Whale movements
Last update: 03.09.2026 01:30:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 19:22:05 |  |
100 BTC | $ 6 091 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 17.11.2021 19:20:24 |  |
166 695 180 USDT | $ 166 695 180 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.11.2021 19:11:39 |  |
5 799 935 USDT | $ 5 799 935 | (unknown) | (unknown) |
| Type: transfer | From: 28393eae37d08a646f326a7a50c3f0a242c8711d | To: 7c5e01441bd4f8197cfe7a21af637760421f47ee | |||
| 17.11.2021 18:54:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 17.11.2021 18:53:51 | |
125 BTC | $ 7 536 396 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzpfs2myzpeztpt8drndqmfcr2gt7mxkqzwtp9y0klcgj43cz7j9sm5dtnr | |||
| 17.11.2021 18:53:51 | |
976 BTC | $ 58 928 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt3xlumcqnd046sj2n993gdyleu5lmcwu8j7zm | To: bc1q5uap64g3k3wt45hdc7gy0t4t4kaf4fn6k47c8j | |||
| 17.11.2021 18:53:51 | |
241 BTC | $ 14 561 414 | (unknown) | (unknown) |
| Type: transfer | From: 1JyhVLmNyMeQyhgvttCdV3TegpF4wvqc5i | To: 189MXnYF3waxBt7v2SRWWiS2HYUNjWj7c6 | |||
| 17.11.2021 18:53:51 | |
243 BTC | $ 14 681 443 | (unknown) | (unknown) |
| Type: transfer | From: 1NA7Knw16FQYcScLt33mRGMNAxGh1FZ2yR | To: 1JyhVLmNyMeQyhgvttCdV3TegpF4wvqc5i | |||
| 17.11.2021 18:53:51 | |
1 005 BTC | $ 60 647 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DdfgrnAQUrwQHYFwFBPNTz5RhnXT6qaVZ | To: bc1quzphp4uert3u9whtu0r9yfr8vhrqk6l3cd0hsu | |||
| 17.11.2021 18:53:51 | |
369 BTC | $ 22 243 244 | (unknown) | (unknown) |
| Type: transfer | From: 345wBBDmzDKUJvKtdiCwiffUpdFffQfHwf | To: 38AGR9BvoH4U48ZSpmjj727XmbzHBokRnq | |||
| 17.11.2021 18:53:51 | |
1 414 BTC | $ 85 360 824 | (unknown) | (unknown) |
| Type: transfer | From: 38u5qgR9yHtatKicpjVXg5YFPFtpupU3NS | To: 38kWQadyft2znxmC2qKsCV4z9Vo2u4A4tx | |||
| 17.11.2021 18:53:51 | |
571 BTC | $ 34 434 836 | (unknown) | (unknown) |
| Type: transfer | From: 3LDsx1oKZWLN6hT93grF3Kn4JoP8Bp835a | To: 3Dc5fBzM8m57BBfbi1XJzuJFQMDQQfWyR4 | |||
| 17.11.2021 18:53:51 | |
582 BTC | $ 35 102 576 | (unknown) | (unknown) |
| Type: transfer | From: 3JgBpucpsmG4ai8kr5ATJfXtfxeQRLf14X | To: 3FW2ETAWnqRHBbSK21cK9mMnUHDpGL5VhK | |||
| 17.11.2021 18:53:51 | |
1 697 BTC | $ 102 432 424 | (unknown) | (unknown) |
| Type: transfer | From: 3BPQgR322RxxSjpxioU1cK7VdcEMU2eQPm | To: 3E1EJ5wHbqh6VGtz7hFFL3WCiNUA41Kvac | |||
| 17.11.2021 18:53:51 | |
651 BTC | $ 39 298 404 | (unknown) | (unknown) |
| Type: transfer | From: 39n4VX9kzbtwHkTQRcMVGzWEaq2v4i9qZF | To: 38sUAHmC5YSm2qT76RP1m7ktFbXySWSrs2 | |||
| 17.11.2021 18:53:51 | |
1 890 BTC | $ 114 049 910 | (unknown) | (unknown) |
| Type: transfer | From: 36DQXCp7TeVDi9DDaWpPs3UfjGKMpoAoWH | To: 3P89158UqMinjnZErEWCpCyiHiq33M42Xs | |||
| 17.11.2021 18:53:51 | |
102 BTC | $ 6 181 333 | (unknown) | (unknown) |
| Type: transfer | From: 3J79Wv7GeUzpRiqD2FSqe7a8wYj2tgpxwn | To: 3GhDhirmvRyN57HDKqoeZRGRWNSmirz9y9 | |||
| 17.11.2021 18:53:51 | |
