Whale movements
Last update: 02.09.2026 23:44:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 13:45:00 |  |
331 BTC | $ 20 120 776 | (unknown) | (unknown) |
| Type: transfer | From: 36bgij35GZBJJ1PL7bnf3BZHT1HtosRoLb | To: bc1qnpcpf34r62h6futs0tp9x6cw8ululnxgrfslm2 | |||
| 17.11.2021 13:45:00 | |
576 BTC | $ 35 048 892 | (unknown) | (unknown) |
| Type: transfer | From: 3BySLBiQGvxg24GTtX1vcDbT9bn2RQnjUf | To: 3P5nyHHWy6gFxf4HYaLJsszwaDv2cxvbV5 | |||
| 17.11.2021 13:45:00 | |
491 BTC | $ 29 872 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehx4GUrDKYA6nuFxFkxo1iA2SxTZDB7dh | To: 3CxCD6pDsgv8rR8BZTLVAC2CJNHfoEAddy | |||
| 17.11.2021 13:45:00 | |
171 BTC | $ 10 392 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GmLQMTwqX329yGZDrjaEUg8CZrRwQpGYY | To: 3Jq3uasoZ7yKpcnoyJ2rwbRFnqRc2pugDp | |||
| 17.11.2021 13:45:00 | |
528 BTC | $ 32 156 156 | (unknown) | (unknown) |
| Type: transfer | From: 3CkHn4CinXJ4Q5fx6qnWN2q2PgAFi4YQF4 | To: bc1qup7m37gm0xhqa47em5nhjdx6h3m584jd3x2ppl | |||
| 17.11.2021 13:45:00 | |
193 BTC | $ 11 749 282 | (unknown) | (unknown) |
| Type: transfer | From: 3BKWgHNEGApVHU3UY8vXPtLnzDsR24AYdg | To: 3Mx5o8zstLNbccBBJ5PSGnKY34f24tFW79 | |||
| 17.11.2021 13:45:00 | |
237 BTC | $ 14 408 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps2suv954w3uq6uce92fnvrfjw4k0ssc8u2f9h | To: 33PJ9y6JhJJ57cnpgv8KBDjfQk4mFhNMpc | |||
| 17.11.2021 13:45:00 | |
136 BTC | $ 8 293 330 | (unknown) | (unknown) |
| Type: transfer | From: 3HiQaQUuM6w5gNhxUoF69L5VPQ39AqQY9N | To: 38QMoWaYEBkTkx7dxmNy3xGjpV277HeVDA | |||
| 17.11.2021 13:45:00 | |
446 BTC | $ 27 111 338 | (unknown) | (unknown) |
| Type: transfer | From: 3HxqAF1mHQvF2sJKSAXXQvsxMAqBGnVUTC | To: bc1qxna6vzwrdny7tmj6rvmwahmwawglfpzfhlgd6k | |||
| 17.11.2021 13:45:00 | |
235 BTC | $ 14 315 052 | (unknown) | (unknown) |
| Type: transfer | From: 32n8euZ7sBZzJP4xu7tRhwzsBdxHU8Gpsx | To: bc1qxec4csjen3k7ex6eslrnelkt8e8287m45xgazl | |||
| 17.11.2021 13:45:00 | |
571 BTC | $ 34 728 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8g6da2kr8200lljrpa7vea4nf6zf88wdhv3vq | To: 36gi2Q56P2SjRUdGcpgRH1BndVKazqzgox | |||
| 17.11.2021 13:45:00 | |
582 BTC | $ 35 398 536 | (unknown) | (unknown) |
| Type: transfer | From: 3GbLXFNxGqcutzT627o6V3UnGn48H39wuE | To: bc1qf55edspxzqu8gj7hapf64duhe7euaz26n6dpzg | |||
| 17.11.2021 13:45:00 | |
99 BTC | $ 6 048 659 | (unknown) | (unknown) |
| Type: transfer | From: 3EeosSeNnoPgR7jq7Vc4eakQPdkewffuEE | To: 3EvowbxGd9vES3J7uG8W1rGRmb8gN4irv2 | |||
| 17.11.2021 13:45:00 | |
227 BTC | $ 13 816 800 | (unknown) | (unknown) |
| Type: transfer | From: 3AaERS1aMEC4ZpLRbjSQ5u3NGFg6pKkzxe | To: bc1qmrf7a7nggyzm34wugkxenf3tjgkgf2kcg6tlqf | |||
| 17.11.2021 13:45:00 | |
452 BTC | $ 27 525 496 | (unknown) | (unknown) |
| Type: transfer | From: 3LiQjcDyS85pU3aJqEqTsrTYbJMiPY51yA | To: bc1qz8ru2hq76f6hvmwcwrmfpkenazz2rgz3966d6v | |||
| 17.11.2021 13:45:00 | |
558 BTC | $ 33 932 588 | (unknown) | (unknown) |
| Type: transfer | From: 34iP7G2x4RJHw84y2dZBgabFs73VJCiGLJ | To: 39qC87yxVaT6HiZD2VfvL7qDSJHa2sqfyX | |||
| 17.11.2021 13:45:00 | |
363 BTC | $ 22 089 590 | (unknown) | (unknown) |
| Type: transfer | From: 37M5vHzCQntyQvCKKjVQtsvJCTC1iuCTRv | To: 3GYVuDQC7mmYvYVTxUkVyzmMxLq8kQoima | |||
| 17.11.2021 13:45:00 | |
139 BTC | $ 8 462 337 | (unknown) | (unknown) |
| Type: transfer | From: 3LmmGUKuuierprysCDJXG5fEWxVqDrh3FM | To: 36rJfWz2gnNHtuodpT4CoyegKunNuxLHtD | |||
| 17.11.2021 13:45:00 | |
292 BTC | $ 17 782 982 | (unknown) | (unknown) |
| Type: transfer | From: 3Njmm7tkxKRTUYSRBD3t6SekFxMik3p1LW | To: bc1qh3dn8dgkey92c2x4wp44h0s8ztpspw8tsvzyuw | |||
| 17.11.2021 13:45:00 | |
2 178 BTC | $ 132 553 570 | (unknown) | (unknown) |
