Whale movements
Last update: 02.09.2026 23:54:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 14:24:52 |  |
111 BTC | $ 6 714 151 | (unknown) | (unknown) |
| Type: transfer | From: 33EYqy3fAoE2iDDbDyrWRQbrVkD1PN7aj1 | To: 3DacHscrhmvV4iwdgLczPxbnLuAnm18Ssb | |||
| 17.11.2021 14:24:52 | |
99 BTC | $ 6 002 273 | (unknown) | (unknown) |
| Type: transfer | From: 3EvowbxGd9vES3J7uG8W1rGRmb8gN4irv2 | To: 39kn5zjKsUjAJSMq8G1ctub9c9yTaf4hp9 | |||
| 17.11.2021 14:24:52 | |
428 BTC | $ 25 823 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2zr8e92yxegrtl304vs8xy4dvgwf3qzs33ayz | To: 33YX8iMc22dZSVRjeKAcTAt4E45yqvZBkY | |||
| 17.11.2021 14:24:52 | |
237 BTC | $ 14 297 183 | (unknown) | (unknown) |
| Type: transfer | From: 33PJ9y6JhJJ57cnpgv8KBDjfQk4mFhNMpc | To: 38JmXpAGWwSgD71Vt2riAX2Avo3JmDc5hY | |||
| 17.11.2021 14:24:52 | |
412 BTC | $ 24 851 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxd2sy63jcfg7ng946dhyldxg0wyqvccyytgnr | To: 34cKtZmFywtWzs9e2DTTB6u8NBcmQgf6kG | |||
| 17.11.2021 14:24:52 | |
571 BTC | $ 34 457 624 | (unknown) | (unknown) |
| Type: transfer | From: 36gi2Q56P2SjRUdGcpgRH1BndVKazqzgox | To: 3LWgZFU9C7XtdX5Xj9kzjsgD92HLn7MY9u | |||
| 17.11.2021 14:24:52 | |
698 BTC | $ 42 136 524 | (unknown) | (unknown) |
| Type: transfer | From: 39E1fKzY3C69KCndBWymzLHjrQiZtm5Tk9 | To: 3Cvd1n4u1VnZhEudLrgotARpw5xkzVXjD9 | |||
| 17.11.2021 14:24:52 | |
266 BTC | $ 16 065 898 | (unknown) | (unknown) |
| Type: transfer | From: 35PbJaQfc6RgEY3uyqDxNQoxKT6HGpobhY | To: 3M6GJA2CxDZQuNPERAjd4jeZnunNRYo7dw | |||
| 17.11.2021 14:24:52 | |
111 BTC | $ 6 714 170 | (unknown) | (unknown) |
| Type: transfer | From: 3AdEAX8PsQSVAoEX7AjGtGRAsenRwWnCeF | To: 33EYqy3fAoE2iDDbDyrWRQbrVkD1PN7aj1 | |||
| 17.11.2021 14:24:52 | |
111 BTC | $ 6 714 188 | (unknown) | (unknown) |
| Type: transfer | From: 3GvXg3fzUGC6BhgJWeVzZJ1Ckfry2f8frs | To: 3AdEAX8PsQSVAoEX7AjGtGRAsenRwWnCeF | |||
| 17.11.2021 14:24:52 | |
269 BTC | $ 16 247 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm3vsg0vq7dg97kcww792rqhl2ue5x8hrjc5xe | To: 37Jyq7rr7TcAqQhrn1rLT7BoJiQz2UvoM7 | |||
| 17.11.2021 14:24:52 | |
144 BTC | $ 8 667 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavlttp7vqa7k4jxmegp7ecxwrs5v4g2wkxvr23 | To: 3MNY8gwJAaRf9SNsKQzeoX4z2jdjSvUSSa | |||
| 17.11.2021 14:24:52 | |
308 BTC | $ 18 619 668 | (unknown) | (unknown) |
| Type: transfer | From: 3GYnfX59t8b597ZKrEYUgvJuR7BPiBPbNf | To: 39cRD85iHECUAmifbm2rsdCqMf4963Xkdd | |||
| 17.11.2021 14:24:52 | |
165 BTC | $ 9 978 201 | (unknown) | (unknown) |
| Type: transfer | From: 356s9mXd57gCFeVpCi5QTADzSNbvsVKt5f | To: 356zq1z3d58uK2rpzxj2W4etd8E1Conr8V | |||
| 17.11.2021 14:24:52 | |
270 BTC | $ 16 306 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3dn8dgkey92c2x4wp44h0s8ztpspw8tsvzyuw | To: 3HXs8rZNVb52xmdf3vJq33obiYjXsGtwnb | |||
| 17.11.2021 14:24:52 | |
1 852 BTC | $ 111 806 380 | (unknown) | (unknown) |
| Type: transfer | From: 3PMfZdZPW7oQ1kMqLqxGCvcXrSpNVqsGJt | To: bc1qyn22fykw094ks79h548pazfc90alxke472aas2 | |||
| 17.11.2021 14:24:52 | |
1 171 BTC | $ 70 704 220 | (unknown) | (unknown) |
| Type: transfer | From: 3CTCPBLnRk1ZpYVvaTGJRUXW1SRKafmcRc | To: 3LzZvJR9URqbrmJzgG4C8hQYWTatLSbGCr | |||
| 17.11.2021 14:24:52 | |
87 BTC | $ 5 258 569 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.11.2021 14:24:52 | |
161 BTC | $ 9 716 141 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 17.11.2021 14:24:52 | |
212 BTC | $ 12 790 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnahq47azyjms4kr6fmhtuvzx7g48r46srlnlh | To: bc1qsvvpxkkn5232a5w6t65aeelxuf2cqp8uv39nyj | |||
| 17.11.2021 14:24:52 | |
94 BTC | $ 5 683 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.11.2021 14:24:52 | |
94 BTC | $ 5 684 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.11.2021 14:24:52 | |
