Whale movements
Last update: 02.09.2026 21:03:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 04:52:25 |  |
102 BTC | $ 6 128 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdy95d3uwm3jcrnh5fex9wtrltjezxllushv0w78xydv356d9xvq28rdht | To: bc1qz90umcc0c2az5slfe2yvdsp3c2kxvkeewqnzn3sr7klqxf4seh5sxcehe8 | |||
| 17.11.2021 04:52:25 | |
178 BTC | $ 10 640 463 | (unknown) | (unknown) |
| Type: transfer | From: 3AAueocv5r9bjNmhMjAbLeFoR5dojxy6bk | To: bc1q74a6u4wt8ckhrcydk43ps9yyra5yw6x70fs00x | |||
| 17.11.2021 04:52:25 | |
200 BTC | $ 11 975 113 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 17.11.2021 04:52:25 | |
85 BTC | $ 5 075 783 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq4prCYxR1Y5k3Ypd3FVnc6eeLKNiLQxf | To: bc1qlw4zsx507xzxpk9agvj9x2d3cu00n39k0y29vh | |||
| 17.11.2021 04:52:25 | |
163 BTC | $ 9 752 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.11.2021 04:52:25 | |
120 BTC | $ 7 191 654 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5d8xd8hvk9ytyq0jlpr9jydv52956yyaw8j2m5 | |||
| 17.11.2021 04:52:25 | |
143 BTC | $ 8 556 027 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 17.11.2021 04:49:34 |  |
1 950 ETH | $ 8 058 363 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.11.2021 04:47:44 | |
87 BTC | $ 5 186 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtca68azkhtgslev986hmvp34k5kl8l9pq5dd8ksclwd09shdcthsayh8el | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 17.11.2021 04:47:44 | |
196 BTC | $ 11 755 432 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GBBAk61KmuN5qw43Ey7DYgq7aSK6okJBq | |||
| 17.11.2021 04:47:44 | |
582 BTC | $ 34 836 510 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CMYLkTkvLcLi6CJBZYJ1LyqaEJRNkvJkQ | |||
| 17.11.2021 04:47:44 | |
310 BTC | $ 18 564 558 | (unknown) | binance (exchange) |
| Type: transfer | From: 12Z9Q6NfmQor3HBRuNgWaT8bovnwX1m817 | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 17.11.2021 04:47:44 | |
85 BTC | $ 5 076 665 | (unknown) | (unknown) |
| Type: transfer | From: 3LgxRK7eAhxdf466mRZ7Zpw6R4gpeFPar1 | To: 3Aq4prCYxR1Y5k3Ypd3FVnc6eeLKNiLQxf | |||
| 17.11.2021 04:47:44 | |
121 BTC | $ 7 260 488 | (unknown) | (unknown) |
| Type: transfer | From: 38XKRrzwroGmh7aoJuJ9UHEeE8CuCCXTbr | To: 3HSTZqTeSXpjQXQxKcrmtMt3693365g3B4 | |||
| 17.11.2021 04:47:44 | |
129 BTC | $ 7 752 922 | (unknown) | (unknown) |
| Type: transfer | From: 3J6Kjo2LkCovwjXSGMnMJDCja88zi7Mn7G | To: 39zYrSkEXe3LyDrxJJV6W22mXErjd7jyUL | |||
| 17.11.2021 04:47:44 | |
412 BTC | $ 24 692 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zw6rschmvun4f0rdq56uhsznam2lfgeq0jhqf | To: 3C71y6Tdb3XEwBB217RZ16bPMxwWzk1cR6 | |||
| 17.11.2021 04:47:44 | |
397 BTC | $ 23 788 544 | (unknown) | (unknown) |
| Type: transfer | From: 38BstMp54ttFUaVRBzVE8jKpBUPp1X6kXu | To: 3FjtzMk5DGyZxfWFS8enMxx8A155MaDWaf | |||
| 17.11.2021 04:47:44 | |
