Whale movements
Last update: 02.09.2026 20:23:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 02:31:24 |  |
85 BTC | $ 5 144 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnmkrj04gppaa3f678ncrdhy3qwhn4cqtl6jtexp9ep0rq4fp8ss2dzq3j | To: bc1qstk7l33nk43r3zvzaugnamxnxujtnj3cnf6sswwzcqca9k396vlqem2any | |||
| 17.11.2021 02:31:24 | |
100 BTC | $ 6 028 733 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 17.11.2021 02:31:24 | |
123 BTC | $ 7 412 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89nnxc7kmrytha6ye4fynqgv5urtwvyfhnnzuu | To: bc1qkp6ulkhhrheduj05p64lvqxd575xw0ew6hwkje | |||
| 17.11.2021 02:31:24 | |
184 BTC | $ 11 075 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3a8xg3gnvkjte7wndw2h3asn3d366fj3qchhg | To: 3H1qBGSr1qrookq4GxNvVyHUCb5Fx9oN1i | |||
| 17.11.2021 02:31:24 | |
131 BTC | $ 7 905 203 | (unknown) | (unknown) |
| Type: transfer | From: 3PyBZxSZCfMWaQPNwguXpPXiGE8VCACqgm | To: 3QnsenwDmf9ixfo3AbQdJbhxpvbyRqNnWj | |||
| 17.11.2021 02:31:24 | |
130 BTC | $ 7 810 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewygaxxfsy763480vvempgkxls6l2wpass9ufp | To: 3Mz7nF4NqnkyWZc1GALo3TnaihtDATPHMm | |||
| 17.11.2021 02:31:24 | |
141 BTC | $ 8 475 685 | (unknown) | (unknown) |
| Type: transfer | From: 3JoJ3BSw38YFsnydbRejMtJCWwFhto39JR | To: bc1qqprd26qnfqgqrfwy3zl3hpw5ydz22gc5glr9l8 | |||
| 17.11.2021 02:31:24 | |
132 BTC | $ 7 958 182 | (unknown) | (unknown) |
| Type: transfer | From: 3ETimrM3Cwoe39ntGLGQBWmDDijTYaDYrH | To: 3EYJxd5zsESDGbsNrPPyA9LpETevCgFNTa | |||
| 17.11.2021 02:31:24 | |
139 BTC | $ 8 406 788 | (unknown) | (unknown) |
| Type: transfer | From: 3LGYA8Q6JeprMwBKEpCQ2TvSiHiYCF8GQZ | To: 3957WbbFzYWhjLBRfLvfPHQEBXPUYPNL7N | |||
| 17.11.2021 02:31:24 | |
121 BTC | $ 7 306 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr4ze9gcea3atp4faq6v2ln5ntqxdhuzf80nu3 | To: 3BiRQrjFfeWE41PcHGerxibDG2ptwdtCpu | |||
| 17.11.2021 02:31:24 | |
171 BTC | $ 10 289 090 | (unknown) | (unknown) |
| Type: transfer | From: 3746D7R4U8Poyyv5RYHx1o16if75p9JSEJ | To: 3FTatakpXBc7EMNLAYYQUXGhEAzLf8zzov | |||
| 17.11.2021 02:31:24 | |
87 BTC | $ 5 233 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxqpt6cpl0srqzrcddh83lrfx6qmhtvusv7wgq | To: 3FWAZgZ8rgrTfNzXVBXQEuUS19wVdf2tLe | |||
| 17.11.2021 02:31:24 | |
188 BTC | $ 11 318 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.11.2021 02:31:24 | |
105 BTC | $ 6 308 804 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 17.11.2021 02:31:24 | |
187 BTC | $ 11 283 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn92pc62ewmczkc2896z2v7xzfcmjyrlrtlr2hjjh4pk9lhwvjdgs8heang | To: bc1qtgllxraqnu98x7n6smmh2yfsml96r5zptffcsxy0jcfszzgny9fqawdltl | |||
| 17.11.2021 02:30:38 |  |
40 917 870 USDT | $ 40 917 870 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.11.2021 02:30:38 | |
6 777 508 BUSD | $ 6 777 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 02:28:19 | |
3 249 WBTC | $ 195 907 780 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 17.11.2021 02:27:30 |  |
5 000 000 XRP | $ 5 473 105 | (unknown) | (unknown) |
| Type: transfer | From: rUTUbPMpBBrk6LK6JCxykxDq1j7wHcNjfo | To: rUJwLWtp9ej7v65yQDgfmM5LvMJyZiZ8Py | |||
| 17.11.2021 02:26:40 | |
5 000 000 XRP | $ 5 451 666 | (unknown) | (unknown) |
| Type: transfer | From: rsrPZJQPcbGGKq6LxJWLgPvs56s5Fjmuot | To: rUJwLWtp9ej7v65yQDgfmM5LvMJyZiZ8Py | |||
| 17.11.2021 02:26:03 | |
11 148 488 USDT | $ 11 148 488 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.11.2021 02:23:31 | |
40 000 000 USDT | $ 40 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e4b7dea0640076c5eacb3ccf0946dfb62bb9c33 | |||
| 17.11.2021 02:16:22 | |
200 BTC | $ 11 988 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsg38dsygfyrvqkryplkmvu4mm7dqrtr83la9lxnynjje56003kq6e5e73 | To: bc1qagu9v87246mqklq39mswqg6testzv5jp35umjqfwk9xu5xwgnwzsw4dftp | |||
| 17.11.2021 02:16:22 | |
2 100 BTC | $ 125 900 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 17.11.2021 02:16:22 | |
100 BTC | $ 5 995 246 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 1PU5ZpYnagiSNFGjpXa4aehdRWWZGuVUhG | |||
