Whale movements
Last update: 07.09.2026 05:36:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 22:28:55 |  |
370 BTC | $ 21 346 496 | (unknown) | (unknown) |
| Type: transfer | From: 37YjvtZBVtHSVb7r3d2MZqA8PuWHjVXSeT | To: 3EDciickGPaFD3XHvBCbUakxA71VL6Gijy | |||
| 30.11.2021 22:28:55 | |
370 BTC | $ 21 346 802 | (unknown) | (unknown) |
| Type: transfer | From: 3FvN7znZ297LXfP2iF58udXY82S4MPoyit | To: 37YjvtZBVtHSVb7r3d2MZqA8PuWHjVXSeT | |||
| 30.11.2021 22:28:55 | |
370 BTC | $ 21 351 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqslpwdwlx4tws0wza7r3cqc5p9vnvaqg7wmpd | To: 3FvN7znZ297LXfP2iF58udXY82S4MPoyit | |||
| 30.11.2021 22:28:55 | |
1 144 BTC | $ 66 041 816 | (unknown) | (unknown) |
| Type: transfer | From: 36ke7p9gjYtnzFSuJJcXYxwygVqqYLWnT9 | To: bc1q35mzfp8jc7dhsuq74euqlqcd77wnflyegmg0k9 | |||
| 30.11.2021 22:28:55 | |
412 BTC | $ 23 793 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jlv9cx6hg9hpy4gdjpsgg83x78nu5ej6uv4vm | To: 3C9XM1whJiUQ22XWeA2rBJ9s9rYdX26ynX | |||
| 30.11.2021 22:28:55 | |
412 BTC | $ 23 793 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmrn99ajumw55z00qejfqhtzndxcgf2aazznyd | To: bc1q8jlv9cx6hg9hpy4gdjpsgg83x78nu5ej6uv4vm | |||
| 30.11.2021 22:28:55 | |
414 BTC | $ 23 874 112 | (unknown) | (unknown) |
| Type: transfer | From: 3L3X4wRQSNLC3kkwgLo9HidGUBnVQcEvCq | To: bc1qmmrn99ajumw55z00qejfqhtzndxcgf2aazznyd | |||
| 30.11.2021 22:28:55 | |
263 BTC | $ 15 185 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ke7CfcqqG2ydVpUsJSMsrVg5JEVmfuPj5 | |||
| 30.11.2021 22:28:55 | |
205 BTC | $ 11 814 208 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7rfvfjdnqj754dhjsfcdrr0m2pls9yrn2ghtjevgndwwlamv368qv4tx3l | To: bc1q22zk3ufuck4xvr49pe5m6ajgz8jrzkc78wfhu7djujnjs2sm8scs02pdk4 | |||
| 30.11.2021 22:28:55 | |
203 BTC | $ 11 702 966 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmcq4aj8knxuks3qktz7jgn57ag8pmh9c20wpz5pqlpk7n4gg6xmquxk350 | To: bc1qcgjsf2e5t2wqjnznmu6yl7xluuhmesmvcrfd9wzr50spt3wkq2jsvvhgeg | |||
| 30.11.2021 22:28:55 | |
954 BTC | $ 55 059 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd8cuhaun7k7kdvm5s32cclmyraaychkd4r5qt | To: bc1qn5hla0t5shp5zv85vsrv90vyqvd2q5twttz63f | |||
| 30.11.2021 22:28:55 | |
441 BTC | $ 25 439 902 | (unknown) | (unknown) |
| Type: transfer | From: 32Pqb1cyUet83sNoW8vLLGRvPxNExA76aV | To: bc1q9v3d6mg5kugmfvezkzjswmtkgvyn7vt776q9m6 | |||
| 30.11.2021 22:28:55 | |
441 BTC | $ 25 439 922 | (unknown) | (unknown) |
| Type: transfer | From: 3DVUdmJs19g6RrV7eiNKMRyjv8AVusU8xp | To: 32Pqb1cyUet83sNoW8vLLGRvPxNExA76aV | |||
| 30.11.2021 22:28:55 | |
442 BTC | $ 25 492 676 | (unknown) | (unknown) |
| Type: transfer | From: 3DvAg83ubZvaUArqhaQA7yTaQT7QUpWZXV | To: 3DVUdmJs19g6RrV7eiNKMRyjv8AVusU8xp | |||
