Whale movements
Last update: 02.09.2026 20:23:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 02:05:11 |  |
121 BTC | $ 7 198 154 | (unknown) | (unknown) |
| Type: transfer | From: 31tM3Y7T9jo6AsXrew7a3gVRrAcdthWy9t | To: bc1qtr4ze9gcea3atp4faq6v2ln5ntqxdhuzf80nu3 | |||
| 17.11.2021 02:05:11 | |
171 BTC | $ 10 136 963 | (unknown) | (unknown) |
| Type: transfer | From: 33zJtEoBN2zenUajf5eP9tMgeCLW2vYc5U | To: 3746D7R4U8Poyyv5RYHx1o16if75p9JSEJ | |||
| 17.11.2021 02:05:11 | |
209 BTC | $ 12 399 355 | (unknown) | (unknown) |
| Type: transfer | From: 37vmHTy8rvvk4W1vfFeNJjpnkgJAExJwvg | To: 37hHHqx8PF2tD8bvXmoAKRoRXe9feULzfE | |||
| 17.11.2021 02:05:11 | |
100 BTC | $ 5 915 448 | (unknown) | (unknown) |
| Type: transfer | From: 3CjJjKMSB8o9qQry5WPRX4EwXu8Ci4EQW8 | To: bc1qzl5ruuy53h0lgn5gx5v8ga9ujwc6zx0cxksefa | |||
| 17.11.2021 02:05:11 | |
221 BTC | $ 13 098 756 | (unknown) | (unknown) |
| Type: transfer | From: 32tGRwz3JZXSWuqnq7HUtvxi12iNS6byVM | To: 3KMMGCwApoFr6rfQVqBUYgUWZBhffCcJCB | |||
| 17.11.2021 02:05:11 | |
188 BTC | $ 11 185 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw20jv2pr0gtdl0z9g4sqgx0tucfjjykxq6tp2 | To: 367wDdnBEZbQQ4fFXLHkfzFHhDBofWzunv | |||
| 17.11.2021 02:05:11 | |
132 BTC | $ 7 841 505 | (unknown) | (unknown) |
| Type: transfer | From: 38ivFsz6uKE8MBrQFcxjKqjYCQ1u5SnJWD | To: 3ETimrM3Cwoe39ntGLGQBWmDDijTYaDYrH | |||
| 17.11.2021 02:05:11 | |
181 BTC | $ 10 762 406 | (unknown) | (unknown) |
| Type: transfer | From: 3QVhPLiMibKADX4K6iN6kBjofKTq1ZCzFN | To: 34aGAPzJ7CgoPaDwQ71DFkXe3wnyC4bExN | |||
| 17.11.2021 02:05:11 | |
144 BTC | $ 8 555 031 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 17.11.2021 02:05:11 | |
89 BTC | $ 5 299 292 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 17.11.2021 02:05:11 | |
188 BTC | $ 11 189 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.11.2021 02:05:11 | |
189 BTC | $ 11 196 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.11.2021 02:05:11 | |
104 BTC | $ 6 181 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 17.11.2021 02:05:11 | |
100 BTC | $ 5 931 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX | |||
| 17.11.2021 02:05:11 | |
824 BTC | $ 48 912 428 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 17.11.2021 02:05:11 | |
824 BTC | $ 48 912 428 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 17.11.2021 02:02:53 |  |
7 033 063 GUSD | $ 7 067 944 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2021 01:55:30 |  |
5 045 027 USDT | $ 5 045 027 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 17.11.2021 01:55:21 | |
1 203 ETH | $ 5 045 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.11.2021 01:53:03 | |
5 045 027 USDT | $ 5 045 027 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 17.11.2021 01:52:46 | |
9 112 ETH | $ 38 206 920 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 17.11.2021 01:51:17 | |
9 112 ETH | $ 38 272 412 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 17.11.2021 01:50:21 |  |
6 000 000 XRP | $ 6 520 065 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 17.11.2021 01:50:21 |  |
36 881 BNB | $ 21 544 978 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 17.11.2021 01:44:43 | |
178 BTC | $ 10 580 373 | (unknown) | (unknown) |
| Type: transfer | From: 3BBmX75zWF8gSKRbZJcgsG7rvkLnD7SWdP | To: bc1qxhkqwwrd4j223e0gexssmkgjj23h404a64eapd | |||
| 17.11.2021 01:44:43 | |
190 BTC | $ 11 292 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.11.2021 01:40:57 | |
1 500 ETH | $ 6 305 103 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 17.11.2021 01:40:01 | |
150 BTC | $ 9 015 855 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | To: 3HSxM7Q6BJ8sbmHMTCZJFnZVkvfm7waP3L | |||
