Whale movements
Last update: 02.09.2026 23:55:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 13:46:26 |  |
10 999 976 USDT | $ 10 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.11.2021 13:45:00 |  |
85 BTC | $ 5 150 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu23gtszhkx5sr08aqdxtn8l6dzrgmzcv33sa6nxux8xy38pgeepq5g74re | To: bc1qlv4438gtqfat7ylsdatcgjdghlcgr59sf99kkjj4ppwwmgmsqz4qv9ewmh | |||
| 17.11.2021 13:45:00 | |
175 BTC | $ 10 644 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5faux072hp4dsqt0xsc74vwlnqvp6xglzd539q | To: 3Ch9eMVCKfrDsxTzNyd17VcC5ZLKKZQWWy | |||
| 17.11.2021 13:45:00 | |
175 BTC | $ 10 646 079 | (unknown) | (unknown) |
| Type: transfer | From: 3FXBNp21cErGdMM58MLcYaQsHc26EE3Kk6 | To: bc1q5faux072hp4dsqt0xsc74vwlnqvp6xglzd539q | |||
| 17.11.2021 13:45:00 | |
121 BTC | $ 7 338 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DxVLWQh9DXFYDDdGBQNFsXdP2H8pP4sPc | To: 39UCCFji4ejKeKr6ZTNetthcAk5YVsnvJc | |||
| 17.11.2021 13:45:00 | |
463 BTC | $ 28 182 944 | (unknown) | (unknown) |
| Type: transfer | From: 3BiF5uJh4wpm7RoZwbDjxTvBSjdC9Z9zDs | To: bc1qwv6a98l2nzgman0e333ax64gr4pjezhxvzlzae | |||
| 17.11.2021 13:45:00 | |
180 BTC | $ 10 954 377 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcw858JQy1SmdLtdqxyYP8Cdi6vpXm7Wz | To: 3PAADUBTSmFCevgFEmJfYFghp3t9Hj7Yse | |||
| 17.11.2021 13:45:00 | |
208 BTC | $ 12 678 608 | (unknown) | (unknown) |
| Type: transfer | From: 3MymnzERmEN876xQX9X8kFb59esPt9D1WA | To: bc1q645y6gwcdk9fedex7q4tpr3c2hr903m7svs8s5 | |||
| 17.11.2021 13:45:00 | |
174 BTC | $ 10 618 567 | (unknown) | (unknown) |
| Type: transfer | From: 34dhZtxYfVdaGWc6qPmfx7DmYiVGuLhdBo | To: 3Cf6bQL7HwwFyUM5CxUUnmbrjFK6RnvzFC | |||
| 17.11.2021 13:45:00 | |
160 BTC | $ 9 741 212 | (unknown) | (unknown) |
| Type: transfer | From: 3HckYceK7zLhPfXMX37mzoYgByKjPoZyFg | To: 33JcmeWbkM74CbaqvzCdM496mJMNAz5Pv8 | |||
| 17.11.2021 13:45:00 | |
428 BTC | $ 26 022 770 | (unknown) | (unknown) |
| Type: transfer | From: 3EawpTT7AwpTwGxvqSNuh9Bvu5JHAJD5qe | To: bc1qw2zr8e92yxegrtl304vs8xy4dvgwf3qzs33ayz | |||
| 17.11.2021 13:45:00 | |
469 BTC | $ 28 541 722 | (unknown) | (unknown) |
| Type: transfer | From: 35EwoxkTLtYzHTRGSCLKP8zZ93Q9ZtDjGu | To: 37rWhf3qhkQM6NqJevP9gyi17fuQjiD9kD | |||
| 17.11.2021 13:45:00 | |
