Whale movements
Last update: 02.09.2026 22:25:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 09:43:08 |  |
125 BTC | $ 7 501 287 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2qa7MRoYg1domK4LBkZPWEaarUMX68eL | To: 32aUuitjoRSUydhaVQdweuc1sMqW4GWzPX | |||
| 17.11.2021 09:43:08 | |
331 BTC | $ 19 802 686 | (unknown) | (unknown) |
| Type: transfer | From: 3QJstQHofcd4VYA8VXuhQnWvxBQTn4HTJL | To: bc1qjzvwqkyzn83rs26eu7s7xvy9carx7mgguh8smk | |||
| 17.11.2021 09:43:08 | |
181 BTC | $ 10 845 528 | (unknown) | (unknown) |
| Type: transfer | From: 3DhSpejTyHhwy4nrn2oYDTHR79qaL6zcyS | To: 3N57wNtY8idfmrfZCxdN27XZ2tMNFdHHao | |||
| 17.11.2021 09:43:08 | |
140 BTC | $ 8 393 620 | (unknown) | (unknown) |
| Type: transfer | From: 3AtAv3JcpS712RTY9JmxPtGXh3Fggf4oc7 | To: bc1qkyujgnlsazzlf89l37lj7q78qmelnnz2gnwjj4 | |||
| 17.11.2021 09:43:08 | |
131 BTC | $ 7 819 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcvhkc7j5qjwdw9a4j0ku97q5xuf25x6szgztn | To: 3BgP3ZcaDHA1SmrWnbXiYV9Zb5xByQd6ac | |||
| 17.11.2021 09:43:08 | |
144 BTC | $ 8 624 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaxgfw2f063us5mr4fk8jprwdguemw6fu5mvxp | To: bc1qmgpuhgtnjlalzm8px5k0shzdf42ru525p8atws | |||
| 17.11.2021 09:43:08 | |
195 BTC | $ 11 706 426 | (unknown) | (unknown) |
| Type: transfer | From: 3GUXxq2ksBuCZg7PZ7Q1FYk27i9WySXpvo | To: bc1qhutxxc5qhkptpsuwymlmqngy8g49dkv9uzq4al | |||
| 17.11.2021 09:43:08 | |
235 BTC | $ 14 092 247 | (unknown) | (unknown) |
| Type: transfer | From: 32d8KtXSdH2TZAfGF1pACQfyoaukvxM8PY | To: 3QK1fghufQo3PnYz9cEEa1RFs8MGY3iJpA | |||
| 17.11.2021 09:43:08 | |
132 BTC | $ 7 931 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxvpxf4yh7cw2h4uazvdeaqaetqflz7rz6cdvm | To: bc1qhh6hyj22lt8xlj2sdylps9qh0yqj5uqycwlk2g | |||
| 17.11.2021 09:43:08 | |
251 BTC | $ 15 042 703 | (unknown) | (unknown) |
| Type: transfer | From: 3D77SKBuph4JRvgL7mrjp4MwmKaFBGz7zT | To: 3LVcM3jJ948SdZYMzziAeJkAwebAsBT5RN | |||
| 17.11.2021 09:43:08 | |
396 BTC | $ 23 723 902 | (unknown) | (unknown) |
| Type: transfer | From: 3N8fRnVntb1KkBEVxo1KaUMC2ukCdVCYtL | To: bc1qemp5yugltw27ztsflrrdjmp7zcu5rdwd675h4l | |||
| 17.11.2021 09:43:08 | |
149 BTC | $ 8 904 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.11.2021 09:37:21 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.11.2021 09:33:44 |  |
2 000 ETH | $ 8 426 169 | (unknown) | (unknown) |
| Type: transfer | From: 89b4dff4c3941bcac394066e10a69487218b6832 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 17.11.2021 09:31:47 | |
2 000 ETH | $ 8 405 161 | (unknown) | (unknown) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 89b4dff4c3941bcac394066e10a69487218b6832 | |||
| 17.11.2021 09:31:10 | |
32 800 146 USDT | $ 32 800 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 09:25:37 | |
176 BTC | $ 10 502 340 | (unknown) | (unknown) |
| Type: transfer | From: 3JfmUARJqAKuqiaNngtfoEWQymFUeFTAnk | To: 3CNL5biSNVhSMDFiEKrgR9Pb8FJvMeHzKH | |||
| 17.11.2021 09:25:37 | |
125 BTC | $ 7 487 833 | (unknown) | (unknown) |
| Type: transfer | From: 3Qwa3maRh7KTqxxiWVMwxkAJvZ3ehTxADK | To: 3Q2qa7MRoYg1domK4LBkZPWEaarUMX68eL | |||
| 17.11.2021 09:25:37 | |
129 BTC | $ 7 706 938 | (unknown) | (unknown) |
| Type: transfer | From: 327QR3FT55paV8MxhWjmHFeDkSua9jixWL | To: 37W5pTb5RSzS3egqhYXpRQnqPhuG4up19S | |||
| 17.11.2021 09:25:37 | |
121 BTC | $ 7 239 448 | (unknown) | (unknown) |
| Type: transfer | From: 3PMLUFkmJn9PwKdjSTZUWTc6RQei64UHHM | To: 3HxRVFnCDx3Q111RZohMoMQ3YLb7iaJFHv | |||
| 17.11.2021 09:25:37 | |
131 BTC | $ 7 806 182 | (unknown) | (unknown) |
| Type: transfer | From: 37ztqBPzwAkkT79yRQRA5mzFRC64GxEqjJ | To: bc1qzcvhkc7j5qjwdw9a4j0ku97q5xuf25x6szgztn | |||
| 17.11.2021 09:25:37 | |
150 BTC | $ 8 967 176 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 17.11.2021 09:25:37 | |
