Whale movements
Last update: 02.09.2026 21:45:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 07:30:09 |  |
12 845 823 BUSD | $ 12 845 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 07:29:12 | |
2 000 000 MANA | $ 6 479 521 | (unknown) | (unknown) |
| Type: transfer | From: 96e6d4e67d36408c12c86655108e4b2eba52fd17 | To: f5468ef43ead9968f6a00ae342e0375de5a518cc | |||
| 17.11.2021 07:28:08 |  |
86 BTC | $ 5 117 897 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg2zeyeuqqjqynjx99jh4x9znl96nctdj8mgmcv5w26x66d39fpcqxslkdy | |||
| 17.11.2021 07:28:08 | |
177 BTC | $ 10 479 611 | (unknown) | (unknown) |
| Type: transfer | From: 3LNbhq8t9QNL9yuFHGmU5NdqpcoD6S11Kx | To: 36y8U9gjkVm5qbYJwoMzFvXKzrNnnn9Bmq | |||
| 17.11.2021 07:28:08 | |
105 BTC | $ 6 222 933 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 17.11.2021 07:28:08 | |
181 BTC | $ 10 733 842 | (unknown) | (unknown) |
| Type: transfer | From: 3JNiMxradjTek6ie9VkCk5AyhB3B1bJo96 | To: 39RirWYUvDpuC8tcwpkAPQs1WThvL7BaAh | |||
| 17.11.2021 07:28:08 | |
153 BTC | $ 9 093 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul6yxde4ykazeq9hpamga2xpu92seunpule365 | To: 3KeybDrZrm5Nq3aHzeL4GbR8YFuvABNSyW | |||
| 17.11.2021 07:28:08 | |
133 BTC | $ 7 880 388 | (unknown) | (unknown) |
| Type: transfer | From: 33Fu7GbzTtxdv6EQLGgXZedNDEQ49eKas5 | To: 3Jk1eJCBntSLTWN24BYXty6knYij7hHHfm | |||
| 17.11.2021 07:28:08 | |
165 BTC | $ 9 808 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw2gc600zx2yr86u8x8vzelm4hz4uul6d25rsh | To: 3Q6thDSdtTGixhkYcJVRoCVnx3cKEsVztf | |||
| 17.11.2021 07:28:08 | |
140 BTC | $ 8 309 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjxcs6fc0mjndw0xlw9aunmrsvnlww9epdzg48 | To: 3At2c7UTBomfe47ZLDV7j99xKfeQ2CW1m4 | |||
| 17.11.2021 07:28:08 | |
172 BTC | $ 10 165 249 | (unknown) | (unknown) |
| Type: transfer | From: 3DBquX5Ubx7WHhyYpkaopDocWeyCfx3Rkf | To: bc1qv6edureqju9thkm5wxwwqfda7gqhe355gzhcuj | |||
| 17.11.2021 07:28:08 | |
131 BTC | $ 7 761 294 | (unknown) | (unknown) |
| Type: transfer | From: 362XEbje5amCNRNard9pzubsfogiwZw7de | To: bc1qvt3pgat4hadu25juqvw6wv5f7wfyqsce75j0ne | |||
| 17.11.2021 07:28:08 | |
185 BTC | $ 10 980 369 | (unknown) | (unknown) |
| Type: transfer | From: 3JQsEhdWPYc15bB6dM14zDPtKhCWQwfmZV | To: 3EBmC8Jvx8VUnWsyd8J6cQfxHt5ss94Z2v | |||
| 17.11.2021 07:28:08 | |
182 BTC | $ 10 803 054 | (unknown) | (unknown) |
| Type: transfer | From: 3JM3iw8LeV7pJ2tUqF9WRoqrHp1cmGbUNQ | To: 3CcHqUqFf2GRt5VQjvSTWnfJsXdVE82c88 | |||
| 17.11.2021 07:28:08 | |
139 BTC | $ 8 213 603 | (unknown) | (unknown) |
| Type: transfer | From: 33YE3HNpENFY4H4iDsbf1uG1igyuGfk5bz | To: 3BuLCNKsKZGUioi17vDkef6nSYMAs8ytcP | |||
| 17.11.2021 07:28:08 | |
121 BTC | $ 7 179 871 | (unknown) | (unknown) |
