Whale movements
Last update: 05.09.2026 01:51:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 18:57:51 |  |
9 991 336 USDT | $ 9 991 336 | (unknown) | (unknown) |
| Type: transfer | From: 0902f72aecfdc39bd4c065ad11d7eac7dd18dd48 | To: b2f0f67b1acc232c5782614ec210b946e650f421 | |||
| 24.11.2021 18:56:15 | |
6 200 000 USDC | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | To: 18fe711671bae354be49a9939a84ca2c9d5f1f25 | |||
| 24.11.2021 18:55:21 |  |
6 000 000 XRP | $ 6 104 024 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | To: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | |||
| 24.11.2021 18:53:48 |  |
150 BTC | $ 8 535 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qule856sgmad6xvty4zdjccsnz3aluvkft7y8r5cw824qupty8kqqndttrc | To: 38JgUPAWSpbCG2xTV8nQo4gjDdfFxd6wiX | |||
| 24.11.2021 18:53:48 | |
421 BTC | $ 23 968 454 | (unknown) | (unknown) |
| Type: transfer | From: 39E4LopiAmUczeSQ9ic3ZHrtfNKCqAh7Pd | To: bc1qcscz6leaua2sc83ye8v7ts8ta9a04sn7rssuyl | |||
| 24.11.2021 18:53:48 | |
570 BTC | $ 32 416 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r55hmdccqlektc5pza83egr78vfhwfl0uhl7v | To: 35cisdDuGpHjJ7AxFWJwg2nU2JGC94fK1Z | |||
| 24.11.2021 18:53:48 | |
1 208 BTC | $ 68 762 950 | (unknown) | (unknown) |
| Type: transfer | From: 356excEiRV2jGyq1zJB4DXnApansBa7Fpb | To: 3MNGYpchpMaAqm3GjQx4j3uhHimidgEFzG | |||
| 24.11.2021 18:53:48 | |
737 BTC | $ 41 956 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95ytkg7dze7mfx4cazkvfw7lawet4uvjevw3ge | To: 37QvU9iqMwxyrb2uA7RxxPnHnAGR3oV95U | |||
| 24.11.2021 18:53:48 | |
790 BTC | $ 44 971 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne8rwuxtcv447zhkede7hs80s4cgplv4entkp6 | To: 3Kqv9oaQ44a5qBQRS9iR1f9mKWxEBzjui8 | |||
| 24.11.2021 18:53:48 | |
1 864 BTC | $ 106 075 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz38r28pc2hfwrjrsjh6m3fvy2krrx29nmekcha | To: 3JYiYKNgQch4BV3iYBT2ZceifbsrUv1B4A | |||
| 24.11.2021 18:53:48 | |
765 BTC | $ 43 521 736 | (unknown) | (unknown) |
| Type: transfer | From: 3BsL584ij6bERPBrWwd2caswPydxQb9T1G | To: 3FoWKMivUqwhAYhrZQwkPjvqrkzqDLLtHE | |||
| 24.11.2021 18:53:48 | |
757 BTC | $ 43 065 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20nzcugvhuqmzlgetds4avp4lzh502pj0dl0u3 | To: 3BNphtKAVY58ACov5FytCtPexkRpuQXhpv | |||
| 24.11.2021 18:53:48 | |
420 BTC | $ 23 886 950 | (unknown) | (unknown) |
| Type: transfer | From: 3R1ZPmnpvh27BYx1woyubhqwUn3HPLyzrr | To: bc1qgn2f575jpdl9hu0wkz327kswepq4mjfuda4l7m | |||
| 24.11.2021 18:53:48 | |
586 BTC | $ 33 359 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c6ctnyu6luq42xzextajefraj3fvq8nplmk6a | To: 3MEsVRv6SHVYxBAu9SmgqpzAvi6AM3wzyG | |||
| 24.11.2021 18:53:48 | |
1 815 BTC | $ 103 310 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynzdnsct9txg00zd9dwnwedlxtwy5d7uw23vj5 | To: 3BHdovcpiySteunMRByiZhBTSD1FsjzWFm | |||
| 24.11.2021 18:53:48 | |
2 299 BTC | $ 130 798 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd424BLva3EkaZ4axFPcBcvaAV8zZYyfm | To: 3GgciqpastDDHCxJ18Z1uHSmteiAk56uW7 | |||
| 24.11.2021 18:53:48 | |
625 BTC | $ 35 584 710 | (unknown) | (unknown) |
