Whale movements
Last update: 02.09.2026 19:51:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 00:58:48 |  |
8 000 000 EOS | $ 34 896 908 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 17.11.2021 00:39:40 |  |
10 692 758 USDT | $ 10 692 758 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.11.2021 00:35:56 | |
2 268 ETH | $ 9 597 786 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 17.11.2021 00:30:32 | |
6 737 143 BAT | $ 7 366 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.11.2021 00:25:45 |  |
205 BTC | $ 12 360 335 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0p4w4ec8nea79amle5k6j3qz3jazm3cdq099apgyze5kttet5jnqsws622 | |||
| 17.11.2021 00:25:45 | |
286 BTC | $ 17 244 422 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 17.11.2021 00:25:45 | |
130 BTC | $ 7 835 882 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ApTDBhk4P6qGYtP4uzGmo3Q86Awnv4Kz | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 17.11.2021 00:25:45 | |
178 BTC | $ 10 720 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0alwsmxkzntvm9jgvm7lr5h25xkz3gvuqnmz6 | To: 32A3LjmJ3zYuMqVRERWmv4ok919ui1fqVr | |||
| 17.11.2021 00:25:45 | |
140 BTC | $ 8 430 419 | (unknown) | (unknown) |
| Type: transfer | From: 17HPRUC3vATSFGkDR8QpL3UqeKxAewxeqw | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 17.11.2021 00:25:45 | |
140 BTC | $ 8 433 621 | (unknown) | (unknown) |
| Type: transfer | From: 358vjjzNjrY4pjnDHkWLrJbtPTvV4qkUJY | To: 3QKfNXJpWCiawJ48HuJdiFxieVivGe1fho | |||
| 17.11.2021 00:25:45 | |
148 BTC | $ 8 888 599 | (unknown) | (unknown) |
| Type: transfer | From: 32qQ5DTKsRzkeMdfH8wA82SU6nMUAp5qLA | To: 38zhpRUv2H43NuRP9oEChRSp7rkqQztjej | |||
| 17.11.2021 00:25:45 | |
184 BTC | $ 11 063 805 | (unknown) | (unknown) |
| Type: transfer | From: 3GGw5c2gPqGtvRfuzKRWgg1b7X3b68kMnC | To: 3HM2iVp6vrER4MecdT7CD4k6SfDsEbg1c6 | |||
| 17.11.2021 00:25:45 | |
132 BTC | $ 7 952 723 | (unknown) | (unknown) |
| Type: transfer | From: 3JcprkWWjViQJSpyy8v8ZGo7JpgRcJ5f92 | To: bc1q65v538le3jqpd7pf2p9yeek02vu7pzv7qu3tlq | |||
| 17.11.2021 00:25:45 | |
132 BTC | $ 7 965 349 | (unknown) | (unknown) |
| Type: transfer | From: 3C8JwkGUeHZNM8iuSqYJK2B8UR6rtV9m14 | To: 3QE3Bey4uhCzgyFBsJ4AC2xRctThE9FkpW | |||
| 17.11.2021 00:25:45 | |
130 BTC | $ 7 805 986 | (unknown) | (unknown) |
| Type: transfer | From: 3KQUHa7eXbNBfdW6VgSG7vHVLhY4ZYZYpq | To: 3EETokayjfKQG1WDo4zY5SKgVTSY2vu4oq | |||
| 17.11.2021 00:25:45 | |
123 BTC | $ 7 404 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DisLUDqQFubLCimBSf7s8qCr5nuhDJ5p3 | To: 34V1nqyvsYYztpGVCbZsvZx7HJL96y5VMp | |||
| 17.11.2021 00:25:45 | |
121 BTC | $ 7 305 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8nm7d0e4rgp0lx0r4w65u04npsxpdza4x6qnk | To: 3Pg2Az7cpxkjZiwY9Ygmh9E9xMWLXgUbaT | |||
