Whale movements
Last update: 03.09.2026 02:23:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 22:14:23 |  |
165 BTC | $ 9 951 033 | (unknown) | (unknown) |
| Type: transfer | From: 3DozgK2ETmiqhF8gLnZWkAe6pGbvdRKLpN | To: 38dQwxaPNhdGKEb5Dwixt6DPHPsqhu9mwU | |||
| 17.11.2021 22:14:23 | |
177 BTC | $ 10 653 005 | (unknown) | (unknown) |
| Type: transfer | From: 3L3dDVvK6yM872VsTkXWkjD5xLjiR9sR9f | To: 31y4Ae1Sfxtd5dj4TR4eVdZ17YUNN73bJc | |||
| 17.11.2021 22:14:23 | |
227 BTC | $ 13 663 004 | (unknown) | (unknown) |
| Type: transfer | From: 3DJbqsMAsMocQMWLYg1qDdxAYsKLJXqBus | To: 3MWNu6CC2Wnvhh5w5ZmheLQwmtz6bwVTN1 | |||
| 17.11.2021 22:14:23 | |
149 BTC | $ 8 952 198 | (unknown) | (unknown) |
| Type: transfer | From: 356pWrqcV8brtiQHesTf9RmtxcMf2FcFMr | To: bc1qwaff9u5qhkmcc5hlgpmqdqzteydd4krufa96vy | |||
| 17.11.2021 22:14:23 | |
102 BTC | $ 6 157 644 | (unknown) | (unknown) |
| Type: transfer | From: 3MWF1DBKQcpx6yNneNnvioFdj39s8cxjLS | To: 3QxgunLdBKqrFbzKxUpyUuMjzvXeMpvsLT | |||
| 17.11.2021 22:14:23 | |
119 BTC | $ 7 161 008 | (unknown) | (unknown) |
| Type: transfer | From: 3Aaa7nsota3ehBD1bGGqDnJBTZ2fEVAN1N | To: bc1qwtyd0jjna4282jdfanve2sg0fqv4uk0npf4j8y | |||
| 17.11.2021 22:14:23 | |
202 BTC | $ 12 157 065 | (unknown) | (unknown) |
| Type: transfer | From: 3AogZDAXSjJdj5pZhq28gTQNih2R3775Mr | To: 38deVsJ1xbdcnCBpoZ5sPqVK7ZznYbH398 | |||
| 17.11.2021 22:14:23 | |
192 BTC | $ 11 547 184 | (unknown) | (unknown) |
| Type: transfer | From: 3M5CNuoMsE4HqPwJFJKxi7ZCFQ5DnVKgFz | To: 3BGJuvNFM8ByoUf4YnfhYDp75UL6FtX4Ls | |||
| 17.11.2021 22:14:23 | |
218 BTC | $ 13 103 479 | (unknown) | (unknown) |
| Type: transfer | From: 37gVsZ4k2t7S7nakUzSFnEc4vk41gQVhyb | To: 357sz9uAss7Kiv9yQ7kdkvvePbBuo67EDZ | |||
| 17.11.2021 22:14:23 | |
173 BTC | $ 10 424 552 | (unknown) | (unknown) |
| Type: transfer | From: 3K73cLGDS1J75iMmxtRs2fiEMwcmRWacMi | To: 36mwB9QxDkMNX5X3VUgSKy7fcVGSZYWcFE | |||
| 17.11.2021 22:14:23 | |
210 BTC | $ 12 617 888 | (unknown) | (unknown) |
| Type: transfer | From: 31ktNT7YmNfhgthUUt8auJnSjB8rSjwEmc | To: 3Aqf972cccLKoPRESfoNPzNq2xf15w9hMx | |||
| 17.11.2021 22:14:23 | |
103 BTC | $ 6 174 009 | (unknown) | (unknown) |
| Type: transfer | From: 3NwGfenx3qVAkPvmkt9F5WpNtYL3d27but | To: 32ZoPKQH8jH8hwZ5EcXnT7znjNHtPdnCh2 | |||
| 17.11.2021 22:14:23 | |
198 BTC | $ 11 931 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.11.2021 22:14:23 | |
262 BTC | $ 15 795 372 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA | |||
| 17.11.2021 22:14:23 | |
102 BTC | $ 6 142 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 17.11.2021 22:09:50 |  |
7 303 642 BUSD | $ 7 303 642 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 22:08:12 | |
7 303 642 BUSD | $ 7 303 642 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 22:06:52 | |
