Whale movements
Last update: 14.09.2026 18:46:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 09:20:24 |  |
85 210 584 USDT | $ 85 210 584 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 31.12.2021 09:19:52 |  |
200 BTC | $ 9 519 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | To: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | |||
| 31.12.2021 09:19:52 | |
135 BTC | $ 6 437 555 | (unknown) | (unknown) |
| Type: transfer | From: 34g3SuTxypfDMKQATEC7esjjsdMGTTzbmN | To: bc1qte7ltx2desqpfa0803ne3mh75nev5cuevtm52l | |||
| 31.12.2021 09:19:10 |  |
11 878 259 XRP | $ 9 898 504 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rhxBnKrDYATRp4tXPBeqR4KKTLx6m7kAGD | |||
| 31.12.2021 09:16:53 |  |
11 335 206 USDT | $ 11 335 206 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 31.12.2021 09:16:48 | |
106 BTC | $ 5 003 935 | (unknown) | (unknown) |
| Type: transfer | From: 3M3RCURSHYb29aioH9CycB7dN84SMVu3sj | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 31.12.2021 09:16:26 | |
184 BTC | $ 8 667 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 31.12.2021 09:16:26 | |
220 BTC | $ 10 328 841 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MfLpVkX8rYPZ6HrBtdSSAkjZpwEdGrafA | |||
| 31.12.2021 09:16:26 | |
120 BTC | $ 5 639 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | To: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | |||
| 31.12.2021 09:16:26 | |
135 BTC | $ 6 356 642 | (unknown) | (unknown) |
| Type: transfer | From: 34LNfSyeN7Y5P3hpQPdPG6PQ4mSN4RVK8R | To: 34g3SuTxypfDMKQATEC7esjjsdMGTTzbmN | |||
| 31.12.2021 09:16:26 | |
224 BTC | $ 10 509 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.12.2021 09:12:42 | |
15 658 600 USDT | $ 15 658 600 | (unknown) | (unknown) |
| Type: transfer | From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 31.12.2021 09:03:57 | |
135 BTC | $ 6 413 450 | (unknown) | (unknown) |
| Type: transfer | From: 324HRyYZSwPgiQDrx9gRpCvyw1iELjkPkW | To: 34LNfSyeN7Y5P3hpQPdPG6PQ4mSN4RVK8R | |||
| 31.12.2021 09:00:17 | |
11 795 ETH | $ 43 736 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.12.2021 08:56:00 | |
6 000 000 XRP | $ 5 034 251 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 31.12.2021 08:55:37 | |
125 BTC | $ 5 884 418 | (unknown) | binance (exchange) |
| Type: transfer | From: 3L6HYAcATGmHFxVZxutwaDT8V1NkXbR2Dh | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 31.12.2021 08:55:37 | |
135 BTC | $ 6 369 749 | (unknown) | (unknown) |
| Type: transfer | From: 31yoJEaFZKsdNMgAoviLzPkKZEgWVoByrq | To: 324HRyYZSwPgiQDrx9gRpCvyw1iELjkPkW | |||
| 31.12.2021 08:55:37 | |
135 BTC | $ 6 376 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3RLMUsjhDTfsdcmSz6rdcu2tuQKYBWRa | To: 31yoJEaFZKsdNMgAoviLzPkKZEgWVoByrq | |||
| 31.12.2021 08:55:37 | |
224 BTC | $ 10 558 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.12.2021 08:55:37 | |
224 BTC | $ 10 560 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.12.2021 08:53:07 | |
15 600 000 USDT | $ 15 600 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 31.12.2021 08:47:51 | |
50 083 908 XRP | $ 41 368 290 | gopax (exchange) | ftx (exchange) |
| Type: transfer | From: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 31.12.2021 08:40:24 | |
84 425 610 USDT | $ 84 425 610 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 31.12.2021 08:36:46 | |
2 000 BTC | $ 94 752 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc | To: bc1qlcxyptw20s4tsa2c3srxa2jrwcqj8l9efcax54 | |||
| 31.12.2021 08:36:46 | |
2 702 BTC | $ 128 003 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx860p9samnxwg7k3q809p96euw4xx6cnagp2ckwhrcwvtk8wd0usznqlqp | To: bc1qyf9gur04m765ump5tpvhpkj8yrz9pah0vrv4dljgz42sgcucuwhqt9666c | |||
| 31.12.2021 08:36:46 | |
106 BTC | $ 5 021 880 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M3RCURSHYb29aioH9CycB7dN84SMVu3sj | |||
| 31.12.2021 08:36:46 | |
176 BTC | $ 8 352 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwg909rxvfjs7wam3yu4nue0seudrnwpxcuf3l | To: 35ewQzCW8j8s7myxxN2Na6tE7FwKcXgJYD | |||
