Whale movements
Last update: 02.09.2026 23:17:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 12:28:00 |  |
121 BTC | $ 7 309 307 | (unknown) | (unknown) |
| Type: transfer | From: 35mbff42zE1Nn7C43eENnRJFShhLBxzZ6p | To: 3A693AZcUdNdmQJ64yXFgeyFtT1fRHmsrg | |||
| 17.11.2021 12:28:00 | |
131 BTC | $ 7 950 548 | (unknown) | (unknown) |
| Type: transfer | From: 34VEKfKze6DbWot178hfT7aP4pN4oTTjHb | To: 3NhJP2ZPHwsktBLRCJLzXNbMdmTsG2goVz | |||
| 17.11.2021 12:28:00 | |
98 BTC | $ 5 967 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.11.2021 12:27:50 |  |
19 701 220 USDT | $ 19 701 220 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.11.2021 12:24:50 | |
5 334 753 BUSD | $ 5 334 753 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.11.2021 12:19:03 | |
5 334 753 BUSD | $ 5 334 753 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 17.11.2021 12:18:51 | |
88 BTC | $ 5 311 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpct5ndm7mtd3a4w6ywf4cd5yftaxzmqvkvghkfx04lyvpssxwtqzks3tf | To: bc1qu23gtszhkx5sr08aqdxtn8l6dzrgmzcv33sa6nxux8xy38pgeepq5g74re | |||
| 17.11.2021 12:18:51 | |
175 BTC | $ 10 594 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsb7d6aeyFQKhAsDGk8M6XJEz24XahwSL | To: 38bTJRBsb72cyUmyW5SfkoNASUQqKjrR8a | |||
| 17.11.2021 12:18:51 | |
120 BTC | $ 7 262 107 | (unknown) | (unknown) |
| Type: transfer | From: 3JBom9XBvbf7VCJvLq3D458hCDdcJVTVhQ | To: 35z6yAN3fzYSutdgN5znsce2KdYiuWYPDL | |||
| 17.11.2021 12:18:51 | |
121 BTC | $ 7 297 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhansj7tn6g8tgv6jpwfr63rurr536xd4l2rfkf | To: 35mbff42zE1Nn7C43eENnRJFShhLBxzZ6p | |||
| 17.11.2021 12:18:51 | |
136 BTC | $ 8 247 558 | (unknown) | (unknown) |
| Type: transfer | From: 3EuxeDonQHJNGfgMLbZ5KjqAEis7gS2Wuf | To: 3BSHWeqGF5d4qunEHmD1ZbsE8yFRoviny4 | |||
| 17.11.2021 12:18:51 | |
140 BTC | $ 8 474 717 | (unknown) | (unknown) |
| Type: transfer | From: 3G91E1TzybYayx5GNotAavDeKPYZu8mYEa | To: 3QQnvXdfeYc6xQajPiJJLNyYAQKydCBMbz | |||
| 17.11.2021 12:18:51 | |
144 BTC | $ 8 700 760 | (unknown) | (unknown) |
| Type: transfer | From: 3A5LYgoxXe8Dr8yWfNnJZmczd19h5LSxQD | To: bc1qrrh7h2dlvxsnhg9yw8pq06qnjvlmadm8hcqxls | |||
| 17.11.2021 12:18:51 | |
245 BTC | $ 14 834 518 | (unknown) | (unknown) |
| Type: transfer | From: 3G6PxDSdJ6qDyStN66L2VogvCCo3QFkzLa | To: 33bBP9ALWp7uvcjc92qyvqGjmNQmbxg5pK | |||
| 17.11.2021 12:18:51 | |
128 BTC | $ 7 751 542 | (unknown) | (unknown) |
| Type: transfer | From: 32CY7fkWmiJzvsA7SF9GTmtMTsxxjFBKCW | To: 39AYZ2SEfDLmFCxFLYKSDkTPJvKbLfq9tQ | |||
| 17.11.2021 12:18:51 | |
131 BTC | $ 7 937 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pmgcaxdjssy50fcsl95tegzw3n58s6uvm5k7j | To: 34VEKfKze6DbWot178hfT7aP4pN4oTTjHb | |||
| 17.11.2021 12:18:51 | |
140 BTC | $ 8 477 163 | (unknown) | (unknown) |
