Whale movements
Last update: 03.09.2026 05:41:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 17:13:12 |  |
9 247 483 XRP | $ 9 870 281 | (unknown) | (unknown) |
| Type: transfer | From: r3PFPz5dKRcGXGYeYdyqidvgS8XPX5Ha7t | To: r3r5wf6Y9TSCrVy1SX8hKxNVKMgYpnDGCA | |||
| 18.11.2021 17:13:02 |  |
154 BTC | $ 9 015 966 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EvJdfNhnGWXpSpXH8nt4wzmM34Uu4AXeE | |||
| 18.11.2021 17:13:02 | |
201 BTC | $ 11 767 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzrgljvjhafuz0tvs064mlmnyymmnt897tqacjq | |||
| 18.11.2021 17:13:02 | |
197 BTC | $ 11 519 511 | (unknown) | (unknown) |
| Type: transfer | From: 33FD3sY1WtXnPkZDoLVhSVRynJ287VY1Lf | To: 3FpnabpTLHfkYSoJCygYUaujeLD41TjGc4 | |||
| 18.11.2021 17:13:02 | |
101 BTC | $ 5 905 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur8xwlnnt3c4t0n98vj7nnhdfwn22mwhz5xqfr0vnt79e44257rs02kgft | To: bc1qa495z7hvmu6qcf4mu8xykqeccyeykyj3rp4gdq6g5m7mpwxr2uaqd9dhe2 | |||
| 18.11.2021 17:13:02 | |
105 BTC | $ 6 136 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse6jzujteahez7n7q3ekwmxjkk5h2dh6j3qmm4us0pmsmkvp4g9s5shg5r | To: bc1qvnq7my7lzev3awkqgmmp4nhlue0qy7qqky4hsrv9rh3y47r05c2ss3khcw | |||
| 18.11.2021 17:13:02 | |
480 BTC | $ 28 120 016 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 18.11.2021 17:13:02 | |
305 BTC | $ 17 872 614 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 18.11.2021 17:13:02 | |
106 BTC | $ 6 205 037 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 18.11.2021 17:13:02 | |
500 BTC | $ 29 291 682 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 18.11.2021 17:13:02 | |
101 BTC | $ 5 916 920 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | To: 3E21G9taj4RpZdRa1a2DbCgKGuVsAHy6yj | |||
| 18.11.2021 17:13:02 | |
100 BTC | $ 5 858 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 18.11.2021 17:13:02 | |
118 BTC | $ 6 884 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cxlm897xp0v9vmeja7y55twczm29r8ucf38gr | To: bc1qm84tvlggtgz2qvw9ft2axg9kxqrgauecfgvrzv | |||
| 18.11.2021 17:13:02 | |
128 BTC | $ 7 515 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqds4jrzt49dg9mc24samlzh96nsrs007w3datj | To: bc1q5ntuu4u63wsszklcw80juqvzkal9t04z93ze7f | |||
| 18.11.2021 17:13:02 | |
114 BTC | $ 6 676 048 | (unknown) | (unknown) |
| Type: transfer | From: 39Vi5nzve4samE1BF58epLvk3ueX6B4gch | To: 36PEfsf39cMzdRwmiwR2my42P3jyda5Cwp | |||
| 18.11.2021 17:13:02 | |
308 BTC | $ 18 047 518 | (unknown) | (unknown) |
| Type: transfer | From: 3CBvF6oT6DDBXa9zkjmshPaY5mzztmx1Nv | To: 35YcjmH6HN5dASZfvWGiPdAmstD74uLiDJ | |||
| 18.11.2021 17:13:02 | |
363 BTC | $ 21 244 380 | (unknown) | (unknown) |
| Type: transfer | From: 33zkNKhTUzpFQ1wCcdgERqX3fkexdFAKcj | To: 38LrX5A4jHu6aVvVFvr46UmkjMtmjjmfZm | |||
| 18.11.2021 17:13:02 | |
123 BTC | $ 7 201 765 | (unknown) | (unknown) |
| Type: transfer | From: 3PdyjKGFF2Se3ZveP7btEFLgK7EfveL9de | To: bc1q9deh7vwy9lzvmnar2mtrelev7gqr0zf3afr3p6 | |||
