Whale movements
Last update: 02.09.2026 20:51:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 04:15:21 |  |
12 038 689 USDT | $ 12 038 689 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.11.2021 04:10:53 |  |
571 BTC | $ 34 108 180 | (unknown) | (unknown) |
| Type: transfer | From: 38BRBhXDeEUBrF923dG7Kr4HmnPrvuQELV | To: 36tsGYoKDvFr8qWSWDoD9L9rdBRhqz5BZ1 | |||
| 17.11.2021 04:10:53 | |
131 BTC | $ 7 827 644 | (unknown) | (unknown) |
| Type: transfer | From: 3PijXVzvRCiACWKLcnmruJaKZsAivXf4ND | To: bc1qq993fd67hsv2tymsq7eq8rdrq54y4zcdchrpnz | |||
| 17.11.2021 04:10:53 | |
259 BTC | $ 15 494 171 | (unknown) | (unknown) |
| Type: transfer | From: 32oTPGbXGucGFAvboNpTHV67QtYZmynp59 | To: 3G8K1GHEsRok3UBdstr5CVE2pywbQXmybW | |||
| 17.11.2021 04:10:53 | |
766 BTC | $ 45 757 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcalesld0axuun3qkn5llqkrcy4z5cnz28w9zuw | To: 3D5un1bEieJbdxZBPSgtu8HbcGH5UuvBj3 | |||
| 17.11.2021 04:10:53 | |
491 BTC | $ 29 314 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gwtg8qkcf3etm0cmy2qetyph5z469vl4z09tr | To: 3Ng9NRhU9MMbQtsaufvta6amdthx6wjn6r | |||
| 17.11.2021 04:10:53 | |
334 BTC | $ 19 917 196 | (unknown) | (unknown) |
| Type: transfer | From: 3QKuoGRyeuTS5JYdKZsDQgLnA6PwN6Et1V | To: 32TD2JptT9gdPSTto2vr1APV3hR51roQcL | |||
| 17.11.2021 04:10:53 | |
658 BTC | $ 39 302 476 | (unknown) | (unknown) |
| Type: transfer | From: 3HPx2rs8ksqAtdKmy7QG1TmapMZurY7sni | To: 38iuTTPjGMmMcthJXWtZo24SPqVZjtByVx | |||
| 17.11.2021 04:10:53 | |
270 BTC | $ 16 095 559 | (unknown) | (unknown) |
| Type: transfer | From: 32nJPKH2zLM6aq6uMTGcWB7mawSkiAFzAf | To: bc1qxd0ydf5vpekxzafmwe6fdt4h5t0y9g52vfwvnp | |||
| 17.11.2021 04:10:53 | |
335 BTC | $ 20 006 420 | (unknown) | (unknown) |
| Type: transfer | From: 36qLB3C5GeQ4AbYJMVnY1tZgDbKMEoQ9Cj | To: 38iRiT8M3dL3nDwbQ781SbibQKEKnm4Xhc | |||
| 17.11.2021 04:10:53 | |
319 BTC | $ 19 026 714 | (unknown) | (unknown) |
| Type: transfer | From: 37ksRySu6n9HD4a7YcWkXYn6YzR5zomH4p | To: 33QYVhtcL7UNU21MJaHEP9YZiiNUad5Qb4 | |||
| 17.11.2021 04:10:53 | |
397 BTC | $ 23 728 780 | (unknown) | (unknown) |
| Type: transfer | From: 35Xny2iLnnMYtEWZZYPM4mdXcHBHeEuDkc | To: 38BstMp54ttFUaVRBzVE8jKpBUPp1X6kXu | |||
| 17.11.2021 04:10:53 | |
298 BTC | $ 17 795 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe349XsAhBa3mXb2HbeURd6pCmDTc51YA | To: 3Q6fKoLnvX9DETkRK6iJ3fLZ2smd7Pbniv | |||
| 17.11.2021 04:10:53 | |
181 BTC | $ 10 816 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rh002tt62ljz36umf2fkvfrrqq4edpfskfnpw | To: 3EbA68TV75mvZcadvErcBggm1qwsCMiGbJ | |||
| 17.11.2021 04:10:53 | |
689 BTC | $ 41 133 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd76cxa5wu4tkjdxh3hdezh7qtqeta6zp0099tq | To: 39ewaxMaDw6v8TcR2i2byYqGhG4ZVbznoX | |||
| 17.11.2021 04:10:53 | |
566 BTC | $ 33 781 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2gx02d3f4ef5q9pzvx25d9aaq3hex7rprvkzm | To: 3Q9xRAZykp9qGvqttrxyE8Tzk4XY4kX1P4 | |||
| 17.11.2021 04:10:53 | |
195 BTC | $ 11 623 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4dfqdcujv70p5ehspkunrg5wudexvn7wyn56a | To: 39yqkxfHjNuBsMvBkSV5pVeNGMXXUbAQ7d | |||
