Whale movements
Last update: 03.09.2026 02:41:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 23:43:27 |  |
1 171 BTC | $ 70 151 850 | (unknown) | (unknown) |
| Type: transfer | From: 3NBNjYSV7w7sExXyZF8buqxiMyvdoWA3pt | To: 3HnbbardadXYZqZ9qQrdwBznUBmfF57dxc | |||
| 17.11.2021 23:43:27 | |
96 BTC | $ 5 729 537 | (unknown) | (unknown) |
| Type: transfer | From: 35YTKhpc94nLqaDthDLwtvq6oS7yxHMMPx | To: 33a2P7ZNTSWJdPcmVcAWxzravzyy8972UL | |||
| 17.11.2021 23:43:27 | |
161 BTC | $ 9 664 748 | (unknown) | (unknown) |
| Type: transfer | From: 31wkBsy2tdARr987MCBaJwRD9hfCxHqHwD | To: 38gzX1wchZ7m8m7BUH691GpSGd1NwxGiSo | |||
| 17.11.2021 23:43:27 | |
439 BTC | $ 26 281 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu8XReazSMRNVbwDZ4Use3im7MFYM2r8r | To: 33yPsvFTSu27n1gfHkadBLMPhirUiR9z26 | |||
| 17.11.2021 23:43:27 | |
190 BTC | $ 11 364 398 | (unknown) | (unknown) |
| Type: transfer | From: 31z1CvZ686t2nfiKdSGfHPcznFvoz1XLQW | To: 3JY678qxJQeEe4tcEL2o7KhXqYZB9hyDjk | |||
| 17.11.2021 23:43:27 | |
202 BTC | $ 12 075 119 | (unknown) | (unknown) |
| Type: transfer | From: 3GGciHFVP2rq3apwJ9jsDLZKfRVeZy4JKn | To: 3EguT1k5oAfoN3QDCXzYBHCM1UBfXa9VTE | |||
| 17.11.2021 23:43:27 | |
308 BTC | $ 18 467 316 | (unknown) | (unknown) |
| Type: transfer | From: 3AHYP9uPEe82J5DUqMNFsfwGdbNuqfAkmS | To: 3FfNwrhymKajWee3HXWJ7sRutYxgMgSwW3 | |||
| 17.11.2021 23:43:27 | |
2 010 BTC | $ 120 437 730 | (unknown) | (unknown) |
| Type: transfer | From: 33zdPk5MkXRFMYDDqypjnVtxPpSU9syTak | To: 34MbcnxRYAYZ7wYm3pNTyhQmyMLzC9o68z | |||
| 17.11.2021 23:43:27 | |
777 BTC | $ 46 537 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw1JH2SWatqHgSPS5zSLwdZPCDraLqnwg | To: 3Evn2a1cn4tfjxX39hTVLK9ZEVtwyuEkdg | |||
| 17.11.2021 23:43:27 | |
472 BTC | $ 28 278 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln8wpn8cpddpkslknq9r0wseh9qqn58pa2psv6 | To: 3NoiqgQP1hphUL6wqxq3kXGRxiFCfwjSGr | |||
| 17.11.2021 23:43:27 | |
270 BTC | $ 16 173 189 | (unknown) | (unknown) |
| Type: transfer | From: 36GdJ1xDzCHnPmCYCYYpMiBocqDvU86BLW | To: 3Pa8zBup4GmqLAwjrRmMMtBHKz4sEQwsU3 | |||
| 17.11.2021 23:43:27 | |
764 BTC | $ 45 771 910 | (unknown) | (unknown) |
| Type: transfer | From: 3BvQDezg4BUTA31nyx6ZJpTevadHPDaBdj | To: 3HgfUBzxd6Kn8Wrhp9XKAHyjz6WswPoVVa | |||
| 17.11.2021 23:43:27 | |
2 178 BTC | $ 130 509 480 | (unknown) | (unknown) |
| Type: transfer | From: 3C2LNfrSxooftH35USb52rcE1XWSLhB6Jb | To: 31rAL459dKtaXJqKcB8u9WDX1hdXughr7S | |||
| 17.11.2021 23:43:27 | |
4 238 BTC | $ 253 925 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AZZGjp7gryqjSbkcoUggj9A2vRNcQbuJK | To: 33LWS9JpNKf7VX63fHUgzZyc94GVRcjg1u | |||
| 17.11.2021 23:43:27 | |
234 BTC | $ 13 991 665 | (unknown) | (unknown) |
| Type: transfer | From: 3MKFf1SQ9MkXrWem2gHPjqgpD7J9M48uZh | To: 3635fSvfNQbFEDEaApavWUtPqqD2LXTcY9 | |||
| 17.11.2021 23:43:27 | |
152 BTC | $ 9 104 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73a9ah7ndq3chywrpqzvway30wnh5d8p3q6g6u | To: 33vx8cLhV55JFW5z3W4f3u9r2cKbAJyyZJ | |||
