Whale movements
Last update: 03.09.2026 00:21:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 15:30:08 |  |
297 BTC | $ 17 809 542 | (unknown) | (unknown) |
| Type: transfer | From: 3CHhAdnL3tFtYgJvHFQdg7SwfjVBgzQs8R | To: 36DZL2RduvxC6f8FmDLWnrkhmEueqCcPLE | |||
| 17.11.2021 15:30:08 | |
170 BTC | $ 10 185 937 | (unknown) | (unknown) |
| Type: transfer | From: 33kjGRPtb6QF3GuRitFmRnAi6pdT7NWq4z | To: 3NHapDSM7EJQfY6Cwd2Fy6rEbE4KyEbTAy | |||
| 17.11.2021 15:30:08 | |
369 BTC | $ 22 096 842 | (unknown) | (unknown) |
| Type: transfer | From: 3DHtHeDv3CgZm9WsyH7GicpBT57c9ucwCg | To: bc1qp3zhfvtsc7v9u4sdk725k0nwxzxrscjq7st7w3 | |||
| 17.11.2021 15:30:08 | |
212 BTC | $ 12 720 870 | (unknown) | (unknown) |
| Type: transfer | From: 38uX9ESrSt5YP8Ebx4f9jnFztjKcFMZLZr | To: bc1qensd05zqfy0celv4gjfgda23lwdh0hmm8697x0 | |||
| 17.11.2021 15:30:08 | |
330 BTC | $ 19 774 880 | (unknown) | (unknown) |
| Type: transfer | From: 3DQHy5k1raRUZD3uc6ZWFZhVUo9UdinJHz | To: 34FMZwysKuoM2B1RZWSV614YS5GWE2Soco | |||
| 17.11.2021 15:30:08 | |
173 BTC | $ 10 391 090 | (unknown) | (unknown) |
| Type: transfer | From: 3GWdemE8DP8K12nB4cCAeWpWLsCoUbhRwK | To: 3AyPAikfZMbs6sUCV9XTinoFmNs4GWRiEe | |||
| 17.11.2021 15:30:08 | |
136 BTC | $ 8 159 844 | (unknown) | (unknown) |
| Type: transfer | From: 3M7NTY5TfcXhWYPHpt8V91AfnmVWVATwcU | To: bc1q9mzunmztel28xe6qqp7ynvyt6v78kld46c6edu | |||
| 17.11.2021 15:30:08 | |
177 BTC | $ 10 614 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8y53zmdqjxyhux5efl3fp4ljf03ux7aq6x9gw | To: 3JiEX6HJCqYAR6Reng8WsEygCDEeDi4sNU | |||
| 17.11.2021 15:30:08 | |
219 BTC | $ 13 144 310 | (unknown) | (unknown) |
| Type: transfer | From: 3DYzcJUTPafrL5gGWkZ8rZ32wMrgCgxi2z | To: bc1qv6yzl5nvzufqpuwkksajmdvfu287qp37wghvl2 | |||
| 17.11.2021 15:30:08 | |
208 BTC | $ 12 487 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy5r6hy8jrv0v3vh97h8dw4vzlw5zuucft8lt4 | To: 3HinZuWBh1EtGZJQE4CM95Rf7R7azJRZkZ | |||
| 17.11.2021 15:30:08 | |
89 BTC | $ 5 355 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.11.2021 15:30:08 | |
98 BTC | $ 5 862 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 17.11.2021 15:28:29 |  |
13 882 865 BUSD | $ 13 882 865 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 15:27:14 | |
7 178 943 BUSD | $ 7 178 943 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 15:26:51 | |
5 460 619 BUSD | $ 5 460 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.11.2021 15:25:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYBvsWXwLEA7TVpbqTn1YXjx6zmKVyJz3s | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2021 15:24:48 | |
6 547 088 BUSD | $ 6 547 088 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 15:23:10 | |
6 898 374 BUSD | $ 6 898 374 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 15:23:10 | |
6 984 491 BUSD | $ 6 984 491 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 15:20:53 | |
545 894 FTT | $ 27 883 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.11.2021 15:20:53 | |
4 338 027 STORJ | $ 7 374 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.11.2021 15:17:16 | |
195 BTC | $ 11 750 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FVJhTTMtyvPJ4MJbwAvrUpL4k6LtfgqDp | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 17.11.2021 15:17:16 | |
128 BTC | $ 7 729 881 | (unknown) | (unknown) |
| Type: transfer | From: 3K3QbnjjMtRxf4raoqZfqPth33CrKqyRVD | To: 3KNkJQMd3nrFrBErNgqoGvQ7sKpL1TCyoc | |||
| 17.11.2021 15:17:16 | |
99 BTC | $ 5 978 672 | (unknown) | (unknown) |
| Type: transfer | From: 3AAQ8LAL1VDJu2cCDZAunekP5WXpwE8zF9 | To: 35877zu1abGKiifgSAeo77seXHPqCgrvFx | |||
| 17.11.2021 15:17:16 | |
566 BTC | $ 34 132 524 | (unknown) | (unknown) |
| Type: transfer | From: 3DbC8AAH9DXhtR8ASukRPmWMe8maC29S95 | To: 3LeXuusQXFDHveDSMHPJrwkQV4MuCFhmS9 | |||
| 17.11.2021 15:17:16 | |
119 BTC | $ 7 187 207 | (unknown) | (unknown) |
