Whale movements
Last update: 14.09.2026 01:34:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 00:58:46 |  |
283 BTC | $ 13 142 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxg42x7j3ct8rmd2tpkkpmu2fhxyzax8vyv5q2 | To: 3DdyiKp2sxb4pqXzdh2kYSepW9kpMhcJfp | |||
| 30.12.2021 00:58:46 | |
108 BTC | $ 5 021 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9pdxvskumuuulnhmgdalm0y3qc3j4xsnxvtgt | To: bc1qdr7wed6jn6uwk728tw2sx4zxp8g9rtxuryp5c9 | |||
| 30.12.2021 00:58:46 | |
150 BTC | $ 6 964 028 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 30.12.2021 00:58:46 | |
120 BTC | $ 5 571 222 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 30.12.2021 00:53:12 | |
140 BTC | $ 6 524 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj2cwyvlnx37c7j5r4lpsx9ql55n095t0pn5mc | To: bc1qp790whundx4t5aemjsmh8h7yeg99ts0fxsqkzd | |||
| 30.12.2021 00:53:12 | |
175 BTC | $ 8 151 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.12.2021 00:53:12 | |
175 BTC | $ 8 154 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.12.2021 00:53:12 | |
175 BTC | $ 8 154 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.12.2021 00:53:12 | |
146 BTC | $ 6 764 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgydqcnkdc6a8su3a2nsyldkxm9gr0x0jmmrh5pr6gxf3u0lpyucqf49835 | |||
| 30.12.2021 00:11:10 | |
137 BTC | $ 6 441 743 | (unknown) | (unknown) |
| Type: transfer | From: 3PWXtJoazEHrwPD5u2oMYE1VhPt4CApoK3 | To: 3PnzeYmMXgA3WCSi3Y8bjCQByVXDMSmjfu | |||
| 30.12.2021 00:11:10 | |
137 BTC | $ 6 447 369 | (unknown) | (unknown) |
| Type: transfer | From: 3PJocA4t6fssEhktzP8KyFAoUzs5q9Z8C8 | To: 33a1TMEsDaECgbvk5imkF86FqBVXtCHDmP | |||
| 30.12.2021 00:11:10 | |
133 BTC | $ 6 237 124 | (unknown) | (unknown) |
| Type: transfer | From: 36MexhPj2FVyRem3yEr76ao1Grq1FwkyGn | To: 38vJCFcVViF4eJT12biHJxKKa1xJ1w5Hw9 | |||
| 30.12.2021 00:11:10 | |
108 BTC | $ 5 057 547 | (unknown) | (unknown) |
| Type: transfer | From: 3MCmK6VxEK48w6aXE8ENob3qdwK4hNR6aR | To: 3ERWvQRc86siGRvWx9R3nh54QqfeAbMnTL | |||
| 30.12.2021 00:11:10 | |
107 BTC | $ 5 024 917 | (unknown) | (unknown) |
| Type: transfer | From: 35vCJf5K8TnxzXdp94BZGm14PAYfmxy12H | To: 3LWaRhHZWRUs63jQzJf8uXfupvFsLgh81c | |||
| 30.12.2021 00:11:10 | |
112 BTC | $ 5 254 067 | (unknown) | (unknown) |
| Type: transfer | From: 373wyRxt7wd5515BbYa3aEbiTzcN2UKpWj | To: bc1q8etkq3g4rs83avjxl2842s5uxl0082aasy69uz | |||
| 30.12.2021 00:11:10 | |
123 BTC | $ 5 764 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurh6mh2a0w6xavrr4g5jgcxgtprzft9wragktz | To: 37EGVHsY9JN8abCtVnmAbshKdzyRAjqtaL | |||
| 30.12.2021 00:11:10 | |
138 BTC | $ 6 496 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwyvaa3r0thjnqp2yt3grvpqupdg8yu7mdpavu | To: 33M32jzFCjdLdxKpM43Vgc433LTht7AhWc | |||
| 30.12.2021 00:11:10 | |