840 BTC | $ 50 699 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Abi5Eb6ZAyTEmDNzqo1Gvzovn7Lp7RMuT | To: 3LTLSR6BWeoLxgAbGAv3bpStDsfXWVg7fN | |||
| 17.11.2021 18:53:51 | |
119 BTC | $ 7 186 923 | (unknown) | (unknown) |
| Type: transfer | From: 3QoSy9jrBnrCAhze1iUEmUEcHqW8Vh7Fsu | To: 3FkfVEs9CTkpHqGJaLMbAt9SLiPXomCVqY | |||
| 17.11.2021 18:53:51 | |
566 BTC | $ 34 135 444 | (unknown) | (unknown) |
| Type: transfer | From: 3AeUBc4BX9Uvcnxd1RiTvbN4JcnXvjcRGf | To: 3LyahzQ4hVyawzmhQJT49oiwTnvid3pMsX | |||
| 17.11.2021 18:53:51 | |
234 BTC | $ 14 099 093 | (unknown) | (unknown) |
| Type: transfer | From: 3CwgxkAfVpfHToPwRca7WVNTJ1mgmv3ARi | To: bc1qhdr63wcjjck5fmlce85w2yz8jpy7vnnxhsp9e9 | |||
| 17.11.2021 18:53:51 | |
330 BTC | $ 19 901 316 | (unknown) | (unknown) |
| Type: transfer | From: 3AchDAvLPeq6ajWFaaX4PvceYbpKFpmjtN | To: bc1qx9j30lakl44v0ynvcn0hdxe7tdd4h30pvdyjtx | |||
| 17.11.2021 18:53:51 | |
491 BTC | $ 29 623 694 | (unknown) | (unknown) |
| Type: transfer | From: 32NdcZosVGkSsdTtCVhFhnSGF58nbiCWKR | To: 3KKQsUGkpevzfJfnCadddsam4ByN7RT9Rg | |||
| 17.11.2021 18:53:51 | |
262 BTC | $ 15 836 511 | (unknown) | (unknown) |
| Type: transfer | From: 3H8CcRWAq9QFrmXWLC7xYWazfdrXrRKXbf | To: 3FRD3JvTgfWYHgfoXh7EGUXv9MVDavjmam | |||
| 17.11.2021 18:53:51 | |
90 BTC | $ 5 449 827 | (unknown) | (unknown) |
| Type: transfer | From: 3BKkDZgZ33L6Zrr2iGXmRsh3gtEaxcM3jY | To: 3HJ71Hu2kix5Mg8dfeoFYPy5Mvc3M5erGC | |||
| 17.11.2021 18:53:51 | |
765 BTC | $ 46 183 564 | (unknown) | (unknown) |
| Type: transfer | From: 37s2XNYwUbnpYA8kxf2S7z1fUfB7iQGCu2 | To: 3FPC1vqVEdmuuZVPsCgvWrbEzh5964UKDc | |||
| 17.11.2021 18:53:51 | |
1 852 BTC | $ 111 740 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn22fykw094ks79h548pazfc90alxke472aas2 | To: 39Fp21cSHrArSjFjA4DHV8mJWqDe2oXP6N | |||
| 17.11.2021 18:53:51 | |
226 BTC | $ 13 629 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9hykj41c71RcaZzmXUQ4WN6cq2mgmDNH | To: bc1q76xwuguh5m4v3dem6wckgh2564guucc0artg6m | |||
| 17.11.2021 18:53:51 | |
173 BTC | $ 10 455 620 | (unknown) | (unknown) |
| Type: transfer | From: 3EJveh6VTNhMFnoGQ25jerxounuYyGYVfh | To: 3PeCB5kNDReGBFcmd5bH4xHQN8tT1ox8tU | |||
| 17.11.2021 18:53:51 | |
202 BTC | $ 12 208 330 | (unknown) | (unknown) |
| Type: transfer | From: 3A3TWuWoR4MsF4zUMZaT2wFsgu6bBxP52B | To: 38nvmtLH4b4ZCTRUtQFZMGZzpkFRV6caJG | |||
| 17.11.2021 18:53:51 | |
764 BTC | $ 46 105 024 | (unknown) | (unknown) |
| Type: transfer | From: 33gQBNuk8wFDwVenrjP3EhyPQdB4SLuahC | To: 3QvEvaPWuV9LaXaPDrNajutAGgJ6iHq5dg | |||
| 17.11.2021 18:53:51 | |
219 BTC | $ 13 220 076 | (unknown) | (unknown) |
| Type: transfer | From: 31meEZAe4Fe4PXwAWFYZynj8icPoEHEeRG | To: 3CYdrexLagLY6UnCJeBkeLTr38X6D9WiPC | |||
| 17.11.2021 18:53:51 | |
202 BTC | $ 12 174 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g2jhh952e0ups49x8l7k75fayq5p79tsf9n5m | To: 3KQHaPFCzXozosPUgAmogyTeDk5CRQPF9i | |||
| 17.11.2021 18:53:51 | |
740 BTC | $ 44 635 144 | (unknown) | (unknown) |
