Whale movements
Last update: 01.09.2026 15:47:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 14:48:21 |  |
216 075 950 XRP | $ 259 308 960 | (unknown) | (unknown) |
| Type: transfer | From: rM4BNxhDsFGgnQ5C7tMRXXN7AXnjGSsKZe | To: rDUn7GUWS3g5gz8dEnY3p6BBTgyNX1EsYU | |||
| 11.11.2021 14:48:06 |  |
51 274 QNT | $ 14 224 009 | (unknown) | (unknown) |
| Type: transfer | From: df0d826942e78b90a65c8d71993723cdcbc0f4ca | To: 4210975312c04d83c2443426f8594e49143ef8a7 | |||
| 11.11.2021 14:47:41 | |
14 042 856 XRP | $ 17 009 662 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 11.11.2021 14:47:22 | |
49 842 050 CHZ | $ 24 641 154 | (unknown) | (unknown) |
| Type: transfer | From: 721b55eb139217ea89f67ef86d7ef63a0ee8ba6d | To: f3667305c02346de1c8a6f5c836ee4d64e52a561 | |||
| 11.11.2021 14:44:10 |  |
138 BTC | $ 8 908 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j6sk4d0tcruuf3nj2c8dxyqder2gdzslflgg3awwuqtx7lpvapqae79xd | To: bc1q5x67encu0784c0j2ek6w40l57pq23h8gsdm23qcql2gu4l6w5f6qj0g6fk | |||
| 11.11.2021 14:44:10 | |
500 BTC | $ 32 361 630 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 11.11.2021 14:44:10 | |
125 BTC | $ 8 090 403 | (unknown) | (unknown) |
| Type: transfer | From: 3DwZx6HzNwqHKkUCm1p2jeRM5ma6QAyGRa | To: 3AD7yUYdVJWcJT7X6smVjuiHBiVoppgqm2 | |||
| 11.11.2021 14:44:10 | |
88 BTC | $ 5 703 677 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 11.11.2021 14:44:10 | |
79 BTC | $ 5 114 954 | (unknown) | (unknown) |
| Type: transfer | From: 3AvybrcfX5UXvGqxhmksQtQ8NQEQmQJ9QE | To: 3MewrZLxsXdoc8zJ2HBcSTYoRMN5RzWhBK | |||
| 11.11.2021 14:44:10 | |
113 BTC | $ 7 331 449 | (unknown) | (unknown) |
| Type: transfer | From: 34Trg5hridXs7hDW59medx5wj1hdWPVouD | To: 3Ffk9W8qhMamGcQuSLAwoVn6G1ANHcHVjD | |||
| 11.11.2021 14:44:10 | |
137 BTC | $ 8 847 427 | (unknown) | (unknown) |
| Type: transfer | From: 31tokE19t4nH8GkGd6C3oGe42S8v8gbjJ5 | To: 3F8y3yhUD3XVbzLY78E9KYYybGvG9Kq63R | |||
| 11.11.2021 14:44:10 | |
121 BTC | $ 7 805 387 | (unknown) | (unknown) |
| Type: transfer | From: 3HjVs51fyorfryx2gVKmyPGrurn213wEAh | To: 3LERbyB99rGBiCCrQh2jaP7wE7cc3zfne2 | |||
| 11.11.2021 14:44:10 | |
87 BTC | $ 5 600 822 | (unknown) | (unknown) |
| Type: transfer | From: 36csWw4tzm6QXEVev8ikC1mm5kC1yksxc1 | To: 3NV17v9N1a7SzG3mGct48JrpxSRB3C3nw1 | |||
| 11.11.2021 14:44:10 | |
136 BTC | $ 8 806 581 | (unknown) | (unknown) |
| Type: transfer | From: 37852bXdNttK8wcc3ZH5yRuweVurwm6fiq | To: 3BoCAwYwZr4kp2o1wNNKCbPzf7a15TvYxz | |||
| 11.11.2021 14:44:10 | |
81 BTC | $ 5 210 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32qrzggm65cjwdfp8lgf68ytle4mhcj0u2jepy | To: 37YmGAWY1VmT3buHYG1RrhFmf1tk4WSYUJ | |||
| 11.11.2021 14:44:10 | |
96 BTC | $ 6 217 167 | (unknown) | (unknown) |
