Whale movements
Last update: 02.09.2026 21:30:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 07:06:08 |  |
154 BTC | $ 9 268 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.11.2021 07:02:30 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.11.2021 07:01:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 17.11.2021 07:01:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPAX6MCecRgrHR2ayvdbMJjDjbgCD6cYSf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2021 07:01:12 | |
6 284 821 USDT | $ 6 284 821 | (unknown) | binance (exchange) |
| Type: transfer | From: TSAYG9sYTPf3wmKu1D8nfdMCuBbJ2hr7RD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2021 07:01:12 | |
6 800 193 USDT | $ 6 800 193 | (unknown) | binance (exchange) |
| Type: transfer | From: TFtWKc8foeMHbyYzpaSnYDkrSdRk61BD67 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2021 07:01:00 |  |
1 380 ETH | $ 5 762 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 06:56:26 | |
2 000 ETH | $ 8 360 581 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.11.2021 06:54:30 | |
2 000 ETH | $ 8 425 628 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 17.11.2021 06:48:29 | |
103 BTC | $ 6 200 897 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q84FyhKZwoJABMW7p9Zb5TaLnijv2zLUf | |||
| 17.11.2021 06:48:29 | |
100 BTC | $ 5 995 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 17.11.2021 06:46:40 | |
12 435 396 USDT | $ 12 435 396 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.11.2021 06:44:49 | |
230 BTC | $ 13 767 115 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 17.11.2021 06:42:09 | |
144 BTC | $ 8 614 735 | (unknown) | (unknown) |
| Type: transfer | From: 3KgjJGUXjr77XMr6EfBw85ESzq4zqtkX2f | To: 3N58sxC6v2kBvFERXrv4K1scXk9rmYiEdj | |||
| 17.11.2021 06:42:09 | |
101 BTC | $ 6 044 885 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdhzh607uc8e6ryhzntrxd2mwt5r7rmjwk339y0y5lqnnywf9f7jq6vg7nr | |||
| 17.11.2021 06:42:09 | |
97 BTC | $ 5 817 879 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4lcwr3y6pp0l7tzkmjzcuewa6mvuncxfl388e6schja39shdhjsx4e5kj | |||
| 17.11.2021 06:42:09 | |
279 BTC | $ 16 654 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 173hvrEtFsgrRBWT4aNM29puzQt1mKLwV6 | |||
| 17.11.2021 06:42:09 | |
103 BTC | $ 6 131 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0drtsjxf4eya4uxvny4gnwlzqznd3jw86mktp2wdsxwahp4p7g3qc5fa7x | To: bc1q35hdgyqc5krkymq9apdn6cuxem39ahvqwgsde4tvz33k24ffjm5skxf52r | |||
| 17.11.2021 06:42:09 | |
177 BTC | $ 10 561 038 | (unknown) | (unknown) |
| Type: transfer | From: 3F8h9GxWcUXxH8nPKdPT91XEvAr48SZhAx | To: 3D6mhnqQrjfNiqbaccDJdiUyrrTpjJMc6v | |||
| 17.11.2021 06:42:09 | |
177 BTC | $ 10 561 339 | (unknown) | (unknown) |
| Type: transfer | From: 3MfzHT5eyqVusSfvS55FmVYBhGxcmBGTRk | To: 3F8h9GxWcUXxH8nPKdPT91XEvAr48SZhAx | |||
