Whale movements
Last update: 02.09.2026 21:44:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 08:01:33 |  |
263 BTC | $ 15 627 719 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn4fvZv33dC32UYLt97rQXk2CRGaeZZD4 | To: bc1q0478ck000m30lah8n7c02304fl4gck8w3y49jq | |||
| 17.11.2021 08:01:33 | |
363 BTC | $ 21 587 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsk5aff920ag65jrdu2lt0yn2qphkc2qrcgrzl | To: 3NtPnXVSDNxrsqm8pdrQNwTmkHCFKUaJJC | |||
| 17.11.2021 08:01:33 | |
185 BTC | $ 11 017 617 | (unknown) | (unknown) |
| Type: transfer | From: 3EBmC8Jvx8VUnWsyd8J6cQfxHt5ss94Z2v | To: 39UpFx5tQUNVEgTrDjaZBniDwxQHNDkXCA | |||
| 17.11.2021 08:01:33 | |
208 BTC | $ 12 396 992 | (unknown) | (unknown) |
| Type: transfer | From: 37W7hHWBimYhzc27F5U4DX5g3nvUecjv7u | To: 39RDDwdtLFeqpc4XWk1uD9ZjXhyndTyyrs | |||
| 17.11.2021 08:01:33 | |
228 BTC | $ 13 549 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8trx4lu70t4yzevzfar9j9w7dguyjn9cfukln | To: 34Qjm2ADrQK6Bx9ZaYowLgDRuw1MPzekXJ | |||
| 17.11.2021 08:01:33 | |
205 BTC | $ 12 166 707 | (unknown) | (unknown) |
| Type: transfer | From: 35go5ybRVhkJk6enWFef7TCXQJMdBeyMCe | To: 3P1z74KwBLMiziJv4xJyvCVUgbFwnr59dJ | |||
| 17.11.2021 08:01:33 | |
412 BTC | $ 24 519 364 | (unknown) | (unknown) |
| Type: transfer | From: 3PwMSiQqN6t39UMFJQgPuhzqKuTrF4GDtU | To: bc1qcsq0cwzylunlevzaam0rdl7srcwl33hqwuyws5 | |||
| 17.11.2021 08:01:33 | |
133 BTC | $ 7 906 402 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk1eJCBntSLTWN24BYXty6knYij7hHHfm | To: bc1qnhk2rtxhwz9qqwyyytvxcnjv5gc29uw4cpdh2w | |||
| 17.11.2021 08:01:33 | |
266 BTC | $ 15 832 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu97w29jlncp0k5wldz34cwmewyrxxxt7708ff | To: bc1q739se7482w85v2fu8vwtju25lddj2ykulqqrce | |||
| 17.11.2021 08:01:33 | |
193 BTC | $ 11 499 398 | (unknown) | (unknown) |
| Type: transfer | From: 39VbyeFYAXnnpGBMZH2hXaqGDDucryabGq | To: 3P7xB7UG8LfgbPxJsesUksiUciJqDD6mwn | |||
| 17.11.2021 08:01:33 | |
196 BTC | $ 11 628 630 | (unknown) | (unknown) |
| Type: transfer | From: 3MpMB97dbYxNTXAjjCnQJ9t7URNtg8BBeC | To: 3QwmaZuFEjgGZvxo48rvYacJUNpdYjx48z | |||
| 17.11.2021 08:01:33 | |
270 BTC | $ 16 026 515 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ8cETXe3R74NowqtbfLLjYJwgMtufxq6 | To: 37djhKdoJvGeZwkcWXYirJxsKk7mSRcBB6 | |||
| 17.11.2021 08:01:33 | |
236 BTC | $ 14 028 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke12wP2pkY2g2Xcsb4xBpzvF8tCeD2bu6 | To: 3PYVFu9PNS4n6272q4LoGFsGFB3LTkP7hc | |||
| 17.11.2021 08:01:33 | |
483 BTC | $ 28 694 296 | (unknown) | (unknown) |
| Type: transfer | From: 3At6sfuGyrxq1GrYBDMF42RgHkyPf9V1aZ | To: 3JUafSBHBFnBTxmJhsGrLUFfjqD4XiTT1i | |||
| 17.11.2021 08:01:33 | |
452 BTC | $ 26 900 252 | (unknown) | (unknown) |
| Type: transfer | From: 3KrCkWYiei1ct2pHQPBqdcDKMPyWs8cEhH | To: 39qRCbXxpTg3apRYBSRhPKCooHTc9nJADj | |||
| 17.11.2021 08:01:33 | |
126 BTC | $ 7 476 532 | (unknown) | (unknown) |
| Type: transfer | From: 3CbGYWt98g2CWV4SZitcHabYNkuW3yBTph | To: 3B3Co5LeNGtSbJgR1AfzZ6x71FsyyQEiNo | |||
| 17.11.2021 08:01:33 | |
182 BTC | $ 10 838 711 | (unknown) | (unknown) |
| Type: transfer | From: 3CcHqUqFf2GRt5VQjvSTWnfJsXdVE82c88 | To: 324vpqtu1boKtW2xXHFt8GDLpWWubvggDx | |||
| 17.11.2021 08:01:33 | |
181 BTC | $ 10 770 250 | (unknown) | (unknown) |
| Type: transfer | From: 39RirWYUvDpuC8tcwpkAPQs1WThvL7BaAh | To: bc1q6nyuss7zh9pr6afmtxwn2urhxheft5l74gpqe7 | |||
| 17.11.2021 08:01:33 | |
375 BTC | $ 22 295 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxrz9wj2jseke3n8f0m4pp9lhx2sc7h39x8vx8 | To: 32a1fBV2eJdooKnLTzyNvDB6Y6sneUgDSh | |||
| 17.11.2021 08:01:33 | |
121 BTC | $ 7 204 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yv6haydtsc5g5zjjjgk6y8slen53d65cm28x0 | To: 3JU6AU4mhSznAjRUub69p4fjhYRWuEP17i | |||
| 17.11.2021 08:01:33 | |
468 BTC | $ 27 841 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy6kx29ejx78jt8nn40pdrptxvr9nnf9zk54fk | To: bc1q445errkem56dnu9u7f9222wnnrkx54ampujkep | |||
| 17.11.2021 08:01:33 | |
223 BTC | $ 13 245 802 | (unknown) | (unknown) |
