Whale movements
Last update: 02.09.2026 20:09:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 01:25:06 |  |
86 BTC | $ 5 198 840 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.11.2021 01:25:06 | |
178 BTC | $ 10 708 573 | (unknown) | (unknown) |
| Type: transfer | From: 38Lg4hSC78p7m7dtodLdjD2gSC2JG46MBc | To: bc1q9a4xv6pxxh5d9e6zflkwr0wwtefeelpuz3kqwy | |||
| 17.11.2021 01:25:06 | |
89 BTC | $ 5 376 251 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjw2ja4hnwcrz828pwyf83xrnfv2s5dhsd32k0 | |||
| 17.11.2021 01:25:06 | |
181 BTC | $ 10 902 947 | (unknown) | (unknown) |
| Type: transfer | From: 34T9TVZBv1NuHbaUnwKjnQeiFLshkkqv8P | To: 3QVhPLiMibKADX4K6iN6kBjofKTq1ZCzFN | |||
| 17.11.2021 01:25:06 | |
101 BTC | $ 6 051 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd9knnmx2qs44q0efppcs4tmcq8adlpphgs3x9 | To: bc1qs9tc4sjp45ft4eay8msdzuned94dg8nk6zaleh | |||
| 17.11.2021 01:25:06 | |
135 BTC | $ 8 099 691 | (unknown) | (unknown) |
| Type: transfer | From: 35Nx1b9b7jH4Hi3sAK7n5gifv5HznVTqv2 | To: 3DK9NSZ2ev1QiD6WGJ8haJqh874iPyf7eG | |||
| 17.11.2021 01:25:06 | |
131 BTC | $ 7 898 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuangpqmtscjx00qye7q26g45ec7l3qgqmptpd | To: 3Pk9awr2Q1afDVmibVD45mfbtVswsuCXcf | |||
| 17.11.2021 01:25:06 | |
221 BTC | $ 13 267 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ystvpvm220zhjdjg3h609w3uezwexhfrmx2vz | To: 32tGRwz3JZXSWuqnq7HUtvxi12iNS6byVM | |||
| 17.11.2021 01:25:06 | |
195 BTC | $ 11 720 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz9Q8RR52GpzNdQ2tYDLptN4e9WWafm6G | To: bc1qeaeqmt82nlnat3s7yemrp7ljxv3cjzf38y5vns | |||
| 17.11.2021 01:25:06 | |
132 BTC | $ 7 942 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6fp8xev9hgqwnhdetn2ux76mj6d50dz2mw7mp | To: bc1qw675wujaur00s2kpu54ns7v8e53nt95cggpq78 | |||
| 17.11.2021 01:25:06 | |
188 BTC | $ 11 329 102 | (unknown) | (unknown) |
| Type: transfer | From: 3H8P7dhiBz8gAtiQ84YvsVYpBhy9kir2xk | To: bc1qhw20jv2pr0gtdl0z9g4sqgx0tucfjjykxq6tp2 | |||
| 17.11.2021 01:25:06 | |
184 BTC | $ 11 052 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28x92hag44qdqcwvhd62t8z67yc3zwtntykajw | To: 3HahBsvXSe7qPUeTLD9YnAeJHMdEgZQaQu | |||
| 17.11.2021 01:25:06 | |
121 BTC | $ 7 297 145 | (unknown) | (unknown) |
| Type: transfer | From: 35ayeXv6oEDbnVjNxXdKFNai3NXBzYWvBX | To: 35yY82iYNYVSkJGQcrKkwhvz8jaCZMybwe | |||
| 17.11.2021 01:25:06 | |
140 BTC | $ 8 408 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5f87tap6ccjy6t50n92n26eahwh8rsc8t4990 | To: 3G6Byvbp2PKxZXwb9Q753nTpdsZGaFESHF | |||
| 17.11.2021 01:25:06 | |
123 BTC | $ 7 397 437 | (unknown) | (unknown) |
| Type: transfer | From: 3J3wuVYRLbzVNH7vrjw5WRoF9uN15Zx948 | To: 3633ypR5iBUUCo2hS8QRuBjNVULzaHqWfC | |||
| 17.11.2021 01:25:06 | |
130 BTC | $ 7 797 340 | (unknown) | (unknown) |
| Type: transfer | From: 3955BrTYThP2ZAdGxqdQ6RSV7KckLiAdN5 | To: bc1qxdrc85m2ypzcg6qj7j60nhaa8vzjgm0maxqmgh | |||
