Whale movements
Last update: 03.09.2026 01:44:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 19:35:41 |  |
131 BTC | $ 7 925 455 | (unknown) | (unknown) |
| Type: transfer | From: 3CcEFBPoKTSd2w83S2NPvGdEF4gjfVhmUc | To: bc1q98hvr2u6jym6l0q0pqcjgrs0ec4ru6uyhkzqkljkhkwsr9nn2z7ssfgarl | |||
| 17.11.2021 19:35:41 | |
120 BTC | $ 7 242 901 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfu38vdka4chaqmxjquewq9ya055080v306p9tjkl5nr59zjzktxsn9eqnl | |||
| 17.11.2021 19:35:41 | |
102 BTC | $ 6 195 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pgstfgpvetud0w2f2g34uetlj5l9km38lx3yf | To: 3G1SS4fGnEb3HPtEAW72xRfHzDXcT8PquR | |||
| 17.11.2021 19:35:41 | |
155 BTC | $ 9 363 378 | (unknown) | (unknown) |
| Type: transfer | From: 3G2JtEFbaWSu9zMvKtKrs4Wnag3KYHWDUo | To: 3HGqfZZuiWx7TKvFNixMoaG2itW7o9LrNC | |||
| 17.11.2021 19:35:41 | |
90 BTC | $ 5 463 144 | (unknown) | (unknown) |
| Type: transfer | From: 3KbS1ZAxF6mnbhqHj5bKXybKuRPAJbJA7t | To: 3Ebj8vJAHXZNY434ChCGk8RZHXebuFGLE9 | |||
| 17.11.2021 19:35:41 | |
98 BTC | $ 5 904 547 | (unknown) | (unknown) |
| Type: transfer | From: 3PQUju6wwCArgbNwpbptzQCaDMiePUKdDX | To: 3QffZ4KofpTosUdx4s9SnTZ38SizRpxddP | |||
| 17.11.2021 19:35:41 | |
89 BTC | $ 5 354 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 17.11.2021 19:35:41 | |
84 BTC | $ 5 100 091 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 17.11.2021 19:32:52 |  |
5 293 937 USDT | $ 5 293 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 19:30:57 | |
1 202 ETH | $ 5 135 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 19:30:30 | |
168 BTC | $ 10 130 866 | (unknown) | (unknown) |
| Type: transfer | From: 15MDVQbnaniYuwLDtozxPwYrvhjQz93LNX | To: 1Mj17kq3Abz21BFquV8i2WwYKkx7RcbJRs | |||
| 17.11.2021 19:30:30 | |
100 BTC | $ 6 031 391 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BETUtAMePkAj2PSDFKkUcLWuSAcVq4vdZ | |||
| 17.11.2021 19:30:30 | |
136 BTC | $ 8 203 979 | (unknown) | (unknown) |
| Type: transfer | From: 391PWquP3Ldx3aLzaaBnrZ1FtVh3is5kJw | To: 3NFPvyKYQL3F5ptxW4QiCn5YcwDNDEzbDy | |||
| 17.11.2021 19:30:30 | |
119 BTC | $ 7 182 518 | (unknown) | (unknown) |
| Type: transfer | From: 383xA4zCdkYPYgfZq6h5i2YKQQhCkKbSiv | To: bc1qrs0wy3kj808ypsz0rw6udmxfsgge2vethdn92p | |||
| 17.11.2021 19:30:30 | |
138 BTC | $ 8 308 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx0ghk4am2kx3n7755yktk5893fc9cr5qdecdr | To: 37T1FWakyyBYyzbhFpSB9z6LXCsCrvHi7x | |||
| 17.11.2021 19:30:30 | |
102 BTC | $ 6 176 501 | (unknown) | (unknown) |
| Type: transfer | From: 3N1KzrafDKriH2CxhexBXbCjnLY71Bg9pM | To: bc1q0pgstfgpvetud0w2f2g34uetlj5l9km38lx3yf | |||
| 17.11.2021 19:30:30 | |
148 BTC | $ 8 907 249 | (unknown) | (unknown) |
| Type: transfer | From: 3L6XYKPH4WuKv9FGZSP4DzCiqKexLDSU5j | To: 3GHPt5Z7wetoEuU23zkrG9VkvD3GVnfC9i | |||
| 17.11.2021 19:30:30 | |
128 BTC | $ 7 717 403 | (unknown) | (unknown) |
| Type: transfer | From: 3BTUW9a2JqNYwaNrizEVHEzQEQcW4jPEUw | To: 35ZujC2vA7YqANtyFJGvtWtHHfJJ6rG9tP | |||
