Whale movements
Last update: 03.09.2026 01:09:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 18:03:03 |  |
90 BTC | $ 5 507 462 | (unknown) | (unknown) |
| Type: transfer | From: 3LqFH8et3Eaxjoo2BjuS4LSz3uvU4pUtwm | To: 3BuzQPJvgXFvCMyLb4oXsEzEBhTuu4vg1Z | |||
| 17.11.2021 18:03:03 | |
195 BTC | $ 11 880 470 | (unknown) | (unknown) |
| Type: transfer | From: 3BaarR8XNPeuRHL4vu4XdmCaHf2rA3zbkQ | To: 3QNfY9JJrg7tdXk8VKk8KwvN6zfvBDeobA | |||
| 17.11.2021 18:03:03 | |
136 BTC | $ 8 294 903 | (unknown) | (unknown) |
| Type: transfer | From: 32VqoE5vPQMyYuBoBZjnFomeM4zVMdNMi6 | To: 3GDJMe4J2VhWmyueRiweSLZFaBhqn3NJpz | |||
| 17.11.2021 18:03:03 | |
119 BTC | $ 7 285 150 | (unknown) | (unknown) |
| Type: transfer | From: 37XyFK5VvK9zKK2tJTmSmNuVBU9KFeYkno | To: 3GV8QwKnuy3AxvN81Ch1gfqfp7xicyj8ur | |||
| 17.11.2021 18:03:03 | |
207 BTC | $ 12 615 035 | (unknown) | (unknown) |
| Type: transfer | From: 33tGNDoSCnAUgS1VnMgzAV7afpszCxMtGe | To: bc1qexglsmtcl6p5q0hyewh5uwvv9cw5xatddk34qw | |||
| 17.11.2021 18:03:03 | |
173 BTC | $ 10 565 037 | (unknown) | (unknown) |
| Type: transfer | From: 3A2tEc5M6eYwUnxQiCJ3J9ciZDnJ8eNqX8 | To: 3HveTJkeaaHLHHYgbxxaRhXWzMD7Jn8Hs6 | |||
| 17.11.2021 18:03:03 | |
98 BTC | $ 5 983 083 | (unknown) | (unknown) |
| Type: transfer | From: 35i1pGaW6ojyC7TKeC5YE8MCZ711hQaQMQ | To: 3K4qV5o3hEEpybg2femHSfVd863tHtv9HW | |||
| 17.11.2021 18:03:03 | |
177 BTC | $ 10 795 951 | (unknown) | (unknown) |
| Type: transfer | From: 3NShE9iJRKzmbTYqrD7B9fRW8NdmE5Z2uB | To: 3FWkBxE9cyuvr5NF6jU7Za3dAav3JTy69h | |||
| 17.11.2021 18:03:03 | |
119 BTC | $ 7 262 144 | (unknown) | (unknown) |
| Type: transfer | From: 3LPMxkPcF4Cac9HYsy3EXC431GwnzxaAvu | To: 3N1rKxMXpEHhY4m5sUz3Qo6FehvvDdNo1R | |||
| 17.11.2021 18:03:03 | |
155 BTC | $ 9 455 392 | (unknown) | (unknown) |
| Type: transfer | From: 3F1agqKCbkTNEarL2uy5AhjqMiFprHEn5w | To: 372FL3dDcLQz8bumnB2FmJtoEnob26Ub7A | |||
| 17.11.2021 18:03:03 | |
128 BTC | $ 7 802 938 | (unknown) | (unknown) |
| Type: transfer | From: 3CopDbrg9GEg9Dvobp3r83ZoTfAq3WJCEm | To: 37cPAAZKYoFM68qjwaw87tQg2BQqeocJn7 | |||
| 17.11.2021 18:03:03 | |
210 BTC | $ 12 792 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.11.2021 18:03:03 | |
105 BTC | $ 6 394 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 17.11.2021 18:03:03 | |
108 BTC | $ 6 614 782 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.11.2021 17:58:09 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | |||
| 17.11.2021 17:54:43 | |
109 BTC | $ 6 620 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 17.11.2021 17:50:39 | |
84 BTC | $ 5 092 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrwu28n57k3x0hjxqe8haj0s2nvzhe95uh2693ph60p243cagnwqkygrel | To: bc1qp87mvp7ekt0d7v24sy3wj6g6aancqpk0g85zlnhpqyzr97dtwg6sfte9q6 | |||
| 17.11.2021 17:50:39 | |
148 BTC | $ 8 931 124 | (unknown) | (unknown) |
| Type: transfer | From: 3C8RsZzckhZYCstTbue6uR3pNdDFejUw6s | To: 36PPrpEzdvGbKaKYs1HwjYXKjHedDNhGHR | |||
| 17.11.2021 17:50:39 | |