90 BTC | $ 5 483 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn9kddkr4nhnx482srlrx2s6j5a2fv926fsrvs9uepxnp2un0wsqen4guq | To: bc1qels6lr6aph00a0xh8a76dja2qcvc7tskk0lwyfdl3hf4x4ermwvspxy47j | |||
| 17.11.2021 22:06:52 | |
126 BTC | $ 7 680 483 | (unknown) | (unknown) |
| Type: transfer | From: 3DWnbqa9FnFHgrsSbNEwnvQVsF6BkEMo4o | To: 36XZLwKB9R7zStYWsyHZPBtCM5B3qtVhyc | |||
| 17.11.2021 22:06:52 | |
119 BTC | $ 7 262 711 | (unknown) | (unknown) |
| Type: transfer | From: 38WVUXGCJ6H57vRSLNhb92eQs6imrb7gUK | To: 36dyopYvYRNLTpTL1MJq2qZ3ktMCTCipWz | |||
| 17.11.2021 22:06:52 | |
102 BTC | $ 6 225 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5ptcs93wwlnpw8vk9ug8ssc7nzqzg45qgckc9 | To: 3MWF1DBKQcpx6yNneNnvioFdj39s8cxjLS | |||
| 17.11.2021 22:06:52 | |
131 BTC | $ 7 984 167 | (unknown) | (unknown) |
| Type: transfer | From: 3FaeUSLfueSXy6WwQvk2FravF5172f86o8 | To: 3FiKeDRppdySVCEgHbKEbzg6cyd2PX7xMn | |||
| 17.11.2021 22:06:52 | |
90 BTC | $ 5 488 547 | (unknown) | (unknown) |
| Type: transfer | From: 35BQHd1d4ArbP3BUNNkdxBpeAGLkFZP2wq | To: 3QZffP5pt3GqMkF7J7LV28HX4okDWoYMc8 | |||
| 17.11.2021 22:06:52 | |
96 BTC | $ 5 830 139 | (unknown) | (unknown) |
| Type: transfer | From: 3QPFnv893mTVywE67UaMs2vwX534MdvhyC | To: 35or2kURPoQcTAYR5E5DqGHpGtUCcJYAjZ | |||
| 17.11.2021 22:06:52 | |
103 BTC | $ 6 241 911 | (unknown) | (unknown) |
| Type: transfer | From: 392dBPtiGeZe7PVXYcHQMTA7bv22N1Fta9 | To: 3NwGfenx3qVAkPvmkt9F5WpNtYL3d27but | |||
| 17.11.2021 22:06:52 | |
119 BTC | $ 7 239 763 | (unknown) | (unknown) |
| Type: transfer | From: 31uSLksbnau5m5MrXm3EuLmeYPb1w3pFXc | To: 3Aaa7nsota3ehBD1bGGqDnJBTZ2fEVAN1N | |||
| 17.11.2021 22:06:52 | |
100 BTC | $ 6 084 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 17.11.2021 22:05:27 | |
1 500 ETH | $ 6 425 827 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.11.2021 22:02:04 | |
110 BTC | $ 6 635 578 | (unknown) | (unknown) |
| Type: transfer | From: 3BiygSaXK56ZBuo5peWNPrvyQgj22BgDA3 | To: 3HiuDT2yMXWpFPYR2Nn78Ugb2vxRnkQVAp | |||
| 17.11.2021 22:02:04 | |
1 044 BTC | $ 63 056 270 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 17.11.2021 22:02:04 | |
200 BTC | $ 12 084 269 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 17.11.2021 22:02:04 | |
90 BTC | $ 5 420 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43ph38t9jawlvswf2q8n84c6xsj680ezek8ancpqp78xqa858d0s6pcchn | To: bc1qyhvms3rp0s4p5q0nlqpk9u9fssmd86wcnlr3pfndhj3mnrxuvnpsyargum | |||
| 17.11.2021 22:02:04 | |
230 BTC | $ 13 896 756 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 17.11.2021 22:02:04 | |
100 BTC | $ 6 042 135 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 17.11.2021 22:02:04 | |
253 BTC | $ 15 314 611 | (unknown) | (unknown) |