94 BTC | $ 5 689 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.11.2021 14:24:52 | |
94 BTC | $ 5 699 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.11.2021 14:24:52 | |
336 BTC | $ 20 268 766 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnehwwjy37au6vrxf05v8qj8urlpm3t8kwp3n3h | |||
| 17.11.2021 14:24:52 | |
110 BTC | $ 6 636 814 | (unknown) | (unknown) |
| Type: transfer | From: 3LkV2KisSAgQH3KS9hkQeKbsusy865LJ8u | To: bc1qgsc5wmce0hc5e0xzx4p38v2gknezhe0ft8zgl9 | |||
| 17.11.2021 14:24:52 | |
110 BTC | $ 6 638 022 | (unknown) | (unknown) |
| Type: transfer | From: 3HZnMyzc5HuTK4toC8F8tYjpWepeEyzZck | To: 3LkV2KisSAgQH3KS9hkQeKbsusy865LJ8u | |||
| 17.11.2021 14:24:52 | |
110 BTC | $ 6 638 155 | (unknown) | (unknown) |
| Type: transfer | From: 37hDwHx7F7q3s3PBaXxbyNt5Ka8RUd55ey | To: 3HZnMyzc5HuTK4toC8F8tYjpWepeEyzZck | |||
| 17.11.2021 14:24:52 | |
160 BTC | $ 9 657 466 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch9eMVCKfrDsxTzNyd17VcC5ZLKKZQWWy | To: 37hDwHx7F7q3s3PBaXxbyNt5Ka8RUd55ey | |||
| 17.11.2021 14:24:52 | |
685 BTC | $ 41 369 452 | (unknown) | (unknown) |
| Type: transfer | From: 12CcujP6ZZLnRRbkCGpoEh5i1hgMfh4rF5 | To: 1PkDyXLeso53Gqj16GRNsMpuroL6DJfxwD | |||
| 17.11.2021 14:24:52 | |
99 BTC | $ 5 978 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 381doiQDrAxUu9iYg7P7U1EJBQvxDT2uBx | |||
| 17.11.2021 14:24:52 | |
87 BTC | $ 5 271 686 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 17.11.2021 14:24:52 | |
100 BTC | $ 6 038 591 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NUw99D69VbB1MfBtSzjR1aeePgVWNVBZS | |||
| 17.11.2021 14:24:52 | |
95 BTC | $ 5 736 690 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 17.11.2021 14:26:45 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 17.11.2021 14:25:37 |  |
50 000 000 CRO | $ 24 767 016 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.11.2021 14:25:15 | |
6 122 273 USDT | $ 6 122 273 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.11.2021 14:22:15 | |
6 122 273 USDT | $ 6 122 273 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 17.11.2021 14:19:18 | |
6 902 149 USDT | $ 6 902 149 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.11.2021 14:16:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8319df6120eebefe6eea2870456ba41d0f7e8431 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 17.11.2021 14:13:59 |  |
3 000 000 ICX | $ 6 752 015 | (unknown) | (unknown) |
| Type: transfer | From: ddec6fb21f9618b537e930eaefd7eda5682d9dc8 | To: b7f3d4bb2eb521f3c68f85bbc087d1e56a816fd6 | |||
| 17.11.2021 14:13:44 | |
20 000 ETH | $ 85 509 050 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9adc433f37603b171824cb782867c4d7e58c75fc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.11.2021 14:11:07 | |
13 747 ETH | $ 57 974 660 | (unknown) | (unknown) |
| Type: transfer | From: 52f5f4699222e037901ef7a22c1a8859973b0acd | To: 2802cc3b5d1bef56ce69a571a5dc9192c6395432 | |||
| 17.11.2021 14:04:16 | |
1 485 ETH | $ 6 323 740 | (unknown) | (unknown) |
| Type: transfer | From: e3c09691dacb8086288daa66104e3b4682d76bb5 | To: f9440930043eb3997fc70e1339dbb11f341de7a8 | |||
| 17.11.2021 14:03:17 | |
41 434 750 USDT | $ 41 434 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 14:02:26 | |
5 469 213 USDT | $ 5 469 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 13:58:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.11.2021 13:55:25 | |
6 739 947 BUSD | $ 6 739 947 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 13:50:07 |  |
9 048 BNB | $ 5 243 188 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 17.11.2021 13:48:39 | |
6 739 947 BUSD | $ 6 739 947 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||