Whale movements
Last update: 02.09.2026 23:31:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 13:07:37 |  |
125 BTC | $ 7 622 667 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 17.11.2021 13:07:37 | |
175 BTC | $ 10 677 016 | (unknown) | (unknown) |
| Type: transfer | From: 3JUgxNn6kC1dFB8ENYMpt5zqtL4PPodHKP | To: 3Q2QHQrBrxVYLMW2AidgTBFEse9e38ksYH | |||
| 17.11.2021 13:07:37 | |
528 BTC | $ 32 224 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmcjpwdmep95wxghylalgruuwu9lp3mewv9q8c | To: 38n2TYvDNWE6AMiYW39QPLFmjDksDKUaMs | |||
| 17.11.2021 13:07:37 | |
524 BTC | $ 31 951 154 | (unknown) | (unknown) |
| Type: transfer | From: 3AoNYnTC2AKc8DbRCzmmsSoEMrhjGvsmXs | To: 3Cjv63yYTrSEj2t6D4uPb98tXzXQxyoTe1 | |||
| 17.11.2021 13:05:00 | |
350 BTC | $ 21 218 178 | (unknown) | (unknown) |
| Type: transfer | From: 34d788SEZWXQL2puxWuNmNMptmjJeQMdxW | To: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | |||
| 17.11.2021 13:05:00 | |
450 BTC | $ 27 280 488 | (unknown) | (unknown) |
| Type: transfer | From: 1DAYftAi3L2Hz5tjJ33b49neSRs73zczzp | To: 15fhk32Rcny72A2kEXCSDA9gUG3gAZiJyx | |||
| 17.11.2021 13:05:00 | |
140 BTC | $ 8 487 265 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LwBnHMWMHQcVJz5gWANJn4zTGGCpTaipU | |||
| 17.11.2021 13:05:00 | |
90 BTC | $ 5 431 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalked0ae6y4sxv5csnyppf3mmqly5fqhcqfle380v69r689pvdnq8pgk8c | To: bc1qp05ex3wssq6mauftjdzn8zlpqmp0rdmgaqcwqlagl7j2dxuyl8ysnkhadh | |||
| 17.11.2021 13:05:00 | |
175 BTC | $ 10 614 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefanpul2uuhfcgzs58rxzyyutw8cgdl34d4uh4 | To: 3JUgxNn6kC1dFB8ENYMpt5zqtL4PPodHKP | |||
| 17.11.2021 13:05:00 | |
175 BTC | $ 10 614 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde4hk8dn8g5spflv2ecs7xrr2lxtej0y4zutqq | To: bc1qefanpul2uuhfcgzs58rxzyyutw8cgdl34d4uh4 | |||
| 17.11.2021 13:05:00 | |
300 BTC | $ 18 180 948 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 17.11.2021 13:05:00 | |
195 BTC | $ 11 818 919 | (unknown) | (unknown) |
| Type: transfer | From: 3CEZ9kKz3YNmwbRAez1w9QndXJVB7mNtKr | To: 3H4MQYocA4tZdzBU1WnvXyn4pJVp5qqmHc | |||
| 17.11.2021 13:05:00 | |
180 BTC | $ 10 882 315 | (unknown) | (unknown) |
| Type: transfer | From: 362Przm92i9Dj9o19EF8qmQfozCyeMnyVv | To: bc1q5vxdecykctku7h0jl3lnu5hyzftj6y3slyfmna | |||
| 17.11.2021 13:05:00 | |
193 BTC | $ 11 705 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstsztvvvx2df5dux9zwj0mecrk3grtef3ywm7v | To: 3QekBhywwY1T47m7K6WyDY44f1UEwbQfzB | |||
| 17.11.2021 13:05:00 | |
262 BTC | $ 15 910 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrsku9yls2cr0n4v2fp4wgezwppc59r4pzjhsh | To: 3KSL8vdxyX6MEfoN4svFySMbECyNXjLJnB | |||
| 17.11.2021 13:05:00 | |
235 BTC | $ 14 262 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd35uuwdhcserjhx0p4e9gpdxefyqf5n44d0493 | To: 35u7BetZi9mVbhiMotTRz1ykwBeyN8Fa5q | |||
| 17.11.2021 13:05:00 | |
139 BTC | $ 8 430 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykw9fxr3eszv9r3phkj72s5x2y4t9zeg2073cv | To: 3JYH8SeJ65h6HdadvbxwjmE2Pw1vMz49ve | |||
