Whale movements
Last update: 03.09.2026 00:46:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 16:52:38 |  |
557 BTC | $ 33 366 388 | (unknown) | (unknown) |
| Type: transfer | From: 34aa7PJzBpiJs1QNroCVb8TWzRNWpq6Sch | To: 3Nfrx49ZWMPoaD646dBKG74VyxdU2ksrRR | |||
| 17.11.2021 16:52:38 | |
308 BTC | $ 18 451 760 | (unknown) | (unknown) |
| Type: transfer | From: 32C1ufvD93JbLhgf7uKpmytXRy2g7EnFhE | To: 3PvfhSKoXtky6ZqKkcPJWmUztUD33aTpeK | |||
| 17.11.2021 16:52:38 | |
184 BTC | $ 11 033 981 | (unknown) | (unknown) |
| Type: transfer | From: 3Hfqzdsgcxh7fe7NkeUU6uzyNW6YEibDit | To: 37nirAMW4cPweF8Rf7R5uUKhNE26WFhM27 | |||
| 17.11.2021 16:52:38 | |
463 BTC | $ 27 718 244 | (unknown) | (unknown) |
| Type: transfer | From: 38ELKccJ64M4mDydJchAF7TaFVko9JeGHQ | To: bc1qwt696x0dpvghegt8tmhu7a6evveagprw226cvv | |||
| 17.11.2021 16:52:38 | |
445 BTC | $ 26 660 072 | (unknown) | (unknown) |
| Type: transfer | From: 35osCBa7i7G4h8PMGB225hBaK6iKVw1u6z | To: 3CpYqYVy9S3hqTBr2nxEfcVRrxpmuPDN77 | |||
| 17.11.2021 16:52:38 | |
208 BTC | $ 12 466 689 | (unknown) | (unknown) |
| Type: transfer | From: 3PKr1ebxaZRa5ikaw1DoyS5HjyB5G7iD4H | To: bc1qrx4ag5vkj70vpa4v7gxvfr2geht7nkd3y3d52c | |||
| 17.11.2021 16:52:38 | |
235 BTC | $ 14 077 209 | (unknown) | (unknown) |
| Type: transfer | From: 3QsFGi6oqK4uPsa3wY5hcD9oS1CV1nHfGB | To: 375bWzX3biWE76ZLkFRSWAhYv3YE4ta5ZW | |||
| 17.11.2021 16:52:38 | |
160 BTC | $ 9 575 199 | (unknown) | (unknown) |
| Type: transfer | From: 3CsmFQFYnTcsA5Bdb8m45Vvow7R4wi8Hiy | To: 3JXEi93gdgXYMy2FzZVygyxTTV3to6tJH9 | |||
| 17.11.2021 16:52:38 | |
165 BTC | $ 9 878 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdg38xwqtx40xdy78swagvt26xlevqjqsguwpj | To: 3JBcd8Wy1sWNFpX1VUgMaSxZJG5XTr9Y16 | |||
| 17.11.2021 16:52:38 | |
396 BTC | $ 23 703 324 | (unknown) | (unknown) |
| Type: transfer | From: 35yqojjpF7UBz7pxv36RUEngc91VvBv2W9 | To: bc1qqeuzzs3fmp6hjqyjtg9u0h4mpf24kd4r4lupdj | |||
| 17.11.2021 16:52:38 | |
566 BTC | $ 33 858 524 | (unknown) | (unknown) |
| Type: transfer | From: 3LeXuusQXFDHveDSMHPJrwkQV4MuCFhmS9 | To: 36dFQuVF5DdHjzk6qiGdZqeqhUQ9ZkEkhH | |||
| 17.11.2021 16:52:38 | |
576 BTC | $ 34 467 732 | (unknown) | (unknown) |
| Type: transfer | From: 3QC1CA95pKjhE49tweRAPJPbMjL5rccfi6 | To: 35M3h97iGGTL6bEMNHAuf7JsaW2aE1q19V | |||
| 17.11.2021 16:52:38 | |
556 BTC | $ 33 265 936 | (unknown) | (unknown) |
| Type: transfer | From: 34WRnR66a4S8VTwstDAfEn1dv3SFo9qYvN | To: 32hrpXB4uuNZcLaHe3UQBBdbGDKUSegZxu | |||
| 17.11.2021 16:52:38 | |
491 BTC | $ 29 378 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BcxSP4ki8uWKLw8ca5FoSW6yeBhgs5fkB | To: bc1q3xect3zj09erlhh0fmu8a9qt6y4af50lhjvdxv | |||
| 17.11.2021 16:52:38 | |
269 BTC | $ 16 102 352 | (unknown) | (unknown) |
| Type: transfer | From: 3MvEYgh8663LFQdnimAPa4UGVzn8kesiQH | To: 33T6nBsRBgRDdyyW55NVr1UQiiPktqXEcR | |||
| 17.11.2021 16:52:38 | |