977 BTC | $ 58 421 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsdfue49tcass3ypyxhh6az33l9mp9lwye7gj6 | To: bc1qtqwl8fefuxm2tdqu86u7rqaeyznmvwdm0q5yce | |||
| 17.11.2021 09:25:37 | |
100 BTC | $ 5 978 088 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3JPVW8PxnH256qfmR6Bi29JZoU97GdxVeM | |||
| 17.11.2021 09:25:09 | |
1 226 ETH | $ 5 152 335 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 21d9ba56d6d3c23dccb7d55d43fdbcb4221e072b | |||
| 17.11.2021 09:24:48 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 17.11.2021 09:22:32 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 17.11.2021 09:22:32 | |
2 000 ETH | $ 8 419 704 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 17.11.2021 09:21:46 | |
176 BTC | $ 10 584 515 | (unknown) | (unknown) |
| Type: transfer | From: 32vCcXA1GRtP7nHXDAF4smv2h21fU6bYap | To: 3JfmUARJqAKuqiaNngtfoEWQymFUeFTAnk | |||
| 17.11.2021 09:21:46 | |
101 BTC | $ 6 072 661 | (unknown) | (unknown) |
| Type: transfer | From: 3CJA5N6i9kak7BgcMDBzahXKxisxLn4qDY | To: bc1qrehflrwnquucls47rhe9jqcluufnet5ve8tcq8 | |||
| 17.11.2021 09:21:46 | |
107 BTC | $ 6 448 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqfwf98umjsftk465vvpnq4xvnjjnm8j0h7m47 | To: bc1qrt5wxv762yglhrvhufs0wxnjrhrsl6ud2rdg76 | |||
| 17.11.2021 09:21:46 | |
101 BTC | $ 6 061 158 | (unknown) | (unknown) |
| Type: transfer | From: 3EknQSvXCRr8bcfpoBNAkn4aaQ3v66QpGR | To: bc1qn3jqept7d9lnr9y7tn5jyy25u9z33twmhfcste | |||
| 17.11.2021 09:21:46 | |
149 BTC | $ 8 961 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.11.2021 09:21:46 | |
99 BTC | $ 5 941 096 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnlw63xar8rtwv6ahfznadcuha7eqzm84lgt6d7 | |||
| 17.11.2021 09:21:30 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TV6mZBfFFbyYhyuAQLhY8ytPCp4uH5urJh | |||
| 17.11.2021 09:20:10 | |
7 300 000 USDT | $ 7 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 17.11.2021 09:18:39 | |
11 453 344 USDT | $ 11 453 344 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.11.2021 09:16:51 | |
100 BTC | $ 5 964 182 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.11.2021 09:16:51 | |
100 BTC | $ 5 964 182 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.11.2021 09:15:49 | |
176 BTC | $ 10 516 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7vw897w8qdgk4fl898n0ty478cp89kannyf2w | To: 32vCcXA1GRtP7nHXDAF4smv2h21fU6bYap | |||
| 17.11.2021 09:15:49 | |
121 BTC | $ 7 244 371 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm3Zh59MCEH3kbZZq9KsNCs4prJ7q1z6t | To: 3PMLUFkmJn9PwKdjSTZUWTc6RQei64UHHM | |||
| 17.11.2021 09:15:49 | |
107 BTC | $ 6 404 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zkflln3cjth6dfwex8nfakyysuh4aqqsn24c8 | To: bc1qaqfwf98umjsftk465vvpnq4xvnjjnm8j0h7m47 | |||
| 17.11.2021 09:15:49 | |
101 BTC | $ 6 018 268 | (unknown) | (unknown) |
| Type: transfer | From: 3MyjjTyjT51PMP3bP68UC8GMmkPYCce2ee | To: 3EknQSvXCRr8bcfpoBNAkn4aaQ3v66QpGR | |||
| 17.11.2021 09:14:32 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 17.11.2021 09:12:57 | |
84 BTC | $ 5 051 129 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 17.11.2021 09:12:57 | |
100 BTC | $ 6 013 217 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | To: 32uhs9LwJotXtrchUW3Uf758Dg55StmWq5 | |||
| 17.11.2021 09:12:57 | |
100 BTC | $ 6 013 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32iNZDYtEhe8UuJoUbsBMvWDafr6u32TPC | |||
| 17.11.2021 09:12:57 | |
101 BTC | $ 6 062 980 | (unknown) | (unknown) |
| Type: transfer | From: 3E4yVapCe7t4C2wDStV5rLSVxgBD8MhZAB | To: 3CJA5N6i9kak7BgcMDBzahXKxisxLn4qDY | |||
| 17.11.2021 09:10:25 | |
21 774 608 USDC | $ 21 774 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.11.2021 09:09:55 | |
1 203 ETH | $ 5 060 347 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||