| 17.11.2021 06:42:09 | |
178 BTC | $ 10 607 483 | (unknown) | (unknown) |
| Type: transfer | From: 3DKz3Z5nxa7c45YcQyHXW76M125Agve9xS | To: 3MfzHT5eyqVusSfvS55FmVYBhGxcmBGTRk | |||
| 17.11.2021 06:42:09 | |
178 BTC | $ 10 607 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztthwz7j0gw5k4klhgf8qrjf9kjx9f3w3vdkc6 | To: 3DKz3Z5nxa7c45YcQyHXW76M125Agve9xS | |||
| 17.11.2021 06:42:09 | |
178 BTC | $ 10 607 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuz8u4d4drj9s98qv855lgsyvpk6q76g7rhm3j | To: bc1qztthwz7j0gw5k4klhgf8qrjf9kjx9f3w3vdkc6 | |||
| 17.11.2021 06:42:09 | |
153 BTC | $ 9 162 665 | (unknown) | (unknown) |
| Type: transfer | From: 37SaubXqU3Z56Sz63AgJ7sC6i95d9HpBRH | To: bc1qul6yxde4ykazeq9hpamga2xpu92seunpule365 | |||
| 17.11.2021 06:42:09 | |
172 BTC | $ 10 243 928 | (unknown) | (unknown) |
| Type: transfer | From: 3M3NMPTSd96PzwtnbMshveJAEonHWdUxU8 | To: 3DBquX5Ubx7WHhyYpkaopDocWeyCfx3Rkf | |||
| 17.11.2021 06:42:09 | |
252 BTC | $ 15 064 631 | (unknown) | (unknown) |
| Type: transfer | From: 37RTKj1HBL8Hrr6M64i8t5x1ZtRqQd2H5P | To: 3Qrff26WgfBBu2NEQNNYv5L4KqtCProkQK | |||
| 17.11.2021 06:42:09 | |
133 BTC | $ 7 940 740 | (unknown) | (unknown) |
| Type: transfer | From: 35Php84ZoasEmCT3HtJDm6SfsZTFXv3M6T | To: 3MdJvc9mLc7GaXYRwnLDkFazrkis4vkEsS | |||
| 17.11.2021 06:42:09 | |
208 BTC | $ 12 449 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HB2iZaescswpJGdRhjw1xgqjJeSwYxbUe | To: 37W7hHWBimYhzc27F5U4DX5g3nvUecjv7u | |||
| 17.11.2021 06:42:09 | |
131 BTC | $ 7 821 239 | (unknown) | (unknown) |
| Type: transfer | From: 3KRhmXNBAnShYbPXxMmTDqSsCJBz6p7FJW | To: bc1qua9plfn2xnr6t80jz3vhrrun9eqta04ax3l7ln | |||
| 17.11.2021 06:42:09 | |
228 BTC | $ 13 608 518 | (unknown) | (unknown) |
| Type: transfer | From: 3PZMhNwgaVK6HZM1CqBk4nYR9g14nHu72i | To: bc1qg8trx4lu70t4yzevzfar9j9w7dguyjn9cfukln | |||
| 17.11.2021 06:42:09 | |
205 BTC | $ 12 218 238 | (unknown) | (unknown) |
| Type: transfer | From: 352mA8z4uYbWq8u3v29m4R2XFQZVJXwt8P | To: 35go5ybRVhkJk6enWFef7TCXQJMdBeyMCe | |||
| 17.11.2021 06:42:09 | |
165 BTC | $ 9 863 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpuhx2us55h78ssrxrmrj7c70ey9ewe5gg3hkx | To: 3MU4XFRQH5YYp5fFTyN2UVQBZz1Xcvwsfc | |||
| 17.11.2021 06:42:09 | |
237 BTC | $ 14 146 717 | (unknown) | (unknown) |
| Type: transfer | From: 3JRQNfS7jEjasxd2zgH5F9LAMqsktK8U2H | To: bc1qe86pyalgjgj4m8ty6kwylk2kvqr7p6exu3mqs0 | |||
| 17.11.2021 06:42:09 | |
194 BTC | $ 11 607 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml8rfte8wwtff9yh29a98xx33xe23wajl6wh5j | To: 39VbyeFYAXnnpGBMZH2hXaqGDDucryabGq | |||
| 17.11.2021 06:42:09 | |
267 BTC | $ 15 941 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8xfsp8cg37p4nr38dcvcd0gjk3j90xrwg66r5 | To: bc1qfu97w29jlncp0k5wldz34cwmewyrxxxt7708ff | |||
