Whale movements
Last update: 02.09.2026 21:57:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 08:37:25 |  |
2 500 BTC | $ 150 134 200 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 17.11.2021 08:37:25 | |
5 500 BTC | $ 330 295 260 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3GNuBbgp74hDgBMFsFmz61TGW1hSSGf8aC | |||
| 17.11.2021 08:36:59 |  |
18 999 736 BUSD | $ 18 999 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.11.2021 08:36:59 | |
6 728 392 BUSD | $ 6 728 392 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 08:36:41 | |
6 803 448 BUSD | $ 6 803 448 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 08:35:14 | |
2 406 ETH | $ 10 115 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 08:33:03 |  |
11 600 000 USDT | $ 11 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 17.11.2021 08:30:25 | |
25 311 ETH | $ 105 133 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.11.2021 08:30:13 | |
165 BTC | $ 9 814 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mtl6lvvkzs6cl46kknh8uxllrhml26j2s5mg3 | To: 3LwjoT8oQtnGtGNA51NHiRfd42RVwas6v8 | |||
| 17.11.2021 08:30:13 | |
8 000 BTC | $ 474 647 800 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 17.11.2021 08:30:13 | |
160 BTC | $ 9 502 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqhcjxl3j4msacnsvhjqpjhh6t3w9wcsxe23lh | To: 3F3vpaz5orpRZPFBfrVNzZFeUEqo7mDxv9 | |||
| 17.11.2021 08:29:40 | |
153 BTC | $ 9 101 545 | (unknown) | (unknown) |
| Type: transfer | From: 3LuNRJBfYsqwdRtp4rgxGdwNchCQgJGBDE | To: 35AwvxvURuciznuMEYjC4C38L63PouQCFn | |||
| 17.11.2021 08:29:40 | |
133 BTC | $ 7 887 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49ad6wcdsqd97crmrwsz7hq8j9huu7f6zgqc0p | To: bc1q8qd4thn8gf9u5znxlcalfg3nc3m0qfhe4q9tmd | |||
| 17.11.2021 08:29:40 | |
117 BTC | $ 6 971 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a9l3cpxldg9sk7shmxpfzwupy50kwjhyewl39 | To: 3LmgQdBwMk2693zf9ant62tKUUTxWK88Nn | |||
| 17.11.2021 08:29:40 | |
101 BTC | $ 5 982 931 | (unknown) | (unknown) |
| Type: transfer | From: 3JSSxdCX7NZ1okL2D41qoxhTPazvBD8Y2r | To: 3AxoA6HZhwfTgmPDoKshpYTZ47KT1t2mQF | |||
| 17.11.2021 08:29:40 | |
129 BTC | $ 7 659 643 | (unknown) | (unknown) |
| Type: transfer | From: 3ALi2p8KbrZy9a8K4tqvAQeDCKqV7ghbPr | To: 3LbzofroVBbBWfjtEDkcJRUYze9Na558kQ | |||
| 17.11.2021 08:29:40 | |
103 BTC | $ 6 131 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Q84FyhKZwoJABMW7p9Zb5TaLnijv2zLUf | To: bc1q58a9uy2cpwx60squ7tumqvjtm55cmgnvsan3lq | |||
| 17.11.2021 08:29:40 | |
121 BTC | $ 7 186 946 | (unknown) | (unknown) |
| Type: transfer | From: 3DB9uBthampvkG9apubJu5L7npxYHMocqg | To: bc1qpa3sy7l908js35mt7lmtm9xj8l7dq2vlcc3dtq | |||
| 17.11.2021 08:29:40 | |
131 BTC | $ 7 769 675 | (unknown) | (unknown) |
| Type: transfer | From: 3CgbhDRGr3pXvis1KzonGDW1zeY7LFaGPZ | To: 3MHUaa3mRnWjNwTDSheLxkBbNdsBoUCDuh | |||
| 17.11.2021 08:29:40 | |
140 BTC | $ 8 316 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Drqkwp9BJ4Xyigp8f95oeyEb6B56zrfdF | To: 368NbY8cnENTd2Vy7Hrfu2AihAyrvSG2VT | |||
| 17.11.2021 08:29:40 | |
126 BTC | $ 7 456 198 | (unknown) | (unknown) |
| Type: transfer | From: 3KwDadR2p45BLveFDq2y2sDd9Ky27xv67A | To: 35ch6fC3wVD83G2vU91K5TfA7ARqxjeeJt | |||
| 17.11.2021 08:29:40 | |
137 BTC | $ 8 105 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z3nuhc56uc2aryq4hjrent6d5s2s8qnwr7g4v | To: 3JhhLTScotDFzv3Ay1NmzibrrvzbQRW5yQ | |||
| 17.11.2021 08:29:40 | |
435 BTC | $ 25 833 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GPy19G7uvdwZQiRSu2BpvC8CYBRbT3tjQ | |||
| 17.11.2021 08:29:40 | |
471 BTC | $ 27 916 300 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 17.11.2021 08:29:40 | |
