Whale movements
Last update: 02.09.2026 20:36:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 02:59:25 |  |
184 BTC | $ 10 961 651 | (unknown) | (unknown) |
| Type: transfer | From: 3H1qBGSr1qrookq4GxNvVyHUCb5Fx9oN1i | To: bc1qa2d3e9vkj5sephw02m9s9m0dhspyu9wx7sttyk | |||
| 17.11.2021 02:59:25 | |
270 BTC | $ 16 126 393 | (unknown) | (unknown) |
| Type: transfer | From: 321i8dk5ozSzWjUR5nhcXTeF1GaWS1h31o | To: 3HRj28uNNzg7LARokw31GGkVTimvYz1dka | |||
| 17.11.2021 02:59:25 | |
171 BTC | $ 10 183 944 | (unknown) | (unknown) |
| Type: transfer | From: 3FTatakpXBc7EMNLAYYQUXGhEAzLf8zzov | To: bc1qfz2eq0fhq55vygsmcz0zcs6hfdh4r5l7xqna79 | |||
| 17.11.2021 02:59:25 | |
221 BTC | $ 13 159 507 | (unknown) | (unknown) |
| Type: transfer | From: 3KMMGCwApoFr6rfQVqBUYgUWZBhffCcJCB | To: 39enVVtKeHAmtirN2UmCmWHL8fWT4S8b5n | |||
| 17.11.2021 02:59:25 | |
139 BTC | $ 8 320 887 | (unknown) | (unknown) |
| Type: transfer | From: 3957WbbFzYWhjLBRfLvfPHQEBXPUYPNL7N | To: 3DusmS2GMXKTBsiWqrWoxdsKKxt3B1UUNa | |||
| 17.11.2021 02:59:25 | |
267 BTC | $ 15 939 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6vy0pmg2sgdvc7w0z49zz76lrzld4vuag020y | To: 33bWZ9gkY1zpFSmcQmfojfDRqN6Wj6hUVG | |||
| 17.11.2021 02:59:25 | |
319 BTC | $ 19 013 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjakq8wee2ktvem0ehmj4myml7xqkkhmx08gvv | To: 37ksRySu6n9HD4a7YcWkXYn6YzR5zomH4p | |||
| 17.11.2021 02:59:25 | |
195 BTC | $ 11 615 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NWVd62gut8hiS5DYb9AmZEXbpXymkmSQv | To: bc1qm4dfqdcujv70p5ehspkunrg5wudexvn7wyn56a | |||
| 17.11.2021 02:59:25 | |
298 BTC | $ 17 806 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Pif3EHA4As3U9PgJ9nK8r7EVkLgoFJqcJ | To: bc1qlrwx0ded64g2u4uwqs3f9n23hxssp8vlcwyt0r | |||
| 17.11.2021 02:59:25 | |
205 BTC | $ 12 211 412 | (unknown) | (unknown) |
| Type: transfer | From: 39yVYtDyJ81nvsTaY1eWbbFieHzBbdUEdM | To: 3DWzXzomLe6zzwxPK8fcZwbhNXjGHSa3Np | |||
| 17.11.2021 02:59:25 | |
263 BTC | $ 15 688 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk28apmegdvuqfamk7gp2dryx073ugu2erzcu5 | To: 3BryLf5uoyLJA9wR9AjqGjCVMobMi6qB4b | |||
| 17.11.2021 02:59:25 | |
209 BTC | $ 12 454 899 | (unknown) | (unknown) |
| Type: transfer | From: 37hHHqx8PF2tD8bvXmoAKRoRXe9feULzfE | To: bc1qhw2nl8kpnlesk5lsz33c6dagflkktypjw6zf90 | |||
| 17.11.2021 02:59:25 | |
188 BTC | $ 11 236 937 | (unknown) | (unknown) |
| Type: transfer | From: 367wDdnBEZbQQ4fFXLHkfzFHhDBofWzunv | To: 31k38gWjFbwn6JAf3FdrP57HF4SPmtUbyx | |||
| 17.11.2021 02:59:25 | |
252 BTC | $ 15 058 786 | (unknown) | (unknown) |
| Type: transfer | From: 35LCXJtvwGH8DaseU8dE4YKLG3g7tUDMBV | To: bc1ql5j8yyzgfq96wqjyu7nkx6w4pjr7h6d2rtqd4t | |||
| 17.11.2021 02:59:25 | |
237 BTC | $ 14 136 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjy99WbkZh6u2dbGnkT4DQuziaAuKzr1L | To: 3JWmwqtFT8HDynu32DppHSnZKfsxhZUCsx | |||
| 17.11.2021 02:59:25 | |
