Whale movements
Last update: 02.09.2026 23:04:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 12:09:23 |  |
100 BTC | $ 6 108 662 | (unknown) | (unknown) |
| Type: transfer | From: 3JQHTQ7HWpDvAdQq9KGZCgEyQYfh4JLnhu | To: bc1qpzjqf2pl2u3peqwygw0uze5wx2ccmpghlctk4a | |||
| 17.11.2021 12:09:23 | |
121 BTC | $ 7 351 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ak9tj3rdk4hd88m5zsa74swaajj6qxmx8zels | To: bc1qhansj7tn6g8tgv6jpwfr63rurr536xd4l2rfkf | |||
| 17.11.2021 12:09:23 | |
212 BTC | $ 12 937 676 | (unknown) | (unknown) |
| Type: transfer | From: 32HFYtfskMm1mUvH1EqessaXQmvbVEnRPW | To: bc1q8nywt7dtq4y46j52ht73unxaekkcwznd3atrmz | |||
| 17.11.2021 12:09:23 | |
177 BTC | $ 10 781 802 | (unknown) | (unknown) |
| Type: transfer | From: 3CfNqL4fqDcrHwWzF6ZaVqgdm499UQNhrH | To: 3KdWR22GPjfqCac5TJWDws43ziiu519TbQ | |||
| 17.11.2021 12:09:23 | |
128 BTC | $ 7 807 645 | (unknown) | (unknown) |
| Type: transfer | From: 3EzYMMHdGuSfywC75VE6LcDvDAPMCLUbcA | To: 32CY7fkWmiJzvsA7SF9GTmtMTsxxjFBKCW | |||
| 17.11.2021 12:09:23 | |
180 BTC | $ 10 939 871 | (unknown) | (unknown) |
| Type: transfer | From: 3Be7aKK6hi9rcwxTz4baDbVjDe6F1nRvMM | To: 362Przm92i9Dj9o19EF8qmQfozCyeMnyVv | |||
| 17.11.2021 12:09:23 | |
125 BTC | $ 7 619 345 | (unknown) | (unknown) |
| Type: transfer | From: 3HKfyapUXTF6qbLvecpRTBAQZX13trMrHg | To: 3JBom9XBvbf7VCJvLq3D458hCDdcJVTVhQ | |||
| 17.11.2021 12:09:23 | |
133 BTC | $ 8 075 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.11.2021 12:08:10 |  |
1 201 ETH | $ 5 075 195 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 17.11.2021 12:06:53 | |
7 050 631 USDC | $ 7 050 631 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.11.2021 12:06:25 | |
6 279 675 BUSD | $ 6 279 675 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 12:04:34 | |
5 202 492 USDC | $ 5 202 492 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 17.11.2021 12:03:54 | |
7 050 631 USDC | $ 7 050 631 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.11.2021 12:02:03 | |
7 541 177 USDT | $ 7 541 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 11:59:48 | |
6 279 675 BUSD | $ 6 279 675 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 11:59:48 | |
5 572 235 BUSD | $ 5 572 235 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 17.11.2021 11:58:05 | |
8 281 422 USDC | $ 8 281 422 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.11.2021 11:54:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.11.2021 11:53:34 | |
8 281 422 USDC | $ 8 281 422 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.11.2021 11:53:30 | |
100 BTC | $ 6 007 392 | (unknown) | (unknown) |