| Type: transfer | From: 3HYpTWX6Ye6TbhXXfLHbRv3nSXMcGNbxdE | To: 3EGceRfKSn2mZsHWKyFi9BGD72MKtxd7tZ | |||
| 17.11.2021 18:53:51 | |
698 BTC | $ 42 111 550 | (unknown) | (unknown) |
| Type: transfer | From: 3JhAveu29VHQSRWjpryyYCPtT4tcmjzSvo | To: 36A4uyZbuRY4TcE7C7o16hFfCTx8JN8u4D | |||
| 17.11.2021 18:53:51 | |
692 BTC | $ 41 777 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Jvt1XjJ3Vmg7x5qFG9ezB9GwTSC9VyQxk | To: 3GcdPTNwMh9zbE9T44cWRyrrXRMHdVR9PF | |||
| 17.11.2021 18:53:51 | |
245 BTC | $ 14 794 169 | (unknown) | (unknown) |
| Type: transfer | From: 35GcTqzSACFySfydnDqCohyLFHxz86ajsM | To: 3J9j79qcq8oadHTtACtBGYdDfM3wfVXSLe | |||
| 17.11.2021 18:53:51 | |
491 BTC | $ 29 647 962 | (unknown) | (unknown) |
| Type: transfer | From: 3AEKeNQrMD9mwXxXdcBV3VUut3F3ACXfkt | To: 3QoAuxcXK8F6Trjgyyew2s7WentSXHnSZJ | |||
| 17.11.2021 18:53:51 | |
528 BTC | $ 31 887 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2xqs9s5gul7qgu9f68nujkgfy5yfxqc5qh0l7 | To: 3D4UigT4dMPe3QL8sDbQMM5z4qcdag1Lyq | |||
| 17.11.2021 18:53:51 | |
916 BTC | $ 55 279 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd7qpqwky9h067356fyp80xwfeh646jz3n3gct | To: 39pqWiwW8oZeSHqEg5hZKYu4WLYBGwgzgc | |||
| 17.11.2021 18:53:51 | |
411 BTC | $ 24 829 998 | (unknown) | (unknown) |
| Type: transfer | From: 3EhsxaCsHpdPvzRKehDCQNwBZf83g5u2st | To: 3JaXAPNWppVLj5BZoUY51eCZ3uSh4b3Ws3 | |||
| 17.11.2021 18:53:51 | |
98 BTC | $ 5 891 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnttk2vk038xj85fqsaca6mkt5u5wzun66c72l | To: 3DpHhwwupjF9xpokprkfAj2qQfmBzKvkA3 | |||
| 17.11.2021 18:53:51 | |
540 BTC | $ 32 593 706 | (unknown) | (unknown) |
| Type: transfer | From: 3AsLGWdsQVc5jMq8JjJ1GkykqgW7LkUWHF | To: 39Mt34aXYbNY8kcu1KK2kvUPhGc5rKL3hY | |||
| 17.11.2021 18:53:51 | |
490 BTC | $ 29 557 048 | (unknown) | (unknown) |
| Type: transfer | From: 3PipEcUZxGw6TaWu5EdJjXqcsQ8iaEPezK | To: 3ASF3UhwgWuU2zcmcv5oKzHyN5MwAKN8AC | |||
| 17.11.2021 18:53:51 | |
143 BTC | $ 8 647 793 | (unknown) | (unknown) |
| Type: transfer | From: 35zeaKQfQjxu6aQjtjNBvJEQgQ9UdP7rsh | To: bc1qwwjjh3vzd6qv0c5ht9qquarsgk98svcpzw585a | |||
| 17.11.2021 18:53:51 | |
136 BTC | $ 8 208 989 | (unknown) | (unknown) |
| Type: transfer | From: 378zh19n9xyRMuVEsJmrMZ7zcLDG6UvTzU | To: 3JctT48HbsqXDu7MLbzp7rawKRiJuiZAEd | |||
| 17.11.2021 18:53:51 | |
557 BTC | $ 33 644 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4y5necw0aqsxcs68jevxlq5ea98sxz3k32h64 | To: 3PuA6sXYEcv1rYubDHV3uCNuiXstBU22vV | |||
| 17.11.2021 18:53:51 | |
128 BTC | $ 7 722 118 | (unknown) | (unknown) |
| Type: transfer | From: 36sZTCoUDS32CFdsLSQ4mS2FHDmbaGfnjd | To: 3H9GvVNSXLawJiFy6XSbzKLY1JBofG1FP1 | |||
| 17.11.2021 18:53:51 | |
160 BTC | $ 9 650 567 | (unknown) | (unknown) |
| Type: transfer | From: 36P67q1zAcjaR9E9BMyfj5x2LXaPwszGet | To: 3Lf8oEJh3dFw4FyZeovbR7PkwKGMffjb3C | |||
| 17.11.2021 18:53:51 | |
556 BTC | $ 33 534 934 | (unknown) | (unknown) |
| Type: transfer | From: 3PrXHXncL1uCo5DLXfb7X7a1djVBXoH2FT | To: 3G4dmv4wCpwNAbYRhQWBatsGBkDVkmT3Xh | |||