369 BTC | $ 22 019 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu72s765pc7qez2qvrsnlhvfr367tgl58dazgyr | To: 31hAJ1GjrNuecdqN7JwMXYgXS9qKHkEsxA | |||
| 17.11.2021 02:59:25 | |
236 BTC | $ 14 066 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32rhyj5v2xjkwpwemeunyvs2572t9wqfz4gcu2 | To: 3E1w337UYTGbzZ2eFtVHcPcZNQQ8GAfhqV | |||
| 17.11.2021 02:59:25 | |
270 BTC | $ 16 084 521 | (unknown) | (unknown) |
| Type: transfer | From: 32LEVeFwjSKkwQNMgbG4AJD9VMqffizcdm | To: 32nJPKH2zLM6aq6uMTGcWB7mawSkiAFzAf | |||
| 17.11.2021 02:59:25 | |
334 BTC | $ 19 913 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NWs1jya8HMBBKVx4JmV4HWAgsj2sKWMTm | To: 3L4S5BsWdE9923ZTT8Aq6aWtsXarbPUjMs | |||
| 17.11.2021 02:59:25 | |
335 BTC | $ 19 992 690 | (unknown) | (unknown) |
| Type: transfer | From: 3NxFjAVMtsrgjQRPADBxMKhs3taULDdvh4 | To: 36qLB3C5GeQ4AbYJMVnY1tZgDbKMEoQ9Cj | |||
| 17.11.2021 02:59:25 | |
131 BTC | $ 7 823 951 | (unknown) | (unknown) |
| Type: transfer | From: 3QnsenwDmf9ixfo3AbQdJbhxpvbyRqNnWj | To: 3JBfL8SMheF4F75YjcF4Besvn5eTKwZSLD | |||
| 17.11.2021 02:59:25 | |
130 BTC | $ 7 729 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz7nF4NqnkyWZc1GALo3TnaihtDATPHMm | To: 31jHCdydAni1obP9eNpromvxwBuNZJsTNw | |||
| 17.11.2021 02:59:25 | |
121 BTC | $ 7 194 917 | (unknown) | (unknown) |
| Type: transfer | From: 3BiRQrjFfeWE41PcHGerxibDG2ptwdtCpu | To: 3DveC58kY2cBVefGc1K54mFPcN6t8VxbmU | |||
| 17.11.2021 02:59:25 | |
134 BTC | $ 8 018 152 | (unknown) | (unknown) |
| Type: transfer | From: 3D32rLEDPnB2zieeHemr5wv2kRFMdaq4aD | To: 3NVpjKNPL79EKWRaEJa3uRTFUzvxUTnZe5 | |||
| 17.11.2021 02:59:25 | |
181 BTC | $ 10 809 387 | (unknown) | (unknown) |
| Type: transfer | From: 3KGyzmnu5JCYcxRMnxvJMPtYs7Tf9ySesp | To: bc1q7rh002tt62ljz36umf2fkvfrrqq4edpfskfnpw | |||
| 17.11.2021 02:59:25 | |
259 BTC | $ 15 483 491 | (unknown) | (unknown) |
| Type: transfer | From: 3QeXHUSXkoZkdpDrJfViaRVaDdrCxNrTfS | To: 32oTPGbXGucGFAvboNpTHV67QtYZmynp59 | |||
| 17.11.2021 02:59:25 | |
99 BTC | $ 5 933 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Cwys2PJ1UtFHGGrjMQntCHGLPibEVTbgc | To: 3PghPN59eYAqeXETPcXLjiEwcVoTnCddx4 | |||
| 17.11.2021 02:59:25 | |
236 BTC | $ 14 078 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2nzlu8apfdkxn2k0f45skv9kex2nrh59efkuw | To: 32HFWqTUdPYZvkRM7K9HquHMNUge2C5mMp | |||
| 17.11.2021 02:59:25 | |
185 BTC | $ 11 067 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.11.2021 02:59:25 | |
186 BTC | $ 11 118 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.11.2021 02:59:25 | |
2 538 BTC | $ 151 456 560 | (unknown) | (unknown) |
| Type: transfer | From: 1418Ba7euZJc4MPTR56nmFbK48PGUvPnPv | To: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | |||
| 17.11.2021 02:59:25 | |
872 BTC | $ 52 020 996 | (unknown) | (unknown) |
| Type: transfer | From: 1JrdXvUz13M6x8YT3bBkPGYGR1AEgBwwU4 | To: 1F7169xM2LLjLf4JerVTw5Z9WytDhr3CS7 | |||
| 17.11.2021 02:59:25 | |
248 BTC | $ 14 797 858 | (unknown) | (unknown) |
