Whale movements
Last update: 02.09.2026 20:05:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 01:12:43 |  |
9 086 ETH | $ 38 081 960 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 17.11.2021 01:05:20 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 17.11.2021 01:02:21 |  |
387 BTC | $ 23 381 806 | (unknown) | (unknown) |
| Type: transfer | From: 3H7YqJXAsuYCJEvmLdASjSTTBfhvW7EbKV | To: 353HQoThww2M6u59xWUWAprfy235cgrdJG | |||
| 17.11.2021 01:02:21 | |
101 BTC | $ 6 080 477 | (unknown) | (unknown) |
| Type: transfer | From: 34urNsrzZgBxpkyXzjaNx5a6AYSGZJ5mvt | To: bc1q9lpjk96nawqdp965xv0dgztx969zjuz75njmze | |||
| 17.11.2021 01:02:21 | |
148 BTC | $ 8 918 837 | (unknown) | (unknown) |
| Type: transfer | From: 38zhpRUv2H43NuRP9oEChRSp7rkqQztjej | To: 3H7r8HRhTce4veZYgPg3SmDfrKGweoqUtX | |||
| 17.11.2021 01:02:21 | |
303 BTC | $ 18 333 292 | (unknown) | (unknown) |
| Type: transfer | From: 3P5z2Zs3uKFT4e3iHszDR9qD1CazshaAVT | To: 3Pif3EHA4As3U9PgJ9nK8r7EVkLgoFJqcJ | |||
| 17.11.2021 01:02:21 | |
319 BTC | $ 19 253 614 | (unknown) | (unknown) |
| Type: transfer | From: 39YSs4DrbYV65y3g39upw8VEDSR79Avgw9 | To: bc1qnjakq8wee2ktvem0ehmj4myml7xqkkhmx08gvv | |||
| 17.11.2021 01:02:21 | |
263 BTC | $ 15 886 085 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu365zWbi97tL4gXYYMg955nF2ibc3b1R | To: bc1qdk28apmegdvuqfamk7gp2dryx073ugu2erzcu5 | |||
| 17.11.2021 01:02:21 | |
171 BTC | $ 10 319 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mve08v0zgxdzg2d7wdaq68nfkn0jhrf7nstnx | To: 3FTLhAgyBBpET1WE1yenKZzp3uVfCBxAsA | |||
| 17.11.2021 01:02:21 | |
335 BTC | $ 20 244 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0mkdhszz4rwjxj87z5kcqxnqaxq05ltgv7t83 | To: 3NxFjAVMtsrgjQRPADBxMKhs3taULDdvh4 | |||
| 17.11.2021 01:02:21 | |
87 BTC | $ 5 251 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04xtywqzneyvk4gakdfuxva0en866qnyt4yzaz | To: bc1q57a969vdrk3sm9we0u3zwhwqrq4hpm0fmlpjgm | |||
| 17.11.2021 01:02:21 | |
132 BTC | $ 7 978 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65v538le3jqpd7pf2p9yeek02vu7pzv7qu3tlq | To: 3HqepcPVPJjWi2pj196qig4NH9qKCE1nFs | |||
| 17.11.2021 01:02:21 | |
130 BTC | $ 7 832 202 | (unknown) | (unknown) |
| Type: transfer | From: 3EETokayjfKQG1WDo4zY5SKgVTSY2vu4oq | To: 39U99GpYF6cKjMSR7bWKqjm1jP47WxW7dL | |||
| 17.11.2021 01:02:21 | |
123 BTC | $ 7 430 049 | (unknown) | (unknown) |
| Type: transfer | From: 34V1nqyvsYYztpGVCbZsvZx7HJL96y5VMp | To: bc1qysgxjehn8hnxyje6dugr38pjh4yz8sjkpduryr | |||
| 17.11.2021 01:02:21 | |
376 BTC | $ 22 731 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Bso2hHYUSh1caLDdSwhtb3cJYsHfmgM1B | To: bc1qu72s765pc7qez2qvrsnlhvfr367tgl58dazgyr | |||
| 17.11.2021 01:02:21 | |
221 BTC | $ 13 326 311 | (unknown) | (unknown) |
| Type: transfer | From: 34fGxDCV3hJuTCr5CvpvJyLSbBiVqUtaiB | To: bc1q5ystvpvm220zhjdjg3h609w3uezwexhfrmx2vz | |||
| 17.11.2021 01:02:21 | |
229 BTC | $ 13 827 222 | (unknown) | (unknown) |