203 BTC | $ 12 335 059 | (unknown) | (unknown) |
| Type: transfer | From: 3GhnxpZ4FaMvWT1TxVjsX8V43YknRM5GA3 | To: bc1qr8lqw889kgxny3nlyzxanpvyj0rmasf5vzt3j3 | |||
| 17.11.2021 13:45:00 | |
111 BTC | $ 6 766 074 | (unknown) | (unknown) |
| Type: transfer | From: 3JAvd7JAx7m3W4qWrw2ifBdGLTSW9Wkwj5 | To: 3GvXg3fzUGC6BhgJWeVzZJ1Ckfry2f8frs | |||
| 17.11.2021 13:45:00 | |
335 BTC | $ 20 382 520 | (unknown) | (unknown) |
| Type: transfer | From: 3F3yfqNVgdjSMkYCAi9vEk39TmjRQ7gTgP | To: 3GnWKCBqLymbqDYtkk3NHwtrqxsTx9r94u | |||
| 17.11.2021 13:45:00 | |
165 BTC | $ 10 057 292 | (unknown) | (unknown) |
| Type: transfer | From: 3MbAxTjvb6UtoopgkTPreUpUTdpVoEj1EF | To: 356s9mXd57gCFeVpCi5QTADzSNbvsVKt5f | |||
| 17.11.2021 13:45:00 | |
83 BTC | $ 5 031 333 | (unknown) | (unknown) |
| Type: transfer | From: 38CTVjg1zoyT1RAvuuSYyiVcRJxeCZxu7t | To: 3CcGDohQzYDn3XR6minNXmaBLVTRAJLnQS | |||
| 17.11.2021 13:45:00 | |
468 BTC | $ 28 489 894 | (unknown) | (unknown) |
| Type: transfer | From: 32pMMVRapRuhZf834GRYgVfLjeeMTKEv7a | To: 34sZJVF6x7HWAQXqMtpdGD5DKoU1qFctUA | |||
| 17.11.2021 13:45:00 | |
174 BTC | $ 10 558 419 | (unknown) | (unknown) |
| Type: transfer | From: 37SnpGFnPHbmJUTctE7kZRTxB1zSS1RU2y | To: 3CK9LtTorqjX7GbkT5ahhAkhknXcdMvBSx | |||
| 17.11.2021 13:45:00 | |
2 010 BTC | $ 122 324 104 | (unknown) | (unknown) |
| Type: transfer | From: 3EBLaZjrHP3ADTYq1fzuBwtj7pppZHTwno | To: bc1q6mma3d6vthaqgwm2pw4xy8f3j7u67v09kkjtpd | |||
| 17.11.2021 13:45:00 | |
269 BTC | $ 16 373 244 | (unknown) | (unknown) |
| Type: transfer | From: 3HxeNTxAKmc5AFLBiyfTVXjrpShDa9LzJG | To: bc1qwm3vsg0vq7dg97kcww792rqhl2ue5x8hrjc5xe | |||
| 17.11.2021 13:45:00 | |
490 BTC | $ 29 804 936 | (unknown) | (unknown) |
| Type: transfer | From: 3FLm5fHo5fPa5uFPC6C6tXZLHp4EtJ1TqD | To: 3P5v3iBoxjefpq2dGkEGQPWh5bUHHNamiq | |||
| 17.11.2021 13:45:00 | |
297 BTC | $ 18 079 918 | (unknown) | (unknown) |
| Type: transfer | From: 3KimGrmw3D7Hox9Jy6CxBDMFnjDQU9KCKK | To: bc1q6sdzzuxlmersd59ek53uzj5k855mduhmketuaz | |||
| 17.11.2021 13:45:00 | |
127 BTC | $ 7 728 321 | (unknown) | (unknown) |
| Type: transfer | From: 37GLYfXt4caH3k49rACmcw4S2BQqAfs7rD | To: 33yoSAhC2q8u71z322d92q4CQZxNddzZvq | |||
| 17.11.2021 13:45:00 | |
439 BTC | $ 26 709 698 | (unknown) | (unknown) |
| Type: transfer | From: 36psAQdyQRtN33x1nHRMUcPPjdzwXweNez | To: 3PaerKSjvu9d98DPCpArER2uLB2NLwj91R | |||