| 17.11.2021 19:30:30 | |
143 BTC | $ 8 642 517 | (unknown) | (unknown) |
| Type: transfer | From: 3JvGE78ZinrcyBFJMn6mgwq4PLpLEsDh2p | To: 3MMQ7d9oaCB95Nsx3WyXG81qdv2zL6P65q | |||
| 17.11.2021 19:30:30 | |
98 BTC | $ 5 886 436 | (unknown) | (unknown) |
| Type: transfer | From: 3LZTyEXjAHhTXfRzBPD228dq3S7GGdjatB | To: 3PQUju6wwCArgbNwpbptzQCaDMiePUKdDX | |||
| 17.11.2021 19:30:30 | |
119 BTC | $ 7 205 273 | (unknown) | (unknown) |
| Type: transfer | From: 39TiJoEtZUmYFh2ggjN7MqNYAam2L5W4AK | To: 3NYJbaSHUasWQjzyhoJ4KRVZcDdtfTQive | |||
| 17.11.2021 19:30:30 | |
108 BTC | $ 6 543 445 | (unknown) | (unknown) |
| Type: transfer | From: 3LVQjCmMF9nxxJuB7NUKyZQqfJ2f3iajw1 | To: 3K1LVggu5jtD4PvGXLcaaqnupm9EVbpuwL | |||
| 17.11.2021 19:30:30 | |
90 BTC | $ 5 446 388 | (unknown) | (unknown) |
| Type: transfer | From: 352ppwbTYUyGYQ9hu3syaiXgHZ4XAHL4aL | To: 3KbS1ZAxF6mnbhqHj5bKXybKuRPAJbJA7t | |||
| 17.11.2021 19:25:58 | |
7 431 694 PAX | $ 7 498 045 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 19:25:32 | |
100 BTC | $ 6 085 284 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q532u6y8zgeeta0vap3wdqsjc2cfldvzns3hthg4kl53q8f538ckq6rqdq0 | |||
| 17.11.2021 19:25:32 | |
104 BTC | $ 6 348 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0hxfwsnuhm9t00675rwsxdsauvkkecq4lxv7f6nzjjw37950pjs48xcu9 | To: bc1qctmqp4mszume8lmse3ga6hptvn543teh5yte32ltjqkqvj7djjes2alghv | |||
| 17.11.2021 19:25:32 | |
133 BTC | $ 8 103 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5wnp4nt95pz532akaj35a73jtv3vznwlk55c95tm5r5n5wg4enqh6p6yl | To: bc1qfuxyfdqf957c477dzgy36my5kuhgkwkrye92n0c83lqc79zs38fshzdcdh | |||
| 17.11.2021 19:25:32 | |
643 BTC | $ 39 263 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcp0dnpd9ytpt7hu5z6fcjzdwalex9jazkewgpq | |||
| 17.11.2021 19:25:32 | |
133 BTC | $ 8 129 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j9fr8dw9uu4xsjs2le87d3ttwvgz9l7ng0hgd8w0c4xjf9hfj7q40yxce | To: bc1qx8g9serel28ux022hemhu65d3gd4kh82t2w5heh44yrdxzlaftmq7tlazj | |||
| 17.11.2021 19:25:32 | |
110 BTC | $ 6 713 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kkx3mz9wm7kpjzmffaceumm8lgt64ws90cvth | To: bc1q9ctg47h4l6c8g2lhmja8je6vmuhh647rzyua43 | |||
| 17.11.2021 19:25:32 | |
96 BTC | $ 5 847 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzrtq7enq7u3e588xfl5657dxsf3g0pf06rqsd | To: bc1qs9fjw6kg3sfk0mwdcp4spa3e64f9kecyk09w9s | |||
| 17.11.2021 19:25:32 | |
110 BTC | $ 6 703 176 | (unknown) | (unknown) |
| Type: transfer | From: 32wHAEphbi7uMJuh7ZPLbrsEEDGXNCYho3 | To: 3M1q2UpS8nmw5UF1ShLEMpfmy1sEqXGj3i | |||
| 17.11.2021 19:25:32 | |
1 271 BTC | $ 77 597 880 | (unknown) | (unknown) |
| Type: transfer | From: 1tQ31CsKsAuYQjQ3SqiHZkgLeAxjEp2en | To: 1PeDfrPm3gZLNbAn3HysRR8FinLh8Z4bav | |||
| 17.11.2021 19:25:32 | |
86 BTC | $ 5 236 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2s3rcfd6spstk6kpaf922p3ywu4hfyzl7ms60p6l2we495ems4smd5a75 | To: bc1qkysnmpug6qle2wv4ttf5z0zd7u6jylskenq4nu8vrspj64fxs97skx8sx3 | |||