| Type: transfer | From: 32FES79DiCNs61ZNHT2PrKNV1CZo4Lux6R | To: 3Fc2MnC7DLPXPozsZf5rriDtjBgEY5fhj9 | |||
| 17.11.2021 22:02:04 | |
96 BTC | $ 5 789 831 | (unknown) | (unknown) |
| Type: transfer | From: 3H89Y8GbFs3kYJSt1ie3aALA1jyNLQot1u | To: 3QPFnv893mTVywE67UaMs2vwX534MdvhyC | |||
| 17.11.2021 22:02:04 | |
128 BTC | $ 7 717 991 | (unknown) | (unknown) |
| Type: transfer | From: 3QsVNFBRmUNsCyAhBUp1dvece5dZK3spWY | To: 3DWnbqa9FnFHgrsSbNEwnvQVsF6BkEMo4o | |||
| 17.11.2021 22:02:04 | |
452 BTC | $ 27 328 266 | (unknown) | (unknown) |
| Type: transfer | From: 3AhnTd4i38UF5e34c73RBwVLGSj4h4MhJc | To: 3HnygjnGuhN9u691jepUc4PccbL3KNYh1M | |||
| 17.11.2021 22:02:04 | |
161 BTC | $ 9 746 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qektu9vyssn0fz6a6fh32hxjyac2phhu860tege | To: 39UmGVREifFScjHE3vXbW993bf2K4CPyM6 | |||
| 17.11.2021 22:02:04 | |
177 BTC | $ 10 695 658 | (unknown) | (unknown) |
| Type: transfer | From: 3HLiCrcmvrFNxT7iGMu2PrMnRi6k6phGzh | To: 3L3dDVvK6yM872VsTkXWkjD5xLjiR9sR9f | |||
| 17.11.2021 22:02:04 | |
396 BTC | $ 23 923 364 | (unknown) | (unknown) |
| Type: transfer | From: 3JvLomdLRvi93UK6dCoejCAZ5fvqZiAMPX | To: 3JoPF2HPwkCZDfCrBoSGuVbcCeYUJEAi9j | |||
| 17.11.2021 22:02:04 | |
571 BTC | $ 34 475 110 | (unknown) | (unknown) |
| Type: transfer | From: 3QBGC7pfHZZvL7DvHYhzCAie9bXoPNVSX1 | To: 3Jg1NkaM5xtvjxGzj32G7dyHeXsKJ6HZ4y | |||
| 17.11.2021 22:02:04 | |
582 BTC | $ 35 143 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr08s6e2ep0qalt80q5f2pw9g2583ws7s0sz8mx | To: 38DyXWNdEn9z464ct9dMqcA6wGpsL7DPHp | |||
| 17.11.2021 22:02:04 | |
148 BTC | $ 8 920 896 | (unknown) | (unknown) |
| Type: transfer | From: 3BSarZcSs1XHZMbd6Wqr3mFeZWoxvaaAiy | To: 3HcTYQKVzVzE4QHCyKmz9xb16pjomSpJpU | |||
| 17.11.2021 22:02:04 | |
225 BTC | $ 13 587 628 | (unknown) | (unknown) |
| Type: transfer | From: 3DUftQipvqfSMnT6aJfntn5SZ5YyLCNhWA | To: 3F8FRf25KvvyhDW5dbEKo6RwUSTaAszxY3 | |||
| 17.11.2021 22:02:04 | |
689 BTC | $ 41 644 456 | (unknown) | (unknown) |
| Type: transfer | From: 36CRC16yrxWJwSsgoHZbTfXmSJzDYbUMdT | To: 32GCp1ceD11LKL6B6chD6qk5U1ayDtvLev | |||
| 17.11.2021 22:02:04 | |
335 BTC | $ 20 228 558 | (unknown) | (unknown) |
| Type: transfer | From: 36mpsmCrJ3KfsrdhTXhbnX8bosAh9j8xYk | To: 31ur3f9UaPu4EUBomn8jpVvfGZGZfTc44Z | |||
| 17.11.2021 22:02:04 | |
173 BTC | $ 10 466 291 | (unknown) | (unknown) |
| Type: transfer | From: 3NaT3HnjBVZAhzYxgCTxNa6YKW7oE1TLVu | To: 3K73cLGDS1J75iMmxtRs2fiEMwcmRWacMi | |||
| 17.11.2021 22:02:04 | |
689 BTC | $ 41 619 524 | (unknown) | (unknown) |
| Type: transfer | From: 35Uy1qQLBzHy8j1E6rhGfXzzVPzMj5E1VD | To: 3F6W4hh3aWzXj8HyJMaETaUeQbJ2BNYVaj | |||
| 17.11.2021 22:02:04 | |
190 BTC | $ 11 468 671 | (unknown) | (unknown) |
| Type: transfer | From: 33SaYns2zgpD2Wb7wZrkm574osKZqiCcAg | To: 3Ln3vjUqyeurJVPDYVRsU5MecqrDpZoZQJ | |||