119 BTC | $ 7 128 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn7jdxbfZvuLrMiVKDqtYcYf8fGYfPaYE | To: 34C5TyoHfzDtVNMR9QAZV85mfSA8DTe1Ri | |||
| 17.11.2021 16:52:38 | |
195 BTC | $ 11 662 367 | (unknown) | (unknown) |
| Type: transfer | From: 38iRziRKrzhekSqCzHWtJJPRi2a2GGwoMx | To: 3PNpPKbHWgtW7n2dZL24UCDW48RFAh5zke | |||
| 17.11.2021 16:52:38 | |
111 BTC | $ 6 615 063 | (unknown) | (unknown) |
| Type: transfer | From: 32zFnMQELntvFRnuRCtotxu2KZnvzk9qXZ | To: 3KMrq4kAb1SoknEEpAhrf9wmX6d8wrbRpm | |||
| 17.11.2021 16:52:38 | |
177 BTC | $ 10 595 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx696t7dw8pp0nhpthrfe74l0m78ueudhwgpp9d | To: 3EhtvZq7XMRGB9VF75z7WeyyKUtKxyiUVR | |||
| 17.11.2021 16:52:38 | |
524 BTC | $ 31 350 344 | (unknown) | (unknown) |
| Type: transfer | From: 3GFWEP9WUabXQm4teEZKPJvEH7wrwHhJ3k | To: 3G97rc99yVHnYmomVeXiWGWYWcGkibzsYK | |||
| 17.11.2021 16:52:38 | |
540 BTC | $ 32 323 912 | (unknown) | (unknown) |
| Type: transfer | From: 32mvuUEzW1FwmksB5qMUQM3afv93kJJUDr | To: 375QNJX9gosBwVYRksVC9YeCZSa4DKGRxV | |||
| 17.11.2021 16:52:38 | |
245 BTC | $ 14 671 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmv43kqaee6f0e0ke3ea7gn92hhdhqx7mzshuj | To: 399YEt4t7evRGUqLcxt7xA6usnqdFLKaKF | |||
| 17.11.2021 16:52:38 | |
109 BTC | $ 6 513 837 | (unknown) | (unknown) |
| Type: transfer | From: 3CS5wGfoBnVchF5sGhn7AHfLaZSM44eAaS | To: 3Kk3jGs1h4fFkXyzWaiG6uTaxj9GiGFtCp | |||
| 17.11.2021 16:52:38 | |
472 BTC | $ 28 249 996 | (unknown) | (unknown) |
| Type: transfer | From: 3MhqNtnjj2e5uNsXKKmHhSQ5jvuz6t7XZb | To: 38TG3Jy3p9Z4GT4Vh5eJT6TaQ1e5uqabHy | |||
| 17.11.2021 16:52:38 | |
335 BTC | $ 20 044 966 | (unknown) | (unknown) |
| Type: transfer | From: 39Sc9NWJ2JhvYGCSz1h4rL7K39ijvhssp9 | To: 3QRdxyYm1w5Lp1kgghQhJ7ThzdeSv3JNHY | |||
| 17.11.2021 16:52:38 | |
219 BTC | $ 13 122 680 | (unknown) | (unknown) |
| Type: transfer | From: 3BFK2ixJrwsyTyAkAa9gh8yFyJhdGVyDtn | To: 39FAveTHcL7hBf8PfUViQpVYZEYdbzxU5P | |||
| 17.11.2021 16:52:38 | |
136 BTC | $ 8 143 042 | (unknown) | (unknown) |
| Type: transfer | From: 37ydLeEByVH8WJrHnigYh3zM5WZKF9Yycs | To: bc1quqtgzkjuchft6r4u2z947sa6gjcfv3pa60xssc | |||
| 17.11.2021 16:52:38 | |
192 BTC | $ 11 496 059 | (unknown) | (unknown) |
| Type: transfer | From: 3A6Q282DPad2WvjLmwdZRzzMyN17RFbyKS | To: 38YxzkohH39WCGCwnzn9AKVn6WTGd3kqWU | |||
| 17.11.2021 16:52:38 | |
174 BTC | $ 10 441 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs4jh6fsasw7ecvuas57hxelfwvg24trh8dayf | To: 3JE3xbimys1yXHq4yRtNur1jxWbT4J3Yfp | |||
| 17.11.2021 16:52:38 | |
226 BTC | $ 13 517 073 | (unknown) | (unknown) |
| Type: transfer | From: 3EJghbuQWJADHJJFCP3ppoN4VfNMPTaLEp | To: 3KN7k4N3cL8A914jqhrj5s3n9aJpaFEvww | |||
| 17.11.2021 16:52:38 | |
180 BTC | $ 10 760 932 | (unknown) | (unknown) |
| Type: transfer | From: 36NQdgSCZqhL9SyDyL4NHcocWpEvxBA6HL | To: 3EpC3SfJGnyCAA5dpSfKAypdxJC8j6P2Pa | |||
| 17.11.2021 16:52:38 | |
254 BTC | $ 15 197 347 | (unknown) | (unknown) |
