Whale movements
Last update: 03.09.2026 21:57:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 05:58:30 |  |
7 000 000 XRP | $ 7 315 723 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 24.11.2021 05:57:14 |  |
10 000 ETH | $ 42 924 124 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 24.11.2021 05:56:26 | |
19 999 864 BUSD | $ 19 999 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.11.2021 05:45:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.11.2021 05:45:01 |  |
231 BTC | $ 12 983 003 | (unknown) | (unknown) |
| Type: transfer | From: 3G8mH7eUxmVbbUvy33binn3Tpuq235dsZo | To: 35S7q1FgF94RPRgDeRFTQCbj7if3LDGSX5 | |||
| 24.11.2021 05:45:01 | |
227 BTC | $ 12 777 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy36ee92jmwpnwnhx0mfzt4h2wjwxuuwd7q0w4 | To: 3JMDpSwh635u5AZ8aJfKCCtysNyFUM2nQJ | |||
| 24.11.2021 05:45:01 | |
143 BTC | $ 8 051 870 | (unknown) | (unknown) |
| Type: transfer | From: 3E7YxKeoMYoSa1hL62WybThzgm8WEqein7 | To: 3KAHJKtZE6ipdx3Nh7xubLJdBPsTesPTba | |||
| 24.11.2021 05:45:01 | |
279 BTC | $ 15 675 116 | (unknown) | (unknown) |
| Type: transfer | From: 323VpEKzZKP93xUz5gTZbWCmc3jau7hKfq | To: 33T8F5Fi9TnHKNcd1SatgAjQjG6ar3pkRL | |||
| 24.11.2021 05:45:01 | |
100 BTC | $ 5 655 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q355emtmh9wkehsulqad6ua3u3lck3nukw8h95l | To: 3E1tLPmGa5n2yicDU4y4pmmcVYNRXgLUSi | |||
| 24.11.2021 05:45:01 | |
228 BTC | $ 12 826 961 | (unknown) | (unknown) |
| Type: transfer | From: 3L9C4SPtmTKo7sjT1acUVk4kRL6PVhwcks | To: 3Km2xZKv9TjQp8j8opYUejCuPXue3bZKAB | |||
| 24.11.2021 05:45:01 | |
145 BTC | $ 8 151 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeedqyrwyxt4lfw95qdfyjd9rujf6fkpcc5v7g | To: 3Lp2vRzMLoCk6VYBKBe4yCAxqoj7N3GyDZ | |||
| 24.11.2021 05:45:01 | |
238 BTC | $ 13 387 815 | (unknown) | (unknown) |
| Type: transfer | From: 3Gth7BprKMuA4Y8kbb9YM6pQPtaUcPdatf | To: 3Law1VHwKsNitVyy9PxSttEjWcLmTkmtDY | |||
| 24.11.2021 05:45:01 | |
177 BTC | $ 9 989 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hmrff6ynzwrwhljs82run3h05wj9amy8gnv3q | To: 3Q7ar1XRWjkBtZNNTWbQ4M6kdhsryHtiUP | |||
| 24.11.2021 05:45:01 | |
206 BTC | $ 11 591 981 | (unknown) | (unknown) |
| Type: transfer | From: 32XsTYmy43Urn5deKUbNoqsiGvpQ2pJxtH | To: bc1qtthlj84kn5vam49rwaa027vwwqau3cmy7d22et | |||
| 24.11.2021 05:45:01 | |
139 BTC | $ 7 828 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n5xyt5w6gwae933f7wycjl6h8tjvwjn5lc6nq | To: 3H4sReXuNjfwjkNL5BTLQh5XkE1FkU9ifP | |||
| 24.11.2021 05:45:01 | |
128 BTC | $ 7 201 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjal88h3f5ksp6ux92enll2tf8hk0esjgcrfza | To: 35mnSYB2ymxg7TU8YTGtPbyw3sLqTCdJFh | |||
| 24.11.2021 05:45:01 | |
370 BTC | $ 20 804 790 | (unknown) | (unknown) |