| 17.11.2021 13:45:00 | |
491 BTC | $ 29 900 308 | (unknown) | (unknown) |
| Type: transfer | From: 34KZuDoNXtJ7bBsxWhxqGQZk8aNRCFw8Rf | To: 3E51o29pUYU3z655jmREMA79k6b139a4Xd | |||
| 17.11.2021 13:45:00 | |
254 BTC | $ 15 452 242 | (unknown) | (unknown) |
| Type: transfer | From: 3P7dkNqqM3DHrkUL3wJXcMnYtSGABE8WxM | To: bc1q9u2tny4x6f5gkpgwncastx9z6fhxk3qxqdrzlk | |||
| 17.11.2021 13:45:00 | |
482 BTC | $ 29 361 092 | (unknown) | (unknown) |
| Type: transfer | From: 3GVCkDBTULTnRU8KEQTVvW9ZwEKacHjHci | To: 3Pm8pm3yM82bPM37rYDCrog5xCSEhrqY89 | |||
| 17.11.2021 13:45:00 | |
308 BTC | $ 18 763 524 | (unknown) | (unknown) |
| Type: transfer | From: 3ABh8b6MVyQXUtNoGqEejKGzs8p8Q7gos6 | To: 3GYnfX59t8b597ZKrEYUgvJuR7BPiBPbNf | |||
| 17.11.2021 13:45:00 | |
212 BTC | $ 12 916 335 | (unknown) | (unknown) |
| Type: transfer | From: 3Myw5d74ZLCLmgxfUEGjfRoW4hC6SsvWzV | To: 3QA9vAtf4pnRWHWqBdP4dYgJDXbr789Uaz | |||
| 17.11.2021 13:45:00 | |
144 BTC | $ 8 736 304 | (unknown) | (unknown) |
| Type: transfer | From: 36AX4f1K9MCL7rn2nkaUDJ2V6fekCPxuKc | To: bc1qavlttp7vqa7k4jxmegp7ecxwrs5v4g2wkxvr23 | |||
| 17.11.2021 13:45:00 | |
375 BTC | $ 22 813 854 | (unknown) | (unknown) |
| Type: transfer | From: 31zF4YfhgSXzKESmWzDyxuhfxDeoNvJPPp | To: 33VGfSZvTnP8jGp3svi3LEzsA27zM6D9eQ | |||
| 17.11.2021 13:45:00 | |
472 BTC | $ 28 723 322 | (unknown) | (unknown) |
| Type: transfer | From: 36vSRdHQ3AgA2L5RjYMcJncVrrtKi9TqX1 | To: 33Uesm1ga3vHABpeNYJHSgkvwZnvDEpY7a | |||
| 17.11.2021 13:45:00 | |
245 BTC | $ 14 919 484 | (unknown) | (unknown) |
| Type: transfer | From: 3F3MMg5HPTT2KvNH9B9TYyauc77QeB2gqt | To: 3K3PQprxeNP1sjH6AzFxnVqZzD6Bg96RtG | |||
| 17.11.2021 13:45:00 | |
596 BTC | $ 36 277 652 | (unknown) | (unknown) |
| Type: transfer | From: 3LT4pMHuL5WWDQiDRuAU73wQ4qrJZWuGMn | To: 3JaBgfjRV7K66UMpHirggguNV3sgnm93Fc | |||
| 17.11.2021 13:45:00 | |
262 BTC | $ 15 968 674 | (unknown) | (unknown) |
| Type: transfer | From: 3M5AqXFuEUKPh6JXYoNDwHmE4QurErwEvx | To: 3PmWRZzpooXnzGFUtdJSQQuS7cx6Q43GRz | |||
| 17.11.2021 13:45:00 | |
556 BTC | $ 33 823 616 | (unknown) | (unknown) |
| Type: transfer | From: 3A7vH4RDPDfx6x8mxuZPSNi7hh7iae9fFh | To: 3FhDKZ8nuHjrPti9Tm8ytPaJxHad3qJ2CT | |||
| 17.11.2021 13:45:00 | |
15 077 BTC | $ 917 504 900 | (unknown) | (unknown) |
