Whale movements
Last update: 02.09.2026 21:18:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 05:46:07 |  |
106 BTC | $ 6 317 697 | (unknown) | (unknown) |
| Type: transfer | From: 35nFWWZBiySwQGwejEmf9CTGyXzsxCHGWz | To: 3QLetNZgDYXyv5MP8fzhx5m8z1Wyb1VEc6 | |||
| 17.11.2021 05:46:07 | |
118 BTC | $ 6 973 646 | (unknown) | (unknown) |
| Type: transfer | From: 37gaqY1DtAGe1bpHWtxm7MqAVK8vSXYeBd | To: bc1qg7lucnw7md7pr4axldy3wez2nd9p2wuz5s5tm2 | |||
| 17.11.2021 05:46:07 | |
139 BTC | $ 8 227 976 | (unknown) | (unknown) |
| Type: transfer | From: 35dLLTFuWguVVJcLF5EUZxohNfwqYU61pA | To: bc1qnvpce6hrq4fpkqanx6cgsrjg0cuslqkd579mvy | |||
| 17.11.2021 05:46:07 | |
129 BTC | $ 7 679 335 | (unknown) | (unknown) |
| Type: transfer | From: 3NLh8cFuCJAhsYF5DAEVEsrxGFDyQKLsyw | To: 3M9vJ1cDm3bC9M98WXwNcFo8GcgKRvietj | |||
| 17.11.2021 05:46:07 | |
126 BTC | $ 7 460 495 | (unknown) | (unknown) |
| Type: transfer | From: 3PwszRFEb2qbKuqj9cgx1CqXtLtheUmazx | To: 3DyVsijBA84hUYMjbLMeCnMJeaQcosvuUo | |||
| 17.11.2021 05:46:07 | |
134 BTC | $ 7 961 584 | (unknown) | (unknown) |
| Type: transfer | From: 3CBRsb2eAUzJNxoigWi2zhFyJQRk6XERYo | To: bc1q2ukx70vu33y4lsc959ta6mcjhqv07yf5pssgdz | |||
| 17.11.2021 05:46:07 | |
159 BTC | $ 9 446 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.11.2021 05:46:07 | |
84 BTC | $ 5 002 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 17.11.2021 05:43:11 |  |
7 046 717 PAX | $ 7 016 733 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 05:42:09 | |
13 450 070 USDT | $ 13 450 070 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.11.2021 05:40:59 | |
5 257 352 BUSD | $ 5 257 352 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 17.11.2021 05:39:03 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.11.2021 05:37:30 | |
178 BTC | $ 10 587 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Px6rHa1p864BPr2E3GY8DX789WfDzkhbA | To: 326zHAmzKCQ3og6fgziHeeayTXKLRgkSjY | |||
| 17.11.2021 05:37:30 | |
101 BTC | $ 6 008 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 17.11.2021 05:37:24 | |
6 411 168 BUSD | $ 6 411 168 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 05:32:27 | |
7 046 717 PAX | $ 7 042 075 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 05:32:27 | |
6 411 168 BUSD | $ 6 411 168 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 05:28:49 | |
200 BTC | $ 11 778 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagu9v87246mqklq39mswqg6testzv5jp35umjqfwk9xu5xwgnwzsw4dftp | To: bc1qpdfap407lagldxd2rexqjxcdwf8e820xyzmxpe6rcmq4s4axlkcqzu3rzw | |||
| 17.11.2021 05:28:38 | |
6 257 638 BUSD | $ 6 257 638 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 05:28:23 | |
