Whale movements
Last update: 03.09.2026 19:28:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 13:15:42 |  |
3 744 BTC | $ 208 827 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxs8twdzvkavcrv6p6dr2t6vehrujk38rdxwum2cftth2stwls0qrch5u2 | To: bc1q28m78cwfvaygqc7nv79dnjy8k6lwl6mexcgm0zpfqyklyemmxzasm03y8z | |||
| 23.11.2021 13:15:42 | |
111 BTC | $ 6 210 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6khkqvjyywm6qfgpuxrm7rqs7723lajqswwfu2m2shzvup8gxxxqkt25fg | To: bc1q9lf4mqcdut2750jjw0zkckzlfzz9vf5frq38u6z6nut2ha662uwseuj6hd | |||
| 23.11.2021 13:15:42 | |
153 BTC | $ 8 521 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqumknshda2u2lg32mgkgw3ge0ewajyrvdj9net | To: 3GU7XryuLWVzmHYPWP5JukYToY2tFp7vEg | |||
| 23.11.2021 13:15:42 | |
153 BTC | $ 8 534 992 | (unknown) | (unknown) |
| Type: transfer | From: 35dUiYAV8gRe947rSk268QCfomiTpBxWPy | To: 3QJoaPhA221CeXXKevn3wZno3p9SVj3ZeH | |||
| 23.11.2021 13:15:42 | |
90 BTC | $ 5 033 847 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5KoJVdCfXvXmGnJufgfeJaU4taN3jfSQ | To: bc1qtcet7jr7k20e7z3pqh4uu2vqw3yc640a6rp287 | |||
| 23.11.2021 13:15:42 | |
132 BTC | $ 7 390 000 | (unknown) | (unknown) |
| Type: transfer | From: 38bVMeaoqLFfyTWCQhp7iv47gBVvxY9Nsh | To: bc1ql8m3lfa2gsqtn2p79e83ckc8sh2s7e0h6gh72f | |||
| 23.11.2021 13:15:42 | |
104 BTC | $ 5 821 054 | (unknown) | (unknown) |
| Type: transfer | From: 35eT4Z2WV75EGsMYwer413vScRhXt6HU2o | To: bc1qt2ek8evt3sxrkhxr3yguywe4rz7hsgucszt8rj | |||
| 23.11.2021 13:15:42 | |
151 BTC | $ 8 442 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4lq9q30m37f8qhq448g2sa7un06m7rax9fvft | To: 37yBfgDtcq7gd7DHgsDFqRv78jjQoFk4aL | |||
| 23.11.2021 13:15:42 | |
225 BTC | $ 12 525 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.11.2021 13:15:42 | |
98 BTC | $ 5 439 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 23.11.2021 13:14:43 |  |
1 500 000 EOS | $ 6 190 317 | (unknown) | binance (exchange) |
| Type: transfer | From: humfwga5gu1h | To: binancecleos | |||
| 23.11.2021 13:10:20 |  |
83 472 BNB | $ 48 188 520 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 23.11.2021 13:10:03 | |
350 BTC | $ 19 664 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnzj5t2v76phmuwaarnf94355cw389sv0s4e5w | To: 3HEbqzFqXA45VjhnLMS3UfBZdK5dD1Myff | |||
| 23.11.2021 13:07:58 | |
172 BTC | $ 9 620 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Js4RBZGsmywAui9EWDXvpvWXVSPx8PqAA | To: 148YXjEtePhp6xkacpZYztcMfERKH4RZj7 | |||
| 23.11.2021 13:07:58 | |
231 BTC | $ 12 923 199 | (unknown) | (unknown) |
| Type: transfer | From: 34wKV85paNBVEVoDjqEMLzmHzdoRnyu5iE | To: 36nwAGjjbj9KyJQrqkSzMRGWAd2v2aVrHp | |||
| 23.11.2021 13:07:58 | |
90 BTC | $ 5 059 858 | (unknown) | (unknown) |
| Type: transfer | From: 3CG3UhKEH9Nduh8eRUH1K2TqQuBF7hbqws | To: 3Q5KoJVdCfXvXmGnJufgfeJaU4taN3jfSQ | |||
| 23.11.2021 13:07:58 | |
153 BTC | $ 8 577 979 | (unknown) | (unknown) |
| Type: transfer | From: 3Jtsd53wwjeba5w3i5gtG5fWzwAw49kAJ8 | To: 35dUiYAV8gRe947rSk268QCfomiTpBxWPy | |||
| 23.11.2021 13:07:58 | |
153 BTC | $ 8 565 111 | (unknown) | (unknown) |
| Type: transfer | From: 37aKZSem2iRpQZkFwsCB5G6GQCXickJ3tg | To: bc1qqumknshda2u2lg32mgkgw3ge0ewajyrvdj9net | |||
| 23.11.2021 13:07:58 | |
225 BTC | $ 12 588 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.11.2021 13:07:58 | |
151 BTC | $ 8 484 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjnnayktv53fjfevq8adzfsc7a3l8avc4uet0y | To: bc1qe4lq9q30m37f8qhq448g2sa7un06m7rax9fvft | |||
| 23.11.2021 13:07:58 | |
162 BTC | $ 9 081 166 | (unknown) | (unknown) |
| Type: transfer | From: 3AMkXsL4ZwpZXjpdii3CH2fjgMwopZ1eY6 | To: 36ybYURWgfWPoYzcDz8RH5hJZLZZSejimp | |||
| 23.11.2021 13:07:58 | |
229 BTC | $ 12 825 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmrwzsu8u8jvv90katdsrhvjnev0h5l73puvqs | To: 38nussL8BD3PwFZwdwoJJxuxG7yS4rm5nL | |||
| 23.11.2021 13:07:58 | |
244 BTC | $ 13 688 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccu53daza42w9z8tgmzcemnwx2eyyjgxktl83e | To: bc1q8upk9ylv5lzykmvg3gwhc5txnyj8aat4lfcuml | |||