| 17.11.2021 19:25:32 | |
86 BTC | $ 5 236 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjun8zx6u0g5dja0w3t2ftxqmqh2tfw7lmue7qe886kpcrunu80hsee955v | To: bc1qu2s3rcfd6spstk6kpaf922p3ywu4hfyzl7ms60p6l2we495ems4smd5a75 | |||
| 17.11.2021 19:25:32 | |
90 BTC | $ 5 511 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw9pVz7YX3fwSXnTM272Dbb4zuQVpGBsu | To: 352ppwbTYUyGYQ9hu3syaiXgHZ4XAHL4aL | |||
| 17.11.2021 19:25:32 | |
83 BTC | $ 5 036 105 | (unknown) | (unknown) |
| Type: transfer | From: 36VLU7MSiSXyic2MF7wjeCANqsk3SF4xz6 | To: 3BCAnUzKnKxnjk4Re5rtz1DLpYz27JVdG6 | |||
| 17.11.2021 19:25:32 | |
98 BTC | $ 5 956 827 | (unknown) | (unknown) |
| Type: transfer | From: 3FK4fFDcmsUz2XWXk7DYPUsezTHcQbVxRE | To: 3LZTyEXjAHhTXfRzBPD228dq3S7GGdjatB | |||
| 17.11.2021 19:25:32 | |
108 BTC | $ 6 621 690 | (unknown) | (unknown) |
| Type: transfer | From: 3EaoPuVUUzQR2RksoPJs2aCc3hg4SxHh9L | To: 3LVQjCmMF9nxxJuB7NUKyZQqfJ2f3iajw1 | |||
| 17.11.2021 19:25:32 | |
102 BTC | $ 6 250 359 | (unknown) | (unknown) |
| Type: transfer | From: 38F2k5gn4PPBuJ62qLkSySrDPrdqQAd12Y | To: 3N1KzrafDKriH2CxhexBXbCjnLY71Bg9pM | |||
| 17.11.2021 19:25:08 | |
7 431 694 PAX | $ 7 498 045 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 19:22:05 | |
468 BTC | $ 28 513 762 | (unknown) | (unknown) |
| Type: transfer | From: 3JVExCv8S2TyV9xuBgnZA91JzNU87oXz24 | To: 3EpyhkhMn3fWaqfQCytuxPZHKAb2qofnUc | |||
| 17.11.2021 19:22:05 | |
296 BTC | $ 18 043 562 | (unknown) | (unknown) |
| Type: transfer | From: 3LT2YLi9s4nvqGBZBKtHRNi1TnuJLmm98J | To: 3KaS3HbzaNBAJNa4PyvXiKwKcUooLLHPoB | |||
| 17.11.2021 19:22:05 | |
469 BTC | $ 28 564 896 | (unknown) | (unknown) |
| Type: transfer | From: 3GyrBu9M57YPtn54LeJPsCZ57gNVG5Jcie | To: 38JCx3VXMEnTDEWHVNirCZwVUwtKPGou3c | |||
| 17.11.2021 19:22:05 | |
777 BTC | $ 47 312 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz5lgtmg7akwhs9wud95nz5ujjvxg799hm7pxr | To: 3Qw1JH2SWatqHgSPS5zSLwdZPCDraLqnwg | |||
| 17.11.2021 19:22:05 | |
270 BTC | $ 16 445 794 | (unknown) | (unknown) |
| Type: transfer | From: 3EQjyPaUzwVaUieAHKfx9NfnwWhPpTFaMP | To: 34PHC3mx1ndMH1VoK3fWEeZeNray5KcVLk | |||
| 17.11.2021 19:22:05 | |
524 BTC | $ 31 901 206 | (unknown) | (unknown) |
| Type: transfer | From: 3JxqjPkDWA99QbzthovoSE79NpuMiwb259 | To: bc1q7m7kxex5vfmdc63msrj3jw27wgxpjqqu8e7pmq | |||
| 17.11.2021 19:22:05 | |
138 BTC | $ 8 390 893 | (unknown) | (unknown) |
| Type: transfer | From: 32PJ3vYTwBFYGCeZvppvcSgsokqTD8nZQT | To: bc1qqx0ghk4am2kx3n7755yktk5893fc9cr5qdecdr | |||
| 17.11.2021 19:22:05 | |
1 497 BTC | $ 91 214 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeummxlmu5vj672wvz7ehal7f42cspl68n3h7d | To: bc1q64vpr7j0a4x6ehcs720cq8cg4l8agxql6zew7g | |||
| 17.11.2021 19:22:05 | |
99 BTC | $ 6 009 388 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3G4dmv4wCpwNAbYRhQWBatsGBkDVkmT3Xh | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||