Whale movements
Last update: 02.09.2026 21:16:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 05:21:12 |  |
105 BTC | $ 6 137 323 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qycedvax3dm4u0q7tv2axl72k3e6g0s877vuzt6 | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 17.11.2021 05:21:12 | |
165 BTC | $ 9 658 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycedvax3dm4u0q7tv2axl72k3e6g0s877vuzt6 | To: 3JvVp2WpEQN17xjXHDdkPmvpTCXzJ9APrR | |||
| 17.11.2021 05:21:12 | |
129 BTC | $ 7 566 171 | (unknown) | (unknown) |
| Type: transfer | From: 39zYrSkEXe3LyDrxJJV6W22mXErjd7jyUL | To: 3NLh8cFuCJAhsYF5DAEVEsrxGFDyQKLsyw | |||
| 17.11.2021 05:21:12 | |
134 BTC | $ 7 851 540 | (unknown) | (unknown) |
| Type: transfer | From: 39ZSyvLbXeRg8vBFtxFX4KMXAJ2pyKAtV5 | To: 3CBRsb2eAUzJNxoigWi2zhFyJQRk6XERYo | |||
| 17.11.2021 05:21:12 | |
107 BTC | $ 6 226 499 | (unknown) | (unknown) |
| Type: transfer | From: 331m1HSU9T4sb5zALNrBLtxYPRRET9Mspz | To: bc1q0waw0e29fspe60h6544gvpdn2vjk38plc7t3jq | |||
| 17.11.2021 05:21:12 | |
131 BTC | $ 7 659 197 | (unknown) | (unknown) |
| Type: transfer | From: 3N5ZkJzh7GCTjSmLSYdRpfDRc6ZtkwtLgP | To: 33KxHA9iULaqFWEEjY8j7djHJQf7aCz8Az | |||
| 17.11.2021 05:21:12 | |
205 BTC | $ 11 958 965 | (unknown) | (unknown) |
| Type: transfer | From: 3J5rGc51eFuCueTJw8k94YA5Bkt2kkkJeS | To: 352mA8z4uYbWq8u3v29m4R2XFQZVJXwt8P | |||
| 17.11.2021 05:21:12 | |
270 BTC | $ 15 752 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhydmlz6xvxndggq7l6q83d3wjwjzu3ndqzdp5c | To: 3GJ8cETXe3R74NowqtbfLLjYJwgMtufxq6 | |||
| 17.11.2021 05:21:12 | |
177 BTC | $ 10 321 794 | (unknown) | (unknown) |
| Type: transfer | From: 3AsR6szef8V96MsB4dG2EBMbwm4mijqrUs | To: 36ixeGWMKy3x61dZjzqBjq4m8AJ2FhxGm4 | |||
| 17.11.2021 05:21:12 | |
363 BTC | $ 21 218 106 | (unknown) | (unknown) |
| Type: transfer | From: 39Cr5LNFePZk3SU1JMTneC5G6k6urZPSRv | To: bc1qnsk5aff920ag65jrdu2lt0yn2qphkc2qrcgrzl | |||
| 17.11.2021 05:21:12 | |
446 BTC | $ 26 042 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsazuhg8adxke2mpfed6m6ng3lsnrcqvvyunrl | To: bc1q9797pqrgcnld98r0zae7e6uqv3xwnyr7v3m6ng | |||
| 17.11.2021 05:21:12 | |
297 BTC | $ 17 369 902 | (unknown) | (unknown) |
| Type: transfer | From: 3CeNdVyMxFFTCbdq7rUxobtc4ZQTg6d2Gd | To: 3PbTxrN5aCJn86PCt7TdZSVNb5HTPCYgPk | |||
| 17.11.2021 05:21:12 | |
93 BTC | $ 5 456 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jm8rnrvx2j735w5yp8l6tdzz79pyz9rd2p0ul | To: bc1q64e3966v349wnr2qfqxyjpe2x8rr0k49mz2wu6 | |||
| 17.11.2021 05:21:12 | |
298 BTC | $ 17 442 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8ljg9wr5n97uyhylt0e32v2heuycaeusg6gfa | To: 3AbhCjp8p7hm1t1pA8SDdj8fYaRGjsiYsK | |||
| 17.11.2021 05:21:12 | |
132 BTC | $ 7 701 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc00spj3p9f2wptk596s4ygn77yem3e0pt6u58v | To: 3PwszRFEb2qbKuqj9cgx1CqXtLtheUmazx | |||
| 17.11.2021 05:21:12 | |
252 BTC | $ 14 746 641 | (unknown) | (unknown) |
| Type: transfer | From: 3PyTeAoprzfWZL8MG2NfE4pCEirVKPFRsJ | To: 37RTKj1HBL8Hrr6M64i8t5x1ZtRqQd2H5P | |||
| 17.11.2021 05:21:12 | |
334 BTC | $ 19 502 908 | (unknown) | (unknown) |
| Type: transfer | From: 3NWP2ccjRokepFJQDRWHtCZMRSKki3Bp3r | To: 376VcEhQNH1FT8HarBzaCGLrcGTZuuni26 | |||
| 17.11.2021 05:21:12 | |
141 BTC | $ 8 217 294 | (unknown) | (unknown) |
| Type: transfer | From: 3JyWaZWCZ7mDDTPaT38FmUVcPuDKYKLmaq | To: 3JRYgvqrr3eL2WokDPbaisWF5xkKWgjTiZ | |||
| 17.11.2021 05:21:12 | |
223 BTC | $ 13 019 922 | (unknown) | (unknown) |
| Type: transfer | From: 3BBVQZXPTuVMVSyUSLXhPDCgWyGwj3gjLz | To: 3JNAPvsZ2Zp9caXrPis2tAR77kdy2prUvz | |||
| 17.11.2021 05:21:12 | |
428 BTC | $ 25 026 322 | (unknown) | (unknown) |
| Type: transfer | From: 3EA6UB8aubUgM7gVt9jKqyaWZvKtM7YAGW | To: bc1q68jqxug04gtfpscytxejyuwrpph08fukjzuq83 | |||
| 17.11.2021 05:21:12 | |
439 BTC | $ 25 661 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt0sfw2zg4sufql3hgkg0ttzql7ee2gf6740m6 | To: 3DsQHMERtVP86JcUGVLwiEDDHxNXsaF8dK | |||