107 BTC | $ 5 038 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyedjuvyy2ljahn7q008mqk9dvz28837q7t7ec6 | To: bc1qgggsx8uz6f7t4nv4cw92r3mrfyn4h9j5tm2vj3 | |||
| 30.12.2021 00:09:52 |  |
7 211 539 XRP | $ 6 022 229 | (unknown) | (unknown) |
| Type: transfer | From: rpX3oDMA3MAMsqhT4TqsYyyiyisrueSLUu | To: rHoXdfinZMjKFmYSSj6PnMzhLHUdLxzSpm | |||
| 30.12.2021 00:07:10 | |
54 999 980 XRP | $ 45 799 096 | (unknown) | (unknown) |
| Type: transfer | From: rUtSrjgTrten98AYPgJSVTGVY9Qx7Esrxr | To: rJn6h8mERPwQey1E5yDJptPZo7W38TaoB9 | |||
| 30.12.2021 00:00:00 | |
8 821 746 XRP | $ 7 387 790 | bitvavo (other) | (unknown) |
| Type: transfer | From: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | To: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | |||
| 29.12.2021 23:54:30 | |
55 000 000 XRP | $ 45 947 450 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rUtSrjgTrten98AYPgJSVTGVY9Qx7Esrxr | |||
| 29.12.2021 23:51:44 | |
110 BTC | $ 5 203 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxne09trznlxj6uuk92c0qfrjcpue7pjhevwcleghrf9m685wmnvqzwjrqe | To: bc1ql5mjhnkmm2qx6czgjk2wmkr5qhtqn4g04sldr0 | |||
| 29.12.2021 23:51:44 | |
107 BTC | $ 5 067 044 | (unknown) | (unknown) |
| Type: transfer | From: 3NAhrVALGtZX2uuruo5F8Z3GVQwWfZkfjn | To: bc1qyedjuvyy2ljahn7q008mqk9dvz28837q7t7ec6 | |||
| 29.12.2021 23:51:44 | |
112 BTC | $ 5 283 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarq0s838wl30eqyz3r9f4jut6qvqsmlxhfee3s | To: 373wyRxt7wd5515BbYa3aEbiTzcN2UKpWj | |||
| 29.12.2021 23:51:44 | |
108 BTC | $ 5 086 076 | (unknown) | (unknown) |
| Type: transfer | From: 3KCdxdq77kdq3Chyh1NAkPfRhc3Y3xy9dM | To: 3MCmK6VxEK48w6aXE8ENob3qdwK4hNR6aR | |||
| 29.12.2021 23:51:44 | |
107 BTC | $ 5 053 238 | (unknown) | (unknown) |
| Type: transfer | From: 376UocDdaUjDRxD4TDyhnwMkBXF715MrJi | To: 35vCJf5K8TnxzXdp94BZGm14PAYfmxy12H | |||
| 29.12.2021 23:51:44 | |
175 BTC | $ 8 282 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.12.2021 23:38:20 | |
127 BTC | $ 6 033 000 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NZLGDgkb7mYx9HpibzFqDPE2fACZJcBT4 | |||
| 29.12.2021 23:26:22 | |
134 BTC | $ 6 374 354 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy93th24crl4wqg5cta78wyj3c49dd8j3cw8g3vtu08kxyvm3xxes6m6zex | |||
| 29.12.2021 23:17:22 | |
314 BTC | $ 14 866 279 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.12.2021 23:17:22 | |
2 738 BTC | $ 129 523 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 1Jf6iTPDMsLEmp8SbBAgBmFr9ajCLCpmXo | |||
| 29.12.2021 23:17:22 | |
1 517 BTC | $ 71 763 050 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | To: 1PhsLcikxQzAFDoVcgsjMYmHXXyFMyk9d3 | |||
| 29.12.2021 23:17:22 | |
195 BTC | $ 9 224 650 | (unknown) | (unknown) |
| Type: transfer | From: 1BVaag2fvPTNGCyh691BzzakHpgEmWBVWg | To: 1t4xvoy6t1peXfCHWHpDs6DkPLdabwyfn | |||
| 29.12.2021 23:17:22 | |
