Whale movements
Last update: 02.09.2026 22:37:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 10:21:54 |  |
165 BTC | $ 9 832 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk0dv4x2rp5fafepe2dk45dv5mf7ytw3z0vsug | To: 3FH1wKJLUStJQT9LeBcWRyzssmZjfo7wx4 | |||
| 17.11.2021 10:21:54 | |
193 BTC | $ 11 500 590 | (unknown) | (unknown) |
| Type: transfer | From: 38Gtv5HCLH6skHkDiM258tzaYTBk4oiXgd | To: 3JPDbXidXEcahbDadRhW4SoBZCkmHbFMW8 | |||
| 17.11.2021 10:21:54 | |
182 BTC | $ 10 838 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxg4e9sc9p303rj3vgk38klz3aft5e3jwncm5s | To: 3MxpdGt2GNwLbJdbrKihaz4VfYum55F1Dx | |||
| 17.11.2021 10:21:54 | |
180 BTC | $ 10 679 258 | (unknown) | (unknown) |
| Type: transfer | From: 3FgtS9LZdT7dbBLBnf2sNFymWXX7LsWK9a | To: 33T9KXNDU5g4ptTjAkn5fbxWe7xYuCj5Lm | |||
| 17.11.2021 10:21:54 | |
171 BTC | $ 10 196 132 | (unknown) | (unknown) |
| Type: transfer | From: 3JgsydueqFQoEuBRDmyTXChjqTLNA4R7oh | To: 3KzgGnP3ZNvTfacprAA3tDwrEB9m1qX7Zm | |||
| 17.11.2021 10:21:54 | |
106 BTC | $ 6 330 227 | (unknown) | (unknown) |
| Type: transfer | From: 3LHiKfwCUwALoroW4GCTGsxBisXwHFhkjS | To: 3FeyRg6NK8EjD7HSn8Dw1V1rDBYJtouY7H | |||
| 17.11.2021 10:21:54 | |
125 BTC | $ 7 449 244 | (unknown) | (unknown) |
| Type: transfer | From: 3DmxUdav6aujxiBZotMeuA9iWgzNruinHZ | To: 39itbU4BwMJU6SmCEkPDYH972Byv5vMpB6 | |||
| 17.11.2021 10:21:54 | |
144 BTC | $ 8 564 418 | (unknown) | (unknown) |
| Type: transfer | From: 3GGau49UXgBDC58yzMGKBs3vJaFZg4Wd46 | To: 3NkpYxi8jFkYvRroWqa7SvydHEeNNfuLkr | |||
| 17.11.2021 10:21:54 | |
160 BTC | $ 9 522 231 | (unknown) | (unknown) |
| Type: transfer | From: 3CoJumjsrkEAgJouwssWiY5nerb3YQu4Su | To: 3FeU8xxFPhyvtGM7Aeqk3wGmoydeJpsNF8 | |||
| 17.11.2021 10:21:54 | |
128 BTC | $ 7 622 987 | (unknown) | (unknown) |
| Type: transfer | From: 3QinPMhbWWf2mBG5LEkFCHzBVVUtvtNvQ6 | To: 36d2Dx2oxiDmFwraJkKdYv3HzKK9qXdqa3 | |||
| 17.11.2021 10:21:54 | |
101 BTC | $ 5 993 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c8wuzg6h45ny7rpvqp276slrrcapfc6e4cej9 | To: 3538ZZBEMvDPmMAoRY2h4WWd3ygcRpCs4c | |||
| 17.11.2021 10:21:54 | |
195 BTC | $ 11 613 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhutxxc5qhkptpsuwymlmqngy8g49dkv9uzq4al | To: 3MzgHoe9pYXKtfAj8mVKwXrhv9hs6cxzmL | |||
| 17.11.2021 10:21:54 | |
132 BTC | $ 7 874 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi9cRWgmiR5p1sLFUmVbTciJYmX5MV8w2 | To: 3CeNzW9U6kkH5BmFLFY2AH4H3E6r8uRS5t | |||
| 17.11.2021 10:21:54 | |
181 BTC | $ 10 770 444 | (unknown) | (unknown) |
| Type: transfer | From: 3N57wNtY8idfmrfZCxdN27XZ2tMNFdHHao | To: 3KqHQbFMZC5HJ9auYYboSMREbd3D2Di2os | |||
| 17.11.2021 10:21:54 | |
140 BTC | $ 8 335 514 | (unknown) | (unknown) |
| Type: transfer | From: 3GvxbjF8X17NrPU8NhHyLP3VkASaSnNub8 | To: 3Jf5dYYDU912tvwWt9ifMUTU4p8f8hRHBX | |||
