Whale movements
Last update: 03.09.2026 02:11:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 21:37:33 |  |
261 BTC | $ 15 796 209 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6YHF5aX8Ha2Z72RfjzaawDUuLM8u4Rn4 | To: 34C9HRYfrtpz8voGXF8UsipoSvFsdpSp4B | |||
| 17.11.2021 21:37:33 | |
143 BTC | $ 8 659 892 | (unknown) | (unknown) |
| Type: transfer | From: 3HyhjqHuPkLQnqYrJAtBajH5iqF26sfBkK | To: 33QXf6VQURBsKAo59q4D6Vxd5qUZddqbXR | |||
| 17.11.2021 21:37:33 | |
160 BTC | $ 9 664 091 | (unknown) | (unknown) |
| Type: transfer | From: 3BX1wEqhTcu1wmDakbPD5wkstb7u2xjFtU | To: 38CzRyHkPDF15uT1za5NQYQTwMT3YSkVrA | |||
| 17.11.2021 21:37:33 | |
119 BTC | $ 7 194 617 | (unknown) | (unknown) |
| Type: transfer | From: 3D9x89vN63sW2VpXFZxZKpGwaomLtjtfEZ | To: 3L7XejCfu8JP64PNr4oxo2LpMEgpdyydhE | |||
| 17.11.2021 21:37:33 | |
148 BTC | $ 8 923 095 | (unknown) | (unknown) |
| Type: transfer | From: 32EoJB1irFPVcbrWmR3hCgJWwrKoaD721p | To: 3BSarZcSs1XHZMbd6Wqr3mFeZWoxvaaAiy | |||
| 17.11.2021 21:37:33 | |
102 BTC | $ 6 183 997 | (unknown) | (unknown) |
| Type: transfer | From: 3KfGBfpEHCx6JZpDyxVmNAUoUsRjskgxEi | To: bc1q5kn4vuqql8kvh4dan40cla3dhsmh50k3fy49gg | |||
| 17.11.2021 21:37:33 | |
184 BTC | $ 11 138 015 | (unknown) | (unknown) |
| Type: transfer | From: 3AZqAikynZk5YCY4BNkHNCiHt2WbtLoeNx | To: 3L5boTiVNff9WaR4w2nZRkCzEyFiBT1mU2 | |||
| 17.11.2021 21:37:33 | |
136 BTC | $ 8 219 564 | (unknown) | (unknown) |
| Type: transfer | From: 3K9Frdtj4PChnHH5ExKKeASKP7Rtw6h2Cy | To: 3KMpLxqPLshpHGawQn6r9ZHZzW3iX1XWwV | |||
| 17.11.2021 21:37:33 | |
227 BTC | $ 13 721 076 | (unknown) | (unknown) |
| Type: transfer | From: 36Y8p5vggBf5yiAASNJ3naB42DNuZWcJ9Y | To: 36Rmc4fyhHk6GY4uqg5BeXEXpdhP3Juxp9 | |||
| 17.11.2021 21:37:33 | |
363 BTC | $ 21 927 486 | (unknown) | (unknown) |
| Type: transfer | From: 3FqJtCrwsTUyN3FLhxtH9tGKvog2b571zY | To: 35w6QebqzzkCzrQwNKf1MF3Ai2NLUSn37H | |||
| 17.11.2021 21:37:33 | |
166 BTC | $ 10 005 409 | (unknown) | (unknown) |
| Type: transfer | From: 33WRxBeveUUKajN14dfQRvZjyhGuRor2Nw | To: 36xZ8n4s6WmvAYzuDaHUa8a6du4D1mmbV8 | |||
| 17.11.2021 21:37:33 | |
177 BTC | $ 10 698 292 | (unknown) | (unknown) |
| Type: transfer | From: 3LkqNEhfLwsCb9kHhBUQnDJgGALHFNeqxZ | To: 3HLiCrcmvrFNxT7iGMu2PrMnRi6k6phGzh | |||
| 17.11.2021 21:37:33 | |
210 BTC | $ 12 672 789 | (unknown) | (unknown) |
| Type: transfer | From: 36N6PKBYqhEHXADRe8fHe7DzzeNJiUS2S5 | To: 32F4fKMXwD1Yjmsh9odtYmdUZ7R9U34vxG | |||
| 17.11.2021 21:37:33 | |
234 BTC | $ 14 113 637 | (unknown) | (unknown) |
| Type: transfer | From: 3NFEecTc9J359RBKDFMF8yZ3vgE1ezZ1jd | To: 3GsvbpHPnDE1vpf19AY3okgkvGjX3B6yX8 | |||
| 17.11.2021 21:37:33 | |
103 BTC | $ 6 200 308 | (unknown) | (unknown) |
