Whale movements
Last update: 02.09.2026 23:43:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 13:20:16 |  |
175 BTC | $ 10 662 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2QHQrBrxVYLMW2AidgTBFEse9e38ksYH | To: 3FXBNp21cErGdMM58MLcYaQsHc26EE3Kk6 | |||
| 17.11.2021 13:20:16 | |
87 BTC | $ 5 276 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37gvmrjps4ed0g9tu9lclt4fjvcw8gd99hvuhu | To: bc1qlmysl6xfqcar3a7waust6km9hl3vks7nsmt6av | |||
| 17.11.2021 13:20:16 | |
254 BTC | $ 15 468 133 | (unknown) | (unknown) |
| Type: transfer | From: 38gRFQeZbvKqSfvXAqWL1PY3MEaUVibceB | To: 3P7dkNqqM3DHrkUL3wJXcMnYtSGABE8WxM | |||
| 17.11.2021 13:20:16 | |
491 BTC | $ 29 925 240 | (unknown) | (unknown) |
| Type: transfer | From: 34JUSqUTZCsL4azD95ftyuVzHzdUsGS2gX | To: 34KZuDoNXtJ7bBsxWhxqGQZk8aNRCFw8Rf | |||
| 17.11.2021 13:20:16 | |
245 BTC | $ 14 931 934 | (unknown) | (unknown) |
| Type: transfer | From: 33HTBEXFcJiUZLn9Pj8H8PUdMFws8X3Lv4 | To: 3F3MMg5HPTT2KvNH9B9TYyauc77QeB2gqt | |||
| 17.11.2021 13:20:16 | |
111 BTC | $ 6 771 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkhd30hav469vqx9j425zaezsms8shm3rckw73 | To: 3JAvd7JAx7m3W4qWrw2ifBdGLTSW9Wkwj5 | |||
| 17.11.2021 13:20:16 | |
658 BTC | $ 40 086 188 | (unknown) | (unknown) |
| Type: transfer | From: 38iuTTPjGMmMcthJXWtZo24SPqVZjtByVx | To: 3PPitsy9m8xSmifgZr7URVcmFH3bMmKVsQ | |||
| 17.11.2021 13:20:16 | |
165 BTC | $ 10 065 691 | (unknown) | (unknown) |
| Type: transfer | From: 3BXAv3ms8W9136VceYmiZKuMXLxkc5t4kM | To: 3MbAxTjvb6UtoopgkTPreUpUTdpVoEj1EF | |||
| 17.11.2021 13:20:16 | |
262 BTC | $ 15 981 998 | (unknown) | (unknown) |
| Type: transfer | From: 3KSL8vdxyX6MEfoN4svFySMbECyNXjLJnB | To: 3M5AqXFuEUKPh6JXYoNDwHmE4QurErwEvx | |||
| 17.11.2021 13:20:16 | |
726 BTC | $ 44 203 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxgz3BomCw5w5XZxCax3CkXH2r3z3uGBG | To: 3L8ebtewgcVM4RmmUuTHfLZjDsbMZFYsus | |||
| 17.11.2021 13:20:16 | |
208 BTC | $ 12 689 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncdv54z4dzs9w48848sfcn52fqa7szjxh7cxz4 | To: 3MymnzERmEN876xQX9X8kFb59esPt9D1WA | |||
| 17.11.2021 13:20:16 | |
226 BTC | $ 13 742 844 | (unknown) | (unknown) |
| Type: transfer | From: 3C5ABDPryRnsFP1CuJbAq7pDV92PhnEPCF | To: 35zcaeoLjPSwAAzQqvNQsM14JjeHCF1VaD | |||
| 17.11.2021 13:20:16 | |
335 BTC | $ 20 399 522 | (unknown) | (unknown) |
| Type: transfer | From: 3QhZS74RsXKTw36bNmKYN51x5n58ZRhhvX | To: 3F3yfqNVgdjSMkYCAi9vEk39TmjRQ7gTgP | |||
| 17.11.2021 13:20:16 | |
1 414 BTC | $ 86 143 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs9vhxgax8wk66l9dmdmsj34yjqkk3kazeydmk | To: 3HYHw1tyHV75VbNtG7pKy2mdhq9zDrygqe | |||
| 17.11.2021 13:20:16 | |
99 BTC | $ 6 053 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctchj3pd2zwxj2tf72r0dkjs90khmk0j2ux778 | To: 3EeosSeNnoPgR7jq7Vc4eakQPdkewffuEE | |||
| 17.11.2021 13:20:16 | |
558 BTC | $ 33 960 880 | (unknown) | (unknown) |
| Type: transfer | From: 3NEHkbFpcx5hg2VUqvtYXwaSKC6YXCvZH7 | To: 34iP7G2x4RJHw84y2dZBgabFs73VJCiGLJ | |||
| 17.11.2021 13:20:16 | |
528 BTC | $ 32 183 620 | (unknown) | (unknown) |
