Whale movements
Last update: 03.09.2026 00:34:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 16:19:53 |  |
165 BTC | $ 9 782 251 | (unknown) | (unknown) |
| Type: transfer | From: 38bYQjnmPM51gAbUdfDVuXgZC4guBRJQth | To: bc1qjdg38xwqtx40xdy78swagvt26xlevqjqsguwpj | |||
| 17.11.2021 16:19:53 | |
192 BTC | $ 11 384 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8krt0n28s6q8aqqhak4ydmp6nuhsws7246jh8m | To: 3A6Q282DPad2WvjLmwdZRzzMyN17RFbyKS | |||
| 17.11.2021 16:19:53 | |
160 BTC | $ 9 483 787 | (unknown) | (unknown) |
| Type: transfer | From: 3D3hCAEwZNzBFRxSj8pLYH8hbEsgs1mzvD | To: 3CsmFQFYnTcsA5Bdb8m45Vvow7R4wi8Hiy | |||
| 17.11.2021 16:19:53 | |
120 BTC | $ 7 088 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87mjfrrgaxeek2epvct22fgrtshjrpqkatt25k | To: 3N3NtWKrMdDj3HfzUmANUaJCb8p2KdKVwa | |||
| 17.11.2021 16:19:53 | |
119 BTC | $ 7 066 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu2hfz9h9k0rd2fn4l0ldzwxd04axh5a7896sh | To: 3CS5wGfoBnVchF5sGhn7AHfLaZSM44eAaS | |||
| 17.11.2021 16:19:53 | |
173 BTC | $ 10 270 019 | (unknown) | (unknown) |
| Type: transfer | From: 38xWAWxe9huvr8m67KQSBCEavXpkdwaEgZ | To: 37UpWAyUTxHR6UC6AtivFaJHD8N56of5nB | |||
| 17.11.2021 16:19:53 | |
174 BTC | $ 10 339 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7crsfauhw5eg6a2422ps8k779688769zt2uxw | To: bc1qzs4jh6fsasw7ecvuas57hxelfwvg24trh8dayf | |||
| 17.11.2021 16:19:53 | |
219 BTC | $ 12 994 864 | (unknown) | (unknown) |
| Type: transfer | From: 393eWVykhRxHNLoKXB5WZyj3rMWJAuHQg7 | To: 3BFK2ixJrwsyTyAkAa9gh8yFyJhdGVyDtn | |||
| 17.11.2021 16:19:53 | |
111 BTC | $ 6 550 662 | (unknown) | (unknown) |
| Type: transfer | From: 39bE6saKjeVHxiKgfkZye9DQX8Dwkzyb1S | To: 3Gx3HTpZRmRmcHnzSWbVkm3ZGizjMSwvGu | |||
| 17.11.2021 16:19:53 | |
180 BTC | $ 10 656 144 | (unknown) | (unknown) |
| Type: transfer | From: 3PN1G29B1J1x78CdSuLhXEud5k338CbMeb | To: 36NQdgSCZqhL9SyDyL4NHcocWpEvxBA6HL | |||
| 17.11.2021 16:17:29 |  |
9 378 127 USDT | $ 9 378 127 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 17.11.2021 16:07:58 | |
177 BTC | $ 10 563 397 | (unknown) | (unknown) |
| Type: transfer | From: 3HhzhxCUREdAk9PeiMWcDTN3Q6D4UUHhpe | To: 35ct7EgjUq8S3ba1sYx8BvVE5dGy7mPfJv | |||
| 17.11.2021 16:04:03 | |
110 BTC | $ 6 587 624 | (unknown) | (unknown) |
| Type: transfer | From: 3AymmFHoYDaqRbUstPVAphmK6GBKw9wLfr | To: 32wHAEphbi7uMJuh7ZPLbrsEEDGXNCYho3 | |||
| 17.11.2021 16:04:03 | |
92 BTC | $ 5 520 661 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HKrkFauRjsfEKRuM7p75CUmx3TZCedHk3 | |||
| 17.11.2021 16:04:03 | |
99 BTC | $ 5 931 293 | (unknown) | (unknown) |
| Type: transfer | From: 39KG4iF2FvzX6fhinsnCLTPVtJDRtWaBsv | To: bc1qpeuu2v5yqqdg2sl2e0z6cp9n9ksay4scxj364d | |||
| 17.11.2021 16:04:03 | |
111 BTC | $ 6 629 754 | (unknown) | (unknown) |
| Type: transfer | From: 3ALGDVFki337HEGEucHKR4Uu349jr7iz7b | To: 39bE6saKjeVHxiKgfkZye9DQX8Dwkzyb1S | |||
| 17.11.2021 16:04:03 | |