| 30.11.2021 22:28:55 | |
430 BTC | $ 24 831 132 | (unknown) | (unknown) |
| Type: transfer | From: 3DVrRw5w5gYx9db55p97AkirXsTCBm35id | To: 3DiHi7riURT7fuLYYprW9ev4unYi4npKCs | |||
| 30.11.2021 22:28:55 | |
430 BTC | $ 24 832 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Mko8bc8ARrLQSaYDT4M12q49R1r1q1gCo | To: 3DVrRw5w5gYx9db55p97AkirXsTCBm35id | |||
| 30.11.2021 22:28:55 | |
430 BTC | $ 24 836 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xcfq5wuaggw0ltf3srcnpv6llrulazgpsdsag | To: 3Mko8bc8ARrLQSaYDT4M12q49R1r1q1gCo | |||
| 30.11.2021 22:25:45 | |
227 BTC | $ 13 183 285 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 30.11.2021 22:25:45 | |
87 BTC | $ 5 036 542 | (unknown) | (unknown) |
| Type: transfer | From: 15Gnpcne5ackEr5RoxR4oU1QYsdFQzqh8N | To: bc1q9mw0mue4un2euvu6uhmuvpgzh06vtt6cgjr0je | |||
| 30.11.2021 22:25:45 | |
125 BTC | $ 7 229 943 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PkpptwaKSRj9K6kmNygkP1K1xAN3GMXf1 | |||
| 30.11.2021 22:25:45 | |
195 BTC | $ 11 298 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u0a4h3e2tlgg0xxtqgv2ev3csx3mhrm2f6k4t | To: bc1q8n5k368s8554dj2mw77n4snfyyrfuuadtz3v74 | |||
| 30.11.2021 22:25:45 | |
195 BTC | $ 11 299 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a3aeghz38fgvq4kmwfyfxdf89en7x6akvenrs | To: bc1q5u0a4h3e2tlgg0xxtqgv2ev3csx3mhrm2f6k4t | |||
| 30.11.2021 22:03:21 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.11.2021 22:00:02 |  |
19 400 000 XRP | $ 19 526 172 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 30.11.2021 21:59:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 30.11.2021 21:55:36 | |
195 BTC | $ 11 158 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmufqcm5rfc0fmluwrnmwzhk2hl694hxlxp0a5 | To: bc1q4a3aeghz38fgvq4kmwfyfxdf89en7x6akvenrs | |||
| 30.11.2021 21:55:36 | |
188 BTC | $ 10 762 308 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 30.11.2021 21:55:36 | |
93 BTC | $ 5 335 313 | (unknown) | (unknown) |
| Type: transfer | From: 1A9dT48UHfS5saeNnjhzYBXzLcQyCGrAd5 | To: bc1qjuve3lp4lcx3zl000cyjdf5euu9cqnvl8pg8fr | |||
| 30.11.2021 21:55:36 | |
166 BTC | $ 9 481 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2eduu0axj0wr3lltwgv0cqr7569yr6jzpmf9cesgtz5g6dxpl87sz3rvhu | |||
| 30.11.2021 21:55:36 | |
331 BTC | $ 18 962 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8f2rk8vgdfy5melxqmswehxqhj7atevmlzy4muckn7creatzgyzsw9kty7 | |||
| 30.11.2021 21:55:36 | |
151 BTC | $ 8 633 081 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0yhudth3kcxuysq5su2aa0k5gypxacypehjq8z99k6xr6x3fttwq9cyvt4 | |||
| 30.11.2021 21:55:36 | |
302 BTC | $ 17 266 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtpdsthcr8qz05spn4ue0keljcm4e8sr2fhc0a3n62mhtqpqyhqfqtp3vca | |||