| 17.11.2021 23:43:27 | |
102 BTC | $ 6 139 329 | (unknown) | (unknown) |
| Type: transfer | From: 3A7BZmH4hm7weaqXLSf6tNkVynZZHgcgKc | To: 3EqiGGVKK4eajUPt8Hp62BNgRC87V49QvD | |||
| 17.11.2021 23:43:27 | |
428 BTC | $ 25 614 012 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ66DkaP1kLp3ko465MijSmr6zdeK7EuX | To: 33sW2gaynRLxWzHVKt2hhNWLQpnwc63haw | |||
| 17.11.2021 23:43:27 | |
192 BTC | $ 11 496 089 | (unknown) | (unknown) |
| Type: transfer | From: 3JpMUp8JVLD13ur1jtKm1eiNfAXApS9eTf | To: 3CBqbmZpA5XHxMtJ4ayt5wPtHp7FNFnZJS | |||
| 17.11.2021 23:43:27 | |
143 BTC | $ 8 545 846 | (unknown) | (unknown) |
| Type: transfer | From: 3MT8o5eyx1pJUTBRKXqkmugea6acH2LLw7 | To: 353vEDUFRBXWAXVkGYq6pLGiVVZ4fXH7NY | |||
| 17.11.2021 23:43:27 | |
792 BTC | $ 47 476 624 | (unknown) | (unknown) |
| Type: transfer | From: 3DDq5GVWrtLZgqrEdn3dKeR845bzEdtdfU | To: 34JY4847T4UZ5SSrzvVyiTgE3KA8gKpHEY | |||
| 17.11.2021 23:43:27 | |
134 BTC | $ 8 028 469 | (unknown) | (unknown) |
| Type: transfer | From: 3GCsAeQtZ6x9kFWwACTvY5pV1p14nGNpYz | To: 3QNLQhp21CQFmYVLk66q7RsTxm4P81p9SJ | |||
| 17.11.2021 23:43:27 | |
457 BTC | $ 27 381 532 | (unknown) | (unknown) |
| Type: transfer | From: 36M6bHvkdAozXdaG7dYip53eUYWZUDYnDg | To: 3LTqCC1sx4FsxTNj7VRxU9FRtF7orndaHh | |||
| 17.11.2021 23:43:27 | |
820 BTC | $ 49 137 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Da6N811kVYiG2PgVR8iM5JhAPY5YKpVLY | To: 3NJ8NhqbYWnqqsaMmZhMDbpgEQZX58qqtS | |||
| 17.11.2021 23:43:27 | |
698 BTC | $ 41 807 292 | (unknown) | (unknown) |
| Type: transfer | From: 3B8tpqpdT6jeD3FFXC7yxncyyNkPRUP7TG | To: 3Q6s1611Sh28mjfQvxSZ9UcaAJonwyYCZY | |||
| 17.11.2021 23:43:27 | |
689 BTC | $ 41 295 096 | (unknown) | (unknown) |
| Type: transfer | From: 32GCp1ceD11LKL6B6chD6qk5U1ayDtvLev | To: bc1qnjjcs46zvj2mrt6yp72f8xak2am3x79l00l7w2 | |||
| 17.11.2021 23:43:27 | |
184 BTC | $ 11 041 523 | (unknown) | (unknown) |
| Type: transfer | From: 3CZuqCh25m29STVg7AeVvmDvfPPZ5YZgSw | To: 3Lf1y1ogMptwJusb53q23tzR1LsfPZVVK4 | |||
| 17.11.2021 23:43:27 | |
766 BTC | $ 45 903 576 | (unknown) | (unknown) |
| Type: transfer | From: 3PRD8jbGYcUSsSj5ownPm7p2kYzxQCkuq4 | To: 3N9FZ8WiBd45TBNv5rzbMp7mJ7CPxw74PP | |||
| 17.11.2021 23:43:27 | |
218 BTC | $ 13 045 505 | (unknown) | (unknown) |
| Type: transfer | From: 38yXNCx6vNNYqJfPKaWVFpfQMBW1wsCUn3 | To: 336PbT5ba42yiRf2Uyb17Vu9fXPyZdsocs | |||
| 17.11.2021 23:43:27 | |
1 802 BTC | $ 107 952 460 | (unknown) | (unknown) |
| Type: transfer | From: 3K9XQSzQpk7t8foPAyTD4JgwpzwX6PHdDU | To: 32GqWyzbSCfdjL1uWV8c8xs4AB9ecRFbYa | |||
| 17.11.2021 23:43:27 | |
225 BTC | $ 13 473 494 | (unknown) | (unknown) |
| Type: transfer | From: 3AfgkMFCLTtyidJFu2X4raTXwpRB3Cemoa | To: 34bWqzbvgrThYq6z2UZcxYhiDTyjKGoB5T | |||
| 17.11.2021 23:43:27 | |
721 BTC | $ 43 220 744 | (unknown) | (unknown) |
| Type: transfer | From: 3HWymunZEMmH5n1f6drdxNYxPEwPGM7tQt | To: 3GJCgYD5JEXzDCrhtdN1V8T8JNiX13ejai | |||
| 17.11.2021 23:43:27 | |