| 17.11.2021 13:05:00 | |
297 BTC | $ 18 012 228 | (unknown) | (unknown) |
| Type: transfer | From: 38TS323VR9pKS9xoMD3DHMA4KP8WwDX9p2 | To: bc1qctrh5gp5ahzcdudcr25lztmhm8gvtld9354ztg | |||
| 17.11.2021 13:05:00 | |
100 BTC | $ 6 059 765 | (unknown) | (unknown) |
| Type: transfer | From: 3LCDPwGaTbWxjtFywve5R7KnDsp2ferorM | To: bc1qctchj3pd2zwxj2tf72r0dkjs90khmk0j2ux778 | |||
| 17.11.2021 13:05:00 | |
165 BTC | $ 10 019 427 | (unknown) | (unknown) |
| Type: transfer | From: 3BVVosoXRsCkVPqCKEeeLdk6PpoHckx4bS | To: 3BXAv3ms8W9136VceYmiZKuMXLxkc5t4kM | |||
| 17.11.2021 13:05:00 | |
490 BTC | $ 29 692 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfu4fg4xc8nfz7t6fd8eanh09u54dtrmhvwgku | To: bc1qv4l473s7w20gdyfn5prj9exxguhk0m0zhm95qw | |||
| 17.11.2021 13:05:00 | |
375 BTC | $ 22 727 914 | (unknown) | (unknown) |
| Type: transfer | From: 3P4uCKB477qwCu3swY4LTZjPxBgWqmnxGT | To: 3QYXbcyiGj5jXdQ5xzEPwrqmhayh4cCXzC | |||
| 17.11.2021 13:05:00 | |
446 BTC | $ 27 009 234 | (unknown) | (unknown) |
| Type: transfer | From: 3M4RcHxMxEtCMsCYm65d8yor7L1ujmQPDs | To: 3GDFR6nk98xbvnLZx69e3T7s6e6yTsPxnH | |||
| 17.11.2021 13:05:00 | |
171 BTC | $ 10 353 849 | (unknown) | (unknown) |
| Type: transfer | From: 3HUowTRM6shWcsZ3s9BQJ7HpeXmVGZ6Nrf | To: 35496JcroCAyrg8xioLTWm2Dz1JZh5zn6y | |||
| 17.11.2021 13:05:00 | |
174 BTC | $ 10 578 586 | (unknown) | (unknown) |
| Type: transfer | From: 3KdWR22GPjfqCac5TJWDws43ziiu519TbQ | To: 3AV3i4q3cs6GF3DqNMH9ooTEVnJvxQak9E | |||
| 17.11.2021 13:05:00 | |
472 BTC | $ 28 615 194 | (unknown) | (unknown) |
| Type: transfer | From: 39peAUBoq1Zqxn8jfohd1bmyWLwD9TKwAR | To: bc1q8vlydhyezj4ps0v9hq44lrtkpme9fldfkzgkur | |||
| 17.11.2021 13:05:00 | |
180 BTC | $ 10 913 519 | (unknown) | (unknown) |
| Type: transfer | From: 34khH2GiUbQ2dHiJBPbWrtxFrtJ8b295FN | To: 343v8YRsTdprXQPwMWtz8MZGatgz4drzjf | |||
| 17.11.2021 13:05:00 | |
292 BTC | $ 17 716 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhljl7aggsqjsucmg4k64hhmgxespyzuhru9qcs | To: 3KZnzYhfgzeE45WFUkdiN8jY985ygDfuhm | |||
| 17.11.2021 13:05:00 | |
266 BTC | $ 16 129 637 | (unknown) | (unknown) |
| Type: transfer | From: 3HdhwzTKEoG6GRWUEtAavqXEEGRHyD49ZM | To: 3Fav6Uy9uzPZPdZkQ9itnZ5xSXsWoXYhmH | |||
| 17.11.2021 13:05:00 | |
269 BTC | $ 16 335 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92z4c54udaff0udez90wjqlg566e2cs5qq8hhg | To: bc1q2vmm5kntqqpspmagqgzfkrcdkd082nzf5r8qz9 | |||
| 17.11.2021 13:05:00 | |
237 BTC | $ 14 354 936 | (unknown) | (unknown) |
| Type: transfer | From: 3PQJisCLp1TDS6GxnoHpCq8pfpUNnKQHiT | To: 3HcCeDe3p9AsoCgRvGgyVhrztkvDJNCGDF | |||
| 17.11.2021 13:05:00 | |
463 BTC | $ 28 077 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctacrtnu63r02qsjmyr895u3y8gyfjmdxjvmq5 | To: 3NsFHpC5YutveRmQrwoSxNzrTPPpmMs7Pn | |||
| 17.11.2021 13:05:00 | |
144 BTC | $ 8 705 467 | (unknown) | (unknown) |
| Type: transfer | From: 3MssXrhHA8Yn2fuMeQeqya3YzAyr4Pe6fb | To: 33RmQtLcT2yLC7yebwzMTyWATsTRZ4PsTX | |||
| 17.11.2021 13:05:00 | |
