Whale movements
Last update: 02.09.2026 22:52:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 11:24:56 |  |
180 BTC | $ 10 625 939 | (unknown) | (unknown) |
| Type: transfer | From: 3AiBRYu1GdVzb3aM6yZBvp1mswbUaBtbKo | To: 346ByNbSpGuoK7MHrR3rvh5ZaerT6LbrYR | |||
| 17.11.2021 11:24:56 | |
335 BTC | $ 19 769 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7kt3275eq9nfkyfa8vx3dyett0s9v2ws3v7d0 | To: 3GCpL5k3RyYX9MMTHMGi3iXiHoYTXYK9Rc | |||
| 17.11.2021 11:24:56 | |
266 BTC | $ 15 703 515 | (unknown) | (unknown) |
| Type: transfer | From: 36hobfRNnmoAPg4Mt46Zfeht7CDGyJDDYw | To: bc1q7lary3x83dpc2f9jgfd2y75ae4xm7np4emwg7r | |||
| 17.11.2021 11:24:56 | |
144 BTC | $ 8 492 078 | (unknown) | (unknown) |
| Type: transfer | From: 375h4rg7X21o726B3kxpemFT8aYTNHn7kH | To: 3AC8aSjkv4oFkz4h3zA8RFVVt7kmiQL2xU | |||
| 17.11.2021 11:24:56 | |
236 BTC | $ 13 919 933 | (unknown) | (unknown) |
| Type: transfer | From: 3DsozyXgiXNLVe13gfer3GvMAgqrRpn2nG | To: 3J3uWtKAjbJ7kggcLhSmkRC38Cpo6vjKiN | |||
| 17.11.2021 11:24:56 | |
396 BTC | $ 23 377 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemp5yugltw27ztsflrrdjmp7zcu5rdwd675h4l | To: 3LjvFeWbAkPRnXZRNq6U6tWXhA9eVDD7iW | |||
| 17.11.2021 11:24:56 | |
177 BTC | $ 10 440 903 | (unknown) | (unknown) |
| Type: transfer | From: 3LtEwULGuWXrYmyx2ehHCcugVaVoXr3XkZ | To: bc1qxvesa45cpj7hlay6rec7la9tyv8rzt5l9r2jzz | |||
| 17.11.2021 11:24:56 | |
193 BTC | $ 11 401 736 | (unknown) | (unknown) |
| Type: transfer | From: 33vfLx3p7ZE34RkZGrQqshvUyxBtww3Bvf | To: bc1qvj6jdxr2wk3nj9dcc0sv4z2u0rdtkkcngv3lgg | |||
| 17.11.2021 11:24:56 | |
297 BTC | $ 17 537 100 | (unknown) | (unknown) |
| Type: transfer | From: 33iHHhVYacRNtWRgzhqXFB4RqwsMCP5bjz | To: 31xrr1q1erEkj6XwLc3r77dA6yLBcoQTSb | |||
| 17.11.2021 11:24:56 | |
136 BTC | $ 8 048 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz8qr3748n5tqj6p7l2aggkvsrvp6xuwh966h9 | To: 3M45MqwJbmamZbTGHiKV3UbSzPNohj4n9q | |||
| 17.11.2021 11:24:56 | |
102 BTC | $ 6 041 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3vvk8yu44cnnyg74hts0hvf0ywyez2rret7wa | To: 3KSb62x3atwCKznEuhMY6q37JCZUEqHUWx | |||
| 17.11.2021 11:24:56 | |
292 BTC | $ 17 256 432 | (unknown) | (unknown) |
| Type: transfer | From: 32sfh15wZhRxUNRjR6uK2pmHzNgpSZ3Wac | To: 3JiYNkHamUDXtQoLHAfR2VJcyfzQDoxWMW | |||
| 17.11.2021 11:24:56 | |
251 BTC | $ 14 823 136 | (unknown) | (unknown) |
| Type: transfer | From: 3LVcM3jJ948SdZYMzziAeJkAwebAsBT5RN | To: 3MYNgyHGj6UFtpfrCt3S74PVXjdVZpeBvT | |||
| 17.11.2021 11:24:56 | |
237 BTC | $ 13 977 786 | (unknown) | (unknown) |
| Type: transfer | From: 32XW3BeUiX45svZcqZg8w2UkdPMu9rnnL3 | To: 3EE4biVRP7FXF5wrYA3oWbNyeXtqqiKqG7 | |||
| 17.11.2021 11:24:56 | |
101 BTC | $ 5 941 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MkYmDM6BPgCxfhSBsXcuFYrx6NeecYW5H | To: 3Djdk2f47WAkLL8UUkJX3KHpktPtHGAUUV | |||
| 17.11.2021 11:24:56 | |