150 BTC | $ 8 840 699 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvyvtwj0gsfcfmqj9alffa6v2pfq765pg4neesqdxr5kzxt7ga4gscgs8fj | |||
| 17.11.2021 05:28:23 | |
118 BTC | $ 6 936 787 | (unknown) | (unknown) |
| Type: transfer | From: 366zVeZDF33kYv187edgnfCceJJXjBv3f2 | To: 37gaqY1DtAGe1bpHWtxm7MqAVK8vSXYeBd | |||
| 17.11.2021 05:28:23 | |
106 BTC | $ 6 283 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0waw0e29fspe60h6544gvpdn2vjk38plc7t3jq | To: 35nFWWZBiySwQGwejEmf9CTGyXzsxCHGWz | |||
| 17.11.2021 05:28:23 | |
124 BTC | $ 7 344 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgllxraqnu98x7n6smmh2yfsml96r5zptffcsxy0jcfszzgny9fqawdltl | To: bc1q4ppyxvrfvxa86m3z5d2sr302xer250qp3z9cxzeynesljd3jzt6s6xp7uc | |||
| 17.11.2021 05:28:23 | |
85 BTC | $ 5 012 716 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 17.11.2021 05:25:44 | |
6 257 638 BUSD | $ 6 257 638 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 05:21:12 | |
306 BTC | $ 17 863 302 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcxq0nkwgalejf30cd5x4r3yhxct54c4cq867305xc5ppumrscr7qmfkxh4 | |||
| 17.11.2021 05:21:12 | |
400 BTC | $ 23 380 276 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 17.11.2021 05:21:12 | |
178 BTC | $ 10 386 751 | (unknown) | (unknown) |
| Type: transfer | From: 3JTXYAaxKe9eceVjyWDDkNEB567x5X7yv4 | To: 3Px6rHa1p864BPr2E3GY8DX789WfDzkhbA | |||
| 17.11.2021 05:21:12 | |
178 BTC | $ 10 387 049 | (unknown) | (unknown) |
| Type: transfer | From: 3GY1nqiyp7mjkJJrAFMmBvDdxmN6CWLAVP | To: 3JTXYAaxKe9eceVjyWDDkNEB567x5X7yv4 | |||
| 17.11.2021 05:21:12 | |
178 BTC | $ 10 387 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74a6u4wt8ckhrcydk43ps9yyra5yw6x70fs00x | To: 3GY1nqiyp7mjkJJrAFMmBvDdxmN6CWLAVP | |||
| 17.11.2021 05:21:12 | |
100 BTC | $ 5 845 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 17.11.2021 05:21:12 | |
100 BTC | $ 5 845 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 17.11.2021 05:21:12 | |
185 BTC | $ 10 831 417 | (unknown) | (unknown) |
| Type: transfer | From: 38Bc4JbqZcSreaJnGESpnjuHHKx7TTyewC | To: 38796cxfEPdoPH28cSPwfHd9ADWqhXopv8 | |||
| 17.11.2021 05:21:12 | |
236 BTC | $ 13 766 611 | (unknown) | (unknown) |
| Type: transfer | From: 3JNXCFQZewPV4ZXg2uefEPB54wvR9LyeDR | To: 3Ek5rNLHMYCK9g94nHBZXj8XF6DjwVmvmb | |||
| 17.11.2021 05:21:12 | |
139 BTC | $ 8 106 665 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfug8h9A2VU3ndbCadWNFkqTxmu4HhvHC | To: 35dLLTFuWguVVJcLF5EUZxohNfwqYU61pA | |||
| 17.11.2021 05:21:12 | |
255 BTC | $ 14 932 827 | (unknown) | (unknown) |