| Type: transfer | From: 3QRSs7LW5WfzFCwPqNAxCKPVrkAPaftz6U | To: bc1qkhudw39qz02xpud7q4ajlxmpyxr05klf4a2d39 | |||
| 17.11.2021 01:02:21 | |
452 BTC | $ 27 309 454 | (unknown) | (unknown) |
| Type: transfer | From: 3KwAFuFjc9RUBfmDYTKdYjBu4cMp7q6ivU | To: 3AFdxJkbv71JbRpJyCoSHQ8eAqC93PHMGS | |||
| 17.11.2021 01:02:21 | |
259 BTC | $ 15 678 867 | (unknown) | (unknown) |
| Type: transfer | From: 36rTzLttAJZyUwRgqcctKTtAzBE4pDZcC6 | To: 3QeXHUSXkoZkdpDrJfViaRVaDdrCxNrTfS | |||
| 17.11.2021 01:02:21 | |
270 BTC | $ 16 329 869 | (unknown) | (unknown) |
| Type: transfer | From: 3DRPkGzP2FJjWGWXsVKfzvgy9uvWnpXz7h | To: 321i8dk5ozSzWjUR5nhcXTeF1GaWS1h31o | |||
| 17.11.2021 01:02:21 | |
140 BTC | $ 8 461 799 | (unknown) | (unknown) |
| Type: transfer | From: 3QKfNXJpWCiawJ48HuJdiFxieVivGe1fho | To: bc1qlngv837t7qv8afkrxsf2d2m2nyvm2dt6e0e664 | |||
| 17.11.2021 01:02:21 | |
271 BTC | $ 16 347 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tt04dezuanyncr377fl5zmetz8g9fwl765wf2 | To: 32LEVeFwjSKkwQNMgbG4AJD9VMqffizcdm | |||
| 17.11.2021 01:02:21 | |
252 BTC | $ 15 254 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g9dvv2ty2tnxu8kye08jph08znz56ru582je0 | To: 3M8kzHQwYeVsTZmQEgpRKfgKxs17t7jDiT | |||
| 17.11.2021 01:02:21 | |
439 BTC | $ 26 528 888 | (unknown) | (unknown) |
| Type: transfer | From: 3EqYYMveShFKjC5UnC1jJEnj2V4AgYPfsG | To: bc1q76njqzhp49yjheg2yrtghnvnvx8wtsgkq74vyt | |||
| 17.11.2021 01:02:21 | |
268 BTC | $ 16 190 613 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb9KnHc3NPZvZeeYfAWS8tMwom8rj1D3W | To: bc1qx6vy0pmg2sgdvc7w0z49zz76lrzld4vuag020y | |||
| 17.11.2021 01:02:21 | |
298 BTC | $ 18 008 996 | (unknown) | (unknown) |
| Type: transfer | From: 3HgzNKdqM7ntmGkTxKzSJ6vdoFJU9PoTRj | To: 3JtaNvZE3pGtGNES9ebiv9Q8oYQ8goepXi | |||
| 17.11.2021 01:02:21 | |
238 BTC | $ 14 373 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgam29n4ey0h829sdr6yfu3kj4cc7p2l74fhyjh | To: 3DXNEBaeVgbY14jU7XgmuDoVmQ8FLL9uQX | |||
| 17.11.2021 01:02:21 | |
217 BTC | $ 13 098 697 | (unknown) | (unknown) |
| Type: transfer | From: 36hkUz6NmDujdWHeDWHVpKDzcWr7ZNNykD | To: 3AVJrxSDEquCNuPJ9PUu1GNNknD46YTbjZ | |||
| 17.11.2021 01:02:21 | |
137 BTC | $ 8 256 878 | (unknown) | (unknown) |
| Type: transfer | From: 35rVwtc67RT6GH8BhgDdi77FCaP2o8zVMt | To: bc1qs6hmzm6gvqcftjqx0zgx2fgp9rnmtuntfjk4r5 | |||
| 17.11.2021 01:02:21 | |
193 BTC | $ 11 681 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz7e698qz0jleahwfr8tpnuepsc44gwga3h2ts | To: 3JyG9V3eaHnBaELEdJo2RQMQhTSd47LKRe | |||
| 17.11.2021 01:02:21 | |
236 BTC | $ 14 256 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ctmkzryurglj8ank2wrc9uez892jhs8n7pw4h | To: 3BR77pf9VSV9nCjYHmxgpBFwiLaYzqgYsv | |||
| 17.11.2021 01:02:21 | |
334 BTC | $ 20 164 586 | (unknown) | (unknown) |
| Type: transfer | From: 37a5cwPjqRvYY2hCsMcQMpSxnwPSzZsH64 | To: 3NWs1jya8HMBBKVx4JmV4HWAgsj2sKWMTm | |||
| 17.11.2021 01:02:21 | |
205 BTC | $ 12 366 485 | (unknown) | (unknown) |