135 BTC | $ 6 364 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9y93vv8v7cue4jc4q7k2a6at4r0uwu8qd2qvrpm29s7k5zary2smlgfhx | |||
| 29.12.2021 23:17:22 | |
266 BTC | $ 12 583 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzcr2smzt3hhmvjx9u8laxq5qc9qm0kt784e6h | To: bc1qasmsmwy7plarvutjn2d2h6h07f65lzvvyngu26 | |||
| 29.12.2021 23:17:22 | |
267 BTC | $ 12 630 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uhafe2sn8sa3a2qrqklqcljdl35ky67h8gztg | To: bc1qxzcr2smzt3hhmvjx9u8laxq5qc9qm0kt784e6h | |||
| 29.12.2021 23:17:22 | |
268 BTC | $ 12 677 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ftjdxpa6gt2pltrt4sy4a9mwqflptqxuf4m52 | To: bc1q9uhafe2sn8sa3a2qrqklqcljdl35ky67h8gztg | |||
| 29.12.2021 23:17:22 | |
137 BTC | $ 6 493 481 | (unknown) | (unknown) |
| Type: transfer | From: 18aWdgXV7CpRYHa6jrz16UA9wK3WY2eciZ | To: 19PaLLSmszFKC71BzsWRvHVFbVDCdyo9KG | |||
| 29.12.2021 23:17:22 | |
1 863 BTC | $ 88 118 296 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 18aWdgXV7CpRYHa6jrz16UA9wK3WY2eciZ | To: 13i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S | |||
| 29.12.2021 23:09:38 | |
140 BTC | $ 6 611 495 | (unknown) | (unknown) |
| Type: transfer | From: 34KFhk216CTapZqcdG1jsmPWT3K2eUNeHF | To: 3BeZ1Z7btx8uRk7Q4cTa6WUGTbNpj3DiJ5 | |||
| 29.12.2021 23:09:38 | |
108 BTC | $ 5 104 794 | (unknown) | (unknown) |
| Type: transfer | From: 3AFXW4rooLXDWeLa216DWwjHb8fM4gwwZn | To: 3KCdxdq77kdq3Chyh1NAkPfRhc3Y3xy9dM | |||
| 29.12.2021 23:09:38 | |
107 BTC | $ 5 086 124 | (unknown) | (unknown) |
| Type: transfer | From: 3MUuXawkhTF32XfiBGP4bSBkvhNZTZhxMB | To: 3NAhrVALGtZX2uuruo5F8Z3GVQwWfZkfjn | |||
| 29.12.2021 23:09:38 | |
107 BTC | $ 5 072 104 | (unknown) | (unknown) |
| Type: transfer | From: 39kzCct9o6U18e3qiL76jEjg4woT2vcriL | To: 376UocDdaUjDRxD4TDyhnwMkBXF715MrJi | |||
| 29.12.2021 23:09:38 | |
138 BTC | $ 6 531 935 | (unknown) | (unknown) |
| Type: transfer | From: 3QxLmjKi7is6rZW2NaU7xH3Rx4zMybELoN | To: 3PWXtJoazEHrwPD5u2oMYE1VhPt4CApoK3 | |||
| 29.12.2021 23:09:38 | |
133 BTC | $ 6 296 127 | (unknown) | (unknown) |
| Type: transfer | From: 3J9JgEnMoWWuSZFSGgDWZUuiGkURK7hVf9 | To: 36MexhPj2FVyRem3yEr76ao1Grq1FwkyGn | |||
| 29.12.2021 23:09:38 | |
137 BTC | $ 6 507 938 | (unknown) | (unknown) |
| Type: transfer | From: 3J9XMBRwgcLRbdpBnsc6TpnQWxsueX9hQG | To: 3PJocA4t6fssEhktzP8KyFAoUzs5q9Z8C8 | |||
| 29.12.2021 23:09:38 | |
146 BTC | $ 6 907 675 | (unknown) | (unknown) |
| Type: transfer | From: 3CxXex73ve1pzCdsT5gdrb6VU4TrqzvpiY | To: 33WMPfnPARLv6vonimHK3shwrRW6krexiF | |||
| 29.12.2021 23:09:38 | |
142 BTC | $ 6 721 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi92kyYXu2fNDqrymPuXXXrXdJwLYbzXJ | To: 3MyyAmqpQJjqCRmBmhXjVoa86afS5AAa5m | |||
| 29.12.2021 23:09:38 | |
145 BTC | $ 6 890 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wlg79x4vp5eshnydcqjyl5ly6amafpxd6ewel | To: 3Aikz6JriU1eK43CFFKFctRER3KkTygxvr | |||