Whale movements
Last update: 03.09.2026 16:38:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 18:02:19 |  |
162 BTC | $ 9 397 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxe6u5s3gpgsg8cqpzhv69leuypp6p9r0rru0x | To: 3GVcyJaRgi4dToMzSpUyFsKZi6P7f88wzF | |||
| 22.11.2021 18:02:19 | |
362 BTC | $ 20 938 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmtul8gfwksrtvlhzxfpsy0ejks7d4w7w62c6h | To: 3M2csakkXhXsemEcbReDgqx6hzhjqk86NU | |||
| 22.11.2021 18:02:19 | |
471 BTC | $ 27 253 154 | (unknown) | (unknown) |
| Type: transfer | From: 358u8Ycb8jrETrydtxYZM6CA8rsqpXvUfr | To: 36VNpZf47h5WAv3Pubc3KYmMnq9gsrFnqv | |||
| 22.11.2021 18:02:19 | |
214 BTC | $ 12 409 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Hte9QmfhyQYxtf5EGGEgsrRXYJc4yXpj7 | To: 38xt4ffsBLNFsff7tVJC9Y1UqBGxVy217J | |||
| 22.11.2021 18:02:19 | |
250 BTC | $ 14 476 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrydn3jxhv8raqzxyx0cykm9zgygt2zlqzseuyf | To: 3LEmRmsB6z3inkGHV3zpjCq2cBrwYTiDtE | |||
| 22.11.2021 18:02:19 | |
254 BTC | $ 14 679 812 | (unknown) | (unknown) |
| Type: transfer | From: 3MJuUeYa6ZTsY2p95ZjgGmUFwcksgSdL8V | To: bc1quqv5yd4y6sswhaqzz7ey0stg7287q4997w92rj | |||
| 22.11.2021 18:02:19 | |
304 BTC | $ 17 621 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BRNNSFLn6H1dncDcJATNBMxH4CYcDtgen | To: 3LbFKH6yQ5CX42C48auW8MsUTxgefBStrj | |||
| 22.11.2021 18:02:19 | |
185 BTC | $ 10 707 969 | (unknown) | (unknown) |
| Type: transfer | From: 3KRdrave2MRuCMQUgWnJXceMtSj4JaMkmo | To: bc1qkqcjf29ga2r4h7wwphth2wrjhmruh6y2597wpy | |||
| 22.11.2021 18:02:19 | |
131 BTC | $ 7 584 523 | (unknown) | (unknown) |
| Type: transfer | From: 34Rw52v5Go2PHh5BxgBVVVunEopJJU52aN | To: bc1q9gsjglfeqvtufm7vrf5yjxhzcjnw4m2trv9lqd | |||
| 22.11.2021 18:02:19 | |
431 BTC | $ 24 940 462 | (unknown) | (unknown) |
| Type: transfer | From: 3CveLn7Fve6tiLeRUg2vSRpDpbfHFP2Qpq | To: 34C9NReT1hPXhfeovQSiwwU59nfUuEHdM5 | |||
| 22.11.2021 18:02:19 | |
490 BTC | $ 28 368 868 | (unknown) | (unknown) |
| Type: transfer | From: 3AMhLTtNmyHxwmc4cFvYsFKFmrZU7CoALi | To: 3CzrTEXe6jUNAmxUeZZTfEJ4vzFcZQ4wQw | |||
| 22.11.2021 18:02:19 | |
400 BTC | $ 23 184 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdtpsm0qa088u8yry52z8fdtnwdwqu2c49xv73 | To: 3HSnjcg7bVeyico1mUEgJr2L3Gdzsxxtpj | |||
| 22.11.2021 18:02:19 | |
235 BTC | $ 13 620 814 | (unknown) | (unknown) |
| Type: transfer | From: 3AWERNjGuiwbgc86gx4htgfrUUsZstSumn | To: bc1qz38tl94qsw0y3dfmx0tdahxjygt60nvdm0xwzl | |||
| 22.11.2021 18:02:19 | |
176 BTC | $ 10 207 257 | (unknown) | (unknown) |
| Type: transfer | From: 31r4K1J5HZajHrxTpxTUUU1cSJszn8XPW8 | To: 33TazCBQeEvFHuuTPP2ZjDfL5E8PFuJA5s | |||
| 22.11.2021 18:02:19 | |
362 BTC | $ 20 943 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dcva9sx8d7hfdw4cgrs7w6ce6edqez625pg6r | To: 3FToENsR1Aqtd8SNLbRerMMDZLLApiLp59 | |||
| 22.11.2021 18:02:19 | |
