Whale movements
Last update: 02.09.2026 22:50:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 11:12:10 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.11.2021 11:12:10 | |
1 600 ETH | $ 6 595 076 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.11.2021 11:12:09 |  |
25 000 000 USDT | $ 25 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 17.11.2021 11:10:53 |  |
176 BTC | $ 10 479 538 | (unknown) | (unknown) |
| Type: transfer | From: 3PFsbUKuMjgnYYvahEmUcbZbUTQyexVue4 | To: 3APW8yf3jTXbLnJEYVJhXBndmzs9rmjDV4 | |||
| 17.11.2021 11:10:53 | |
130 BTC | $ 7 755 468 | (unknown) | (unknown) |
| Type: transfer | From: 3DNBok4rPkGArjz3Btfom161nU71PZ2wsW | To: 3GRRbEwZJEMPL652sXrbAYNHK2QrkiEx4p | |||
| 17.11.2021 11:10:53 | |
102 BTC | $ 6 113 045 | (unknown) | (unknown) |
| Type: transfer | From: 36turyAWcYxrnZ2i45m6myk9FbyyNtS11f | To: bc1qw3vvk8yu44cnnyg74hts0hvf0ywyez2rret7wa | |||
| 17.11.2021 11:10:53 | |
125 BTC | $ 7 473 517 | (unknown) | (unknown) |
| Type: transfer | From: 3262XXsci2ijHTRtFtK5w9vvamTSMhHAgR | To: bc1q6jvla3daqqs9jy32r47vwuqfztmqcprzmn8wzz | |||
| 17.11.2021 11:10:53 | |
121 BTC | $ 7 212 022 | (unknown) | (unknown) |
| Type: transfer | From: 3M1vV2jna2yBGkgURDRR6dTJ4oGoyPVFpM | To: 3HpkKteAC76WoQHXRWX7d6eDY2k7zD8jaQ | |||
| 17.11.2021 11:10:53 | |
101 BTC | $ 6 011 230 | (unknown) | (unknown) |
| Type: transfer | From: 38BsvycDWrBegVP2YjvNXj1Eh4TbMzG3aV | To: 3MkYmDM6BPgCxfhSBsXcuFYrx6NeecYW5H | |||
| 17.11.2021 11:10:53 | |
128 BTC | $ 7 652 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttar96drhdlprkfjdu59nvqle56a3g8twskjyt | To: bc1qncf0pvam35yn62srk4m8tj27rm3m269jrmgtll | |||
| 17.11.2021 11:10:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.11.2021 11:06:02 | |
6 226 218 USDT | $ 6 226 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 11:05:05 | |
19 851 224 BUSD | $ 19 851 224 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.11.2021 11:04:56 | |
6 000 ETH | $ 24 921 902 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.11.2021 11:04:48 | |
136 BTC | $ 8 128 125 | (unknown) | (unknown) |
| Type: transfer | From: 3Kax9o8225S4PyTuZbvb5LPgudULoMvkmf | To: bc1qzz8qr3748n5tqj6p7l2aggkvsrvp6xuwh966h9 | |||
| 17.11.2021 11:04:48 | |
140 BTC | $ 8 344 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaklssc2jlal92h0w4xfzzd5whwtsw38qkel5s | To: 3P3erFUmyqFnpE1cb8u9fGi9UDTkcbLEcW | |||
| 17.11.2021 11:04:48 | |
132 BTC | $ 7 882 858 | (unknown) | (unknown) |
| Type: transfer | From: 33GrQBH3sH5iJpeg5vHDmsAwzXMemwWGc2 | To: 34QYdQozeJMQHKfZiUXZh9K9tjiHKAH2aS | |||
| 17.11.2021 11:04:03 | |
23 345 226 USDT | $ 23 345 226 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 17.11.2021 11:04:03 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2021 11:02:15 | |