| Type: transfer | From: 3DQN6UBA9aTzDMV5PjPu8nndUqwYgHY5sp | To: 34bkZ6bpL5Q2se2fRZSR8xCA21CycLAX4S | |||
| 24.11.2021 18:53:48 | |
2 917 BTC | $ 165 970 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KFQbqAKsjQaV3Cwh8UT6zT8P3VQDopa1G | To: 3Qj8RuVbq7aTLgkpami5jTLEqPu5tGRHas | |||
| 24.11.2021 18:53:48 | |
332 BTC | $ 18 870 202 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb3hmXHJawZ1hvDXBTuaxUGW9PdKUm1Fs | To: bc1qefj0y5jhcw0c8qr94tt7xf2qsg70m3c274dgeq | |||
| 24.11.2021 18:53:48 | |
372 BTC | $ 21 153 024 | (unknown) | (unknown) |
| Type: transfer | From: 33YL2LXvMwbdhKYdhjDi5i9it4HFtCHfQg | To: bc1q004jc86hl7gxzvu3ac0y8t5kevj8vj4yf672nw | |||
| 24.11.2021 18:53:48 | |
225 BTC | $ 12 790 806 | (unknown) | (unknown) |
| Type: transfer | From: 38kkUntKWXQ49XsmFJHqFTvUZ2fypiLcVz | To: bc1qx0kxe8a3yj482vyfdmuzqgsx50fmje3vndnrwq | |||
| 24.11.2021 18:53:48 | |
391 BTC | $ 22 271 772 | (unknown) | (unknown) |
| Type: transfer | From: 33ytEApBPPfExDLEjuYY1gd7pSHzt94Rtz | To: bc1qmfgduuawqp8lcms5nk5lum6ymza503h765qgxm | |||
| 24.11.2021 18:53:48 | |
223 BTC | $ 12 705 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghtdleq64pr7hfhq52rxcr0lptwqf2xpyzuly9 | To: bc1q3mjn2dn9nsre4dq8a2peaqthuvfv94692r3kq6 | |||
| 24.11.2021 18:53:48 | |
241 BTC | $ 13 689 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66nlddnma5gmrwekx2hx6envhah6unlpmw740p | To: 3GaVRYrf2Gy3E28khL2zuLM6jyGJQwBGW5 | |||
| 24.11.2021 18:53:48 | |
465 BTC | $ 26 478 374 | (unknown) | (unknown) |
| Type: transfer | From: 3CfftU1XBiSvXA3UQWfpT8CxJJ5jEDoiiB | To: bc1qucxqat8sunu3539pg8vj54x2ylz3elsn7fg23q | |||
| 24.11.2021 18:53:48 | |
289 BTC | $ 16 458 883 | (unknown) | (unknown) |
| Type: transfer | From: 3BD1aPDit4H4JBLwZYWUeBL89HStDVkbj3 | To: 3Gjnka6vNhcz3zhB4AePqzkLvVSLCJK9PF | |||
| 24.11.2021 18:53:48 | |
798 BTC | $ 45 408 028 | (unknown) | (unknown) |
| Type: transfer | From: 39AcvRMHSBTcTirTDGhznWonXCQYt7HJLc | To: 39F8KfBVupKoZ75WNP8spXyHtyUF8pdEfs | |||
| 24.11.2021 18:53:48 | |
597 BTC | $ 33 988 250 | (unknown) | (unknown) |
| Type: transfer | From: 3AHe4vKy4pWtBLkgwSRPGS5T4HU5vNP1ar | To: 3FVC2k6x2bW1jZL7CffZrwBhrrEFoLt9eX | |||
| 24.11.2021 18:53:48 | |
411 BTC | $ 23 414 078 | (unknown) | (unknown) |
| Type: transfer | From: 3FeVT1PeieTQ5rv2spDX4AZ5tEL3dyRbP2 | To: 3Mp5BaRhzztEg6hiF9c8fbmSbGiwhd3eoV | |||
| 24.11.2021 18:53:48 | |
1 304 BTC | $ 74 197 224 | (unknown) | (unknown) |
| Type: transfer | From: 3JSbnADWhusNd8kDaJt3YnMHL8WVfpEGN6 | To: bc1q6rpcft2l7jqmdm29q47m9rdgrmuecc4rk8h66s | |||
| 24.11.2021 18:53:48 | |
679 BTC | $ 38 660 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpco6Raeruu2BzQDYzBv1nrduErQwzLok | To: bc1qy2mzvamrmp5ylr7t8xptnwe09jvwhaxmr8car7 | |||
| 24.11.2021 18:53:48 | |
695 BTC | $ 39 569 064 | (unknown) | (unknown) |
| Type: transfer | From: 3N5jWft7dxJz6wDLcCfVyYrRJaLtGN793Y | To: bc1q7k0w5nffhw3ugd8x9t429snekehu93zpzdj8z0 | |||
| 24.11.2021 18:53:48 | |
1 817 BTC | $ 103 411 030 | (unknown) | (unknown) |
| Type: transfer | From: 3EJKRribqs21qfcNgg2aYtNVXvEPcchoQ8 | To: 36bfLxEuageyXCD3ajmaqipAjE2gramYoo | |||
| 24.11.2021 18:53:48 | |