| 17.11.2021 10:21:54 | |
121 BTC | $ 7 187 594 | (unknown) | (unknown) |
| Type: transfer | From: 3QWh4nmWPhHh9aVqH3cFfqZVuSgQcGKg1d | To: bc1qvghx2rs9w89gdgjrgy7pq5224zv76unm5373mc | |||
| 17.11.2021 10:21:54 | |
137 BTC | $ 8 123 729 | (unknown) | (unknown) |
| Type: transfer | From: 39bUzwjj9b8civtYDd3dUmJfE2CQPwmxvA | To: 3AngQxbbqcSEEZAVX6UL5mRiWvkNX2nGtC | |||
| 17.11.2021 10:21:54 | |
130 BTC | $ 7 727 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9fmdn3eazzgtjlcs9ejz5z20z4sl45f0pvrnu | To: bc1qrn8898ytp9ds0rtftaqxypr44k5magnuh4pm76 | |||
| 17.11.2021 10:21:54 | |
140 BTC | $ 8 350 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.11.2021 10:20:34 |  |
5 250 482 BUSD | $ 5 250 482 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 17.11.2021 10:14:06 | |
12 954 509 USDT | $ 12 954 509 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.11.2021 10:14:06 | |
7 000 000 MANA | $ 22 794 804 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 17.11.2021 10:08:14 | |
176 BTC | $ 10 489 155 | (unknown) | (unknown) |
| Type: transfer | From: 3GdpTXhuVU8Wub6F8KxiuyQw3xs12AQVp4 | To: 395QxxMmUmUeYTqmRav8DtQiYSCFBNPEcQ | |||
| 17.11.2021 10:08:14 | |
125 BTC | $ 7 480 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fz8hrwc5ejyycz4pchltrdrlpf29j87ma9qf5 | To: 3DmxUdav6aujxiBZotMeuA9iWgzNruinHZ | |||
| 17.11.2021 10:08:14 | |
130 BTC | $ 7 760 981 | (unknown) | (unknown) |
| Type: transfer | From: 3DSL39CStACsNx92HkWT452u5oDrh3CbtP | To: bc1qx9fmdn3eazzgtjlcs9ejz5z20z4sl45f0pvrnu | |||
| 17.11.2021 10:08:14 | |
121 BTC | $ 7 218 347 | (unknown) | (unknown) |
| Type: transfer | From: 3DA49GC41TbfKohKh2kUq5xieiUL6igp5Q | To: 3QWh4nmWPhHh9aVqH3cFfqZVuSgQcGKg1d | |||
| 17.11.2021 10:08:14 | |
101 BTC | $ 6 008 646 | (unknown) | (unknown) |
| Type: transfer | From: 39t7YbLGQbaYnqFLrnxnoATiTEKKzEgDZS | To: 35oCbXRRQ6bmHFCGVuH52QPJhujvxePYPy | |||
| 17.11.2021 10:08:14 | |
101 BTC | $ 6 019 626 | (unknown) | (unknown) |
| Type: transfer | From: 36d7wMggDjvMhaKzRN7CMWnUsPuiuSxm4R | To: bc1q8c8wuzg6h45ny7rpvqp276slrrcapfc6e4cej9 | |||
| 17.11.2021 10:08:14 | |
106 BTC | $ 6 357 154 | (unknown) | (unknown) |
| Type: transfer | From: 3L6SNVe9caAzAXAUiHCsgpm5H7JKQrxYHn | To: 3LHiKfwCUwALoroW4GCTGsxBisXwHFhkjS | |||
| 17.11.2021 10:08:14 | |
128 BTC | $ 7 657 181 | (unknown) | (unknown) |
| Type: transfer | From: 34zgxMUz5MDWC4VmCVkh2XMFKnP6XDKGdn | To: 3QinPMhbWWf2mBG5LEkFCHzBVVUtvtNvQ6 | |||
| 17.11.2021 10:08:14 | |
500 BTC | $ 29 863 596 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 17.11.2021 10:08:14 | |
141 BTC | $ 8 416 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.11.2021 10:02:29 | |
22 672 466 USDT | $ 22 672 466 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.11.2021 10:00:26 | |
1 406 ETH | $ 5 904 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 09:58:41 | |
