Whale movements
Last update: 02.09.2026 21:58:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 08:18:03 |  |
490 BTC | $ 29 252 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94h9fr6uphv5gh0my5w68l7045w9hw9mykgvqc | To: bc1qkfu4fg4xc8nfz7t6fd8eanh09u54dtrmhvwgku | |||
| 17.11.2021 08:18:03 | |
101 BTC | $ 6 022 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k572yk24gvm57mutnzwa9qsthsgzdr9dejyvz | To: 3JSSxdCX7NZ1okL2D41qoxhTPazvBD8Y2r | |||
| 17.11.2021 08:18:03 | |
165 BTC | $ 9 881 339 | (unknown) | (unknown) |
| Type: transfer | From: 3JHAD7TzYfc5cq1gefYpxbeGmiwVaaRfcp | To: bc1q0mtl6lvvkzs6cl46kknh8uxllrhml26j2s5mg3 | |||
| 17.11.2021 08:18:03 | |
235 BTC | $ 14 053 504 | (unknown) | (unknown) |
| Type: transfer | From: 32wG69fgKLHHHB9Fuk65FoVXRsznAadPQp | To: 32d8KtXSdH2TZAfGF1pACQfyoaukvxM8PY | |||
| 17.11.2021 08:18:03 | |
126 BTC | $ 7 506 293 | (unknown) | (unknown) |
| Type: transfer | From: 3B3Co5LeNGtSbJgR1AfzZ6x71FsyyQEiNo | To: 3KwDadR2p45BLveFDq2y2sDd9Ky27xv67A | |||
| 17.11.2021 08:18:03 | |
153 BTC | $ 9 161 800 | (unknown) | (unknown) |
| Type: transfer | From: 32qnosqmR672wRi5zvWBowUD11492rajdD | To: 3LuNRJBfYsqwdRtp4rgxGdwNchCQgJGBDE | |||
| 17.11.2021 08:18:03 | |
160 BTC | $ 9 565 409 | (unknown) | (unknown) |
| Type: transfer | From: 3GnonV8mWmEtrXCtYmTDmayxPuGeruzvaB | To: bc1qsqhcjxl3j4msacnsvhjqpjhh6t3w9wcsxe23lh | |||
| 17.11.2021 08:18:03 | |
185 BTC | $ 11 065 128 | (unknown) | (unknown) |
| Type: transfer | From: 39UpFx5tQUNVEgTrDjaZBniDwxQHNDkXCA | To: 3ES2PTZLT1VQ8uEe12rczB68aVxb6t4mnu | |||
| 17.11.2021 08:18:03 | |
228 BTC | $ 13 607 704 | (unknown) | (unknown) |
| Type: transfer | From: 34Qjm2ADrQK6Bx9ZaYowLgDRuw1MPzekXJ | To: bc1qsw2ch4mlg8f2txf8zl22r3kqgndnnfqm36tjlm | |||
| 17.11.2021 08:18:03 | |
195 BTC | $ 11 674 374 | (unknown) | (unknown) |
| Type: transfer | From: 3QwmaZuFEjgGZvxo48rvYacJUNpdYjx48z | To: 3GUXxq2ksBuCZg7PZ7Q1FYk27i9WySXpvo | |||
| 17.11.2021 08:18:03 | |
152 BTC | $ 9 093 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.11.2021 08:18:03 | |
105 BTC | $ 6 253 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 17.11.2021 08:16:18 |  |
2 000 ETH | $ 8 371 106 | (unknown) | (unknown) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 89b4dff4c3941bcac394066e10a69487218b6832 | |||
| 17.11.2021 08:14:20 | |
5 720 000 USDT | $ 5 720 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: e123729bb9bfd17ed2feeb830d5497e911a55daa | |||
| 17.11.2021 08:13:27 | |
2 000 ETH | $ 8 292 868 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 17.11.2021 08:12:57 |  |
8 340 000 USDT | $ 8 340 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVFjZFNF6HowQwAkRj5X34qjwcWeRRh2eS | |||
| 17.11.2021 08:08:11 | |
6 106 144 USDT | $ 6 106 144 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 17.11.2021 08:06:40 | |