571 BTC | $ 34 185 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg1NkaM5xtvjxGzj32G7dyHeXsKJ6HZ4y | To: 3AaVcaMEaHqGXWKhycGSC7iMaHFVJj6oxF | |||
| 17.11.2021 23:43:27 | |
210 BTC | $ 12 562 061 | (unknown) | (unknown) |
| Type: transfer | From: 356pL4gMYBP6omDYGMKMdecoqamJDV9Tnq | To: 3PY3Fqb28pvtqfiPSF6DzRqTcHJ4usLmUd | |||
| 17.11.2021 23:43:27 | |
604 BTC | $ 36 183 864 | (unknown) | (unknown) |
| Type: transfer | From: 3MDpUiryF6sMzUtNAPnyrzi7U6EinUF68d | To: 37GdUjbzMTr6Qa1MaHomDNTpWXHpreHHsL | |||
| 17.11.2021 23:43:27 | |
411 BTC | $ 24 650 060 | (unknown) | (unknown) |
| Type: transfer | From: 33veN9Kuq8G3manZ5zGvsbvvf4nmUGrcjy | To: 35rCgJ8gFn7krXm5TmdKj18PBz82Q8cq3y | |||
| 17.11.2021 23:43:27 | |
463 BTC | $ 27 747 596 | (unknown) | (unknown) |
| Type: transfer | From: 33UcW2DjX3xgFkNUT9nUvtANN7zoHscqNg | To: 3EkJr4xjjfEy4Vjp72xhX9LwwAmVn9hVNs | |||
| 17.11.2021 23:43:27 | |
261 BTC | $ 15 659 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg7edtrrfafmwaz0p3c8ku26whlx0j44ew75ez | To: bc1qgysq9q7mutg28tdhn24sfk0z3aq7gqv0jf0h9h | |||
| 17.11.2021 23:43:27 | |
1 209 BTC | $ 72 450 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac8MSH7KqbYBFjDzz42soRD6XDUVMmX2X | To: 3Agm5AB4vxoPzVUofg5jDBdwfvQrJLyu7q | |||
| 17.11.2021 23:43:27 | |
125 BTC | $ 7 516 383 | (unknown) | (unknown) |
| Type: transfer | From: 3CySWTxLBbcaQUh6147KKRNUXnjpGGuYhN | To: 3McAdomS8gUjsi3Upm2UyMntuRgf34nuWt | |||
| 17.11.2021 23:43:27 | |
490 BTC | $ 29 343 422 | (unknown) | (unknown) |
| Type: transfer | From: 3NVNW5oJwBGQq1Z5RVaBfodT68DAyz54MX | To: 33iWQFJGcvFP6mVxNeTKUPxZtC5C6tRsjA | |||
| 17.11.2021 23:43:27 | |
363 BTC | $ 21 738 190 | (unknown) | (unknown) |
| Type: transfer | From: 32nrSwkS73VjDtxvZprD6X71KBdSCxtVE9 | To: 3GNBkX3B7gjRoRyHTrCVdVS7unkSrarNDi | |||
| 17.11.2021 23:43:27 | |
651 BTC | $ 39 013 200 | (unknown) | (unknown) |
| Type: transfer | From: 33oBUzjsbHfmsrCZRLJFQczjzLBXJugkMM | To: 3HXKZPodL3nt4YdzAC8ryBkDYvEa1jUGzJ | |||
| 17.11.2021 23:43:27 | |
491 BTC | $ 29 395 312 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SxAqgu8YutsbRX9GMVP99pa7feyn479 | To: 3HmL3dnbp2MacXp5Z1kLrGF6n42Yc2rXic | |||
| 17.11.2021 23:43:27 | |
524 BTC | $ 31 378 634 | (unknown) | (unknown) |
| Type: transfer | From: 3DVSWztrygCuczVzreNgWf4gRgDxEUCtaX | To: 3KT4B2qvWQZGfF6pA9ABkxcvFuNw6o5bNk | |||
| 17.11.2021 23:43:27 | |
740 BTC | $ 44 312 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfl24m2m93gmhuuwr7jaq6d7np92dgdas84prw | To: 39m9qrY4iez1QDL9tyqMLyGQwQcjE85Sbb | |||
| 17.11.2021 23:43:27 | |
91 BTC | $ 5 437 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 17.11.2021 23:43:27 | |
97 BTC | $ 5 792 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | |||
| 17.11.2021 23:43:27 | |
101 BTC | $ 6 078 214 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q94jhz08ffemlq8f8s6llrsxyjrhf6tx6haq0xawqjhfhh3eyxm2qdme7k6 | |||
| 17.11.2021 23:43:27 | |
110 BTC | $ 6 563 016 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8ezxzta6ehwv20n0crze8520245n2sg086halccscuph7x6efgs5ygmp0 | |||