| 17.11.2021 00:25:45 | |
137 BTC | $ 8 228 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6spfxahsv4lmztscmd0vs5ync7flt35ccp26m5 | To: 35rVwtc67RT6GH8BhgDdi77FCaP2o8zVMt | |||
| 17.11.2021 00:25:45 | |
171 BTC | $ 10 295 926 | (unknown) | (unknown) |
| Type: transfer | From: 3EdYZRnbFyPM9H8tzCskS9s9ge9WLxKchs | To: bc1q2mve08v0zgxdzg2d7wdaq68nfkn0jhrf7nstnx | |||
| 17.11.2021 00:25:45 | |
87 BTC | $ 5 233 849 | (unknown) | (unknown) |
| Type: transfer | From: 3EPuGq8uL7ZvkeG6vSdTWqZPvSFfNyPh2X | To: bc1q04xtywqzneyvk4gakdfuxva0en866qnyt4yzaz | |||
| 17.11.2021 00:25:45 | |
193 BTC | $ 11 647 146 | (unknown) | (unknown) |
| Type: transfer | From: 39yjoRk4TF9Katb7XsP7uYtecQpJ6shgpj | To: bc1qsz7e698qz0jleahwfr8tpnuepsc44gwga3h2ts | |||
| 17.11.2021 00:25:45 | |
186 BTC | $ 11 214 683 | (unknown) | (unknown) |
| Type: transfer | From: 3MS8tshYkUidNV5ccUa9ZW4H5BaK5TeYkk | To: 31x6eH4BBgUkgCisWiUtRfVNgMmbZtBoho | |||
| 17.11.2021 00:25:45 | |
101 BTC | $ 6 059 706 | (unknown) | (unknown) |
| Type: transfer | From: 39acYhg4qvUdSEqYMX2he3bVxbJxBtTLb6 | To: 34urNsrzZgBxpkyXzjaNx5a6AYSGZJ5mvt | |||
| 17.11.2021 00:20:15 | |
168 WBTC | $ 10 191 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.11.2021 00:16:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.11.2021 00:15:29 | |
7 237 169 USDT | $ 7 237 169 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.11.2021 00:14:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.11.2021 00:11:17 | |
178 BTC | $ 10 866 249 | (unknown) | (unknown) |
| Type: transfer | From: 38piNr1dATxNYDXVLhtLTHFgMALq9Yyq75 | To: bc1qy0alwsmxkzntvm9jgvm7lr5h25xkz3gvuqnmz6 | |||
| 17.11.2021 00:11:17 | |
178 BTC | $ 10 870 357 | (unknown) | (unknown) |
| Type: transfer | From: 321d7oaL5D1RUAFCsFjH8ujazcAaYPkTP4 | To: 38piNr1dATxNYDXVLhtLTHFgMALq9Yyq75 | |||
| 17.11.2021 00:11:17 | |
178 BTC | $ 10 870 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gegqcnhsmmqrw5scdjkwwrxp9g55l0txxet2a | To: 321d7oaL5D1RUAFCsFjH8ujazcAaYPkTP4 | |||
| 17.11.2021 00:11:17 | |
99 BTC | $ 6 022 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk | To: bc1qxqsmzyq5msty0gk3z5rq73a92w70myca4zm4kv | |||
| 17.11.2021 00:11:17 | |
194 BTC | $ 11 818 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.11.2021 00:07:19 | |
286 BTC | $ 17 285 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qnesfdar7nac73hz8weav2pq9mv3qrnhmp7yd5d | |||
| 17.11.2021 00:07:19 | |
263 BTC | $ 15 901 258 | (unknown) | (unknown) |
| Type: transfer | From: 3ABqGVFSVStohkzbKQ75pD9pLUjJ1zDhVh | To: 3Qu365zWbi97tL4gXYYMg955nF2ibc3b1R | |||
| 17.11.2021 00:07:19 | |
217 BTC | $ 13 109 579 | (unknown) | (unknown) |
| Type: transfer | From: 3MncxXcyKFvV1hj3RgqMp5Dn3Tunf8do9G | To: 36hkUz6NmDujdWHeDWHVpKDzcWr7ZNNykD | |||
