Whale movements
Last update: 02.09.2026 22:10:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 08:52:13 |  |
8 048 218 USDC | $ 8 048 218 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.11.2021 08:51:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.11.2021 08:50:32 |  |
92 BTC | $ 5 482 537 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjffczvpjyl7nxs6mrvsaptusqtyac02fxmvzhhgc8ez54u2k8kuqypsqn3 | |||
| 17.11.2021 08:50:32 | |
123 BTC | $ 7 390 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkjh5yuz9hrkdrpdrzcuzlj3pw086hmuvtv8yq5hujl38dh5kcdsa36qrr | To: bc1qp99yus4ez3dksm993fm3hwhr35wq5m36kqugh6a4l30gunayg22qex8r0t | |||
| 17.11.2021 08:50:32 | |
123 BTC | $ 7 390 060 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qpkjh5yuz9hrkdrpdrzcuzlj3pw086hmuvtv8yq5hujl38dh5kcdsa36qrr | |||
| 17.11.2021 08:50:32 | |
95 BTC | $ 5 682 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nx0dzzdc2dr49grzhr5gfrq2hreuc2eqxnqgrv6aj0knfnktp3ssgc7ek | To: bc1qrerkwjjqyptmr4qpv2z7j0atkvuvqpjmkxq665dqru33mxx8vn3sy70fpu | |||
| 17.11.2021 08:50:32 | |
95 BTC | $ 5 682 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhg72y4rn5sdunu6ya25uyyalvhgldpmq0tc5dl4mpv84l6g454sgp6r96 | To: bc1q2nx0dzzdc2dr49grzhr5gfrq2hreuc2eqxnqgrv6aj0knfnktp3ssgc7ek | |||
| 17.11.2021 08:50:32 | |
131 BTC | $ 7 843 444 | (unknown) | (unknown) |
| Type: transfer | From: 34DNkfgp3CuHsnxmfYJQuouBy4LKS8Y5sA | To: bc1qjcfm02hl9tr8a2a027cs9ewrazsarmm84n632a | |||
| 17.11.2021 08:50:32 | |
140 BTC | $ 8 397 038 | (unknown) | (unknown) |
| Type: transfer | From: 33s97aV15gcFLGG2n3eUoxfk32CkfRmfMF | To: 3AtAv3JcpS712RTY9JmxPtGXh3Fggf4oc7 | |||
| 17.11.2021 08:50:32 | |
129 BTC | $ 7 728 143 | (unknown) | (unknown) |
| Type: transfer | From: 3Px15wHZ8FXjZ2fPUs6ZoN2xQuqzAcgtBr | To: 38gZG4iDvwRVjr8FC1sJjAJFTUkivb5KCe | |||
| 17.11.2021 08:50:32 | |
152 BTC | $ 9 076 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja2348A3wXKJU3W1joQi5h3uRv8L3pVxW | To: bc1qcaxgfw2f063us5mr4fk8jprwdguemw6fu5mvxp | |||
| 17.11.2021 08:50:32 | |
121 BTC | $ 7 256 073 | (unknown) | (unknown) |
| Type: transfer | From: 3AcDtaRegMxkSAvkYTwG2EBWrxbp54raPX | To: bc1qhve9k4cv7uhrqyxslwh8hsnuyxsvgkz77cm7w2 | |||
| 17.11.2021 08:50:32 | |
137 BTC | $ 8 183 971 | (unknown) | (unknown) |
| Type: transfer | From: 35vqbD92DEQMZ5ZUaUZKFPhNUJMGxMYRsE | To: 3Bqbs9b2K5vQ3rjE7mhTxMXnDpwsZvbXAA | |||
| 17.11.2021 08:50:32 | |
103 BTC | $ 6 181 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yfkrgudd3qvhqe4hrgwd3dl0u0tc5vrp2g835 | To: bc1q6pgpj6dsdjlsxhp9wexu03prpzkg4ycyzvpzws | |||
| 17.11.2021 08:50:32 | |
101 BTC | $ 6 041 253 | (unknown) | (unknown) |
| Type: transfer | From: 32VV9wCicLwcAiZmadCJCgD3bVTavYAWq3 | To: bc1qx9f4pvhphn6gp8mz5dujm45vtmmrtxmn50c72v | |||
