Whale movements
Last update: 02.09.2026 22:10:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 09:09:00 |  |
1 989 ETH | $ 8 311 019 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.11.2021 09:08:35 | |
1 825 ETH | $ 7 625 136 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 17.11.2021 09:08:48 |  |
163 BTC | $ 9 675 473 | (unknown) | (unknown) |
| Type: transfer | From: 1Cibv53o8mQxqxoyuTMvXUXcBPWXGTJyPA | To: 17rM3HxSRfyiKugvQ1eMDJQvN6esBjSP8r | |||
| 17.11.2021 09:08:48 | |
176 BTC | $ 10 474 694 | (unknown) | (unknown) |
| Type: transfer | From: 3Esc2Ey34uhp77USXqnkhLmW7hCGmmmiMf | To: bc1qr7vw897w8qdgk4fl898n0ty478cp89kannyf2w | |||
| 17.11.2021 09:08:48 | |
125 BTC | $ 7 456 489 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q72weux9tz2e29dgmujlkrdnuv7f7h93svs4v58eqr7xjajx2ng5sevvupd | To: bc1q4dfdgyup766t08280p945uhen92llf5jvaxr2380lqhszjgtyv0sygny7g | |||
| 17.11.2021 09:08:48 | |
136 BTC | $ 8 096 438 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qf7ntumemf7a3qhe5jxvh808ktfcfullw5wghse0xz2he69pgytms3afrha | To: bc1q8j9fr8dw9uu4xsjs2le87d3ttwvgz9l7ng0hgd8w0c4xjf9hfj7q40yxce | |||
| 17.11.2021 09:08:48 | |
136 BTC | $ 8 096 455 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf7ntumemf7a3qhe5jxvh808ktfcfullw5wghse0xz2he69pgytms3afrha | |||
| 17.11.2021 09:08:48 | |
137 BTC | $ 8 131 261 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsj8s9E5LxqUyDTv3nNEcG2z95KRJEain | To: bc1qmnc5u60aut2natzl2jzfdmwp98kpzr59rawluy | |||
| 17.11.2021 09:08:48 | |
110 BTC | $ 6 551 224 | (unknown) | (unknown) |
| Type: transfer | From: 3QrEyAH97sRVgsb7gVQiAKgk6W5JGtsxHr | To: bc1q0zkflln3cjth6dfwex8nfakyysuh4aqqsn24c8 | |||
| 17.11.2021 09:08:48 | |
132 BTC | $ 7 885 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a7zucy7nq6d8e8luj0kuld3r7yzxmglt53s0q | To: bc1qvxvpxf4yh7cw2h4uazvdeaqaetqflz7rz6cdvm | |||
| 17.11.2021 09:08:48 | |
125 BTC | $ 7 455 695 | (unknown) | (unknown) |
| Type: transfer | From: 3PJskm1qwZYhDoGQHqcecMbBQZvKTfLkKx | To: 3Qwa3maRh7KTqxxiWVMwxkAJvZ3ehTxADK | |||
| 17.11.2021 09:08:48 | |
129 BTC | $ 7 674 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj71jn27V3mz47CGury7Zb9i8kx8L5cQc | To: 327QR3FT55paV8MxhWjmHFeDkSua9jixWL | |||
| 17.11.2021 09:08:48 | |
131 BTC | $ 7 772 665 | (unknown) | (unknown) |
| Type: transfer | From: 3JC4JFpwQzNTCm2X3NjvS2nvSLLLpdd2HF | To: 37ztqBPzwAkkT79yRQRA5mzFRC64GxEqjJ | |||
| 17.11.2021 09:08:48 | |
103 BTC | $ 6 140 877 | (unknown) | (unknown) |
| Type: transfer | From: 37Pji5H8bGvAuBxXuVbsCziyAyjpgdYBqa | To: 3MyjjTyjT51PMP3bP68UC8GMmkPYCce2ee | |||
| 17.11.2021 09:08:48 | |
101 BTC | $ 6 002 022 | (unknown) | (unknown) |
| Type: transfer | From: 3LaxupVxFBBBUuvnuASyJxafwaBaMB5Ksv | To: 3E4yVapCe7t4C2wDStV5rLSVxgBD8MhZAB | |||
| 17.11.2021 09:08:48 | |
121 BTC | $ 7 209 314 | (unknown) | (unknown) |
