Whale movements
Last update: 02.09.2026 21:30:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 06:42:09 |  |
215 BTC | $ 12 824 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8k98nnpaf45yg9w89p0te407nt6wa80xqcwej | To: 3D8EKKqaG9r4jLyVF2njfGCSch3zaGMsKg | |||
| 17.11.2021 06:42:09 | |
118 BTC | $ 7 019 450 | (unknown) | (unknown) |
| Type: transfer | From: 3ECiHzPNZApBS3EQRLQmoB6VcpP3bFuSmN | To: bc1qvj9ewfgsfsu6ccasem2s4a44cd0h7v43f7408j | |||
| 17.11.2021 06:42:09 | |
236 BTC | $ 14 088 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq34khvcy64xz2lr3c38cu8ruy0a0kynrmtpf6v | To: 3Ke12wP2pkY2g2Xcsb4xBpzvF8tCeD2bu6 | |||
| 17.11.2021 06:42:09 | |
156 BTC | $ 9 331 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.11.2021 06:42:09 | |
157 BTC | $ 9 391 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.11.2021 06:42:09 | |
351 BTC | $ 20 967 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qs4r4gl4jazs69mpl20gxzs8f3xgsadxg0uy0dv | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 17.11.2021 06:42:09 | |
180 BTC | $ 10 749 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 12MFKtsF8geRBWX68NdoSHdC36EZwuMygM | |||
| 17.11.2021 06:42:09 | |
100 BTC | $ 5 971 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |||
| 17.11.2021 06:42:09 | |
100 BTC | $ 5 971 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |||
| 17.11.2021 06:42:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.11.2021 06:41:03 |  |
2 000 ETH | $ 8 364 055 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 91530f3d90726db7d65b643b8203db9fe0398283 | |||
| 17.11.2021 06:38:06 | |
1 551 688 MANA | $ 5 105 575 | bithumb (exchange) | (unknown) |
| Type: transfer | From: ab5c8ab62a477c4b344d4c5e995b0112a3b14e64 | To: 66dee9ae3a680fc333843301b223e9565fbd2f70 | |||
| 17.11.2021 06:26:41 | |
1 267 ETH | $ 5 271 977 | (unknown) | (unknown) |
| Type: transfer | From: 79c9851146b68bba10085a4db246abe1002e6f00 | To: 6261049a37d1e568fcbd81a082494d492a2c6efe | |||
| 17.11.2021 06:25:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 17.11.2021 06:11:46 | |
106 BTC | $ 6 338 393 | (unknown) | (unknown) |
| Type: transfer | From: 34p8gHvapPJQksGDKXxKp7ZECSvW14mHtT | To: 3CiXNsZEYxVscbkELvgYTCN4emKUpBUAK1 | |||
| 17.11.2021 06:10:18 | |
5 012 840 USDT | $ 5 012 840 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2021 06:06:53 | |
185 BTC | $ 11 020 133 | (unknown) | (unknown) |
| Type: transfer | From: 38796cxfEPdoPH28cSPwfHd9ADWqhXopv8 | To: bc1qu253t9zq9kkzsx7dq7g94crkd5qm4f04pfsqq9 | |||
| 17.11.2021 06:05:25 | |
178 BTC | $ 10 564 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp54g70urcegnumtdv78vxt9ffrrz6sgaunnzyz | To: bc1qvuz8u4d4drj9s98qv855lgsyvpk6q76g7rhm3j | |||
| 17.11.2021 06:05:25 | |
121 BTC | $ 7 209 979 | (unknown) | (unknown) |
| Type: transfer | From: 3B3EgEkDUD8eyx62us3M1NyJuShMPAtq2L | To: 34BpV4c8bKC9kF3p4awaETfAvf6c1Y6WEb | |||
| 17.11.2021 06:05:25 | |
118 BTC | $ 6 990 813 | (unknown) | (unknown) |
| Type: transfer | From: 3MqeNWiq6M4RBV44U93ajLjNkgjdpUBMQq | To: 3ECiHzPNZApBS3EQRLQmoB6VcpP3bFuSmN | |||
| 17.11.2021 06:05:25 | |
141 BTC | $ 8 356 704 | (unknown) | (unknown) |
| Type: transfer | From: 36fiKGpNQKNpPNXHyYzB74TKu1ztNTgrb1 | To: 3KDY7itudD9xVFKPrp6Fh1HmFsoE8a6THM | |||
| 17.11.2021 06:05:25 | |
126 BTC | $ 7 478 090 | (unknown) | (unknown) |
| Type: transfer | From: 3DyVsijBA84hUYMjbLMeCnMJeaQcosvuUo | To: 32hvTrxfx4fiM8T7aaiF39vnky3fvQFfUz | |||
| 17.11.2021 06:05:25 | |
166 BTC | $ 9 843 416 | (unknown) | (unknown) |
| Type: transfer | From: 3FVA1AGnQ6Dp7w23NekHw9bNN7dLedQ1hb | To: 3NCv6nmcnrfUE9ByJFCHqAwK6uozJmeL1n | |||
| 17.11.2021 06:05:25 | |
106 BTC | $ 6 331 473 | (unknown) | (unknown) |
| Type: transfer | From: 3CAWjnAGVVgZxKESYqCFkxNEfJhK4ibCBu | To: 34p8gHvapPJQksGDKXxKp7ZECSvW14mHtT | |||
| 17.11.2021 06:05:25 | |
