Whale movements
Last update: 03.09.2026 01:36:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 19:22:05 |  |
83 BTC | $ 5 025 962 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmi4jCi3TxhE7vZiBGXWB6vp2uugascaf | To: 36VLU7MSiSXyic2MF7wjeCANqsk3SF4xz6 | |||
| 17.11.2021 19:22:05 | |
335 BTC | $ 20 396 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5uaume56rhn7gwdxlkk4xyjmhfa0jrqs75p4a | To: 3CSCXVD3mZkvvyzueiPzKnumuwZUkn7RZ6 | |||
| 17.11.2021 19:22:05 | |
539 BTC | $ 32 835 954 | (unknown) | (unknown) |
| Type: transfer | From: 39Mt34aXYbNY8kcu1KK2kvUPhGc5rKL3hY | To: bc1qyaa7q3pjl9xgrwcwwyjm848efqu43a7felxkte | |||
| 17.11.2021 19:22:05 | |
1 915 BTC | $ 116 671 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjacqanqefwphdhdyvk8tx6zanwt9mtvrghdu6 | To: 3K1dDG2SwiWfzfUFyAZ4sGjFfqPw3WHVq1 | |||
| 17.11.2021 19:22:05 | |
330 BTC | $ 20 086 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9j30lakl44v0ynvcn0hdxe7tdd4h30pvdyjtx | To: 3MDx6CSqbYnnfcE325dbTnJobRVWsYz2qt | |||
| 17.11.2021 19:22:05 | |
689 BTC | $ 41 983 104 | (unknown) | (unknown) |
| Type: transfer | From: 3HxQmrgJqfrr2UvTPwQPTtJfAarQhdfXyk | To: 36CRC16yrxWJwSsgoHZbTfXmSJzDYbUMdT | |||
| 17.11.2021 19:22:05 | |
90 BTC | $ 5 500 416 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ71Hu2kix5Mg8dfeoFYPy5Mvc3M5erGC | To: 3Cw9pVz7YX3fwSXnTM272Dbb4zuQVpGBsu | |||
| 17.11.2021 19:22:05 | |
245 BTC | $ 14 931 753 | (unknown) | (unknown) |
| Type: transfer | From: 3J9j79qcq8oadHTtACtBGYdDfM3wfVXSLe | To: 3Pd84wbf6X1BHYmWqs4VU7cdwYuivdqoyV | |||
| 17.11.2021 19:22:05 | |
692 BTC | $ 42 165 556 | (unknown) | (unknown) |
| Type: transfer | From: 3GcdPTNwMh9zbE9T44cWRyrrXRMHdVR9PF | To: 32vKbxtP4x9cRnoR1cTarhWAbwLLE2NSQe | |||
| 17.11.2021 19:22:05 | |
452 BTC | $ 27 550 200 | (unknown) | (unknown) |
| Type: transfer | From: 34NHkiQuvK4HSf94DyLMSWhFw6JEQLvCC1 | To: 3HE3jevtt8Js9YL9XNVXheHpL7Z5UXXjpZ | |||
| 17.11.2021 19:22:05 | |
227 BTC | $ 13 829 332 | (unknown) | (unknown) |
| Type: transfer | From: 37EhpdxsvswV8KJtKvkYinMNP36w6Nx8mt | To: 34RsBkTkg65yPK91B7zSqMkkqhySFJdbXU | |||
| 17.11.2021 19:22:05 | |
820 BTC | $ 49 955 228 | (unknown) | (unknown) |
| Type: transfer | From: 3LtnDxfGfSCzKoW3hJm3VPfYTMCetjL45i | To: 3Da6N811kVYiG2PgVR8iM5JhAPY5YKpVLY | |||
| 17.11.2021 19:22:05 | |
428 BTC | $ 26 041 182 | (unknown) | (unknown) |
| Type: transfer | From: 3JDNk9iBNi9dhrXkcJQd5boYgHqoTNRofD | To: 33Mz7Wrb1HUvjGNgipVgSNpco2aQY4U7w9 | |||
| 17.11.2021 19:22:05 | |
308 BTC | $ 18 776 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HhuSJXr8bMNb5F5nWLutzafxh5sS2eMLB | To: 3NApzCGmPZa1tKFSaKJBnnTkRUn86ShtR1 | |||
| 17.11.2021 19:22:05 | |
726 BTC | $ 44 198 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GhTNUge2m7RdDmKvAjTtkzNos5NV5oL2u | To: 3KjWBrAGJyfQ1FwvqNw1GWGF6QjQjaDzDf | |||
| 17.11.2021 19:22:05 | |
160 BTC | $ 9 740 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf8oEJh3dFw4FyZeovbR7PkwKGMffjb3C | To: 34BbtMh77kCGXA6GHko5ZcjR1oHhea9K89 | |||
