPBo1 | To: 3NmJKhLR3gSBqrBrM8Yd4VM8Nbh5z4PFDN | |||
| 17.11.2021 15:30:08 | |
203 BTC | $ 12 146 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccxukwtd4ct7khex54sp9hq56purfffufumasa | To: 3FZGcydJ6jAMnwLNMGaBoLnjW1PkKyCWE6 | |||
| 17.11.2021 15:30:08 | |
165 BTC | $ 9 898 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv60vw9agavcdk0a0quphn4dt7rr3kr5hgyy0v | To: 33CxJyVnFVwviSqZWweyLn2tu6kruM3Jxd | |||
| 17.11.2021 15:30:08 | |
99 BTC | $ 5 936 901 | (unknown) | (unknown) |
| Type: transfer | From: 35877zu1abGKiifgSAeo77seXHPqCgrvFx | To: 3FALFKgKLhYqUB1KWFKFQ82ftLpkiHP867 | |||
| 17.11.2021 15:30:08 | |
235 BTC | $ 14 099 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrt43zj7vympxzgt4fr8vgmvs38zxnayvzmk9k | To: 3GNcoXmyacKtX614JCzS1i9dUZ1ZuQ8ykA | |||
| 17.11.2021 15:30:08 | |
139 BTC | $ 8 334 217 | (unknown) | (unknown) |
| Type: transfer | From: 3CbstZGZyJNSFPyZm56vHthN1GNY9xQDCr | To: 3MNDMsbJTAPqjxhvufBZkLpfuygb3KKsKe | |||
| 17.11.2021 15:30:08 | |
195 BTC | $ 11 682 602 | (unknown) | (unknown) |
| Type: transfer | From: 3GHJZaHQac6RtEkW6PcuyfHF82imPXdzfU | To: 35C4gHr9td6FSnQniQp5yMevm4mUPzE1X8 | |||
| 17.11.2021 15:30:08 | |
111 BTC | $ 6 662 014 | (unknown) | (unknown) |
| Type: transfer | From: 37iSWYHW1V16AfMwUFc2kxz2MvkQVuFDex | To: 39xqo7cQugs7xqdk3UFpRjB3Uf32UEJ9QK | |||
| 17.11.2021 15:30:08 | |
128 BTC | $ 7 679 056 | (unknown) | (unknown) |
| Type: transfer | From: 3KNkJQMd3nrFrBErNgqoGvQ7sKpL1TCyoc | To: 36JfjBmHdmmg8DJEbRUStLh9WS2hqcYM57 | |||
| 17.11.2021 15:30:08 | |
269 BTC | $ 16 127 613 | (unknown) | (unknown) |
| Type: transfer | From: 3QUENwHV2o2JF35EYjUWEAsiRAuL9gqJt4 | To: 3MsA98bYd44c4Sd5AWTCPKQ68FeN3aT2Er | |||
| 17.11.2021 15:30:08 | |
262 BTC | $ 15 729 883 | (unknown) | (unknown) |
| Type: transfer | From: 3NrTwb2mjFzVVBxenQr5FnuDchYDKiKT62 | To: 3AZ4tA1hvWFj2vh7k3gUQu9d6FBkzfefuJ | |||
| 17.11.2021 15:30:08 | |
120 BTC | $ 7 184 523 | (unknown) | (unknown) |
| Type: transfer | From: 3CfpQBHJU9oa7N7v37BeXBb8qsowWGLzcV | To: 3CXHwRafYuL7zJ3j5AxHkW6VZePrYG3WUk | |||
| 17.11.2021 15:30:08 | |
160 BTC | $ 9 593 239 | (unknown) | (unknown) |
| Type: transfer | From: 3PQvrHVFtPqQXKHocd8MYPzmLjaZgPU8L7 | To: bc1qrrz3lss3lasual6gje64ujaykvdn3pj57hswpt | |||
| 17.11.2021 15:30:08 | |
245 BTC | $ 14 695 568 | (unknown) | (unknown) |
| Type: transfer | From: 32htPk3NBjYr1un6NHEodZELVMxCszNPu5 | To: 3QpGjGuTJfFpqJ1vxkV9pLqxyba7ttcCxJ | |||
| 17.11.2021 15:30:08 | |
148 BTC | $ 8 872 120 | (unknown) | (unknown) |
| Type: transfer | From: 34m8MCaGNanYv8v8gCkv8GU5Gd48sCBqkc | To: 3Hbreao4TKonXXQS3Fi1zt6ia6nnH8q1ez | |||
| 17.11.2021 15:30:08 | |
143 BTC | $ 8 598 217 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq2WSET3nXdLG4rBcrNU4Xyx6NEXwTC6v | To: 3GrGSQzsZtDBe9v8tmiPX2vbV2TPs9zSKi | |||