Whale movements
Last update: 03.09.2026 20:30:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 19:32:57 |  |
200 BTC | $ 11 446 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.11.2021 19:32:57 | |
120 BTC | $ 6 861 295 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.11.2021 19:32:57 | |
94 BTC | $ 5 407 424 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q78a6pwg20crhpya8gawy9wx6deca462pyahndqrjn6je3eerzjvsn47fek | |||
| 23.11.2021 19:32:57 | |
542 BTC | $ 31 028 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet02a3g5qae4r4gdtdg0l43vf750f840rykdnu | To: bc1qw0fsq83l6dd4trctc40jpv9mu28e59drfhudd7 | |||
| 23.11.2021 19:32:57 | |
550 BTC | $ 31 486 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvdwsf65lx2nszs4vsz5h7hvav4ah9kdsgngxs | To: bc1qet02a3g5qae4r4gdtdg0l43vf750f840rykdnu | |||
| 23.11.2021 19:32:57 | |
558 BTC | $ 31 944 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fsssdn3su2lj3x6j7u4ylndv8jpjhm4zc6l9c | To: bc1qzvdwsf65lx2nszs4vsz5h7hvav4ah9kdsgngxs | |||
| 23.11.2021 19:32:57 | |
566 BTC | $ 32 401 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xmdn8trjlxl668zg52qnuutarpusrn5q56cz4 | To: bc1q5fsssdn3su2lj3x6j7u4ylndv8jpjhm4zc6l9c | |||
| 23.11.2021 19:31:51 |  |
50 000 000 XRP | $ 52 007 104 | (unknown) | (unknown) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 23.11.2021 19:29:48 |  |
200 000 LINK | $ 5 420 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 19:29:48 | |
2 115 ETH | $ 9 082 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 19:30:31 | |
50 000 000 XRP | $ 51 754 400 | (unknown) | (unknown) |
| Type: transfer | From: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 23.11.2021 19:29:12 | |
50 000 000 XRP | $ 51 894 156 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | |||
| 23.11.2021 19:28:59 | |
10 030 000 USDC | $ 10 030 000 | (unknown) | (unknown) |
| Type: transfer | From: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | To: 6a47d5ab582858aaa156d090ab7713425177b836 | |||
| 23.11.2021 19:25:22 | |
50 000 000 XRP | $ 52 048 170 | (unknown) | (unknown) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 23.11.2021 19:24:09 | |
8 101 045 USDC | $ 8 101 045 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.11.2021 19:23:31 | |
50 000 000 XRP | $ 52 453 092 | (unknown) | (unknown) |
| Type: transfer | From: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 23.11.2021 19:22:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 23.11.2021 19:22:11 | |
50 000 000 XRP | $ 52 534 170 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | |||
| 23.11.2021 19:18:24 |  |
20 000 BNB | $ 12 008 216 | (unknown) | (unknown) |
| Type: transfer | From: bnb1f0u4uq78dwznaq6m8mdp95lc040cz0s4ww4pl0 | To: bnb1l4r7s4aw5z4mdss6jtvyfvkwjf3xvxf6d3wukg | |||
| 23.11.2021 19:17:35 | |
10 495 673 USDC | $ 10 495 673 | (unknown) | (unknown) |
| Type: transfer | From: b03150d8513d49d5b07a2e3f17c775cdf7c806b3 | To: 63b33996175215249ecfb61cc73b5be608774f2f | |||
| 23.11.2021 19:12:30 | |
9 999 980 USDT | $ 9 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.11.2021 19:12:26 | |
10 031 000 USDC | $ 10 031 000 | (unknown) | (unknown) |
| Type: transfer | From: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | To: 6a47d5ab582858aaa156d090ab7713425177b836 | |||
| 23.11.2021 19:09:47 | |
25 092 872 CHZ | $ 10 820 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2021 19:09:20 | |
7 114 545 USDT | $ 7 114 545 | (unknown) | (unknown) |
| Type: transfer | From: 5a9deb2888b029b561005879ee4a57f40feb32f5 | To: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | |||