| Type: transfer | From: 3BVtuNGjkmyuJY1qi4EX5manGVNoT1MnwU | To: 3Pm3Zh59MCEH3kbZZq9KsNCs4prJ7q1z6t | |||
| 17.11.2021 09:07:28 | |
1 989 ETH | $ 8 368 899 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 17.11.2021 09:05:08 | |
12 481 433 USDT | $ 12 481 433 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.11.2021 09:02:03 | |
176 BTC | $ 10 508 445 | (unknown) | (unknown) |
| Type: transfer | From: 32ynbq4crMf9ktUmfLyoRCfVzc9aAoNAXf | To: 3Esc2Ey34uhp77USXqnkhLmW7hCGmmmiMf | |||
| 17.11.2021 09:02:03 | |
176 BTC | $ 10 517 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd702jpnd922may6ge9qnsmnwj5jd47t9976v5s | To: 32ynbq4crMf9ktUmfLyoRCfVzc9aAoNAXf | |||
| 17.11.2021 09:02:03 | |
177 BTC | $ 10 548 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn7lvzvze70ut4ghmg4775cr6nsnczk4vez8v8 | To: bc1qd702jpnd922may6ge9qnsmnwj5jd47t9976v5s | |||
| 17.11.2021 09:02:03 | |
177 BTC | $ 10 548 728 | (unknown) | (unknown) |
| Type: transfer | From: 3LGcFiHhAaaQcE22A8nCktCCgGbXsAPgy9 | To: bc1qxn7lvzvze70ut4ghmg4775cr6nsnczk4vez8v8 | |||
| 17.11.2021 09:02:03 | |
177 BTC | $ 10 548 960 | (unknown) | (unknown) |
| Type: transfer | From: 3FLQCab8FMscb5VeRhyNtDzsnrA2Fwk9Tw | To: 3LGcFiHhAaaQcE22A8nCktCCgGbXsAPgy9 | |||
| 17.11.2021 09:02:03 | |
177 BTC | $ 10 549 508 | (unknown) | (unknown) |
| Type: transfer | From: 39ZD32pYbvjyN8G3zGToeb7B6yM4cCHLgY | To: 3FLQCab8FMscb5VeRhyNtDzsnrA2Fwk9Tw | |||
| 17.11.2021 09:02:03 | |
177 BTC | $ 10 550 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq278cnks5z8ua5l7rwx6w0n9ck0clfx3sxm26 | To: 39ZD32pYbvjyN8G3zGToeb7B6yM4cCHLgY | |||
| 17.11.2021 09:02:03 | |
177 BTC | $ 10 550 697 | (unknown) | (unknown) |
| Type: transfer | From: 3BERr9toq3FwLrFPs6pisPU3c24tyTJUuM | To: bc1qyq278cnks5z8ua5l7rwx6w0n9ck0clfx3sxm26 | |||
| 17.11.2021 09:02:03 | |
177 BTC | $ 10 550 828 | (unknown) | (unknown) |
| Type: transfer | From: 34NnE6ENPuZpDBT4Vkth9WKrdq2YWaSbnP | To: 3BERr9toq3FwLrFPs6pisPU3c24tyTJUuM | |||
| 17.11.2021 09:02:03 | |
177 BTC | $ 10 551 097 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg2UQmfq15BoSqu5hYmXrRSopznTiqtcb | To: 34NnE6ENPuZpDBT4Vkth9WKrdq2YWaSbnP | |||
| 17.11.2021 09:02:03 | |
177 BTC | $ 10 551 151 | (unknown) | (unknown) |
| Type: transfer | From: 3GDaNhmispmyVBrw9UjHwALa4oe4kautfB | To: 3Fg2UQmfq15BoSqu5hYmXrRSopznTiqtcb | |||
| 17.11.2021 09:02:03 | |
177 BTC | $ 10 551 306 | (unknown) | (unknown) |
| Type: transfer | From: 34BdtbTxAiGtdDGjV15Jndkeb2NtpZHsAi | To: 3GDaNhmispmyVBrw9UjHwALa4oe4kautfB | |||
| 17.11.2021 09:02:03 | |
92 BTC | $ 5 495 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau3e37w2akucvv5v4hsdwp5cdmagrmvw79gjaqr5dxc8sm2mx9lsruadf9 | To: bc1qtejaswkksvktzrmcdjqegeelwxfv38dapp35ltdqwf20fjjxekcqk3fyxn | |||
| 17.11.2021 09:02:03 | |
101 BTC | $ 6 020 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9f4pvhphn6gp8mz5dujm45vtmmrtxmn50c72v | To: 3LaxupVxFBBBUuvnuASyJxafwaBaMB5Ksv | |||
