Whale movements
Last update: 02.09.2026 23:18:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 13:05:00 |  |
363 BTC | $ 22 006 378 | (unknown) | (unknown) |
| Type: transfer | From: 36BBzbxwQATSAKeDdXzYGHvzpiYh9zeTJB | To: bc1q2u3df8m4vpvacl9ngy69c076ylm6vxwhztafgk | |||
| 17.11.2021 13:05:00 | |
111 BTC | $ 6 740 612 | (unknown) | (unknown) |
| Type: transfer | From: 35uvEydPX1YEqn8BPaE2LgPvPPjMTw6y3b | To: bc1qrkhd30hav469vqx9j425zaezsms8shm3rckw73 | |||
| 17.11.2021 13:05:00 | |
396 BTC | $ 24 014 888 | (unknown) | (unknown) |
| Type: transfer | From: 3LjvFeWbAkPRnXZRNq6U6tWXhA9eVDD7iW | To: 38QDu9LStVUvzuoHvWJrHLePRijyYC6bNV | |||
| 17.11.2021 13:05:00 | |
208 BTC | $ 12 631 028 | (unknown) | (unknown) |
| Type: transfer | From: 37b1WqdyGRVpxmJ5rEsrWJHFzpw5DPjNd9 | To: bc1qncdv54z4dzs9w48848sfcn52fqa7szjxh7cxz4 | |||
| 17.11.2021 13:05:00 | |
136 BTC | $ 8 262 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g76pe5gcdqygr3me7lsjhmpvc753sgg7lc0qv | To: bc1qdlhtrgrtwuv9l3jphwuvkt5dynj0ktfvvydnat | |||
| 17.11.2021 13:05:00 | |
227 BTC | $ 13 765 004 | (unknown) | (unknown) |
| Type: transfer | From: 3KyYoHuuY5mbGXxse2afc3qY1idC9Gf7RH | To: 36Bgq2q55Xb7qsAX785WmixPbci68peRaE | |||
| 17.11.2021 13:05:00 | |
121 BTC | $ 7 311 369 | (unknown) | (unknown) |
| Type: transfer | From: 3AzsoEWGS1TLeTFq2ZN5BhVXq8AdC2gfzr | To: bc1q2jlznqza036m0v3r2glgt0f3e6j54m9fcynurh | |||
| 17.11.2021 13:05:00 | |
184 BTC | $ 11 179 127 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd65S7Z4k9cs3yAjapVSvASmeDooNomyA | To: 36hKygu8VUVPH4kACm4rx7UEFjQwyEP7eT | |||
| 17.11.2021 13:05:00 | |
412 BTC | $ 24 949 104 | (unknown) | (unknown) |
| Type: transfer | From: 3G8rHtGkNVhjWBRcaEVgLxQWdZYksP2a9V | To: bc1qe75m9rkhgyn9ep4hlu4mm65x4dt4k0hw9k9gac | |||
| 17.11.2021 13:05:00 | |
335 BTC | $ 20 305 744 | (unknown) | (unknown) |
| Type: transfer | From: 3GCpL5k3RyYX9MMTHMGi3iXiHoYTXYK9Rc | To: 3QhZS74RsXKTw36bNmKYN51x5n58ZRhhvX | |||
| 17.11.2021 13:05:00 | |
491 BTC | $ 29 787 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QGs7JETqkVaidGyq8uBtZ62otKcJRZroB | To: 34JUSqUTZCsL4azD95ftyuVzHzdUsGS2gX | |||
| 17.11.2021 13:05:00 | |
469 BTC | $ 28 439 712 | (unknown) | (unknown) |
| Type: transfer | From: 3Dygxz5FZvsh3A7vtTuuV55zWykbxDhdGS | To: 3HshKp7Szf9chPMiS9XvHWRDSCevmGJSzv | |||
| 17.11.2021 13:05:00 | |
128 BTC | $ 7 769 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Geh1oKF3NqTMW1fSRMLdANJbKau7aLZGV | To: bc1qngg3shkudpmc2qezhu5d22f0a2hwsfpudhvklj | |||
| 17.11.2021 13:05:00 | |
212 BTC | $ 12 846 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhun4rvkef9tggcqj722tws9wdslsck2jcgmj5t | To: bc1qpnahq47azyjms4kr6fmhtuvzx7g48r46srlnlh | |||
| 17.11.2021 13:05:00 | |
