Whale movements
Last update: 02.09.2026 22:37:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 10:55:18 |  |
177 BTC | $ 10 532 653 | (unknown) | (unknown) |
| Type: transfer | From: 3KqHQbFMZC5HJ9auYYboSMREbd3D2Di2os | To: 3LtEwULGuWXrYmyx2ehHCcugVaVoXr3XkZ | |||
| 17.11.2021 10:55:18 | |
136 BTC | $ 8 125 882 | (unknown) | (unknown) |
| Type: transfer | From: 3AVV78rHPZ3e7MSqve1N4eVtdbCK26oFUg | To: 3Kax9o8225S4PyTuZbvb5LPgudULoMvkmf | |||
| 17.11.2021 10:55:18 | |
130 BTC | $ 7 732 521 | (unknown) | (unknown) |
| Type: transfer | From: 38DdqVWXfig4mvTvbHuNtZsHtAVkFvMrZ6 | To: 3ECXBn5JGBDpisAWL6rKxVbNMiB9c3tBrp | |||
| 17.11.2021 10:55:18 | |
106 BTC | $ 6 333 756 | (unknown) | (unknown) |
| Type: transfer | From: 3QQAVpgxaDT38STe6EPWHaUPSP9LiicRM6 | To: 32FYekjgaiK9gPkCAHvJaiQw5928vAmaiG | |||
| 17.11.2021 10:55:18 | |
144 BTC | $ 8 572 432 | (unknown) | (unknown) |
| Type: transfer | From: 3NkpYxi8jFkYvRroWqa7SvydHEeNNfuLkr | To: 375h4rg7X21o726B3kxpemFT8aYTNHn7kH | |||
| 17.11.2021 10:55:18 | |
212 BTC | $ 12 649 812 | (unknown) | (unknown) |
| Type: transfer | From: 3NWQLHv6evCWTBzwhKTNXK3c1hkr7E8dF7 | To: 33rHzCu32HDUKZdMrThkX4jDASEbzN11zN | |||
| 17.11.2021 10:55:18 | |
171 BTC | $ 10 201 193 | (unknown) | (unknown) |
| Type: transfer | From: 3KzgGnP3ZNvTfacprAA3tDwrEB9m1qX7Zm | To: bc1q0cnf39aty5822yzu6cl7vfq2lxacx3nwaddqad | |||
| 17.11.2021 10:55:18 | |
203 BTC | $ 12 079 659 | (unknown) | (unknown) |
| Type: transfer | From: 3LSe1W5yoJcckxNKo4t15qeiVx4o54PErJ | To: 3NJcDXFSAMBFb7nepG6XSsGuR9JGZ8kLbH | |||
| 17.11.2021 10:55:18 | |
160 BTC | $ 9 531 150 | (unknown) | (unknown) |
| Type: transfer | From: 3FeU8xxFPhyvtGM7Aeqk3wGmoydeJpsNF8 | To: 3Jbg1sxPGHo7hpixJcWSLQAN8XTuaEWAg6 | |||
| 17.11.2021 10:55:18 | |
121 BTC | $ 7 192 363 | (unknown) | (unknown) |
| Type: transfer | From: 3FWSfVr9MeKRD8xu3ep1ZcQWzKJmrwQDJi | To: 3Bshzt4CHTFWSgE8qEv2GBBUqyrmDDExWg | |||
| 17.11.2021 10:55:18 | |
228 BTC | $ 13 563 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhxhpp6sr74dt5sxsd9nfj99cdxh0pls9hlna5 | To: bc1qv65efcnecqkmjfxxphgaffwwjpu08fej6jch4n | |||
| 17.11.2021 10:55:18 | |
136 BTC | $ 8 070 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.11.2021 10:55:18 | |
136 BTC | $ 8 077 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.11.2021 10:51:47 |  |
33 145 720 USDT | $ 33 145 720 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 17.11.2021 10:51:06 | |
14 618 708 USDC | $ 14 618 708 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2021 10:49:14 | |
21 250 272 USDC | $ 21 250 272 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2021 10:43:39 | |
6 226 218 USDT | $ 6 226 218 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 17.11.2021 10:39:13 | |