| 30.11.2021 21:55:36 | |
92 BTC | $ 5 284 455 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtcz85ashk9p80wf4zz9nutv58ruzyd5yqptd7xadnvalj6txwnesl5fv4k | |||
| 30.11.2021 21:55:36 | |
92 BTC | $ 5 284 489 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh2z59ah7aqyyldemm894hjr0v04zgyclrqzqjduytns6wnpwqnhq70aguz | |||
| 30.11.2021 21:49:40 | |
20 000 000 XRP | $ 20 131 370 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 30.11.2021 21:48:12 | |
35 000 000 USDT | $ 35 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 30.11.2021 21:24:21 | |
6 803 773 XRP | $ 6 845 477 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 30.11.2021 21:24:20 | |
6 500 000 XRP | $ 6 539 843 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | To: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | |||
| 30.11.2021 21:19:18 |  |
9 071 272 EOS | $ 36 489 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 30.11.2021 21:09:00 | |
5 068 643 XRP | $ 5 120 141 | ftx (exchange) | hitbtc (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | |||
| 30.11.2021 21:01:45 | |
95 BTC | $ 5 517 091 | (unknown) | (unknown) |
| Type: transfer | From: 1K4aTAPYhiZymPXN11c6Kg9uwCmvaghWKg | To: 1ArrHGW63Aq5noiGmemqosLN9tuNxHTRpB | |||
| 30.11.2021 21:01:45 | |
300 BTC | $ 17 425 116 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 30.11.2021 21:01:45 | |
314 BTC | $ 18 231 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 30.11.2021 21:01:45 | |
103 BTC | $ 5 982 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MC447A5D63HdE93We6C69PeuYi6K3jpek | |||
| 30.11.2021 21:01:45 | |
177 BTC | $ 10 263 521 | (unknown) | (unknown) |
| Type: transfer | From: 3CweQZc2Pf95ffwhfpjgJmwBstXnQhQTwg | To: 3AzzohCRQsnyZwwoDu7cRBqVkVLer8kxaS | |||
| 30.11.2021 21:01:45 | |
201 BTC | $ 11 694 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e46rtt7g82uw335585e585v0x9ppnu5xh9xsx | To: bc1qctgmt4d5cq86fx6sfl5cevt6vjjkypnesskd3e | |||
| 30.11.2021 21:01:45 | |
124 BTC | $ 7 197 631 | (unknown) | (unknown) |
| Type: transfer | From: 36xHpviNuTn3TBY3NPxTGgH7AjCvBBcQwo | To: 3JmT71NKKC5ayyLrYtjF8Cj4p7p6n8MtvR | |||
| 30.11.2021 21:01:45 | |
193 BTC | $ 11 219 062 | (unknown) | (unknown) |
| Type: transfer | From: 3N71m1w5ENXfXaCcvRTbhe2ow54Fk4dhab | To: 3B9NsbHQFvV8dgubZouBjz9QsM6ANTpodL | |||
| 30.11.2021 21:01:45 | |
90 BTC | $ 5 214 485 | (unknown) | (unknown) |
| Type: transfer | From: 3Ekp9LzgJAENmqi1pBptcp4biHr4J5cgtf | To: 341JjT9UXEARhEfAgsyZpu1DvbHiqPrHpe | |||
| 30.11.2021 21:01:45 | |
131 BTC | $ 7 599 592 | (unknown) | (unknown) |
| Type: transfer | From: 3CFwcwHg3JnANrz4dt8Cmw5N9V5BBq3toJ | To: 3PpmC67Gk5WtdPHYxQG369ugHYiiP6z4Ne | |||