95 BTC | $ 5 780 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.11.2021 13:05:00 | |
95 BTC | $ 5 784 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.11.2021 13:05:00 | |
95 BTC | $ 5 784 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.11.2021 13:02:19 |  |
18 210 194 BUSD | $ 18 210 194 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.11.2021 12:58:37 | |
7 233 773 BUSD | $ 7 233 773 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 12:54:27 | |
18 847 452 USDT | $ 18 847 452 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.11.2021 12:51:08 | |
5 440 933 USDC | $ 5 440 933 | (unknown) | binance (exchange) |
| Type: transfer | From: 1d22397edfc4edf622d692050635bfc1febf1404 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.11.2021 12:39:45 | |
6 477 414 USDT | $ 6 477 414 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 17.11.2021 12:38:54 | |
6 477 414 USDT | $ 6 477 414 | (unknown) | (unknown) |
| Type: transfer | From: 7c7232ee2817fa5e584cc8d264ce097f054120f8 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 17.11.2021 12:35:37 | |
175 BTC | $ 10 608 558 | (unknown) | (unknown) |
| Type: transfer | From: 3ANjjEFHbtLsiXy5Mi4Mydkh58JpHzzAso | To: bc1qde4hk8dn8g5spflv2ecs7xrr2lxtej0y4zutqq | |||
| 17.11.2021 12:35:37 | |
131 BTC | $ 7 948 571 | (unknown) | (unknown) |
| Type: transfer | From: 3NhJP2ZPHwsktBLRCJLzXNbMdmTsG2goVz | To: 35uvEydPX1YEqn8BPaE2LgPvPPjMTw6y3b | |||
| 17.11.2021 12:35:37 | |
119 BTC | $ 7 237 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsruk77hruk67pfjhyc69574wj309wxrx3a5xm0 | To: 38MtWLJq6GFVyCtQSMpZQZ7ZTQy956SAEo | |||
| 17.11.2021 12:35:37 | |
128 BTC | $ 7 765 268 | (unknown) | (unknown) |
| Type: transfer | From: 37ix6vqRaovkappLRvCdQaVvdjHCS3UATA | To: 3Geh1oKF3NqTMW1fSRMLdANJbKau7aLZGV | |||
| 17.11.2021 12:35:37 | |
100 BTC | $ 6 070 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrx2r940n4va66dsht56xc23nan7l3747lkwh7 | To: 3LCDPwGaTbWxjtFywve5R7KnDsp2ferorM | |||
| 17.11.2021 12:35:37 | |
121 BTC | $ 7 307 345 | (unknown) | (unknown) |
| Type: transfer | From: 3A693AZcUdNdmQJ64yXFgeyFtT1fRHmsrg | To: 3AzsoEWGS1TLeTFq2ZN5BhVXq8AdC2gfzr | |||
| 17.11.2021 12:35:37 | |
165 BTC | $ 10 013 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwtavpf756snla7x7ct58mhd5ylhuwzd4pgp5n | To: 3BVVosoXRsCkVPqCKEeeLdk6PpoHckx4bS | |||
| 17.11.2021 12:35:37 | |
127 BTC | $ 7 694 985 | (unknown) | (unknown) |
| Type: transfer | From: 35JYsKtJFnKc3CT1ueSxv2cHCCEHcpqknJ | To: 3FNap8JaMk8XiVdY3xm3DSMJzQxWu88NNp | |||
| 17.11.2021 12:35:37 | |
171 BTC | $ 10 348 282 | (unknown) | (unknown) |
| Type: transfer | From: 3AKL7MnEQ3WLFpdZoCwbePeN5TqNsjU4LM | To: 3HUowTRM6shWcsZ3s9BQJ7HpeXmVGZ6Nrf | |||
| 17.11.2021 12:35:37 | |
