Whale movements
Last update: 03.09.2026 00:14:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 15:11:38 |  |
1 000 000 OMG | $ 10 413 589 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 17.11.2021 15:10:24 |  |
91 732 630 TRX | $ 10 403 962 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.11.2021 15:10:07 | |
181 981 400 ANKR | $ 24 214 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.11.2021 15:06:41 |  |
100 BTC | $ 6 053 927 | (unknown) | (unknown) |
| Type: transfer | From: 3A1aQ6jVt8y8c84HRJoW7ttXmLQpQpiPzY | To: 3PC9wrYujCcfA6C5rj6CzJVfKiZztniz71 | |||
| 17.11.2021 15:06:41 | |
110 BTC | $ 6 649 856 | (unknown) | (unknown) |
| Type: transfer | From: 34hmDfaBoxwfjJj8m2hZNfDfrjsdND7Wra | To: bc1q2xrtxx507hh4rl3mzlhj6yfeja55rhx43fru09 | |||
| 17.11.2021 15:06:41 | |
161 BTC | $ 9 747 796 | (unknown) | (unknown) |
| Type: transfer | From: 1F6CrpEnHEZh6gQtJ7cf1MtK7Y8GYKoP4i | To: bc1qn2xm6agnanuyuwfcfw92el7nvt2lpsqr5s5c0w | |||
| 17.11.2021 15:06:41 | |
200 BTC | $ 12 123 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FVJhTTMtyvPJ4MJbwAvrUpL4k6LtfgqDp | |||
| 17.11.2021 15:06:41 | |
219 BTC | $ 13 276 577 | (unknown) | (unknown) |
| Type: transfer | From: 37TGzr5X6SNdzSYwpY8qfM5imrAhMuFAMd | To: 3DYzcJUTPafrL5gGWkZ8rZ32wMrgCgxi2z | |||
| 17.11.2021 15:06:41 | |
363 BTC | $ 21 977 602 | (unknown) | (unknown) |
| Type: transfer | From: 3C45tHK2Y9wJfqEPUvMQ7bHA4m2YnnvFjp | To: 323sNvmyT7HWKZhn48oEGfKWD7e9qu4cyA | |||
| 17.11.2021 15:06:41 | |
540 BTC | $ 32 699 698 | (unknown) | (unknown) |
| Type: transfer | From: 33XpCJeeMypXfeqb53bHxWBDypWTCr8E6g | To: 32mvuUEzW1FwmksB5qMUQM3afv93kJJUDr | |||
| 17.11.2021 15:06:41 | |
160 BTC | $ 9 690 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5xfedex50gqtwgtz8zmj20a8zjq9ux676awz9 | To: 3KVVGfPemsbpt3iN5nzmiRYKUPTkJ3soHm | |||
| 17.11.2021 15:06:41 | |
491 BTC | $ 29 721 448 | (unknown) | (unknown) |
| Type: transfer | From: 3LLHfd89a1xCJ8Zd4iLNj5HLstAY8WeiQK | To: 3BcxSP4ki8uWKLw8ca5FoSW6yeBhgs5fkB | |||
| 17.11.2021 15:06:41 | |
136 BTC | $ 8 246 415 | (unknown) | (unknown) |
| Type: transfer | From: 3B4HA3kKdVUpY5hPmEJkiHZX1Pwq3WWzRJ | To: bc1qtxqlfuzu7ttq9v83f5xrpjpyvya7wxfvrg480f | |||
| 17.11.2021 15:06:41 | |
180 BTC | $ 10 892 965 | (unknown) | (unknown) |
| Type: transfer | From: 352NoZNNKMMf55td5ZsshLmNWD5BAXGkHr | To: bc1qn9n770m8gg0d5fxf2u8f7mg9p6prsxusz525sk | |||
| 17.11.2021 15:06:41 | |
165 BTC | $ 9 998 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzqrvxk4jtyxuue96r8zd2qlcdvph00dgw97rc | To: 3BUKknb7g1uA3Dfq8XPRck6xhGzh1KDbZQ | |||
| 17.11.2021 15:06:41 | |
184 BTC | $ 11 164 503 | (unknown) | (unknown) |
| Type: transfer | From: 39YkRJAmSFMk5AQeT9bv55Ckusc7EwcFJ9 | To: 3NNEa6MrBPyHxKVfAcWzUymCn5WhunKti6 | |||
| 17.11.2021 15:06:41 | |
127 BTC | $ 7 688 807 | (unknown) | (unknown) |
| Type: transfer | From: 3LXaCVNU9EugBtdXaZ3kzvG1A34owFVuJC | To: bc1qvuuv4274dzm8f29pn8s2amsen6vtj98ksslywk | |||
| 17.11.2021 15:06:41 | |