| 31.12.2021 08:36:46 | |
110 BTC | $ 5 203 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q642d7qkq4xt4wq0k82zyftq8v4w4wzn3z35w3t | To: 3GkSH5LvecUT5D9ogZENWe3DMUmYMq75XX | |||
| 31.12.2021 08:36:46 | |
145 BTC | $ 6 870 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvpdq4urhhgxfeuxz7wmpupfadwmp6schsmrpg | To: 3CiV7puwDnnnsMbLAVrBuiGpWfsJSNQn9g | |||
| 31.12.2021 08:36:46 | |
138 BTC | $ 6 534 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp5sf54tc9kgrhvx6yw22kz7crx84y7ldzmx9e | To: 3NVHcVSq13KTCQn7M6wJrRVQjcjdkR8aUD | |||
| 31.12.2021 08:36:46 | |
120 BTC | $ 5 691 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhqyequld3dt9gr86rtfr5fnhd7gm2gev7hu4j | To: 3HU9MibgNz2jMKc4eQNASumoUxw7TU9GH3 | |||
| 31.12.2021 08:36:46 | |
111 BTC | $ 5 266 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2ne7u65ctr8xpd7klz0cglqs6cdhavejd9ja2 | To: 36zZbDG1YwipPsiS6MqrkPVdS8jqSxbXG9 | |||
| 31.12.2021 08:36:46 | |
135 BTC | $ 6 393 970 | (unknown) | (unknown) |
| Type: transfer | From: 35sokUug1TziQzCrjQ5X9iBuZh3oA1epQw | To: 3225rVGw6LppudKYNDNabVGsKex24exeQ6 | |||
| 31.12.2021 08:36:46 | |
151 BTC | $ 7 149 739 | (unknown) | (unknown) |
| Type: transfer | From: 3QDystSsCg9FuimkqfrSTnWwiK2DaygHwq | To: 3E2CavrDYhxByKN4rmghRj3uF3PyssNJxJ | |||
| 31.12.2021 08:36:46 | |
113 BTC | $ 5 356 102 | (unknown) | (unknown) |
| Type: transfer | From: 3HeeRzabgZoHMRJcH6SojfiSSNjnArc1h5 | To: 35bBxhKLAnSouTaacopZRbTGrwFQQgH1kA | |||
| 31.12.2021 08:36:46 | |
127 BTC | $ 5 998 657 | (unknown) | (unknown) |
| Type: transfer | From: 3P7AGJyXCV6e8rYQnYR2B35voWNXuyW2LL | To: 3GcuA82MEm7T7TgETrBJMDfdkyBcAi989V | |||
| 31.12.2021 08:36:46 | |
136 BTC | $ 6 460 488 | (unknown) | (unknown) |
| Type: transfer | From: 3An1GgHMrB6nhgAdZHfVopKVLedEnNRFLU | To: 3JgSz9ajMsuamTtKfuYEyvqLQgVUPVyf8S | |||
| 31.12.2021 08:36:46 | |
138 BTC | $ 6 541 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FdqYthfjLbRxG7Bfdd5M6t4aUmdjdAxXh | To: bc1qu96xrz0aurg9cqm2z4mfwynpl50x3hj2mrkynf | |||
| 31.12.2021 08:36:46 | |
173 BTC | $ 8 191 989 | (unknown) | (unknown) |
| Type: transfer | From: 3ENj515vqVpw7UjwA2c7t7UjGm8Xk8RWcA | To: bc1q2c564ghehx0f6mjwrj4nwmqlrtvfdkacxckhvg | |||
| 31.12.2021 08:36:46 | |
142 BTC | $ 6 734 156 | (unknown) | (unknown) |
| Type: transfer | From: 38wMkiHUGkXsiZGQt2u7czdgE3taaqkdVE | To: bc1qsa6u20tt5sw9afagytndetk0em2thsd5usxxst | |||
| 31.12.2021 08:36:46 | |
137 BTC | $ 6 504 044 | (unknown) | (unknown) |
| Type: transfer | From: 3BHn3i7GThwfoNziVDCJcYzd15sERaL6aB | To: bc1qgss9xdq75jfexphkpzaq2ypnnyxt0366g825m3 | |||
| 31.12.2021 08:36:46 | |
139 BTC | $ 6 562 378 | (unknown) | (unknown) |
| Type: transfer | From: 33763uVYVCeX9WGkwrGyWP74gWrxogZrfs | To: bc1qdf89mw9c4ftju4yf7yc9vgj76tdhqqyl39v5n7 | |||
| 31.12.2021 08:36:46 | |
136 BTC | $ 6 426 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qek89c4hgps0zmrxwn000q8svtqvv5wl73n0r | To: 3Q3RLMUsjhDTfsdcmSz6rdcu2tuQKYBWRa | |||
| 31.12.2021 08:36:46 | |
136 BTC | $ 6 428 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6edug2alrpegzrmhnapnu7vfjvz385h73ppx6j | To: bc1q4qek89c4hgps0zmrxwn000q8svtqvv5wl73n0r | |||
| 31.12.2021 08:36:46 | |
136 BTC | $ 6 444 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5tcz4njyhw8e2rc0wfjv9kajn5x2gntds6dvp | To: bc1q6edug2alrpegzrmhnapnu7vfjvz385h73ppx6j | |||
| 31.12.2021 08:36:46 | |
136 BTC | $ 6 445 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kj2v8kk0lz98u4emufdsydh3pdymrvnh30h0l | To: bc1qd5tcz4njyhw8e2rc0wfjv9kajn5x2gntds6dvp | |||
| 31.12.2021 08:36:46 | |
225 BTC | $ 10 674 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.12.2021 08:13:50 | |
136 BTC | $ 6 434 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv680gwnfapzwhwpp854h7g9q6qkhh85mwupn54 | To: bc1q7kj2v8kk0lz98u4emufdsydh3pdymrvnh30h0l | |||
| 31.12.2021 08:04:04 | |
225 BTC | $ 10 674 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.12.2021 07:59:29 | |
686 BTC | $ 32 865 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||