| Type: transfer | From: 357FX5pa5Hz8Q4yoSToq6NNJSbkxPuBbSS | To: bc1qzr3s2nxj82t0xcs7dvp7hnm6j45s0a8tsytl9a | |||
| 11.11.2021 14:44:10 | |
82 BTC | $ 5 306 850 | (unknown) | (unknown) |
| Type: transfer | From: 3GNDEkg1tb9TV15ns3N8SVwAksNkC9znJq | To: bc1q3a5ts4p0wn3mw2zw84ln2gtj3nw9tlvgtf8k56 | |||
| 11.11.2021 14:44:10 | |
101 BTC | $ 6 557 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnfl69lcrxn8gtu03xzwntr53z9qz3y5hc0t0q | To: bc1q33zwaza7m2zna2clxrskv2992pjgsly96vfts9 | |||
| 11.11.2021 14:44:10 | |
77 BTC | $ 5 005 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvsmcxlvl8f5srj53ps4yv68v5ldsjhs5n3zs5 | To: bc1qrjdz7w74k8jrw2vlrqz9jtcjmwn6hgkl22zl2f | |||
| 11.11.2021 14:44:10 | |
177 BTC | $ 11 429 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.11.2021 14:44:10 | |
96 BTC | $ 6 192 780 | (unknown) | (unknown) |
| Type: transfer | From: 32X2GLoMRq5smv5ANAX16t8FAntaJKq5Lq | To: 3BQrnb4SscpiDmWv2CPqv28RzNuQuC92Pu | |||
| 11.11.2021 14:44:10 | |
96 BTC | $ 6 193 249 | (unknown) | (unknown) |
| Type: transfer | From: 3EQx3uY5hFuRUdKcTNzWcm2pwHi1Kgukca | To: 32X2GLoMRq5smv5ANAX16t8FAntaJKq5Lq | |||
| 11.11.2021 14:44:10 | |
96 BTC | $ 6 193 414 | (unknown) | (unknown) |
| Type: transfer | From: 3NVJ2E783PN1zkjBKF2zkAicHLPjAUKUMW | To: 3EQx3uY5hFuRUdKcTNzWcm2pwHi1Kgukca | |||
| 11.11.2021 14:44:10 | |
96 BTC | $ 6 194 747 | (unknown) | (unknown) |
| Type: transfer | From: 3GUF4f1AZs1r3Yk1NS1d6QoPC9DFejbNkR | To: 3NVJ2E783PN1zkjBKF2zkAicHLPjAUKUMW | |||
| 11.11.2021 14:44:10 | |
96 BTC | $ 6 195 591 | (unknown) | (unknown) |
| Type: transfer | From: 33K6x4EQSXeowxcFD4Fcab7HqQRnkp3hGs | To: 3GUF4f1AZs1r3Yk1NS1d6QoPC9DFejbNkR | |||
| 11.11.2021 14:44:10 | |
96 BTC | $ 6 196 166 | (unknown) | (unknown) |
| Type: transfer | From: 31yfYW25pVKJCHiHh2WbRYE1voT1QR4R1q | To: 33K6x4EQSXeowxcFD4Fcab7HqQRnkp3hGs | |||
| 11.11.2021 14:44:10 | |
463 BTC | $ 29 983 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 11.11.2021 14:40:31 | |
6 666 661 MATIC | $ 11 595 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2021 14:40:31 | |
6 666 657 MATIC | $ 11 595 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2021 14:35:14 | |
20 000 000 MATIC | $ 34 517 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 14:33:13 | |
1 212 ETH | $ 5 724 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 14:31:41 | |
141 BTC | $ 9 155 691 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6jh798u5t9390n2v09snngsf7jefh4s5wra9t2fl9nr7s7ujwdqsg4lvae | |||
| 11.11.2021 14:31:41 | |
97 BTC | $ 6 250 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvth74sf0gzuqcun48f85zzu6c9m2vllczsu89fkeuuaq620g5vsgru33c | To: bc1qs4wq5lqtgawc90xv9tkmxsgmykh3nk2yee9qg24z47lufs5wr5vsaagtnu | |||
| 11.11.2021 14:31:41 | |
191 BTC | $ 12 398 240 | (unknown) | (unknown) |
