Whale movements
Last update: 03.09.2026 00:16:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 15:06:41 |  |
490 BTC | $ 29 652 552 | (unknown) | (unknown) |
| Type: transfer | From: 36LppCTuVm8sMwxQykiDbt9H6zGVRKhSWg | To: bc1qdvz9n5zg8tcsv9tl4pr06wagtzpts373ee27u4 | |||
| 17.11.2021 15:06:41 | |
262 BTC | $ 15 887 960 | (unknown) | (unknown) |
| Type: transfer | From: 3FodiRBMViXFhWVbdZAREoeVCkz1m7n9gU | To: 3NrTwb2mjFzVVBxenQr5FnuDchYDKiKT62 | |||
| 17.11.2021 15:06:41 | |
174 BTC | $ 10 564 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2ml39dg5kn3df8p4z42yth0t5f45lyxclsqsv | To: 3PYH3PeyVRnYdt29RFjoTUxYzD1FzzDo5B | |||
| 17.11.2021 15:06:41 | |
195 BTC | $ 11 801 586 | (unknown) | (unknown) |
| Type: transfer | From: 3FSdLKqPT2XAJUSCX2maUsK63LyGfeE6wU | To: 3GHJZaHQac6RtEkW6PcuyfHF82imPXdzfU | |||
| 17.11.2021 15:06:41 | |
297 BTC | $ 17 988 498 | (unknown) | (unknown) |
| Type: transfer | From: 3MbFYJCAqSNcJYAb2EzS2d7QUP8BTjWqkR | To: 3CHhAdnL3tFtYgJvHFQdg7SwfjVBgzQs8R | |||
| 17.11.2021 15:06:41 | |
120 BTC | $ 7 263 085 | (unknown) | (unknown) |
| Type: transfer | From: 32cLY8MieX6c1h6Awvbr44r5uUv7mHvxUZ | To: bc1qywxxkjan070t7g6uzwf736at5cy0rklptqh7t6 | |||
| 17.11.2021 15:06:41 | |
308 BTC | $ 18 666 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr7js05vr097dxy436ckc804c2evxtuxdhj6ml | To: bc1q9x2v95vnwswnqpdzseszn2mf4t5y7jf3zwl7ug | |||
| 17.11.2021 15:06:41 | |
237 BTC | $ 14 334 818 | (unknown) | (unknown) |
| Type: transfer | From: 3C9QxJnb1uxGmbNeiBrDaszqY9Zn7hrdhs | To: bc1qsganskxkpxu5dgxxlrjfu04cf7gaya33utv73q | |||
| 17.11.2021 15:06:41 | |
270 BTC | $ 16 348 986 | (unknown) | (unknown) |
| Type: transfer | From: 38C1uR2KfjmQ6CKRfZxpmndazpsdteHkGn | To: 375todUcQujGtEpNZP7jqofVLhXegRPHUo | |||
| 17.11.2021 15:06:41 | |
439 BTC | $ 26 574 562 | (unknown) | (unknown) |
| Type: transfer | From: 3QFCcEjPAAYCNznoxkirBQoF15CfYpAues | To: 3DCnGZ5L81NSGJgvWr4LPY9Dvo6xfdeCFG | |||
| 17.11.2021 15:06:41 | |
335 BTC | $ 20 278 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8lfycjw3gpsap3txwn3x4wmsgf2ndl8pkkuk0 | To: 3Ay4pZUy5kf7QZkn2YEhFKcEruDo7v218i | |||
| 17.11.2021 15:06:41 | |
445 BTC | $ 26 971 144 | (unknown) | (unknown) |
| Type: transfer | From: 3HSsYTRRVxZruDoZMEHva5oXUAnRaQsAPp | To: 35osCBa7i7G4h8PMGB225hBaK6iKVw1u6z | |||
| 17.11.2021 15:06:41 | |
128 BTC | $ 7 757 013 | (unknown) | (unknown) |
| Type: transfer | From: 31xTXsj5HihGhPG17FG7epBRUAZoT3RLqr | To: 3K3QbnjjMtRxf4raoqZfqPth33CrKqyRVD | |||
| 17.11.2021 15:06:41 | |
245 BTC | $ 14 843 394 | (unknown) | (unknown) |
| Type: transfer | From: 3LGw6ekZd1WLCsPA8NM4LgU5n242GxtuTH | To: 32htPk3NBjYr1un6NHEodZELVMxCszNPu5 | |||
| 17.11.2021 15:06:41 | |
99 BTC | $ 5 999 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqadfuqqp2s352tg0xjdnq6prhvpsra7nl3vx9 | To: 3AAQ8LAL1VDJu2cCDZAunekP5WXpwE8zF9 | |||
| 17.11.2021 15:06:41 | |
500 BTC | $ 30 272 662 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 17.11.2021 15:06:41 | |
1 578 BTC | $ 95 543 900 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 17.11.2021 15:06:41 | |
89 BTC | $ 5 414 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.11.2021 15:06:41 | |
89 BTC | $ 5 415 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.11.2021 15:06:41 | |
257 BTC | $ 15 543 941 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 17.11.2021 15:06:41 | |
98 BTC | $ 5 923 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5 | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 17.11.2021 15:06:41 | |
99 BTC | $ 5 993 047 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.11.2021 15:06:01 |  |
1 407 ETH | $ 5 984 277 | (unknown) | (unknown) |
| Type: transfer | From: 496eeeb26e2ecd8d5394b3b312fb6dc517f5938f | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 17.11.2021 15:01:51 | |
53 399 890 BUSD | $ 53 399 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 15:00:38 | |
5 190 942 OMG | $ 53 944 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.11.2021 14:59:45 |  |