254 BTC | $ 15 397 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtywcf4530umq4sxtam06jznhen0yslg2ugzg38 | To: 38gRFQeZbvKqSfvXAqWL1PY3MEaUVibceB | |||
| 17.11.2021 13:05:00 | |
119 BTC | $ 7 239 970 | (unknown) | (unknown) |
| Type: transfer | From: 38MtWLJq6GFVyCtQSMpZQZ7ZTQy956SAEo | To: bc1qq7esj4w63gz6sd82se0k7cemk6kajkgzpea89k | |||
| 17.11.2021 13:05:00 | |
127 BTC | $ 7 699 330 | (unknown) | (unknown) |
| Type: transfer | From: 3FNap8JaMk8XiVdY3xm3DSMJzQxWu88NNp | To: 3CuTTrnT5mjWRd3LvpCQ3LCzk1Ss77CP39 | |||
| 17.11.2021 13:05:00 | |
468 BTC | $ 28 382 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q445errkem56dnu9u7f9222wnnrkx54ampujkep | To: 3QB3bidJdGSMoWUM96cnMeKw1mS7DVkMHd | |||
| 17.11.2021 13:05:00 | |
428 BTC | $ 25 925 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e8da07de8eluta4dq2459x3l3l9kmqhe4cuwk | To: 3NgDturrRmQAJeUfy7wMWq9WjqDiDgHMHA | |||
| 17.11.2021 13:05:00 | |
226 BTC | $ 13 679 672 | (unknown) | (unknown) |
| Type: transfer | From: 3NWo836JNuJ9SjFzAZYqB5v2dnAETi4H3q | To: 3C5ABDPryRnsFP1CuJbAq7pDV92PhnEPCF | |||
| 17.11.2021 13:05:00 | |
203 BTC | $ 12 288 652 | (unknown) | (unknown) |
| Type: transfer | From: 36e7Rf1vsDMvfCMVtkm9zXDa8wcKo3tJm1 | To: 38s4vDwkhNu6tqU5xPUb8aVwawYvYhdUAE | |||
| 17.11.2021 13:05:00 | |
439 BTC | $ 26 611 954 | (unknown) | (unknown) |
| Type: transfer | From: 3HorKEXmTTGTuwhkoU7RWinkybhdcVXA6n | To: bc1q8d842ywc4lnpxqxq53wx6xll8mqg4yut4pntf2 | |||
| 17.11.2021 13:05:00 | |
140 BTC | $ 8 492 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwshagkvdwk597raa6q9w6l2wwez62hnasy2m7v | To: bc1qmjcv80knlhx4qk6tm98qhlpuk55ynsk3dkgc0z | |||
| 17.11.2021 13:05:00 | |
483 BTC | $ 29 252 160 | (unknown) | (unknown) |
| Type: transfer | From: 3JUafSBHBFnBTxmJhsGrLUFfjqD4XiTT1i | To: 3J5zUb4L1fMgAS5FjtGUaacGymejpynzEg | |||
| 17.11.2021 13:05:00 | |
245 BTC | $ 14 863 294 | (unknown) | (unknown) |
| Type: transfer | From: 33bBP9ALWp7uvcjc92qyvqGjmNQmbxg5pK | To: 33HTBEXFcJiUZLn9Pj8H8PUdMFws8X3Lv4 | |||
| 17.11.2021 13:05:00 | |
308 BTC | $ 18 694 788 | (unknown) | (unknown) |
| Type: transfer | From: 32C3BudPvGaxXFFzSikhPCxE9BYbsqFHNd | To: bc1qm4dhuex9f3pzk7h0s3mkh9up8m7fphlzpk8wun | |||
| 17.11.2021 13:05:00 | |
491 BTC | $ 29 760 182 | (unknown) | (unknown) |
| Type: transfer | From: 3DfWiiGDUntsyJ8fJQBxoCAXgasVpmApjY | To: 3K7ZrYuHLahgJjtJhZ2tN5ayh22RbEuhY4 | |||
| 17.11.2021 13:05:00 | |
331 BTC | $ 20 044 998 | (unknown) | (unknown) |
| Type: transfer | From: 3EEUj5Ja7G4ct9ZnrvUNu7u8Z2nNSfyQDJ | To: 3FnrNPUJUdYXevrvMzgmd1DrB8H794jpEg | |||
| 17.11.2021 13:05:00 | |
212 BTC | $ 12 869 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nywt7dtq4y46j52ht73unxaekkcwznd3atrmz | To: 3KLGSw1xfiAujC6xFDk16c5ogdyX4zLjDy | |||
| 17.11.2021 13:05:00 | |
160 BTC | $ 9 704 538 | (unknown) | (unknown) |
| Type: transfer | From: 3HQFHsoBYV2c2UV1xMdaKXcJz6gJPPnYkc | To: 37DGQ1L3oJhRv6qbNjTf4zw5jhcvWf4ZwY | |||
| 17.11.2021 13:05:00 | |
452 BTC | $ 27 422 042 | (unknown) | (unknown) |
| Type: transfer | From: 361FMoqhxNe1iAZnQAfQiWgGNnKsKUzPB8 | To: 39h4r2kesbZsUuJmSibQoTDFY4pMWLcf3D | |||