Whale movements
Last update: 02.09.2026 21:05:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 04:39:10 |  |
188 BTC | $ 11 160 272 | (unknown) | (unknown) |
| Type: transfer | From: 35fZEVc4dzDHXxsWrhwfoUycZcaSektjYW | To: bc1qal2d3d85e9pcs7tuudrv70hnvlpvfjktcyjtnk | |||
| 17.11.2021 04:39:10 | |
260 BTC | $ 15 389 259 | (unknown) | (unknown) |
| Type: transfer | From: 32TD2JptT9gdPSTto2vr1APV3hR51roQcL | To: 3BBVQZXPTuVMVSyUSLXhPDCgWyGwj3gjLz | |||
| 17.11.2021 04:39:10 | |
369 BTC | $ 21 870 818 | (unknown) | (unknown) |
| Type: transfer | From: 3PPZExwyKrWXtTukPkQdJMEe6Nnr2KfWwv | To: 39Cr5LNFePZk3SU1JMTneC5G6k6urZPSRv | |||
| 17.11.2021 04:39:10 | |
132 BTC | $ 7 815 173 | (unknown) | (unknown) |
| Type: transfer | From: 3Gqu1NFfk9FfasRXXmkFcarfJykEL9W8s8 | To: bc1qc00spj3p9f2wptk596s4ygn77yem3e0pt6u58v | |||
| 17.11.2021 04:39:10 | |
205 BTC | $ 12 126 531 | (unknown) | (unknown) |
| Type: transfer | From: 3GnyM9q3qFeXiHNSkv18nEbei1wAKSrEzu | To: 3J5rGc51eFuCueTJw8k94YA5Bkt2kkkJeS | |||
| 17.11.2021 04:39:10 | |
236 BTC | $ 13 959 389 | (unknown) | (unknown) |
| Type: transfer | From: 3ATaujBni2qbHbSRaw71wrLvqrJP1KbBst | To: 3JNXCFQZewPV4ZXg2uefEPB54wvR9LyeDR | |||
| 17.11.2021 04:39:10 | |
171 BTC | $ 10 108 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5a5qzmnt4cctf98yfacgkef8v22kq77sm2pyn | To: 339pzeqQoE6RY8dgjPxQ6iv5B3moqif9u7 | |||
| 17.11.2021 04:39:10 | |
375 BTC | $ 22 223 560 | (unknown) | (unknown) |
| Type: transfer | From: 34Mrm16BcTXisPR9KubRwDCdVip7vSgq4V | To: 3MLgk9WcTun59bAHDDzUPDYs6nkMA8P568 | |||
| 17.11.2021 04:39:10 | |
297 BTC | $ 17 613 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6fKoLnvX9DETkRK6iJ3fLZ2smd7Pbniv | To: 3CeNdVyMxFFTCbdq7rUxobtc4ZQTg6d2Gd | |||
| 17.11.2021 04:39:10 | |
195 BTC | $ 11 535 432 | (unknown) | (unknown) |
| Type: transfer | From: 39yqkxfHjNuBsMvBkSV5pVeNGMXXUbAQ7d | To: 3AMp8ppxC5A9JdbPoXVfc13T1ytvyVw6jR | |||
| 17.11.2021 04:39:10 | |
181 BTC | $ 10 736 375 | (unknown) | (unknown) |
| Type: transfer | From: 3EbA68TV75mvZcadvErcBggm1qwsCMiGbJ | To: 36ovEditXvopL2sgKUfPVbxYkpzC8mQ6e7 | |||
| 17.11.2021 04:39:10 | |
335 BTC | $ 19 857 808 | (unknown) | (unknown) |
| Type: transfer | From: 38iRiT8M3dL3nDwbQ781SbibQKEKnm4Xhc | To: 3DSC7G1Krf3t7Wdd8UHNPJ7CQQhCEf9Eiz | |||
| 17.11.2021 04:39:10 | |
270 BTC | $ 16 017 362 | (unknown) | (unknown) |
| Type: transfer | From: 32N1P4XugxwMHu6dS54iMErNYJx8DjYoKp | To: bc1qycedvax3dm4u0q7tv2axl72k3e6g0s877vuzt6 | |||
| 17.11.2021 04:39:10 | |
215 BTC | $ 12 728 409 | (unknown) | (unknown) |
| Type: transfer | From: 34edq9x4nxGVFrHGVq4Hg9T74BDxLMcvkJ | To: 361HJfCZkk5iHsNg3uGfY6qEAVRZimzJ4Z | |||
| 17.11.2021 04:39:10 | |
139 BTC | $ 8 220 193 | (unknown) | (unknown) |
| Type: transfer | From: 3NBg75uQueCoBLF7HtBW9HJ12wsSaEuyxU | To: 3Qfug8h9A2VU3ndbCadWNFkqTxmu4HhvHC | |||
| 17.11.2021 04:39:10 | |
334 BTC | $ 19 779 006 | (unknown) | (unknown) |
| Type: transfer | From: 329bKYxj7zwxaQsFYDparqa2yWwCJcny3i | To: 3NWP2ccjRokepFJQDRWHtCZMRSKki3Bp3r | |||
| 17.11.2021 04:39:10 | |
237 BTC | $ 14 040 840 | (unknown) | (unknown) |
| Type: transfer | From: 3QYx2GSSHvvm6oenPis6gEwYnCZwjCc3Uy | To: 3JjEnQkWHBNPn5Rr5PZCdLjDQXVZXDw6b9 | |||
| 17.11.2021 04:39:10 | |
1 965 BTC | $ 116 486 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 17.11.2021 04:39:10 | |
163 BTC | $ 9 680 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.11.2021 04:39:10 | |
164 BTC | $ 9 706 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.11.2021 04:39:10 | |
93 BTC | $ 5 535 182 | (unknown) | (unknown) |
| Type: transfer | From: 3PMUjYvekPwmZr4CsSW8The9C4bGqqC6CZ | To: 3JxsSmRfWvZGPHMpFdt8xTZWDNi2GKCCpn | |||
| 17.11.2021 04:39:10 | |
