Whale movements
Last update: 03.09.2026 18:32:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 07:15:36 |  |
9 892 385 USDT | $ 9 892 385 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 23.11.2021 07:12:52 |  |
30 000 000 XRP | $ 31 321 630 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 23.11.2021 07:11:19 |  |
145 BTC | $ 8 233 405 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 23.11.2021 07:09:10 |  |
12 800 000 USDT | $ 12 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 23.11.2021 07:09:01 | |
99 BTC | $ 5 555 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc5864820zjdxtnk8yh8lvgf5z77jl7ayth8fu | To: bc1q9m2zxgf6qhufmdmqurdm6xshlrg0uhdsj7huv7 | |||
| 23.11.2021 07:09:01 | |
91 BTC | $ 5 125 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrw0djkn2xk7eedxesxqe09kvxc4l3eualwfsl | To: 3Ky384yBrherVFNtsFkK8W1DX3Na3YwjsY | |||
| 23.11.2021 07:09:01 | |
123 BTC | $ 6 905 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70vx9x3cfnlh73dtvtq37929nm5cdufgwsu24x | To: bc1q7qczjvu62jvz9xdt8pfgp7344d9f8g806ewv2c | |||
| 23.11.2021 07:09:01 | |
122 BTC | $ 6 864 666 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 23.11.2021 07:09:01 | |
160 BTC | $ 8 978 054 | (unknown) | (unknown) |
| Type: transfer | From: 3DWeoL3rYNfTYK8RpKZURVkekZ8Nm8Qpaf | To: 35jGTHNtgqbVf4zLqw5roPr7mFB45Q7f2L | |||
| 23.11.2021 07:09:01 | |
164 BTC | $ 9 225 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23vyypdk63mms4uc9smllldzjqte5g556dy7f9 | To: 36ceguuBVPmLfH9osjo29HYZePsvQGfnyJ | |||
| 23.11.2021 07:06:36 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSCgiqo3wWdxzxLNHVsKffuDGoShbLgo2q | |||
| 23.11.2021 07:03:40 | |
97 BTC | $ 5 537 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5nec9c2as6swcuveh34knds0f9t0zvrdqz6gm7tc8ue3fvg0jxqrx4aka | To: bc1ql50hh6x733g3xn3tlghcnva7vx53pwzak0g75gzqezu93q7njm5stka20w | |||
| 23.11.2021 07:03:40 | |
300 BTC | $ 17 073 196 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 1V4ZBYLw7nC576jzhX7qW4eKeDaRJUPnv | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 23.11.2021 07:03:40 | |
136 BTC | $ 7 738 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Ghia9dP8cikM9x8oKZJx8ca8Uxcvweexm | To: 3AebdFxUBAkf199VUXCdUhCh6Hs6GFZ72A | |||
| 23.11.2021 07:03:40 | |
155 BTC | $ 8 802 607 | (unknown) | (unknown) |
| Type: transfer | From: 3ELQMpWd12TCP8FLigT7PdpfGStCoVb3Bf | To: 35eGo7v1cvxzN9f4V31ATihLokMZpG2ZKF | |||
| 23.11.2021 07:03:40 | |
91 BTC | $ 5 185 392 | (unknown) | (unknown) |
| Type: transfer | From: 3DCzS5vDGkB4uCUeQE4whR7sp2njo7hYEV | To: bc1qtrw0djkn2xk7eedxesxqe09kvxc4l3eualwfsl | |||
| 23.11.2021 07:03:40 | |
141 BTC | $ 8 025 781 | (unknown) | (unknown) |