| Type: transfer | From: 38n2TYvDNWE6AMiYW39QPLFmjDksDKUaMs | To: 3CkHn4CinXJ4Q5fx6qnWN2q2PgAFi4YQF4 | |||
| 17.11.2021 13:20:16 | |
203 BTC | $ 12 345 398 | (unknown) | (unknown) |
| Type: transfer | From: 38s4vDwkhNu6tqU5xPUb8aVwawYvYhdUAE | To: 3GhnxpZ4FaMvWT1TxVjsX8V43YknRM5GA3 | |||
| 17.11.2021 13:20:16 | |
452 BTC | $ 27 548 692 | (unknown) | (unknown) |
| Type: transfer | From: 39h4r2kesbZsUuJmSibQoTDFY4pMWLcf3D | To: 3LiQjcDyS85pU3aJqEqTsrTYbJMiPY51yA | |||
| 17.11.2021 13:20:16 | |
235 BTC | $ 14 328 070 | (unknown) | (unknown) |
| Type: transfer | From: 35u7BetZi9mVbhiMotTRz1ykwBeyN8Fa5q | To: 32n8euZ7sBZzJP4xu7tRhwzsBdxHU8Gpsx | |||
| 17.11.2021 13:20:16 | |
582 BTC | $ 35 428 492 | (unknown) | (unknown) |
| Type: transfer | From: 3CMYLkTkvLcLi6CJBZYJ1LyqaEJRNkvJkQ | To: 3GbLXFNxGqcutzT627o6V3UnGn48H39wuE | |||
| 17.11.2021 13:20:16 | |
765 BTC | $ 46 612 976 | (unknown) | (unknown) |
| Type: transfer | From: 3HTuVx1TFpP33mrYzP9XuN7PrskrqjE4DL | To: 32ECCDZsU5QTLTfgAmo7MBB65SWMM1Rv8V | |||
| 17.11.2021 13:20:16 | |
766 BTC | $ 46 669 824 | (unknown) | (unknown) |
| Type: transfer | From: 3D5un1bEieJbdxZBPSgtu8HbcGH5UuvBj3 | To: 3LLPYzFyaMDWsB76RRviVGKNSSYdkLB2iP | |||
| 17.11.2021 13:20:16 | |
469 BTC | $ 28 571 066 | (unknown) | (unknown) |
| Type: transfer | From: 3HshKp7Szf9chPMiS9XvHWRDSCevmGJSzv | To: 35EwoxkTLtYzHTRGSCLKP8zZ93Q9ZtDjGu | |||
| 17.11.2021 13:20:16 | |
331 BTC | $ 20 137 572 | (unknown) | (unknown) |
| Type: transfer | From: 3FnrNPUJUdYXevrvMzgmd1DrB8H794jpEg | To: 36bgij35GZBJJ1PL7bnf3BZHT1HtosRoLb | |||
| 17.11.2021 13:20:16 | |
266 BTC | $ 16 204 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Fav6Uy9uzPZPdZkQ9itnZ5xSXsWoXYhmH | To: 3GDKBnphNhohGDk2Bi4hxUuK2ufpRf7Ttg | |||
| 17.11.2021 13:20:16 | |
144 BTC | $ 8 745 661 | (unknown) | (unknown) |
| Type: transfer | From: 33RmQtLcT2yLC7yebwzMTyWATsTRZ4PsTX | To: 36AX4f1K9MCL7rn2nkaUDJ2V6fekCPxuKc | |||
| 17.11.2021 13:20:16 | |
136 BTC | $ 8 300 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlhtrgrtwuv9l3jphwuvkt5dynj0ktfvvydnat | To: 3HiQaQUuM6w5gNhxUoF69L5VPQ39AqQY9N | |||
| 17.11.2021 13:20:16 | |
375 BTC | $ 22 832 882 | (unknown) | (unknown) |
| Type: transfer | From: 3QYXbcyiGj5jXdQ5xzEPwrqmhayh4cCXzC | To: 31zF4YfhgSXzKESmWzDyxuhfxDeoNvJPPp | |||
| 17.11.2021 13:20:16 | |
740 BTC | $ 45 044 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JcfXFgnjyvKkEWcyXgrAxUFMjJB6WALdF | To: 3HA5vpMh9NMHHsddvNZ2BJUwS7gz7QtYgF | |||
| 17.11.2021 13:20:16 | |
824 BTC | $ 50 190 052 | (unknown) | (unknown) |
| Type: transfer | From: 3BdTwDY9FJxHiZ74Y9U9E8vEXvk4xfs886 | To: 34JFN8w7Tf4iz4XFDL4hvqkCfpB2PDcK6B | |||
| 17.11.2021 13:20:16 | |
1 852 BTC | $ 112 765 864 | (unknown) | (unknown) |
| Type: transfer | From: 3DajVtTN14kQJae4BZ1PK6oWU8SPShYzES | To: 3PMfZdZPW7oQ1kMqLqxGCvcXrSpNVqsGJt | |||
| 17.11.2021 13:20:16 | |
792 BTC | $ 48 262 030 | (unknown) | (unknown) |
| Type: transfer | From: 33fTqtyTK5eQEm4nXk5kT27LsbvWP496pn | To: 3BPLzNUqJSnXZeCi1rPP3uE143pMEm33mH | |||
| 17.11.2021 13:20:16 | |