| Type: transfer | From: 31tmijGarxpeWxnV7cw2nRx2oGG8eHGyRx | To: bc1qunzvju8s8szgzcwetlkmej2fsp6a2plppvd339 | |||
| 17.11.2021 08:01:33 | |
215 BTC | $ 12 767 244 | (unknown) | (unknown) |
| Type: transfer | From: 3D8EKKqaG9r4jLyVF2njfGCSch3zaGMsKg | To: bc1qn3c4z6eavqrpe24drearxgx0q45raw3p50ecvv | |||
| 17.11.2021 08:01:33 | |
165 BTC | $ 9 838 901 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6thDSdtTGixhkYcJVRoCVnx3cKEsVztf | To: 3JHAD7TzYfc5cq1gefYpxbeGmiwVaaRfcp | |||
| 17.11.2021 08:01:33 | |
331 BTC | $ 19 663 644 | (unknown) | (unknown) |
| Type: transfer | From: 376VcEhQNH1FT8HarBzaCGLrcGTZuuni26 | To: 3QJstQHofcd4VYA8VXuhQnWvxBQTn4HTJL | |||
| 17.11.2021 08:01:33 | |
252 BTC | $ 14 976 614 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrff26WgfBBu2NEQNNYv5L4KqtCProkQK | To: 3D77SKBuph4JRvgL7mrjp4MwmKaFBGz7zT | |||
| 17.11.2021 08:01:33 | |
118 BTC | $ 6 987 637 | (unknown) | (unknown) |
| Type: transfer | From: 3L7PEmE5zVnBZRsTxoChbCTQyBsoafBe2t | To: 3E9xrw4enXFU8e7XX3HPQ6uBPWq5T4Qtat | |||
| 17.11.2021 08:01:33 | |
101 BTC | $ 5 996 918 | (unknown) | (unknown) |
| Type: transfer | From: 3NtUgMAmEYHwaHNe6Wjv3H5XurABVuvLRL | To: bc1q2k572yk24gvm57mutnzwa9qsthsgzdr9dejyvz | |||
| 17.11.2021 08:01:33 | |
463 BTC | $ 27 541 958 | (unknown) | (unknown) |
| Type: transfer | From: 3EdAZQqxvxwp5u2owpct7gDCxFgDeVtzo5 | To: bc1qctacrtnu63r02qsjmyr895u3y8gyfjmdxjvmq5 | |||
| 17.11.2021 08:01:33 | |
140 BTC | $ 8 337 133 | (unknown) | (unknown) |
| Type: transfer | From: 3At2c7UTBomfe47ZLDV7j99xKfeQ2CW1m4 | To: 37FMizALeiRf9WPFsba24jncztVbXN4SJK | |||
| 17.11.2021 08:01:33 | |
165 BTC | $ 9 821 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rl6507adxfrdeaupcahlqu9htgc4rrwxcp2tv | To: 3GnonV8mWmEtrXCtYmTDmayxPuGeruzvaB | |||
| 17.11.2021 08:01:33 | |
491 BTC | $ 29 193 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng9NRhU9MMbQtsaufvta6amdthx6wjn6r | To: 3DfWiiGDUntsyJ8fJQBxoCAXgasVpmApjY | |||
| 17.11.2021 08:01:33 | |
131 BTC | $ 7 787 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt3pgat4hadu25juqvw6wv5f7wfyqsce75j0ne | To: bc1qj4mhrclw3n6jshwvzy3gwj3ea29w3k2jr3xyw0 | |||
| 17.11.2021 08:01:33 | |
152 BTC | $ 9 062 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.11.2021 08:01:33 | |
154 BTC | $ 9 157 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.11.2021 08:01:33 | |
154 BTC | $ 9 162 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.11.2021 08:01:33 | |
154 BTC | $ 9 169 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.11.2021 08:00:52 |  |
18 011 060 USDT | $ 18 011 060 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 17.11.2021 08:00:24 |  |
167 126 660 USDT | $ 167 126 660 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.11.2021 07:58:19 | |
6 106 144 USDT | $ 6 106 144 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 17.11.2021 07:53:51 | |
21 463 898 USDT | $ 21 463 898 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2021 07:53:51 | |
6 618 211 USDT | $ 6 618 211 | (unknown) | binance (exchange) |
| Type: transfer | From: TFeyAdC6cTzqWmVxBsV4uSJLrPpxKM5pZ6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2021 07:53:26 |  |
20 000 BNB | $ 11 355 488 | (unknown) | (unknown) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | |||
| 17.11.2021 07:53:22 | |
2 000 ETH | $ 8 353 073 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | |||
| 17.11.2021 07:51:31 | |
2 000 ETH | $ 8 363 860 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 17.11.2021 07:41:26 | |
16 868 804 USDT | $ 16 868 804 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.11.2021 07:35:11 |  |
60 000 000 XRP | $ 65 225 932 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 17.11.2021 07:33:53 | |
7 870 493 USDT | $ 7 870 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 07:33:19 | |
9 422 000 USDT | $ 9 422 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 07:30:09 | |
7 524 435 BUSD | $ 7 524 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||