| 17.11.2021 01:40:01 | |
178 BTC | $ 10 698 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a4xv6pxxh5d9e6zflkwr0wwtefeelpuz3kqwy | To: 3BBmX75zWF8gSKRbZJcgsG7rvkLnD7SWdP | |||
| 17.11.2021 01:40:01 | |
89 BTC | $ 5 362 694 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LL6LEDMcXwGxaWoQccqDvjrsAdEXcdc6q | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 17.11.2021 01:40:01 | |
121 BTC | $ 7 286 173 | (unknown) | (unknown) |
| Type: transfer | From: 35yY82iYNYVSkJGQcrKkwhvz8jaCZMybwe | To: 31tM3Y7T9jo6AsXrew7a3gVRrAcdthWy9t | |||
| 17.11.2021 01:40:01 | |
132 BTC | $ 7 935 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw675wujaur00s2kpu54ns7v8e53nt95cggpq78 | To: 38ivFsz6uKE8MBrQFcxjKqjYCQ1u5SnJWD | |||
| 17.11.2021 01:40:01 | |
131 BTC | $ 7 882 789 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk9awr2Q1afDVmibVD45mfbtVswsuCXcf | To: 3KSpBuKq7hXcgcPJE9FWvx2DvLmogH848T | |||
| 17.11.2021 01:40:01 | |
101 BTC | $ 6 046 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9tc4sjp45ft4eay8msdzuned94dg8nk6zaleh | To: 3CjJjKMSB8o9qQry5WPRX4EwXu8Ci4EQW8 | |||
| 17.11.2021 01:40:01 | |
87 BTC | $ 5 221 598 | (unknown) | (unknown) |
| Type: transfer | From: 3DPF3ratsEqtZUoDhuKmaQVsnyzaeWxmMP | To: bc1qyhuygetd5cf6x22j74s44nhfp64eljwd5xpkxw | |||
| 17.11.2021 01:40:01 | |
134 BTC | $ 8 079 047 | (unknown) | (unknown) |
| Type: transfer | From: 3DK9NSZ2ev1QiD6WGJ8haJqh874iPyf7eG | To: 35eRgo8WVtq4a3zCTWBPAzEoq6vt5syvF4 | |||
| 17.11.2021 01:40:01 | |
140 BTC | $ 8 399 266 | (unknown) | (unknown) |
| Type: transfer | From: 3G6Byvbp2PKxZXwb9Q753nTpdsZGaFESHF | To: bc1qdxdt59y0zl4xqv4fxy96swd67z8xjr7psfc4ax | |||
| 17.11.2021 01:40:01 | |
123 BTC | $ 7 390 708 | (unknown) | (unknown) |
| Type: transfer | From: 3633ypR5iBUUCo2hS8QRuBjNVULzaHqWfC | To: 3FPXNEAC4SvA1EZhFNda4H4hPuXy3ZFadi | |||
| 17.11.2021 01:40:01 | |
130 BTC | $ 7 789 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdrc85m2ypzcg6qj7j60nhaa8vzjgm0maxqmgh | To: 3CUMHb8TKyuvCe1JtjEwq2jzMD6ghwGjgA | |||
| 17.11.2021 01:40:01 | |
190 BTC | $ 11 432 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.11.2021 01:40:01 | |
105 BTC | $ 6 310 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 17.11.2021 01:38:02 | |
1 500 ETH | $ 6 380 367 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 98339859e8eb8224a54935136fbdc7d380342b37 | |||
| 17.11.2021 01:30:27 | |
2 550 570 ENJ | $ 7 697 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.11.2021 01:29:11 | |
100 BTC | $ 6 008 472 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 355YQ9xXnbj1t4yRFZYUhfYTZvCW5uzQm5 | |||
| 17.11.2021 01:29:11 | |
236 BTC | $ 14 178 436 | (unknown) | (unknown) |
| Type: transfer | From: 36oXdm7nuHFMRBPDWqYgiizDS9JcAC3GAK | To: bc1q32rhyj5v2xjkwpwemeunyvs2572t9wqfz4gcu2 | |||
| 17.11.2021 01:29:11 | |
252 BTC | $ 15 168 083 | (unknown) | (unknown) |
| Type: transfer | From: 3M8kzHQwYeVsTZmQEgpRKfgKxs17t7jDiT | To: 35LCXJtvwGH8DaseU8dE4YKLG3g7tUDMBV | |||
| 17.11.2021 01:29:11 | |
236 BTC | $ 14 176 346 | (unknown) | (unknown) |
| Type: transfer | From: 3BR77pf9VSV9nCjYHmxgpBFwiLaYzqgYsv | To: 3D2qgcwrZcbzisvYktxTRr15HBCNmKQ67T | |||
| 17.11.2021 01:29:11 | |
238 BTC | $ 14 291 762 | (unknown) | (unknown) |
| Type: transfer | From: 3DXNEBaeVgbY14jU7XgmuDoVmQ8FLL9uQX | To: 3Gjy99WbkZh6u2dbGnkT4DQuziaAuKzr1L | |||
| 17.11.2021 01:29:11 | |
229 BTC | $ 13 749 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhudw39qz02xpud7q4ajlxmpyxr05klf4a2d39 | To: 35bpSn3ySTyeS7PSvWpgeC1NoxFdd5qiR4 | |||
| 17.11.2021 01:29:11 | |
88 BTC | $ 5 316 353 | (unknown) | (unknown) |
| Type: transfer | From: 33VcgBJTkNVrtBXNJMLJkN9o6havBJgY5b | To: 3LdCn4HJpvvTdm9jQSL7v5YppGUFThfTi5 | |||