| Type: transfer | From: 3PQecR6599mMvUGKXYASunWtNpLuJWQ11b | To: 35qf6Ebh7NtdyQPwGtDeNzFVp1tWxgTX98 | |||
| 17.11.2021 13:45:00 | |
566 BTC | $ 34 426 490 | (unknown) | (unknown) |
| Type: transfer | From: 32p4kdxoAaFKs919EpyhsKQBebcV6EVwch | To: 35qf4gG6mUedy316JHMSYeCGcfEJVdAteT | |||
| 17.11.2021 13:45:00 | |
2 112 BTC | $ 128 511 170 | (unknown) | (unknown) |
| Type: transfer | From: 3DFaUDVLrLbnRvCWzHtVSLTBv4WuUuTmRH | To: 34b3aqAyGhubATACSnp3Atr5CGpidUxteM | |||
| 17.11.2021 13:45:00 | |
184 BTC | $ 11 221 365 | (unknown) | (unknown) |
| Type: transfer | From: 3PBMsZjUWfbAymL96zV5nv9iSWCAazsY9H | To: 3QbKc4KL4hMc9Bq1JUspXhSsr1CoX9JFzC | |||
| 17.11.2021 13:45:00 | |
94 BTC | $ 5 743 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.11.2021 13:45:00 | |
94 BTC | $ 5 743 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.11.2021 13:45:00 | |
94 BTC | $ 5 749 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.11.2021 13:45:00 | |
200 BTC | $ 12 182 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 17.11.2021 13:44:07 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.11.2021 13:42:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.11.2021 13:35:09 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.11.2021 13:34:54 | |
18 210 194 BUSD | $ 18 210 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 13:34:32 | |
4 000 ETH | $ 17 034 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 17.11.2021 13:33:18 | |
5 469 121 USDT | $ 5 469 121 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | |||
| 17.11.2021 13:33:11 |  |
12 743 481 XRP | $ 14 181 006 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 17.11.2021 13:30:27 | |
1 211 ETH | $ 5 120 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 13:25:57 | |
7 233 773 BUSD | $ 7 233 773 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 13:23:33 | |
31 999 976 USDT | $ 31 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 17.11.2021 13:22:20 | |
40 000 000 USDC | $ 40 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 17.11.2021 13:20:16 | |
100 BTC | $ 6 090 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.11.2021 13:20:16 | |
100 BTC | $ 6 090 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q2rphaj0r7uwzcyxkqrz9qfp9ywjf7gafgszhp3 | |||
| 17.11.2021 13:20:16 | |
100 BTC | $ 6 090 340 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.11.2021 13:20:16 | |
100 BTC | $ 6 090 340 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.11.2021 13:20:16 | |
100 BTC | $ 6 090 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qfgvzv24n3ktzstmtxz94pq9wsf09uwj8hxdq | To: bc1qx4tdfnd7rh632ql2sz5rzt5ngyh5kluhrfjtsl | |||
| 17.11.2021 13:20:16 | |
100 BTC | $ 6 090 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qfgvzv24n3ktzstmtxz94pq9wsf09uwj8hxdq | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.11.2021 13:20:16 | |
100 BTC | $ 6 090 340 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqgfelhd90u3h0r5r8v78tcr5zmulta7a40tf97 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.11.2021 13:20:16 | |
200 BTC | $ 12 180 680 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqgfelhd90u3h0r5r8v78tcr5zmulta7a40tf97 | To: bc1q5qfgvzv24n3ktzstmtxz94pq9wsf09uwj8hxdq | |||
| 17.11.2021 13:20:16 | |
100 BTC | $ 6 090 340 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.11.2021 13:20:16 | |
300 BTC | $ 18 271 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qqgfelhd90u3h0r5r8v78tcr5zmulta7a40tf97 | |||
| 17.11.2021 13:20:16 | |
100 BTC | $ 6 090 309 | (unknown) | (unknown) |
| Type: transfer | From: 3JPVW8PxnH256qfmR6Bi29JZoU97GdxVeM | To: 3K5Hsr8WAPaWpU1A6SdyhbwZYA3rfqGxpU | |||
| 17.11.2021 13:20:16 | |
105 BTC | $ 6 394 857 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||