| 17.11.2021 02:16:22 | |
87 BTC | $ 5 206 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhu38guzlgsvd8gu4ck7dx5uv9w4fpdg8mle87 | To: bc1qaxqpt6cpl0srqzrcddh83lrfx6qmhtvusv7wgq | |||
| 17.11.2021 02:16:22 | |
99 BTC | $ 5 964 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl5ruuy53h0lgn5gx5v8ga9ujwc6zx0cxksefa | To: 364DuGnFcFiUeujAFxWvyprp5oqW835VPH | |||
| 17.11.2021 02:16:22 | |
188 BTC | $ 11 276 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.11.2021 02:16:22 | |
104 BTC | $ 6 232 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 17.11.2021 02:13:33 | |
5 894 436 USDT | $ 5 894 436 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: dd56a5c540c68fc348dfa04ae6bc51bd301363a4 | |||
| 17.11.2021 02:12:16 | |
59 999 976 USDT | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.11.2021 02:10:15 | |
59 999 976 USDT | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.11.2021 02:09:11 | |
6 777 508 BUSD | $ 6 777 508 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.11.2021 02:07:45 | |
178 BTC | $ 10 639 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx0x8sfr7vt0n89vdfepl90ucsx5sd4s59gvc0 | To: 3PkZruvDvqPQhbrGF69VkcdseDGmkto95R | |||
| 17.11.2021 02:07:45 | |
178 BTC | $ 10 641 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql657kyffecusqhjp0w48uguenunm5rgngsagf4 | To: bc1qpx0x8sfr7vt0n89vdfepl90ucsx5sd4s59gvc0 | |||
| 17.11.2021 02:07:45 | |
236 BTC | $ 14 107 161 | (unknown) | (unknown) |
| Type: transfer | From: 3D2qgcwrZcbzisvYktxTRr15HBCNmKQ67T | To: bc1qr2nzlu8apfdkxn2k0f45skv9kex2nrh59efkuw | |||
| 17.11.2021 02:06:30 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.11.2021 02:05:11 | |
215 BTC | $ 12 756 524 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31odNBV59EEWqim62djKbWtpb9VnkoVCMw | |||
| 17.11.2021 02:05:11 | |
178 BTC | $ 10 570 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhkqwwrd4j223e0gexssmkgjj23h404a64eapd | To: bc1ql657kyffecusqhjp0w48uguenunm5rgngsagf4 | |||
| 17.11.2021 02:05:11 | |
87 BTC | $ 5 157 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhuygetd5cf6x22j74s44nhfp64eljwd5xpkxw | To: bc1qlhu38guzlgsvd8gu4ck7dx5uv9w4fpdg8mle87 | |||
| 17.11.2021 02:05:11 | |
131 BTC | $ 7 788 649 | (unknown) | (unknown) |
| Type: transfer | From: 3KSpBuKq7hXcgcPJE9FWvx2DvLmogH848T | To: 3PyBZxSZCfMWaQPNwguXpPXiGE8VCACqgm | |||
| 17.11.2021 02:05:11 | |
139 BTC | $ 8 282 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxdt59y0zl4xqv4fxy96swd67z8xjr7psfc4ax | To: 3LGYA8Q6JeprMwBKEpCQ2TvSiHiYCF8GQZ | |||
| 17.11.2021 02:05:11 | |
184 BTC | $ 10 911 909 | (unknown) | (unknown) |
| Type: transfer | From: 3HahBsvXSe7qPUeTLD9YnAeJHMdEgZQaQu | To: bc1qf3a8xg3gnvkjte7wndw2h3asn3d366fj3qchhg | |||
| 17.11.2021 02:05:11 | |
141 BTC | $ 8 351 196 | (unknown) | (unknown) |
| Type: transfer | From: 3JtfzaVV7DhFigKnLpWLjhJDUpnD7ZthdL | To: 3JoJ3BSw38YFsnydbRejMtJCWwFhto39JR | |||
| 17.11.2021 02:05:11 | |
123 BTC | $ 7 302 911 | (unknown) | (unknown) |
| Type: transfer | From: 3FPXNEAC4SvA1EZhFNda4H4hPuXy3ZFadi | To: bc1q89nnxc7kmrytha6ye4fynqgv5urtwvyfhnnzuu | |||
| 17.11.2021 02:05:11 | |
205 BTC | $ 12 155 828 | (unknown) | (unknown) |
| Type: transfer | From: 38PRjKTNrYPhVyTRy1SszaYb3JnPSaqUwX | To: 39yVYtDyJ81nvsTaY1eWbbFieHzBbdUEdM | |||
| 17.11.2021 02:05:11 | |
229 BTC | $ 13 591 024 | (unknown) | (unknown) |
| Type: transfer | From: 35bpSn3ySTyeS7PSvWpgeC1NoxFdd5qiR4 | To: bc1qxl7mgews50vkp3gxpdqpchvtvsqhc8hjgk64nz | |||
| 17.11.2021 02:05:11 | |
130 BTC | $ 7 697 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CUMHb8TKyuvCe1JtjEwq2jzMD6ghwGjgA | To: bc1qewygaxxfsy763480vvempgkxls6l2wpass9ufp | |||
| 17.11.2021 02:05:11 | |
134 BTC | $ 7 981 646 | (unknown) | (unknown) |
| Type: transfer | From: 35eRgo8WVtq4a3zCTWBPAzEoq6vt5syvF4 | To: 3KXAoNvhkA5hCb14kXKc8EKb4dho7VKMa3 | |||
| 17.11.2021 02:05:11 | |
195 BTC | $ 11 561 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaeqmt82nlnat3s7yemrp7ljxv3cjzf38y5vns | To: 3NWVd62gut8hiS5DYb9AmZEXbpXymkmSQv | |||