| Type: transfer | From: 368kAJGfiUDxrGz9gNEDxtj4PBXhzh4FSH | To: 3JQHTQ7HWpDvAdQq9KGZCgEyQYfh4JLnhu | |||
| 17.11.2021 11:53:30 | |
134 BTC | $ 8 036 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.11.2021 11:53:09 |  |
5 400 046 USDT | $ 5 400 046 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.11.2021 11:53:02 |  |
5 000 000 XRP | $ 5 529 908 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 17.11.2021 11:50:04 | |
19 851 228 BUSD | $ 19 851 228 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.11.2021 11:49:06 | |
175 BTC | $ 10 546 212 | (unknown) | (unknown) |
| Type: transfer | From: 34hyfui1pNBdH25xQ3jAhZ2Ps7oB6LMxyG | To: 37qeXa7uN6XAwLeiT5WspqmwdcoGnPcdji | |||
| 17.11.2021 11:49:06 | |
175 BTC | $ 10 551 268 | (unknown) | (unknown) |
| Type: transfer | From: 3JyXhCBCKsP1XvEepKkwHSZj7PaAjwFtkP | To: 34hyfui1pNBdH25xQ3jAhZ2Ps7oB6LMxyG | |||
| 17.11.2021 11:49:06 | |
292 BTC | $ 17 583 024 | (unknown) | (unknown) |
| Type: transfer | From: 3JiYNkHamUDXtQoLHAfR2VJcyfzQDoxWMW | To: bc1qhljl7aggsqjsucmg4k64hhmgxespyzuhru9qcs | |||
| 17.11.2021 11:49:06 | |
297 BTC | $ 17 874 228 | (unknown) | (unknown) |
| Type: transfer | From: 31xrr1q1erEkj6XwLc3r77dA6yLBcoQTSb | To: 38TS323VR9pKS9xoMD3DHMA4KP8WwDX9p2 | |||
| 17.11.2021 11:49:06 | |
308 BTC | $ 18 550 768 | (unknown) | (unknown) |
| Type: transfer | From: 3LNr4y7MYeAUnrfcYzaqvXdAbie9NF1Ls8 | To: 32C3BudPvGaxXFFzSikhPCxE9BYbsqFHNd | |||
| 17.11.2021 11:48:20 | |
23 975 ETH | $ 99 571 544 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 17a96a2103c69c8d283bd8b229938bf339d67364 | |||
| 17.11.2021 11:46:13 | |
175 BTC | $ 10 475 611 | (unknown) | (unknown) |
| Type: transfer | From: 3CPX9KK8aZMoWb6wfFSf9Wu8SXbiZZmGRk | To: 3JyXhCBCKsP1XvEepKkwHSZj7PaAjwFtkP | |||
| 17.11.2021 11:46:13 | |
3 428 BTC | $ 204 732 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmy4lh2226cuxy20cxnl04s8ycny6utwpwm85zz6l6qavghzfrcs5zrp3q | To: bc1qwy3t7fs4xkmwtpe69vfgyzdw2q69y644g7m9q620fyurgxz8t7ksj6etmn | |||
| 17.11.2021 11:46:13 | |
261 BTC | $ 15 596 957 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1LPS86ksgs43knjcxxuMH3AyE8J21e3ej1 | To: 35QnHvPmzbpXEQTvUFCyr57rK7BH1Rt6ev | |||
| 17.11.2021 11:46:13 | |
959 BTC | $ 57 302 844 | (unknown) | (unknown) |
| Type: transfer | From: 1LPS86ksgs43knjcxxuMH3AyE8J21e3ej1 | To: 1FfCS1kbLMseYgQYT4enGNECXHqwuA5qqf | |||
| 17.11.2021 11:46:13 | |
245 BTC | $ 14 642 735 | (unknown) | (unknown) |
| Type: transfer | From: 3MYNgyHGj6UFtpfrCt3S74PVXjdVZpeBvT | To: 3G6PxDSdJ6qDyStN66L2VogvCCo3QFkzLa | |||
| 17.11.2021 11:46:13 | |
227 BTC | $ 13 561 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj89fk2qwtxrtnxesnldeuxr05cwhrk4h7xzhe | To: bc1qsek3umztgpkfhj8n5e6en8vxz4054zhtphh4ct | |||
