Whale movements
Last update: 02.09.2026 19:49:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 00:07:19 |  |
525 BTC | $ 31 736 094 | (unknown) | (unknown) |
| Type: transfer | From: 3GfDTQXmTfm6kWJkknB1q1vQCqEZ9EsfgR | To: bc1qu3sja8yvyy9322amg0qqv9yg94mntzlkmdyv05 | |||
| 17.11.2021 00:07:19 | |
472 BTC | $ 28 549 156 | (unknown) | (unknown) |
| Type: transfer | From: 34DCYGoVm5q5hFcPuPctUKM3vRRdifcaY1 | To: 3FD9TZzGhYfnvPR88zyMtaaYTgbGWKWfV7 | |||
| 17.11.2021 00:07:19 | |
494 BTC | $ 29 867 884 | (unknown) | (unknown) |
| Type: transfer | From: 37mh9BKmtqznS2deTvGNrzMzgjnGdv2CAV | To: 39MQV8NNhuRGypeHipx3sZPhYZ57Kw7YLf | |||
| 17.11.2021 00:07:19 | |
137 BTC | $ 8 264 798 | (unknown) | (unknown) |
| Type: transfer | From: 3CpKGFp14E8KMxrm8AU9aMkn3vTkhLhSEm | To: bc1q6spfxahsv4lmztscmd0vs5ync7flt35ccp26m5 | |||
| 17.11.2021 00:07:19 | |
388 BTC | $ 23 447 378 | (unknown) | (unknown) |
| Type: transfer | From: 36ajFgV7KnnYs3kab7RjjsTmjHewiJAJya | To: 3H7YqJXAsuYCJEvmLdASjSTTBfhvW7EbKV | |||
| 17.11.2021 00:07:19 | |
447 BTC | $ 27 006 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35f2v2qsryk46xujxpy4hephnd9585vvtlxfv4 | To: 3NMkJL42nhUVrysCqwc51dG7hiT3PqRzPH | |||
| 17.11.2021 00:07:19 | |
303 BTC | $ 18 349 514 | (unknown) | (unknown) |
| Type: transfer | From: 36F6vEqn73uWzvEYoYxiWgseynFj7iRsEk | To: 3P5z2Zs3uKFT4e3iHszDR9qD1CazshaAVT | |||
| 17.11.2021 00:07:19 | |
259 BTC | $ 15 691 886 | (unknown) | (unknown) |
| Type: transfer | From: 3BRQq3c4bF2HeqivPJkqDYFT5cRmvBaUkD | To: 36rTzLttAJZyUwRgqcctKTtAzBE4pDZcC6 | |||
| 17.11.2021 00:07:19 | |
238 BTC | $ 14 387 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkktc5qsdj9de86gz6g3sakkghsh9zyslknkcrq | To: bc1qgam29n4ey0h829sdr6yfu3kj4cc7p2l74fhyjh | |||
| 17.11.2021 00:07:19 | |
397 BTC | $ 24 031 562 | (unknown) | (unknown) |
| Type: transfer | From: 3MUpGSwz9twwuV2BVFakNopitwJXU7LfZK | To: 32JxjXpwESnLgxg4QhjUUPATv4ncQfNBta | |||
| 17.11.2021 00:07:19 | |
452 BTC | $ 27 357 926 | (unknown) | (unknown) |
| Type: transfer | From: 35ndZp6Uhq7YgasSfpYZfnCF7tzseXTVyS | To: bc1q9sar8n5yf02zexfyaf2gztepxq87lt28vsqn3m | |||
| 17.11.2021 00:07:19 | |
463 BTC | $ 28 011 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw900hqury03c2untslsr6gjp3hctyg6zdwtjh | To: 3QNK58JbJymTULLfEEkXptdUpf61sD6NvT | |||
| 17.11.2021 00:07:19 | |
221 BTC | $ 13 338 165 | (unknown) | (unknown) |
| Type: transfer | From: 39Mp3PXpov2ToLW8QkgUpkzAUtkGUfimsS | To: 34fGxDCV3hJuTCr5CvpvJyLSbBiVqUtaiB | |||
| 17.11.2021 00:07:19 | |
195 BTC | $ 11 799 734 | (unknown) | (unknown) |
| Type: transfer | From: 39fNYSGLRF18QEDc2xFQ5Mhpj5z2qnzmZ5 | To: 3CNiVsnCznTUhYJ73R9enbGCXD9GCAJFZg | |||
| 17.11.2021 00:07:19 | |
186 BTC | $ 11 263 051 | (unknown) | (unknown) |
| Type: transfer | From: 34RYmABrQA1qs46zp4xGvLafZ5GfdcaMqq | To: 3MS8tshYkUidNV5ccUa9ZW4H5BaK5TeYkk | |||