2 000 ETH | $ 8 360 540 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.11.2021 08:05:57 | |
2 000 ETH | $ 8 411 369 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 17.11.2021 08:03:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 08:02:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 17.11.2021 08:01:33 | |
94 BTC | $ 5 607 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35hdgyqc5krkymq9apdn6cuxem39ahvqwgsde4tvz33k24ffjm5skxf52r | To: bc1qau3e37w2akucvv5v4hsdwp5cdmagrmvw79gjaqr5dxc8sm2mx9lsruadf9 | |||
| 17.11.2021 08:01:33 | |
93 BTC | $ 5 528 102 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdhzh607uc8e6ryhzntrxd2mwt5r7rmjwk339y0y5lqnnywf9f7jq6vg7nr | To: bc1qrpe9d0stakylxljx85xpz7qtd8sp9sxp2ddv308w6u75mnt5kqcsnepfcs | |||
| 17.11.2021 08:01:33 | |
294 BTC | $ 17 509 972 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxjgzr3sg0tktyw87nkfhmrm9lum9da4ztq056palfltd9rzthtqu5fuvl | |||
| 17.11.2021 08:01:33 | |
400 BTC | $ 23 786 830 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 17.11.2021 08:01:33 | |
177 BTC | $ 10 508 761 | (unknown) | (unknown) |
| Type: transfer | From: 31uUEMYpNawt8jPxMFxcLkM8ySoo6qqXJt | To: 34BdtbTxAiGtdDGjV15Jndkeb2NtpZHsAi | |||
| 17.11.2021 08:01:33 | |
177 BTC | $ 10 508 976 | (unknown) | (unknown) |
| Type: transfer | From: 3JbhdRhuPe62NYrotw7SKzN3WTyLQbjbae | To: 31uUEMYpNawt8jPxMFxcLkM8ySoo6qqXJt | |||
| 17.11.2021 08:01:33 | |
177 BTC | $ 10 509 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx4dwm3aupwyjknemwa90g83ndr7qykczenz9m | To: 3JbhdRhuPe62NYrotw7SKzN3WTyLQbjbae | |||
| 17.11.2021 08:01:33 | |
177 BTC | $ 10 509 551 | (unknown) | (unknown) |
| Type: transfer | From: 3HUQBdieDLF4i2bbRAkqM8cLeC2ZSMUxfq | To: bc1qwx4dwm3aupwyjknemwa90g83ndr7qykczenz9m | |||
| 17.11.2021 08:01:33 | |
177 BTC | $ 10 514 813 | (unknown) | (unknown) |
| Type: transfer | From: 36y8U9gjkVm5qbYJwoMzFvXKzrNnnn9Bmq | To: 3HUQBdieDLF4i2bbRAkqM8cLeC2ZSMUxfq | |||
| 17.11.2021 08:01:33 | |
102 BTC | $ 6 066 238 | (unknown) | (unknown) |
| Type: transfer | From: 39JZ66nGChSi7yYfi1Vmg7sfEf36tZutnu | To: 3FQ6qoosTyVXYzcoz8AU1oM87QrmJbL7rL | |||
| 17.11.2021 08:01:33 | |
100 BTC | $ 5 941 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 17.11.2021 08:01:33 | |
254 BTC | $ 15 132 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkeet6tc3daag80cv9vq6kawe2lmtq6d7wyp57 | To: 37Kz7w6eBy3BoFhi9ou11ydSePxDnT4Ycw | |||
| 17.11.2021 08:01:33 | |
469 BTC | $ 27 897 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy87jk98rf0734874qxttgvecra0302ykzc76hq | To: 3Dygxz5FZvsh3A7vtTuuV55zWykbxDhdGS | |||
| 17.11.2021 08:01:33 | |
129 BTC | $ 7 695 832 | (unknown) | (unknown) |
| Type: transfer | From: 3AumwFKrG9EMEb6goXQLwGtqwTGB21kLn7 | To: bc1q0rqy5kukk4guwhlelr7zdysd6gh5rdrgrmujrr | |||
