Whale movements
Last update: 03.09.2026 23:57:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 17:51:50 |  |
980 946 750 XRP | $ 1 002 330 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rEy8TFcrAPvhpKrwyrscNYyqBGUkE9hKaJ | |||
| 24.11.2021 17:50:28 |  |
21 672 096 USDC | $ 21 672 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2021 17:45:34 | |
9 998 835 USDC | $ 9 998 835 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.11.2021 17:41:40 |  |
513 BTC | $ 29 156 398 | (unknown) | (unknown) |
| Type: transfer | From: 3865cSUcNkdbBje9CSZWfkxCo8Bw46N3Hh | To: 3PRAiEeSYxduGiqL64FyNCHJwzN1KULPue | |||
| 24.11.2021 17:41:40 | |
572 BTC | $ 32 521 812 | (unknown) | (unknown) |
| Type: transfer | From: 3CNB12u6Ht6MZcN9Mf1zkBncGbCTa6hEhK | To: 3JUjJ7LdMRo2dBNAqxZFjV7cwAjfTDf2Mc | |||
| 24.11.2021 17:41:40 | |
447 BTC | $ 25 413 646 | (unknown) | (unknown) |
| Type: transfer | From: 3QHdAncYahwV5tYp5yY9tKeEjURnQw8zHV | To: 3FWvvF7sxZ9Tpc6yYYbbTNRyUzkpWucLdb | |||
| 24.11.2021 17:41:40 | |
241 BTC | $ 13 673 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdn1CH2nXH33Zj9kG74Yb8jVuAfE14zR9 | To: 3A6U1vnEmaiEJMcNk8aMWGXTPvFxXodn46 | |||
| 24.11.2021 17:41:40 | |
241 BTC | $ 13 673 853 | (unknown) | (unknown) |
| Type: transfer | From: 3D5osixAm1ic9kEmXzXHtcjs3Hdpy6pHYW | To: 3Qdn1CH2nXH33Zj9kG74Yb8jVuAfE14zR9 | |||
| 24.11.2021 17:41:40 | |
485 BTC | $ 27 566 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DrNtx4URa2nwoqGPo5HVvc8VWpkMoJ6RK | To: bc1qlswkrm20xj528kuf4u0wn8rccre7a9zly5amzt | |||
| 24.11.2021 17:41:40 | |
486 BTC | $ 27 646 556 | (unknown) | (unknown) |
| Type: transfer | From: 3EjXS7uK4DsCqbbv29F4Xqo3MJtWtAaj3g | To: 3EEojZEFQUiqbPiJzsdYMfu6iW2KhsNkvE | |||
| 24.11.2021 17:41:40 | |
462 BTC | $ 26 281 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenz3up0c7le0ns8wddfr5r25gnffq2pxuutw85 | To: 3QjYegbiw9qfJnAp1fbomE4TYR5WemVKBd | |||
| 24.11.2021 17:41:40 | |
3 197 BTC | $ 181 673 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqqc74asnsgukjy03x7dt6jm6nhzyafa0jrwrw | To: 3EBqXjsDwT6NykB6LY7GijxzZTe6WAdpeV | |||
| 24.11.2021 17:41:40 | |
428 BTC | $ 24 342 510 | (unknown) | (unknown) |
| Type: transfer | From: 3BBroxFRkxnVmUg8wvzUq3sdpZu4SDw6Tg | To: 3GgcHtBmhDvXHrpXLiDnh8bsWPr1bMopRj | |||
| 24.11.2021 17:41:40 | |
601 BTC | $ 34 127 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp2gquphnnmd4as9e2ygzh8ck36t3smxr4gksg | To: 39pTWd8aTzXk7Q7vX7TbfXc99LhAhE5mnN | |||
| 24.11.2021 17:41:40 | |
420 BTC | $ 23 855 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatu0dus0gw8tsntr7sx08k74ua7yqf9jvzslut | To: 3EjYEcfe5otv49gUToTjb2VNRhqFxXySyV | |||
| 24.11.2021 17:41:40 | |
372 BTC | $ 21 126 196 | (unknown) | (unknown) |
| Type: transfer | From: 3DDum6raCJj9nmj8icUjq78JNwE1ZmWm5S | To: 31mzgLdb6Fg3zVNZbqiMmVMMsZa6KxLg3j | |||