136 BTC | $ 8 225 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdldjramf07qf34szy6hwqsdke07jy6ed6w735h | To: 32VqoE5vPQMyYuBoBZjnFomeM4zVMdNMi6 | |||
| 17.11.2021 17:50:39 | |
216 BTC | $ 13 045 080 | (unknown) | (unknown) |
| Type: transfer | From: 37yt9p43nQWEJZczmPaXTasg4rkmhFrenk | To: 3CLNiVak9CsH2bry6GWzRxiaoLWnYqMoL7 | |||
| 17.11.2021 17:50:39 | |
177 BTC | $ 10 705 864 | (unknown) | (unknown) |
| Type: transfer | From: 39niscSPPCHdowfmAyrDZTvCt8jREswFhw | To: 3NShE9iJRKzmbTYqrD7B9fRW8NdmE5Z2uB | |||
| 17.11.2021 17:50:39 | |
109 BTC | $ 6 578 805 | (unknown) | (unknown) |
| Type: transfer | From: 38sFkvK1dMArqFjqQTTRAh16f5s7oG9JW9 | To: 3CEkMExrm6apRRiLXYdQw3ovCN1E5S158z | |||
| 17.11.2021 17:50:39 | |
155 BTC | $ 9 376 332 | (unknown) | (unknown) |
| Type: transfer | From: 3FZtyaERgX1ns5ni2jLdqPMJU9wM11Y81s | To: 3F1agqKCbkTNEarL2uy5AhjqMiFprHEn5w | |||
| 17.11.2021 17:50:39 | |
119 BTC | $ 7 224 241 | (unknown) | (unknown) |
| Type: transfer | From: 37v4LLnxkNy2fjdc6qPxNMRUXcusg5Qe7f | To: 37XyFK5VvK9zKK2tJTmSmNuVBU9KFeYkno | |||
| 17.11.2021 17:50:39 | |
160 BTC | $ 9 670 543 | (unknown) | (unknown) |
| Type: transfer | From: 3MhBm8nmHyR24X7H8hc2NUVuJ4tQa5xA8p | To: 3D6jtmWkKYiqbtMRYKPf2fcQEzYST8kzhw | |||
| 17.11.2021 17:50:39 | |
208 BTC | $ 12 572 803 | (unknown) | (unknown) |
| Type: transfer | From: 3JpqXy3Eix4pKFfrPamJH3HBbRUY6j5fih | To: 3BFbZXvaSi7YcKVi115cL5m5Ec11ZLrmPT | |||
| 17.11.2021 17:50:39 | |
98 BTC | $ 5 933 063 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2qmMYBZGTaCUpCKN7fTazoQC1SKdi5mm | To: 35i1pGaW6ojyC7TKeC5YE8MCZ711hQaQMQ | |||
| 17.11.2021 17:50:39 | |
143 BTC | $ 8 665 815 | (unknown) | (unknown) |
| Type: transfer | From: 3QhKdtYSkw4sLGD6pDPWJ3EbBuHmCRGFey | To: 3H9C3FzVFRy4o2Phf6hrzkBfdhpT7oMu68 | |||
| 17.11.2021 17:50:39 | |
128 BTC | $ 7 737 699 | (unknown) | (unknown) |
| Type: transfer | From: 3LfjDsssQkhEbzYo1D4VqbzDBeR7wVbkF6 | To: 3CopDbrg9GEg9Dvobp3r83ZoTfAq3WJCEm | |||
| 17.11.2021 17:50:39 | |
184 BTC | $ 11 147 026 | (unknown) | (unknown) |
| Type: transfer | From: 3DcgSkZa9ggG86NHUtwwYqkF2Fyh87ffHD | To: bc1qxr92mn80ad4fh2nhfuzv7cx2nuk2nt04yurd85 | |||
| 17.11.2021 17:50:39 | |
102 BTC | $ 6 194 796 | (unknown) | (unknown) |
| Type: transfer | From: 3BDvugp5c432DsLW8C4yL8dStUPks9BWTF | To: 3LHh4imhhCPW6muko3FJFYu25PEWGkBeCN | |||
| 17.11.2021 17:50:39 | |
202 BTC | $ 12 205 247 | (unknown) | (unknown) |
| Type: transfer | From: 3MCUsZ6WoUYWA4tmz696MMKehAkATaNtcf | To: bc1qqeawd2twuz9dn8p9ftazezqqdzsdl3qkr7335l | |||
| 17.11.2021 17:50:39 | |
84 BTC | $ 5 049 396 | (unknown) | (unknown) |
| Type: transfer | From: 34qrhLhDxfJjzFBSbPTw3UsgvetRzzqeMz | To: 1Pg4F8tUYFdQfo5qSiCFncPdAtrTxApsBh | |||
| 17.11.2021 17:50:39 | |
90 BTC | $ 5 461 420 | (unknown) | (unknown) |
| Type: transfer | From: 34qrhLhDxfJjzFBSbPTw3UsgvetRzzqeMz | To: 3LqFH8et3Eaxjoo2BjuS4LSz3uvU4pUtwm | |||
| 17.11.2021 17:50:39 | |
202 BTC | $ 12 233 022 | (unknown) | (unknown) |
