Whale movements
Last update: 07.09.2026 03:56:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 17:22:11 |  |
18 398 148 XRP | $ 18 220 236 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 30.11.2021 17:22:10 | |
9 000 000 XRP | $ 8 912 969 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | To: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | |||
| 30.11.2021 17:21:05 |  |
98 BTC | $ 5 534 959 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 30.11.2021 17:21:05 | |
122 BTC | $ 6 920 080 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtx473u0p46uwe8ag5p66akz23fzq4ff6xpn4cxmpunad30cfg6sqj88gx4 | To: bc1qhq66pu7pfjft8ly7x2lgvr5j0hszs4t7adg0fr4qh272d7wdqt0s8cjm5r | |||
| 30.11.2021 17:21:05 | |
270 BTC | $ 15 346 145 | (unknown) | (unknown) |
| Type: transfer | From: 34NqCvKDLU43CBtgimyqM7Vmspa2nqYA4Q | To: bc1qpuapfpjtfknyy2920x0p9puvwuypuckd9tscx4 | |||
| 30.11.2021 17:21:05 | |
203 BTC | $ 11 523 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s22wvkf9zvh9qzr23qdcmnmgk7k4j5c4umctx | To: 3QQrhuw11saWABD1hrtBRVTVG3ArU3VKCJ | |||
| 30.11.2021 17:21:05 | |
103 BTC | $ 5 854 533 | (unknown) | (unknown) |
| Type: transfer | From: 3EyWTW2MmgcyYX8q58E4UeKMwYCNZX9dbK | To: bc1q2tlu2rx07yl928r28jfepr7mf962s5axcxd90m | |||
| 30.11.2021 17:21:05 | |
183 BTC | $ 10 382 055 | (unknown) | (unknown) |
| Type: transfer | From: 35xefeWUBmCjc77yBnmGDXRmnwzxMTtwXC | To: 3QHfaAWD1H51NzRDeWtXGdMWhjC5RUJyUE | |||
| 30.11.2021 17:21:05 | |
102 BTC | $ 5 790 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76fy88f4l2lmeq6wjftqx7mfzwg0jr8z6vhj3p | To: 3K8Si14q9FJZFw4yfFuFBE9g858P3m6cVu | |||
| 30.11.2021 17:21:05 | |
686 BTC | $ 38 959 850 | (unknown) | (unknown) |
| Type: transfer | From: 35HgUDJ3XEnHddC8LC4uNLTdVR6YUmfsTX | To: 33MhysUhCbmpy4WpdjvKDu3dW2TxSKq3qV | |||
| 30.11.2021 17:21:05 | |
110 BTC | $ 6 241 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y6fp9gv5g444e4pxyspjjp9stzzknlfep0kt2 | To: 3M9VGeA2zeVt1KKeeL5cGH8VNwzUX7Fqzh | |||
| 30.11.2021 17:21:05 | |
142 BTC | $ 8 080 333 | (unknown) | (unknown) |
| Type: transfer | From: 3Apy15p8u95RsmmnKMAK8DDebYsVfAhzkc | To: 38YYN8DqNqFowg8CgrsqbtcDkyFBktZoKH | |||
| 30.11.2021 17:21:05 | |
134 BTC | $ 7 594 107 | (unknown) | (unknown) |
| Type: transfer | From: 33Rrqz4DfyYA7Nb3AzFG63xZue3bbWD93S | To: 38b4FnASegnGYfNbbyN755AMhSQdQMAiSK | |||
| 30.11.2021 17:21:05 | |
336 BTC | $ 19 046 886 | (unknown) | (unknown) |
| Type: transfer | From: 3Gud9wx91wDcUCnT5ZUcvfcJTu41yqJob6 | To: 37CZ7UE66bYDELEjxmi6jdadeBPtAN8F97 | |||
| 30.11.2021 17:21:05 | |
379 BTC | $ 21 515 884 | (unknown) | (unknown) |
| Type: transfer | From: 3HLX3wWYjeUQ7WBtBLB6EDyPkM9PVyEhGk | To: 3FSEZ5ZdBb5tfu2gFqR73bZeGyuhNxF56n | |||
| 30.11.2021 17:21:05 | |
91 BTC | $ 5 158 638 | (unknown) | (unknown) |
| Type: transfer | From: 3GLnnuEW2o2ir8JyCDdCbLQtQgnJPiLYoi | To: bc1qh9hzzez320ulzd2rd7twlxl36axx56zkjxv5zw | |||
| 30.11.2021 17:21:05 | |
248 BTC | $ 14 100 332 | (unknown) | (unknown) |
| Type: transfer | From: 33vDf1EqsWryGaQJDF4yzkXBuxzLUwnZcT | To: 3LF9pn5nZEAkd4e6c1WuoVWphVPH3bHaa5 | |||