139 BTC | $ 8 418 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzgqjdcm67rq9sljqdufjrc4ggn2k3tmc7lsdz | To: 34TzcNFRyGGUvVPL87dnsi8dWaXZRRFsVh | |||
| 17.11.2021 15:06:41 | |
528 BTC | $ 31 992 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkd260e7mnrekw603fgdzpg2wdtc006z9p2dnc | To: bc1qkmgnu9ztq75fskuw33yg7g9sxn75035w5l0330 | |||
| 17.11.2021 15:06:41 | |
212 BTC | $ 12 848 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny9nrhhxhvjydcmwevcwwawrvcvjhuxq28q5x7 | To: 38uX9ESrSt5YP8Ebx4f9jnFztjKcFMZLZr | |||
| 17.11.2021 15:06:41 | |
463 BTC | $ 28 040 190 | (unknown) | (unknown) |
| Type: transfer | From: 36rpSZAi6PkCvDLHWJpm5c5V63C9nzr8uZ | To: 38ELKccJ64M4mDydJchAF7TaFVko9JeGHQ | |||
| 17.11.2021 15:06:41 | |
203 BTC | $ 12 272 037 | (unknown) | (unknown) |
| Type: transfer | From: 37eUt6439TrT78enYcCmzFF1wW39XpYSzw | To: bc1qccxukwtd4ct7khex54sp9hq56purfffufumasa | |||
| 17.11.2021 15:06:41 | |
482 BTC | $ 29 212 576 | (unknown) | (unknown) |
| Type: transfer | From: 35KULGwzjjWvWPyDwom4rNg5scQGzRhGcE | To: bc1qu4gvmdqagsmfvw8az5v32d4rr3l2358zug8pve | |||
| 17.11.2021 15:06:41 | |
524 BTC | $ 31 714 604 | (unknown) | (unknown) |
| Type: transfer | From: 32nqwxrnX9SUrGDKgPziWYFgHMYZSNpZLK | To: 3GFWEP9WUabXQm4teEZKPJvEH7wrwHhJ3k | |||
| 17.11.2021 15:06:41 | |
412 BTC | $ 24 916 534 | (unknown) | (unknown) |
| Type: transfer | From: 34cKtZmFywtWzs9e2DTTB6u8NBcmQgf6kG | To: 33Go9rPVA5HmSAA4kXvvYcckNhW5myjuzN | |||
| 17.11.2021 15:06:41 | |
468 BTC | $ 28 345 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh7bM7A13BjoC6tiFf1dastZAT4e7xfii | To: 33GocLdvGL95ciwfwGn6tYdRVzyRjYVp5b | |||
| 17.11.2021 15:06:41 | |
269 BTC | $ 16 290 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmryzcz6cxl834ltfzts87efmnmvwwzan55v3cv | To: 3QUENwHV2o2JF35EYjUWEAsiRAuL9gqJt4 | |||
| 17.11.2021 15:06:41 | |
144 BTC | $ 8 690 681 | (unknown) | (unknown) |
| Type: transfer | From: 3ENQAXkZmLUn43JZ4q9LemmPJ6vx3coTLq | To: 35365Q3NEXeS7ZSixFwDm64fKihzgP1NVQ | |||
| 17.11.2021 15:06:41 | |
193 BTC | $ 11 689 565 | (unknown) | (unknown) |
| Type: transfer | From: 364TMvtCowNtATNSUD6EBnPoJLzRVrenV2 | To: 3H6Tk3dBjBycbitGT2enH5ZKdjFSKS4SJH | |||
| 17.11.2021 15:06:41 | |
266 BTC | $ 16 108 194 | (unknown) | (unknown) |
| Type: transfer | From: 3FVKmHJLYexdks1Fdwqxwn7qQUZ4tsZGEV | To: 3EwVKMoFcq5BrifjeiU8CH9dL8RaBMKesC | |||
| 17.11.2021 15:06:41 | |
469 BTC | $ 28 395 222 | (unknown) | (unknown) |
| Type: transfer | From: 3DmRxGaybQsND3YkMRg8XrzUxuJpF8U19j | To: 37YKNFUfvL8EVDfm61HtCQCza77AxsZMy7 | |||
| 17.11.2021 15:06:41 | |
208 BTC | $ 12 613 584 | (unknown) | (unknown) |
| Type: transfer | From: 32XqtunyFGPtzhPzeQDyoxhu1LyQAS7dWQ | To: bc1qgy5r6hy8jrv0v3vh97h8dw4vzlw5zuucft8lt4 | |||
| 17.11.2021 15:06:41 | |
491 BTC | $ 29 748 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86fu63v425atpzpdulyjmldt98zss8dss56c9g | To: 3GiVVRg2sjkxBmysaLADgaT2vCVbqGgYHH | |||
| 17.11.2021 15:06:41 | |
