Whale movements
Last update: 03.09.2026 10:57:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 02:11:44 |  |
100 BTC | $ 5 867 012 | (unknown) | (unknown) |
| Type: transfer | From: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2021 02:11:44 | |
2 900 BTC | $ 170 143 330 | (unknown) | (unknown) |
| Type: transfer | From: 1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF | To: bc1qrnufg5fh3e8sldxmvlpjyj72h3hkzzaw4r5ppv | |||
| 20.11.2021 02:11:44 | |
208 BTC | $ 12 209 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xn34v2ahhktl53504m36lm576retrvpz6h5wx | To: 3LSdJf4qv7X93ysKp5dXJPt9kL8pHLfWPs | |||
| 20.11.2021 02:11:44 | |
208 BTC | $ 12 209 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyhcp29zzrvq8yldpt9u9k9fjh20qd6pmkp33w | To: bc1q8xn34v2ahhktl53504m36lm576retrvpz6h5wx | |||
| 20.11.2021 02:11:44 | |
208 BTC | $ 12 215 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mfhpn4lhcuxeysr05vuty6pfc3ymtnktv6w6v | To: bc1quyhcp29zzrvq8yldpt9u9k9fjh20qd6pmkp33w | |||
| 20.11.2021 02:11:44 | |
208 BTC | $ 12 218 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft0mrtlxfgvw4dr43upxeqzegvec5z2wds0rn6 | To: bc1q2mfhpn4lhcuxeysr05vuty6pfc3ymtnktv6w6v | |||
| 20.11.2021 02:11:44 | |
155 BTC | $ 9 110 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.11.2021 02:11:44 | |
155 BTC | $ 9 112 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.11.2021 02:11:44 | |
155 BTC | $ 9 114 929 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.11.2021 02:11:44 | |
204 BTC | $ 11 968 664 | (unknown) | (unknown) |
| Type: transfer | From: 16u5WCqc2E9PVghizWqaEdiXrBZ7Rn4RcP | To: 192JcfniP6MSqwv6r3HTgx2CqfdBbWX3vC | |||
| 20.11.2021 02:11:44 | |
500 BTC | $ 29 335 058 | (unknown) | (unknown) |
| Type: transfer | From: 16u5WCqc2E9PVghizWqaEdiXrBZ7Rn4RcP | To: 3J5mpxTHG8cpEzW2joYvSMHBnosu6q5uRW | |||
| 20.11.2021 02:11:44 | |
388 BTC | $ 22 765 714 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 20.11.2021 02:11:44 | |
517 BTC | $ 30 332 450 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 20.11.2021 02:11:44 | |
111 BTC | $ 6 496 499 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.11.2021 02:11:44 | |
517 BTC | $ 30 332 450 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 20.11.2021 02:10:21 |  |
20 291 986 XRP | $ 22 223 140 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 20.11.2021 02:09:23 |  |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.11.2021 02:09:11 | |
20 000 000 XRP | $ 21 893 956 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 20.11.2021 02:08:50 | |
20 000 000 XRP | $ 21 890 652 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.11.2021 02:02:57 | |
4 496 ETH | $ 19 400 982 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 20.11.2021 01:52:25 | |
6 309 ETH | $ 27 298 220 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 20.11.2021 01:51:00 | |
20 000 000 XRP | $ 21 749 246 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 20.11.2021 01:49:59 | |
6 309 ETH | $ 27 381 426 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 20.11.2021 01:49:33 | |
50 121 404 MANA | $ 211 120 560 | (unknown) | (unknown) |
| Type: transfer | From: 5cbb3479864ed277ad785212a3fdda12efa76820 | To: 29bffdc2face0d5c4e95ad75d7acdc4fdd9a29b4 | |||
| 20.11.2021 01:48:59 | |
25 000 000 MANA | $ 105 304 584 | (unknown) | (unknown) |
| Type: transfer | From: 5cbb3479864ed277ad785212a3fdda12efa76820 | To: fb9c06b76d40dc506a3667b0ee68240089507f4c | |||
| 20.11.2021 01:43:24 | |
98 BTC | $ 5 699 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaqphm45p8lc7plm9qr7d9klemayy0fcu8xpru | To: bc1q87gdgdsdwcnm2qvhvcvz4z257s8kxk5ddaturp | |||
| 20.11.2021 01:43:24 | |
99 BTC | $ 5 758 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47ts7u4q8fngvznmkauy9uuss6t75wrdh2rjjs | To: bc1qkaqphm45p8lc7plm9qr7d9klemayy0fcu8xpru | |||
| 20.11.2021 01:43:24 | |
99 BTC | $ 5 761 775 | (unknown) | (unknown) |
