Whale movements
Last update: 02.09.2026 23:05:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 11:46:13 |  |
121 BTC | $ 7 206 244 | (unknown) | (unknown) |
| Type: transfer | From: 38YzNv9k1j9iThvdst3rLctKhbgUE5qSNc | To: bc1q8ak9tj3rdk4hd88m5zsa74swaajj6qxmx8zels | |||
| 17.11.2021 11:46:13 | |
160 BTC | $ 9 561 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgwa0wztrg0ae9dsdvu8gjjr653xh49je4t5gp | To: 3651zFobDWQAeTMW575inKjrF8q5T4khpr | |||
| 17.11.2021 11:46:13 | |
203 BTC | $ 12 118 554 | (unknown) | (unknown) |
| Type: transfer | From: 31hPjpmCoYaaHuWmZhxC3qPRKzFYhwRevZ | To: 3Jaifd198ctroMZvQEz7QV5HJ9sdvNCkXb | |||
| 17.11.2021 11:46:13 | |
254 BTC | $ 15 197 769 | (unknown) | (unknown) |
| Type: transfer | From: 3KkmSUv2o6B1xbq5eiAiZSsFX718woWuTg | To: 39v6EBJQCwrQjztgwrvLrJNU59Z4LunmqX | |||
| 17.11.2021 11:46:13 | |
177 BTC | $ 10 566 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvesa45cpj7hlay6rec7la9tyv8rzt5l9r2jzz | To: 3CfNqL4fqDcrHwWzF6ZaVqgdm499UQNhrH | |||
| 17.11.2021 11:46:13 | |
128 BTC | $ 7 651 585 | (unknown) | (unknown) |
| Type: transfer | From: 35i1i8i37Vjfawk3hatUWmkACxNcTGHqsu | To: 3EzYMMHdGuSfywC75VE6LcDvDAPMCLUbcA | |||
| 17.11.2021 11:46:13 | |
212 BTC | $ 12 690 615 | (unknown) | (unknown) |
| Type: transfer | From: 3HPJph4XwoBdY1GZtbjac1G3GvUcNWKdvJ | To: 32HFYtfskMm1mUvH1EqessaXQmvbVEnRPW | |||
| 17.11.2021 11:46:13 | |
144 BTC | $ 8 594 000 | (unknown) | (unknown) |
| Type: transfer | From: 3AC8aSjkv4oFkz4h3zA8RFVVt7kmiQL2xU | To: 3GtNJ4rBjGjJzCBAqnWYoJ4f22qBXVD9df | |||
| 17.11.2021 11:46:13 | |
266 BTC | $ 15 892 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lary3x83dpc2f9jgfd2y75ae4xm7np4emwg7r | To: 3HdhwzTKEoG6GRWUEtAavqXEEGRHyD49ZM | |||
| 17.11.2021 11:46:13 | |
100 BTC | $ 5 991 855 | (unknown) | (unknown) |
| Type: transfer | From: 3CjmJbXgkuZjDbkJXaT4WzBeUCVC5WW5aL | To: 368kAJGfiUDxrGz9gNEDxtj4PBXhzh4FSH | |||
| 17.11.2021 11:46:13 | |
184 BTC | $ 11 013 835 | (unknown) | (unknown) |
| Type: transfer | From: 3CfBc5mcQju4Qc4hhGddMmkTzSCkGLE5w4 | To: 3QuLfYuawbn2FvT7m8nvGXaGVffPBosfyR | |||
| 17.11.2021 11:46:13 | |
130 BTC | $ 7 746 689 | (unknown) | (unknown) |
| Type: transfer | From: 3PT5Su1YMowE1Z6T8scxFgQh2ivUhh3StG | To: bc1qnkc9w6uxf02th447sh7qqzydkzrlf5lgpcxvte | |||
| 17.11.2021 11:46:13 | |
140 BTC | $ 8 367 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnc6qj2jhfnghspxzu8mtrnuh0nvy4zuwp7s2d | To: 3HkoWFTPWspfDLebyS6jPizPWJ7Peenfq6 | |||
| 17.11.2021 11:46:13 | |
180 BTC | $ 10 752 319 | (unknown) | (unknown) |
| Type: transfer | From: 346ByNbSpGuoK7MHrR3rvh5ZaerT6LbrYR | To: bc1qje3vhexct2npwsljq3p30k9vh6f9ga45xkndw9 | |||
| 17.11.2021 11:46:13 | |
171 BTC | $ 10 233 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhc2ev993laas8s9837626jc3m6wyxz040yh49 | To: 3AozbyrD9cEGAAwNhsSzmTQmutgBPY9ZGZ | |||
| 17.11.2021 11:45:06 |  |
39 702 452 BUSD | $ 39 702 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.11.2021 11:45:06 | |
20 000 ETH | $ 83 224 820 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.11.2021 11:44:39 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TAPRyGv5XHC1A5kjiLb4RNFNKhrDFHP2kx | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.11.2021 11:43:20 | |
2 000 000 MANA | $ 6 438 278 | (unknown) | (unknown) |
| Type: transfer | From: f5468ef43ead9968f6a00ae342e0375de5a518cc | To: 66dee9ae3a680fc333843301b223e9565fbd2f70 | |||
| 17.11.2021 11:42:02 | |
1 215 ETH | $ 5 098 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 11:41:30 | |
19 851 228 BUSD | $ 19 851 228 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.11.2021 11:41:30 | |
14 666 133 USDT | $ 14 666 133 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.11.2021 11:40:34 | |
19 851 228 BUSD | $ 19 851 228 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.11.2021 11:40:34 | |
