Whale movements
Last update: 03.09.2026 00:04:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 14:42:27 |  |
100 BTC | $ 6 071 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc | |||
| 17.11.2021 14:42:27 | |
205 BTC | $ 12 452 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 17.11.2021 14:42:27 | |
203 BTC | $ 12 306 102 | (unknown) | (unknown) |
| Type: transfer | From: 3DLWfManDxNqYV15zVqCju4PnHahGfsCGB | To: 37eUt6439TrT78enYcCmzFF1wW39XpYSzw | |||
| 17.11.2021 14:42:27 | |
121 BTC | $ 7 320 539 | (unknown) | (unknown) |
| Type: transfer | From: 38hVrCvksCRRH3WGfVzraNm3pfRgDkUQby | To: 3G5qFVrzUaz86cbiA886VRmRwCtw6QHrnU | |||
| 17.11.2021 14:42:27 | |
208 BTC | $ 12 649 377 | (unknown) | (unknown) |
| Type: transfer | From: 3JrByevM8oQmeZAZQQWi5qqwxoJ9HUGUpt | To: 32XqtunyFGPtzhPzeQDyoxhu1LyQAS7dWQ | |||
| 17.11.2021 14:42:27 | |
119 BTC | $ 7 250 536 | (unknown) | (unknown) |
| Type: transfer | From: 3NfBLQGXJQay97ebRpMRjudGbpDaYHm8Vd | To: 3CPYEeqQJn4sFuSZdGCcLBu34FNuWgmR3W | |||
| 17.11.2021 14:42:27 | |
136 BTC | $ 8 274 173 | (unknown) | (unknown) |
| Type: transfer | From: 3MpgsRxKhVGxeKmaw3Nry7MvnEAGvtTpP2 | To: 3B4HA3kKdVUpY5hPmEJkiHZX1Pwq3WWzRJ | |||
| 17.11.2021 14:42:27 | |
269 BTC | $ 16 335 317 | (unknown) | (unknown) |
| Type: transfer | From: 37Jyq7rr7TcAqQhrn1rLT7BoJiQz2UvoM7 | To: bc1qmryzcz6cxl834ltfzts87efmnmvwwzan55v3cv | |||
| 17.11.2021 14:42:27 | |
174 BTC | $ 10 594 085 | (unknown) | (unknown) |
| Type: transfer | From: 34Qq91F1jmQYa3EDQCSxBrxniRQxkd63dp | To: bc1qs2ml39dg5kn3df8p4z42yth0t5f45lyxclsqsv | |||
| 17.11.2021 14:42:27 | |
184 BTC | $ 11 195 428 | (unknown) | (unknown) |
| Type: transfer | From: 3DC1HmvWVJ2ZijQyFzqqEQyFXSGWFG4uwW | To: 39YkRJAmSFMk5AQeT9bv55Ckusc7EwcFJ9 | |||
| 17.11.2021 14:42:27 | |
99 BTC | $ 6 016 815 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddj3izTctMiJ4ehcgX3ZVPvBfE9b4AQ6z | To: 3QWVDHvu1mw3RF8ynyBex8cZM4CQxakSev | |||
| 17.11.2021 14:42:27 | |
335 BTC | $ 20 335 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jv6n4wk7zlt8vhw5f7ls244l98j6sdwn38mvf | To: bc1qf8lfycjw3gpsap3txwn3x4wmsgf2ndl8pkkuk0 | |||
| 17.11.2021 14:42:27 | |
330 BTC | $ 20 028 922 | (unknown) | (unknown) |
| Type: transfer | From: 3AFixzsvYWr6dYbJpRxm14cRbx8iqDSyxh | To: 3JUZqJHwn3SRqSRkLvAJtFwNpX1WyYryKp | |||
| 17.11.2021 14:42:27 | |
180 BTC | $ 10 923 094 | (unknown) | (unknown) |
| Type: transfer | From: 348GXGz3Tw8zq2qABdf39EGWRQPcbvssbU | To: 352NoZNNKMMf55td5ZsshLmNWD5BAXGkHr | |||
| 17.11.2021 14:42:27 | |
254 BTC | $ 15 416 670 | (unknown) | (unknown) |
| Type: transfer | From: 3AfmWb3Ug2cQXT8UaQSZo6A25MHjXapDcC | To: 35FXPVttbDeGKkLavSxDDHQenMW76AXnQe | |||
| 17.11.2021 14:42:27 | |
308 BTC | $ 18 718 344 | (unknown) | (unknown) |
| Type: transfer | From: 39cRD85iHECUAmifbm2rsdCqMf4963Xkdd | To: bc1qrr7js05vr097dxy436ckc804c2evxtuxdhj6ml | |||
| 17.11.2021 14:42:27 | |
363 BTC | $ 22 038 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeawawseuaaas69chawpa6d4md38gjj6gxmdyl | To: 3C45tHK2Y9wJfqEPUvMQ7bHA4m2YnnvFjp | |||