| 17.11.2021 19:22:05 | |
363 BTC | $ 22 100 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j0jay2f5ae4ea0wagptn86vkw7jxaphunslca | To: bc1qg0jy7cf4z8rg7yq706xcmwry4rv06rsf5wptsh | |||
| 17.11.2021 19:22:05 | |
491 BTC | $ 29 899 210 | (unknown) | (unknown) |
| Type: transfer | From: 3KKQsUGkpevzfJfnCadddsam4ByN7RT9Rg | To: 38e75zaNVksfcYJFmXb8XDpAiBoNZY4kRB | |||
| 17.11.2021 19:22:05 | |
1 326 BTC | $ 80 738 880 | (unknown) | (unknown) |
| Type: transfer | From: 3AKR99MBRhWep4j8gu74TrF1k7ofzYEuZc | To: 346VBFRbWb3aTaeRMNz2so4rRdrpmrdfyx | |||
| 17.11.2021 19:22:05 | |
199 BTC | $ 12 109 694 | (unknown) | (unknown) |
| Type: transfer | From: 3J9BaqASm2jkYGUd86VFfK91gKgghNvRvA | To: 3ActZMncmMkDgTLXkvL5Muj4QAoKPLtTX2 | |||
| 17.11.2021 19:22:05 | |
5 293 BTC | $ 322 416 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmq59vtj36deJkJFKDND6HG6FCTV3TiQ2 | To: 3DEHE6hDMB6r5Z7R6cDjmf5FTQsxiNgebk | |||
| 17.11.2021 19:22:05 | |
202 BTC | $ 12 286 287 | (unknown) | (unknown) |
| Type: transfer | From: 3KQHaPFCzXozosPUgAmogyTeDk5CRQPF9i | To: bc1qkpxud0vat2wdq5w6tz92y0xqxmmfuz9h9tvkpa | |||
| 17.11.2021 19:22:05 | |
490 BTC | $ 29 831 944 | (unknown) | (unknown) |
| Type: transfer | From: 3ASF3UhwgWuU2zcmcv5oKzHyN5MwAKN8AC | To: 33v7zrZ5sn6YkpDLAkXkwPvamQF4isjXhi | |||
| 17.11.2021 19:22:05 | |
2 112 BTC | $ 128 635 944 | (unknown) | (unknown) |
| Type: transfer | From: 3LSNJi5cATBtPGgE4CdCLe7syoEEnMtwEV | To: 371MxCU4H6jwVKDBg2kfLCJVu1TkRhe4jU | |||
| 17.11.2021 19:22:05 | |
369 BTC | $ 22 447 604 | (unknown) | (unknown) |
| Type: transfer | From: 38AGR9BvoH4U48ZSpmjj727XmbzHBokRnq | To: 33A6DsS62dVKffRkRm5eTUbGvyv4pWRzmd | |||
| 17.11.2021 19:22:05 | |
192 BTC | $ 11 690 746 | (unknown) | (unknown) |
| Type: transfer | From: 33erDgLajk3hKpQuXfz81jc3tcQ1Uy7LnC | To: 3PV7YwaC4sjtHmKXAt4xqCxUWdbictt3JS | |||
| 17.11.2021 19:22:05 | |
15 077 BTC | $ 918 376 640 | (unknown) | (unknown) |
| Type: transfer | From: 38y5GzJErqwcfSd6xHGADxbd2yr92N49Dh | To: 35Jnw1Fp9YpmzqjoQWhJNbSXWzbwB2PwNa | |||
| 17.11.2021 19:22:05 | |
262 BTC | $ 15 983 790 | (unknown) | (unknown) |
| Type: transfer | From: 3FRD3JvTgfWYHgfoXh7EGUXv9MVDavjmam | To: 3LxiarRVF3ZEyNtPvyD6W88KY3zM51tmYp | |||
| 17.11.2021 19:22:05 | |
576 BTC | $ 35 059 820 | (unknown) | (unknown) |
| Type: transfer | From: 31yRMq6trsP1Zn3EC8PbwXEjAqZxYTUcso | To: 3CyZLpn8UXQds3q5tqbHj8qBDUXNrwdpZZ | |||
| 17.11.2021 19:22:05 | |
202 BTC | $ 12 321 815 | (unknown) | (unknown) |
| Type: transfer | From: 38nvmtLH4b4ZCTRUtQFZMGZzpkFRV6caJG | To: bc1q6g9an264trjsdwem8aypuw0t7m4dzae3qfm8c9 | |||
| 17.11.2021 19:22:05 | |
119 BTC | $ 7 276 731 | (unknown) | (unknown) |
| Type: transfer | From: 3Msfbh1CK8TEzcxemNe4UZ55pWzGLQDaTH | To: 39TiJoEtZUmYFh2ggjN7MqNYAam2L5W4AK | |||
| 17.11.2021 19:22:05 | |
557 BTC | $ 33 956 932 | (unknown) | (unknown) |
| Type: transfer | From: 3PuA6sXYEcv1rYubDHV3uCNuiXstBU22vV | To: bc1q5kex7nrvcypphh6yz97g6q55llap8mzchcsr56 | |||
| 17.11.2021 19:22:05 | |
173 BTC | $ 10 552 371 | (unknown) | (unknown) |