| 17.11.2021 01:25:06 | |
171 BTC | $ 10 268 122 | (unknown) | (unknown) |
| Type: transfer | From: 325ebX6jhXswsvtFqecaDQEuabf746QnRn | To: 33zJtEoBN2zenUajf5eP9tMgeCLW2vYc5U | |||
| 17.11.2021 01:25:06 | |
87 BTC | $ 5 226 353 | (unknown) | (unknown) |
| Type: transfer | From: 387fCJVnnjxftr8Q5w9GNEAdcePyDfG9Nf | To: 3DPF3ratsEqtZUoDhuKmaQVsnyzaeWxmMP | |||
| 17.11.2021 01:25:06 | |
217 BTC | $ 13 041 435 | (unknown) | (unknown) |
| Type: transfer | From: 3AVJrxSDEquCNuPJ9PUu1GNNknD46YTbjZ | To: 37vmHTy8rvvk4W1vfFeNJjpnkgJAExJwvg | |||
| 17.11.2021 01:25:06 | |
141 BTC | $ 8 458 697 | (unknown) | (unknown) |
| Type: transfer | From: 37y9bEWABYYx3MJFL4mtLfQUsQFvx77QDt | To: 3JtfzaVV7DhFigKnLpWLjhJDUpnD7ZthdL | |||
| 17.11.2021 01:25:06 | |
205 BTC | $ 12 312 296 | (unknown) | (unknown) |
| Type: transfer | From: 39EWcb9qEaQk6yBFBtjqZRGQzmBWm1Ycye | To: 38PRjKTNrYPhVyTRy1SszaYb3JnPSaqUwX | |||
| 17.11.2021 01:24:43 |  |
3 000 ETH | $ 12 597 510 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 687553524ba10bb2d10a3a25fd898cc659dcfb24 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.11.2021 01:24:43 | |
3 000 ETH | $ 12 597 510 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.11.2021 01:23:51 | |
3 000 ETH | $ 12 615 682 | (unknown) | ftx (exchange) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: 687553524ba10bb2d10a3a25fd898cc659dcfb24 | |||
| 17.11.2021 01:21:06 | |
1 931 ETH | $ 8 184 538 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 17.11.2021 01:13:54 | |
94 BTC | $ 5 637 767 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgnmkrj04gppaa3f678ncrdhy3qwhn4cqtl6jtexp9ep0rq4fp8ss2dzq3j | |||
| 17.11.2021 01:13:54 | |
178 BTC | $ 10 644 723 | (unknown) | (unknown) |
| Type: transfer | From: 3MYTNAijQiLykZfC24U77HVSLBFrfG5ThK | To: 38Lg4hSC78p7m7dtodLdjD2gSC2JG46MBc | |||
| 17.11.2021 01:13:54 | |
178 BTC | $ 10 644 991 | (unknown) | (unknown) |
| Type: transfer | From: 3Ear1DAnQ8Wc7xr6SVBWhkGrhMf2Z8WsE1 | To: 3MYTNAijQiLykZfC24U77HVSLBFrfG5ThK | |||
| 17.11.2021 01:13:54 | |
178 BTC | $ 10 645 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwac66huc2n78frt0pjzex5l9hl6wnm06rz8jv8 | To: 3Ear1DAnQ8Wc7xr6SVBWhkGrhMf2Z8WsE1 | |||
| 17.11.2021 01:13:54 | |
178 BTC | $ 10 645 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fe5597m5fm7kyuh7t4rrgaywsfathct5fa90g | To: bc1qwac66huc2n78frt0pjzex5l9hl6wnm06rz8jv8 | |||
| 17.11.2021 01:13:54 | |
178 BTC | $ 10 646 087 | (unknown) | (unknown) |
| Type: transfer | From: 32A3LjmJ3zYuMqVRERWmv4ok919ui1fqVr | To: bc1q7fe5597m5fm7kyuh7t4rrgaywsfathct5fa90g | |||
| 17.11.2021 01:13:54 | |
121 BTC | $ 7 235 559 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 17.11.2021 01:13:54 | |
100 BTC | $ 5 979 801 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 17.11.2021 01:13:54 | |
130 BTC | $ 7 750 928 | (unknown) | (unknown) |