| 30.11.2021 17:21:05 | |
195 BTC | $ 11 041 521 | (unknown) | (unknown) |
| Type: transfer | From: 3GpW4HoMDVSYhi8rm6U1Ro4MprUN4kExLD | To: 39BKgnZgWzQGq69JPi6LC2KnbbzHRDmnMy | |||
| 30.11.2021 17:21:05 | |
125 BTC | $ 7 089 154 | (unknown) | (unknown) |
| Type: transfer | From: 3EfnZX4ymhRDtYvLyVwg5K5sEyZ2BhVEcX | To: 3AqksfdmVynfq3U3Mr3HTMzSw9hoL3i8Nd | |||
| 30.11.2021 17:21:05 | |
326 BTC | $ 18 515 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2x47ej26vvrddhvp2q74v5zxsxeyn6p4u3eqn | To: 3Pj5Ph35fU7G155FjetRU7H52jsaKpvnAY | |||
| 30.11.2021 17:21:05 | |
395 BTC | $ 22 390 806 | (unknown) | (unknown) |
| Type: transfer | From: 389SVc6XGSFen5K8mDJpwMbsmsfyJbJUsr | To: bc1qkpu5scycse7llzsl22tnyxf9k6km7us090de50 | |||
| 30.11.2021 17:21:05 | |
370 BTC | $ 21 025 522 | (unknown) | (unknown) |
| Type: transfer | From: 3P36H5h968PGew27piWhnUgdwgpgHGXiqZ | To: 39ig2D27tX9QvdutptCQTDV7GT9NKkH8nk | |||
| 30.11.2021 17:21:05 | |
117 BTC | $ 6 668 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa625uw29yrhv52p3enzqzcr6pscsa7lr2ynxk2 | To: 3AzDRY8rqWiiGKRsFtoFQpXD9TReqF5RuJ | |||
| 30.11.2021 17:21:05 | |
152 BTC | $ 8 606 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdaaehpmarfzgat63r49yruq62328u2lgcdqcf | To: bc1qcc8mstqxunfjlsdq9ql30yw60737dl47zkexx8 | |||
| 30.11.2021 17:21:05 | |
216 BTC | $ 12 231 730 | (unknown) | (unknown) |
| Type: transfer | From: 3537UvGYLkuY3b4JyDyogaBGaYSBektFjb | To: 37e62i2Uc3eB6HXRPN9AGtBvoNtYkRDrqQ | |||
| 30.11.2021 17:21:05 | |
92 BTC | $ 5 210 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1H3vc2hE9JWnaTzctyNqKCMT1rtb6EbEb | |||
| 30.11.2021 17:19:32 | |
10 000 000 XRP | $ 9 968 540 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | To: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | |||
| 30.11.2021 17:13:38 | |
91 BTC | $ 5 165 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv957xhm0ahk4lhsmlr7sj52nwrq6q6gfswe2a | To: bc1qtqc3905ejdjrldn5ytftswjycml57muf3z57pm | |||
| 30.11.2021 17:13:38 | |
92 BTC | $ 5 233 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3604eq0csvxm4phahtfencetu7a8e2rhaggqc5 | To: bc1quv957xhm0ahk4lhsmlr7sj52nwrq6q6gfswe2a | |||
| 30.11.2021 17:13:38 | |
92 BTC | $ 5 235 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dkkaf3tenw54qe0rs8ljmv8t2qd2qc75638cu | To: bc1q3604eq0csvxm4phahtfencetu7a8e2rhaggqc5 | |||
| 30.11.2021 17:13:38 | |
92 BTC | $ 5 237 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq33m5kwdfk6vvxygjvnc54r62xmuzlx5nqes4q | To: bc1q4dkkaf3tenw54qe0rs8ljmv8t2qd2qc75638cu | |||
| 30.11.2021 17:13:38 | |
92 BTC | $ 5 240 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mp404k9yfz0c54q38fugma2myxfzfhk449cpu | To: bc1qq33m5kwdfk6vvxygjvnc54r62xmuzlx5nqes4q | |||
| 30.11.2021 17:13:38 | |
92 BTC | $ 5 243 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfye42r7qltnta556m3wavz55rp5f0pvxwuclga | To: bc1q2mp404k9yfz0c54q38fugma2myxfzfhk449cpu | |||
| 30.11.2021 17:13:38 | |
