Whale movements
Last update: 05.09.2026 03:09:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 23:57:04 |  |
129 BTC | $ 7 324 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg3dhwqk3alsf9m3dzgh6r7y26yh9tuk7z93a4 | To: 35kASKSCfJKSxx68xLartYfwv72K5gxxYM | |||
| 24.11.2021 23:57:04 | |
381 BTC | $ 21 630 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh0y2m7g24ycg7dazpzwz9tdu3u6dxle2x2znf | To: 36F8KJV4SztfVPVXbtD1sgpMHrCdbfUDk1 | |||
| 24.11.2021 23:57:04 | |
224 BTC | $ 12 710 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxnuszmj7hxeq63pjqm292tkt3jye8uxesus5h | To: 3P4wFnhckq9oBumsGqbKx4CW8Pz5RwuHyK | |||
| 24.11.2021 23:57:04 | |
104 BTC | $ 5 929 142 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 24.11.2021 23:43:27 | |
130 BTC | $ 7 421 155 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9hfrqwv6kf3d3zmr0tsf2yhkvw52dqpfgquzuwvs3wk60pmdaskqdh3fcj | |||
| 24.11.2021 23:43:27 | |
410 BTC | $ 23 363 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73teq7c2p507d305ppumgwp246d2t76kzzamd7 | To: 3GNrKHEBeELRQCT1JQdigeyWsfZeCHGcX6 | |||
| 24.11.2021 23:43:27 | |
129 BTC | $ 7 343 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns6gfxfu3ekkeu9h9uarz9rs478a5w3hl36eys | To: bc1qlg3dhwqk3alsf9m3dzgh6r7y26yh9tuk7z93a4 | |||
| 24.11.2021 23:43:27 | |
252 BTC | $ 14 337 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz4fy2ms0hd0k4napltv2c38fs00249atcep2y | To: bc1qy4ffs7tts4yrhssqfsa099qg4ak72vea3sc22f | |||
| 24.11.2021 23:43:27 | |
229 BTC | $ 13 026 122 | (unknown) | (unknown) |
| Type: transfer | From: 36qJoUfbaZEAWXDX5ZqE2nxS14sU1pPv11 | To: 3JjexFxeUwkQmVv3nQGU8PakXf3aCBZ3tA | |||
| 24.11.2021 23:43:27 | |
243 BTC | $ 13 845 231 | (unknown) | (unknown) |
| Type: transfer | From: 37MBmGNxNmdBFs4cyS2Simh2ZzvD5r9Peq | To: 3PwJKhQTkY6iWpnzvzT92GD5D86ebY6CYy | |||
| 24.11.2021 23:43:27 | |
214 BTC | $ 12 206 313 | (unknown) | (unknown) |
| Type: transfer | From: 376TH1LudSmwNmRbdu2NJkgE4TDwmBtRwb | To: 3Qt18XBYcLiaRLwnZmrDomR9HPTSJxqg7d | |||
| 24.11.2021 23:43:27 | |
224 BTC | $ 12 741 695 | (unknown) | (unknown) |
| Type: transfer | From: 3QxABrgKtFBdjNguzK6msrgkbKxyqeVm4R | To: bc1qxxnuszmj7hxeq63pjqm292tkt3jye8uxesus5h | |||
| 24.11.2021 23:43:27 | |
239 BTC | $ 13 628 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfca4w9wum9ys7vmq8dmtxvp3amgn7leghk2h6w | To: 3DRPKLVeRUeoK4gBvMCTa7B4NeuiCEomUH | |||
| 24.11.2021 23:43:27 | |
160 BTC | $ 9 113 909 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 24.11.2021 23:43:21 |  |
9 000 000 XRP | $ 9 247 243 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 24.11.2021 23:41:36 |  |
5 056 406 USDT | $ 5 056 406 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: abbc27c71eb28dc52098c8e2b4dafb428d559ffb | |||
| 24.11.2021 23:39:54 | |