2 500 BTC | $ 148 172 800 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 37mnKx53duzyvyPYJfoAY3Li4taCBe2XHR | |||
| 17.11.2021 04:39:10 | |
87 BTC | $ 5 176 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 17.11.2021 04:39:10 | |
90 BTC | $ 5 358 215 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 17.11.2021 04:39:10 | |
95 BTC | $ 5 630 567 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 17.11.2021 04:39:10 | |
99 BTC | $ 5 867 643 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17Mn3qCxf1r5CUg1jPC9GwTSsxdpzdkceZ | |||
| 17.11.2021 04:39:10 | |
200 BTC | $ 11 860 344 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpse7kccj8ke36rxennnqauhun4u7adpvdgu8gp | |||
| 17.11.2021 04:31:46 |  |
17 666 518 BUSD | $ 17 666 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 04:30:43 | |
8 888 111 BUSD | $ 8 888 111 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 04:29:31 | |
8 888 111 BUSD | $ 8 888 111 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 17.11.2021 04:26:14 | |
12 974 325 USDT | $ 12 974 325 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.11.2021 04:22:04 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.11.2021 04:21:30 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 17.11.2021 04:21:06 |  |
10 299 990 USDT | $ 10 299 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2021 04:21:06 | |
24 274 220 USDT | $ 24 274 220 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2021 04:21:06 | |
15 359 355 USDT | $ 15 359 355 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2021 04:20:54 | |
178 BTC | $ 10 440 307 | (unknown) | (unknown) |
| Type: transfer | From: 3HeXGh423uRFkEKGb8VMy4ZtP3u5MWrcMP | To: 3BEAhhvpWJbxSJrb92N3vXVZqc1uirKNJJ | |||
| 17.11.2021 04:20:54 | |
178 BTC | $ 10 440 604 | (unknown) | (unknown) |
| Type: transfer | From: 3AXAP579LVipwQzCZr86fhk3p8cVofZWnA | To: 3HeXGh423uRFkEKGb8VMy4ZtP3u5MWrcMP | |||
| 17.11.2021 04:20:54 | |
88 BTC | $ 5 164 229 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q99pxesecpx9pn8pfg6emvyspqfcqnns7ulc7qtr93pwukzv5q24q6fgn6p | |||
| 17.11.2021 04:20:54 | |
110 BTC | $ 6 465 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BVaag2fvPTNGCyh691BzzakHpgEmWBVWg | |||
| 17.11.2021 04:20:54 | |
251 BTC | $ 14 751 186 | (unknown) | (unknown) |
| Type: transfer | From: 1FzDKKM6k3AqR5kaSTraBjqRXcUH476cAp | To: 1GJcKhVFR7F3ujHTDK9NG42w3woFhmi69X | |||
| 17.11.2021 04:20:54 | |
93 BTC | $ 5 484 775 | (unknown) | (unknown) |
| Type: transfer | From: 3JcGMSNRZC9kfpzJeLbQZ41J4ZDQ4YKyhz | To: 3PMUjYvekPwmZr4CsSW8The9C4bGqqC6CZ | |||
| 17.11.2021 04:20:54 | |
118 BTC | $ 6 903 445 | (unknown) | (unknown) |
| Type: transfer | From: 3At6euiZPBw8BxBem7wz3ZsivcuqD23327 | To: bc1qnh6dsey0gdqunrz6hwy0j7rf5m0q403d2wjgqe | |||
| 17.11.2021 04:20:54 | |
139 BTC | $ 8 144 176 | (unknown) | (unknown) |
| Type: transfer | From: 3F3MPvANie8SjMbe7sGWddmw8qPwf971P2 | To: 3NBg75uQueCoBLF7HtBW9HJ12wsSaEuyxU | |||
| 17.11.2021 04:20:54 | |
131 BTC | $ 7 694 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq993fd67hsv2tymsq7eq8rdrq54y4zcdchrpnz | To: 3A5ovQqCMwU8iNmNsvAeWKBei2uqhV5P4h | |||
| 17.11.2021 04:20:54 | |
134 BTC | $ 7 888 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypjnem8gl3gwd9unzhnd3trenmc2pp9jt3yn7n | To: 36CvottkVLEC4sRq6ST4JnjbCLC3Xrd7Ue | |||
| 17.11.2021 04:20:54 | |
130 BTC | $ 7 605 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc0ze0t7szuzl0fu86qz5kc9zjytulu6wwdjua | To: 3Pjr5mEt62gxke6ZidvKVNhDdXSmR9sc3h | |||
| 17.11.2021 04:20:54 | |
250 BTC | $ 14 680 209 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 17.11.2021 04:20:54 | |
149 BTC | $ 8 740 005 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 17.11.2021 04:17:41 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||