93 BTC | $ 5 590 785 | (unknown) | (unknown) |
| Type: transfer | From: 3JxsSmRfWvZGPHMpFdt8xTZWDNi2GKCCpn | To: bc1q4jm8rnrvx2j735w5yp8l6tdzz79pyz9rd2p0ul | |||
| 17.11.2021 04:47:44 | |
107 BTC | $ 6 387 670 | (unknown) | (unknown) |
| Type: transfer | From: 3DZgfesfLarU5hfWAUNR25Zj4YfNFzu2gA | To: 331m1HSU9T4sb5zALNrBLtxYPRRET9Mspz | |||
| 17.11.2021 04:47:44 | |
118 BTC | $ 7 040 186 | (unknown) | (unknown) |
| Type: transfer | From: 3HjBuCdXxTEW9FwREzrFytM56p2EzxuxB6 | To: bc1q9qs6trl950zz4a62h7qfujuwpxn6z9xsj4fw5d | |||
| 17.11.2021 04:47:44 | |
131 BTC | $ 7 847 278 | (unknown) | (unknown) |
| Type: transfer | From: 3EjHrXhMKz4bmWXJ3vJCw8R69bXQW2s687 | To: 3N5ZkJzh7GCTjSmLSYdRpfDRc6ZtkwtLgP | |||
| 17.11.2021 04:47:44 | |
163 BTC | $ 9 754 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.11.2021 04:44:28 | |
10 494 825 USDC | $ 10 494 825 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.11.2021 04:41:23 | |
10 000 000 POWR | $ 6 687 375 | bittrex (exchange) | (unknown) |
| Type: transfer | From: c918416d44955df35494850bbc46ac463badb770 | To: a4a3862238df4acbfea57de85bcb81574f85d6c6 | |||
| 17.11.2021 04:40:17 | |
3 508 143 MANA | $ 11 537 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.11.2021 04:40:05 | |
10 494 825 USDC | $ 10 494 825 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.11.2021 04:39:10 | |
97 BTC | $ 5 741 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13WUnNTZ7zjNnrRnndc2kz8NakntLwT4xp | |||
| 17.11.2021 04:39:10 | |
169 BTC | $ 10 006 565 | (unknown) | (unknown) |
| Type: transfer | From: 3J4LQAASv7FhEq6cHNt5j7ALK1FPzwYznS | To: 31k3gYBvR1wfrfHEDWh8ggQHL4VCQAkeqJ | |||
| 17.11.2021 04:39:10 | |
105 BTC | $ 6 214 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q357c6p22kx2yqlwcgk0rj95flvect77g37gp8f407s7lpgdh7f2q0eh4lg | To: bc1q0drtsjxf4eya4uxvny4gnwlzqznd3jw86mktp2wdsxwahp4p7g3qc5fa7x | |||
| 17.11.2021 04:39:10 | |
178 BTC | $ 10 537 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwq9quu9quk45zdnsj4jx7axts5t6qe0rt5tdj | To: 3AAueocv5r9bjNmhMjAbLeFoR5dojxy6bk | |||
| 17.11.2021 04:39:10 | |
249 BTC | $ 14 770 370 | (unknown) | (unknown) |
| Type: transfer | From: 1GJcKhVFR7F3ujHTDK9NG42w3woFhmi69X | To: 1NfeYsBDbYi2aqiTU4S87iGefk5gWtHVSm | |||
| 17.11.2021 04:39:10 | |
208 BTC | $ 12 355 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uy5fsakkam2jqnpg2fn9kp0argzajt2fum288 | To: 39iWkcrGbw5CfRiQvL1a6Usu8BsxtWr4yM | |||
| 17.11.2021 04:39:10 | |
130 BTC | $ 7 676 077 | (unknown) | (unknown) |
| Type: transfer | From: 3Pjr5mEt62gxke6ZidvKVNhDdXSmR9sc3h | To: 3J6Kjo2LkCovwjXSGMnMJDCja88zi7Mn7G | |||
| 17.11.2021 04:39:10 | |
121 BTC | $ 7 185 857 | (unknown) | (unknown) |
| Type: transfer | From: 3QmuhkxBMLJtdF9TbERGzqB6U9apX1qyPC | To: 38XKRrzwroGmh7aoJuJ9UHEeE8CuCCXTbr | |||
| 17.11.2021 04:39:10 | |
85 BTC | $ 5 024 483 | (unknown) | (unknown) |
