Whale movements
Last update: 03.09.2026 10:17:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 21:38:30 |  |
18 901 440 XRP | $ 20 556 160 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 19.11.2021 21:38:20 | |
9 600 000 XRP | $ 10 440 429 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | To: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | |||
| 19.11.2021 21:37:22 | |
9 500 000 XRP | $ 10 385 376 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | To: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | |||
| 19.11.2021 21:21:11 |  |
9 600 ETH | $ 41 323 788 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | |||
| 19.11.2021 21:13:21 |  |
92 BTC | $ 5 300 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfj8puut3w7f9dg2fvecpqhw0n4jr8z2yugwyew3ft8rjqrejg9s5s8d0j | To: bc1q8vt3c8tdf684c3dcrnt53khup2elvjhsnjf4ysdezuruwkhz6gwqqcw9e8 | |||
| 19.11.2021 21:13:21 | |
158 BTC | $ 9 132 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.11.2021 21:12:00 |  |
12 227 523 USDT | $ 12 227 523 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.11.2021 21:06:10 | |
274 BTC | $ 15 914 717 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 19.11.2021 21:06:10 | |
112 BTC | $ 6 488 351 | (unknown) | (unknown) |
| Type: transfer | From: 35tLsneHBeQHoz1X7jq5CfrVt6cRPdRjUa | To: 3Bx6pGzMFxxhugovfh66TpNn1p5kc3vCQf | |||
| 19.11.2021 21:06:10 | |
971 BTC | $ 56 358 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmauwsd9z3ku2sccgs7zqdjhqerjhukjsvh29qv | To: bc1q5leafrd42vjf2qmn4gamzhqen7w25l0hgnfy07 | |||
| 19.11.2021 21:06:10 | |
89 BTC | $ 5 143 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14Zmx4E2BchgQZjg4kxq2WqeBEgwNdAh3f | |||
| 19.11.2021 21:01:47 | |
150 BTC | $ 8 714 420 | (unknown) | (unknown) |
| Type: transfer | From: 1M7rntCXeBp8meME2932FiLRN4dfNvLYy8 | To: 1LNiagnszUmLC6f912mynYD4YqKS9YLUjG | |||
| 19.11.2021 21:01:47 | |
89 BTC | $ 5 137 086 | (unknown) | (unknown) |
| Type: transfer | From: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | To: bc1qny4undu76q0mf63xu43e6xx2vfccqcynkgsmm9t3hrd9lgva48hq8uv3c8 | |||
| 19.11.2021 21:01:47 | |
89 BTC | $ 5 179 141 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2dyh8ape7ejpzz3jkgruhyu4lm6hezkt4pggm3lwctrhz2925ruqn0q43w | |||
| 19.11.2021 21:01:47 | |
100 BTC | $ 5 793 962 | (unknown) | (unknown) |
| Type: transfer | From: 3P1KwYw6me9WHkGzNahD5KoB2g3wAfLL6a | To: bc1qzjrtwmce5cp6pgqekp46qfqqcdn7vg3clwlvvh | |||
| 19.11.2021 21:01:47 | |
96 BTC | $ 5 574 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xrmry9g36jnujtxkwucvex2ma9rf6jkx9pgdz | To: 38ZvR2MyuHR7hDvwjKRY5F2FfyW9M6EgyR | |||
| 19.11.2021 21:01:47 | |
98 BTC | $ 5 683 063 | (unknown) | (unknown) |
| Type: transfer | From: 383m4iR6NMaGMbHu6zhSfTpKag4UYvL1cj | To: 3QoLopxt8WLxXkyP5DdShHcNPktZ8CTSuM | |||
| 19.11.2021 21:01:47 | |
92 BTC | $ 5 310 580 | (unknown) | (unknown) |
| Type: transfer | From: 37bxjPvRwsmak4MANehrzT93GyFnsDV815 | To: 3FCwBEUzBD9LxaUkUGAN3GMdPtT3NLk7wy | |||
| 19.11.2021 21:01:47 | |
112 BTC | $ 6 487 783 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 19.11.2021 21:01:47 | |
209 BTC | $ 12 098 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa58kpahuq23kuumsr4xqtgg4yklveurrlms7n | To: 32DAomVrCjQ8CuAvBmjXfNENreBJ834JRC | |||
| 19.11.2021 21:01:47 | |
160 BTC | $ 9 268 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.11.2021 21:01:47 | |
129 BTC | $ 7 487 206 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 20:59:54 | |
2 300 ETH | $ 9 864 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5e4df57242655cf6eb89ffa614557844f6539945 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.11.2021 20:55:39 | |
5 999 958 BUSD | $ 5 999 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.11.2021 20:55:39 | |
29 624 554 BUSD | $ 29 624 554 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.11.2021 20:55:39 | |
26 540 320 BUSD | $ 26 540 320 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.11.2021 20:54:48 | |
62 164 830 BUSD | $ 62 164 830 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.11.2021 20:50:23 | |