558 BTC | $ 33 754 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9lnllqkhcd0qyqg0d09jt3paz62mxur6lmul2 | To: 34aa7PJzBpiJs1QNroCVb8TWzRNWpq6Sch | |||
| 17.11.2021 15:06:41 | |
148 BTC | $ 8 962 161 | (unknown) | (unknown) |
| Type: transfer | From: 31rhDVQX6sQy1FRjd7GTE98NyQAstWpMXX | To: 3NVVsfGQiapPErfwjDcMYffznGZgrN7QoF | |||
| 17.11.2021 15:06:41 | |
171 BTC | $ 10 336 127 | (unknown) | (unknown) |
| Type: transfer | From: 3DsYuM9KQnThUfX1oit3HFe9zieTyohSyH | To: 3HxgxM7U98Uc114JEmJQiHcaXcwRW9CjgH | |||
| 17.11.2021 15:06:41 | |
556 BTC | $ 33 652 320 | (unknown) | (unknown) |
| Type: transfer | From: 39fSfoDqw4TgHLvM29EqT7uc4be9dswm7e | To: 34WRnR66a4S8VTwstDAfEn1dv3SFo9qYvN | |||
| 17.11.2021 15:06:41 | |
472 BTC | $ 28 578 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j29mztdax9mlxpe0hk6tpt3ysu6k7y5nxdlnu | To: 3MhqNtnjj2e5uNsXKKmHhSQ5jvuz6t7XZb | |||
| 17.11.2021 15:06:41 | |
369 BTC | $ 22 319 236 | (unknown) | (unknown) |
| Type: transfer | From: 39mxJka7tmKvgA1A4mkiGQWcnq1Fb7iuBR | To: 3DHtHeDv3CgZm9WsyH7GicpBT57c9ucwCg | |||
| 17.11.2021 15:06:41 | |
330 BTC | $ 19 973 580 | (unknown) | (unknown) |
| Type: transfer | From: 3JUZqJHwn3SRqSRkLvAJtFwNpX1WyYryKp | To: 3DQHy5k1raRUZD3uc6ZWFZhVUo9UdinJHz | |||
| 17.11.2021 15:06:41 | |
396 BTC | $ 23 980 666 | (unknown) | (unknown) |
| Type: transfer | From: 33QMmiazTiVZH75fVQEye7BUZYVdY85Bzn | To: 31y3uMb8bZzLonRF5vginDE9rEgutPmKnN | |||
| 17.11.2021 15:06:41 | |
83 BTC | $ 5 004 900 | (unknown) | (unknown) |
| Type: transfer | From: 39RoRvoS97FKDHsY9nYnH9q8aWc7GTrVnE | To: 37jB9xPk8WCem8VF7NUkTKqVUrDre7S5cA | |||
| 17.11.2021 15:06:41 | |
227 BTC | $ 13 746 710 | (unknown) | (unknown) |
| Type: transfer | From: 3KzKGRKCyQ7oQuwChYRQytiWdgqDs47pvt | To: 3ADkvqqas5hbhtDDspo5CNRPPi3mPLaRxH | |||
| 17.11.2021 15:06:41 | |
173 BTC | $ 10 501 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtae76uch2pv09z7pfgxe47xgmwk5fudvjvkwjn | To: 3KxNyquHMsk9fjz8KX1eNcHoZkac89LptG | |||
| 17.11.2021 15:06:41 | |
111 BTC | $ 6 731 330 | (unknown) | (unknown) |
| Type: transfer | From: 36kJJxYvPbGiLpwjrzj7xnVWgb6tcsN1mN | To: 3E5jNTLBU67Cu7sYgEoWifyLPuomM8CPwW | |||
| 17.11.2021 15:06:41 | |
428 BTC | $ 25 891 296 | (unknown) | (unknown) |
| Type: transfer | From: 33YX8iMc22dZSVRjeKAcTAt4E45yqvZBkY | To: bc1qdmckk2e7ec0rrj8gcqsds9egr54p7s7yz96al6 | |||
| 17.11.2021 15:06:41 | |
254 BTC | $ 15 374 137 | (unknown) | (unknown) |
| Type: transfer | From: 35FXPVttbDeGKkLavSxDDHQenMW76AXnQe | To: 38G4icUXVBhWLHQzE94a7nv8TPAj4RAnFv | |||
| 17.11.2021 15:06:41 | |
119 BTC | $ 7 212 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Bqy1LzWPwfnDSZREAM5HrTQgcbk7Ez6hZ | To: 3Eaor1pxE1G2R5Kjff5U5hzxKvwMNy4rY1 | |||
| 17.11.2021 15:06:41 | |
235 BTC | $ 14 241 509 | (unknown) | (unknown) |
| Type: transfer | From: 3CtbvHtW9Xo5Qhcwh3BLiU8tGnxzJ7TPyh | To: bc1qxrt43zj7vympxzgt4fr8vgmvs38zxnayvzmk9k | |||
| 17.11.2021 15:06:41 | |
452 BTC | $ 27 386 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq2Ep9NcTCCqtw5iPmNXwjoKX73jDqAys | To: 3QXuCDnBSUexJVUVa45MrnjKR76mQayhtr | |||