| Type: transfer | From: 3PRMw9eA3Wc24KTj4emTRK32UMH5aXqFx6 | To: bc1q47ts7u4q8fngvznmkauy9uuss6t75wrdh2rjjs | |||
| 20.11.2021 01:43:24 | |
100 BTC | $ 5 825 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 3LBKN9u4Z22QNrTGXFdcNyjgz2pw282jb8 | |||
| 20.11.2021 01:43:24 | |
212 BTC | $ 12 362 669 | (unknown) | (unknown) |
| Type: transfer | From: 3CWCfDcBSdu2E2qz1B21zbWtFddgvpVB3M | To: 3C3u47sFDn7NNFzWaHvQAf4NMN3KSCu7ap | |||
| 20.11.2021 01:43:24 | |
88 BTC | $ 5 121 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux9909yc40hpdddste20fgcs6t5nn6e0mkcngt | To: bc1q733f2zmdznvu57j6q4sdad84jkpsnx3dhnje2q | |||
| 20.11.2021 01:43:24 | |
131 BTC | $ 7 649 683 | (unknown) | (unknown) |
| Type: transfer | From: 3Mug5C8bgZm4AsKJZozZ6GmTfC1LYsj85P | To: 34esShJQTsY1r4qpMRAygv62gAGCX144Np | |||
| 20.11.2021 01:43:24 | |
130 BTC | $ 7 575 557 | (unknown) | (unknown) |
| Type: transfer | From: 36JNzStsxuHaZf59aBD3FoV1irEdviXLDq | To: 33jvQDrfkzHqVeP45YGp1QrJ7NnscVYBYk | |||
| 20.11.2021 01:43:24 | |
96 BTC | $ 5 600 805 | (unknown) | (unknown) |
| Type: transfer | From: 36ZyUcsmUpsZ8NG9bUxv4qYrpebkktTova | To: 3MR6ckDp4dGGPFk9rbmstrnZTvj5vocVxc | |||
| 20.11.2021 01:43:24 | |
127 BTC | $ 7 370 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Prv3MzSxEPde3brgDz4zX41zfGbaKR2Xo | To: 356ejTe6mYQ8LarB7XZPyAEE6K26dB5ojn | |||
| 20.11.2021 01:43:24 | |
124 BTC | $ 7 239 597 | (unknown) | (unknown) |
| Type: transfer | From: 3JtZ1ZZZ1Qsgj6Afhom435Uw6RF6rM5Uko | To: 3NzSDc8ibrBtrapUtmBi5H4uYzJb3kkeoW | |||
| 20.11.2021 01:43:24 | |
143 BTC | $ 8 325 572 | (unknown) | (unknown) |
| Type: transfer | From: 36YWrn7BLxkQnqUBZ8E7sEQjEUHqKnsEPn | To: 3EFyhkyeKDp1eNuMEtXoPLCxBTyEedss7S | |||
| 20.11.2021 01:43:24 | |
130 BTC | $ 7 579 158 | (unknown) | (unknown) |
| Type: transfer | From: 34KZfHi7REHL19rW44doBwWN4Sbr5Q1tj4 | To: bc1qxheyd6y9lceec8c2qktjfpt9dwh86pg5gd2rqw | |||
| 20.11.2021 01:43:24 | |
131 BTC | $ 7 627 440 | (unknown) | (unknown) |
| Type: transfer | From: 35MKDF1mrHYDqAyAyWmwGvxjJfUaXkS9AQ | To: bc1q4rpfhv5kzxupume07lqx7tppmxkezsv6zza0yc | |||
| 20.11.2021 01:43:24 | |
143 BTC | $ 8 312 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QG3hu9LP96zC3tH1WemGKpqEavor8aEjv | To: bc1q6gpu5euldy7zkf3h0h5pr20726tn4jrpp5vmgz | |||
| 20.11.2021 01:43:24 | |
125 BTC | $ 7 291 683 | (unknown) | (unknown) |
| Type: transfer | From: 3CKKfAUMWvTJmyaCUhjLzQZWUAGNzDQNNZ | To: 3FSvSRfutpt53rAJhgKx9yaBgtv71YyAjK | |||
| 20.11.2021 01:43:24 | |
166 BTC | $ 9 647 020 | (unknown) | (unknown) |
| Type: transfer | From: 36gkokQz4JKmfHmAREkfRWxUeXmuXEVdFE | To: 3NA5eiJ5C1zGXeDyGezQdca3fyUwUQcq3u | |||
| 20.11.2021 01:43:24 | |
151 BTC | $ 8 776 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj3ruWX4tZvbWSM8USW6TKiXHRmrJphFT | To: 3Gpcpz6H9YFeBgkyNhykvwPhPGcW6CJgd2 | |||
| 20.11.2021 01:43:24 | |
119 BTC | $ 6 927 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4f4fd2x5unr850504y3qw0zn56jrnk0k0wqgl | To: 33qa5tEWYREJibbVUc1WbirRp6kWiehcpm | |||
| 20.11.2021 01:43:24 | |
350 BTC | $ 20 389 312 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CzadGrs2sD7jTDVaWuQ1L5bhSjJwVHz9p | |||
| 20.11.2021 01:43:24 | |
208 BTC | $ 12 133 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p8ycgekzm4ecg4wmwe542ht9csyqnxz5ulf9q | To: bc1qft0mrtlxfgvw4dr43upxeqzegvec5z2wds0rn6 | |||
| 20.11.2021 01:43:24 | |
155 BTC | $ 9 053 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.11.2021 01:43:24 | |
208 BTC | $ 12 134 452 | (unknown) | (unknown) |
| Type: transfer | From: 3HJEzHvwaXTRjFP16zd27HqVdrmdWPQHqB | To: bc1q4p8ycgekzm4ecg4wmwe542ht9csyqnxz5ulf9q | |||
| 20.11.2021 01:43:24 | |
208 BTC | $ 12 137 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlhe4c69y6tfxsgd69m0gr3d8hs77hem5q7yt3 | To: 3HJEzHvwaXTRjFP16zd27HqVdrmdWPQHqB | |||
| 20.11.2021 01:43:24 | |
86 BTC | $ 5 023 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEz8x9kCRjmrjpzwQXCb5FoBwyW7429Gs | To: 1HbcGZJ36U4Wx9XgFvxoTf28eBRHRkGE4D | |||