| Type: transfer | From: 34KArpeDnw4mvHHU8QfhEQoSz3zM1QrAvf | To: 32QqYxdUxvexSxFGq2eg5DLJbB9C7J8DZD | |||
| 17.11.2021 13:45:00 | |
266 BTC | $ 16 190 026 | (unknown) | (unknown) |
| Type: transfer | From: 3GDKBnphNhohGDk2Bi4hxUuK2ufpRf7Ttg | To: 35PbJaQfc6RgEY3uyqDxNQoxKT6HGpobhY | |||
| 17.11.2021 13:45:00 | |
412 BTC | $ 25 043 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Mgut5yGMFg1w5c1ZwBS6TbwWwedrm5Qdp | To: bc1qmxd2sy63jcfg7ng946dhyldxg0wyqvccyytgnr | |||
| 17.11.2021 13:45:00 | |
195 BTC | $ 11 863 597 | (unknown) | (unknown) |
| Type: transfer | From: 36f3FEb2dHWU7GdvbPyyRByoNLkpuRQYxR | To: 3DbXnJUqeyxeNeqkC4HqByBsYLnDVYy1PQ | |||
| 17.11.2021 13:45:00 | |
396 BTC | $ 24 105 470 | (unknown) | (unknown) |
| Type: transfer | From: 39fB4JPW2eDvfqmqTevEhGX2jk3rSvzbXG | To: bc1qcfh0hlgwaqn9ej6fe9w8lmy2lsm3wn4k5zm34y | |||
| 17.11.2021 13:45:00 | |
5 293 BTC | $ 322 103 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0c3vz6m5evp2a93q8n8kna8wetnm4y36w6xyl | To: 3KXMnXRRAmGH6z6RKjy1RauUrZ7tyXN8rJ | |||
| 17.11.2021 13:45:00 | |
219 BTC | $ 13 347 421 | (unknown) | (unknown) |
| Type: transfer | From: 35zcaeoLjPSwAAzQqvNQsM14JjeHCF1VaD | To: 3Hhd6EEPv8oZapvtt6eytohPrAoqAHZjJm | |||
| 17.11.2021 13:45:00 | |
540 BTC | $ 32 867 056 | (unknown) | (unknown) |
| Type: transfer | From: 34x7e1bRTp1p2booURvhDuYSMRjDpcJEtw | To: bc1qca6pj92xfdvmj7glzvuhk5038mphhycph26k89 | |||
| 17.11.2021 13:45:00 | |
119 BTC | $ 7 267 322 | (unknown) | (unknown) |
| Type: transfer | From: 32117JUtbGSsjPyfukpqVC9HvzVDhaRV4s | To: 3MyZhYkNvkUF4F58gPFA6AEWpqwdiGs1Jv | |||
| 17.11.2021 13:45:00 | |
128 BTC | $ 7 798 695 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfnsj2N9rpkLsdybMVCnLgWpzNV9ijFdo | To: 3MVYuG3wzb7pwRXu1i7QUJUDsebXbmZhc7 | |||
| 17.11.2021 13:45:00 | |
579 BTC | $ 35 240 320 | (unknown) | (unknown) |
| Type: transfer | From: 3DfiWbV6zDt2Csnv4RcdJPvpJzsdYoSEBp | To: 3E36528fxonhFL9S8JPRfnAx2XFejzsahz | |||
| 17.11.2021 13:45:00 | |
4 238 BTC | $ 257 902 580 | (unknown) | (unknown) |
| Type: transfer | From: 35KdJM7hTbGk3gRauQCuSUUX1XmmYPivev | To: 3DSUKXeNkdF5vuypynH7mpTFeUXkrXNomC | |||
| 17.11.2021 13:45:00 | |
524 BTC | $ 31 883 718 | (unknown) | (unknown) |
| Type: transfer | From: 35rWrDDvtdwCJPRfUxt1PFyYJH4iKptYuw | To: 34QNQnZ6kDirijEGEUxYZQAEkTMUY4Cn31 | |||