176 BTC | $ 10 425 394 | (unknown) | (unknown) |
| Type: transfer | From: 39U7w5tQcfEKcGVUbxePmXvnNvGyisz2Fx | To: 31zBtixXQEYRBhDfeXjQ5rmm5znmWgFZG9 | |||
| 17.11.2021 10:39:13 | |
95 BTC | $ 5 655 052 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg79ce80dzptfmm77n9e05g2mu8xxseu9vfn6elk5s6vyc8n6g5eq38qnpk | |||
| 17.11.2021 10:39:13 | |
559 BTC | $ 33 218 446 | (unknown) | (unknown) |
| Type: transfer | From: 1Kajc3HVuY9xQeG6y7BHjKA92S9HpgrSJB | To: 1BR69LE8tvj4C8LuVCJjNcEDJG7Vmpr4fw | |||
| 17.11.2021 10:39:13 | |
140 BTC | $ 8 322 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf5dYYDU912tvwWt9ifMUTU4p8f8hRHBX | To: bc1qmf63l4ltq0w8lzxcynss4p4jcx6tuz7a0pa0v6 | |||
| 17.11.2021 10:39:13 | |
101 BTC | $ 5 982 056 | (unknown) | (unknown) |
| Type: transfer | From: 35fSujGUhjUgB9j8kwTUmnJbC2XyKdcJu5 | To: 35M7mxYrrivran9oG8VgKQD6Xcm977hY6A | |||
| 17.11.2021 10:39:13 | |
125 BTC | $ 7 433 705 | (unknown) | (unknown) |
| Type: transfer | From: 3BSNFbUoTgAZWzuPvbdVdmwAyPwAv5Hw3r | To: 3GG4NXevcaxHeZpymfSNFN5NGdNWV5qu2F | |||
| 17.11.2021 10:39:13 | |
121 BTC | $ 7 175 227 | (unknown) | (unknown) |
| Type: transfer | From: 3HT2WJHPhkENJRAkQJo3PmJttm7hp9C6bx | To: 3FWSfVr9MeKRD8xu3ep1ZcQWzKJmrwQDJi | |||
| 17.11.2021 10:39:13 | |
106 BTC | $ 6 320 432 | (unknown) | (unknown) |
| Type: transfer | From: 35PV5CbDyd4x8AEjTU1zQ9QKskV4wi28jv | To: 3QQAVpgxaDT38STe6EPWHaUPSP9LiicRM6 | |||
| 17.11.2021 10:39:13 | |
137 BTC | $ 8 107 752 | (unknown) | (unknown) |
| Type: transfer | From: 3AngQxbbqcSEEZAVX6UL5mRiWvkNX2nGtC | To: 3AVV78rHPZ3e7MSqve1N4eVtdbCK26oFUg | |||
| 17.11.2021 10:39:13 | |
304 BTC | $ 18 054 044 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 17.11.2021 10:37:09 |  |
5 747 716 USDT | $ 5 747 716 | (unknown) | (unknown) |
| Type: transfer | From: TNTcjfKY8NmnUs1NnAkRTWuYDgo2ZVZx35 | To: TUJtRQUekR7wwfgKUHLUkpCwcdiGiZF3q9 | |||
| 17.11.2021 10:32:41 | |
176 BTC | $ 10 415 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdxuxkzuepzdwv2xs2fpny3xqpv8a5fxaktvs2 | To: 39U7w5tQcfEKcGVUbxePmXvnNvGyisz2Fx | |||
| 17.11.2021 10:32:41 | |
94 BTC | $ 5 558 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9guutj9psxc03wmxjq6hdu7nmpk8k9gsuvrun3rdetlgjf3z75qcrsfqd | To: bc1q8d7ymss95hz2ussg2s0pyphzm7lfpkl5h9nv9n2pmw6sgyec5htsm9mphu | |||
| 17.11.2021 10:32:41 | |
130 BTC | $ 7 707 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn8898ytp9ds0rtftaqxypr44k5magnuh4pm76 | To: 38DdqVWXfig4mvTvbHuNtZsHtAVkFvMrZ6 | |||
| 17.11.2021 10:32:41 | |
203 BTC | $ 12 038 728 | (unknown) | (unknown) |
| Type: transfer | From: 3DteEUrJQYFt28D5kCMKwYh1bVTxSFzSGc | To: 3LSe1W5yoJcckxNKo4t15qeiVx4o54PErJ | |||