| Type: transfer | From: 39U99GpYF6cKjMSR7bWKqjm1jP47WxW7dL | To: 3955BrTYThP2ZAdGxqdQ6RSV7KckLiAdN5 | |||
| 17.11.2021 01:13:54 | |
186 BTC | $ 11 136 285 | (unknown) | (unknown) |
| Type: transfer | From: 3MborZAhmhvVVo8o6Q7kwVsponXvq5gNcQ | To: 34T9TVZBv1NuHbaUnwKjnQeiFLshkkqv8P | |||
| 17.11.2021 01:13:54 | |
87 BTC | $ 5 195 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57a969vdrk3sm9we0u3zwhwqrq4hpm0fmlpjgm | To: 387fCJVnnjxftr8Q5w9GNEAdcePyDfG9Nf | |||
| 17.11.2021 01:13:54 | |
131 BTC | $ 7 850 560 | (unknown) | (unknown) |
| Type: transfer | From: 3LgnZ4qejmdJjnZi9cvBN7ha4GqtytHQbS | To: bc1qxuangpqmtscjx00qye7q26g45ec7l3qgqmptpd | |||
| 17.11.2021 01:13:54 | |
135 BTC | $ 8 051 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6hmzm6gvqcftjqx0zgx2fgp9rnmtuntfjk4r5 | To: 35Nx1b9b7jH4Hi3sAK7n5gifv5HznVTqv2 | |||
| 17.11.2021 01:13:54 | |
123 BTC | $ 7 352 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysgxjehn8hnxyje6dugr38pjh4yz8sjkpduryr | To: 3J3wuVYRLbzVNH7vrjw5WRoF9uN15Zx948 | |||
| 17.11.2021 01:13:54 | |
171 BTC | $ 10 206 298 | (unknown) | (unknown) |
| Type: transfer | From: 3FTLhAgyBBpET1WE1yenKZzp3uVfCBxAsA | To: 325ebX6jhXswsvtFqecaDQEuabf746QnRn | |||
| 17.11.2021 01:13:54 | |
148 BTC | $ 8 826 349 | (unknown) | (unknown) |
| Type: transfer | From: 3H7r8HRhTce4veZYgPg3SmDfrKGweoqUtX | To: 37y9bEWABYYx3MJFL4mtLfQUsQFvx77QDt | |||
| 17.11.2021 01:13:54 | |
184 BTC | $ 10 986 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Hw6Mw3bbS2QMpv9V81aHjKy9KHFyZfmPP | To: bc1q28x92hag44qdqcwvhd62t8z67yc3zwtntykajw | |||
| 17.11.2021 01:13:54 | |
195 BTC | $ 11 664 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a56eshdf40j0e0ecspka6qcpxsjsc7esmfkna | To: 3Mz9Q8RR52GpzNdQ2tYDLptN4e9WWafm6G | |||
| 17.11.2021 01:13:54 | |
132 BTC | $ 7 895 315 | (unknown) | (unknown) |
| Type: transfer | From: 3HqepcPVPJjWi2pj196qig4NH9qKCE1nFs | To: bc1qt6fp8xev9hgqwnhdetn2ux76mj6d50dz2mw7mp | |||
| 17.11.2021 01:13:54 | |
140 BTC | $ 8 374 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlngv837t7qv8afkrxsf2d2m2nyvm2dt6e0e664 | To: bc1qz5f87tap6ccjy6t50n92n26eahwh8rsc8t4990 | |||
| 17.11.2021 01:13:54 | |
188 BTC | $ 11 261 079 | (unknown) | (unknown) |
| Type: transfer | From: 3JyG9V3eaHnBaELEdJo2RQMQhTSd47LKRe | To: 3H8P7dhiBz8gAtiQ84YvsVYpBhy9kir2xk | |||
| 17.11.2021 01:13:54 | |
101 BTC | $ 6 016 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lpjk96nawqdp965xv0dgztx969zjuz75njmze | To: bc1qxd9knnmx2qs44q0efppcs4tmcq8adlpphgs3x9 | |||
| 17.11.2021 01:13:54 | |
121 BTC | $ 7 253 312 | (unknown) | (unknown) |
| Type: transfer | From: 35ZFqZ8nK6Br1p7vTWoid3uAgAJALMiCyR | To: 35ayeXv6oEDbnVjNxXdKFNai3NXBzYWvBX | |||
| 17.11.2021 01:13:54 | |
192 BTC | $ 11 504 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.11.2021 01:13:54 | |
105 BTC | $ 6 278 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||