176 BTC | $ 10 393 736 | (unknown) | (unknown) |
| Type: transfer | From: 3P7vnbZtrcWM5nKzP769qpEsjBNFoAXgDi | To: 3PFsbUKuMjgnYYvahEmUcbZbUTQyexVue4 | |||
| 17.11.2021 11:02:15 | |
101 BTC | $ 5 961 802 | (unknown) | (unknown) |
| Type: transfer | From: 3QPVicM6HhVrq6MFkoinH5o62qwHviBbme | To: 38BsvycDWrBegVP2YjvNXj1Eh4TbMzG3aV | |||
| 17.11.2021 11:02:15 | |
102 BTC | $ 6 063 578 | (unknown) | (unknown) |
| Type: transfer | From: 32FYekjgaiK9gPkCAHvJaiQw5928vAmaiG | To: 36turyAWcYxrnZ2i45m6myk9FbyyNtS11f | |||
| 17.11.2021 11:02:15 | |
121 BTC | $ 7 154 433 | (unknown) | (unknown) |
| Type: transfer | From: 3Bshzt4CHTFWSgE8qEv2GBBUqyrmDDExWg | To: 3M1vV2jna2yBGkgURDRR6dTJ4oGoyPVFpM | |||
| 17.11.2021 11:02:15 | |
125 BTC | $ 7 412 193 | (unknown) | (unknown) |
| Type: transfer | From: 3QByhMfp6P5WUQvn36t83oVrE7np6PEvtx | To: 3262XXsci2ijHTRtFtK5w9vvamTSMhHAgR | |||
| 17.11.2021 11:02:15 | |
130 BTC | $ 7 691 648 | (unknown) | (unknown) |
| Type: transfer | From: 3ECXBn5JGBDpisAWL6rKxVbNMiB9c3tBrp | To: 3DNBok4rPkGArjz3Btfom161nU71PZ2wsW | |||
| 17.11.2021 11:02:15 | |
128 BTC | $ 7 589 097 | (unknown) | (unknown) |
| Type: transfer | From: 3E9eM5zfENxUCMyW1khNz4jexWU4yQAiqV | To: bc1qttar96drhdlprkfjdu59nvqle56a3g8twskjyt | |||
| 17.11.2021 11:02:15 | |
135 BTC | $ 7 998 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.11.2021 11:02:06 | |
6 493 314 USDT | $ 6 493 314 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 17.11.2021 10:59:43 | |
19 851 224 BUSD | $ 19 851 224 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.11.2021 10:58:06 | |
114 BTC | $ 6 693 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dfdgyup766t08280p945uhen92llf5jvaxr2380lqhszjgtyv0sygny7g | To: bc1qagvepwvcv720rk33mk9rktg2zh83p5e63xp2jysh35jtkzfk2jdqp5y3q2 | |||
| 17.11.2021 10:58:06 | |
176 BTC | $ 10 349 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa33am5fxv6mz5vv609s65p6m6nvvp7g2l0ngkt | To: 3P7vnbZtrcWM5nKzP769qpEsjBNFoAXgDi | |||
| 17.11.2021 10:58:06 | |
176 BTC | $ 10 349 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Me7MpdhD9FsZKVesQNHuJp7t8jp9tp7eN | To: bc1qa33am5fxv6mz5vv609s65p6m6nvvp7g2l0ngkt | |||
| 17.11.2021 10:58:06 | |
235 BTC | $ 13 871 233 | (unknown) | (unknown) |
| Type: transfer | From: 3QK1fghufQo3PnYz9cEEa1RFs8MGY3iJpA | To: 3NyZtZfHu93xZy8gdew2KsBB8aRXkyVwvg | |||
| 17.11.2021 10:58:06 | |
236 BTC | $ 13 906 259 | (unknown) | (unknown) |
| Type: transfer | From: 34Zp3cT5Yd68g5dZvdB2cgX1dQTAoxq3M4 | To: 3DsozyXgiXNLVe13gfer3GvMAgqrRpn2nG | |||
| 17.11.2021 10:56:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 17.11.2021 10:55:18 | |
176 BTC | $ 10 450 231 | (unknown) | (unknown) |