| 18.11.2021 17:13:02 | |
132 BTC | $ 7 730 721 | (unknown) | (unknown) |
| Type: transfer | From: 32kMf1CMouofVjoVEYWyWPqkXq7YpE9xTL | To: 3K1GqHMgqTJfbeRm2AH7eyLjiFGdY25XWr | |||
| 18.11.2021 17:13:02 | |
233 BTC | $ 13 672 407 | (unknown) | (unknown) |
| Type: transfer | From: 3HqTkxA7Ytnree2WhpX2So68mcLSTBiZtw | To: bc1qfz26hn4dty4sszq4hlegjqzw536y7f8559nhwu | |||
| 18.11.2021 17:13:02 | |
110 BTC | $ 6 415 560 | (unknown) | (unknown) |
| Type: transfer | From: 358HYwUQSMHGEs3ueQ6kwrhVVbaGAeUpg2 | To: 37nVWQiQLx5ewXA8n81HxddN58UUhyjYyi | |||
| 18.11.2021 17:13:02 | |
219 BTC | $ 12 805 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xcf9xh75l74uly62gpguuryn9xkkve9dqw5tv | To: 3LporU7GXjsDWzr2kd9wffRdA8VnFnDq3e | |||
| 18.11.2021 17:13:02 | |
209 BTC | $ 12 264 282 | (unknown) | (unknown) |
| Type: transfer | From: 3MabNZRg7AhcGviGqvDMWGV4XbMLXss3iM | To: bc1qrxy9x2wv38l3kgat02tezup0tvm8mz5705922s | |||
| 18.11.2021 17:13:02 | |
188 BTC | $ 10 988 020 | (unknown) | (unknown) |
| Type: transfer | From: 377J6PqPohCspPGTvn37d3cEgsHLz2VKdM | To: 3HzSGaDFpPsCv4L5rTsXCTP8sETVEm6aLS | |||
| 18.11.2021 17:13:02 | |
198 BTC | $ 11 590 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj5yad3axwaxcpnreytvju42avntnn83tzfz8a | To: 3LdchetNcRKq2jBsVreE8zKoCRFVbd7bZh | |||
| 18.11.2021 17:13:02 | |
190 BTC | $ 11 156 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppdyryjkgemdnejl6m447ck5xp94np9sdw6dqg | To: 38GobxxB6rZiZxonRGaTtjk71HmZBpwTUV | |||
| 18.11.2021 17:13:02 | |
189 BTC | $ 11 100 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Jnu9qgwom2tz63dTSM5xd9d2eraREUeLT | To: 3ABKstkHYDijufT1zmWUam98wca7iECXWK | |||
| 18.11.2021 17:13:02 | |
334 BTC | $ 19 556 086 | (unknown) | (unknown) |
| Type: transfer | From: 38fG3xVGXQvF4i2WJcaZ2UnzmGQ3i9dUM7 | To: 3JLSdEgy8p87biRDEcXojhwjXdvxEusQJb | |||
| 18.11.2021 17:13:02 | |
194 BTC | $ 11 360 854 | (unknown) | (unknown) |
| Type: transfer | From: 3MS7XwhPj7ahS3V6LNfKySRB6dUkxPZFKL | To: 3LMrz7PBZnW8hPovsc49YfFGZNEuFK71Ga | |||
| 18.11.2021 17:13:02 | |
122 BTC | $ 7 142 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrgvwshcme8ptul24mfegn5nc200cv3rs7863p | To: 3DPkfAZgLFqarmwr1M736VH3znXSMGWNXN | |||
| 18.11.2021 17:13:02 | |
149 BTC | $ 8 702 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygzt8hs67tg4ut4udardzrw4jwvgcu8fdqsqfa | To: bc1qkhz8zz0lu0eje9gehzvaw8fakttxkshmuw4rx2 | |||
| 18.11.2021 17:13:02 | |
133 BTC | $ 7 779 779 | (unknown) | (unknown) |
| Type: transfer | From: 3P1hpw4pCfJxfyWAStk7CWqGsMJ7X27gvF | To: 3GxRjf7JAazwwg6FDhMLgwEFrfbSaYdYw1 | |||
| 18.11.2021 17:13:02 | |
97 BTC | $ 5 681 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypxn9vddhs5xesv24yskp78pp8uusvjk7rqlyy | To: 35RNHc3JSTUnXgPHa4F9tCa39xFhFUYmMG | |||
| 18.11.2021 17:13:02 | |
295 BTC | $ 17 273 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r26srfcjcpw7z0s52dxcv2hvttsnnmyndea9r | To: 3AeEb6uWt1jCfHzZbpYrCf69jkuok1EUzo | |||