| 24.11.2021 17:41:40 | |
465 BTC | $ 26 448 658 | (unknown) | (unknown) |
| Type: transfer | From: 361HcPPWqgyZreAr1BJ9fc54vZVQr29iPe | To: 3Lox8HD8h2vx9U7RygfgiUAiEEBiXspoeb | |||
| 24.11.2021 17:41:40 | |
421 BTC | $ 23 938 768 | (unknown) | (unknown) |
| Type: transfer | From: 3KaJm3qB5VDYmZ8kK3PE5HiNzQ54iDfGYm | To: bc1q5sz9yx4zxwrflq0yxum2ysctyx6nu3h0dskzkr | |||
| 24.11.2021 17:41:40 | |
271 BTC | $ 15 403 762 | (unknown) | (unknown) |
| Type: transfer | From: 3EhzzWCk2vvt4DWiyALvf1ZsL4ZK9Bpipc | To: 36fKfRdhdu4caJL1deEwWYVBgoHuW2Brby | |||
| 24.11.2021 17:41:40 | |
455 BTC | $ 25 837 438 | (unknown) | (unknown) |
| Type: transfer | From: 3EBxHZH5XotPy5hqnc4BmTt9v9KuHbcLEH | To: 32NPk1UtacU5srBs4T4MMCBh25R7R2uiTN | |||
| 24.11.2021 17:41:40 | |
586 BTC | $ 33 318 140 | (unknown) | (unknown) |
| Type: transfer | From: 3MdXMYniA1HpHLHTV9ktq9mZ3dpidybWKm | To: 3HS2bHMJAeWhk7ErG8AGYRrGR3heVqn5Rk | |||
| 24.11.2021 17:41:40 | |
411 BTC | $ 23 384 654 | (unknown) | (unknown) |
| Type: transfer | From: 3ECtMMqonkzJPmY88XRemixxv9stX2zF3m | To: 33E63pN9ywV48BBP5mKzzxunpcQKa8s8qY | |||
| 24.11.2021 17:41:40 | |
597 BTC | $ 33 943 284 | (unknown) | (unknown) |
| Type: transfer | From: 3D1RUdJJr3uL3HTonVSGgi7wwkEwy6EEBS | To: 3HwgbFZF9i4mNrzVR5zhQNm8HgHdmC2Atv | |||
| 24.11.2021 17:41:40 | |
223 BTC | $ 12 698 379 | (unknown) | (unknown) |
| Type: transfer | From: 3BS5eRSadwf6PGGqhUJQxa7keS3jR8fu9G | To: 3EbA2tHEEgVihjkS6B7nvy1s1RM6qX7vc4 | |||
| 24.11.2021 17:41:40 | |
483 BTC | $ 27 458 676 | (unknown) | (unknown) |
| Type: transfer | From: 39ecYYD66uBWinJLkDT2K8EFrZ8bfju727 | To: 3HNrSuajG1C4YcyZkWxkVqJBpsJj3gmTZw | |||
| 24.11.2021 17:41:40 | |
225 BTC | $ 12 775 626 | (unknown) | (unknown) |
| Type: transfer | From: 3PexXtTKxXeg4jjjEAV2qXJaHTMnvWbWXG | To: 3B6jX9ZpKJaDD1FEcXi2aQdESiQ83sjr91 | |||
| 24.11.2021 17:41:40 | |
454 BTC | $ 25 792 154 | (unknown) | (unknown) |
| Type: transfer | From: 38VB247LMX8JzCy9xxhsaRrTYBrEBH4RwP | To: 3KpnFcZ1NPxc5UB2YCpuiq5yJesxNB3PpK | |||
| 24.11.2021 17:41:40 | |
437 BTC | $ 24 807 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nzrjcfrhys9744m58t2ryxr8jxy5ncwqkjnjm | To: bc1qetwayjn620kggd7aq5mcgk7l57akm5nkzzcnv2 | |||
| 24.11.2021 17:41:40 | |
257 BTC | $ 14 630 687 | (unknown) | (unknown) |
| Type: transfer | From: 3KGQoxUpPsCaaLbEmBXxjLxCKqwyW98e4X | To: 3Nj3CjxWEiZp1ab6oXiy1SPErJnLtjyswj | |||
| 24.11.2021 17:41:40 | |
289 BTC | $ 16 448 415 | (unknown) | (unknown) |
| Type: transfer | From: 3PwxU8GbKcjTT7q9VVkJi6gbk8jVQ77Vyj | To: 3FM61VMzxUNoMJyKSDcFpc6xo49gipCXKa | |||
| 24.11.2021 17:41:40 | |
392 BTC | $ 22 250 058 | (unknown) | (unknown) |
| Type: transfer | From: 3LcinV9dKrXCQJDkS6m13zKVjsLHTchnQs | To: bc1qfv52kssaw7yjuslzeqzmv2q630ucjm6ht3fw2p | |||
| 24.11.2021 17:41:40 | |