| 17.11.2021 08:50:32 | |
117 BTC | $ 7 038 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmk8lrtvt34x8uv7dc5a5j203vsyud0qrgqfnk | To: bc1qz6syhtka0q545zdkuy8p52xa55hv88jj5nqff6 | |||
| 17.11.2021 08:50:32 | |
125 BTC | $ 7 510 956 | (unknown) | (unknown) |
| Type: transfer | From: 3H8uWAMrpWCtAXqvh6xHcz3UPeUcqF66E9 | To: 3MVJrJM7Xs7oJpjcdbGY1bbWCyDoCSu8NR | |||
| 17.11.2021 08:50:32 | |
160 BTC | $ 9 592 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Hqk44C3avfkd6HqhT8WSZKEeSvq665VbU | To: 3E49GGyp5SFsL2mdJaSHsj6nmFFcuRzN1M | |||
| 17.11.2021 08:50:32 | |
132 BTC | $ 7 937 414 | (unknown) | (unknown) |
| Type: transfer | From: 3BP4WJ2G8qK8Fprn65RctUzijqq21VLCK1 | To: 3Q21P1sJpCVtZeDW5Qg8j4ip4F4JeD1FHT | |||
| 17.11.2021 08:50:32 | |
236 BTC | $ 14 159 013 | (unknown) | (unknown) |
| Type: transfer | From: 1LEcMEo2aNt9T2srPCz1FTxLuMN1HS2Bjs | To: 1LioXTYRNaS3AdVQNApwXgnXg1YUMrn42Y | |||
| 17.11.2021 08:50:32 | |
236 BTC | $ 14 168 031 | (unknown) | (unknown) |
| Type: transfer | From: 18qHQ2mhLVChsfagqVeWoAcvQSeqhTBCA | To: 1LEcMEo2aNt9T2srPCz1FTxLuMN1HS2Bjs | |||
| 17.11.2021 08:50:32 | |
152 BTC | $ 9 086 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.11.2021 08:50:32 | |
470 BTC | $ 28 128 884 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 17.11.2021 08:45:36 |  |
6 770 000 USDT | $ 6 770 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TV6mZBfFFbyYhyuAQLhY8ytPCp4uH5urJh | |||
| 17.11.2021 08:43:08 | |
1 350 ETH | $ 5 655 014 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: ceed847f1d26998a5be22026ae58caddbbf8e00f | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 17.11.2021 08:42:29 | |
30 463 324 USDT | $ 30 463 324 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 17.11.2021 08:42:27 | |
9 500 000 USDT | $ 9 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVFjZFNF6HowQwAkRj5X34qjwcWeRRh2eS | |||
| 17.11.2021 08:40:41 | |
13 531 839 BUSD | $ 13 531 839 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 08:38:45 | |
50 274 ETH | $ 209 706 450 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 17.11.2021 08:38:22 | |
237 BTC | $ 14 140 508 | (unknown) | (unknown) |
| Type: transfer | From: 16kNMdBDjx5tHCHmKb3AXqDA8pXoygAhob | To: 18qHQ2mhLVChsfagqVeWoAcvQSeqhTBCA | |||
| 17.11.2021 08:38:22 | |
160 BTC | $ 9 570 244 | (unknown) | (unknown) |
| Type: transfer | From: 3F3vpaz5orpRZPFBfrVNzZFeUEqo7mDxv9 | To: 3Hqk44C3avfkd6HqhT8WSZKEeSvq665VbU | |||
| 17.11.2021 08:38:22 | |
165 BTC | $ 9 881 841 | (unknown) | (unknown) |
| Type: transfer | From: 3LwjoT8oQtnGtGNA51NHiRfd42RVwas6v8 | To: 3QPvr6RCqHtJP6xNeG5qnPhfBnf4dxhTUJ | |||
| 17.11.2021 08:37:25 | |
237 BTC | $ 14 220 163 | (unknown) | (unknown) |
