Whale movements
Last update: 02.09.2026 22:23:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 09:53:18 |  |
144 BTC | $ 8 663 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgpuhgtnjlalzm8px5k0shzdf42ru525p8atws | To: 3GGau49UXgBDC58yzMGKBs3vJaFZg4Wd46 | |||
| 17.11.2021 09:53:18 | |
101 BTC | $ 6 052 278 | (unknown) | (unknown) |
| Type: transfer | From: 3EXayH5Pu5WxhUn5HxYmLJHDfQxfBkcxxx | To: 39t7YbLGQbaYnqFLrnxnoATiTEKKzEgDZS | |||
| 17.11.2021 09:53:18 | |
131 BTC | $ 7 854 991 | (unknown) | (unknown) |
| Type: transfer | From: 3BgP3ZcaDHA1SmrWnbXiYV9Zb5xByQd6ac | To: 3DSL39CStACsNx92HkWT452u5oDrh3CbtP | |||
| 17.11.2021 09:53:18 | |
137 BTC | $ 8 217 525 | (unknown) | (unknown) |
| Type: transfer | From: 3HM6tWPzM4J38nCWeQ3W5ipfNv6UeYAr5A | To: 39bUzwjj9b8civtYDd3dUmJfE2CQPwmxvA | |||
| 17.11.2021 09:53:18 | |
132 BTC | $ 7 967 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh6hyj22lt8xlj2sdylps9qh0yqj5uqycwlk2g | To: 3Qi9cRWgmiR5p1sLFUmVbTciJYmX5MV8w2 | |||
| 17.11.2021 09:53:18 | |
140 BTC | $ 8 431 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyujgnlsazzlf89l37lj7q78qmelnnz2gnwjj4 | To: 3GvxbjF8X17NrPU8NhHyLP3VkASaSnNub8 | |||
| 17.11.2021 09:50:26 |  |
385 751 840 USDT | $ 385 751 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.11.2021 09:50:24 |  |
166 778 750 USDT | $ 166 778 750 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.11.2021 09:49:12 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.11.2021 09:48:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TJ6YFjNPgbsCknDQbzoB6YwqxBAjZFZ6Jf | |||
| 17.11.2021 09:46:42 | |
10 359 214 USDT | $ 10 359 214 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.11.2021 09:46:08 | |
2 000 ETH | $ 8 381 723 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.11.2021 09:44:47 | |
2 000 ETH | $ 8 397 455 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 17.11.2021 09:43:08 | |
176 BTC | $ 10 520 992 | (unknown) | (unknown) |
| Type: transfer | From: 3GhpYmwK95sjsDLwpLM65m1JPJ3jr7FZq3 | To: bc1qm7h8ck5sp5jdn68dn6ht8e6pqtx8p5fyvrwdwh | |||
| 17.11.2021 09:43:08 | |
176 BTC | $ 10 521 036 | (unknown) | (unknown) |
| Type: transfer | From: 3CNL5biSNVhSMDFiEKrgR9Pb8FJvMeHzKH | To: 3GhpYmwK95sjsDLwpLM65m1JPJ3jr7FZq3 | |||
| 17.11.2021 09:43:08 | |
127 BTC | $ 7 617 913 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnys4l2s9ux3t5cfea0ztctspj2wu8uqtqah402hhx5p2700uy3psmxklpx | |||
| 17.11.2021 09:43:08 | |
90 BTC | $ 5 407 740 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q95xem7znh8ke5uxvnjlq06rj7tkc8y0wt5mwdsr48949v0lazzjq46895u | |||
| 17.11.2021 09:43:08 | |
412 BTC | $ 24 648 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsq0cwzylunlevzaam0rdl7srcwl33hqwuyws5 | To: 3M9HHsDHvL3hycrnBBHQxLbK1xC8EQfeVQ | |||
| 17.11.2021 09:43:08 | |
101 BTC | $ 6 036 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrehflrwnquucls47rhe9jqcluufnet5ve8tcq8 | To: 38MgQd7ArrxpkAwia4e67fndiGdq4Waco8 | |||