1 627 BTC | $ 96 536 230 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | |||
| 17.11.2021 08:29:39 | |
6 982 452 BUSD | $ 6 982 452 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 08:27:56 | |
30 467 976 USDT | $ 30 467 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 17.11.2021 08:27:56 | |
2 000 ETH | $ 8 345 095 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.11.2021 08:27:23 | |
2 000 ETH | $ 8 304 194 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.11.2021 08:26:58 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2021 08:26:34 | |
6 982 452 BUSD | $ 6 982 452 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 08:26:34 | |
29 969 090 BUSD | $ 29 969 090 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.11.2021 08:26:34 | |
18 932 354 BUSD | $ 18 932 354 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.11.2021 08:26:34 | |
2 000 ETH | $ 8 324 618 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 17.11.2021 08:25:51 | |
89 906 240 BUSD | $ 89 906 240 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.11.2021 08:23:50 | |
236 BTC | $ 13 993 834 | (unknown) | (unknown) |
| Type: transfer | From: 3PYVFu9PNS4n6272q4LoGFsGFB3LTkP7hc | To: 3LqAkqdpdX6er3q7VjubAs7NXGMgTBXYau | |||
| 17.11.2021 08:23:50 | |
152 BTC | $ 9 031 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.11.2021 08:19:26 | |
2 000 ETH | $ 8 300 300 | (unknown) | (unknown) |
| Type: transfer | From: 89b4dff4c3941bcac394066e10a69487218b6832 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 17.11.2021 08:18:39 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: e123729bb9bfd17ed2feeb830d5497e911a55daa | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 17.11.2021 08:18:03 | |
171 BTC | $ 10 242 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4rzmdrnehckx5s8d9vne4etd4009w9cwlr4cq | To: 3EmJKdhEV3r9iZWne3enQ1m36neLcECsaE | |||
| 17.11.2021 08:18:03 | |
215 BTC | $ 12 822 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3c4z6eavqrpe24drearxgx0q45raw3p50ecvv | To: 3AZ4xuxbtdKedYRueUgPCZtv6NmdjuVaJY | |||
| 17.11.2021 08:18:03 | |
121 BTC | $ 7 234 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JU6AU4mhSznAjRUub69p4fjhYRWuEP17i | To: 3DB9uBthampvkG9apubJu5L7npxYHMocqg | |||
| 17.11.2021 08:18:03 | |
133 BTC | $ 7 939 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhk2rtxhwz9qqwyyytvxcnjv5gc29uw4cpdh2w | To: bc1q49ad6wcdsqd97crmrwsz7hq8j9huu7f6zgqc0p | |||
| 17.11.2021 08:18:03 | |
140 BTC | $ 8 372 100 | (unknown) | (unknown) |
| Type: transfer | From: 37FMizALeiRf9WPFsba24jncztVbXN4SJK | To: 3Drqkwp9BJ4Xyigp8f95oeyEb6B56zrfdF | |||
| 17.11.2021 08:18:03 | |
223 BTC | $ 13 302 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunzvju8s8szgzcwetlkmej2fsp6a2plppvd339 | To: 3HoRqvr2MPujjuJ7JetEtu8EGSm5z8ALev | |||
| 17.11.2021 08:18:03 | |
205 BTC | $ 12 219 166 | (unknown) | (unknown) |
| Type: transfer | From: 3P1z74KwBLMiziJv4xJyvCVUgbFwnr59dJ | To: bc1qr2lzztuu3t7nxgrpe4nhegfewgza7qg8se3ucy | |||
| 17.11.2021 08:18:03 | |
117 BTC | $ 7 017 361 | (unknown) | (unknown) |
| Type: transfer | From: 3E9xrw4enXFU8e7XX3HPQ6uBPWq5T4Qtat | To: bc1q3a9l3cpxldg9sk7shmxpfzwupy50kwjhyewl39 | |||
| 17.11.2021 08:18:03 | |
129 BTC | $ 7 727 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rqy5kukk4guwhlelr7zdysd6gh5rdrgrmujrr | To: 3ALi2p8KbrZy9a8K4tqvAQeDCKqV7ghbPr | |||
| 17.11.2021 08:18:03 | |
139 BTC | $ 8 275 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds72pl9jsmqume3hrcxjzfcsup3wq4zujxzqca | To: bc1q2z3nuhc56uc2aryq4hjrent6d5s2s8qnwr7g4v | |||
| 17.11.2021 08:18:03 | |
182 BTC | $ 10 885 357 | (unknown) | (unknown) |
| Type: transfer | From: 324vpqtu1boKtW2xXHFt8GDLpWWubvggDx | To: 38sVbpmoTU3DU4eSDtqbT9aWY6EkYe48XG | |||