| Type: transfer | From: 3FCQYUbUJn2ntBE23A868uj38BXXwjrSVW | To: bc1qzwwpvt7r4g8kwtqpn0uzp3zxxhlsyg5lpckgt7 | |||
| 24.11.2021 05:45:01 | |
243 BTC | $ 13 686 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq87yn0xd7d5je3qvkx0s250syxalt28p6t5m9s | To: 32QWfXjZnD6poeJcziSssbAmHG5r4VtnE9 | |||
| 24.11.2021 05:45:01 | |
205 BTC | $ 11 511 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffk3ely2zawejczytrg4em8wp4yfv0c3ll54g0 | To: 3MfrNnK192mYvgjAvYc8MzsMjfNioLEXCa | |||
| 24.11.2021 05:45:01 | |
285 BTC | $ 16 033 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwco19r34vJYZNGdUwm2opWnJZTDFJb8W | To: 3LHSF7irbbfZWjQZXjspAfCshr5yfHEUZS | |||
| 24.11.2021 05:45:01 | |
169 BTC | $ 9 511 142 | (unknown) | (unknown) |
| Type: transfer | From: 3JGeiYkSyQ758z15BiHx7Kt7i5WK6iHwxU | To: bc1qsa0qf7kse9afwgf28qvltd6ws05nuaqufpk6pq | |||
| 24.11.2021 05:45:01 | |
333 BTC | $ 18 716 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzr7kre3sdgvfx8nedmfgmsfk22dj66p8sqj60 | To: 36ttXXAUsoAfqgytLwZuHUTNK9ia5GQVgw | |||
| 24.11.2021 05:45:01 | |
126 BTC | $ 7 089 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.11.2021 05:45:01 | |
126 BTC | $ 7 092 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.11.2021 05:45:01 | |
278 BTC | $ 15 654 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 24.11.2021 05:45:01 | |
113 BTC | $ 6 380 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.11.2021 05:41:24 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce9deb5a96b5eb172879bad1c0dafc468874234a | To: c1a7027c540aae74660599736c28164d6d2bf71a | |||
| 24.11.2021 05:30:32 | |
279 BTC | $ 15 890 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5e77dqklkpmqzh3qpsl32ydu59yc8f39wn9e7 | To: 323VpEKzZKP93xUz5gTZbWCmc3jau7hKfq | |||
| 24.11.2021 05:30:32 | |
243 BTC | $ 13 870 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8yr94trrz2xfdh6u3wqwtxuutkgpwfrktgsgg | To: bc1qq87yn0xd7d5je3qvkx0s250syxalt28p6t5m9s | |||
| 24.11.2021 05:30:32 | |
285 BTC | $ 16 254 265 | (unknown) | (unknown) |
| Type: transfer | From: 3NE88f3xa29PVwvsLjHXntLquUv3tW8G1c | To: 3Kwco19r34vJYZNGdUwm2opWnJZTDFJb8W | |||
| 24.11.2021 05:28:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8319df6120eebefe6eea2870456ba41d0f7e8431 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 24.11.2021 05:27:56 | |
231 BTC | $ 13 158 583 | (unknown) | (unknown) |
| Type: transfer | From: 37auF4kfdFhAPJ9X2nEu1Vx5eWLbdTAi2J | To: 3G8mH7eUxmVbbUvy33binn3Tpuq235dsZo | |||
| 24.11.2021 05:27:56 | |
227 BTC | $ 12 944 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywfp7n8rdj7amcgj27rw6q7x6sd87hypuafnjd | To: bc1qcy36ee92jmwpnwnhx0mfzt4h2wjwxuuwd7q0w4 | |||
| 24.11.2021 05:27:56 | |
169 BTC | $ 9 635 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4t3lue5wxrr74cn525kx6hqpfgj6zf7s5yf36 | To: 3JGeiYkSyQ758z15BiHx7Kt7i5WK6iHwxU | |||