1 497 BTC | $ 85 185 704 | (unknown) | (unknown) |
| Type: transfer | From: 3NiZh7K76UxKvaEwgZWstxkfk7EWccyPJW | To: bc1qys2efwnauljx529ndt90623v7tgjad6pzgtkd2 | |||
| 24.11.2021 18:53:48 | |
485 BTC | $ 27 602 798 | (unknown) | (unknown) |
| Type: transfer | From: 3DF2nYw1MEUTK3Mi9qRfa4L7ZEw5iBot8g | To: bc1qnuwtjwx5wrtmap80kv6x4kxwjddx5t562rc2zj | |||
| 24.11.2021 18:53:48 | |
544 BTC | $ 30 958 924 | (unknown) | (unknown) |
| Type: transfer | From: 3BraFyW8W2rr2nDGpZPXe1e5gCKiMNwVrE | To: bc1q0ddaqmpn2rg9jlhchp506adfav0gfqg2vx60cn | |||
| 24.11.2021 18:53:48 | |
3 197 BTC | $ 181 913 980 | (unknown) | (unknown) |
| Type: transfer | From: 3EBqXjsDwT6NykB6LY7GijxzZTe6WAdpeV | To: bc1qjwunsdqenufapt783t0npklx825ktt8997l8fy | |||
| 24.11.2021 18:53:48 | |
1 913 BTC | $ 108 871 496 | (unknown) | (unknown) |
| Type: transfer | From: 3LZaWVUC4NnzdvAiiJwgZQxP3f4KjDsywg | To: 3Hnomx9mudMGjfgvrLFCy6M4jdB9YLF2Se | |||
| 24.11.2021 18:53:48 | |
428 BTC | $ 24 342 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt04sa3df6fen6sed5mqk935fechggxg7danumw | To: 3AND5ihWKraAUqjnFGvMexk5jc8Rj6puWE | |||
| 24.11.2021 18:53:48 | |
1 696 BTC | $ 96 485 230 | (unknown) | (unknown) |
| Type: transfer | From: 35pYh4jAGruXg3fSZgyrYhwFaCoZ6SjJcC | To: 32hjhrVCPhPUjv9B31aZrPpKnGRBPWemPQ | |||
| 24.11.2021 18:53:48 | |
2 549 BTC | $ 145 053 100 | (unknown) | (unknown) |
| Type: transfer | From: 34Sqvy9BT5CxdPRwW8UB6HGWiD48E6i83s | To: 3K92adH3zoLTh7rcWGfr3k1995TRugaTsC | |||
| 24.11.2021 18:53:48 | |
1 467 BTC | $ 83 495 140 | (unknown) | (unknown) |
| Type: transfer | From: 33fASrMXRydXudfN7QdQTyws2JdSXEHFYa | To: bc1qjku8c3h04vfn9y9d6xv692k2jxnf7y42w40m3x | |||
| 24.11.2021 18:53:48 | |
447 BTC | $ 25 445 440 | (unknown) | (unknown) |
| Type: transfer | From: 3AkGMt5c3UFj6dpoBSu8NmhXoKSeXc5Mdf | To: 3Qc5sCcbERaYfj2k1NMWXd3nTcFaZxopip | |||
| 24.11.2021 18:53:48 | |
436 BTC | $ 24 835 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nyqnkt72jlj2l3j7yke3s7csg2fvsffa7kc0z | To: 3HkSdPPbbMUGU9civ5c8TdfCfhgeS7pMNo | |||
| 24.11.2021 18:53:48 | |
694 BTC | $ 39 469 308 | (unknown) | (unknown) |
| Type: transfer | From: 34ihEhvoaYAZi1mtLPeNVDVoy5C7E6Eogv | To: bc1qpch5agaayyfe0uh2ad3ld6lap6hpcfmgawwpzv | |||
| 24.11.2021 18:53:48 | |
2 972 BTC | $ 169 144 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqvwwm3c0wfw2qrf6xgwmjc58dsl53ea4340zv | To: 32p9bXnYH7XikKo4kFsHuWnhCACNBD4dU7 | |||
| 24.11.2021 18:53:48 | |
513 BTC | $ 29 192 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9vyCm47wtmJtLbbCxhmnPHoSAqjLo7Vk | To: bc1q3njxwcuzlkmyr3xkzppjnqkfxd6p35qtxrxcmm | |||
| 24.11.2021 18:53:48 | |
815 BTC | $ 46 387 710 | (unknown) | (unknown) |
| Type: transfer | From: 3BJU8tuE5K2dxGus5VUBtJSHCYkfoQ6M1e | To: 34NzPRj4ru5kj48VuB4XgrtG93J6Y5fumm | |||
| 24.11.2021 18:53:48 | |
1 166 BTC | $ 66 330 852 | (unknown) | (unknown) |
| Type: transfer | From: 3DpJCacZYAzCYafXBukMMMC24GBzJ1rnuk | To: 38xjE7hB5ayhkiXyGuYfKEWMKvCB8PVdxN | |||
| 24.11.2021 18:53:48 | |
940 BTC | $ 53 499 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JcLoLG1m53u3Gk3P4RfrdeZzwHBYUG5VH | To: 3P3qKX7w6DkBQQg5rhV6diQan2QxoRv9DM | |||