| Type: transfer | From: 3HhKioYfpkXfJTnUDeFhiHSv4jqNARbw3g | To: bc1qlmj788ydqrrjcu9crl68393fnpn6uu9ytsfpsk | |||
| 17.11.2021 05:21:12 | |
412 BTC | $ 24 100 772 | (unknown) | (unknown) |
| Type: transfer | From: 3C71y6Tdb3XEwBB217RZ16bPMxwWzk1cR6 | To: 3PwMSiQqN6t39UMFJQgPuhzqKuTrF4GDtU | |||
| 17.11.2021 05:21:12 | |
319 BTC | $ 18 621 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Bkvzhvddgxns2ThJqb21dLfT2CX2ZW3Zn | To: 3LfZieZMiVXX7tZrjxMzTvmA5zs6usrTvq | |||
| 17.11.2021 05:21:12 | |
118 BTC | $ 6 871 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qs6trl950zz4a62h7qfujuwpxn6z9xsj4fw5d | To: 366zVeZDF33kYv187edgnfCceJJXjBv3f2 | |||
| 17.11.2021 05:21:12 | |
463 BTC | $ 27 071 356 | (unknown) | (unknown) |
| Type: transfer | From: 3QTgqX7qKGXaTGwNLLjxA56PZStiHb1yHq | To: 3EdAZQqxvxwp5u2owpct7gDCxFgDeVtzo5 | |||
| 17.11.2021 05:21:12 | |
195 BTC | $ 11 375 946 | (unknown) | (unknown) |
| Type: transfer | From: 3AMp8ppxC5A9JdbPoXVfc13T1ytvyVw6jR | To: bc1qml8rfte8wwtff9yh29a98xx33xe23wajl6wh5j | |||
| 17.11.2021 05:21:12 | |
267 BTC | $ 15 612 477 | (unknown) | (unknown) |
| Type: transfer | From: 3GzmvJMqp2dGpfdkPvuGZ1vtnjQRrSCobd | To: bc1qe8xfsp8cg37p4nr38dcvcd0gjk3j90xrwg66r5 | |||
| 17.11.2021 05:21:12 | |
468 BTC | $ 27 367 334 | (unknown) | (unknown) |
| Type: transfer | From: 3QviM6sRbx3LzWyJ1tsZaGL7aDZyeBTAAX | To: bc1qqy6kx29ejx78jt8nn40pdrptxvr9nnf9zk54fk | |||
| 17.11.2021 05:21:12 | |
208 BTC | $ 12 185 146 | (unknown) | (unknown) |
| Type: transfer | From: 39iWkcrGbw5CfRiQvL1a6Usu8BsxtWr4yM | To: 3HB2iZaescswpJGdRhjw1xgqjJeSwYxbUe | |||
| 17.11.2021 05:21:12 | |
188 BTC | $ 11 005 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal2d3d85e9pcs7tuudrv70hnvlpvfjktcyjtnk | To: 3DJvNJMaypPRCBxTY16yqzg8u2i2F6A7n8 | |||
| 17.11.2021 05:21:12 | |
121 BTC | $ 7 086 467 | (unknown) | (unknown) |
| Type: transfer | From: 3HSTZqTeSXpjQXQxKcrmtMt3693365g3B4 | To: 37wq6gFRmci4H8LGxWXxExXn1nDXpXgfLf | |||
| 17.11.2021 05:21:12 | |
181 BTC | $ 10 588 089 | (unknown) | (unknown) |
| Type: transfer | From: 36ovEditXvopL2sgKUfPVbxYkpzC8mQ6e7 | To: 3C43iM9fD93szvy8DFgMNM3SD9DWuwbbwS | |||
| 17.11.2021 05:21:12 | |
452 BTC | $ 26 440 574 | (unknown) | (unknown) |
| Type: transfer | From: 349JEGNHZXqdMohwaazM2oEbuJLCKWGZ2z | To: 3KrCkWYiei1ct2pHQPBqdcDKMPyWs8cEhH | |||
| 17.11.2021 05:21:12 | |
237 BTC | $ 13 846 312 | (unknown) | (unknown) |
| Type: transfer | From: 3JjEnQkWHBNPn5Rr5PZCdLjDQXVZXDw6b9 | To: 3JRQNfS7jEjasxd2zgH5F9LAMqsktK8U2H | |||
| 17.11.2021 05:21:12 | |
335 BTC | $ 19 581 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DSC7G1Krf3t7Wdd8UHNPJ7CQQhCEf9Eiz | To: 3L8qoqVRcqqsBbuSdn4eREmXD1fkAJU3Rj | |||