| 18.11.2021 17:13:02 | |
205 BTC | $ 11 991 770 | (unknown) | (unknown) |
| Type: transfer | From: 38foFdoM9NJuq27GRgmPHstdwcy5qbQtYn | To: 374pwzojMPk35yETubmaHxWYGYErzqz3jd | |||
| 18.11.2021 17:13:02 | |
112 BTC | $ 6 590 445 | (unknown) | (unknown) |
| Type: transfer | From: 3HEUaEA9VoVA9XeXcvGHRxUuNgAG77WBXb | To: 3QXLWM2jzxndUJ8s7PgZjV7zRpEYJv3a7Q | |||
| 18.11.2021 17:13:02 | |
130 BTC | $ 7 589 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvc8n07fhgxdwxklrasdcd0rsqnt4zcpn6alv3 | To: 3BqCEB9J4XecayxiLEBofccG2ecTVHXJeT | |||
| 18.11.2021 17:13:02 | |
158 BTC | $ 9 269 849 | (unknown) | (unknown) |
| Type: transfer | From: 38P2jNNccxmvttfswqfZzFpbEz7dsemBDB | To: bc1qqs22m4jtprwl8wfswyyx7sfnn07gce7d2yl69z | |||
| 18.11.2021 17:13:02 | |
128 BTC | $ 7 469 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz5wnl9sh2em4qs7kpujjvgm58sq75vfu78u3c | To: 3KCVMNFfu5enKkbZuPv33X6TdB8RrbK4C5 | |||
| 18.11.2021 17:13:02 | |
183 BTC | $ 10 696 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ptekpx9n4y5f6qdc6tp4nv8vmeqrz8lcamq56 | To: 3NVirKkLF5aSAd2atwAo9ttB6Tm3sfdp73 | |||
| 18.11.2021 17:13:02 | |
224 BTC | $ 13 142 880 | (unknown) | (unknown) |
| Type: transfer | From: 376UMDjdZfaMkqk8M3LAYkBrHPPqJyG1Xh | To: 3C3GXisN82441tkWSWgDY33pc1mWQ6XVjG | |||
| 18.11.2021 17:13:02 | |
266 BTC | $ 15 584 338 | (unknown) | (unknown) |
| Type: transfer | From: 3HqnjhzDibWWsxCLy8fiH2RiwgNwVCD9xu | To: 38AGkV6n1MJUpeihCqZ6EQezCh4cbG9oGd | |||
| 18.11.2021 17:13:02 | |
200 BTC | $ 11 706 232 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3VcUH9vfwkbJt89kXR4QUbCQ8XzaQMuP | To: bc1q7d95928sn6m7p02mxayg3v223q5u4qyjtp7cql | |||
| 18.11.2021 17:13:02 | |
224 BTC | $ 13 146 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08dzdewhtnnyzkef9xawhlmc5gegu9m9w62rph | To: bc1qntetq7qn3unl08ggsq3lu5lwgyjh8033xzmpdh | |||
| 18.11.2021 17:13:02 | |
143 BTC | $ 8 405 875 | (unknown) | (unknown) |
| Type: transfer | From: 3F5X5A42yE1BB14pYXEZHDp255XTyt7a6R | To: 3PWTPd7qes9uux95UZm7FdxMNLYKeghLVx | |||
| 18.11.2021 17:13:02 | |
133 BTC | $ 7 785 244 | (unknown) | (unknown) |
| Type: transfer | From: 39k9R8w6fw8Eh99W1hw6JWbYgjTtMqv7YP | To: 3BSAHhBwwrvrwT8SSexTesFNmab6gH3hvp | |||
| 18.11.2021 17:13:02 | |
129 BTC | $ 7 586 233 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi6H32Nb23E7yCTSn88BbSUF9oiZ5Pzue | To: 3GBSXQXWHM2vJKvsfjtWegFcBvVKaiicXw | |||
| 18.11.2021 17:13:02 | |
195 BTC | $ 11 408 207 | (unknown) | (unknown) |
| Type: transfer | From: 3BjoYiuAj63L7Gfdfj7GW6gf3zjUXgmXKi | To: 3AmRqsgs7FVvA9V6KZasUZ85PqvzokJfKS | |||
| 18.11.2021 17:13:02 | |
107 BTC | $ 6 271 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh35q8pf4vl7yn3ftz7af438f5yy4yhxsh3zz7 | To: 3G4ZswoEkYJcZC473ZktTFgzxeDf3FFLnu | |||
| 18.11.2021 17:13:02 | |
93 BTC | $ 5 419 890 | (unknown) | (unknown) |
| Type: transfer | From: 3KT1z9z2hp1DH4r4v7ei4RFEH6zgXfi4jb | To: 33Ln9YkNbQtjSRfY2GmGLVpoZbJ2JRe8fQ | |||