| 17.11.2021 11:46:13 | |
236 BTC | $ 14 085 836 | (unknown) | (unknown) |
| Type: transfer | From: 3J3uWtKAjbJ7kggcLhSmkRC38Cpo6vjKiN | To: bc1qk5xnzkew02lycvfjlndtrsrwcqeqf3ga60q4kd | |||
| 17.11.2021 11:46:13 | |
195 BTC | $ 11 643 632 | (unknown) | (unknown) |
| Type: transfer | From: 3PU21TdhraDZyPg8Y9LoNfGEDxJ3kVxjPy | To: 3Ah9WhfLMVJVpcB8TkPznFxwMvHg6udpRc | |||
| 17.11.2021 11:46:13 | |
136 BTC | $ 8 140 998 | (unknown) | (unknown) |
| Type: transfer | From: 3M45MqwJbmamZbTGHiKV3UbSzPNohj4n9q | To: bc1qme5taceczk9vfvsa5hr38jywqc0wwhhrhg7nd6 | |||
| 17.11.2021 11:46:13 | |
208 BTC | $ 12 446 490 | (unknown) | (unknown) |
| Type: transfer | From: 3MkGh2des393uP1onZnauJfDPwB2HqR9Tn | To: bc1qeygu783fqn6y0ptqhlnzm5lp8m4yjnl6tg3tm4 | |||
| 17.11.2021 11:46:13 | |
165 BTC | $ 9 872 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnux9zxmhuxt0u03ant0lj5hn0pw5wwsdf0jmkx | To: 3QJHuJbN1mhX7Ssxvx1na2m3LTGveJZh3E | |||
| 17.11.2021 11:46:13 | |
180 BTC | $ 10 721 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HV31M4wXkXNd23TgvY5c7hafrfxmcViij | To: 3Be7aKK6hi9rcwxTz4baDbVjDe6F1nRvMM | |||
| 17.11.2021 11:46:13 | |
262 BTC | $ 15 674 418 | (unknown) | (unknown) |
| Type: transfer | From: 38iybiitCSo6uL8HfnKwPBbc8qfE9GhW6V | To: bc1qmrsku9yls2cr0n4v2fp4wgezwppc59r4pzjhsh | |||
| 17.11.2021 11:46:13 | |
125 BTC | $ 7 466 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Bign3TVnRSTYrmQhScpwqzXvxC52DDYvA | To: 3HKfyapUXTF6qbLvecpRTBAQZX13trMrHg | |||
| 17.11.2021 11:46:13 | |
235 BTC | $ 14 051 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmz7hj4apezvw5ljnqewtvdy8nrl0fuu749p9s | To: 3GGTncbxejzx344FkGy3H4dxm8fZhdLFvX | |||
| 17.11.2021 11:46:13 | |
193 BTC | $ 11 538 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj6jdxr2wk3nj9dcc0sv4z2u0rdtkkcngv3lgg | To: 3Kufk8kjQjPXJp9zzRwnPcVaZgGN2Fjmfs | |||
| 17.11.2021 11:46:13 | |
140 BTC | $ 8 370 065 | (unknown) | (unknown) |
| Type: transfer | From: 3L455vi1xacdzzKcQYNN9DUDZmenSDw3SA | To: 35untf53qPxrK5NBNHWpRm6Ad7AqwFkS9J | |||
| 17.11.2021 11:46:13 | |
237 BTC | $ 14 142 711 | (unknown) | (unknown) |
| Type: transfer | From: 3EE4biVRP7FXF5wrYA3oWbNyeXtqqiKqG7 | To: bc1q6rvg7849n5l0w8n4ms52q25d5xpegkl8pd2wh5 | |||
| 17.11.2021 11:46:13 | |
132 BTC | $ 7 903 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7zq8u00hf4mg843kt8v448c7aqt49uypklzmk | To: bc1qrwyxt5xl4wm55wl2js55q73p0eq4pqztpdn89n | |||
| 17.11.2021 11:46:13 | |
269 BTC | $ 16 095 116 | (unknown) | (unknown) |
| Type: transfer | From: 3FDs16aYXpNskgkxqodmViHZn7gXa49Uqb | To: bc1q92z4c54udaff0udez90wjqlg566e2cs5qq8hhg | |||