171 BTC | $ 10 112 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cnf39aty5822yzu6cl7vfq2lxacx3nwaddqad | To: bc1qrhc2ev993laas8s9837626jc3m6wyxz040yh49 | |||
| 17.11.2021 11:24:56 | |
208 BTC | $ 12 299 024 | (unknown) | (unknown) |
| Type: transfer | From: 3GnWsu6iD9QPQUnJ4uEqaAP9QUEDLGPsKW | To: 3MkGh2des393uP1onZnauJfDPwB2HqR9Tn | |||
| 17.11.2021 11:24:56 | |
140 BTC | $ 8 270 784 | (unknown) | (unknown) |
| Type: transfer | From: 3LeeBcbCH9RAy8h2bmKi6qSKgowAvEHSNT | To: 3L455vi1xacdzzKcQYNN9DUDZmenSDw3SA | |||
| 17.11.2021 11:24:56 | |
223 BTC | $ 13 143 468 | (unknown) | (unknown) |
| Type: transfer | From: 3N3URKj7y3FzLPWCSEgkaRJ1BubZEnPeEd | To: 3CfBc5mcQju4Qc4hhGddMmkTzSCkGLE5w4 | |||
| 17.11.2021 11:24:56 | |
160 BTC | $ 9 448 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbg1sxPGHo7hpixJcWSLQAN8XTuaEWAg6 | To: bc1qdgwa0wztrg0ae9dsdvu8gjjr653xh49je4t5gp | |||
| 17.11.2021 11:24:56 | |
446 BTC | $ 26 293 184 | (unknown) | (unknown) |
| Type: transfer | From: 3ESnEk5Gm2n8kdL549qhKNh2tynbKio99k | To: 3M4RcHxMxEtCMsCYm65d8yor7L1ujmQPDs | |||
| 17.11.2021 11:24:56 | |
412 BTC | $ 24 288 680 | (unknown) | (unknown) |
| Type: transfer | From: 3M9HHsDHvL3hycrnBBHQxLbK1xC8EQfeVQ | To: 3G8rHtGkNVhjWBRcaEVgLxQWdZYksP2a9V | |||
| 17.11.2021 11:24:56 | |
228 BTC | $ 13 445 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv65efcnecqkmjfxxphgaffwwjpu08fej6jch4n | To: bc1qyj89fk2qwtxrtnxesnldeuxr05cwhrk4h7xzhe | |||
| 17.11.2021 11:24:56 | |
125 BTC | $ 7 380 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jvla3daqqs9jy32r47vwuqfztmqcprzmn8wzz | To: 3Bign3TVnRSTYrmQhScpwqzXvxC52DDYvA | |||
| 17.11.2021 11:24:56 | |
140 BTC | $ 8 268 692 | (unknown) | (unknown) |
| Type: transfer | From: 3P3erFUmyqFnpE1cb8u9fGi9UDTkcbLEcW | To: bc1qrnc6qj2jhfnghspxzu8mtrnuh0nvy4zuwp7s2d | |||
| 17.11.2021 11:24:56 | |
235 BTC | $ 13 884 875 | (unknown) | (unknown) |
| Type: transfer | From: 3NyZtZfHu93xZy8gdew2KsBB8aRXkyVwvg | To: bc1qkmz7hj4apezvw5ljnqewtvdy8nrl0fuu749p9s | |||
| 17.11.2021 11:24:56 | |
203 BTC | $ 11 975 095 | (unknown) | (unknown) |
| Type: transfer | From: 3NJcDXFSAMBFb7nepG6XSsGuR9JGZ8kLbH | To: 31hPjpmCoYaaHuWmZhxC3qPRKzFYhwRevZ | |||
| 17.11.2021 11:24:56 | |
121 BTC | $ 7 122 418 | (unknown) | (unknown) |
| Type: transfer | From: 3HpkKteAC76WoQHXRWX7d6eDY2k7zD8jaQ | To: 38YzNv9k1j9iThvdst3rLctKhbgUE5qSNc | |||
| 17.11.2021 11:24:56 | |
212 BTC | $ 12 540 179 | (unknown) | (unknown) |
| Type: transfer | From: 33rHzCu32HDUKZdMrThkX4jDASEbzN11zN | To: 3HPJph4XwoBdY1GZtbjac1G3GvUcNWKdvJ | |||
| 17.11.2021 11:24:56 | |
375 BTC | $ 22 125 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7snfylwj528wy5s6kdpms79n4z9fmdhac3sln | To: 3P4uCKB477qwCu3swY4LTZjPxBgWqmnxGT | |||
| 17.11.2021 11:24:56 | |
452 BTC | $ 26 694 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeed5c8vd84826lcrxd68mwu48j5t5jrytduc5c | To: 361FMoqhxNe1iAZnQAfQiWgGNnKsKUzPB8 | |||