| Type: transfer | From: 3N4EqKzf38uMk5iV13Rr8M7rvCBhdNyGtd | To: bc1q2yv6haydtsc5g5zjjjgk6y8slen53d65cm28x0 | |||
| 17.11.2021 07:28:08 | |
126 BTC | $ 7 451 891 | (unknown) | (unknown) |
| Type: transfer | From: 3QFNZEquhK6soqBnWiHAcYiciCE2kTbdbv | To: 3CbGYWt98g2CWV4SZitcHabYNkuW3yBTph | |||
| 17.11.2021 07:28:08 | |
101 BTC | $ 5 977 068 | (unknown) | (unknown) |
| Type: transfer | From: 367tX64FKMjFF1kdZ3HjihFMsdRgaVX35V | To: 3NtUgMAmEYHwaHNe6Wjv3H5XurABVuvLRL | |||
| 17.11.2021 07:28:08 | |
118 BTC | $ 6 964 035 | (unknown) | (unknown) |
| Type: transfer | From: 372iyXfyBN4YS7BXMrxY4aLtvrC96aUQ3w | To: 3L7PEmE5zVnBZRsTxoChbCTQyBsoafBe2t | |||
| 17.11.2021 07:28:08 | |
165 BTC | $ 9 788 534 | (unknown) | (unknown) |
| Type: transfer | From: 3MU4XFRQH5YYp5fFTyN2UVQBZz1Xcvwsfc | To: bc1q0rl6507adxfrdeaupcahlqu9htgc4rrwxcp2tv | |||
| 17.11.2021 07:28:08 | |
129 BTC | $ 7 669 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm8yl6wnrvqglkwg0flvq0mcm434txtjs6lvug | To: 3AumwFKrG9EMEb6goXQLwGtqwTGB21kLn7 | |||
| 17.11.2021 07:28:08 | |
154 BTC | $ 9 140 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.11.2021 07:27:30 |  |
7 000 000 XRP | $ 7 501 328 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 17.11.2021 07:24:47 | |
14 500 000 USDT | $ 14 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.11.2021 07:24:27 | |
2 000 ETH | $ 8 334 919 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 91530f3d90726db7d65b643b8203db9fe0398283 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 17.11.2021 07:12:21 | |
100 BTC | $ 6 000 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.11.2021 07:12:21 | |
100 BTC | $ 6 000 166 | (unknown) | (unknown) |
| Type: transfer | From: 36GMi9KcHvZRpG9vepp23muiFjsUUt9HvQ | To: 35HoRWgVZg7WCygaVrjETxrLj1ficCDByL | |||
| 17.11.2021 07:12:21 | |
100 BTC | $ 6 000 166 | (unknown) | binance (exchange) |
| Type: transfer | From: 36GMi9KcHvZRpG9vepp23muiFjsUUt9HvQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.11.2021 07:12:21 | |
100 BTC | $ 6 000 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37wfr19SoRiEyE1yn4Af9W9F4HwzgSXrbH | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.11.2021 07:12:21 | |
200 BTC | $ 12 000 332 | binance (exchange) | (unknown) |
| Type: transfer | From: 37wfr19SoRiEyE1yn4Af9W9F4HwzgSXrbH | To: 36GMi9KcHvZRpG9vepp23muiFjsUUt9HvQ | |||
| 17.11.2021 07:12:21 | |
100 BTC | $ 6 000 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.11.2021 07:12:21 | |
300 BTC | $ 18 000 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 37wfr19SoRiEyE1yn4Af9W9F4HwzgSXrbH | |||
| 17.11.2021 07:12:21 | |
100 BTC | $ 6 000 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 17.11.2021 07:12:21 | |
500 BTC | $ 30 000 832 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 17.11.2021 07:12:21 | |