| 17.11.2021 00:07:19 | |
335 BTC | $ 20 263 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PSNPHWAEqNzpj7zeBaCPnob1foWv7ZCGq | To: bc1qd0mkdhszz4rwjxj87z5kcqxnqaxq05ltgv7t83 | |||
| 17.11.2021 00:07:19 | |
130 BTC | $ 7 839 549 | (unknown) | (unknown) |
| Type: transfer | From: 3BXPvkLxrU1SNJtSYddjwMeZ27feWv61PC | To: 3KQUHa7eXbNBfdW6VgSG7vHVLhY4ZYZYpq | |||
| 17.11.2021 00:07:19 | |
87 BTC | $ 5 256 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelps3qjugkl0estzrpmarts4pmzs23c48htkvc | To: 3EPuGq8uL7ZvkeG6vSdTWqZPvSFfNyPh2X | |||
| 17.11.2021 00:07:19 | |
319 BTC | $ 19 270 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88ptn7tkyd23n32wmym6alydkgvp6s2engwkjn | To: 39YSs4DrbYV65y3g39upw8VEDSR79Avgw9 | |||
| 17.11.2021 00:07:19 | |
271 BTC | $ 16 361 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmr8c5998340qn3chykya9st3p4r65ajz38vms | To: bc1q5tt04dezuanyncr377fl5zmetz8g9fwl765wf2 | |||
| 17.11.2021 00:07:19 | |
140 BTC | $ 8 470 094 | (unknown) | (unknown) |
| Type: transfer | From: 3PhwGQLvaXjwUzUkGeiA8QfrPvQfEsKFuC | To: 358vjjzNjrY4pjnDHkWLrJbtPTvV4qkUJY | |||
| 17.11.2021 00:07:19 | |
123 BTC | $ 7 436 625 | (unknown) | (unknown) |
| Type: transfer | From: 3BTqQzDdk7H1rWMmKh8gJuWc3K9CixQgjB | To: 3DisLUDqQFubLCimBSf7s8qCr5nuhDJ5p3 | |||
| 17.11.2021 00:07:19 | |
529 BTC | $ 31 975 048 | (unknown) | (unknown) |
| Type: transfer | From: 3P5mh24pVTrex28MSSfrZer4he7C11dzim | To: 3E6uwmEia9wbZRi1AMFSG4ZCUqbgKNCrBS | |||
| 17.11.2021 00:07:19 | |
270 BTC | $ 16 343 423 | (unknown) | (unknown) |
| Type: transfer | From: 3CfS2S7NGoK5a65cETckibZLUuzmZae64R | To: 3DRPkGzP2FJjWGWXsVKfzvgy9uvWnpXz7h | |||
| 17.11.2021 00:07:19 | |
483 BTC | $ 29 193 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku6glhmlsf7pqc82etttnvm0047n5208w7uxn2 | To: 3MWCphhs32nehKtiM13j3V9hDvpQhA9gtw | |||
| 17.11.2021 00:07:19 | |
252 BTC | $ 15 266 801 | (unknown) | (unknown) |
| Type: transfer | From: 3FNrMFwSuakgcjVbtAbYzbusrWkChZFhwF | To: bc1q8g9dvv2ty2tnxu8kye08jph08znz56ru582je0 | |||
| 17.11.2021 00:07:19 | |
414 BTC | $ 25 058 586 | (unknown) | (unknown) |
| Type: transfer | From: 3FqefDkVqGXfJMzcnPFB9mtCQ4FFXeowga | To: 3NM9iH3SH9Xwqjp5xBjRDsSdZdm45NcHj4 | |||
| 17.11.2021 00:07:19 | |
132 BTC | $ 7 999 483 | (unknown) | (unknown) |
| Type: transfer | From: 3PYTAJzqyKwmyHCoYMzaEBXoymGNMiXYcj | To: 3C8JwkGUeHZNM8iuSqYJK2B8UR6rtV9m14 | |||
| 17.11.2021 00:07:19 | |
101 BTC | $ 6 089 164 | (unknown) | (unknown) |
| Type: transfer | From: 39FVPWRpyB9MVXZKCPkaNJqW8ndKvq8Uex | To: 39acYhg4qvUdSEqYMX2he3bVxbJxBtTLb6 | |||
| 17.11.2021 00:07:19 | |
452 BTC | $ 27 332 112 | (unknown) | (unknown) |
| Type: transfer | From: 3GA1HVKzyVDuYJZHnnij4zteDdnUf6VsoJ | To: 3KwAFuFjc9RUBfmDYTKdYjBu4cMp7q6ivU | |||