| Type: transfer | From: 3PZBrgBZZ5ysDhZUuSAKzDSEDd6x7WJZvE | To: 3LgxRK7eAhxdf466mRZ7Zpw6R4gpeFPar1 | |||
| 17.11.2021 04:39:10 | |
177 BTC | $ 10 468 100 | (unknown) | (unknown) |
| Type: transfer | From: 36bVwbYWd9XbKHPMCRXn6XjaLg5wXAQn6c | To: 3AsR6szef8V96MsB4dG2EBMbwm4mijqrUs | |||
| 17.11.2021 04:39:10 | |
236 BTC | $ 13 983 466 | (unknown) | (unknown) |
| Type: transfer | From: 368CrErwadCbBHuCLeEs83oSd1Vqe8jVtT | To: bc1q2dh4ljnd8sjc0vetsh84ltr8usldfd0z66c3gz | |||
| 17.11.2021 04:39:10 | |
270 BTC | $ 15 975 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd0ydf5vpekxzafmwe6fdt4h5t0y9g52vfwvnp | To: bc1qhydmlz6xvxndggq7l6q83d3wjwjzu3ndqzdp5c | |||
| 17.11.2021 04:39:10 | |
298 BTC | $ 17 686 466 | (unknown) | (unknown) |
| Type: transfer | From: 3LmfdJ9gkJkmn3hK5LhzKCw8PRFDoWZQA3 | To: bc1qj8ljg9wr5n97uyhylt0e32v2heuycaeusg6gfa | |||
| 17.11.2021 04:39:10 | |
267 BTC | $ 15 831 529 | (unknown) | (unknown) |
| Type: transfer | From: 35sMTmsoxjecKnmrU4jeCpZ9Uv88n3QbYC | To: 3GzmvJMqp2dGpfdkPvuGZ1vtnjQRrSCobd | |||
| 17.11.2021 04:39:10 | |
263 BTC | $ 15 581 318 | (unknown) | (unknown) |
| Type: transfer | From: 37RUz7u4D2giQRDGpdW5sQE7gDYZ2KEMDj | To: 3MdAHXq1EK4928NoZpeNxt7Fh1SH4kx7Bs | |||
| 17.11.2021 04:39:10 | |
259 BTC | $ 15 378 994 | (unknown) | (unknown) |
| Type: transfer | From: 3G8K1GHEsRok3UBdstr5CVE2pywbQXmybW | To: 3HhKioYfpkXfJTnUDeFhiHSv4jqNARbw3g | |||
| 17.11.2021 04:39:10 | |
131 BTC | $ 7 766 499 | (unknown) | (unknown) |
| Type: transfer | From: 3A5ovQqCMwU8iNmNsvAeWKBei2uqhV5P4h | To: 3EjHrXhMKz4bmWXJ3vJCw8R69bXQW2s687 | |||
| 17.11.2021 04:39:10 | |
228 BTC | $ 13 507 979 | (unknown) | (unknown) |
| Type: transfer | From: 3LVVtS6ZxhGc5F7gXkYYdATDRWXncThXur | To: 3Fy2M2YoefRTQtF7k1D37iB212pmkai9RQ | |||
| 17.11.2021 04:39:10 | |
141 BTC | $ 8 332 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphwvkg0fzxvd3ext8y9teds8txaq7ma6nzv3tl | To: 3JyWaZWCZ7mDDTPaT38FmUVcPuDKYKLmaq | |||
| 17.11.2021 04:39:10 | |
118 BTC | $ 6 967 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh6dsey0gdqunrz6hwy0j7rf5m0q403d2wjgqe | To: 3HjBuCdXxTEW9FwREzrFytM56p2EzxuxB6 | |||
| 17.11.2021 04:39:10 | |
134 BTC | $ 7 961 577 | (unknown) | (unknown) |
| Type: transfer | From: 36CvottkVLEC4sRq6ST4JnjbCLC3Xrd7Ue | To: 39ZSyvLbXeRg8vBFtxFX4KMXAJ2pyKAtV5 | |||
| 17.11.2021 04:39:10 | |
185 BTC | $ 10 983 969 | (unknown) | (unknown) |
| Type: transfer | From: 372CZuN9Rr3eo9Wzz18ugSsFrRpxGBLMqw | To: 38Bc4JbqZcSreaJnGESpnjuHHKx7TTyewC | |||
| 17.11.2021 04:39:10 | |
319 BTC | $ 18 884 788 | (unknown) | (unknown) |
| Type: transfer | From: 33QYVhtcL7UNU21MJaHEP9YZiiNUad5Qb4 | To: 3Bkvzhvddgxns2ThJqb21dLfT2CX2ZW3Zn | |||
| 17.11.2021 04:39:10 | |
252 BTC | $ 14 953 174 | (unknown) | (unknown) |
| Type: transfer | From: 3K1GpxwWLpr2cKSVfEe8D7Fcj3DceDtxmz | To: 3PyTeAoprzfWZL8MG2NfE4pCEirVKPFRsJ | |||