| 23.11.2021 13:07:58 | |
159 BTC | $ 8 918 364 | (unknown) | (unknown) |
| Type: transfer | From: 3BqTqXvNHoSbU69psRWsPaAMKsk9cHe34Y | To: 3HoKTruRnN27CuqCLniDcFDFheYf8JHuJq | |||
| 23.11.2021 13:07:58 | |
212 BTC | $ 11 883 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0eesfnxgzr27x80urj3ksrhd96wx7qdqlcup5 | To: 35wmq3B6GuunNLtGNwT1danqijiyRybG9f | |||
| 23.11.2021 13:07:58 | |
206 BTC | $ 11 550 057 | (unknown) | (unknown) |
| Type: transfer | From: 36Th93spR2pDjan6e8jQXcaXmuWFGb8s6p | To: 32kTfC3Miatcko6K5HUU33mQU3uTMForWJ | |||
| 23.11.2021 13:07:58 | |
243 BTC | $ 13 615 496 | (unknown) | (unknown) |
| Type: transfer | From: 3CLvDZj2NjXiUViX8rFqENVcrNkgrXg696 | To: bc1qmt2eq57f9jrxzf8p4mp8xmrpledyg38nwunawk | |||
| 23.11.2021 13:07:58 | |
304 BTC | $ 17 019 446 | (unknown) | (unknown) |
| Type: transfer | From: 3MfpLCQTnRBN8WooZst97bZxscxj8JzHCv | To: 3QBpctL4pHdifo7LFJyNhqYMPLfvappqjS | |||
| 23.11.2021 13:07:58 | |
132 BTC | $ 7 427 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqwmxc6rk3mhje7d9p5cysx009j0wcd69wyxnc | To: 38bVMeaoqLFfyTWCQhp7iv47gBVvxY9Nsh | |||
| 23.11.2021 13:07:58 | |
158 BTC | $ 8 860 326 | (unknown) | (unknown) |
| Type: transfer | From: 3EYt3GceqNTzESyRophmVQMBE13mGGE5Zn | To: 3QDkxbrH8UDP7sHSS5UQDg2budtm8nVJQn | |||
| 23.11.2021 13:07:58 | |
104 BTC | $ 5 855 960 | (unknown) | (unknown) |
| Type: transfer | From: 3LubPFh4j3dMWAkuBhiby8wVQnWvdKYqo2 | To: 35eT4Z2WV75EGsMYwer413vScRhXt6HU2o | |||
| 23.11.2021 13:07:58 | |
227 BTC | $ 12 708 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp3d8w59hfmwx2qesus7lvqvgpxns2008lhrll | To: bc1qedx825nzqnynr8e5yvgjn3jkr3c3atmrz238k5 | |||
| 23.11.2021 13:07:58 | |
176 BTC | $ 9 846 471 | (unknown) | (unknown) |
| Type: transfer | From: 3ATf2mMSguRwAi4aZWMBcebLrAbuLgXTCJ | To: 3D2TYazneUx4buAacowBQ5szvpZ8NP9RBc | |||
| 23.11.2021 13:07:58 | |
99 BTC | $ 5 535 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 23.11.2021 13:07:58 | |
157 BTC | $ 8 824 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnxelxee3ww8senrwe73q6hpn8s5apslwqsrkw0k65kmjllwaxqhq4j4y8q | |||
| 23.11.2021 13:07:58 | |
315 BTC | $ 17 650 022 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlffcmf03mtqlzhhjl0ynjv0fncljzhafelp0nxe6flu0uqp8svnssg5zyw | |||
| 23.11.2021 13:05:01 |  |
6 000 000 XRP | $ 6 224 154 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 23.11.2021 13:01:45 |  |
7 300 909 USDT | $ 7 300 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 13:00:48 |  |
5 879 900 USDT | $ 5 879 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | |||
| 23.11.2021 13:00:05 | |
3 413 342 MANA | $ 14 405 702 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 13:00:05 | |
5 059 752 USDC | $ 5 059 752 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.11.2021 13:00:05 | |
25 162 ETH | $ 104 086 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.11.2021 13:00:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.11.2021 12:58:04 | |
4 364 740 MANA | $ 18 596 442 | (unknown) | (unknown) |
| Type: transfer | From: 96e6d4e67d36408c12c86655108e4b2eba52fd17 | To: 90c8161ade96fc4c11295d012a20bdfd88eb039f | |||
| 23.11.2021 12:55:36 | |
132 BTC | $ 7 370 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DsGDPhhSotHNj3iY3vAKdFbXjkGiFsuZ9 | To: bc1qzqwmxc6rk3mhje7d9p5cysx009j0wcd69wyxnc | |||
| 23.11.2021 12:55:36 | |
104 BTC | $ 5 811 481 | (unknown) | (unknown) |
| Type: transfer | From: 324Xe5dVE5rb1vdzjewRuHoP349YqgJSe7 | To: 3LubPFh4j3dMWAkuBhiby8wVQnWvdKYqo2 | |||
| 23.11.2021 12:55:36 | |
225 BTC | $ 12 512 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.11.2021 12:55:36 | |
90 BTC | $ 5 020 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatt95gs8mhg0759gfc97ndve4lr24drkgl0q3s | To: 3CG3UhKEH9Nduh8eRUH1K2TqQuBF7hbqws | |||
| 23.11.2021 12:54:21 | |
4 992 068 XRP | $ 5 203 446 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 23.11.2021 12:53:30 | |
4 997 545 XRP | $ 5 194 785 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||