| Type: transfer | From: 3PeCB5kNDReGBFcmd5bH4xHQN8tT1ox8tU | To: bc1qtdla8uxn6h080m80h45pwjduz2saw0cej0x0w7 | |||
| 17.11.2021 19:22:05 | |
766 BTC | $ 46 667 690 | (unknown) | (unknown) |
| Type: transfer | From: 3BMk2T5iRzBCyMsUiN37n2KntVgaUsD9Xt | To: 3PRD8jbGYcUSsSj5ownPm7p2kYzxQCkuq4 | |||
| 17.11.2021 19:22:05 | |
1 852 BTC | $ 112 779 410 | (unknown) | (unknown) |
| Type: transfer | From: 39Fp21cSHrArSjFjA4DHV8mJWqDe2oXP6N | To: 36jP7rmDuWGqSRZwDtGMqCxQQSQPyYybQM | |||
| 17.11.2021 19:22:05 | |
651 BTC | $ 39 663 908 | (unknown) | (unknown) |
| Type: transfer | From: 38sUAHmC5YSm2qT76RP1m7ktFbXySWSrs2 | To: 3MwirFV36aZ1x1AaE11wujxUEqXmQdVBp8 | |||
| 17.11.2021 19:22:05 | |
269 BTC | $ 16 386 647 | (unknown) | (unknown) |
| Type: transfer | From: 3MzozGKfkqnUewqeQbAk3HXPkExPEGP5CD | To: 3McBJRYMXPXRd38aVZtDVsGsTqpccSLArX | |||
| 17.11.2021 19:22:05 | |
1 816 BTC | $ 110 619 300 | (unknown) | (unknown) |
| Type: transfer | From: 3EJvtYRqLKCVizNFv1U4i9QoYf4rLxqivA | To: 3MPMj9XUDLG8uxDJTxtMzpNZ6ZR47DK4Eo | |||
| 17.11.2021 19:22:05 | |
689 BTC | $ 41 958 640 | (unknown) | (unknown) |
| Type: transfer | From: 39AgMMxDZaBxtBpzs5NGhXvniQi1R2bsnt | To: 35Uy1qQLBzHy8j1E6rhGfXzzVPzMj5E1VD | |||
| 17.11.2021 19:22:05 | |
1 171 BTC | $ 71 319 580 | (unknown) | (unknown) |
| Type: transfer | From: 37u4HmqZUYZF4wUxJm1fiZRLhpPoED36Hs | To: 3NBNjYSV7w7sExXyZF8buqxiMyvdoWA3pt | |||
| 17.11.2021 19:22:05 | |
445 BTC | $ 27 126 556 | (unknown) | (unknown) |
| Type: transfer | From: 3NqHJdxbxydhzwXexQiVenFeqjmZZwUZnC | To: 3GR8qnMQkVKWJAqauNpeoA8mTJCP7tKTfZ | |||
| 17.11.2021 19:22:05 | |
596 BTC | $ 36 299 028 | (unknown) | (unknown) |
| Type: transfer | From: 31z677GJ3NPZafZ45xD72K7pgJECzrHZVa | To: bc1q3je49sl6hftkuc53h73xmfmd85ez6xtxmz53sp | |||
| 17.11.2021 19:22:05 | |
439 BTC | $ 26 722 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2a0vqcxvs753x3q4u5yz8hrtc2wv730krapfg | To: 3NMpEskvKkvnSYxdD3qW8EeTD6EGGWMwcX | |||
| 17.11.2021 19:22:05 | |
499 BTC | $ 30 390 918 | (unknown) | (unknown) |
| Type: transfer | From: 3LyahzQ4hVyawzmhQJT49oiwTnvid3pMsX | To: 36sQy6fgQkdKomqntsPkSzDDgmdY3ZW3Ss | |||
| 17.11.2021 19:22:05 | |
230 BTC | $ 14 028 418 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 332QShQiFcU3axZVcqhP7ihEP2pg6wK1Er | |||
| 17.11.2021 19:22:05 | |
202 BTC | $ 12 325 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.11.2021 19:22:05 | |
204 BTC | $ 12 417 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.11.2021 19:22:05 | |
212 BTC | $ 12 893 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfne5hrtw8s8e0u2ru0vk5jagm08d6k4ds3lpdw | To: bc1qayn9zc2p7sykjnduwajuxtq7394ust2ep73sfc | |||
| 17.11.2021 19:22:05 | |
452 BTC | $ 27 540 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ascujpv4nggctgf59wuf0dcsgl2aq9u94yj0seenpkxwct67n2qp6qwk6 | To: bc1qrn9kddkr4nhnx482srlrx2s6j5a2fv926fsrvs9uepxnp2un0wsqen4guq | |||
| 17.11.2021 19:22:05 | |
155 BTC | $ 9 468 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||