| 17.11.2021 09:43:08 | |
180 BTC | $ 10 753 783 | (unknown) | (unknown) |
| Type: transfer | From: 3ES2PTZLT1VQ8uEe12rczB68aVxb6t4mnu | To: 3FgtS9LZdT7dbBLBnf2sNFymWXX7LsWK9a | |||
| 17.11.2021 09:43:08 | |
266 BTC | $ 15 944 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q739se7482w85v2fu8vwtju25lddj2ykulqqrce | To: 36hobfRNnmoAPg4Mt46Zfeht7CDGyJDDYw | |||
| 17.11.2021 09:43:08 | |
128 BTC | $ 7 686 259 | (unknown) | (unknown) |
| Type: transfer | From: 37W5pTb5RSzS3egqhYXpRQnqPhuG4up19S | To: 3LVv5YakvknGeh5bLCwC7wbxbFPvFEmDXk | |||
| 17.11.2021 09:43:08 | |
101 BTC | $ 6 024 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3jqept7d9lnr9y7tn5jyy25u9z33twmhfcste | To: 3EXayH5Pu5WxhUn5HxYmLJHDfQxfBkcxxx | |||
| 17.11.2021 09:43:08 | |
223 BTC | $ 13 338 667 | (unknown) | (unknown) |
| Type: transfer | From: 3HoRqvr2MPujjuJ7JetEtu8EGSm5z8ALev | To: 344GwZQtjAVJv5KVXKqriodp2FEzcv98UB | |||
| 17.11.2021 09:43:08 | |
319 BTC | $ 19 079 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaps58zkfpuesljtacte0kk7vp3l46kymj42ceg | To: bc1qtzcwe24agjfpamfn7maapyz8034rc78xmyeq33 | |||
| 17.11.2021 09:43:08 | |
254 BTC | $ 15 239 937 | (unknown) | (unknown) |
| Type: transfer | From: 37Kz7w6eBy3BoFhi9ou11ydSePxDnT4Ycw | To: bc1qye2r2nrwdyw5j98jcmc26552tnlqrz3ae09j24 | |||
| 17.11.2021 09:43:08 | |
428 BTC | $ 25 611 732 | (unknown) | (unknown) |
| Type: transfer | From: 3N4KFteeLEq1bR34aiH45vV8aWdXeiRsBd | To: 3FzSKcMEzAf32McEivhn9dHvZsyT33oE5d | |||
| 17.11.2021 09:43:08 | |
160 BTC | $ 9 588 587 | (unknown) | (unknown) |
| Type: transfer | From: 3E49GGyp5SFsL2mdJaSHsj6nmFFcuRzN1M | To: 3CoJumjsrkEAgJouwssWiY5nerb3YQu4Su | |||
| 17.11.2021 09:43:08 | |
375 BTC | $ 22 452 570 | (unknown) | (unknown) |
| Type: transfer | From: 32a1fBV2eJdooKnLTzyNvDB6Y6sneUgDSh | To: bc1qw7snfylwj528wy5s6kdpms79n4z9fmdhac3sln | |||
| 17.11.2021 09:43:08 | |
236 BTC | $ 14 126 077 | (unknown) | (unknown) |
| Type: transfer | From: 3LqAkqdpdX6er3q7VjubAs7NXGMgTBXYau | To: 34Zp3cT5Yd68g5dZvdB2cgX1dQTAoxq3M4 | |||
| 17.11.2021 09:43:08 | |
439 BTC | $ 26 292 218 | (unknown) | (unknown) |
| Type: transfer | From: 3MMHrqPS3LMep8way8vWoSVjR3RiRH6HCA | To: bc1qwyugx6a40st8y7zm8fputm39xej9avlf5afkdt | |||
| 17.11.2021 09:43:08 | |
137 BTC | $ 8 180 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnc5u60aut2natzl2jzfdmwp98kpzr59rawluy | To: 3HM6tWPzM4J38nCWeQ3W5ipfNv6UeYAr5A | |||
| 17.11.2021 09:43:08 | |
446 BTC | $ 26 682 488 | (unknown) | (unknown) |
| Type: transfer | From: 38fTcLk65UTdEphf3EgXDKRrrpDvxWeks1 | To: 3ESnEk5Gm2n8kdL549qhKNh2tynbKio99k | |||
| 17.11.2021 09:43:08 | |
262 BTC | $ 15 718 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0478ck000m30lah8n7c02304fl4gck8w3y49jq | To: 38frxQKFZ84rPzgwZJZyxiNy44AvJpiyKR | |||
| 17.11.2021 09:43:08 | |
121 BTC | $ 7 252 455 | (unknown) | (unknown) |
