Whale movements
Last update: 03.09.2026 21:33:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 01:30:26 |  |
2 231 360 MANA | $ 8 783 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2021 01:30:08 | |
3 659 ETH | $ 15 824 005 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 01:29:46 | |
6 415 171 USDC | $ 6 415 171 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.11.2021 01:25:42 |  |
122 BTC | $ 6 986 752 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7za249vgmwd5u5ns7xvg43zpmht8cp6tpdqkysxamys0q3x6c8gswmhm7z | |||
| 24.11.2021 01:25:42 | |
228 BTC | $ 13 076 070 | (unknown) | (unknown) |
| Type: transfer | From: 38Lb6iFqoKNBb3ghHn13xbtD7oZWECRjdb | To: 34y3CYZNPNmod1w5nHXeDSaBNDafUYn7wC | |||
| 24.11.2021 01:25:42 | |
219 BTC | $ 12 576 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmweehe78quj8d8rg9tjy2hmvjm3d3khu94nqq | To: 38iRKg86RESGjKtwJdRHB85acqf7FD6rSY | |||
| 24.11.2021 01:25:42 | |
174 BTC | $ 9 984 207 | (unknown) | (unknown) |
| Type: transfer | From: 32BmQobdRUK4Ynus5yc4akBT4zt7LSowsa | To: 32C9vovd4QoyCzJp1feLFVKr4FNBdfbqQy | |||
| 24.11.2021 01:25:42 | |
203 BTC | $ 11 649 446 | (unknown) | (unknown) |
| Type: transfer | From: 33vPJFQKyNbBQXRNKq1aZ96PJAAi49mQCV | To: bc1qzhrguhvp2fprx6djvk7ql7jdxdxf3q74lvk9z0 | |||
| 24.11.2021 01:25:42 | |
388 BTC | $ 22 274 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhya2sqd58t4253d7jm2fs5r9kw80edhu5p7we | To: 3L8jmSSWuHRvbYWrWDUQrfLZhK6Cb4PfUj | |||
| 24.11.2021 01:25:42 | |
370 BTC | $ 21 248 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HRU9rHhTFomnDjM5fijVp6T2dsFEwyavX | To: 3GZcWJ2jse7KeH3EoNTV7XG9Lj3QWrbTfB | |||
| 24.11.2021 01:25:42 | |
285 BTC | $ 16 365 846 | (unknown) | (unknown) |
| Type: transfer | From: 37CwxhwVZRuC5p1aLodsQpYDaPHH3mDVp3 | To: 34JnQxVvUoyj2o1AsmYxm13ZhbHCLeDrsf | |||
| 24.11.2021 01:25:42 | |
333 BTC | $ 19 120 586 | (unknown) | (unknown) |
| Type: transfer | From: 385GPLTBHwRrcuwX4azUaqgsgbK4EzqkEV | To: bc1qfpjdemt3fcul2z0qklmsdee8gagn6057kffgf8 | |||
| 24.11.2021 01:25:42 | |
134 BTC | $ 7 702 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk33lmws6t9n63wjm4nuflzvqn2nssjsdvw2th4 | To: bc1qwfyy0hl63ucwlfkdczcwcatk9pv3wfvf6shh3n | |||
| 24.11.2021 01:25:42 | |
279 BTC | $ 16 001 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkgsz2wddal48sgzfsyl33we6z6f6zz3hlaqrl | To: bc1qmappqfvmtk6pfnyyuctct7l0kwtwdjj2t0n58y | |||
| 24.11.2021 01:25:42 | |
205 BTC | $ 11 778 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45z3xstwwlpf8frccku4p69t6d7hf99qjnezq2 | To: 3PFwWn79ycDywg3vMFtiGShmFtEgpGJCXM | |||
| 24.11.2021 01:25:42 | |
147 BTC | $ 8 455 446 | (unknown) | (unknown) |
| Type: transfer | From: 33N1fEB2ut653xmo3rFe4ReH2FWrKDL2en | To: 37ikzoa8UkZPWUu7PZgF1EenCf1PLFQYYK | |||
| 24.11.2021 01:25:42 | |
229 BTC | $ 13 149 175 | (unknown) | (unknown) |