| 17.11.2021 09:02:03 | |
129 BTC | $ 7 698 901 | (unknown) | (unknown) |
| Type: transfer | From: 38gZG4iDvwRVjr8FC1sJjAJFTUkivb5KCe | To: 3Dj71jn27V3mz47CGury7Zb9i8kx8L5cQc | |||
| 17.11.2021 09:02:03 | |
125 BTC | $ 7 478 769 | (unknown) | (unknown) |
| Type: transfer | From: 3MVJrJM7Xs7oJpjcdbGY1bbWCyDoCSu8NR | To: 3PJskm1qwZYhDoGQHqcecMbBQZvKTfLkKx | |||
| 17.11.2021 09:02:03 | |
131 BTC | $ 7 816 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcfm02hl9tr8a2a027cs9ewrazsarmm84n632a | To: 3JC4JFpwQzNTCm2X3NjvS2nvSLLLpdd2HF | |||
| 17.11.2021 09:02:03 | |
117 BTC | $ 7 014 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6syhtka0q545zdkuy8p52xa55hv88jj5nqff6 | To: 3QrEyAH97sRVgsb7gVQiAKgk6W5JGtsxHr | |||
| 17.11.2021 09:02:03 | |
165 BTC | $ 9 873 161 | (unknown) | (unknown) |
| Type: transfer | From: 3QPvr6RCqHtJP6xNeG5qnPhfBnf4dxhTUJ | To: 35LydcfenGkY6B3MnNqFLxGRMAjkC2pknk | |||
| 17.11.2021 09:02:03 | |
132 BTC | $ 7 909 525 | (unknown) | (unknown) |
| Type: transfer | From: 3Q21P1sJpCVtZeDW5Qg8j4ip4F4JeD1FHT | To: bc1q8a7zucy7nq6d8e8luj0kuld3r7yzxmglt53s0q | |||
| 17.11.2021 09:02:03 | |
121 BTC | $ 7 231 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhve9k4cv7uhrqyxslwh8hsnuyxsvgkz77cm7w2 | To: 3BVtuNGjkmyuJY1qi4EX5manGVNoT1MnwU | |||
| 17.11.2021 09:02:03 | |
103 BTC | $ 6 160 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pgpj6dsdjlsxhp9wexu03prpzkg4ycyzvpzws | To: 37Pji5H8bGvAuBxXuVbsCziyAyjpgdYBqa | |||
| 17.11.2021 09:02:03 | |
137 BTC | $ 8 156 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Bqbs9b2K5vQ3rjE7mhTxMXnDpwsZvbXAA | To: 3Lsj8s9E5LxqUyDTv3nNEcG2z95KRJEain | |||
| 17.11.2021 09:02:03 | |
151 BTC | $ 9 026 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.11.2021 09:02:03 | |
152 BTC | $ 9 051 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.11.2021 09:01:17 | |
1 955 ETH | $ 8 212 590 | (unknown) | (unknown) |
| Type: transfer | From: 89b4dff4c3941bcac394066e10a69487218b6832 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 17.11.2021 09:00:37 | |
18 999 736 BUSD | $ 18 999 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 09:00:26 | |
630 503 OMG | $ 6 638 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.11.2021 08:57:30 | |
1 955 ETH | $ 8 194 248 | (unknown) | (unknown) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 89b4dff4c3941bcac394066e10a69487218b6832 | |||
| 17.11.2021 08:55:11 | |
8 048 218 USDC | $ 8 048 218 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.11.2021 08:53:46 | |
2 000 ETH | $ 8 348 659 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 17.11.2021 08:53:42 | |
1 700 ETH | $ 7 096 360 | (unknown) | (unknown) |
| Type: transfer | From: a877a062b928a0dc12ca474b005bfa9f58bdbdef | To: 69493606df7118a6b72984cd2f41b3d27154ec3e | |||