| 17.11.2021 00:07:19 | |
229 BTC | $ 13 839 492 | (unknown) | (unknown) |
| Type: transfer | From: 341k67eVkDAPnkv4xMZe8bmruGkhkVG7vz | To: 3QRSs7LW5WfzFCwPqNAxCKPVrkAPaftz6U | |||
| 17.11.2021 00:07:19 | |
121 BTC | $ 7 338 335 | (unknown) | (unknown) |
| Type: transfer | From: 3BzbNPwxCr942qWAxyyJGD23R1PcifEzit | To: bc1qe8nm7d0e4rgp0lx0r4w65u04npsxpdza4x6qnk | |||
| 17.11.2021 00:07:19 | |
468 BTC | $ 28 321 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuaefclrhpyppw6uejaqgxl434ctr73hwa9ewu | To: 3MiMz4JbpPPMDwgjYDMmiQT2UqbR4XQvYC | |||
| 17.11.2021 00:07:19 | |
171 BTC | $ 10 339 905 | (unknown) | (unknown) |
| Type: transfer | From: 3DMFEUdxb6wkdb5LSJhgHDvA2w9gp4zH7Z | To: 3EdYZRnbFyPM9H8tzCskS9s9ge9WLxKchs | |||
| 17.11.2021 00:07:19 | |
491 BTC | $ 29 688 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3zxazjwq2fzc8t0j050wvw4u5ar4hvm9gjv7n | To: bc1q4gwtg8qkcf3etm0cmy2qetyph5z469vl4z09tr | |||
| 17.11.2021 00:07:19 | |
148 BTC | $ 8 926 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5dh928g2026g5e3l4ly7wyw4pj79668rxe2sm | To: 32qQ5DTKsRzkeMdfH8wA82SU6nMUAp5qLA | |||
| 17.11.2021 00:07:19 | |
439 BTC | $ 26 551 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AwnsxQEUJwSgZtVHG3ukMFWarKm3vRRov | To: 3EqYYMveShFKjC5UnC1jJEnj2V4AgYPfsG | |||
| 17.11.2021 00:07:19 | |
494 BTC | $ 29 877 454 | (unknown) | (unknown) |
| Type: transfer | From: 34DH1BYMWZoYeuzxmGdCfrff9SVWYLwkZD | To: 3LdmywydKYswSwZTWmXKLzW2h7B3GJZjPa | |||
| 17.11.2021 00:07:19 | |
184 BTC | $ 11 112 843 | (unknown) | (unknown) |
| Type: transfer | From: 34FfzgtCgibcV3RkWzKoZNFMFJXWg3GB45 | To: 3GGw5c2gPqGtvRfuzKRWgg1b7X3b68kMnC | |||
| 17.11.2021 00:07:19 | |
236 BTC | $ 14 268 450 | (unknown) | (unknown) |
| Type: transfer | From: 37ys7C4pPYiBowGV4p4Q21kyBhLkkL624Q | To: bc1q6ctmkzryurglj8ank2wrc9uez892jhs8n7pw4h | |||
| 17.11.2021 00:07:19 | |
237 BTC | $ 14 312 471 | (unknown) | (unknown) |
| Type: transfer | From: 342LNwzEaQPATokFhDdwuuYYNx4mvkZBGc | To: 3AavbfdSdPhM6d53AaxfRvEGiKQdFp1QGh | |||
| 17.11.2021 00:07:19 | |
210 BTC | $ 12 679 114 | (unknown) | (unknown) |
| Type: transfer | From: 39fZuA6zsZaAEAo6rm5okyEwGtUHwSDizC | To: 3E2thdDPh2hCbkgSLGDLEhisc4CR1LDWj3 | |||
| 17.11.2021 00:07:19 | |
194 BTC | $ 11 702 344 | (unknown) | (unknown) |
| Type: transfer | From: 3MkE8E2kuQ8SBpwuooDxXtuSunK41qHJMn | To: 39yjoRk4TF9Katb7XsP7uYtecQpJ6shgpj | |||
| 17.11.2021 00:07:19 | |
376 BTC | $ 22 750 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqzz362mqrn7exlq5sjkjen3mua7qkd6tlmm4g | To: 3Bso2hHYUSh1caLDdSwhtb3cJYsHfmgM1B | |||
| 17.11.2021 00:07:19 | |
268 BTC | $ 16 204 544 | (unknown) | (unknown) |
| Type: transfer | From: 3JFFF8EAN5nBq9ZHAaVtSpafK2KHCPFjQL | To: 3Cb9KnHc3NPZvZeeYfAWS8tMwom8rj1D3W | |||