210 BTC | $ 12 141 382 | (unknown) | (unknown) |
| Type: transfer | From: 35ZMjpcJschTBV83GUDpGdrKnJaU5Nthdb | To: 3NvVX2j4D5pjrbRyKsPfbjmzhqaPUjna2Z | |||
| 22.11.2021 18:02:19 | |
477 BTC | $ 27 613 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rhjppv7vkudf09fnym8hlznr8ne6twg7t5vlz | To: 3BVDtLBvnHuGGwwcDp8P8BdQcefbEHXicy | |||
| 22.11.2021 18:02:19 | |
139 BTC | $ 8 036 733 | (unknown) | (unknown) |
| Type: transfer | From: 36hEPrVx5zMNxW3puGac4vye5zLoTduYeG | To: 33h831Hiv8AFvZigzzXWY489X6vz6PiogE | |||
| 22.11.2021 18:02:19 | |
163 BTC | $ 9 434 887 | (unknown) | (unknown) |
| Type: transfer | From: 32nJa2g4Yk6FZv2Z5bE4dsQUry4CtPPDwt | To: 3LyFwMQBXt11XBbVdqob8uJksiRsqpbQJo | |||
| 22.11.2021 18:02:19 | |
467 BTC | $ 27 056 540 | (unknown) | (unknown) |
| Type: transfer | From: 3K2pcu9w6c9QwmttN1sHgwCzsMRkw4wLWg | To: 3FdZhqNBgCmTvcpnHh5XdrNk2v5CwtbPbQ | |||
| 22.11.2021 18:02:19 | |
330 BTC | $ 19 083 716 | (unknown) | (unknown) |
| Type: transfer | From: 365g243UEu7NTkk9Ru9ECXMvssSrFKGH7y | To: 3AjQAwYT4QM9qpNFwK3XKhAHYZgt9xyQmL | |||
| 22.11.2021 18:02:19 | |
108 BTC | $ 6 257 190 | (unknown) | (unknown) |
| Type: transfer | From: 3DUmXSWXgbbtfGaT8siaY6zmA97qRfZnbx | To: bc1qztmtxpd6423llvw582sav9ln64q2vh7k6pwpld | |||
| 22.11.2021 18:02:19 | |
367 BTC | $ 21 240 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh5p6lvp63h2p4zdrrgeau5alw44jfrnsaql7l | To: 3Gw8tLHEqogbJM1rw1ErmaqQ8i6NME2Yjk | |||
| 22.11.2021 18:02:19 | |
476 BTC | $ 27 579 116 | (unknown) | (unknown) |
| Type: transfer | From: 3GncBQEjU5XdhNVauTU462LXUt1Z173ELu | To: 3BC4kMz3GZrQPZn2hQSFkcX2oYCQPWXN1m | |||
| 22.11.2021 18:02:19 | |
425 BTC | $ 24 634 542 | (unknown) | (unknown) |
| Type: transfer | From: 38LqQ4KzfMbBz2hvf7HzAf2GfZfLUnEU4o | To: 3KkF8EpzDMofkhqiP5QQ1B1eBmuNTiZrz4 | |||
| 22.11.2021 18:02:19 | |
265 BTC | $ 15 316 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxyjpcwy2furhuthp5w5ahltrfq0ktqsj8wm4d | To: 32kH58sbTfzrwh9ncThynezTGn89iXWqp6 | |||
| 22.11.2021 18:02:19 | |
438 BTC | $ 25 376 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LhSEdry8deV7mc2ESJieB93QFETyw3oBQ | To: 38PcThLZ58weoTccebpiYJ1FPBfhRzYx4N | |||
| 22.11.2021 18:02:19 | |
173 BTC | $ 10 043 707 | (unknown) | (unknown) |
| Type: transfer | From: 37KWCnGKcMTDKCzWS8HzXuy54xSHa55qTo | To: bc1qfvr9gu4lf7yezvmwquzh2965se4y6ucv737rru | |||
| 22.11.2021 18:02:19 | |
172 BTC | $ 9 947 376 | (unknown) | (unknown) |
| Type: transfer | From: 39pU5TNDzcXCAmbLFSa6pMUu3pR8LkqnJL | To: 328Hv1q1YC7Wc7Vfj6hRy9CXDHEfL1DrCh | |||
| 22.11.2021 18:02:19 | |
457 BTC | $ 26 437 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqwpsdr84tpagzlksasn4yd492msyfrld4qfgm | To: 3GvXsUmJBpXoDrPS5Cf6iUp7vnxaeT36h9 | |||
| 22.11.2021 18:02:19 | |
411 BTC | $ 23 789 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld2s80j0uyx9gk55zvvmtkfh0ga0rn5ycf9aq9 | To: 3QndYxb6p6zJHku6PqkBLXNtSJmdqu997V | |||