| Type: transfer | From: 19UpKnPfKqTEFu3rk7urnQPZaYM3QMM1en | To: 15tnwwTiPdynykvjqyx32gTk8VeEXyjCYE | |||
| 17.11.2021 02:59:25 | |
772 BTC | $ 46 066 820 | (unknown) | (unknown) |
| Type: transfer | From: 19UpKnPfKqTEFu3rk7urnQPZaYM3QMM1en | To: 1GcYLBLyVvbizu5x4vGwVejUkxmVv4HWAY | |||
| 17.11.2021 02:59:25 | |
2 611 BTC | $ 155 816 080 | (unknown) | (unknown) |
| Type: transfer | From: 1knTJGdJcGd2jQYUDzD3pa7PHtjpdxjcs | To: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 | |||
| 17.11.2021 02:59:25 | |
96 BTC | $ 5 706 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 17.11.2021 02:58:19 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.11.2021 02:45:42 | |
1 240 ETH | $ 5 245 415 | (unknown) | (unknown) |
| Type: transfer | From: ab917dabdf1f598e88f80e39942ae4fe00658e43 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 17.11.2021 02:44:29 | |
2 000 ETH | $ 8 434 913 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 17.11.2021 02:41:52 | |
2 000 ETH | $ 8 428 341 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 98339859e8eb8224a54935136fbdc7d380342b37 | |||
| 17.11.2021 02:36:11 |  |
12 164 709 XRP | $ 13 386 434 | (unknown) | (unknown) |
| Type: transfer | From: rsaE5iqJ91GSuAEQBnzkNSUkx5qXLD44xf | To: rHPZ3sbnYE2KidKHtEE9NnSd3uqX7zfjR6 | |||
| 17.11.2021 02:34:11 | |
5 353 252 XRP | $ 5 857 482 | (unknown) | binance (exchange) |
| Type: transfer | From: rsaE5iqJ91GSuAEQBnzkNSUkx5qXLD44xf | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 17.11.2021 02:34:07 | |
11 059 ETH | $ 46 546 764 | (unknown) | (unknown) |
| Type: transfer | From: 5e1ceb2021732b28f896d4feaee8f80c32872efa | To: ccaef714113f8277eb7f03103127d8430f0d8ed5 | |||
| 17.11.2021 02:34:07 | |
15 612 ETH | $ 65 709 136 | (unknown) | (unknown) |
| Type: transfer | From: aae65937bd6c9f5eee350e10c3f0c1e189488488 | To: b48b6674b674a79e8a6d77ed7a273f551221fa97 | |||
| 17.11.2021 02:34:07 | |
1 498 ETH | $ 6 306 137 | (unknown) | (unknown) |
| Type: transfer | From: aae65937bd6c9f5eee350e10c3f0c1e189488488 | To: 2486fcc85cb7d96dc80114341e9151c81d15084e | |||
| 17.11.2021 02:34:07 | |
2 600 000 MANA | $ 9 049 578 | (unknown) | (unknown) |
| Type: transfer | From: 1993500d0c84c21940fb51f7e03cdcaccf7a09c6 | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 17.11.2021 02:31:41 | |
199 WBTC | $ 11 970 075 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 17.11.2021 02:31:24 | |
178 BTC | $ 10 720 390 | (unknown) | (unknown) |
| Type: transfer | From: 34b5NTEVaGcEo4M3kvY8nfK4Rm2ZTVnJ3u | To: 3MziLx823mmwrD1NnaDrKjSzUDTE76XfqY | |||
| 17.11.2021 02:31:24 | |
178 BTC | $ 10 722 866 | (unknown) | (unknown) |
| Type: transfer | From: 32EjRkbujTrnsC4qnNxmfoQ4wGXBMt7FrB | To: 34b5NTEVaGcEo4M3kvY8nfK4Rm2ZTVnJ3u | |||
| 17.11.2021 02:31:24 | |
178 BTC | $ 10 723 128 | (unknown) | (unknown) |
| Type: transfer | From: 3PkZruvDvqPQhbrGF69VkcdseDGmkto95R | To: 32EjRkbujTrnsC4qnNxmfoQ4wGXBMt7FrB | |||