| 17.11.2021 14:42:27 | |
160 BTC | $ 9 718 290 | (unknown) | (unknown) |
| Type: transfer | From: 3CvtMDGF8Qs26W5oHEM8kcNwr6hRteem9v | To: bc1qk5xfedex50gqtwgtz8zmj20a8zjq9ux676awz9 | |||
| 17.11.2021 14:42:27 | |
237 BTC | $ 14 374 477 | (unknown) | (unknown) |
| Type: transfer | From: 38JmXpAGWwSgD71Vt2riAX2Avo3JmDc5hY | To: 3C9QxJnb1uxGmbNeiBrDaszqY9Zn7hrdhs | |||
| 17.11.2021 14:42:27 | |
136 BTC | $ 8 274 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JAQsdPu33WPj3UqKFqFTDdLP3kPQJqCGS | To: 3MpgsRxKhVGxeKmaw3Nry7MvnEAGvtTpP2 | |||
| 17.11.2021 14:42:27 | |
128 BTC | $ 7 780 651 | (unknown) | (unknown) |
| Type: transfer | From: 33ufESTdKU2bAPAxD7xZKivDzeSre4KyCf | To: 3GP3e9Qu7K5U3HfNQQNeRqvvwhbi2VEokb | |||
| 17.11.2021 14:42:27 | |
128 BTC | $ 7 780 711 | (unknown) | (unknown) |
| Type: transfer | From: 3PeEeXAqokKEidJMc2GMLn2e9NEXdGBfCE | To: 33ufESTdKU2bAPAxD7xZKivDzeSre4KyCf | |||
| 17.11.2021 14:42:27 | |
171 BTC | $ 10 369 021 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbhy91PcxMZ7s8MXymVzamFt3MttNXASR | To: 3DsYuM9KQnThUfX1oit3HFe9zieTyohSyH | |||
| 17.11.2021 14:42:27 | |
89 BTC | $ 5 432 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.11.2021 14:42:27 | |
121 BTC | $ 7 333 023 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnys4l2s9ux3t5cfea0ztctspj2wu8uqtqah402hhx5p2700uy3psmxklpx | To: bc1quewjvq8p8h40gmm9mqmpvamc3zqfp945mx8jdpla2mackrqjce9q7h7py4 | |||
| 17.11.2021 14:42:27 | |
99 BTC | $ 6 011 159 | (unknown) | binance (exchange) |
| Type: transfer | From: 381doiQDrAxUu9iYg7P7U1EJBQvxDT2uBx | To: 1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5 | |||
| 17.11.2021 14:37:44 |  |
10 000 BNB | $ 5 824 728 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 17.11.2021 14:24:52 | |
96 BTC | $ 5 782 336 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 17.11.2021 14:24:52 | |
139 BTC | $ 8 397 345 | (unknown) | (unknown) |
| Type: transfer | From: 36rJfWz2gnNHtuodpT4CoyegKunNuxLHtD | To: 33TdDGG3ztqfQbn21JHqXpg8KWi1rR1XDu | |||
| 17.11.2021 14:24:52 | |
15 077 BTC | $ 910 452 300 | (unknown) | (unknown) |
| Type: transfer | From: 32QqYxdUxvexSxFGq2eg5DLJbB9C7J8DZD | To: 38y5GzJErqwcfSd6xHGADxbd2yr92N49Dh | |||
| 17.11.2021 14:24:52 | |
469 BTC | $ 28 322 110 | (unknown) | (unknown) |
| Type: transfer | From: 37rWhf3qhkQM6NqJevP9gyi17fuQjiD9kD | To: 3DmRxGaybQsND3YkMRg8XrzUxuJpF8U19j | |||
| 17.11.2021 14:24:52 | |
820 BTC | $ 49 524 276 | (unknown) | (unknown) |
| Type: transfer | From: 3MmZ3pQUE7dECwodj9PYBQDNfGzujgQQau | To: 3GAw7j3Eac2h4RjTUy42aYi5X8ZfWD9Rwy | |||
| 17.11.2021 14:24:52 | |
582 BTC | $ 35 123 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf55edspxzqu8gj7hapf64duhe7euaz26n6dpzg | To: 35YpzudYrg67fk2cM8qPzvw2VyNsqZysw5 | |||
| 17.11.2021 14:24:52 | |
227 BTC | $ 13 710 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrf7a7nggyzm34wugkxenf3tjgkgf2kcg6tlqf | To: 39neTqdWfVHjNxgZTLDWAh78YAoYPHBPvL | |||