| Type: transfer | From: 3LyghggQZZ7Su5xDh2qU7iCe8wZpyAMoFX | To: bc1qhyq0rlseuu2wvxd0wdnq7nsx28qcdvxrjukj92 | |||
| 24.11.2021 01:25:42 | |
243 BTC | $ 13 965 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszqycphpg7k2fgt985pxvrmx8vv5dee44d9e28 | To: 3NjFFx94TnoJvSy6dfeiUNxu9jQvuZuQLJ | |||
| 24.11.2021 01:25:42 | |
95 BTC | $ 5 435 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehc8l7v4w2a2njh26x646tghz77hxewldgfh7s | To: bc1qqux8zavcqqw35z5lysmh756z6fwexprwmnrw96 | |||
| 24.11.2021 01:25:42 | |
140 BTC | $ 8 011 728 | (unknown) | (unknown) |
| Type: transfer | From: 33MSzAyyEMe4CZNsU4eguDURdZLG8djh7A | To: 3CiQuYELnxLMEtqyFiQTd2bv661SsdPpHA | |||
| 24.11.2021 01:25:42 | |
154 BTC | $ 8 854 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzelymlrjnxk0v4eyfq6r5pazeukr75nv7javc4 | To: bc1qvkz40ejp4wt2jkztwfr53nxrqaeg4y0fpvf3ut | |||
| 24.11.2021 01:25:42 | |
238 BTC | $ 13 658 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3whwkdv9a5gdkagwzdv9rd62umyvwvhjnxrdq | To: bc1qjxxt958s8lchfuz3gkdxajn9sf0xd3pg9q0dlg | |||
| 24.11.2021 01:25:42 | |
177 BTC | $ 10 170 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytdknxz6emxpns5tk5xuhxxun30qamg3uurccl | To: bc1qecyc57fx75gkzcdutmhvyp2f0vy5652kytsfes | |||
| 24.11.2021 01:25:42 | |
136 BTC | $ 7 817 925 | (unknown) | (unknown) |
| Type: transfer | From: 375eQFNownkyTX2zVXAGyjpK5eoK6CqJbb | To: 37aT9yK4smGBt7i287GKNMcPRCx5aVsaSS | |||
| 24.11.2021 01:25:42 | |
189 BTC | $ 10 856 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.11.2021 01:25:42 | |
95 BTC | $ 5 466 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BTjoUssujEJQzTzFA2BbHZxymmrLNvCMb | To: 1PZJsT6s6g4unLxmQYNi6e686P8fAprL5J | |||
| 24.11.2021 01:20:29 | |
25 064 ETH | $ 108 800 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2021 01:14:50 | |
5 861 ETH | $ 25 322 460 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 24.11.2021 01:13:42 |  |
9 383 934 XRP | $ 9 995 833 | ftx (exchange) | hitbtc (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | |||
| 24.11.2021 01:06:02 | |
6 175 215 BUSD | $ 6 175 215 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.11.2021 01:05:51 | |
13 143 282 XRP | $ 14 014 738 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 24.11.2021 01:05:32 | |
145 BTC | $ 8 333 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u7n8ad3ruenwfr6s9m904f7rr5pczzua6tq3g77gwkecaef5kysflwz4a | To: bc1qjyj88trk0c5c5n9a25uu4vxjpsd4ea46l2fupvcvjq5h6ts4rwfq00r485 | |||
| 24.11.2021 01:05:32 | |
294 BTC | $ 16 915 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 24.11.2021 01:04:37 | |
90 BTC | $ 5 203 962 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpr5jvms9r8sdwdgnccd2lm9qns8877qr3489zkzwqt99ccap0xjqgs9q6j | |||
| 24.11.2021 01:04:37 | |
90 BTC | $ 5 203 997 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz95yjswawww7h82argymjw7n0kq2kzp8rlrujmdj5pl6d00caa0qd6ryyq | |||