| 17.11.2021 11:24:56 | |
270 BTC | $ 15 904 653 | (unknown) | (unknown) |
| Type: transfer | From: 3CaLNddhyUUpLGjoe29W2w8to8nUdNfcuT | To: 3FDs16aYXpNskgkxqodmViHZn7gXa49Uqb | |||
| 17.11.2021 11:24:56 | |
165 BTC | $ 9 755 461 | (unknown) | (unknown) |
| Type: transfer | From: 3E439C4zcCuXCKyJcRnvrjDwGn6dv2Ua4b | To: bc1qnux9zxmhuxt0u03ant0lj5hn0pw5wwsdf0jmkx | |||
| 17.11.2021 11:24:56 | |
308 BTC | $ 18 199 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzcwe24agjfpamfn7maapyz8034rc78xmyeq33 | To: 3LNr4y7MYeAUnrfcYzaqvXdAbie9NF1Ls8 | |||
| 17.11.2021 11:24:56 | |
363 BTC | $ 21 422 836 | (unknown) | (unknown) |
| Type: transfer | From: 3FjchLnG2ptyvt65TcgjPzFkpCb5qmSnLZ | To: 36BBzbxwQATSAKeDdXzYGHvzpiYh9zeTJB | |||
| 17.11.2021 11:24:56 | |
428 BTC | $ 25 238 056 | (unknown) | (unknown) |
| Type: transfer | From: 3FzSKcMEzAf32McEivhn9dHvZsyT33oE5d | To: bc1q7e8da07de8eluta4dq2459x3l3l9kmqhe4cuwk | |||
| 17.11.2021 11:24:56 | |
132 BTC | $ 7 810 842 | (unknown) | (unknown) |
| Type: transfer | From: 34QYdQozeJMQHKfZiUXZh9K9tjiHKAH2aS | To: bc1qp7zq8u00hf4mg843kt8v448c7aqt49uypklzmk | |||
| 17.11.2021 11:24:56 | |
195 BTC | $ 11 505 566 | (unknown) | (unknown) |
| Type: transfer | From: 3LrAMVUNFBVXuJh5gLiAzrj3HouhCptzG1 | To: 3PU21TdhraDZyPg8Y9LoNfGEDxJ3kVxjPy | |||
| 17.11.2021 11:24:56 | |
128 BTC | $ 7 563 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncf0pvam35yn62srk4m8tj27rm3m269jrmgtll | To: 35i1i8i37Vjfawk3hatUWmkACxNcTGHqsu | |||
| 17.11.2021 11:24:56 | |
130 BTC | $ 7 665 422 | (unknown) | (unknown) |
| Type: transfer | From: 3GRRbEwZJEMPL652sXrbAYNHK2QrkiEx4p | To: 3PT5Su1YMowE1Z6T8scxFgQh2ivUhh3StG | |||
| 17.11.2021 11:24:56 | |
180 BTC | $ 10 594 509 | (unknown) | (unknown) |
| Type: transfer | From: 3QVgTQLQjD3kd5oduHERVYn2kSCLfbr2XY | To: 3HV31M4wXkXNd23TgvY5c7hafrfxmcViij | |||
| 17.11.2021 11:24:56 | |
135 BTC | $ 7 941 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.11.2021 11:24:51 |  |
1 431 ETH | $ 5 920 786 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 17.11.2021 11:23:07 | |
1 741 ETH | $ 7 245 874 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | |||
| 17.11.2021 11:22:25 | |
21 606 444 USDT | $ 21 606 444 | (unknown) | (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 17.11.2021 11:21:26 | |
7 452 263 BUSD | $ 7 452 263 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 11:18:42 | |
5 702 052 USDT | $ 5 702 052 | (unknown) | (unknown) |
| Type: transfer | From: ff06a2653364c0d03ddedc7317ba6a8a4ce57c90 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 17.11.2021 11:16:05 | |
11 197 341 USDT | $ 11 197 341 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.11.2021 11:15:32 | |
5 702 052 USDT | $ 5 702 052 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 17.11.2021 11:14:47 | |
5 369 795 USDC | $ 5 369 795 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||