| Type: transfer | From: 19uwwunXixGKMsq6i9CkxfBshdev999K9q | To: 16kNMdBDjx5tHCHmKb3AXqDA8pXoygAhob | |||
| 17.11.2021 08:37:25 | |
125 BTC | $ 7 529 005 | (unknown) | (unknown) |
| Type: transfer | From: 35ch6fC3wVD83G2vU91K5TfA7ARqxjeeJt | To: 3H8uWAMrpWCtAXqvh6xHcz3UPeUcqF66E9 | |||
| 17.11.2021 08:37:25 | |
153 BTC | $ 9 212 379 | (unknown) | (unknown) |
| Type: transfer | From: 35AwvxvURuciznuMEYjC4C38L63PouQCFn | To: 3Ja2348A3wXKJU3W1joQi5h3uRv8L3pVxW | |||
| 17.11.2021 08:37:25 | |
101 BTC | $ 6 055 749 | (unknown) | (unknown) |
| Type: transfer | From: 3AxoA6HZhwfTgmPDoKshpYTZ47KT1t2mQF | To: 32VV9wCicLwcAiZmadCJCgD3bVTavYAWq3 | |||
| 17.11.2021 08:37:25 | |
131 BTC | $ 7 863 983 | (unknown) | (unknown) |
| Type: transfer | From: 3MHUaa3mRnWjNwTDSheLxkBbNdsBoUCDuh | To: 34DNkfgp3CuHsnxmfYJQuouBy4LKS8Y5sA | |||
| 17.11.2021 08:37:25 | |
140 BTC | $ 8 417 365 | (unknown) | (unknown) |
| Type: transfer | From: 368NbY8cnENTd2Vy7Hrfu2AihAyrvSG2VT | To: 33s97aV15gcFLGG2n3eUoxfk32CkfRmfMF | |||
| 17.11.2021 08:37:25 | |
129 BTC | $ 7 747 258 | (unknown) | (unknown) |
| Type: transfer | From: 3LbzofroVBbBWfjtEDkcJRUYze9Na558kQ | To: 3Px15wHZ8FXjZ2fPUs6ZoN2xQuqzAcgtBr | |||
| 17.11.2021 08:37:25 | |
133 BTC | $ 7 983 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qd4thn8gf9u5znxlcalfg3nc3m0qfhe4q9tmd | To: 3BP4WJ2G8qK8Fprn65RctUzijqq21VLCK1 | |||
| 17.11.2021 08:37:25 | |
117 BTC | $ 7 055 967 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgQdBwMk2693zf9ant62tKUUTxWK88Nn | To: bc1qwmk8lrtvt34x8uv7dc5a5j203vsyud0qrgqfnk | |||
| 17.11.2021 08:37:25 | |
103 BTC | $ 6 202 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58a9uy2cpwx60squ7tumqvjtm55cmgnvsan3lq | To: bc1q7yfkrgudd3qvhqe4hrgwd3dl0u0tc5vrp2g835 | |||
| 17.11.2021 08:37:25 | |
137 BTC | $ 8 203 692 | (unknown) | (unknown) |
| Type: transfer | From: 3JhhLTScotDFzv3Ay1NmzibrrvzbQRW5yQ | To: 35vqbD92DEQMZ5ZUaUZKFPhNUJMGxMYRsE | |||
| 17.11.2021 08:37:25 | |
121 BTC | $ 7 274 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa3sy7l908js35mt7lmtm9xj8l7dq2vlcc3dtq | To: 3AcDtaRegMxkSAvkYTwG2EBWrxbp54raPX | |||
| 17.11.2021 08:37:25 | |
416 BTC | $ 24 952 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NffrceM9HXMiRMriH7BX2yo98hwbSHDcg | |||
| 17.11.2021 08:37:25 | |
152 BTC | $ 9 137 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.11.2021 08:37:25 | |
500 BTC | $ 30 026 844 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 17.11.2021 08:37:25 | |
200 BTC | $ 12 010 737 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 17.11.2021 08:37:25 | |
1 000 BTC | $ 60 053 690 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3BDYUc38Ep6cuGuh9cB9gKhrvGqH9BCrqi | |||
| 17.11.2021 08:37:25 | |
3 959 BTC | $ 237 726 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||