144 BTC | $ 8 700 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrh7h2dlvxsnhg9yw8pq06qnjvlmadm8hcqxls | To: 3MssXrhHA8Yn2fuMeQeqya3YzAyr4Pe6fb | |||
| 17.11.2021 12:35:37 | |
98 BTC | $ 5 955 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.11.2021 12:32:24 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 17.11.2021 12:31:17 | |
11 250 438 USDT | $ 11 250 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 12:30:32 | |
1 250 ETH | $ 5 279 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 12:30:32 | |
1 203 ETH | $ 5 081 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 12:28:00 | |
87 BTC | $ 5 292 992 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmwz088dldzg8hxm3l2nx4ap6urnmckmea3nxlen4mrfnkpc69xvsn74hhk | |||
| 17.11.2021 12:28:00 | |
175 BTC | $ 10 611 408 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ3e7kyaNDYBnv1MRUuyKifYJbfvj4vAK | To: 3ANjjEFHbtLsiXy5Mi4Mydkh58JpHzzAso | |||
| 17.11.2021 12:28:00 | |
175 BTC | $ 10 611 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqldzpyckq9l3tlduhhx8xv2ylwkhudskmmny8x | To: 3GQ3e7kyaNDYBnv1MRUuyKifYJbfvj4vAK | |||
| 17.11.2021 12:28:00 | |
175 BTC | $ 10 611 681 | (unknown) | (unknown) |
| Type: transfer | From: 38bTJRBsb72cyUmyW5SfkoNASUQqKjrR8a | To: bc1qqldzpyckq9l3tlduhhx8xv2ylwkhudskmmny8x | |||
| 17.11.2021 12:28:00 | |
120 BTC | $ 7 273 754 | (unknown) | (unknown) |
| Type: transfer | From: 35z6yAN3fzYSutdgN5znsce2KdYiuWYPDL | To: bc1qsruk77hruk67pfjhyc69574wj309wxrx3a5xm0 | |||
| 17.11.2021 12:28:00 | |
140 BTC | $ 8 490 553 | (unknown) | (unknown) |
| Type: transfer | From: 3BrUnNWk875ZXgiUtutry6xfzYe7A6HWNZ | To: bc1qwshagkvdwk597raa6q9w6l2wwez62hnasy2m7v | |||
| 17.11.2021 12:28:00 | |
139 BTC | $ 8 427 741 | (unknown) | (unknown) |
| Type: transfer | From: 3QQnvXdfeYc6xQajPiJJLNyYAQKydCBMbz | To: bc1qykw9fxr3eszv9r3phkj72s5x2y4t9zeg2073cv | |||
| 17.11.2021 12:28:00 | |
136 BTC | $ 8 259 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BSHWeqGF5d4qunEHmD1ZbsE8yFRoviny4 | To: bc1q8g76pe5gcdqygr3me7lsjhmpvc753sgg7lc0qv | |||
| 17.11.2021 12:28:00 | |
128 BTC | $ 7 767 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Lci1MuCfrbUtjG3XTLpSAZowhJTHi5gs7 | To: 37ix6vqRaovkappLRvCdQaVvdjHCS3UATA | |||
| 17.11.2021 12:28:00 | |
128 BTC | $ 7 760 369 | (unknown) | (unknown) |
| Type: transfer | From: 39AYZ2SEfDLmFCxFLYKSDkTPJvKbLfq9tQ | To: 35JYsKtJFnKc3CT1ueSxv2cHCCEHcpqknJ | |||
| 17.11.2021 12:28:00 | |
160 BTC | $ 9 701 601 | (unknown) | (unknown) |
| Type: transfer | From: 399Qad2LoVztw2eTcTHuiFf74kNZxGAdbq | To: 3HQFHsoBYV2c2UV1xMdaKXcJz6gJPPnYkc | |||
| 17.11.2021 12:28:00 | |
100 BTC | $ 6 072 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynfegr65npz6lfk6290yejww397877tuzl8tzv | To: bc1qwrx2r940n4va66dsht56xc23nan7l3747lkwh7 | |||