| 24.11.2021 05:27:56 | |
128 BTC | $ 7 296 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey46prqgve7m88qexmj2jss2j866vs6f83gy74 | To: bc1qrjal88h3f5ksp6ux92enll2tf8hk0esjgcrfza | |||
| 24.11.2021 05:27:56 | |
88 BTC | $ 5 027 393 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu8ncGLnm9qb6ycc5b1w51u7v675X2nmY | To: 3Q5f5JpnmLnYFzfxtTi4QKXmsDCVuigpXx | |||
| 24.11.2021 05:27:56 | |
143 BTC | $ 8 159 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FrJbmXnwd5XHntHpMusLodR1zLQ3SkETA | To: 3E7YxKeoMYoSa1hL62WybThzgm8WEqein7 | |||
| 24.11.2021 05:27:56 | |
205 BTC | $ 11 668 453 | (unknown) | (unknown) |
| Type: transfer | From: 3NXGJXYDiZUP9T9nxYYegnTV8nrerEJ39E | To: bc1qffk3ely2zawejczytrg4em8wp4yfv0c3ll54g0 | |||
| 24.11.2021 05:27:56 | |
100 BTC | $ 5 729 662 | (unknown) | (unknown) |
| Type: transfer | From: 3PhhUFWzQ8V7Sw9ztSMcg4NAkvPa8bU9Su | To: bc1q355emtmh9wkehsulqad6ua3u3lck3nukw8h95l | |||
| 24.11.2021 05:27:56 | |
145 BTC | $ 8 258 665 | (unknown) | (unknown) |
| Type: transfer | From: 3CbF3FHiM6ofdw65UPcVL4vtpwKzvydEDA | To: bc1qmeedqyrwyxt4lfw95qdfyjd9rujf6fkpcc5v7g | |||
| 24.11.2021 05:27:56 | |
238 BTC | $ 13 563 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7nnv8tvx9tjpshuexmz4w9tjad8gpkql8q7h5 | To: 3Gth7BprKMuA4Y8kbb9YM6pQPtaUcPdatf | |||
| 24.11.2021 05:27:56 | |
228 BTC | $ 13 014 754 | (unknown) | (unknown) |
| Type: transfer | From: 35obEWho6fEjPa5T81VQS4VBR1oAudutrt | To: 3L9C4SPtmTKo7sjT1acUVk4kRL6PVhwcks | |||
| 24.11.2021 05:27:56 | |
139 BTC | $ 7 930 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjpd5xmv7wpkejm9ga9543d23kqjher9cap5hx | To: bc1q3n5xyt5w6gwae933f7wycjl6h8tjvwjn5lc6nq | |||
| 24.11.2021 05:27:56 | |
177 BTC | $ 10 119 793 | (unknown) | (unknown) |
| Type: transfer | From: 3J6MvGn9U7ttho5aaifM1NGkgXUq2gKd4a | To: bc1q4hmrff6ynzwrwhljs82run3h05wj9amy8gnv3q | |||
| 24.11.2021 05:27:56 | |
206 BTC | $ 11 744 229 | (unknown) | (unknown) |
| Type: transfer | From: 33rkFkmyPdsbW7wiXraV3dM7PzutB9LzNJ | To: 32XsTYmy43Urn5deKUbNoqsiGvpQ2pJxtH | |||
| 24.11.2021 05:27:56 | |
126 BTC | $ 7 188 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.11.2021 05:27:56 | |
278 BTC | $ 15 866 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 24.11.2021 05:25:53 | |
11 235 828 USDT | $ 11 235 828 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 05:09:58 | |
228 BTC | $ 12 835 059 | (unknown) | (unknown) |
| Type: transfer | From: 3BkuRCePcnRDWow8TufitFrwzP9qc31T2u | To: 35obEWho6fEjPa5T81VQS4VBR1oAudutrt | |||
| 24.11.2021 05:07:15 | |
143 BTC | $ 8 032 213 | (unknown) | (unknown) |
| Type: transfer | From: 3L9pFYcZS99SKuFbFxLSCDKQxt1GsofmPS | To: 3FrJbmXnwd5XHntHpMusLodR1zLQ3SkETA | |||