| 22.11.2021 18:02:19 | |
124 BTC | $ 7 152 174 | (unknown) | (unknown) |
| Type: transfer | From: 39v2SaFM4Fbq2Y3atiUfGkmCRKXXTTGTyM | To: 3JwK5ywt8vajMkecuXg76SLPpQdRFrRCwo | |||
| 22.11.2021 18:02:19 | |
283 BTC | $ 16 384 171 | (unknown) | (unknown) |
| Type: transfer | From: 3FLrYbMxHHojd8s3JHWjvH5pEuXLqHAQuS | To: 34UpL1ekCxo72xMCFwBjnM8kSysLq7s7h4 | |||
| 22.11.2021 18:02:19 | |
499 BTC | $ 28 867 634 | (unknown) | (unknown) |
| Type: transfer | From: 3JeaoZhcMWb43BVsLZ1o6WVqSSpQhiEx1d | To: 3LrVcMRmsCmNeMnb5yjcHWG9sWKyb1Ecj3 | |||
| 22.11.2021 18:02:19 | |
482 BTC | $ 27 911 646 | (unknown) | (unknown) |
| Type: transfer | From: 3ENoM3bWchG6KcnLmps771kcPp2bPFtk1B | To: 3CaLeTGkMrGdBpkxwSiSeWTt3WRwoFAVEr | |||
| 22.11.2021 18:02:19 | |
251 BTC | $ 14 505 624 | (unknown) | (unknown) |
| Type: transfer | From: 3PFwJmLAc74q2PHfpjicKNCNHx5MKPAtXA | To: 36EYXgnd5bGZDibC5DvQgYihox1Xwc8Stq | |||
| 22.11.2021 18:02:19 | |
488 BTC | $ 28 254 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfau8thtese6355msfxr9tsy6g2k8ufw4klun4m | To: 3EhEbd5k5s8bBtgzRGbmP3Wdv7Rqad5spr | |||
| 22.11.2021 18:02:19 | |
214 BTC | $ 12 383 670 | (unknown) | (unknown) |
| Type: transfer | From: 3B8GbEuUjHY69Usvhje1BmMGwRP1GywM4q | To: 31nyCTzS1FEyD2o13mHU771144J8Cv8sgQ | |||
| 22.11.2021 18:02:19 | |
187 BTC | $ 10 820 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.11.2021 18:02:19 | |
214 BTC | $ 12 369 974 | (unknown) | (unknown) |
| Type: transfer | From: 14QJRu7D8ZSGuhtwUT7ddC4GqBiuc1BddQ | To: 1LD9UQtkcN7vasPo8FUNDnZRxL2nJ7Vsby | |||
| 22.11.2021 18:02:19 | |
500 BTC | $ 28 952 890 | (unknown) | (unknown) |
| Type: transfer | From: 14QJRu7D8ZSGuhtwUT7ddC4GqBiuc1BddQ | To: 3KwCZtxpyLeymE78crJUJN6ZjuddyG45xu | |||
| 22.11.2021 18:02:19 | |
150 BTC | $ 8 685 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 22.11.2021 18:02:19 | |
99 BTC | $ 5 732 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | |||
| 22.11.2021 18:01:41 |  |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.11.2021 18:02:30 |  |
4 842 716 XRP | $ 5 079 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rEH95QWAaFbjjQyBqYHySjk7TDpJXQL2Fd | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 22.11.2021 18:01:40 | |
6 130 530 XRP | $ 6 405 480 | (unknown) | (unknown) |
| Type: transfer | From: rpG9c4fsCdQ6ToQ6fU7xw5pZ7CfpnArWCz | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 22.11.2021 18:00:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.11.2021 17:59:06 | |
5 931 430 MANA | $ 23 832 128 | (unknown) | (unknown) |
| Type: transfer | From: d334221ddb42ce5b2d33b97d522f70ed64193015 | To: e428fd7f49329598aee233b36929d19153d3ded0 | |||
| 22.11.2021 17:54:12 | |
13 114 559 XRP | $ 13 833 450 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 22.11.2021 17:51:27 | |
5 756 022 USDT | $ 5 756 022 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||