148 BTC | $ 8 874 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpe85mfd98dscf9zmey5yyqvjzq2mv3z8s9ky6 | To: 32Qx3q11v4sfzoUQEu8zToa2T282X275Hb | |||
| 17.11.2021 16:04:03 | |
174 BTC | $ 10 465 591 | (unknown) | (unknown) |
| Type: transfer | From: 3C8RbWChM6Q4CHettCK7iAkFieVWi2e2XP | To: bc1qn7crsfauhw5eg6a2422ps8k779688769zt2uxw | |||
| 17.11.2021 16:04:03 | |
119 BTC | $ 7 145 110 | (unknown) | (unknown) |
| Type: transfer | From: 3J22pKdFna3qtW3JG7FDVzd6h45pjjvboQ | To: 3NEgwTo9Uf4NRw6LNmrTARwrooBucFr9vy | |||
| 17.11.2021 16:04:03 | |
120 BTC | $ 7 176 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm9yux3g0urp2stmfvzf2k0wnzxz7erpg89kas | To: bc1q87mjfrrgaxeek2epvct22fgrtshjrpqkatt25k | |||
| 17.11.2021 16:04:03 | |
165 BTC | $ 9 901 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs9diXr7Viftwm2WgteQc5mZqUK9n5pog | To: 38bYQjnmPM51gAbUdfDVuXgZC4guBRJQth | |||
| 17.11.2021 16:04:03 | |
136 BTC | $ 8 162 459 | (unknown) | (unknown) |
| Type: transfer | From: 3CEwjE5xrMeSZ13nroQN9CwWjkG1X5FLtQ | To: 35KfDWxLNM8D4cy5xGBTbmVBmmQjqAKVbb | |||
| 17.11.2021 16:04:03 | |
143 BTC | $ 8 602 308 | (unknown) | (unknown) |
| Type: transfer | From: 37Not2EhAWNq91rtxX5d65WgnELWAFzbQG | To: 3CTGJNCe9hMN1hfDTj4qcsJWGgi6XQyPjv | |||
| 17.11.2021 16:04:03 | |
128 BTC | $ 7 676 658 | (unknown) | (unknown) |
| Type: transfer | From: 3HcX3XVo8QUXmCBw9ShHVxW5Qg6FAES6C9 | To: 31xpMseeQxDiYJs8eazut69DFyWUgdFqdY | |||
| 17.11.2021 16:04:03 | |
119 BTC | $ 7 154 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NLWaLPJH5vNDwMTYuJLHKMuKThCPFt3V4 | To: bc1qqu2hfz9h9k0rd2fn4l0ldzwxd04axh5a7896sh | |||
| 17.11.2021 16:04:03 | |
137 BTC | $ 8 205 342 | (unknown) | (unknown) |
| Type: transfer | From: 3MACPDZJXGjZDaMpdyxFM4SmeVGepprcNc | To: 1CDAuyxLwBw3XK1MexXK6NdAjJ7cf3VcLV | |||
| 17.11.2021 16:04:03 | |
160 BTC | $ 9 598 671 | (unknown) | (unknown) |
| Type: transfer | From: 37BMrseX3yboCRuKRFN1D3TcKxq2UZPxXP | To: 3D3hCAEwZNzBFRxSj8pLYH8hbEsgs1mzvD | |||
| 17.11.2021 16:04:03 | |
128 BTC | $ 7 674 145 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 35HjAsJ94SiMURSErNESM47qev17LKwiPD | |||
| 17.11.2021 16:04:03 | |
86 BTC | $ 5 180 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.11.2021 16:03:57 | |
5 185 202 USDT | $ 5 185 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 16:02:27 | |
6 527 948 USDC | $ 6 527 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 15:59:34 | |
4 996 931 PAX | $ 5 040 960 | (unknown) | (unknown) |
| Type: transfer | From: 3fdded6d3804b3332477408703b67c9d88f05929 | To: b65fc555b0e970b16329a48e45cfa14fce9a36a4 | |||
| 17.11.2021 15:58:36 | |
104 BTC | $ 6 226 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmceaus6clfzy5pesa2jv30xvkrqcrltukju8j2l5uu98m4nnd8rqht9kcn | To: bc1qphyj52rhehv8zw9p0nt6zr949xcmyv7tv2hc9n5epy5hljn9xuvs9202gs | |||
| 17.11.2021 15:58:36 | |