| 17.11.2021 04:10:53 | |
85 BTC | $ 5 063 302 | (unknown) | (unknown) |
| Type: transfer | From: 3JNqme6KGTbsepEm6uWevhdJ421f7QS4pr | To: 37iXM94q7kYhXppNYAJ2pBxMmQyCUFPpsw | |||
| 17.11.2021 04:10:53 | |
130 BTC | $ 7 734 064 | (unknown) | (unknown) |
| Type: transfer | From: 3P42cJzvQSoLVw3LH8SnRxs4NqxQVGYd7q | To: bc1qhc0ze0t7szuzl0fu86qz5kc9zjytulu6wwdjua | |||
| 17.11.2021 04:10:53 | |
529 BTC | $ 31 572 328 | (unknown) | (unknown) |
| Type: transfer | From: 3E6uwmEia9wbZRi1AMFSG4ZCUqbgKNCrBS | To: bc1qdmcjpwdmep95wxghylalgruuwu9lp3mewv9q8c | |||
| 17.11.2021 04:10:53 | |
468 BTC | $ 27 958 514 | (unknown) | (unknown) |
| Type: transfer | From: 3MiMz4JbpPPMDwgjYDMmiQT2UqbR4XQvYC | To: 3QviM6sRbx3LzWyJ1tsZaGL7aDZyeBTAAX | |||
| 17.11.2021 04:10:53 | |
439 BTC | $ 26 216 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76njqzhp49yjheg2yrtghnvnvx8wtsgkq74vyt | To: bc1qpt0sfw2zg4sufql3hgkg0ttzql7ee2gf6740m6 | |||
| 17.11.2021 04:10:53 | |
698 BTC | $ 41 666 936 | (unknown) | (unknown) |
| Type: transfer | From: 3ENoPucFNfFUDBA3Q6PiQbi1oJkyWDEGzB | To: 38ujmdVXfVXAo38Dje9C8QtGVfYfMcQnkL | |||
| 17.11.2021 04:10:53 | |
689 BTC | $ 41 158 670 | (unknown) | (unknown) |
| Type: transfer | From: 3N3f65ZudGCto8QYvuKvWhxKJ1o77bu6U3 | To: 35XqJAcVveNsi322YnKVmk97D9kVHuusH4 | |||
| 17.11.2021 04:10:53 | |
123 BTC | $ 7 341 415 | (unknown) | (unknown) |
| Type: transfer | From: 38rnpXUSXJM8Y1vBgAoDwpsZrfv1t5No3X | To: 3M792U4Th4ez1cJTHDZv2yMJSJr8iUJaoN | |||
| 17.11.2021 04:10:53 | |
118 BTC | $ 7 020 162 | (unknown) | (unknown) |
| Type: transfer | From: 31rpx3QXCG91rhFKGHp4xRzXvDAeWe73Qd | To: 3At6euiZPBw8BxBem7wz3ZsivcuqD23327 | |||
| 17.11.2021 04:10:53 | |
99 BTC | $ 5 935 693 | (unknown) | (unknown) |
| Type: transfer | From: 36oKYVLWyB3rNffb4bRQ3bLYM8ca46B2j4 | To: 3JcGMSNRZC9kfpzJeLbQZ41J4ZDQ4YKyhz | |||
| 17.11.2021 04:10:53 | |
483 BTC | $ 28 813 986 | (unknown) | (unknown) |
| Type: transfer | From: 3MWCphhs32nehKtiM13j3V9hDvpQhA9gtw | To: 3At6sfuGyrxq1GrYBDMF42RgHkyPf9V1aZ | |||
| 17.11.2021 04:10:53 | |
740 BTC | $ 44 163 944 | (unknown) | (unknown) |
| Type: transfer | From: 3HRPk9a89Fqix4CbHvPrXy7zuQpq9JLo4g | To: 3JcfXFgnjyvKkEWcyXgrAxUFMjJB6WALdF | |||
| 17.11.2021 04:10:53 | |
132 BTC | $ 7 879 689 | (unknown) | (unknown) |
| Type: transfer | From: 3BWgTMoBGk1LPYzJZ6GmWwLqpe9QZcqrBd | To: 39btMwmU8gxfMMUnbjxu6xegWcf5Ab2CJE | |||
| 17.11.2021 04:10:53 | |
472 BTC | $ 28 189 084 | (unknown) | (unknown) |
| Type: transfer | From: 3FD9TZzGhYfnvPR88zyMtaaYTgbGWKWfV7 | To: 3MswBhxKspZAsQW7QMm2DeM6hWKKRHUhSe | |||
| 17.11.2021 04:10:53 | |
252 BTC | $ 15 065 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5j8yyzgfq96wqjyu7nkx6w4pjr7h6d2rtqd4t | To: 3K1GpxwWLpr2cKSVfEe8D7Fcj3DceDtxmz | |||
| 17.11.2021 04:10:53 | |
721 BTC | $ 43 078 550 | (unknown) | (unknown) |
| Type: transfer | From: 3JvVa9N9j4d2uVdTMJ67E4htVmqCrwyHLr | To: bc1q56f37u6vp2yv84n0sp2rjn6hwwxfgq9tajd27q | |||
| 17.11.2021 04:10:53 | |