500 BTC | $ 30 000 832 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 17.11.2021 07:12:21 | |
1 100 BTC | $ 66 001 828 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3Gy6oCPr7qQ55S1tvzCEBMWG3NqDmqsmB9 | |||
| 17.11.2021 07:12:21 | |
177 BTC | $ 10 609 735 | (unknown) | (unknown) |
| Type: transfer | From: 34KsSfjoyQpjBtBjMKQgZweVaPMaEYs8X9 | To: 3LNbhq8t9QNL9yuFHGmU5NdqpcoD6S11Kx | |||
| 17.11.2021 07:12:21 | |
177 BTC | $ 10 609 982 | (unknown) | (unknown) |
| Type: transfer | From: 3M7dMBUBqBrGF2qtL92JCNJmnww8EJNtLH | To: 34KsSfjoyQpjBtBjMKQgZweVaPMaEYs8X9 | |||
| 17.11.2021 07:12:21 | |
141 BTC | $ 8 430 419 | (unknown) | (unknown) |
| Type: transfer | From: 3Cnvpgi4SGsCgis39d9LATNv7ZJi82xf7g | To: bc1qqjxcs6fc0mjndw0xlw9aunmrsvnlww9epdzg48 | |||
| 17.11.2021 07:12:21 | |
139 BTC | $ 8 316 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q029ntc0zx07gnc8z26t7a8x8q3w2tl56tag7mf | To: 33YE3HNpENFY4H4iDsbf1uG1igyuGfk5bz | |||
| 17.11.2021 07:12:21 | |
154 BTC | $ 9 257 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.11.2021 07:06:08 | |
97 BTC | $ 5 796 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeulj8d5qycvamw6522axdfqcamwky0eu0vn7mgye4yadthrwgfzqghuwfg | To: bc1qdhg72y4rn5sdunu6ya25uyyalvhgldpmq0tc5dl4mpv84l6g454sgp6r96 | |||
| 17.11.2021 07:06:08 | |
177 BTC | $ 10 610 572 | (unknown) | (unknown) |
| Type: transfer | From: 3D6mhnqQrjfNiqbaccDJdiUyrrTpjJMc6v | To: 3M7dMBUBqBrGF2qtL92JCNJmnww8EJNtLH | |||
| 17.11.2021 07:06:08 | |
126 BTC | $ 7 544 765 | (unknown) | (unknown) |
| Type: transfer | From: 3KtKCgseejVSxah1TDhp9vasiRaj4avzDL | To: 3QFNZEquhK6soqBnWiHAcYiciCE2kTbdbv | |||
| 17.11.2021 07:06:08 | |
133 BTC | $ 7 978 601 | (unknown) | (unknown) |
| Type: transfer | From: 3MdJvc9mLc7GaXYRwnLDkFazrkis4vkEsS | To: 33Fu7GbzTtxdv6EQLGgXZedNDEQ49eKas5 | |||
| 17.11.2021 07:06:08 | |
103 BTC | $ 6 171 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhrta7vs3y6nx7p538xs7v80qnxrct50yrhc0n | To: 367tX64FKMjFF1kdZ3HjihFMsdRgaVX35V | |||
| 17.11.2021 07:06:08 | |
121 BTC | $ 7 273 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk2818hZQEKoTPnfQNzzFBb1uXeugW4N1 | To: 3N4EqKzf38uMk5iV13Rr8M7rvCBhdNyGtd | |||
| 17.11.2021 07:06:08 | |
131 BTC | $ 7 858 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua9plfn2xnr6t80jz3vhrrun9eqta04ax3l7ln | To: 362XEbje5amCNRNard9pzubsfogiwZw7de | |||
| 17.11.2021 07:06:08 | |
129 BTC | $ 7 765 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9dn8augr4zjka4gzelx6uwadnu3j4umvn89y2 | To: bc1qfm8yl6wnrvqglkwg0flvq0mcm434txtjs6lvug | |||
| 17.11.2021 07:06:08 | |
118 BTC | $ 7 051 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj9ewfgsfsu6ccasem2s4a44cd0h7v43f7408j | To: 372iyXfyBN4YS7BXMrxY4aLtvrC96aUQ3w | |||