| 17.11.2021 14:24:52 | |
1 468 BTC | $ 88 623 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlefrr34lht7n8zeakts7ypcexyux0gvnm080gh | To: 3QFa756TmdHc3H2y7SfaYnQb63sUCTZ5Fo | |||
| 17.11.2021 14:24:52 | |
1 209 BTC | $ 73 020 740 | (unknown) | (unknown) |
| Type: transfer | From: 3GbmVNoUS8h5GSLqXGVbjGX5et3ex3H1PD | To: 36EW3KV9JCLDrzBxGtNZTZmpsAeP9qNsgz | |||
| 17.11.2021 14:24:52 | |
297 BTC | $ 17 941 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sdzzuxlmersd59ek53uzj5k855mduhmketuaz | To: bc1qsufv4c6h7ja6kl64knumdh7uc5lwua3f7ptvk8 | |||
| 17.11.2021 14:24:52 | |
490 BTC | $ 29 574 644 | (unknown) | (unknown) |
| Type: transfer | From: 3P5v3iBoxjefpq2dGkEGQPWh5bUHHNamiq | To: 36LppCTuVm8sMwxQykiDbt9H6zGVRKhSWg | |||
| 17.11.2021 14:24:52 | |
556 BTC | $ 33 563 944 | (unknown) | (unknown) |
| Type: transfer | From: 3FhDKZ8nuHjrPti9Tm8ytPaJxHad3qJ2CT | To: 39fSfoDqw4TgHLvM29EqT7uc4be9dswm7e | |||
| 17.11.2021 14:24:52 | |
2 112 BTC | $ 127 526 010 | (unknown) | (unknown) |
| Type: transfer | From: 34b3aqAyGhubATACSnp3Atr5CGpidUxteM | To: 3LSNJi5cATBtPGgE4CdCLe7syoEEnMtwEV | |||
| 17.11.2021 14:24:52 | |
127 BTC | $ 7 669 059 | (unknown) | (unknown) |
| Type: transfer | From: 33yoSAhC2q8u71z322d92q4CQZxNddzZvq | To: 3NA1DZh1RmULq5L7FtNiM89zeSv81rURCK | |||
| 17.11.2021 14:24:52 | |
792 BTC | $ 47 851 804 | (unknown) | (unknown) |
| Type: transfer | From: 3BPLzNUqJSnXZeCi1rPP3uE143pMEm33mH | To: 38pq1CmcSR4KEibqgR4udp1T8ELjyGxVXF | |||
| 17.11.2021 14:24:52 | |
262 BTC | $ 15 846 243 | (unknown) | (unknown) |
| Type: transfer | From: 3PmWRZzpooXnzGFUtdJSQQuS7cx6Q43GRz | To: 3DQG8VuqZRCXnZYgLyEqj9Uhc4MBvgxP96 | |||
| 17.11.2021 14:24:52 | |
212 BTC | $ 12 817 178 | (unknown) | (unknown) |
| Type: transfer | From: 3QA9vAtf4pnRWHWqBdP4dYgJDXbr789Uaz | To: 39sWxF6XdVaYHzsDR2WbfUUSdyBrmiviZN | |||
| 17.11.2021 14:24:52 | |
396 BTC | $ 23 920 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfh0hlgwaqn9ej6fe9w8lmy2lsm3wn4k5zm34y | To: 33QMmiazTiVZH75fVQEye7BUZYVdY85Bzn | |||
| 17.11.2021 14:24:52 | |
193 BTC | $ 11 659 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx5o8zstLNbccBBJ5PSGnKY34f24tFW79 | To: 3NQgbu7ENoLKUsnQx8WnJVzMjrrUPMpb1j | |||
| 17.11.2021 14:24:52 | |
540 BTC | $ 32 613 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca6pj92xfdvmj7glzvuhk5038mphhycph26k89 | To: 33XpCJeeMypXfeqb53bHxWBDypWTCr8E6g | |||
| 17.11.2021 14:24:52 | |
99 BTC | $ 5 986 484 | (unknown) | (unknown) |
| Type: transfer | From: 39kn5zjKsUjAJSMq8G1ctub9c9yTaf4hp9 | To: bc1qx4nv8n35vc0zkm7ztahk5h528lex6rsjlent6t | |||
| 17.11.2021 14:24:52 | |
772 BTC | $ 46 615 530 | (unknown) | (unknown) |
| Type: transfer | From: 3GfZWT2RKNym9JwFssscmdFZuNLpmdAVQ5 | To: 3DCjid6jCkXJ7cfUiCBCj7Yi18WNNbyTc6 | |||
| 17.11.2021 14:24:52 | |
446 BTC | $ 26 903 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxna6vzwrdny7tmj6rvmwahmwawglfpzfhlgd6k | To: 3HSsYTRRVxZruDoZMEHva5oXUAnRaQsAPp | |||