176 BTC | $ 10 515 821 | (unknown) | (unknown) |
| Type: transfer | From: 3EY7fMfcFAkbUk4pkXoQgAUVVLrW7wGqUy | To: 3GdpTXhuVU8Wub6F8KxiuyQw3xs12AQVp4 | |||
| 17.11.2021 09:58:41 | |
100 BTC | $ 5 987 754 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1MEdaafKDywspF9xCAzvDHVxVgEMFxRKFj | To: 3JQAz9kywLCGyVMzkAcL7sbPCmiXaDsX1V | |||
| 17.11.2021 09:57:58 | |
67 098 916 USDT | $ 67 098 916 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.11.2021 09:54:16 | |
1 244 ETH | $ 5 245 649 | (unknown) | (unknown) |
| Type: transfer | From: c03898fb3d675851a85b058108835bee9cd2c7c0 | To: a2128392f8c0a5dda60c3e501218cab878bbfbce | |||
| 17.11.2021 09:53:18 | |
140 BTC | $ 8 431 910 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CxXJzdkG5jogzdbKKziaNvjnZx6ic7bC2 | |||
| 17.11.2021 09:53:18 | |
176 BTC | $ 10 565 720 | (unknown) | (unknown) |
| Type: transfer | From: 3AN2vvHKdZAevB4rYYTimc2iLXhjKyDcDh | To: 3EY7fMfcFAkbUk4pkXoQgAUVVLrW7wGqUy | |||
| 17.11.2021 09:53:18 | |
176 BTC | $ 10 566 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgdjw4mg9x04d0z2y63ctc88hehg4vq6uekclf | To: 3AN2vvHKdZAevB4rYYTimc2iLXhjKyDcDh | |||
| 17.11.2021 09:53:18 | |
1 000 BTC | $ 60 160 710 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 17.11.2021 09:53:18 | |
176 BTC | $ 10 566 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7h8ck5sp5jdn68dn6ht8e6pqtx8p5fyvrwdwh | To: bc1qjgdjw4mg9x04d0z2y63ctc88hehg4vq6uekclf | |||
| 17.11.2021 09:53:18 | |
116 BTC | $ 6 975 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp99yus4ez3dksm993fm3hwhr35wq5m36kqugh6a4l30gunayg22qex8r0t | To: bc1qf9guutj9psxc03wmxjq6hdu7nmpk8k9gsuvrun3rdetlgjf3z75qcrsfqd | |||
| 17.11.2021 09:53:18 | |
121 BTC | $ 7 285 342 | (unknown) | (unknown) |
| Type: transfer | From: 3E53Xv8UYk2Rv8RVXZxXRCaF8dJUtE6N5W | To: 3DA49GC41TbfKohKh2kUq5xieiUL6igp5Q | |||
| 17.11.2021 09:53:18 | |
107 BTC | $ 6 439 394 | (unknown) | (unknown) |
| Type: transfer | From: 3EpnamZoRTmRzFHuoBqRubF7RQzWYknZsE | To: 3L6SNVe9caAzAXAUiHCsgpm5H7JKQrxYHn | |||
| 17.11.2021 09:53:18 | |
128 BTC | $ 7 714 625 | (unknown) | (unknown) |
| Type: transfer | From: 3LVv5YakvknGeh5bLCwC7wbxbFPvFEmDXk | To: 34zgxMUz5MDWC4VmCVkh2XMFKnP6XDKGdn | |||
| 17.11.2021 09:53:18 | |
125 BTC | $ 7 535 249 | (unknown) | (unknown) |
| Type: transfer | From: 32aUuitjoRSUydhaVQdweuc1sMqW4GWzPX | To: bc1q9fz8hrwc5ejyycz4pchltrdrlpf29j87ma9qf5 | |||
| 17.11.2021 09:53:18 | |
452 BTC | $ 27 213 832 | (unknown) | (unknown) |
| Type: transfer | From: 39qRCbXxpTg3apRYBSRhPKCooHTc9nJADj | To: bc1qeed5c8vd84826lcrxd68mwu48j5t5jrytduc5c | |||
| 17.11.2021 09:53:18 | |
101 BTC | $ 6 063 464 | (unknown) | (unknown) |
| Type: transfer | From: 38MgQd7ArrxpkAwia4e67fndiGdq4Waco8 | To: 36d7wMggDjvMhaKzRN7CMWnUsPuiuSxm4R | |||