Whale movements
Last update: 02.09.2026 20:38:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 03:40:07 |  |
10 790 181 USDC | $ 10 790 181 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.11.2021 03:37:18 | |
7 014 294 BUSD | $ 7 014 294 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 03:37:18 | |
5 692 429 USDC | $ 5 692 429 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 03:36:51 | |
7 014 294 BUSD | $ 7 014 294 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 17.11.2021 03:29:56 | |
17 666 518 BUSD | $ 17 666 518 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.11.2021 03:29:33 | |
6 441 725 USDC | $ 6 441 725 | (unknown) | (unknown) |
| Type: transfer | From: f3346468879c65d4fca69c2f8242d3fbb3333828 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 17.11.2021 03:29:33 | |
1 300 ETH | $ 5 402 073 | (unknown) | binance (exchange) |
| Type: transfer | From: 6bfe806e1a25ba4eb3fcc589c9a20d47ea6b5ed2 | To: 0d1a2a76abe955f1b588f0177ffac661ab7eac21 | |||
| 17.11.2021 03:28:36 |  |
40 399 970 USDT | $ 40 399 970 | (unknown) | binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2021 03:27:55 | |
6 441 725 USDC | $ 6 441 725 | (unknown) | (unknown) |
| Type: transfer | From: d7d72811d5f4adc49837b114ae5974a56ab6f583 | To: f3346468879c65d4fca69c2f8242d3fbb3333828 | |||
| 17.11.2021 03:25:36 | |
9 961 423 USDT | $ 9 961 423 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.11.2021 03:24:44 | |
2 601 ETH | $ 10 867 896 | (unknown) | kraken (exchange) |
| Type: transfer | From: dac27fc06cdc01a0a88bca285d4f06704958d097 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.11.2021 03:23:40 | |
2 601 ETH | $ 10 840 991 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: dac27fc06cdc01a0a88bca285d4f06704958d097 | |||
| 17.11.2021 03:16:29 | |
3 000 000 MANA | $ 10 220 792 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 17.11.2021 03:15:27 |  |
169 BTC | $ 9 999 631 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ7CQWHiHVQa7reAjzfi33HuXTi2jPKWn | To: 3BCapGhonmYzHVh3epHiLvnESpuPHVYv8Z | |||
| 17.11.2021 03:15:27 | |
178 BTC | $ 10 539 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq7yqckretkcldrd9r6mszzvwus8p54ge6d6uw | To: 3Hmtd6eEzrE5PdUTB2ihg1bi9yzCtdTQnR | |||
| 17.11.2021 03:15:27 | |
253 BTC | $ 15 007 834 | (unknown) | (unknown) |
| Type: transfer | From: 1NBVPggQB4rJ6CpTZ2K5Xfrejm4Ga6qQUA | To: 1FzDKKM6k3AqR5kaSTraBjqRXcUH476cAp | |||
| 17.11.2021 03:15:27 | |
132 BTC | $ 7 821 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m0jp2ytu89wf2y6xl5qrd7sx7cnxyhr830ery | To: 3BWgTMoBGk1LPYzJZ6GmWwLqpe9QZcqrBd | |||
| 17.11.2021 03:15:27 | |
131 BTC | $ 7 770 427 | (unknown) | (unknown) |
| Type: transfer | From: 3JBfL8SMheF4F75YjcF4Besvn5eTKwZSLD | To: 3PijXVzvRCiACWKLcnmruJaKZsAivXf4ND | |||
| 17.11.2021 03:15:27 | |
85 BTC | $ 5 038 021 | (unknown) | (unknown) |
| Type: transfer | From: 1ArvVCA5phUwSD1gABS8qqt4SjJzoRkva6 | To: 1GsJQuNXpK1Y3dnSyjQZut8TssPCCsCUjd | |||
| 17.11.2021 03:15:27 | |
92 BTC | $ 5 478 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 17.11.2021 03:12:00 | |
8 144 216 USDT | $ 8 144 216 | (unknown) | binance (exchange) |
| Type: transfer | From: TB5ZYX6FErJDJH36LTWuwbuP3Pd3MwUvpV | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2021 03:12:00 | |
9 591 040 USDT | $ 9 591 040 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2021 03:11:01 | |
96 999 980 USDC | $ 96 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 17.11.2021 03:10:26 | |
25 742 ETH | $ 107 094 570 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 17.11.2021 03:06:45 | |
107 BTC | $ 6 379 878 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DZgfesfLarU5hfWAUNR25Zj4YfNFzu2gA | |||
| 17.11.2021 03:06:45 | |
184 BTC | $ 10 976 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HSxM7Q6BJ8sbmHMTCZJFnZVkvfm7waP3L | |||