| 17.11.2021 05:21:12 | |
236 BTC | $ 13 789 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dh4ljnd8sjc0vetsh84ltr8usldfd0z66c3gz | To: bc1qq34khvcy64xz2lr3c38cu8ruy0a0kynrmtpf6v | |||
| 17.11.2021 05:21:12 | |
469 BTC | $ 27 420 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq4XDqmaK3AfWsULrmT9HWZPdbiDCT5px | To: bc1qy87jk98rf0734874qxttgvecra0302ykzc76hq | |||
| 17.11.2021 05:21:12 | |
263 BTC | $ 15 364 231 | (unknown) | (unknown) |
| Type: transfer | From: 3MdAHXq1EK4928NoZpeNxt7Fh1SH4kx7Bs | To: 3MMm13M82UGGaJWRhvwU8M3dE6uPXAMbHP | |||
| 17.11.2021 05:21:12 | |
215 BTC | $ 12 551 688 | (unknown) | (unknown) |
| Type: transfer | From: 361HJfCZkk5iHsNg3uGfY6qEAVRZimzJ4Z | To: bc1qw8k98nnpaf45yg9w89p0te407nt6wa80xqcwej | |||
| 17.11.2021 05:21:12 | |
228 BTC | $ 13 321 433 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy2M2YoefRTQtF7k1D37iB212pmkai9RQ | To: 3PZMhNwgaVK6HZM1CqBk4nYR9g14nHu72i | |||
| 17.11.2021 05:21:12 | |
166 BTC | $ 9 677 033 | (unknown) | (unknown) |
| Type: transfer | From: 339pzeqQoE6RY8dgjPxQ6iv5B3moqif9u7 | To: 3FVA1AGnQ6Dp7w23NekHw9bNN7dLedQ1hb | |||
| 17.11.2021 05:21:12 | |
396 BTC | $ 23 174 666 | (unknown) | (unknown) |
| Type: transfer | From: 3FjtzMk5DGyZxfWFS8enMxx8A155MaDWaf | To: 3PfCVCsAXDM8JwAJ4TKsUSgEB9eBDuQauN | |||
| 17.11.2021 05:21:12 | |
375 BTC | $ 21 914 696 | (unknown) | (unknown) |
| Type: transfer | From: 3MLgk9WcTun59bAHDDzUPDYs6nkMA8P568 | To: bc1qtxrz9wj2jseke3n8f0m4pp9lhx2sc7h39x8vx8 | |||
| 17.11.2021 05:21:12 | |
160 BTC | $ 9 330 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.11.2021 05:21:12 | |
161 BTC | $ 9 424 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.11.2021 05:21:12 | |
163 BTC | $ 9 516 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.11.2021 05:21:12 | |
87 BTC | $ 5 097 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 17.11.2021 05:21:12 | |
965 BTC | $ 56 416 016 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA | |||
| 17.11.2021 05:21:12 | |
200 BTC | $ 11 696 568 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmpge9kt33037unuj9k2t9jqvmhy7hrzx6dl4uh | |||
| 17.11.2021 05:21:12 | |
100 BTC | $ 5 851 499 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qehmha834ht7pmz09j7wfdsnjtuwxcjhnkcgac7 | |||
| 17.11.2021 05:21:06 |  |
12 310 925 USDT | $ 12 310 925 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 17.11.2021 05:19:06 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | |||
| 17.11.2021 05:15:37 |  |
9 422 000 USDT | $ 9 422 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | To: ecea7acd6fccc3f0697c399a6f274093a6431058 | |||
| 17.11.2021 05:15:15 | |
5 414 857 USDT | $ 5 414 857 | (unknown) | binance (exchange) |
| Type: transfer | From: TGKVeUV5hg9HyEymtjMTkTR9pEky4XkJtZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2021 05:15:15 | |
5 275 758 USDT | $ 5 275 758 | (unknown) | binance (exchange) |
| Type: transfer | From: TSvtcMuMY8qECNdrHR4NAkudvhkWWjK6G3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2021 05:15:15 | |
15 247 339 USDT | $ 15 247 339 | (unknown) | binance (exchange) |
| Type: transfer | From: TXSvrsWiZYa7zmxbQH1fcQiV8cqYq47z5r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2021 05:15:15 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2021 05:15:15 | |
61 142 936 USDT | $ 61 142 936 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2021 05:08:01 | |
5 457 ETH | $ 22 645 758 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 17.11.2021 05:02:49 | |
230 WBTC | $ 13 632 604 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 17.11.2021 05:00:24 | |
91 893 450 TRX | $ 9 982 058 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.11.2021 04:58:43 | |
230 WBTC | $ 13 655 875 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 17.11.2021 04:55:10 | |
3 167 844 MANA | $ 10 456 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.11.2021 04:53:50 | |
1 954 ETH | $ 8 121 263 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||