| Type: transfer | From: 37yAFUX2PXQdqroLVpA7CMn3xnLGDfWezt | To: bc1q03ccy5hdrmr6p4pgvv390gw7q40j40fs6u8h23 | |||
| 17.11.2021 16:52:38 | |
262 BTC | $ 15 705 454 | (unknown) | (unknown) |
| Type: transfer | From: 3QdG23DvjipANGebVYZTksxWpkfJEaRjmu | To: 3FwLGLjPkPYDqC2uuU4bJ6ab59vUm6xjh1 | |||
| 17.11.2021 16:52:38 | |
571 BTC | $ 34 151 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LWgZFU9C7XtdX5Xj9kzjsgD92HLn7MY9u | To: 3CbhHAx6riznqSrfTXRviQMPwwsLVfmXYs | |||
| 17.11.2021 16:52:38 | |
428 BTC | $ 25 593 346 | (unknown) | (unknown) |
| Type: transfer | From: 33DDvdGUGeMJXp7TY8M6wJH6ghMM9tYhn2 | To: 3GhF85orqnwyZK5L7NUnW7ye48gdZX6UDX | |||
| 17.11.2021 16:52:38 | |
452 BTC | $ 27 070 228 | (unknown) | (unknown) |
| Type: transfer | From: 3QXuCDnBSUexJVUVa45MrnjKR76mQayhtr | To: 3MVbtpR44nUqmERaPK7zNTqMASsAqeuZVx | |||
| 17.11.2021 16:52:38 | |
203 BTC | $ 12 128 061 | (unknown) | (unknown) |
| Type: transfer | From: 3BXpqzsD7oE5MEgZSdswXjvdpLQay7BAkQ | To: 3QSBp9gz5ht6ydtEqJfjEw9ou9TwSyb51s | |||
| 17.11.2021 16:52:38 | |
369 BTC | $ 22 059 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3zhfvtsc7v9u4sdk725k0nwxzxrscjq7st7w3 | To: bc1qwmrv2law6fu4m0sj22fkuz9czfjc389mkglfqg | |||
| 17.11.2021 16:52:38 | |
411 BTC | $ 24 624 486 | (unknown) | (unknown) |
| Type: transfer | From: 36JzdpBu2DGsq8aUqUu8NWriAVrhgyGGnQ | To: bc1qa3e5yvj7csf5xtarh45t7y7y4fc2ng203mszc6 | |||
| 17.11.2021 16:52:38 | |
170 BTC | $ 10 155 798 | (unknown) | (unknown) |
| Type: transfer | From: 31uew2beJaADi52sVHE5xeMytigBn5jM2W | To: 3GQSMmwM3py8FeDAcLizbz1wV3ymhrPcRZ | |||
| 17.11.2021 16:52:38 | |
148 BTC | $ 8 846 328 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg8oybcr3Zj5cpRodAfzKR1Hv5x63xMvG | To: 35Z3K4ut3qaDszaSaBXkwG3npQE5pDyz9s | |||
| 17.11.2021 16:52:38 | |
297 BTC | $ 17 775 942 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq8vB1cU9PrLySJiJU7D3i1ad5AkgpGvN | To: 3M5WJRsvDo9m3xjz2HagRAitisDstYMGFG | |||
| 17.11.2021 16:52:38 | |
482 BTC | $ 28 877 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4gvmdqagsmfvw8az5v32d4rr3l2358zug8pve | To: 36GiiVJXv1khQXf5wM9G1aBWpLE4o68N85 | |||
| 17.11.2021 16:52:38 | |
99 BTC | $ 5 917 717 | (unknown) | (unknown) |
| Type: transfer | From: 3CVP8KsCSC8imAEpUhWmsgaiXGWpR8t8Z8 | To: 3CXtEzHmoTnhpaweKdxurcvGrRT67QRaFe | |||
| 17.11.2021 16:52:38 | |
491 BTC | $ 29 407 208 | (unknown) | (unknown) |
| Type: transfer | From: 3GiVVRg2sjkxBmysaLADgaT2vCVbqGgYHH | To: 3DKcSAds5ANXY57FBsFA8Fjj1YbE9qACLN | |||
| 17.11.2021 16:52:38 | |
100 BTC | $ 5 985 019 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 17.11.2021 16:52:38 | |
86 BTC | $ 5 124 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.11.2021 16:52:38 | |
86 BTC | $ 5 124 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.11.2021 16:52:38 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1DRzvzHjqoC1KXY7GGzV9pzVzZGtdZjYfQ | |||
| 17.11.2021 16:52:38 | |
105 BTC | $ 6 281 243 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||