139 BTC | $ 8 248 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvpce6hrq4fpkqanx6cgsrjg0cuslqkd579mvy | To: 3PMXGAj1BtNrpad2Usd3qzecBduuDkotTn | |||
| 17.11.2021 06:05:25 | |
181 BTC | $ 10 772 567 | (unknown) | (unknown) |
| Type: transfer | From: 3C43iM9fD93szvy8DFgMNM3SD9DWuwbbwS | To: 3PpcHpGnhxQSfYNw27DDwPpSYMKKtvxmNr | |||
| 17.11.2021 06:05:25 | |
177 BTC | $ 10 501 182 | (unknown) | (unknown) |
| Type: transfer | From: 36ixeGWMKy3x61dZjzqBjq4m8AJ2FhxGm4 | To: 3M3NMPTSd96PzwtnbMshveJAEonHWdUxU8 | |||
| 17.11.2021 06:05:25 | |
131 BTC | $ 7 788 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy3Au2BCdBpxmsDPUQswjq6v4vBiBe767 | To: 3KRhmXNBAnShYbPXxMmTDqSsCJBz6p7FJW | |||
| 17.11.2021 06:05:25 | |
165 BTC | $ 9 826 651 | (unknown) | (unknown) |
| Type: transfer | From: 3JvVp2WpEQN17xjXHDdkPmvpTCXzJ9APrR | To: bc1qzpuhx2us55h78ssrxrmrj7c70ey9ewe5gg3hkx | |||
| 17.11.2021 06:05:25 | |
133 BTC | $ 7 908 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ukx70vu33y4lsc959ta6mcjhqv07yf5pssgdz | To: 35Php84ZoasEmCT3HtJDm6SfsZTFXv3M6T | |||
| 17.11.2021 06:05:25 | |
129 BTC | $ 7 698 137 | (unknown) | (unknown) |
| Type: transfer | From: 3M9vJ1cDm3bC9M98WXwNcFo8GcgKRvietj | To: 3KkVqrAMzsTojhArkAU82kdr54e2YNNujw | |||
| 17.11.2021 06:05:25 | |
157 BTC | $ 9 355 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.11.2021 06:05:25 | |
100 BTC | $ 5 974 095 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 17.11.2021 05:57:24 | |
6 566 636 PAX | $ 6 534 514 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 05:56:51 | |
5 000 BTC | $ 296 499 600 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.11.2021 05:56:51 | |
4 000 BTC | $ 237 199 660 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.11.2021 05:55:32 | |
6 566 636 PAX | $ 6 588 491 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 05:52:41 | |
121 BTC | $ 7 157 679 | (unknown) | (unknown) |
| Type: transfer | From: 3KfsaYLiHaPHVW9oanhBuy9Bx2GVfVcPvn | To: 3B3EgEkDUD8eyx62us3M1NyJuShMPAtq2L | |||
| 17.11.2021 05:52:41 | |
158 BTC | $ 9 323 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.11.2021 05:52:41 | |
101 BTC | $ 5 938 556 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 17.11.2021 05:50:28 | |
154 BTC | $ 9 036 762 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37SaubXqU3Z56Sz63AgJ7sC6i95d9HpBRH | |||
| 17.11.2021 05:50:28 | |
125 BTC | $ 7 356 366 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 17.11.2021 05:50:28 | |
178 BTC | $ 10 454 015 | (unknown) | (unknown) |
| Type: transfer | From: 326zHAmzKCQ3og6fgziHeeayTXKLRgkSjY | To: bc1qp54g70urcegnumtdv78vxt9ffrrz6sgaunnzyz | |||
| 17.11.2021 05:50:28 | |
118 BTC | $ 6 917 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7lucnw7md7pr4axldy3wez2nd9p2wuz5s5tm2 | To: 3MqeNWiq6M4RBV44U93ajLjNkgjdpUBMQq | |||
| 17.11.2021 05:50:28 | |
106 BTC | $ 6 267 102 | (unknown) | (unknown) |
| Type: transfer | From: 3QLetNZgDYXyv5MP8fzhx5m8z1Wyb1VEc6 | To: 3CAWjnAGVVgZxKESYqCFkxNEfJhK4ibCBu | |||
| 17.11.2021 05:50:28 | |
141 BTC | $ 8 269 435 | (unknown) | (unknown) |
| Type: transfer | From: 3JRYgvqrr3eL2WokDPbaisWF5xkKWgjTiZ | To: 36fiKGpNQKNpPNXHyYzB74TKu1ztNTgrb1 | |||
| 17.11.2021 05:49:47 | |
5 257 352 BUSD | $ 5 257 352 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.11.2021 05:46:07 | |
129 BTC | $ 7 664 814 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q72weux9tz2e29dgmujlkrdnuv7f7h93svs4v58eqr7xjajx2ng5sevvupd | |||
| 17.11.2021 05:46:07 | |
121 BTC | $ 7 192 493 | (unknown) | (unknown) |
| Type: transfer | From: 37wq6gFRmci4H8LGxWXxExXn1nDXpXgfLf | To: 3KfsaYLiHaPHVW9oanhBuy9Bx2GVfVcPvn | |||
| 17.11.2021 05:46:07 | |
131 BTC | $ 7 773 500 | (unknown) | (unknown) |
| Type: transfer | From: 33KxHA9iULaqFWEEjY8j7djHJQf7aCz8Az | To: 3Hy3Au2BCdBpxmsDPUQswjq6v4vBiBe767 | |||