5 065 120 USDT | $ 5 065 120 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 19.11.2021 20:48:30 | |
96 999 980 USDC | $ 96 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.11.2021 20:45:49 | |
100 BTC | $ 5 827 019 | (unknown) | (unknown) |
| Type: transfer | From: 32STAobdHoHc8CDL7zmfXHopXh3bQWxfDk | To: 3P1KwYw6me9WHkGzNahD5KoB2g3wAfLL6a | |||
| 19.11.2021 20:45:49 | |
284 BTC | $ 16 518 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h6sjtuk3r64zgf6t7hw8245dgkrdyrp6jtvuf | To: 3Mn96XxjyQ8KeQ51DdiwqJ6j3Gh8wtVzoU | |||
| 19.11.2021 20:45:49 | |
92 BTC | $ 5 343 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdwt8f8llamg5p35xygunzx2a5muqr6e96rnm5 | To: 37bxjPvRwsmak4MANehrzT93GyFnsDV815 | |||
| 19.11.2021 20:45:49 | |
112 BTC | $ 6 511 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh76u8q2x3wxz76jgdfrpunqvr8zvltf984grpw | To: 35tLsneHBeQHoz1X7jq5CfrVt6cRPdRjUa | |||
| 19.11.2021 20:45:49 | |
255 BTC | $ 14 838 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7syg2nlk0w3qgh69vxgfczj5kurlefuacqrtfk | To: 3HrqxLy7QQo5NGhYpfVuahjdCzwssnuZy1 | |||
| 19.11.2021 20:45:49 | |
140 BTC | $ 8 141 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rg2pmfpp2kpmypkyk9lmlxc77njvwcajtf6m3 | To: 3PjijeJbrtA8Ntm13t6gt6TzMYhx2oEzAQ | |||
| 19.11.2021 20:45:49 | |
96 BTC | $ 5 606 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf6n6sqeh9l40slv8uaczlrm6qws7de3aa7xds | To: bc1q3xrmry9g36jnujtxkwucvex2ma9rf6jkx9pgdz | |||
| 19.11.2021 20:45:49 | |
193 BTC | $ 11 250 503 | (unknown) | (unknown) |
| Type: transfer | From: 3JCXihyjykZv4Thg8JnsZqBiYNyWfFor1W | To: 38HSbtZA1c2UWNUy2SgFVHGmATAJBr1nbD | |||
| 19.11.2021 20:45:49 | |
135 BTC | $ 7 854 174 | (unknown) | (unknown) |
| Type: transfer | From: 3QdXEPkyTP6iSVWjm9qpDJqXdMUqwJKYJ2 | To: 3HLXBiEv4pdWozkhmKwMhwhANe9vKo1ptx | |||
| 19.11.2021 20:45:49 | |
223 BTC | $ 12 989 615 | (unknown) | (unknown) |
| Type: transfer | From: 3BBP3srNKhX7djc46bbc2gjRxQWy8k4KYo | To: 38bQ41aRCwEiujLAaumv1b8jgcsBmZvK7n | |||
| 19.11.2021 20:45:49 | |
179 BTC | $ 10 401 581 | (unknown) | (unknown) |
| Type: transfer | From: 3DnGATNwjEX26wjEFQ2B6UCGZ2P3WYwRkz | To: 3C6AvRuvftyjnCMiBNN2hsEXVLABRDwnxA | |||
| 19.11.2021 20:45:49 | |
222 BTC | $ 12 906 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PmyKHWWmxRiWaeR5of5CP6pPmoqdbja32 | To: 3ENueh79XmobieykYSZBa7wLJ7wNMKkwcP | |||
| 19.11.2021 20:45:49 | |
188 BTC | $ 10 959 420 | (unknown) | (unknown) |
| Type: transfer | From: 3K3BSEHhhJa5UApk4YPbJwHpdmJXFviznC | To: 3GLbWWLR7Wt6dDEDfpqiMLbHnUaXziaPLU | |||
| 19.11.2021 20:45:49 | |
161 BTC | $ 9 351 962 | (unknown) | (unknown) |
| Type: transfer | From: 3PcVGawjnNgDGWKE3PzekVTR5b7UbVNTwc | To: 3EM1mpKy9kthHYFnja5ZfRwsr9r2heGSj1 | |||
| 19.11.2021 20:45:49 | |
199 BTC | $ 11 564 812 | (unknown) | (unknown) |
| Type: transfer | From: 3KfDC2XbGGeZkADk9VVqMmtpxsv76qQHN3 | To: 38ThEZUunyLa8TF7aZnh1N6sSrvJoG7qLj | |||
| 19.11.2021 20:45:49 | |
218 BTC | $ 12 707 350 | (unknown) | (unknown) |
| Type: transfer | From: 39W2o77AScKifykb7o8dj4gHTsH7NT2MJP | To: 3MnJjQMDbL7MqKK1R8yV9TytwtcJPGLeLM | |||
| 19.11.2021 20:45:49 | |
262 BTC | $ 15 291 447 | (unknown) | (unknown) |
| Type: transfer | From: 3QC14aSnwQjenx1emVmaP4Gwh9GMFXmkmy | To: 33AC191sAn6sQxaJYeMidt4QjSGKtx8KsZ | |||
| 19.11.2021 20:45:49 | |
189 BTC | $ 11 012 583 | (unknown) | (unknown) |
| Type: transfer | From: 36FUEEdaebisKw3AHZcz7aLj5qUTkKFpoC | To: 3DKbdgEE72aink4uhGCuWfjhWFCzxab8JN | |||
| 19.11.2021 20:45:49 | |
166 BTC | $ 9 648 998 | (unknown) | (unknown) |
| Type: transfer | From: 3B26adPV3BV2MgHAXUtME7bLc5W8aiqxSj | To: 38PxFaT5L7FtPPdUvUrBmXV9mRVJdTdApi | |||
| 19.11.2021 20:45:49 | |
124 BTC | $ 7 247 735 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs7tv67a7ShE9736UAXMfz1ec3zGWGjTD | To: 33NURdJXTV6ojEd69Y95Xn3WytvwMo4RJ7 | |||
| 19.11.2021 20:45:49 | |
130 BTC | $ 7 585 631 | (unknown) | (unknown) |
| Type: transfer | From: 3NHdKtLEJpsZz9qnZ3R4TkbTWLQCbpV1nU | To: 3KSRMGgU2gugKgKSohSqUBDcptAMrGPXUi | |||