| 17.11.2021 03:06:45 | |
173 BTC | $ 10 353 200 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 17.11.2021 03:06:45 | |
147 BTC | $ 8 791 990 | (unknown) | (unknown) |
| Type: transfer | From: 3KhSTjMY5VgxBM4RU8ghUBXJ9wW5piKsNp | To: 3G9nktGRvyNdfdYvFzXhEhibpmFYnTzJq4 | |||
| 17.11.2021 03:06:45 | |
118 BTC | $ 7 032 427 | (unknown) | (unknown) |
| Type: transfer | From: 3DveC58kY2cBVefGc1K54mFPcN6t8VxbmU | To: 31rpx3QXCG91rhFKGHp4xRzXvDAeWe73Qd | |||
| 17.11.2021 03:06:45 | |
123 BTC | $ 7 353 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ayguamcr6e5vww4thpqtltj7g8q20yxlexalv | To: 38rnpXUSXJM8Y1vBgAoDwpsZrfv1t5No3X | |||
| 17.11.2021 03:06:45 | |
85 BTC | $ 5 072 219 | (unknown) | (unknown) |
| Type: transfer | From: 3AFM9887axHB3ubBsYUyJ3B7bj8Nb47TwA | To: 3JNqme6KGTbsepEm6uWevhdJ421f7QS4pr | |||
| 17.11.2021 03:06:45 | |
99 BTC | $ 5 947 502 | (unknown) | (unknown) |
| Type: transfer | From: 3PghPN59eYAqeXETPcXLjiEwcVoTnCddx4 | To: 36oKYVLWyB3rNffb4bRQ3bLYM8ca46B2j4 | |||
| 17.11.2021 03:06:45 | |
130 BTC | $ 7 747 519 | (unknown) | (unknown) |
| Type: transfer | From: 31jHCdydAni1obP9eNpromvxwBuNZJsTNw | To: 3P42cJzvQSoLVw3LH8SnRxs4NqxQVGYd7q | |||
| 17.11.2021 03:06:45 | |
185 BTC | $ 11 087 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.11.2021 03:05:41 | |
79 109 224 USDC | $ 79 109 224 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.11.2021 03:05:24 | |
1 215 ETH | $ 5 041 644 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.11.2021 03:01:42 | |
1 540 349 MANA | $ 5 267 848 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 03:00:23 | |
13 114 430 USDT | $ 13 114 430 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.11.2021 02:59:58 | |
1 294 ETH | $ 5 400 315 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.11.2021 02:59:25 | |
179 BTC | $ 10 671 190 | (unknown) | (unknown) |
| Type: transfer | From: 39Vkx9hs48EgBqmKHtdWLZ2eFKc9DuajCf | To: 3G9nktGRvyNdfdYvFzXhEhibpmFYnTzJq4 | |||
| 17.11.2021 02:59:25 | |
178 BTC | $ 10 610 519 | (unknown) | (unknown) |
| Type: transfer | From: 3MziLx823mmwrD1NnaDrKjSzUDTE76XfqY | To: bc1qkq7yqckretkcldrd9r6mszzvwus8p54ge6d6uw | |||
| 17.11.2021 02:59:25 | |
255 BTC | $ 15 228 617 | (unknown) | (unknown) |
| Type: transfer | From: 1BStuAahvCCjEe9f1yr5WUzbcYYDzdCJkA | To: 1NBVPggQB4rJ6CpTZ2K5Xfrejm4Ga6qQUA | |||
| 17.11.2021 02:59:25 | |
257 BTC | $ 15 347 962 | (unknown) | (unknown) |
| Type: transfer | From: 1LkX1S9Tbs3CKGj95N4TgmW8wUL8SpGMpL | To: 1BStuAahvCCjEe9f1yr5WUzbcYYDzdCJkA | |||
| 17.11.2021 02:59:25 | |
132 BTC | $ 7 876 273 | (unknown) | (unknown) |
| Type: transfer | From: 3EYJxd5zsESDGbsNrPPyA9LpETevCgFNTa | To: bc1q2m0jp2ytu89wf2y6xl5qrd7sx7cnxyhr830ery | |||
| 17.11.2021 02:59:25 | |
123 BTC | $ 7 336 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp6ulkhhrheduj05p64lvqxd575xw0ew6hwkje | To: bc1q6ayguamcr6e5vww4thpqtltj7g8q20yxlexalv | |||
| 17.11.2021 02:59:25 | |
141 BTC | $ 8 389 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqprd26qnfqgqrfwy3zl3hpw5ydz22gc5glr9l8 | To: 3C41Q8FPiokiQeCXV9uKsroXeA78M6B7W8 | |||
| 17.11.2021 02:59:25 | |
298 BTC | $ 17 783 518 | (unknown) | (unknown) |
| Type: transfer | From: 3JtaNvZE3pGtGNES9ebiv9Q8oYQ8goepXi | To: 3Fe349XsAhBa3mXb2HbeURd6pCmDTc51YA | |||
| 17.11.2021 02:59:25 | |
334 BTC | $ 19 904 904 | (unknown) | (unknown) |
| Type: transfer | From: 3KTqZqt3WydxhZyRMq78exDgbAxTkZpT4X | To: 3QKuoGRyeuTS5JYdKZsDQgLnA6PwN6Et1V | |||
| 17.11.2021 02:59:25 | |
87 BTC | $ 5 179 643 | (unknown) | (unknown) |
| Type: transfer | From: 3FWAZgZ8rgrTfNzXVBXQEuUS19wVdf2tLe | To: 3AFM9887axHB3ubBsYUyJ3B7bj8Nb47TwA | |||
| 17.11.2021 02:59:25 | |
228 BTC | $ 13 617 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl7mgews50vkp3gxpdqpchvtvsqhc8hjgk64nz | To: 3NUzbhe8xTPwDZgGxGi2djjy5wDD61aFQW | |||