| Type: transfer | From: 3Eaor1pxE1G2R5Kjff5U5hzxKvwMNy4rY1 | To: 3G7UCX6gJZNGVpFAhNE97mT3UemCCo8X1t | |||
| 17.11.2021 15:17:16 | |
174 BTC | $ 10 527 677 | (unknown) | (unknown) |
| Type: transfer | From: 3PYH3PeyVRnYdt29RFjoTUxYzD1FzzDo5B | To: 344uc8XCkRk4oXat7j464ZBwmqvr6LPBo1 | |||
| 17.11.2021 15:17:16 | |
148 BTC | $ 8 930 098 | (unknown) | (unknown) |
| Type: transfer | From: 3NVVsfGQiapPErfwjDcMYffznGZgrN7QoF | To: 34m8MCaGNanYv8v8gCkv8GU5Gd48sCBqkc | |||
| 17.11.2021 15:17:16 | |
165 BTC | $ 9 963 152 | (unknown) | (unknown) |
| Type: transfer | From: 3BUKknb7g1uA3Dfq8XPRck6xhGzh1KDbZQ | To: bc1qrv60vw9agavcdk0a0quphn4dt7rr3kr5hgyy0v | |||
| 17.11.2021 15:17:16 | |
127 BTC | $ 7 661 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuuv4274dzm8f29pn8s2amsen6vtj98ksslywk | To: 3EmCVwikHb7zau459UC3wyS8QRRFMJHNw3 | |||
| 17.11.2021 15:17:16 | |
173 BTC | $ 10 458 935 | (unknown) | (unknown) |
| Type: transfer | From: 3KxNyquHMsk9fjz8KX1eNcHoZkac89LptG | To: 3GWdemE8DP8K12nB4cCAeWpWLsCoUbhRwK | |||
| 17.11.2021 15:17:16 | |
120 BTC | $ 7 237 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywxxkjan070t7g6uzwf736at5cy0rklptqh7t6 | To: 3CfpQBHJU9oa7N7v37BeXBb8qsowWGLzcV | |||
| 17.11.2021 15:17:16 | |
193 BTC | $ 11 648 660 | (unknown) | (unknown) |
| Type: transfer | From: 3H6Tk3dBjBycbitGT2enH5ZKdjFSKS4SJH | To: bc1qf8y53zmdqjxyhux5efl3fp4ljf03ux7aq6x9gw | |||
| 17.11.2021 15:17:16 | |
136 BTC | $ 8 217 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxqlfuzu7ttq9v83f5xrpjpyvya7wxfvrg480f | To: 3M7NTY5TfcXhWYPHpt8V91AfnmVWVATwcU | |||
| 17.11.2021 15:17:16 | |
180 BTC | $ 10 848 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9n770m8gg0d5fxf2u8f7mg9p6prsxusz525sk | To: bc1q985ahz2ql8dnez5ma94sswjhl37wcrz7e24v8z | |||
| 17.11.2021 15:17:16 | |
184 BTC | $ 11 124 580 | (unknown) | (unknown) |
| Type: transfer | From: 3NNEa6MrBPyHxKVfAcWzUymCn5WhunKti6 | To: bc1q8kusc4hgy7xzrr4mz64xu6yxzfwlw2ak9e9ay2 | |||
| 17.11.2021 15:17:16 | |
170 BTC | $ 10 252 443 | (unknown) | (unknown) |
| Type: transfer | From: 3HxgxM7U98Uc114JEmJQiHcaXcwRW9CjgH | To: 33kjGRPtb6QF3GuRitFmRnAi6pdT7NWq4z | |||
| 17.11.2021 15:17:16 | |
111 BTC | $ 6 706 961 | (unknown) | (unknown) |
| Type: transfer | From: 3E5jNTLBU67Cu7sYgEoWifyLPuomM8CPwW | To: 37iSWYHW1V16AfMwUFc2kxz2MvkQVuFDex | |||
| 17.11.2021 15:17:16 | |
139 BTC | $ 8 388 718 | (unknown) | (unknown) |
| Type: transfer | From: 34TzcNFRyGGUvVPL87dnsi8dWaXZRRFsVh | To: 3CbstZGZyJNSFPyZm56vHthN1GNY9xQDCr | |||
| 17.11.2021 15:17:16 | |
160 BTC | $ 9 656 589 | (unknown) | (unknown) |
| Type: transfer | From: 3KVVGfPemsbpt3iN5nzmiRYKUPTkJ3soHm | To: 3PQvrHVFtPqQXKHocd8MYPzmLjaZgPU8L7 | |||
| 17.11.2021 15:17:16 | |
143 BTC | $ 8 654 362 | (unknown) | (unknown) |
| Type: transfer | From: 35365Q3NEXeS7ZSixFwDm64fKihzgP1NVQ | To: 3Dq2WSET3nXdLG4rBcrNU4Xyx6NEXwTC6v | |||
| 17.11.2021 15:17:16 | |
89 BTC | $ 5 395 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.11.2021 15:16:55 | |
6 280 601 USDT | $ 6 280 601 | (unknown) | (unknown) |
| Type: transfer | From: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f | To: e626fc89798f184e3841e4ab5ab94a49715e6967 | |||
| 17.11.2021 15:16:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.11.2021 15:16:15 | |
40 000 000 USDC | $ 40 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2021 15:14:33 | |
1 400 ETH | $ 5 953 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.11.2021 15:12:44 | |
29 997 060 BUSD | $ 29 997 060 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.11.2021 15:12:44 | |
28 304 272 BUSD | $ 28 304 272 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.11.2021 15:12:26 | |
35 165 290 BUSD | $ 35 165 290 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.11.2021 15:12:01 | |
9 527 659 USDT | $ 9 527 659 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dd56a5c540c68fc348dfa04ae6bc51bd301363a4 | |||