468 BTC | $ 28 007 240 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1qlxh9883xtnknp0yhu8w4x9cwtqgxrsaps6kk6lawaxu0vc948u3savjuau | |||
| 17.11.2021 15:58:36 | |
117 BTC | $ 6 979 190 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 17.11.2021 15:58:36 | |
119 BTC | $ 7 137 751 | (unknown) | (unknown) |
| Type: transfer | From: 38dZyFWDFRoUdqgM41HM451E77Kp3SdRwY | To: 3NLWaLPJH5vNDwMTYuJLHKMuKThCPFt3V4 | |||
| 17.11.2021 15:58:36 | |
99 BTC | $ 5 927 208 | (unknown) | (unknown) |
| Type: transfer | From: 3GRNsHE6PERtszyxgDZz2ijJ8KDh9NEZk5 | To: 39KG4iF2FvzX6fhinsnCLTPVtJDRtWaBsv | |||
| 17.11.2021 15:58:36 | |
120 BTC | $ 7 172 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyulqlvrs4p4x4t9n82rtq6fgjnp2uqvwc7tmve | To: bc1qhm9yux3g0urp2stmfvzf2k0wnzxz7erpg89kas | |||
| 17.11.2021 15:58:36 | |
170 BTC | $ 10 167 303 | (unknown) | (unknown) |
| Type: transfer | From: 37QxXftW5VrRKpWLLszrEnnQ1N3nga8ivX | To: 3QWNFtMojpDVAnb2bpXX2rLL4QesbYG2AK | |||
| 17.11.2021 15:58:36 | |
143 BTC | $ 8 582 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjr3njha5r7n59wehrfu2skh7kv7h5fuqphl5r | To: 37Not2EhAWNq91rtxX5d65WgnELWAFzbQG | |||
| 17.11.2021 15:58:36 | |
160 BTC | $ 9 576 797 | (unknown) | (unknown) |
| Type: transfer | From: 36YcpV244tb6eZpgYmgHnpc8iwDmRj5PT8 | To: 37BMrseX3yboCRuKRFN1D3TcKxq2UZPxXP | |||
| 17.11.2021 15:58:36 | |
148 BTC | $ 8 854 692 | (unknown) | (unknown) |
| Type: transfer | From: 33neGnPzWy4w1AWjx7HHcUSmCdsR2AJgkd | To: bc1qdpe85mfd98dscf9zmey5yyqvjzq2mv3z8s9ky6 | |||
| 17.11.2021 15:58:36 | |
128 BTC | $ 7 659 167 | (unknown) | (unknown) |
| Type: transfer | From: 3FVuN9rFrn9n9Y8PHeGUbvvPobpuQmcz6g | To: 3HcX3XVo8QUXmCBw9ShHVxW5Qg6FAES6C9 | |||
| 17.11.2021 15:58:36 | |
363 BTC | $ 21 715 106 | (unknown) | (unknown) |
| Type: transfer | From: 3CS1QU7DYVt9StpZL7ePuHXYd2iEVLXsGG | To: 3DehvfLiTcAU5wpHzqTuHixdJy6eAnxdQQ | |||
| 17.11.2021 15:58:36 | |
139 BTC | $ 8 320 484 | (unknown) | (unknown) |
| Type: transfer | From: 3DTsQMLX1ECoUD4x3h782TRSURHRR847AL | To: 3MACPDZJXGjZDaMpdyxFM4SmeVGepprcNc | |||
| 17.11.2021 15:58:36 | |
136 BTC | $ 8 143 860 | (unknown) | (unknown) |
| Type: transfer | From: 35dGyz82pjQRHpuUFY4znGjZwrMCuWgkA6 | To: 3CEwjE5xrMeSZ13nroQN9CwWjkG1X5FLtQ | |||
| 17.11.2021 15:58:36 | |
111 BTC | $ 6 650 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9sln70tphuru9u952ttz693v0yt7lcxlv40un | To: 3ALGDVFki337HEGEucHKR4Uu349jr7iz7b | |||
| 17.11.2021 15:58:36 | |
165 BTC | $ 9 878 968 | (unknown) | (unknown) |
| Type: transfer | From: 3M6JPnHjnu55DGpjgvauTYF3hqRqWcAdgm | To: 3Bs9diXr7Viftwm2WgteQc5mZqUK9n5pog | |||
| 17.11.2021 15:58:36 | |
119 BTC | $ 7 128 868 | (unknown) | (unknown) |
| Type: transfer | From: 3QU45VbizFmTLCh7gd2Htd4VeXkwuTmLHJ | To: 3J22pKdFna3qtW3JG7FDVzd6h45pjjvboQ | |||
| 17.11.2021 15:58:36 | |
173 BTC | $ 10 373 095 | (unknown) | (unknown) |
| Type: transfer | From: 39Mwz2TPEkzjg8H8gDNLmcKJWDxzeTxRMp | To: 3DjY9SXWsYACbHGFgT3cWF4WLA1McCE3AY | |||