| Type: transfer | From: 3Db4g6k3gHQJiZNwPHTZgf5kKrcjQhYRtq | To: 32u171ZAyzKwUAngJUnsMjWYHnH7Xbc4Xz | |||
| 23.11.2021 07:03:40 | |
123 BTC | $ 7 011 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzpvk8gfjkfy5sv2tud539jcsla3w2z3ueaepx | To: bc1q70vx9x3cfnlh73dtvtq37929nm5cdufgwsu24x | |||
| 23.11.2021 07:03:40 | |
242 BTC | $ 13 772 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.11.2021 07:03:40 | |
154 BTC | $ 8 750 255 | (unknown) | (unknown) |
| Type: transfer | From: 3JPtLB1ZfFWByrjnifion55n9FbToyo4Qj | To: 3HUtv2xLFYVSiRhPjv9d8D1rRMWBfsCNjL | |||
| 23.11.2021 07:03:40 | |
300 BTC | $ 17 073 196 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 23.11.2021 07:01:22 | |
9 574 009 BUSD | $ 9 574 009 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.11.2021 07:00:24 | |
166 874 780 USDT | $ 166 874 780 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.11.2021 06:57:21 | |
8 000 000 XRP | $ 8 382 042 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 23.11.2021 06:53:17 | |
99 BTC | $ 5 600 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsysr2jdhh4yseu5vfv59tp2fdjlmtvn0j2ppm | To: bc1quc5864820zjdxtnk8yh8lvgf5z77jl7ayth8fu | |||
| 23.11.2021 06:53:17 | |
100 BTC | $ 5 671 444 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 23.11.2021 06:53:17 | |
100 BTC | $ 5 665 745 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JPVW8PxnH256qfmR6Bi29JZoU97GdxVeM | To: 3HD7cv4zQT5wNaaqMj9fFvbkCuirv3A1ej | |||
| 23.11.2021 06:53:17 | |
123 BTC | $ 6 987 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tj8j2fep5e6jw3hd6zeghrwfpf9r332gf58cm | To: bc1qyzpvk8gfjkfy5sv2tud539jcsla3w2z3ueaepx | |||
| 23.11.2021 06:53:17 | |
136 BTC | $ 7 711 570 | (unknown) | (unknown) |
| Type: transfer | From: 35FKqFxh3M2fceR4M8BRSrvctkQ5d8m4PH | To: 3Ghia9dP8cikM9x8oKZJx8ca8Uxcvweexm | |||
| 23.11.2021 06:53:17 | |
244 BTC | $ 13 813 575 | (unknown) | (unknown) |
| Type: transfer | From: 3JVi3Qeiszi4dPsj58Chxbr7mrhcBAXNcH | To: 3AwwgP9YsKbtCCpMEmuG8XpTkTtwbJGrct | |||
| 23.11.2021 06:53:17 | |
141 BTC | $ 7 998 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3wetyz4lk5p5m33v9pnfm5srx2wvgjsknh3lz | To: 3Db4g6k3gHQJiZNwPHTZgf5kKrcjQhYRtq | |||
| 23.11.2021 06:53:17 | |
226 BTC | $ 12 801 352 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpzd1NAmSK5TUhN4egpsdm78AGDjQFt6c | To: 3GxgjXXbUMPpkppnAYA8VE4Kzoi5heFuky | |||
| 23.11.2021 06:53:17 | |
353 BTC | $ 20 034 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp30qmdysnc7sk4dulxyq5cqa8uk6cnpmheeeh | To: 33weJSpx7Pwg6SgZDRKPGNs1NnaxLT6HsQ | |||
| 23.11.2021 06:53:17 | |
304 BTC | $ 17 227 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9408zrmyhupjp74km49sm2pstg60kznx34khj | To: 3Ck361ptHxYoCairC1tjhsTJpUaH6rAyZ6 | |||
| 23.11.2021 06:53:17 | |