292 BTC | $ 17 797 922 | (unknown) | (unknown) |
| Type: transfer | From: 3KZnzYhfgzeE45WFUkdiN8jY985ygDfuhm | To: 3Njmm7tkxKRTUYSRBD3t6SekFxMik3p1LW | |||
| 17.11.2021 13:20:16 | |
180 BTC | $ 10 932 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vxdecykctku7h0jl3lnu5hyzftj6y3slyfmna | To: 37SnpGFnPHbmJUTctE7kZRTxB1zSS1RU2y | |||
| 17.11.2021 13:20:16 | |
1 802 BTC | $ 109 739 700 | (unknown) | (unknown) |
| Type: transfer | From: 3NihgtpTpcfcqC3xySR6JcfEuwVdei5QAN | To: 3GkWBFst8jWCeGQVviaH7TUqgNeoku7A9Y | |||
| 17.11.2021 13:20:16 | |
524 BTC | $ 31 910 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Cjv63yYTrSEj2t6D4uPb98tXzXQxyoTe1 | To: 35rWrDDvtdwCJPRfUxt1PFyYJH4iKptYuw | |||
| 17.11.2021 13:20:16 | |
1 697 BTC | $ 103 371 270 | (unknown) | (unknown) |
| Type: transfer | From: 392m2eMtj6k9JjUFLTRWmkyQ1AAkei2aAc | To: 3GSEGHExTZVdg4uA1mohBLcfdy8wsfJd61 | |||
| 17.11.2021 13:20:16 | |
698 BTC | $ 42 497 796 | (unknown) | (unknown) |
| Type: transfer | From: 38ujmdVXfVXAo38Dje9C8QtGVfYfMcQnkL | To: 39E1fKzY3C69KCndBWymzLHjrQiZtm5Tk9 | |||
| 17.11.2021 13:20:16 | |
1 468 BTC | $ 89 382 504 | (unknown) | (unknown) |
| Type: transfer | From: 3H3GqtCeCzycW6gf42nuTerhUkzuKDWjnH | To: bc1qlefrr34lht7n8zeakts7ypcexyux0gvnm080gh | |||
| 17.11.2021 13:20:16 | |
490 BTC | $ 29 829 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4l473s7w20gdyfn5prj9exxguhk0m0zhm95qw | To: 3FLm5fHo5fPa5uFPC6C6tXZLHp4EtJ1TqD | |||
| 17.11.2021 13:20:16 | |
297 BTC | $ 18 095 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctrh5gp5ahzcdudcr25lztmhm8gvtld9354ztg | To: 3KimGrmw3D7Hox9Jy6CxBDMFnjDQU9KCKK | |||
| 17.11.2021 13:20:16 | |
174 BTC | $ 10 627 433 | (unknown) | (unknown) |
| Type: transfer | From: 3AV3i4q3cs6GF3DqNMH9ooTEVnJvxQak9E | To: 34dhZtxYfVdaGWc6qPmfx7DmYiVGuLhdBo | |||
| 17.11.2021 13:20:16 | |
1 890 BTC | $ 115 104 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Atsy2AMhZxFVoSVCxS6DYxZuvVoNsQxkT | To: 3Bz3fdjPbxwEKGW9VuxkC4q88UpWdchgRq | |||
| 17.11.2021 13:20:16 | |
363 BTC | $ 22 108 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u3df8m4vpvacl9ngy69c076ylm6vxwhztafgk | To: 37M5vHzCQntyQvCKKjVQtsvJCTC1iuCTRv | |||
| 17.11.2021 13:20:16 | |
396 BTC | $ 24 125 800 | (unknown) | (unknown) |
| Type: transfer | From: 38QDu9LStVUvzuoHvWJrHLePRijyYC6bNV | To: 39fB4JPW2eDvfqmqTevEhGX2jk3rSvzbXG | |||
| 17.11.2021 13:20:16 | |
540 BTC | $ 32 894 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JitbYqiZSUMPuLvowF3r6f2cd4jreKPwx | To: 34x7e1bRTp1p2booURvhDuYSMRjDpcJEtw | |||
| 17.11.2021 13:20:16 | |
820 BTC | $ 49 948 456 | (unknown) | (unknown) |
| Type: transfer | From: 33KEPZKr8ex8dGyN4Qm94srD7PJ6vMmk1C | To: 3MmZ3pQUE7dECwodj9PYBQDNfGzujgQQau | |||
| 17.11.2021 13:20:16 | |
576 BTC | $ 35 078 116 | (unknown) | (unknown) |
| Type: transfer | From: 39YfyLiSWiJsQk2pBYRw4ZoN9M4AFxrBua | To: 3BySLBiQGvxg24GTtX1vcDbT9bn2RQnjUf | |||
| 17.11.2021 13:20:16 | |
777 BTC | $ 47 313 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxzpk7xjcmwcs2z8lejehm2np0nheg5fzt4upl | To: 3BoEyXu5R6o3i8HKZ5nsZfjPqfqBVnCs33 | |||