| Type: transfer | From: 3CGtQ4LSBK2S1PFRdKDG11aoe26QwZdCAV | To: 3BrUnNWk875ZXgiUtutry6xfzYe7A6HWNZ | |||
| 17.11.2021 12:18:51 | |
100 BTC | $ 6 063 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzjqf2pl2u3peqwygw0uze5wx2ccmpghlctk4a | To: bc1qynfegr65npz6lfk6290yejww397877tuzl8tzv | |||
| 17.11.2021 12:18:51 | |
254 BTC | $ 15 396 824 | (unknown) | (unknown) |
| Type: transfer | From: 39v6EBJQCwrQjztgwrvLrJNU59Z4LunmqX | To: bc1qtywcf4530umq4sxtam06jznhen0yslg2ugzg38 | |||
| 17.11.2021 12:18:51 | |
237 BTC | $ 14 327 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rvg7849n5l0w8n4ms52q25d5xpegkl8pd2wh5 | To: 3PQJisCLp1TDS6GxnoHpCq8pfpUNnKQHiT | |||
| 17.11.2021 12:18:51 | |
128 BTC | $ 7 754 724 | (unknown) | (unknown) |
| Type: transfer | From: 3KME6tqc2uCxgTJT37QWbqjTyEbdYRqNbk | To: 3Lci1MuCfrbUtjG3XTLpSAZowhJTHi5gs7 | |||
| 17.11.2021 12:18:51 | |
100 BTC | $ 6 049 724 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.11.2021 12:09:25 | |
1 400 ETH | $ 5 907 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | |||
| 17.11.2021 12:09:23 | |
144 BTC | $ 8 803 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16KqyhfEjTJGVLUoNe7jfCSoShbofQQ8SJ | |||
| 17.11.2021 12:09:23 | |
156 BTC | $ 9 489 225 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LCtcbCAR3BetgHZQy1x234CK3shbKhMFd | |||
| 17.11.2021 12:09:23 | |
175 BTC | $ 10 680 643 | (unknown) | (unknown) |
| Type: transfer | From: 3P44PKD42kTBv7yKjEUpkcw1hypaW8KNC6 | To: 3Jsb7d6aeyFQKhAsDGk8M6XJEz24XahwSL | |||
| 17.11.2021 12:09:23 | |
175 BTC | $ 10 681 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqua895pmh9xwgaj6ymfu78ypjtz2lyy6t3k096 | To: 3P44PKD42kTBv7yKjEUpkcw1hypaW8KNC6 | |||
| 17.11.2021 12:09:23 | |
175 BTC | $ 10 684 291 | (unknown) | (unknown) |
| Type: transfer | From: 37qeXa7uN6XAwLeiT5WspqmwdcoGnPcdji | To: bc1qqua895pmh9xwgaj6ymfu78ypjtz2lyy6t3k096 | |||
| 17.11.2021 12:09:23 | |
93 BTC | $ 5 647 487 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qalked0ae6y4sxv5csnyppf3mmqly5fqhcqfle380v69r689pvdnq8pgk8c | |||
| 17.11.2021 12:09:23 | |
600 BTC | $ 36 566 130 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 17.11.2021 12:09:23 | |
100 BTC | $ 6 094 355 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 17.11.2021 12:09:23 | |
570 BTC | $ 34 737 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3Ap4FzHccuNAzxBuvYiQZip1ivmyzQ5dvz | |||
| 17.11.2021 12:09:23 | |
136 BTC | $ 8 307 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme5taceczk9vfvsa5hr38jywqc0wwhhrhg7nd6 | To: 3EuxeDonQHJNGfgMLbZ5KjqAEis7gS2Wuf | |||
| 17.11.2021 12:09:23 | |
203 BTC | $ 12 358 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Jaifd198ctroMZvQEz7QV5HJ9sdvNCkXb | To: 36e7Rf1vsDMvfCMVtkm9zXDa8wcKo3tJm1 | |||
| 17.11.2021 12:09:23 | |
208 BTC | $ 12 697 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeygu783fqn6y0ptqhlnzm5lp8m4yjnl6tg3tm4 | To: 37b1WqdyGRVpxmJ5rEsrWJHFzpw5DPjNd9 | |||
