Whale movements
Last update: 02.09.2026 20:50:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 04:10:53 |  |
469 BTC | $ 28 012 562 | (unknown) | (unknown) |
| Type: transfer | From: 3MtCsXWXZEUgNQr3nUHQQ8KeQkBaUQBAEa | To: 3Lq4XDqmaK3AfWsULrmT9HWZPdbiDCT5px | |||
| 17.11.2021 04:10:53 | |
596 BTC | $ 35 598 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsup7tmxq9rtu89sg05p0zx8r4gtjghskmjw5a | To: bc1q2vz5280fmcedrx4azsmyy5gk7966uresjjpv8f | |||
| 17.11.2021 04:10:53 | |
494 BTC | $ 29 491 122 | (unknown) | (unknown) |
| Type: transfer | From: 39MQV8NNhuRGypeHipx3sZPhYZ57Kw7YLf | To: bc1q94h9fr6uphv5gh0my5w68l7045w9hw9mykgvqc | |||
| 17.11.2021 04:10:53 | |
579 BTC | $ 34 581 828 | (unknown) | (unknown) |
| Type: transfer | From: 3JHC7pCxt4xt4R3m9a6B8mxQJTJmYWgTCa | To: bc1qr4hf9lh35t3a2sa0rpr7rw2xmet9yspf0qnmzz | |||
| 17.11.2021 04:10:53 | |
692 BTC | $ 41 336 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kd2e9td7rp8e2pvxlkuhz7y2nt9r7nzlcfsf7 | To: 3Kqo6UpUqkCg18japw4GDcQ8TVGsSHhgue | |||
| 17.11.2021 04:10:53 | |
540 BTC | $ 32 251 384 | (unknown) | (unknown) |
| Type: transfer | From: 3B3QGB8CeREZE6bpcciPE8qTyh2fJoDsWq | To: 3JitbYqiZSUMPuLvowF3r6f2cd4jreKPwx | |||
| 17.11.2021 04:10:53 | |
267 BTC | $ 15 950 107 | (unknown) | (unknown) |
| Type: transfer | From: 33bWZ9gkY1zpFSmcQmfojfDRqN6Wj6hUVG | To: 35sMTmsoxjecKnmrU4jeCpZ9Uv88n3QbYC | |||
| 17.11.2021 04:10:53 | |
605 BTC | $ 36 124 332 | (unknown) | (unknown) |
| Type: transfer | From: 3QSnDSfLuH5FtURiQ2XWhwS9yyoRDXWk3K | To: 32mefYowwa4LRtPb96FTb3UDgULGG91bdf | |||
| 17.11.2021 04:10:53 | |
772 BTC | $ 46 095 988 | (unknown) | (unknown) |
| Type: transfer | From: 3JgV4HiCrhj4okNrb4ZiRjLygAfR8i13D5 | To: 36N2ccDEH1udR8bxdcy4sBw8t4fJVu2KSL | |||
| 17.11.2021 04:10:53 | |
184 BTC | $ 10 966 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2d3e9vkj5sephw02m9s9m0dhspyu9wx7sttyk | To: 36bVwbYWd9XbKHPMCRXn6XjaLg5wXAQn6c | |||
| 17.11.2021 04:10:53 | |
215 BTC | $ 12 823 764 | (unknown) | (unknown) |
| Type: transfer | From: 31odNBV59EEWqim62djKbWtpb9VnkoVCMw | To: 34edq9x4nxGVFrHGVq4Hg9T74BDxLMcvkJ | |||
| 17.11.2021 04:10:53 | |
726 BTC | $ 43 339 316 | (unknown) | (unknown) |
| Type: transfer | From: 38t4tiG3exp4dTcVMPU5edDZKanDf7Pihz | To: 3Jxgz3BomCw5w5XZxCax3CkXH2r3z3uGBG | |||
| 17.11.2021 04:10:53 | |
298 BTC | $ 17 818 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrwx0ded64g2u4uwqs3f9n23hxssp8vlcwyt0r | To: 3LmfdJ9gkJkmn3hK5LhzKCw8PRFDoWZQA3 | |||
| 17.11.2021 04:10:53 | |
463 BTC | $ 27 657 036 | (unknown) | (unknown) |
| Type: transfer | From: 3MdJgR6yJ8K4WqzkxLmxdXjRJXCxHeoRkn | To: 3QTgqX7qKGXaTGwNLLjxA56PZStiHb1yHq | |||
| 17.11.2021 04:10:53 | |
209 BTC | $ 12 463 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw2nl8kpnlesk5lsz33c6dagflkktypjw6zf90 | To: bc1q6uy5fsakkam2jqnpg2fn9kp0argzajt2fum288 | |||
| 17.11.2021 04:10:53 | |
270 BTC | $ 16 137 244 | (unknown) | (unknown) |
| Type: transfer | From: 3HRj28uNNzg7LARokw31GGkVTimvYz1dka | To: 32N1P4XugxwMHu6dS54iMErNYJx8DjYoKp | |||
| 17.11.2021 04:10:53 | |
583 BTC | $ 34 798 348 | (unknown) | (unknown) |
| Type: transfer | From: 3GXqbi9aerTRDhNGeK67qauok5ZaQUfBTj | To: 39YfyLiSWiJsQk2pBYRw4ZoN9M4AFxrBua | |||
| 17.11.2021 04:10:53 | |
134 BTC | $ 8 022 704 | (unknown) | (unknown) |
| Type: transfer | From: 3NVpjKNPL79EKWRaEJa3uRTFUzvxUTnZe5 | To: bc1qypjnem8gl3gwd9unzhnd3trenmc2pp9jt3yn7n | |||
| 17.11.2021 04:10:53 | |
141 BTC | $ 8 394 821 | (unknown) | (unknown) |
| Type: transfer | From: 3C41Q8FPiokiQeCXV9uKsroXeA78M6B7W8 | To: bc1qe4nt92avk5pcp7zm266t40uja2kse9e9kucrlm | |||
| 17.11.2021 04:10:53 | |
263 BTC | $ 15 697 973 | (unknown) | (unknown) |