| Type: transfer | From: 31zBtixXQEYRBhDfeXjQ5rmm5znmWgFZG9 | To: 3Me7MpdhD9FsZKVesQNHuJp7t8jp9tp7eN | |||
| 17.11.2021 10:55:18 | |
3 478 BTC | $ 207 046 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gjheq2k0swvvxl93aezfj78t80r335pj5w4wrtear0z8c97x88sta86z4 | To: bc1qsmy4lh2226cuxy20cxnl04s8ycny6utwpwm85zz6l6qavghzfrcs5zrp3q | |||
| 17.11.2021 10:55:18 | |
125 BTC | $ 7 451 458 | (unknown) | (unknown) |
| Type: transfer | From: 3GG4NXevcaxHeZpymfSNFN5NGdNWV5qu2F | To: 3QByhMfp6P5WUQvn36t83oVrE7np6PEvtx | |||
| 17.11.2021 10:55:18 | |
132 BTC | $ 7 881 488 | (unknown) | (unknown) |
| Type: transfer | From: 35AU72BYqYcudm4Z44ugk9yX9TrsRvvsTo | To: 33GrQBH3sH5iJpeg5vHDmsAwzXMemwWGc2 | |||
| 17.11.2021 10:55:18 | |
101 BTC | $ 5 995 272 | (unknown) | (unknown) |
| Type: transfer | From: 35M7mxYrrivran9oG8VgKQD6Xcm977hY6A | To: 3QPVicM6HhVrq6MFkoinH5o62qwHviBbme | |||
| 17.11.2021 10:55:18 | |
180 BTC | $ 10 689 020 | (unknown) | (unknown) |
| Type: transfer | From: 33T9KXNDU5g4ptTjAkn5fbxWe7xYuCj5Lm | To: 3QVgTQLQjD3kd5oduHERVYn2kSCLfbr2XY | |||
| 17.11.2021 10:55:18 | |
165 BTC | $ 9 840 655 | (unknown) | (unknown) |
| Type: transfer | From: 3FH1wKJLUStJQT9LeBcWRyzssmZjfo7wx4 | To: 3E439C4zcCuXCKyJcRnvrjDwGn6dv2Ua4b | |||
| 17.11.2021 10:55:18 | |
195 BTC | $ 11 606 593 | (unknown) | (unknown) |
| Type: transfer | From: 3MzgHoe9pYXKtfAj8mVKwXrhv9hs6cxzmL | To: 3LrAMVUNFBVXuJh5gLiAzrj3HouhCptzG1 | |||
| 17.11.2021 10:55:18 | |
193 BTC | $ 11 511 315 | (unknown) | (unknown) |
| Type: transfer | From: 3JPDbXidXEcahbDadRhW4SoBZCkmHbFMW8 | To: 33vfLx3p7ZE34RkZGrQqshvUyxBtww3Bvf | |||
| 17.11.2021 10:55:18 | |
140 BTC | $ 8 342 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf63l4ltq0w8lzxcynss4p4jcx6tuz7a0pa0v6 | To: bc1qtaklssc2jlal92h0w4xfzzd5whwtsw38qkel5s | |||
| 17.11.2021 10:55:18 | |
128 BTC | $ 7 629 677 | (unknown) | (unknown) |
| Type: transfer | From: 3C6XXhrr5boyaW5j2y9iSHA1DwpCbmhLox | To: 3E9eM5zfENxUCMyW1khNz4jexWU4yQAiqV | |||
| 17.11.2021 10:55:18 | |
140 BTC | $ 8 343 253 | (unknown) | (unknown) |
| Type: transfer | From: 3CxXJzdkG5jogzdbKKziaNvjnZx6ic7bC2 | To: 3LeeBcbCH9RAy8h2bmKi6qSKgowAvEHSNT | |||
| 17.11.2021 10:55:18 | |
182 BTC | $ 10 837 770 | (unknown) | (unknown) |
| Type: transfer | From: 3MxpdGt2GNwLbJdbrKihaz4VfYum55F1Dx | To: 3AiBRYu1GdVzb3aM6yZBvp1mswbUaBtbKo | |||
| 17.11.2021 10:55:18 | |
223 BTC | $ 13 258 235 | (unknown) | (unknown) |
| Type: transfer | From: 344GwZQtjAVJv5KVXKqriodp2FEzcv98UB | To: 3N3URKj7y3FzLPWCSEgkaRJ1BubZEnPeEd | |||
| 17.11.2021 10:55:18 | |
208 BTC | $ 12 408 407 | (unknown) | (unknown) |
| Type: transfer | From: 3DM2wwhX4GmRXkRC9nv1dnpic7VWhGjG98 | To: 3GnWsu6iD9QPQUnJ4uEqaAP9QUEDLGPsKW | |||