485 BTC | $ 27 543 776 | (unknown) | (unknown) |
| Type: transfer | From: 32nM28QMEo5sFc6js7oqnXsanCoaSwTrEb | To: 37yfZiPqfshEFiuVdvxgS4biMyXtEdtAuL | |||
| 24.11.2021 17:41:40 | |
411 BTC | $ 23 359 160 | (unknown) | (unknown) |
| Type: transfer | From: 32tccPo48oV8EUFXMvncwXXrFxYMLiyYjV | To: 3B4ae3DuNdqmTrCJYmrpwznhD8rWpgGp4f | |||
| 24.11.2021 17:41:40 | |
332 BTC | $ 18 845 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cw7wjupy3q6v5q43rr4j630s6r4dpxntdx765 | To: 34Tum9FSFZSNJUZQU66BhmenC1jdYpB2dc | |||
| 24.11.2021 17:41:40 | |
544 BTC | $ 30 919 972 | (unknown) | (unknown) |
| Type: transfer | From: 3AhU9BQwgKjyQchDENND2BEcXJgg3nJwzw | To: 3H6tB7tRB4DoWpe6e2hrwLD8uh74345iCB | |||
| 24.11.2021 17:41:40 | |
130 BTC | $ 7 371 537 | (unknown) | (unknown) |
| Type: transfer | From: 34kTZxQ74LPH5bMyMCYFMAj1HbRLrjkVbF | To: 3466Q6qtSKXMGvkw7Wvea7vzFUAJ7LuRNB | |||
| 24.11.2021 17:41:40 | |
100 BTC | $ 5 682 856 | (unknown) | (unknown) |
| Type: transfer | From: 3NCq1GeAUyZnTTdbF5idw4UjnuxNQZyb5n | To: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | |||
| 24.11.2021 17:41:40 | |
1 900 BTC | $ 107 973 096 | (unknown) | (unknown) |
| Type: transfer | From: 3NCq1GeAUyZnTTdbF5idw4UjnuxNQZyb5n | To: 37Q7NgPhKQGRJwx5zhb5q4TJEBSDavwseM | |||
| 24.11.2021 17:41:40 | |
500 BTC | $ 28 414 280 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 24.11.2021 17:41:40 | |
241 BTC | $ 13 695 411 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 24.11.2021 17:41:40 | |
100 BTC | $ 5 665 518 | (unknown) | (unknown) |
| Type: transfer | From: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 24.11.2021 17:41:40 | |
143 BTC | $ 8 135 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.11.2021 17:41:40 | |
145 BTC | $ 8 229 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.11.2021 17:41:40 | |
91 BTC | $ 5 190 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 24.11.2021 17:38:48 | |
13 500 000 USDT | $ 13 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 24.11.2021 17:33:18 | |
9 000 000 MANA | $ 47 184 290 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 24.11.2021 17:33:12 | |
6 590 750 USDT | $ 6 590 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 17:27:02 | |
126 BTC | $ 7 136 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ne5farwstkypak2vu9fuj2qg5mchfqjqhu2uqyr85jjxzghzhcqdqa3fm | To: bc1qdwv6c770d845nggc4qem7dnm8jqa68zj64wzpu2akv4hxapym54s5nn46v | |||
| 24.11.2021 17:27:02 | |
100 BTC | $ 5 675 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzbx5FQE5qk6zwAJj9kjLuykBDSvo8ivG | To: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | |||
| 24.11.2021 17:27:02 | |
2 099 BTC | $ 119 147 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzbx5FQE5qk6zwAJj9kjLuykBDSvo8ivG | To: 3FXKAZ2wEgPFA6fz1spYtSu7uAr5b476ce | |||