| Type: transfer | From: 3E2thdDPh2hCbkgSLGDLEhisc4CR1LDWj3 | To: 39EWcb9qEaQk6yBFBtjqZRGQzmBWm1Ycye | |||
| 17.11.2021 01:02:21 | |
414 BTC | $ 25 035 814 | (unknown) | (unknown) |
| Type: transfer | From: 3NM9iH3SH9Xwqjp5xBjRDsSdZdm45NcHj4 | To: bc1qdnfhfxdc34nek24j4lz2f7kr76r339vaek57n5 | |||
| 17.11.2021 01:02:21 | |
334 BTC | $ 20 156 742 | (unknown) | (unknown) |
| Type: transfer | From: 3A5PkUybHNHNUsz9StMM9YJ6xxTPhmLTmg | To: 3KTqZqt3WydxhZyRMq78exDgbAxTkZpT4X | |||
| 17.11.2021 01:02:21 | |
236 BTC | $ 14 258 633 | (unknown) | (unknown) |
| Type: transfer | From: 3AavbfdSdPhM6d53AaxfRvEGiKQdFp1QGh | To: 36oXdm7nuHFMRBPDWqYgiizDS9JcAC3GAK | |||
| 17.11.2021 01:02:21 | |
447 BTC | $ 26 983 748 | (unknown) | (unknown) |
| Type: transfer | From: 3NMkJL42nhUVrysCqwc51dG7hiT3PqRzPH | To: bc1qam4ed6rfd3lc5w2ekk855y0ra9jx63wx6n8d4a | |||
| 17.11.2021 01:02:21 | |
186 BTC | $ 11 252 913 | (unknown) | (unknown) |
| Type: transfer | From: 31x6eH4BBgUkgCisWiUtRfVNgMmbZtBoho | To: 3MborZAhmhvVVo8o6Q7kwVsponXvq5gNcQ | |||
| 17.11.2021 01:02:21 | |
121 BTC | $ 7 329 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg2Az7cpxkjZiwY9Ygmh9E9xMWLXgUbaT | To: 35ZFqZ8nK6Br1p7vTWoid3uAgAJALMiCyR | |||
| 17.11.2021 01:02:21 | |
195 BTC | $ 11 787 961 | (unknown) | (unknown) |
| Type: transfer | From: 3CNiVsnCznTUhYJ73R9enbGCXD9GCAJFZg | To: bc1q6a56eshdf40j0e0ecspka6qcpxsjsc7esmfkna | |||
| 17.11.2021 01:02:21 | |
452 BTC | $ 27 335 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sar8n5yf02zexfyaf2gztepxq87lt28vsqn3m | To: bc1qd2p57u9q0asrqxmzhf7eqs86rxkjt3yn0wsm7c | |||
| 17.11.2021 01:02:21 | |
131 BTC | $ 7 932 897 | (unknown) | (unknown) |
| Type: transfer | From: 3QE3Bey4uhCzgyFBsJ4AC2xRctThE9FkpW | To: 3LgnZ4qejmdJjnZi9cvBN7ha4GqtytHQbS | |||
| 17.11.2021 01:02:21 | |
463 BTC | $ 27 986 606 | (unknown) | (unknown) |
| Type: transfer | From: 3QNK58JbJymTULLfEEkXptdUpf61sD6NvT | To: 3MdJgR6yJ8K4WqzkxLmxdXjRJXCxHeoRkn | |||
| 17.11.2021 01:02:21 | |
397 BTC | $ 24 011 538 | (unknown) | (unknown) |
| Type: transfer | From: 32JxjXpwESnLgxg4QhjUUPATv4ncQfNBta | To: 35Xny2iLnnMYtEWZZYPM4mdXcHBHeEuDkc | |||
| 17.11.2021 01:02:21 | |
184 BTC | $ 11 101 814 | (unknown) | (unknown) |
| Type: transfer | From: 3HM2iVp6vrER4MecdT7CD4k6SfDsEbg1c6 | To: 3Hw6Mw3bbS2QMpv9V81aHjKy9KHFyZfmPP | |||
| 17.11.2021 01:02:21 | |
212 BTC | $ 12 816 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvufffkrcg2a6nwxf6vx3qns3kd0jpurpjyl7qd | To: bc1qkehndcvqj27da7u0y2q5uahc8udckj7dj98uf5 | |||
| 17.11.2021 01:02:21 | |
194 BTC | $ 11 700 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.11.2021 01:02:21 | |
94 BTC | $ 5 679 902 | (unknown) | (unknown) |
| Type: transfer | From: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | To: 33VcgBJTkNVrtBXNJMLJkN9o6havBJgY5b | |||
| 17.11.2021 01:02:21 | |
141 BTC | $ 8 548 180 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 17.11.2021 01:00:25 | |
2 518 186 ENJ | $ 7 223 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||