19 851 226 BUSD | $ 19 851 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.11.2021 11:40:34 | |
591 914 OMG | $ 6 211 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.11.2021 11:40:14 | |
2 000 ETH | $ 8 336 538 | (unknown) | (unknown) |
| Type: transfer | From: d0228973001ad9b94646a19afc2b62f2b7b7570e | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 17.11.2021 11:39:12 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2021 11:36:37 | |
23 055 856 USDT | $ 23 055 856 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.11.2021 11:35:27 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TAPRyGv5XHC1A5kjiLb4RNFNKhrDFHP2kx | |||
| 17.11.2021 11:33:45 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.11.2021 11:33:18 | |
175 BTC | $ 10 305 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlctmecjr0kykk45rhhzvx894e9qhh97hcu9y9 | To: 3CPX9KK8aZMoWb6wfFSf9Wu8SXbiZZmGRk | |||
| 17.11.2021 11:33:18 | |
102 BTC | $ 6 013 675 | (unknown) | (unknown) |
| Type: transfer | From: 3KSb62x3atwCKznEuhMY6q37JCZUEqHUWx | To: 3CjmJbXgkuZjDbkJXaT4WzBeUCVC5WW5aL | |||
| 17.11.2021 11:33:02 | |
2 000 ETH | $ 8 320 213 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: d0228973001ad9b94646a19afc2b62f2b7b7570e | |||
| 17.11.2021 11:32:05 | |
6 716 315 USDT | $ 6 716 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8a04481ba1fddc49c736303e90bbbbb585aa225 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 11:32:05 | |
10 499 464 USDT | $ 10 499 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 11:30:52 | |
1 816 ETH | $ 7 538 394 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.11.2021 11:30:30 | |
1 741 ETH | $ 7 227 111 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 17.11.2021 11:29:23 | |
5 762 879 BUSD | $ 5 762 879 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 17.11.2021 11:27:17 | |
1 741 ETH | $ 7 277 487 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 17.11.2021 11:26:48 | |
41 565 496 USDT | $ 41 565 496 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2021 11:25:09 | |
7 452 263 BUSD | $ 7 452 263 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 11:24:56 | |
91 BTC | $ 5 348 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d7ymss95hz2ussg2s0pyphzm7lfpkl5h9nv9n2pmw6sgyec5htsm9mphu | To: bc1qjpct5ndm7mtd3a4w6ywf4cd5yftaxzmqvkvghkfx04lyvpssxwtqzks3tf | |||
| 17.11.2021 11:24:56 | |
175 BTC | $ 10 352 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmjhdnj6hz0a8zjxcv8ntgsemp89p7d365qqud | To: bc1qhlctmecjr0kykk45rhhzvx894e9qhh97hcu9y9 | |||
| 17.11.2021 11:24:56 | |
176 BTC | $ 10 357 273 | (unknown) | (unknown) |
| Type: transfer | From: 358LzYivnejdMuvhj2YXAmGwcu6Zj8YK2A | To: bc1qcmjhdnj6hz0a8zjxcv8ntgsemp89p7d365qqud | |||
| 17.11.2021 11:24:56 | |
176 BTC | $ 10 357 504 | (unknown) | (unknown) |
| Type: transfer | From: 3APW8yf3jTXbLnJEYVJhXBndmzs9rmjDV4 | To: 358LzYivnejdMuvhj2YXAmGwcu6Zj8YK2A | |||
| 17.11.2021 11:24:56 | |
295 BTC | $ 17 409 444 | (unknown) | (unknown) |
| Type: transfer | From: 1LVzzmuf7i6DUzrBEvg9rojcJhTKsMzCQg | To: 37ojEYZgS2QabdrR3F95t6p4xHCWzENk6d | |||
| 17.11.2021 11:24:56 | |
254 BTC | $ 15 017 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye2r2nrwdyw5j98jcmc26552tnlqrz3ae09j24 | To: 3KkmSUv2o6B1xbq5eiAiZSsFX718woWuTg | |||
| 17.11.2021 11:24:56 | |
439 BTC | $ 25 908 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyugx6a40st8y7zm8fputm39xej9avlf5afkdt | To: 3HorKEXmTTGTuwhkoU7RWinkybhdcVXA6n | |||
| 17.11.2021 11:24:56 | |
331 BTC | $ 19 513 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzvwqkyzn83rs26eu7s7xvy9carx7mgguh8smk | To: 3EEUj5Ja7G4ct9ZnrvUNu7u8Z2nNSfyQDJ | |||
| 17.11.2021 11:24:56 | |
262 BTC | $ 15 489 436 | (unknown) | (unknown) |
| Type: transfer | From: 38frxQKFZ84rPzgwZJZyxiNy44AvJpiyKR | To: 38iybiitCSo6uL8HfnKwPBbc8qfE9GhW6V | |||