452 BTC | $ 27 013 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2p57u9q0asrqxmzhf7eqs86rxkjt3yn0wsm7c | To: 349JEGNHZXqdMohwaazM2oEbuJLCKWGZ2z | |||
| 17.11.2021 04:10:53 | |
765 BTC | $ 45 701 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JBtgVnL4Y4pjHzE2hH92yCx1vco2CQ9BY | To: 3HTuVx1TFpP33mrYzP9XuN7PrskrqjE4DL | |||
| 17.11.2021 04:10:53 | |
446 BTC | $ 26 606 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam4ed6rfd3lc5w2ekk855y0ra9jx63wx6n8d4a | To: bc1qmsazuhg8adxke2mpfed6m6ng3lsnrcqvvyunrl | |||
| 17.11.2021 04:10:53 | |
428 BTC | $ 25 566 714 | (unknown) | (unknown) |
| Type: transfer | From: 3AFdxJkbv71JbRpJyCoSHQ8eAqC93PHMGS | To: 3EA6UB8aubUgM7gVt9jKqyaWZvKtM7YAGW | |||
| 17.11.2021 04:10:53 | |
556 BTC | $ 33 190 756 | (unknown) | (unknown) |
| Type: transfer | From: 35HB3umqzgVqqCwocJ8oaNGrEeds4dr1vk | To: 3QXwp3iAZa7vWUHePRv9p3EyBqnQ6Lp1fB | |||
| 17.11.2021 04:10:53 | |
777 BTC | $ 46 388 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4fh8pjj8n9gt22jfjmyx3wgqxepavwhr7h4zj | To: bc1qpxzpk7xjcmwcs2z8lejehm2np0nheg5fzt4upl | |||
| 17.11.2021 04:10:53 | |
236 BTC | $ 14 063 890 | (unknown) | (unknown) |
| Type: transfer | From: 3E1w337UYTGbzZ2eFtVHcPcZNQQ8GAfhqV | To: 3ATaujBni2qbHbSRaw71wrLvqrJP1KbBst | |||
| 17.11.2021 04:10:53 | |
369 BTC | $ 22 034 496 | (unknown) | (unknown) |
| Type: transfer | From: 31hAJ1GjrNuecdqN7JwMXYgXS9qKHkEsxA | To: 3PPZExwyKrWXtTukPkQdJMEe6Nnr2KfWwv | |||
| 17.11.2021 04:10:53 | |
236 BTC | $ 14 088 139 | (unknown) | (unknown) |
| Type: transfer | From: 32HFWqTUdPYZvkRM7K9HquHMNUge2C5mMp | To: 368CrErwadCbBHuCLeEs83oSd1Vqe8jVtT | |||
| 17.11.2021 04:10:53 | |
525 BTC | $ 31 336 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3sja8yvyy9322amg0qqv9yg94mntzlkmdyv05 | To: 3MCuWisYPEmAFE8R7qWpPE27wHje6rjbMm | |||
| 17.11.2021 04:10:53 | |
221 BTC | $ 13 168 057 | (unknown) | (unknown) |
| Type: transfer | From: 39enVVtKeHAmtirN2UmCmWHL8fWT4S8b5n | To: 372CZuN9Rr3eo9Wzz18ugSsFrRpxGBLMqw | |||
| 17.11.2021 04:10:53 | |
188 BTC | $ 11 243 887 | (unknown) | (unknown) |
| Type: transfer | From: 31k38gWjFbwn6JAf3FdrP57HF4SPmtUbyx | To: 35fZEVc4dzDHXxsWrhwfoUycZcaSektjYW | |||
| 17.11.2021 04:10:53 | |
375 BTC | $ 22 389 924 | (unknown) | (unknown) |
| Type: transfer | From: 353HQoThww2M6u59xWUWAprfy235cgrdJG | To: 34Mrm16BcTXisPR9KubRwDCdVip7vSgq4V | |||
| 17.11.2021 04:10:53 | |
237 BTC | $ 14 145 924 | (unknown) | (unknown) |
| Type: transfer | From: 3JWmwqtFT8HDynu32DppHSnZKfsxhZUCsx | To: 3QYx2GSSHvvm6oenPis6gEwYnCZwjCc3Uy | |||
| 17.11.2021 04:10:53 | |
558 BTC | $ 33 296 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj8kfvm4ypszfqnjv5sz48n6zzm8vq7m0gwkdr | To: 3NEHkbFpcx5hg2VUqvtYXwaSKC6YXCvZH7 | |||
| 17.11.2021 04:10:53 | |
414 BTC | $ 24 740 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnfhfxdc34nek24j4lz2f7kr76r339vaek57n5 | To: bc1q0zw6rschmvun4f0rdq56uhsznam2lfgeq0jhqf | |||
| 17.11.2021 04:10:53 | |
171 BTC | $ 10 190 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz2eq0fhq55vygsmcz0zcs6hfdh4r5l7xqna79 | To: bc1qy5a5qzmnt4cctf98yfacgkef8v22kq77sm2pyn | |||