| 17.11.2021 10:32:41 | |
125 BTC | $ 7 430 919 | (unknown) | (unknown) |
| Type: transfer | From: 39itbU4BwMJU6SmCEkPDYH972Byv5vMpB6 | To: 3BSNFbUoTgAZWzuPvbdVdmwAyPwAv5Hw3r | |||
| 17.11.2021 10:32:41 | |
101 BTC | $ 5 976 151 | (unknown) | (unknown) |
| Type: transfer | From: 3538ZZBEMvDPmMAoRY2h4WWd3ygcRpCs4c | To: 35fSujGUhjUgB9j8kwTUmnJbC2XyKdcJu5 | |||
| 17.11.2021 10:32:41 | |
132 BTC | $ 7 854 999 | (unknown) | (unknown) |
| Type: transfer | From: 3CeNzW9U6kkH5BmFLFY2AH4H3E6r8uRS5t | To: 35AU72BYqYcudm4Z44ugk9yX9TrsRvvsTo | |||
| 17.11.2021 10:32:41 | |
106 BTC | $ 6 314 661 | (unknown) | (unknown) |
| Type: transfer | From: 3FeyRg6NK8EjD7HSn8Dw1V1rDBYJtouY7H | To: 35PV5CbDyd4x8AEjTU1zQ9QKskV4wi28jv | |||
| 17.11.2021 10:32:41 | |
128 BTC | $ 7 603 852 | (unknown) | (unknown) |
| Type: transfer | From: 36d2Dx2oxiDmFwraJkKdYv3HzKK9qXdqa3 | To: 3C6XXhrr5boyaW5j2y9iSHA1DwpCbmhLox | |||
| 17.11.2021 10:32:41 | |
208 BTC | $ 12 366 379 | (unknown) | (unknown) |
| Type: transfer | From: 3HDsipFVFRM1K1gNbtnya2zgGavPdMusaJ | To: 3DM2wwhX4GmRXkRC9nv1dnpic7VWhGjG98 | |||
| 17.11.2021 10:32:41 | |
121 BTC | $ 7 169 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvghx2rs9w89gdgjrgy7pq5224zv76unm5373mc | To: 3HT2WJHPhkENJRAkQJo3PmJttm7hp9C6bx | |||
| 17.11.2021 10:32:41 | |
137 BTC | $ 8 138 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.11.2021 10:30:35 | |
1 200 ETH | $ 5 029 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 10:26:45 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.11.2021 10:25:56 | |
6 881 567 USDT | $ 6 881 567 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 17.11.2021 10:24:57 | |
6 200 416 BUSD | $ 6 200 416 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.11.2021 10:24:14 | |
6 881 567 USDT | $ 6 881 567 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 17.11.2021 10:24:00 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 17.11.2021 10:21:54 | |
176 BTC | $ 10 443 707 | (unknown) | (unknown) |
| Type: transfer | From: 39QqjXq2NQwETesxQXxvkayEFb3JBuBYUw | To: bc1qhdxuxkzuepzdwv2xs2fpny3xqpv8a5fxaktvs2 | |||
| 17.11.2021 10:21:54 | |
176 BTC | $ 10 444 401 | (unknown) | (unknown) |
| Type: transfer | From: 3LWhUkg8bi8avpZ8JKLCyWDRxBnd3dnR57 | To: 39QqjXq2NQwETesxQXxvkayEFb3JBuBYUw | |||
| 17.11.2021 10:21:54 | |
176 BTC | $ 10 444 600 | (unknown) | (unknown) |
| Type: transfer | From: 395QxxMmUmUeYTqmRav8DtQiYSCFBNPEcQ | To: 3LWhUkg8bi8avpZ8JKLCyWDRxBnd3dnR57 | |||
| 17.11.2021 10:21:54 | |
977 BTC | $ 58 105 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqwl8fefuxm2tdqu86u7rqaeyznmvwdm0q5yce | To: bc1qkqd5q86t5kelwq0ktwpngsjqz2wxc0sc6eg35n | |||