| Type: transfer | From: 3LR5PkTenTtninfSon2HdVxej9KuGeu1UW | To: 3DosWZPktBCWQnasR9NCLiZ7J8rijYSnRR | |||
| 17.11.2021 21:37:33 | |
254 BTC | $ 15 332 880 | (unknown) | (unknown) |
| Type: transfer | From: 3EbsT1stwzW2jqaN6iNPAASyCh7DoYipSe | To: 32FES79DiCNs61ZNHT2PrKNV1CZo4Lux6R | |||
| 17.11.2021 21:37:33 | |
207 BTC | $ 12 481 573 | (unknown) | (unknown) |
| Type: transfer | From: 349Efx3vAzgH7j5PRVt2ooPeQngYnD5B4i | To: bc1qektu9vyssn0fz6a6fh32hxjyac2phhu860tege | |||
| 17.11.2021 21:37:33 | |
91 BTC | $ 5 521 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 17.11.2021 21:37:33 | |
102 BTC | $ 6 171 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 17.11.2021 21:37:33 | |
101 BTC | $ 6 083 971 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.11.2021 21:36:57 |  |
2 549 ETH | $ 10 860 357 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 17.11.2021 21:31:56 | |
6 499 932 BUSD | $ 6 499 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 21:30:41 | |
2 679 ETH | $ 11 343 058 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 17.11.2021 21:30:41 | |
7 244 511 USDC | $ 7 244 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 21:24:43 | |
96 BTC | $ 5 798 288 | (unknown) | (unknown) |
| Type: transfer | From: 3E4Uv1SEjvJ1JydF5FWTLUm5xiYFQeNmS7 | To: 35Q3yG32KQzEzVGyv661udwnsvS2L1qXvd | |||
| 17.11.2021 21:24:43 | |
119 BTC | $ 7 202 904 | (unknown) | (unknown) |
| Type: transfer | From: 38pJs3WQtuECK2p3Dk3SVZ8gMnN7z3P1er | To: 3D9x89vN63sW2VpXFZxZKpGwaomLtjtfEZ | |||
| 17.11.2021 21:24:43 | |
90 BTC | $ 5 462 238 | (unknown) | (unknown) |
| Type: transfer | From: 3AfKTk7j35n2VJVSqp2e5H9kkL1VMYgAxD | To: 3JsMCRn9j1V7j8Htdehbs6m8bGWFa4vjVY | |||
| 17.11.2021 21:24:43 | |
102 BTC | $ 6 191 122 | (unknown) | (unknown) |
| Type: transfer | From: 3EeWK3iqUE83K8sJRFtAjRAFmDPWzZcV7t | To: 3KfGBfpEHCx6JZpDyxVmNAUoUsRjskgxEi | |||
| 17.11.2021 21:24:43 | |
103 BTC | $ 6 207 451 | (unknown) | (unknown) |
| Type: transfer | From: 3H9QUBZVFE4NuJw9Q3Sm4cLgso9NXFwVWN | To: 3LR5PkTenTtninfSon2HdVxej9KuGeu1UW | |||
| 17.11.2021 21:21:08 | |
5 000 ETH | $ 21 203 130 | (unknown) | (unknown) |
| Type: transfer | From: 4e986ae73d8e546b995eadba3a9ad5c26965160b | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 17.11.2021 21:20:47 | |
328 BTC | $ 19 721 444 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 17.11.2021 21:20:47 | |
234 BTC | $ 14 059 733 | (unknown) | (unknown) |
| Type: transfer | From: 1HyVhze26cegDigm8a7mz7vaPDoX6pYm2L | To: 17hiM8LTeFwjuvo3XMSMrF6cWwnj2TpLfQ | |||
| 17.11.2021 21:20:47 | |
234 BTC | $ 14 068 877 | (unknown) | (unknown) |
| Type: transfer | From: 1FGj8MJYP6hZW3nX6fDzL4e8BZtp2XGLZX | To: 1HyVhze26cegDigm8a7mz7vaPDoX6pYm2L | |||
| 17.11.2021 21:20:47 | |