| Type: transfer | From: 33ZhBGv6iummU8DKqZ1b7ZU6BibZ985BCK | To: 35xiJRHfNjYPZNfKLybHGk2zueBQnjXqs2 | |||
| 17.11.2021 17:50:39 | |
195 BTC | $ 11 781 158 | (unknown) | (unknown) |
| Type: transfer | From: 3PzFpExwFHU32xPSoqAB2JN4LzH7SMqW2E | To: 3BaarR8XNPeuRHL4vu4XdmCaHf2rA3zbkQ | |||
| 17.11.2021 17:50:39 | |
207 BTC | $ 12 509 539 | (unknown) | (unknown) |
| Type: transfer | From: 37bCVazvW8RhitYQYMJRP25T6NRurvKBq2 | To: 33tGNDoSCnAUgS1VnMgzAV7afpszCxMtGe | |||
| 17.11.2021 17:50:39 | |
119 BTC | $ 7 201 427 | (unknown) | (unknown) |
| Type: transfer | From: 3EzAZwUmVSDXYCNGrMxj9ZDg18zy8M1ZEX | To: 3LPMxkPcF4Cac9HYsy3EXC431GwnzxaAvu | |||
| 17.11.2021 17:50:39 | |
180 BTC | $ 10 870 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxo54yRjLXreTMBj2xd5JdRRhNiCsNTUX | To: bc1q8vfx06a69jyt9yxtspzf43l6jp2jw5gdy7zn7v | |||
| 17.11.2021 17:50:39 | |
173 BTC | $ 10 478 078 | (unknown) | (unknown) |
| Type: transfer | From: 38h719pmcYCzc5f56gNLVXd7UM5MQ8dKgm | To: 3A2tEc5M6eYwUnxQiCJ3J9ciZDnJ8eNqX8 | |||
| 17.11.2021 17:50:39 | |
105 BTC | $ 6 344 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||
| 17.11.2021 17:43:12 | |
138 BTC | $ 8 309 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmdruc2mhppq62fy2nwnlaw6f8slccsq8q9e46rgsdaa4zeedgcstsgv24 | To: bc1q7kamt59yl6knzqpuuvcg7paqljzcgsdcwwtzdy8j8mjc3fxstu2sv77hfk | |||
| 17.11.2021 17:43:12 | |
152 BTC | $ 9 166 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk093535vktx8rjre0jyth0dyzptqkj3fr82wah43xww908s5hdqfnrs64 | To: bc1qtmdruc2mhppq62fy2nwnlaw6f8slccsq8q9e46rgsdaa4zeedgcstsgv24 | |||
| 17.11.2021 17:43:12 | |
169 BTC | $ 10 194 559 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qvk093535vktx8rjre0jyth0dyzptqkj3fr82wah43xww908s5hdqfnrs64 | |||
| 17.11.2021 17:43:12 | |
195 BTC | $ 11 768 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjq2h7trsh82epslkfks42mzqgppfk6lscdvj5yqr6lcf30cl27qvcd50w | To: bc1qp6hrvzezcehnwgxvaqc2qm9n64k88qcjkudkvlv0cuw50vqxd93q08j4sw | |||
| 17.11.2021 17:43:12 | |
97 BTC | $ 5 851 007 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qz45rlk4yq2mr57df83gvsu0n0uhyyq39470p9dxf2kjx0s4n22dq5pu2e9 | To: bc1qjun8zx6u0g5dja0w3t2ftxqmqh2tfw7lmue7qe886kpcrunu80hsee955v | |||
| 17.11.2021 17:43:12 | |
100 BTC | $ 6 063 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphyj52rhehv8zw9p0nt6zr949xcmyv7tv2hc9n5epy5hljn9xuvs9202gs | To: bc1qlf03h8kn4qglrqzsz8vhh5qjy848pu078lzlqzg4leeqa0gxlt8slnl3au | |||
| 17.11.2021 17:43:12 | |
977 BTC | $ 59 004 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqd5q86t5kelwq0ktwpngsjqz2wxc0sc6eg35n | To: bc1qqt3xlumcqnd046sj2n993gdyleu5lmcwu8j7zm | |||
| 17.11.2021 17:43:12 | |
109 BTC | $ 6 572 998 | (unknown) | (unknown) |
| Type: transfer | From: 36eoe9sRf2tAHwGDk5majXApn8WYzfgh3J | To: 38sFkvK1dMArqFjqQTTRAh16f5s7oG9JW9 | |||
| 17.11.2021 17:43:12 | |
102 BTC | $ 6 189 530 | (unknown) | (unknown) |
| Type: transfer | From: 3G12dUUA2V8Rkwdc4ibJu2RbxRuSjrEmtw | To: 3BDvugp5c432DsLW8C4yL8dStUPks9BWTF | |||