92 BTC | $ 5 256 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcm9veeqtq53cjxmvun609ymk5aglgkkqal535 | To: bc1qfye42r7qltnta556m3wavz55rp5f0pvxwuclga | |||
| 30.11.2021 17:13:38 | |
92 BTC | $ 5 258 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlkz2wsyqe03q4j23tts9wxfp75n006xaqxxle | To: bc1qmcm9veeqtq53cjxmvun609ymk5aglgkkqal535 | |||
| 30.11.2021 17:13:38 | |
93 BTC | $ 5 260 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa59pnrg8vcy0zkj7dx5w4crgzytr358fyw5eva | To: bc1qwlkz2wsyqe03q4j23tts9wxfp75n006xaqxxle | |||
| 30.11.2021 17:13:38 | |
100 BTC | $ 5 685 616 | (unknown) | (unknown) |
| Type: transfer | From: 3FzP6zMU3bjia6zuvttG7XAxCymdPVijLq | To: 3FXtjCrqJNo7NGvo1Jaxtg8Zr2xDA2DnVb | |||
| 30.11.2021 17:13:38 | |
118 BTC | $ 6 681 291 | (unknown) | (unknown) |
| Type: transfer | From: 3BqU4BcVi1m9CYBcf1MKHoTV538vgi2Uu8 | To: bc1qa625uw29yrhv52p3enzqzcr6pscsa7lr2ynxk2 | |||
| 30.11.2021 17:13:38 | |
431 BTC | $ 24 532 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxzgd8u0zzwjt0z4y7strtkedgprgcvxaj5xel | To: bc1qk8zcdecrcksxwwqgdq8nx2834sc7cqnf4sdcjh | |||
| 30.11.2021 17:13:38 | |
379 BTC | $ 21 556 024 | (unknown) | (unknown) |
| Type: transfer | From: 3E8bmkB23cd2c3EBXk8NnYcyaViXVjqpVn | To: 3HLX3wWYjeUQ7WBtBLB6EDyPkM9PVyEhGk | |||
| 30.11.2021 17:13:38 | |
102 BTC | $ 5 803 372 | (unknown) | (unknown) |
| Type: transfer | From: 3EUzT4n6zXp3enipJm3J1wjtRAUjnayzdd | To: bc1q76fy88f4l2lmeq6wjftqx7mfzwg0jr8z6vhj3p | |||
| 30.11.2021 17:13:38 | |
632 BTC | $ 35 928 476 | (unknown) | (unknown) |
| Type: transfer | From: 32ew4fAR4URDyQaMhgUsHADwntmMwdDzSz | To: 36nq6jg1kHNNtvJwXQvH1Q56jsDuEd6FYb | |||
| 30.11.2021 17:13:38 | |
395 BTC | $ 22 460 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0s07jzvn373z4pm27lfl3p8kqyhkw7jugqg6p | To: 389SVc6XGSFen5K8mDJpwMbsmsfyJbJUsr | |||
| 30.11.2021 17:13:38 | |
576 BTC | $ 32 747 810 | (unknown) | (unknown) |
| Type: transfer | From: 3HcDnGFdh13cPWFsNRypyuLATqRCUDuzUZ | To: bc1qjh952qwu5yrkznyzgqwpzldwu79swvurvdjhe7 | |||
| 30.11.2021 17:13:38 | |
134 BTC | $ 7 613 941 | (unknown) | (unknown) |
| Type: transfer | From: 34Xinfbhtb5wjj8hBCBh9wmTKwm4LndBsV | To: 33Rrqz4DfyYA7Nb3AzFG63xZue3bbWD93S | |||
| 30.11.2021 17:13:38 | |
142 BTC | $ 8 096 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe0wpn3482xeywkha4k0kjahf5e0ucrufepprq | To: 3Apy15p8u95RsmmnKMAK8DDebYsVfAhzkc | |||
| 30.11.2021 17:13:38 | |
444 BTC | $ 25 234 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Fsew11ZsaLQTe2Km2MZEzsagGqgYaRLtq | To: bc1qd26lpyjgr44jklgdnvshzavplq4x69wsyqyh5a | |||
| 30.11.2021 17:13:38 | |
249 BTC | $ 14 131 073 | (unknown) | (unknown) |
| Type: transfer | From: 3AvGor4v1ZUostpxadLwvf1QfBg6L8VnXR | To: 33vDf1EqsWryGaQJDF4yzkXBuxzLUwnZcT | |||
| 30.11.2021 17:13:38 | |
183 BTC | $ 10 407 081 | (unknown) | (unknown) |
| Type: transfer | From: 38u7pXTCwupZka1QCwmpMnXWs8CAkeGaiF | To: 35xefeWUBmCjc77yBnmGDXRmnwzxMTtwXC | |||
| 30.11.2021 17:13:38 | |
156 BTC | $ 8 849 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke7i1W4Fcsr4r4qns4y6dRS5LcqZenzic | To: bc1qtdaaehpmarfzgat63r49yruq62328u2lgcdqcf | |||