| Type: transfer | From: 3HxRVFnCDx3Q111RZohMoMQ3YLb7iaJFHv | To: 3E53Xv8UYk2Rv8RVXZxXRCaF8dJUtE6N5W | |||
| 17.11.2021 09:43:08 | |
205 BTC | $ 12 252 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2lzztuu3t7nxgrpe4nhegfewgza7qg8se3ucy | To: 3DteEUrJQYFt28D5kCMKwYh1bVTxSFzSGc | |||
| 17.11.2021 09:43:08 | |
292 BTC | $ 17 511 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s6l0rlxyqnha33nkq96t2cftcy7ascrfrsx4e | To: 32sfh15wZhRxUNRjR6uK2pmHzNgpSZ3Wac | |||
| 17.11.2021 09:43:08 | |
297 BTC | $ 17 796 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4rp20vrdel2zetjqcmhy4ax220xulatpullfy | To: 33iHHhVYacRNtWRgzhqXFB4RqwsMCP5bjz | |||
| 17.11.2021 09:43:08 | |
171 BTC | $ 10 269 990 | (unknown) | (unknown) |
| Type: transfer | From: 3EmJKdhEV3r9iZWne3enQ1m36neLcECsaE | To: 3JgsydueqFQoEuBRDmyTXChjqTLNA4R7oh | |||
| 17.11.2021 09:43:08 | |
107 BTC | $ 6 410 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt5wxv762yglhrvhufs0wxnjrhrsl6ud2rdg76 | To: 3EpnamZoRTmRzFHuoBqRubF7RQzWYknZsE | |||
| 17.11.2021 09:43:08 | |
228 BTC | $ 13 645 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw2ch4mlg8f2txf8zl22r3kqgndnnfqm36tjlm | To: bc1qhhxhpp6sr74dt5sxsd9nfj99cdxh0pls9hlna5 | |||
| 17.11.2021 09:43:08 | |
237 BTC | $ 14 185 001 | (unknown) | (unknown) |
| Type: transfer | From: 34NvSo8XCxSZqnB4nrJGZqoehQRRvzzDdX | To: 32XW3BeUiX45svZcqZg8w2UkdPMu9rnnL3 | |||
| 17.11.2021 09:43:08 | |
182 BTC | $ 10 915 401 | (unknown) | (unknown) |
| Type: transfer | From: 38sVbpmoTU3DU4eSDtqbT9aWY6EkYe48XG | To: bc1qaxg4e9sc9p303rj3vgk38klz3aft5e3jwncm5s | |||
| 17.11.2021 09:43:08 | |
270 BTC | $ 16 140 127 | (unknown) | (unknown) |
| Type: transfer | From: 37djhKdoJvGeZwkcWXYirJxsKk7mSRcBB6 | To: 3CaLNddhyUUpLGjoe29W2w8to8nUdNfcuT | |||
| 17.11.2021 09:43:08 | |
193 BTC | $ 11 580 808 | (unknown) | (unknown) |
| Type: transfer | From: 34BHGv3RYWpvN1s8CzJFJYwYiAdXNQz8oK | To: 38Gtv5HCLH6skHkDiM258tzaYTBk4oiXgd | |||
| 17.11.2021 09:43:08 | |
165 BTC | $ 9 902 952 | (unknown) | (unknown) |
| Type: transfer | From: 35LydcfenGkY6B3MnNqFLxGRMAjkC2pknk | To: bc1qrk0dv4x2rp5fafepe2dk45dv5mf7ytw3z0vsug | |||
| 17.11.2021 09:43:08 | |
215 BTC | $ 12 857 736 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ4xuxbtdKedYRueUgPCZtv6NmdjuVaJY | To: 3NWQLHv6evCWTBzwhKTNXK3c1hkr7E8dF7 | |||
| 17.11.2021 09:43:08 | |
208 BTC | $ 12 483 266 | (unknown) | (unknown) |
| Type: transfer | From: 37C3PAPsAsxriYEMGcZpEXpfvxz4qjZaQ1 | To: 3HDsipFVFRM1K1gNbtnya2zgGavPdMusaJ | |||
| 17.11.2021 09:43:08 | |
335 BTC | $ 20 062 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5rh89ss06j4zgg3dw7mdne6gx2pazlgggttmt | To: bc1qd7kt3275eq9nfkyfa8vx3dyett0s9v2ws3v7d0 | |||
| 17.11.2021 09:43:08 | |
363 BTC | $ 21 740 004 | (unknown) | (unknown) |
| Type: transfer | From: 3NtPnXVSDNxrsqm8pdrQNwTmkHCFKUaJJC | To: 3FjchLnG2ptyvt65TcgjPzFkpCb5qmSnLZ | |||