50 000 000 TRX | $ 5 644 037 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 17.11.2021 14:57:15 | |
50 000 000 TRX | $ 5 647 161 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 17.11.2021 14:53:45 | |
9 662 404 USDT | $ 9 662 404 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.11.2021 14:52:53 | |
12 000 000 USDT | $ 12 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: a85b2d4fae81bb6dea0764796efff33456ccbfcf | |||
| 17.11.2021 14:50:57 | |
9 662 404 USDT | $ 9 662 404 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 17.11.2021 14:49:29 | |
99 BTC | $ 5 985 762 | (unknown) | (unknown) |
| Type: transfer | From: 3QWVDHvu1mw3RF8ynyBex8cZM4CQxakSev | To: bc1qxqadfuqqp2s352tg0xjdnq6prhvpsra7nl3vx9 | |||
| 17.11.2021 14:49:29 | |
119 BTC | $ 7 213 120 | (unknown) | (unknown) |
| Type: transfer | From: 3CPYEeqQJn4sFuSZdGCcLBu34FNuWgmR3W | To: 3Bqy1LzWPwfnDSZREAM5HrTQgcbk7Ez6hZ | |||
| 17.11.2021 14:49:29 | |
128 BTC | $ 7 740 458 | (unknown) | (unknown) |
| Type: transfer | From: 3GP3e9Qu7K5U3HfNQQNeRqvvwhbi2VEokb | To: 31xTXsj5HihGhPG17FG7epBRUAZoT3RLqr | |||
| 17.11.2021 14:49:29 | |
120 BTC | $ 7 246 485 | (unknown) | (unknown) |
| Type: transfer | From: 3G5qFVrzUaz86cbiA886VRmRwCtw6QHrnU | To: 32cLY8MieX6c1h6Awvbr44r5uUv7mHvxUZ | |||
| 17.11.2021 14:49:29 | |
111 BTC | $ 6 715 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsymj8mz7j9nh4dl5hmqu9c4l5y2z08tvz7xpn | To: 36kJJxYvPbGiLpwjrzj7xnVWgb6tcsN1mN | |||
| 17.11.2021 14:49:29 | |
127 BTC | $ 7 670 370 | (unknown) | (unknown) |
| Type: transfer | From: 36NkyCiCwH62nf5wxgNTderWfTis4P6JmN | To: 3LXaCVNU9EugBtdXaZ3kzvG1A34owFVuJC | |||
| 17.11.2021 14:46:09 | |
35 000 AAVE | $ 9 786 855 | (unknown) | (unknown) |
| Type: transfer | From: 4048c47b546b68ad226ea20b5f0acac49b086a21 | To: 8f714cc7d4eca9764478227ff5991453d5031295 | |||
| 17.11.2021 14:45:23 | |
113 BTC | $ 6 898 608 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qmceaus6clfzy5pesa2jv30xvkrqcrltukju8j2l5uu98m4nnd8rqht9kcn | |||
| 17.11.2021 14:45:23 | |
160 BTC | $ 9 736 825 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 17.11.2021 14:45:23 | |
190 BTC | $ 11 562 480 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | To: 3ADQ85vZY3q5qh2iJyLHdGQZENiLi18oLB | |||
| 17.11.2021 14:45:23 | |
900 BTC | $ 54 769 644 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 17.11.2021 14:45:23 | |
168 BTC | $ 10 222 792 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15MDVQbnaniYuwLDtozxPwYrvhjQz93LNX | |||
| 17.11.2021 14:45:23 | |
132 BTC | $ 8 041 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qray3rkdwl8jg8ta2k483awf3fzzvylcmw95lqeah5n9n4cadrwssquu8aw | To: bc1qtszptup9lc7dmudtkqdq7n9zjealzanya285lmh0dxg3yrxegsvs6e8qej | |||
| 17.11.2021 14:45:23 | |
109 BTC | $ 6 641 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagvepwvcv720rk33mk9rktg2zh83p5e63xp2jysh35jtkzfk2jdqp5y3q2 | To: bc1qjxm2mx2kufy50ffh9twt7lqg7469krqrr7l2xpdfu6pkwjq9fm7srrtjts | |||
| 17.11.2021 14:45:23 | |
110 BTC | $ 6 687 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta4e5cd3ytskyhjd5ua67zfea20dfs7t6ruskp | To: 34hmDfaBoxwfjJj8m2hZNfDfrjsdND7Wra | |||
| 17.11.2021 14:45:23 | |
110 BTC | $ 6 687 331 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8fQRjUu1HbMVCrVBf6J4Hwnt7SnHFCU2 | To: bc1qta4e5cd3ytskyhjd5ua67zfea20dfs7t6ruskp | |||
| 17.11.2021 14:45:23 | |
110 BTC | $ 6 688 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdc03hssqpygmvwzj8qvvyrfsnf7h3a5c2s0p2 | To: 3Q8fQRjUu1HbMVCrVBf6J4Hwnt7SnHFCU2 | |||
| 17.11.2021 14:45:23 | |
110 BTC | $ 6 688 191 | (unknown) | (unknown) |
| Type: transfer | From: 32H425m5yRtSowQCbeW1Q2Ujpnb8TSkUhc | To: bc1qmdc03hssqpygmvwzj8qvvyrfsnf7h3a5c2s0p2 | |||
| 17.11.2021 14:45:23 | |
110 BTC | $ 6 688 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsc5wmce0hc5e0xzx4p38v2gknezhe0ft8zgl9 | To: 32H425m5yRtSowQCbeW1Q2Ujpnb8TSkUhc | |||
| 17.11.2021 14:42:27 | |
100 BTC | $ 6 071 275 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc | To: 368kcjSgVftszAni3BN8hUFzrqxD9jMoeo | |||