| 17.11.2021 12:09:23 | |
184 BTC | $ 11 238 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QuLfYuawbn2FvT7m8nvGXaGVffPBosfyR | To: 3Fd65S7Z4k9cs3yAjapVSvASmeDooNomyA | |||
| 17.11.2021 12:09:23 | |
227 BTC | $ 13 836 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsek3umztgpkfhj8n5e6en8vxz4054zhtphh4ct | To: 3NWo836JNuJ9SjFzAZYqB5v2dnAETi4H3q | |||
| 17.11.2021 12:09:23 | |
140 BTC | $ 8 536 019 | (unknown) | (unknown) |
| Type: transfer | From: 35untf53qPxrK5NBNHWpRm6Ad7AqwFkS9J | To: 3G91E1TzybYayx5GNotAavDeKPYZu8mYEa | |||
| 17.11.2021 12:09:23 | |
235 BTC | $ 14 337 937 | (unknown) | (unknown) |
| Type: transfer | From: 3GGTncbxejzx344FkGy3H4dxm8fZhdLFvX | To: bc1qd35uuwdhcserjhx0p4e9gpdxefyqf5n44d0493 | |||
| 17.11.2021 12:09:23 | |
195 BTC | $ 11 881 403 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah9WhfLMVJVpcB8TkPznFxwMvHg6udpRc | To: 3CEZ9kKz3YNmwbRAez1w9QndXJVB7mNtKr | |||
| 17.11.2021 12:09:23 | |
227 BTC | $ 13 845 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5xnzkew02lycvfjlndtrsrwcqeqf3ga60q4kd | To: 3KyYoHuuY5mbGXxse2afc3qY1idC9Gf7RH | |||
| 17.11.2021 12:09:23 | |
140 BTC | $ 8 538 571 | (unknown) | (unknown) |
| Type: transfer | From: 3HkoWFTPWspfDLebyS6jPizPWJ7Peenfq6 | To: 3CGtQ4LSBK2S1PFRdKDG11aoe26QwZdCAV | |||
| 17.11.2021 12:09:23 | |
180 BTC | $ 10 971 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje3vhexct2npwsljq3p30k9vh6f9ga45xkndw9 | To: 34khH2GiUbQ2dHiJBPbWrtxFrtJ8b295FN | |||
| 17.11.2021 12:09:23 | |
165 BTC | $ 10 072 708 | (unknown) | (unknown) |
| Type: transfer | From: 3QJHuJbN1mhX7Ssxvx1na2m3LTGveJZh3E | To: bc1qvwtavpf756snla7x7ct58mhd5ylhuwzd4pgp5n | |||
| 17.11.2021 12:09:23 | |
160 BTC | $ 9 756 930 | (unknown) | (unknown) |
| Type: transfer | From: 3651zFobDWQAeTMW575inKjrF8q5T4khpr | To: 399Qad2LoVztw2eTcTHuiFf74kNZxGAdbq | |||
| 17.11.2021 12:09:23 | |
171 BTC | $ 10 440 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AozbyrD9cEGAAwNhsSzmTQmutgBPY9ZGZ | To: 3AKL7MnEQ3WLFpdZoCwbePeN5TqNsjU4LM | |||
| 17.11.2021 12:09:23 | |
130 BTC | $ 7 903 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkc9w6uxf02th447sh7qqzydkzrlf5lgpcxvte | To: 3KME6tqc2uCxgTJT37QWbqjTyEbdYRqNbk | |||
| 17.11.2021 12:09:23 | |
144 BTC | $ 8 769 353 | (unknown) | (unknown) |
| Type: transfer | From: 3GtNJ4rBjGjJzCBAqnWYoJ4f22qBXVD9df | To: 3A5LYgoxXe8Dr8yWfNnJZmczd19h5LSxQD | |||
| 17.11.2021 12:09:23 | |
193 BTC | $ 11 773 698 | (unknown) | (unknown) |
| Type: transfer | From: 3Kufk8kjQjPXJp9zzRwnPcVaZgGN2Fjmfs | To: bc1qstsztvvvx2df5dux9zwj0mecrk3grtef3ywm7v | |||
| 17.11.2021 12:09:23 | |
132 BTC | $ 8 064 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwyxt5xl4wm55wl2js55q73p0eq4pqztpdn89n | To: bc1q7pmgcaxdjssy50fcsl95tegzw3n58s6uvm5k7j | |||