| 17.11.2021 00:07:19 | |
132 BTC | $ 7 988 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73h0ne5kdzrske05h452q7smy323vyr53xg5xh | To: 3JcprkWWjViQJSpyy8v8ZGo7JpgRcJ5f92 | |||
| 17.11.2021 00:07:19 | |
334 BTC | $ 20 187 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DURQRPLs9WP8iU15QCSMtpfgR9z8FCDkr | To: 37a5cwPjqRvYY2hCsMcQMpSxnwPSzZsH64 | |||
| 17.11.2021 00:07:19 | |
298 BTC | $ 18 024 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlr2uq9d3ux6ljnfuuj5rz7ejee02yfpkw5ypy | To: 3HgzNKdqM7ntmGkTxKzSJ6vdoFJU9PoTRj | |||
| 17.11.2021 00:07:19 | |
470 BTC | $ 28 407 482 | (unknown) | (unknown) |
| Type: transfer | From: 3KEGdMPw1ts3uXT3p2yyZpBHq2UYZRQxF9 | To: 3MtCsXWXZEUgNQr3nUHQQ8KeQkBaUQBAEa | |||
| 17.11.2021 00:07:19 | |
334 BTC | $ 20 175 462 | (unknown) | (unknown) |
| Type: transfer | From: 345g1PMJLHfT3de7tTpVpXkHpshchcQhrb | To: 3A5PkUybHNHNUsz9StMM9YJ6xxTPhmLTmg | |||
| 17.11.2021 00:07:19 | |
92 BTC | $ 5 563 073 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3HZ6GVYCyNdcSCHw4AcarNt5w8zZezx1RV | To: bc1q5r6tlg5y44hgaqsqhr9gayk4hff57sspqqrh56 | |||
| 17.11.2021 00:07:19 | |
194 BTC | $ 11 722 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.11.2021 00:07:19 | |
3 250 BTC | $ 196 541 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 17.11.2021 00:07:19 | |
250 BTC | $ 15 118 576 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | To: 34dTE7sSSWD4csgV3EBP1hokLN3yuUjDqF | |||
| 17.11.2021 00:07:19 | |
2 250 BTC | $ 136 074 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | To: bc1q5ugkdr4r6y5eqd5p7rtf9ud4re2hcyrk8852y3 | |||
| 17.11.2021 00:07:19 | |
140 BTC | $ 8 470 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37pxrD5xJtLtNfdTvBQhpk4WXjmjiXZNTE | |||
| 17.11.2021 00:02:21 |  |
6 059 445 USDT | $ 6 059 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 00:00:21 | |
1 400 ETH | $ 6 016 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 23:53:10 |  |
8 000 000 XRP | $ 8 850 427 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 16.11.2021 23:45:23 | |
50 000 000 CRO | $ 21 126 064 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2021 23:42:42 | |
195 BTC | $ 11 874 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.11.2021 23:40:42 | |
99 BTC | $ 5 982 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyh4srnuml98ddq64x28ypv4d0ekx8ul3eewpd | To: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk | |||
| 16.11.2021 23:40:42 | |
1 000 BTC | $ 60 628 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 16.11.2021 23:35:49 | |
178 BTC | $ 10 920 716 | (unknown) | (unknown) |
| Type: transfer | From: 3AwMJ2Gr3xpjRNwDmmrwnEa7UPbvCmAgPy | To: bc1q2gegqcnhsmmqrw5scdjkwwrxp9g55l0txxet2a | |||
| 16.11.2021 23:35:49 | |
106 BTC | $ 6 519 982 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||