2 195 946 MANA | $ 11 424 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2021 23:39:41 | |
377 BTC | $ 21 515 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PVAjrkPkzUXqCpUqW8vJmyzkr9vw3R758 | |||
| 24.11.2021 23:39:41 | |
378 BTC | $ 21 572 208 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GPA4DYkQcabdVBmC8fXNzYTtFLGu42deM | |||
| 24.11.2021 23:39:41 | |
372 BTC | $ 21 241 002 | (unknown) | (unknown) |
| Type: transfer | From: 32GbW3Lby9DX18gJ6kSzLz7ZC3g9hzpEyU | To: 3AVHMckpuy3WoPbFpTGgvxA4CNDxC2hktf | |||
| 24.11.2021 23:39:41 | |
106 BTC | $ 6 030 827 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.11.2021 23:39:41 | |
224 BTC | $ 12 767 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaptk643se0tf9elnh3u9hstnrsdujqsm46s0l | To: 3QxABrgKtFBdjNguzK6msrgkbKxyqeVm4R | |||
| 24.11.2021 23:39:41 | |
252 BTC | $ 14 364 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7tjk7t6chua07dzmax0jzwz00uap5slmydxr5 | To: bc1qpz4fy2ms0hd0k4napltv2c38fs00249atcep2y | |||
| 24.11.2021 23:39:41 | |
371 BTC | $ 21 195 492 | (unknown) | (unknown) |
| Type: transfer | From: 3QDCsZBPwhKwAHuekJAcbyLLJhHmcdzL7c | To: 38XsoGLAz1yMiBDujSHsMjGBBbGB1cmmx5 | |||
| 24.11.2021 23:39:41 | |
268 BTC | $ 15 288 236 | (unknown) | (unknown) |
| Type: transfer | From: 3FiaaBjmAHRdStPh1tqhqtPyXkUdAGxqgU | To: 3PVDvUxW3S1a5AtCtLjY2ds44e4S28mZzm | |||
| 24.11.2021 23:39:41 | |
331 BTC | $ 18 895 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq3RFfnpo7q1XPvc5DKKpzRosRYDvbK9R | To: 3MDgctkxTsKn7uvPYtAEEKXLDk1jJFsNMk | |||
| 24.11.2021 23:39:41 | |
214 BTC | $ 12 231 527 | (unknown) | (unknown) |
| Type: transfer | From: 348AGcXuduDx7m1FLnDmwHYDWcMP3k2tiE | To: 376TH1LudSmwNmRbdu2NJkgE4TDwmBtRwb | |||
| 24.11.2021 23:39:41 | |
229 BTC | $ 13 050 753 | (unknown) | (unknown) |
| Type: transfer | From: 3HEe1pJoVcaWk5HbrFHtqGbjCy5HY9PH4r | To: 36qJoUfbaZEAWXDX5ZqE2nxS14sU1pPv11 | |||
| 24.11.2021 23:39:41 | |
243 BTC | $ 13 871 354 | (unknown) | (unknown) |
| Type: transfer | From: 38vrg3iEQ3VxKisB5dk5R1LJZEyeCjoteN | To: 37MBmGNxNmdBFs4cyS2Simh2ZzvD5r9Peq | |||
| 24.11.2021 23:39:41 | |
391 BTC | $ 22 326 254 | (unknown) | (unknown) |
| Type: transfer | From: 38DvfnGspazdZ5fU7dsH4SHULvRFc6yN3u | To: bc1qkvyl48f0snf3ddwzu9dfje4wx8v53jlvjye889 | |||
| 24.11.2021 23:39:41 | |
239 BTC | $ 13 654 496 | (unknown) | (unknown) |
| Type: transfer | From: 3A2TPeryCtms1eX6oNU9w7N32zURDGtX47 | To: bc1qfca4w9wum9ys7vmq8dmtxvp3amgn7leghk2h6w | |||
| 24.11.2021 23:39:41 | |
381 BTC | $ 21 724 256 | (unknown) | (unknown) |
| Type: transfer | From: 3FjKJL8YbwwT63DfgbsRV3QFQkK9SZooMX | To: bc1qqh0y2m7g24ycg7dazpzwz9tdu3u6dxle2x2znf | |||
| 24.11.2021 23:39:41 | |
129 BTC | $ 7 357 063 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkn2xmjREqKfeV957fryiwb8YzjWMKT2d | To: bc1qns6gfxfu3ekkeu9h9uarz9rs478a5w3hl36eys | |||