234 BTC | $ 14 078 020 | (unknown) | (unknown) |
| Type: transfer | From: 16meFjGxwQ8iqZBxm8jz8chaSwgeMnwHD7 | To: 1FGj8MJYP6hZW3nX6fDzL4e8BZtp2XGLZX | |||
| 17.11.2021 21:20:47 | |
90 BTC | $ 5 426 367 | (unknown) | (unknown) |
| Type: transfer | From: 3QTgFeoiu3S3NgEivCHy1mQ4tjAxWBNpzN | To: 3AfKTk7j35n2VJVSqp2e5H9kkL1VMYgAxD | |||
| 17.11.2021 21:20:47 | |
104 BTC | $ 6 228 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 17.11.2021 21:15:23 | |
128 BTC | $ 7 687 415 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 17.11.2021 21:15:23 | |
192 BTC | $ 11 554 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6hrvzezcehnwgxvaqc2qm9n64k88qcjkudkvlv0cuw50vqxd93q08j4sw | To: bc1qn96zd0l49xcxda4qwtavh0wyz0xv9mqdrfhgfqsmhf26m8575nzsjngc96 | |||
| 17.11.2021 21:14:10 | |
91 BTC | $ 5 530 619 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q43ph38t9jawlvswf2q8n84c6xsj680ezek8ancpqp78xqa858d0s6pcchn | |||
| 17.11.2021 21:14:10 | |
110 BTC | $ 6 652 415 | (unknown) | (unknown) |
| Type: transfer | From: 3M1q2UpS8nmw5UF1ShLEMpfmy1sEqXGj3i | To: 3BiygSaXK56ZBuo5peWNPrvyQgj22BgDA3 | |||
| 17.11.2021 21:14:10 | |
90 BTC | $ 5 469 006 | (unknown) | (unknown) |
| Type: transfer | From: 3PEfkshs4u9GkUDqhqYZav2UpCTdtCMAFY | To: 3QTgFeoiu3S3NgEivCHy1mQ4tjAxWBNpzN | |||
| 17.11.2021 21:14:10 | |
96 BTC | $ 5 819 035 | (unknown) | (unknown) |
| Type: transfer | From: 3QrQsXt5SZ8jjELA4BrxuafmmsSujCeG6G | To: 3E4Uv1SEjvJ1JydF5FWTLUm5xiYFQeNmS7 | |||
| 17.11.2021 21:14:10 | |
198 BTC | $ 12 012 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.11.2021 21:12:57 | |
10 000 000 POWR | $ 7 441 430 | bittrex (exchange) | (unknown) |
| Type: transfer | From: c918416d44955df35494850bbc46ac463badb770 | To: a4a3862238df4acbfea57de85bcb81574f85d6c6 | |||
| 17.11.2021 21:10:26 | |
84 BTC | $ 5 076 030 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjealget27djujnv0n762t044ndm3v5ty4duk2vrn4p47wug508ls0npchy | |||
| 17.11.2021 21:10:26 | |
151 BTC | $ 9 149 683 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PewkoeFNUdCH9rA7ysqpmgvZWyig2artS | |||
| 17.11.2021 21:10:26 | |
238 BTC | $ 14 401 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 17.11.2021 21:10:26 | |
524 BTC | $ 31 720 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m7kxex5vfmdc63msrj3jw27wgxpjqqu8e7pmq | To: 3HS5CNgmSMTfHDkokzLg56FkR9NESvYygs | |||
| 17.11.2021 21:10:26 | |
173 BTC | $ 10 491 620 | (unknown) | (unknown) |
| Type: transfer | From: 33k5mtYfmWEbV7NbRhKrkCeNYk1j5PWc8P | To: 3FWv1XUpNo8WwkxYhRUVmN1vprs4dhXyWS | |||
| 17.11.2021 21:10:26 | |
226 BTC | $ 13 658 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pupltk8ch292d80370qt3twjadu6qh6s0tke8 | To: 3EHomp3LjcEikmmvtcFHhbaMYH2JAAS1Cd | |||