| Type: transfer | From: 3GVJdhhA4tb1yMYxzxzSQdPMm35wQQhSWU | To: 3MezaeoyajZjKGnUzSJeHB8TCHrUtPb9TM | |||
| 11.11.2021 14:31:41 | |
193 BTC | $ 12 500 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3dvdk6qetxlxtharq28mtx3uczw5adt4s55qj | To: 3FmNxdwkZG9xy9p8iYKXHQV5tYgy7h1Dt7 | |||
| 11.11.2021 14:31:41 | |
193 BTC | $ 12 481 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9reamx2qd6auf8fjafsqzhhmzx2p0yk4mnlhy9 | To: 3A4ahdfXwcSoMUFT7rtnB7bNikajv8TgJP | |||
| 11.11.2021 14:31:41 | |
177 BTC | $ 11 468 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.11.2021 14:31:41 | |
96 BTC | $ 6 201 325 | (unknown) | (unknown) |
| Type: transfer | From: 3GCyTpvksTtuu9gkmfvFxmGSc4mH3d1Rim | To: 31yfYW25pVKJCHiHh2WbRYE1voT1QR4R1q | |||
| 11.11.2021 14:31:41 | |
96 BTC | $ 6 203 289 | (unknown) | (unknown) |
| Type: transfer | From: 3N8NsYH5oPEDs8RBqTNsanzgtmSwGyojrs | To: 3GCyTpvksTtuu9gkmfvFxmGSc4mH3d1Rim | |||
| 11.11.2021 14:31:41 | |
96 BTC | $ 6 203 390 | (unknown) | (unknown) |
| Type: transfer | From: 3MpDBtskCX7SLBs8R4hykeWn63jAdKVzj9 | To: 3N8NsYH5oPEDs8RBqTNsanzgtmSwGyojrs | |||
| 11.11.2021 14:26:50 | |
378 BTC | $ 24 517 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyw89wwt04aql2f6j2lzcz462eyppck52h9jnnw | |||
| 11.11.2021 14:26:50 | |
165 BTC | $ 10 698 355 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DUuY6M7CrR8GSjhomFVwxbYKPhXz77QyF | |||
| 11.11.2021 14:26:50 | |
85 BTC | $ 5 478 779 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 11.11.2021 14:26:50 | |
81 BTC | $ 5 220 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hw79j037xlrtpg4ned66hxlr2xkywlxj7jrpj | To: bc1q32qrzggm65cjwdfp8lgf68ytle4mhcj0u2jepy | |||
| 11.11.2021 14:26:50 | |
87 BTC | $ 5 610 730 | (unknown) | (unknown) |
| Type: transfer | From: 3QfLeokgxUjaEa8Tc633Yd6i4xNM1YCtST | To: 36csWw4tzm6QXEVev8ikC1mm5kC1yksxc1 | |||
| 11.11.2021 14:26:50 | |
185 BTC | $ 12 026 253 | (unknown) | (unknown) |
| Type: transfer | From: 359ko9aBqm1oF8bUPztYmiZvWeWeJp1k7T | To: 3CquBp1UFB8kSosXV2111WSDEpRh9vw29n | |||
| 11.11.2021 14:26:50 | |
82 BTC | $ 5 316 331 | (unknown) | (unknown) |
| Type: transfer | From: 3QmMNFS9YvQTWQS3rcgH9EryLMh473ZrDu | To: 3GNDEkg1tb9TV15ns3N8SVwAksNkC9znJq | |||
| 11.11.2021 14:26:50 | |
183 BTC | $ 11 857 157 | (unknown) | (unknown) |
| Type: transfer | From: 3P5cZjpU3WJJokSSiwUoKvLWD8kSAbhN8W | To: 3FPfBV1wyJgYorFSvX46z7om2w9tkddtj5 | |||
| 11.11.2021 14:26:50 | |
168 BTC | $ 10 906 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EyezwDFGJF1tG3RvaUHftrtQn9U8NFrfL | To: 38VtFCWHhXx8Jy1GHJRd68cJes8mXXYQQQ | |||
| 11.11.2021 14:26:50 | |
121 BTC | $ 7 819 239 | (unknown) | (unknown) |
| Type: transfer | From: 3G9EpCVZGC32cd5o1FC7BGGLg6ZNm8g2JV | To: 3HjVs51fyorfryx2gVKmyPGrurn213wEAh | |||