209 BTC | $ 11 873 751 | (unknown) | (unknown) |
| Type: transfer | From: 3BVcPg5MPUXrVPnYBPx7fyxPknjfQ1ZSni | To: 3AJZpT6TV9jYX2LhrhmCHHLKomJ25k4HWe | |||
| 23.11.2021 06:53:17 | |
229 BTC | $ 12 987 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc59t93l5dmql4u5vuuwcu8n46jfc75j7caq2md | To: 326ZLHTXczeiEUEQsxdayvGkDRhCpnvbfC | |||
| 23.11.2021 06:53:17 | |
155 BTC | $ 8 772 480 | (unknown) | (unknown) |
| Type: transfer | From: 33z7q3DU8LnTMydWepvRe7sjv17LNi7TXt | To: 3ELQMpWd12TCP8FLigT7PdpfGStCoVb3Bf | |||
| 23.11.2021 06:53:17 | |
174 BTC | $ 9 890 905 | (unknown) | (unknown) |
| Type: transfer | From: 3DYwXE5nqBuvvnTeoMVouFRS7TUoKM52CR | To: 3Bn8m17wATrr9Rit2gV47dk2zVL9qBj2ZL | |||
| 23.11.2021 06:53:17 | |
421 BTC | $ 23 884 028 | (unknown) | (unknown) |
| Type: transfer | From: 3B15AiGPAuTPL5hWEMA4ttku418WU9RoxG | To: 35DwksiBkmpLibthBuYx5Gv5BQ3prjQomn | |||
| 23.11.2021 06:53:17 | |
160 BTC | $ 9 049 387 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu852NC2ToijPMq2a4CEqugBSkdBti4Mo | To: 3DWeoL3rYNfTYK8RpKZURVkekZ8Nm8Qpaf | |||
| 23.11.2021 06:53:17 | |
177 BTC | $ 10 056 986 | (unknown) | (unknown) |
| Type: transfer | From: 3MaSJYPBNMywFjWXmy1GgHbbGiYwSDVp6e | To: 39qmTrH4noYKKm9SU8bb9fMTkCvVwJ9NRL | |||
| 23.11.2021 06:53:17 | |
389 BTC | $ 22 043 222 | (unknown) | (unknown) |
| Type: transfer | From: 38bPumEGGtapsPTziLrBVQiZMTpYvNJXfM | To: 348mHe2eLQ2Xt9D7kCtmcnyBFzTQm13HQv | |||
| 23.11.2021 06:53:17 | |
396 BTC | $ 22 452 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi6hS1eRUCf1CQbicwHTvvFyXpc2jbSph | To: bc1q2nsukl0zds32vwfjx9gf2uktngk5w0tdkkf7yf | |||
| 23.11.2021 06:53:17 | |
92 BTC | $ 5 191 320 | (unknown) | (unknown) |
| Type: transfer | From: 37fS6rWtmkL1ccqfFoBjzVQEGs5Xuu2gMq | To: 3DCzS5vDGkB4uCUeQE4whR7sp2njo7hYEV | |||
| 23.11.2021 06:53:17 | |
243 BTC | $ 13 774 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.11.2021 06:53:17 | |
243 BTC | $ 13 774 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.11.2021 06:53:17 | |
198 BTC | $ 11 239 119 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc39Vy9Js6TeD417My1Gyre837n6r5Cti | To: 36KUGzy2L997Pv7jx98yQ8Qh5zs3yxsDGG | |||
| 23.11.2021 06:53:17 | |
213 BTC | $ 12 061 149 | (unknown) | (unknown) |
| Type: transfer | From: 3FF8ftdDUSPSA2c1Sq9EDgXXtysLHswjuf | To: bc1qzlte2vkta3q43u3mpkarmqz98aevujf2d8cgcl | |||
| 23.11.2021 06:53:17 | |
154 BTC | $ 8 720 319 | (unknown) | (unknown) |
| Type: transfer | From: 3HLiaTgfxPgJr5PFi6QChqmLpmdN9Ge2ef | To: 3JPtLB1ZfFWByrjnifion55n9FbToyo4Qj | |||
| 23.11.2021 06:53:17 | |
164 BTC | $ 9 298 922 | (unknown) | (unknown) |
| Type: transfer | From: 3Hos92e3JRwAgaUsi6hDwUMmLu7wcyf3hX | To: bc1q23vyypdk63mms4uc9smllldzjqte5g556dy7f9 | |||