| 24.11.2021 01:03:35 | |
93 BTC | $ 5 320 679 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qju4vkqtcvjeh5q6u605965f9dy362435hvm3rvn8h9we4saw0maqe96kez | |||
| 24.11.2021 01:03:35 | |
343 BTC | $ 19 726 028 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgccz6r48zltxmtyrhv2u2w09satydnyltxv78cq50qdv72szwcws9n83zj | |||
| 24.11.2021 01:03:35 | |
139 BTC | $ 7 978 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmczuqkxmyrksljj6fdp3zfdgzytpxdgvgw9yr2veh0h6v3dmunqhargna | To: bc1qztrm8t9swes5qsvae0qtnjzpew0mcxhqrh6jtaxm4a4fz88eyl6qyy8uh5 | |||
| 24.11.2021 01:03:35 | |
206 BTC | $ 11 830 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwmwdzuv57gwyuxezne2425a0rhkm5qm9xyq46 | To: bc1q45z3xstwwlpf8frccku4p69t6d7hf99qjnezq2 | |||
| 24.11.2021 01:03:35 | |
95 BTC | $ 5 452 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqrn6f2haaykv8ncjvdtw7e5f5l2my2y9zdqz4 | To: bc1qehc8l7v4w2a2njh26x646tghz77hxewldgfh7s | |||
| 24.11.2021 01:03:35 | |
174 BTC | $ 10 001 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerml77r8plpjy445ssr2gxavsmkvdmn8lp8qy8 | To: 32BmQobdRUK4Ynus5yc4akBT4zt7LSowsa | |||
| 24.11.2021 01:03:35 | |
177 BTC | $ 10 189 395 | (unknown) | (unknown) |
| Type: transfer | From: 367bz7DEgY7bZZGqSHfK8sBhjzn7CxHbSk | To: bc1qytdknxz6emxpns5tk5xuhxxun30qamg3uurccl | |||
| 24.11.2021 01:03:35 | |
238 BTC | $ 13 679 746 | (unknown) | (unknown) |
| Type: transfer | From: 3LTCQeuAMfCzmhXJFtz9SXow6pnc6MET8q | To: bc1qm3whwkdv9a5gdkagwzdv9rd62umyvwvhjnxrdq | |||
| 24.11.2021 01:03:35 | |
147 BTC | $ 8 469 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53hwshhqm24fykplh0nmym39vwat0la6vk058a | To: 33N1fEB2ut653xmo3rFe4ReH2FWrKDL2en | |||
| 24.11.2021 01:03:35 | |
154 BTC | $ 8 867 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0akjv49zezcuzvszsghhzh9k05nhxtx0e6uuxg | To: bc1qzelymlrjnxk0v4eyfq6r5pazeukr75nv7javc4 | |||
| 24.11.2021 01:03:35 | |
229 BTC | $ 13 169 497 | (unknown) | (unknown) |
| Type: transfer | From: 3NKyNbfmDM2N79upbxYt8JqgWEJk5QezEA | To: 3LyghggQZZ7Su5xDh2qU7iCe8wZpyAMoFX | |||
| 24.11.2021 01:03:35 | |
243 BTC | $ 13 987 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvanf40xpagphapuhdtzzzzuwfvyza7hh592tu | To: bc1qszqycphpg7k2fgt985pxvrmx8vv5dee44d9e28 | |||
| 24.11.2021 01:03:35 | |
228 BTC | $ 13 096 391 | (unknown) | (unknown) |
| Type: transfer | From: 36C8m1STNkhTZi92FJ2yYKGLQJBvYkU9fn | To: 38Lb6iFqoKNBb3ghHn13xbtD7oZWECRjdb | |||
| 24.11.2021 01:03:35 | |
140 BTC | $ 8 024 246 | (unknown) | (unknown) |
| Type: transfer | From: 3ML9yvzGYek1LvjpFj1kGAZBRXt39QtQCt | To: 33MSzAyyEMe4CZNsU4eguDURdZLG8djh7A | |||
| 24.11.2021 01:03:35 | |
134 BTC | $ 7 714 978 | (unknown) | (unknown) |
| Type: transfer | From: 38L4e3n5fvVqkY5Jjad5k2JrF4SpdCkQeZ | To: bc1qk33lmws6t9n63wjm4nuflzvqn2nssjsdvw2th4 | |||