| 17.11.2021 08:01:33 | |
428 BTC | $ 25 461 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68jqxug04gtfpscytxejyuwrpph08fukjzuq83 | To: 3N4KFteeLEq1bR34aiH45vV8aWdXeiRsBd | |||
| 17.11.2021 08:01:33 | |
446 BTC | $ 26 494 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9797pqrgcnld98r0zae7e6uqv3xwnyr7v3m6ng | To: 38fTcLk65UTdEphf3EgXDKRrrpDvxWeks1 | |||
| 17.11.2021 08:01:33 | |
237 BTC | $ 14 085 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe86pyalgjgj4m8ty6kwylk2kvqr7p6exu3mqs0 | To: 34NvSo8XCxSZqnB4nrJGZqoehQRRvzzDdX | |||
| 17.11.2021 08:01:33 | |
396 BTC | $ 23 577 632 | (unknown) | (unknown) |
| Type: transfer | From: 3PfCVCsAXDM8JwAJ4TKsUSgEB9eBDuQauN | To: 3N8fRnVntb1KkBEVxo1KaUMC2ukCdVCYtL | |||
| 17.11.2021 08:01:33 | |
153 BTC | $ 9 122 939 | (unknown) | (unknown) |
| Type: transfer | From: 3KeybDrZrm5Nq3aHzeL4GbR8YFuvABNSyW | To: 32qnosqmR672wRi5zvWBowUD11492rajdD | |||
| 17.11.2021 08:01:33 | |
139 BTC | $ 8 240 396 | (unknown) | (unknown) |
| Type: transfer | From: 3BuLCNKsKZGUioi17vDkef6nSYMAs8ytcP | To: bc1qds72pl9jsmqume3hrcxjzfcsup3wq4zujxzqca | |||
| 17.11.2021 08:01:33 | |
319 BTC | $ 18 945 036 | (unknown) | (unknown) |
| Type: transfer | From: 3LfZieZMiVXX7tZrjxMzTvmA5zs6usrTvq | To: bc1qaps58zkfpuesljtacte0kk7vp3l46kymj42ceg | |||
| 17.11.2021 08:01:33 | |
335 BTC | $ 19 921 008 | (unknown) | (unknown) |
| Type: transfer | From: 3L8qoqVRcqqsBbuSdn4eREmXD1fkAJU3Rj | To: bc1qk5rh89ss06j4zgg3dw7mdne6gx2pazlgggttmt | |||
| 17.11.2021 08:01:33 | |
472 BTC | $ 28 072 846 | (unknown) | (unknown) |
| Type: transfer | From: 3MswBhxKspZAsQW7QMm2DeM6hWKKRHUhSe | To: 39peAUBoq1Zqxn8jfohd1bmyWLwD9TKwAR | |||
| 17.11.2021 08:01:33 | |
439 BTC | $ 26 107 248 | (unknown) | (unknown) |
| Type: transfer | From: 3DsQHMERtVP86JcUGVLwiEDDHxNXsaF8dK | To: 3MMHrqPS3LMep8way8vWoSVjR3RiRH6HCA | |||
| 17.11.2021 08:01:33 | |
491 BTC | $ 29 219 624 | (unknown) | (unknown) |
| Type: transfer | From: 3FEVzFqxkBzk4V5aGdL4hU287Fi4GGgxB7 | To: 3QGs7JETqkVaidGyq8uBtZ62otKcJRZroB | |||
| 17.11.2021 08:01:33 | |
292 BTC | $ 17 388 652 | (unknown) | (unknown) |
| Type: transfer | From: 3AbhCjp8p7hm1t1pA8SDdj8fYaRGjsiYsK | To: bc1q3s6l0rlxyqnha33nkq96t2cftcy7ascrfrsx4e | |||
| 17.11.2021 08:01:33 | |
297 BTC | $ 17 671 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PbTxrN5aCJn86PCt7TdZSVNb5HTPCYgPk | To: bc1qm4rp20vrdel2zetjqcmhy4ax220xulatpullfy | |||
| 17.11.2021 08:01:33 | |
171 BTC | $ 10 198 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6edureqju9thkm5wxwwqfda7gqhe355gzhcuj | To: bc1qs4rzmdrnehckx5s8d9vne4etd4009w9cwlr4cq | |||
| 17.11.2021 08:01:33 | |
235 BTC | $ 13 997 739 | (unknown) | (unknown) |
| Type: transfer | From: 3QYHGTV5kPbsiyGUa4q3MEu2agoxqsD9uk | To: 32wG69fgKLHHHB9Fuk65FoVXRsznAadPQp | |||