| Type: transfer | From: 3BryLf5uoyLJA9wR9AjqGjCVMobMi6qB4b | To: 37RUz7u4D2giQRDGpdW5sQE7gDYZ2KEMDj | |||
| 17.11.2021 04:10:53 | |
334 BTC | $ 19 927 030 | (unknown) | (unknown) |
| Type: transfer | From: 3L4S5BsWdE9923ZTT8Aq6aWtsXarbPUjMs | To: 329bKYxj7zwxaQsFYDparqa2yWwCJcny3i | |||
| 17.11.2021 04:10:53 | |
491 BTC | $ 29 340 988 | (unknown) | (unknown) |
| Type: transfer | From: 3LdmywydKYswSwZTWmXKLzW2h7B3GJZjPa | To: 3FEVzFqxkBzk4V5aGdL4hU287Fi4GGgxB7 | |||
| 17.11.2021 04:10:53 | |
228 BTC | $ 13 626 984 | (unknown) | (unknown) |
| Type: transfer | From: 3NUzbhe8xTPwDZgGxGi2djjy5wDD61aFQW | To: 3LVVtS6ZxhGc5F7gXkYYdATDRWXncThXur | |||
| 17.11.2021 04:10:53 | |
139 BTC | $ 8 281 847 | (unknown) | (unknown) |
| Type: transfer | From: 3DusmS2GMXKTBsiWqrWoxdsKKxt3B1UUNa | To: 3F3MPvANie8SjMbe7sGWddmw8qPwf971P2 | |||
| 17.11.2021 04:10:53 | |
205 BTC | $ 12 217 290 | (unknown) | (unknown) |
| Type: transfer | From: 3DWzXzomLe6zzwxPK8fcZwbhNXjGHSa3Np | To: 3GnyM9q3qFeXiHNSkv18nEbei1wAKSrEzu | |||
| 17.11.2021 04:10:53 | |
245 BTC | $ 14 612 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 17.11.2021 04:10:53 | |
269 BTC | $ 16 062 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 17.11.2021 04:10:53 | |
245 BTC | $ 14 629 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 17.11.2021 04:10:53 | |
4 959 BTC | $ 296 088 860 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 17.11.2021 04:10:53 | |
169 BTC | $ 10 088 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.11.2021 04:10:53 | |
172 BTC | $ 10 255 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.11.2021 04:10:53 | |
183 BTC | $ 10 917 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.11.2021 04:10:53 | |
183 BTC | $ 10 929 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.11.2021 04:10:53 | |
183 BTC | $ 10 931 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.11.2021 04:10:53 | |
183 BTC | $ 10 936 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.11.2021 04:10:53 | |
212 BTC | $ 12 656 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkehndcvqj27da7u0y2q5uahc8udckj7dj98uf5 | To: bc1qhun4rvkef9tggcqj722tws9wdslsck2jcgmj5t | |||
| 17.11.2021 04:10:53 | |
89 BTC | $ 5 297 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 17.11.2021 04:10:53 | |
100 BTC | $ 5 971 238 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EJ71mS1GxDVTQWJnkmxje2ram9nR23aBg | |||
| 17.11.2021 04:10:53 | |
514 BTC | $ 30 675 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 17.11.2021 04:00:17 |  |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 17.11.2021 04:00:17 | |
1 300 ETH | $ 5 373 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0d1a2a76abe955f1b588f0177ffac661ab7eac21 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 03:56:20 | |
8 652 383 USDT | $ 8 652 383 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 17.11.2021 03:50:42 | |
6 984 979 BUSD | $ 6 984 979 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 03:46:55 | |
6 984 979 BUSD | $ 6 984 979 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 03:46:55 | |
7 413 528 USDC | $ 7 413 528 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.11.2021 03:46:03 |  |
150 000 000 TRX | $ 16 408 805 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2021 03:44:44 | |
6 159 835 USDC | $ 6 159 835 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 03:44:01 | |
6 137 862 USDC | $ 6 137 862 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 03:42:27 | |
25 680 084 USDT | $ 25 680 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.11.2021 03:40:29 | |
23 312 090 USDC | $ 23 312 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||