| 24.11.2021 23:39:41 | |
105 BTC | $ 5 979 961 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.11.2021 23:37:46 | |
4 800 ETH | $ 20 395 040 | (unknown) | (unknown) |
| Type: transfer | From: 9ea41c3df74f9e7cc11095766802cd846fdbd4ae | To: 032c91a863a69f14061747300ee4f25328e188c7 | |||
| 24.11.2021 23:30:33 | |
1 360 405 MANA | $ 7 129 189 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 23:30:27 | |
127 BTC | $ 7 300 523 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgpyxtrcrhaj9m7k43muly0d39sxf8m6yntklvf7mvx8jncm7zaq0zaq9l | |||
| 24.11.2021 23:29:04 | |
251 BTC | $ 14 246 411 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qem02g3h5xl5awm6zm5z07kj2umynar70t5pv9ypz4z4cp9eh2ptsq3xm8s | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 24.11.2021 23:29:04 | |
103 BTC | $ 5 856 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj9dmw06vjqze2e2s8sfrmc4h0468skv44rekak3x39tzjqsvlmqel37yl | To: bc1q4ns45ac920h2ml2zjfjmfef0pmdkly08jdd055ws7rx06rga6xusrgnu4c | |||
| 24.11.2021 23:29:04 | |
93 BTC | $ 5 280 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqr5lnhhnz0esfgpm8fn3xu42cgss3lg748xmzr25fppwvpde7gqzuzu5q | To: bc1q4me7mtmjxcu3pkupwh8prq3hw02c8qy3mxlv5y5t9pw4cm76t9cqx52as2 | |||
| 24.11.2021 23:29:04 | |
95 BTC | $ 5 388 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd04v5t8t4yjnpjg5vex8p4d8zh3ea60j4yulkkvaxg688eh9km4src90cw | To: bc1qmuvrnrdx50kjw3gwzdlyw5pqpwysah2x86cmx5zp6egcudwm6wcs4hdamz | |||
| 24.11.2021 23:29:04 | |
123 BTC | $ 6 992 824 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 24.11.2021 23:29:04 | |
100 BTC | $ 5 680 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 24.11.2021 23:29:04 | |
100 BTC | $ 5 668 772 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3LdyLnBCBTUsfaTTiatG7UdojtGhVM4d7F | To: 3A2i8bNZxCpVSLvYUq1mwbzP456xeq3uoN | |||
| 24.11.2021 23:29:04 | |
123 BTC | $ 7 010 764 | (unknown) | (unknown) |
| Type: transfer | From: 3LdyLnBCBTUsfaTTiatG7UdojtGhVM4d7F | To: 3AtUN9oxkEPa2iJ8KB22Ae1WiYCPHrhdTD | |||
| 24.11.2021 23:29:04 | |
381 BTC | $ 21 624 218 | (unknown) | (unknown) |
| Type: transfer | From: 31sCmsXXYE8EcDrew3AAMYNxn6Ce51UNv4 | To: 3FjKJL8YbwwT63DfgbsRV3QFQkK9SZooMX | |||
| 24.11.2021 23:29:04 | |
371 BTC | $ 21 101 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77mpsvqzp22je9t545c0xjtyg3nkpy9lwuacwt | To: 3QDCsZBPwhKwAHuekJAcbyLLJhHmcdzL7c | |||
| 24.11.2021 23:29:04 | |
249 BTC | $ 14 167 541 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1LQ2KyDwoSZ9fRCCQ17iUxck95HGUGQYVQ | |||
| 24.11.2021 23:27:40 | |
13 000 000 XRP | $ 13 304 614 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 24.11.2021 23:26:07 | |
140 BTC | $ 8 009 652 | (unknown) | (unknown) |
| Type: transfer | From: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||