| 17.11.2021 06:42:09 | |
121 BTC | $ 7 239 811 | (unknown) | (unknown) |
| Type: transfer | From: 34BpV4c8bKC9kF3p4awaETfAvf6c1Y6WEb | To: 3Fk2818hZQEKoTPnfQNzzFBb1uXeugW4N1 | |||
| 17.11.2021 06:42:09 | |
104 BTC | $ 6 237 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CiXNsZEYxVscbkELvgYTCN4emKUpBUAK1 | To: bc1qyhrta7vs3y6nx7p538xs7v80qnxrct50yrhc0n | |||
| 17.11.2021 06:42:09 | |
263 BTC | $ 15 695 585 | (unknown) | (unknown) |
| Type: transfer | From: 3MMm13M82UGGaJWRhvwU8M3dE6uPXAMbHP | To: 3Nn4fvZv33dC32UYLt97rQXk2CRGaeZZD4 | |||
| 17.11.2021 06:42:09 | |
235 BTC | $ 14 057 213 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek5rNLHMYCK9g94nHBZXj8XF6DjwVmvmb | To: 3QYHGTV5kPbsiyGUa4q3MEu2agoxqsD9uk | |||
| 17.11.2021 06:42:09 | |
166 BTC | $ 9 883 904 | (unknown) | (unknown) |
| Type: transfer | From: 3NCv6nmcnrfUE9ByJFCHqAwK6uozJmeL1n | To: bc1qlw2gc600zx2yr86u8x8vzelm4hz4uul6d25rsh | |||
| 17.11.2021 06:42:09 | |
223 BTC | $ 13 301 908 | (unknown) | (unknown) |
| Type: transfer | From: 3JNAPvsZ2Zp9caXrPis2tAR77kdy2prUvz | To: 31tmijGarxpeWxnV7cw2nRx2oGG8eHGyRx | |||
| 17.11.2021 06:42:09 | |
126 BTC | $ 7 508 869 | (unknown) | (unknown) |
| Type: transfer | From: 32hvTrxfx4fiM8T7aaiF39vnky3fvQFfUz | To: 3KtKCgseejVSxah1TDhp9vasiRaj4avzDL | |||
| 17.11.2021 06:42:09 | |
185 BTC | $ 11 065 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu253t9zq9kkzsx7dq7g94crkd5qm4f04pfsqq9 | To: 3JQsEhdWPYc15bB6dM14zDPtKhCWQwfmZV | |||
| 17.11.2021 06:42:09 | |
129 BTC | $ 7 729 057 | (unknown) | (unknown) |
| Type: transfer | From: 3KkVqrAMzsTojhArkAU82kdr54e2YNNujw | To: bc1qx9dn8augr4zjka4gzelx6uwadnu3j4umvn89y2 | |||
| 17.11.2021 06:42:09 | |
141 BTC | $ 8 390 774 | (unknown) | (unknown) |
| Type: transfer | From: 3KDY7itudD9xVFKPrp6Fh1HmFsoE8a6THM | To: 3Cnvpgi4SGsCgis39d9LATNv7ZJi82xf7g | |||
| 17.11.2021 06:42:09 | |
255 BTC | $ 15 256 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmj788ydqrrjcu9crl68393fnpn6uu9ytsfpsk | To: bc1qtkeet6tc3daag80cv9vq6kawe2lmtq6d7wyp57 | |||
| 17.11.2021 06:42:09 | |
139 BTC | $ 8 277 014 | (unknown) | (unknown) |
| Type: transfer | From: 3PMXGAj1BtNrpad2Usd3qzecBduuDkotTn | To: bc1q029ntc0zx07gnc8z26t7a8x8q3w2tl56tag7mf | |||
| 17.11.2021 06:42:09 | |
196 BTC | $ 11 722 674 | (unknown) | (unknown) |
| Type: transfer | From: 3GBBAk61KmuN5qw43Ey7DYgq7aSK6okJBq | To: 3MpMB97dbYxNTXAjjCnQJ9t7URNtg8BBeC | |||
| 17.11.2021 06:42:09 | |
188 BTC | $ 11 243 916 | (unknown) | (unknown) |
| Type: transfer | From: 3DJvNJMaypPRCBxTY16yqzg8u2i2F6A7n8 | To: 3JM3iw8LeV7pJ2tUqF9WRoqrHp1cmGbUNQ | |||
| 17.11.2021 06:42:09 | |
181 BTC | $ 10 816 149 | (unknown) | (unknown) |
| Type: transfer | From: 3PpcHpGnhxQSfYNw27DDwPpSYMKKtvxmNr | To: 3JNiMxradjTek6ie9VkCk5AyhB3B1bJo96 | |||