| 23.11.2021 19:09:20 | |
10 031 000 USDC | $ 10 031 000 | (unknown) | (unknown) |
| Type: transfer | From: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | To: 6a47d5ab582858aaa156d090ab7713425177b836 | |||
| 23.11.2021 19:00:06 | |
2 404 ETH | $ 10 419 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 18:58:54 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.11.2021 18:58:54 | |
5 010 500 HUSD | $ 5 010 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.11.2021 18:56:31 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 18:56:22 | |
10 000 000 XRP | $ 10 540 706 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 23.11.2021 18:51:53 | |
7 048 003 USDC | $ 7 048 003 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 18:47:05 | |
5 010 500 HUSD | $ 5 010 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 23.11.2021 18:46:27 | |
5 009 000 HUSD | $ 5 009 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.11.2021 18:45:21 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.11.2021 18:41:54 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 23.11.2021 18:38:38 | |
99 BTC | $ 5 714 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 23.11.2021 18:38:38 | |
115 BTC | $ 6 637 016 | (unknown) | (unknown) |
| Type: transfer | From: 35Cbn2W7942RAtQT8sfzSA8TDtGE5vsSSy | To: 3QKTWxLuN61uf6MraQ6KdbfN4tVcbcH3Fr | |||
| 23.11.2021 18:38:38 | |
94 BTC | $ 5 439 300 | (unknown) | (unknown) |
| Type: transfer | From: 13AULPWNm4FUzVaQRReZGAhGHc592FpPrK | To: 1JDSqVLC8fvrFTtChZzLiqPoZdXTDMiMQD | |||
| 23.11.2021 18:38:38 | |
324 BTC | $ 18 670 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 23.11.2021 18:38:09 | |
5 009 000 HUSD | $ 5 009 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 23.11.2021 18:36:13 | |
39 761 404 MANA | $ 157 821 060 | (unknown) | (unknown) |
| Type: transfer | From: c0bbc9e651ee3770c25ca3d5ad7d1018b95d5746 | To: 88b8fcee2b26ac4dc66e96bfc6c908ab65bdb2a5 | |||
| 23.11.2021 18:36:13 | |
2 510 000 MANA | $ 9 962 698 | (unknown) | (unknown) |
| Type: transfer | From: c0bbc9e651ee3770c25ca3d5ad7d1018b95d5746 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 23.11.2021 18:36:04 | |
1 339 BTC | $ 76 800 140 | (unknown) | (unknown) |
| Type: transfer | From: 16hKcWubkwmjCDzWe54jtDqinFQkNehH7Q | To: 17YL5RBE55fAG3L27jB5kT3WL6sbEQSZJt | |||
| 23.11.2021 18:36:04 | |
160 BTC | $ 9 205 338 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 23.11.2021 18:36:04 | |
174 BTC | $ 9 976 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lpdkfgas0ygydmcr9znv8ras69ejxx3dcfwutm0s0d7hpcc6l4stfvxng | To: bc1qxd38tmfuyk8pme6an427kw8jcn9cgquqndcl5yvmcwnrvqze4y2sqagfyg | |||
| 23.11.2021 18:36:04 | |
91 BTC | $ 5 197 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrny5trcpq5kff74lhcplsj0vnznqhvyulfv2hx76lw56wzdcaswqe7n9mg | To: bc1qh2nzt9ls2kgc3q68vwkwdn8hwf0cagmka8kjwu9kmxzaatfxtznqyz2j5j | |||
| 23.11.2021 18:36:04 | |
179 BTC | $ 10 283 331 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qeh46j95n62srwxyuycpy7fqyu3sqnan3rm7eu55687gle7njvl4sm3e74a | To: bc1q6ykg6ss6zzaexft6ssg5urpk4yeh9zd34lkqxk0etm0u6a58hutq0lnct6 | |||
| 23.11.2021 18:35:18 | |
91 BTC | $ 5 229 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7cffdwpq5nszmhtle98u20r26me7w04z7zcgz8jr46vxquex9zstdhsna | To: bc1qhjw6uqp8fhnpf9d7s00edth2znl7h74h0sckqu53lzjfqd0pqrrspvref4 | |||
| 23.11.2021 18:35:18 | |
500 BTC | $ 28 762 732 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 23.11.2021 18:35:18 | |
1 000 BTC | $ 57 525 464 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3FgapVTk8Lxdn8gTcUVaiBiHMkkv7khg7m | |||