Whale movements
Last update: 14.09.2026 00:56:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 21:09:38 |  |
133 BTC | $ 6 279 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp4sfrf0mhe0pf58h79l8duk0jzj83w5lejtxh | To: 32vRdyX3AA4w1Py83RUXM8QukmWL8u4ZtB | |||
| 29.12.2021 21:09:38 | |
176 BTC | $ 8 290 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.12.2021 21:00:30 |  |
18 500 000 XRP | $ 15 254 181 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 29.12.2021 20:55:47 | |
120 BTC | $ 5 702 479 | (unknown) | (unknown) |
| Type: transfer | From: 3MyvZRpvxqHaWA2kpo64UyCByL8aa8AwkV | To: 3JyABsMPgr1eajNy8jRUAmr2TUUvN9ZyMK | |||
| 29.12.2021 20:55:47 | |
123 BTC | $ 5 821 919 | (unknown) | (unknown) |
| Type: transfer | From: 3KdoBWc3qBUfFEbr3xs6ffFxsHufcjjLCj | To: 3CzvnAV8AQ97Xn8tziao2ss8GwkW54xyBU | |||
| 29.12.2021 20:55:47 | |
107 BTC | $ 5 073 558 | (unknown) | (unknown) |
| Type: transfer | From: 3F9WhLjWG38FvR7LV1F2bfixdDWPM2Ay1h | To: 3FmsvjECHDhagN1BJRPeCoFeb1i4E8Exfr | |||
| 29.12.2021 20:55:47 | |
107 BTC | $ 5 090 004 | (unknown) | (unknown) |
| Type: transfer | From: 31t7HvVtDgk21gRBe6YWctGryYUMxPBsNW | To: 3BXgnQHaCmf1EReJmyirKPF1Wo7VZkPEDH | |||
| 29.12.2021 20:55:47 | |
140 BTC | $ 6 613 831 | (unknown) | (unknown) |
| Type: transfer | From: 3AXeePVzE65QWKp65482Ts65tHp8eyjjmW | To: 3K5rSAJM2oo9rPEHSsWiXSZJJw4QYAhQ7L | |||
| 29.12.2021 20:55:47 | |
112 BTC | $ 5 306 432 | (unknown) | (unknown) |
| Type: transfer | From: 3GWRb9SUX6kWr8cEGnEiEzYMbwMnuaTfch | To: 3KXkdEq8BcgGEfZvYFbVcEeRcCsu94rNz1 | |||
| 29.12.2021 20:55:47 | |
133 BTC | $ 6 299 239 | (unknown) | (unknown) |
| Type: transfer | From: 35Py3rxsQxFWMeCuRcRdSZcvFnFbiG8e2M | To: bc1qhp4sfrf0mhe0pf58h79l8duk0jzj83w5lejtxh | |||
| 29.12.2021 20:55:47 | |
138 BTC | $ 6 547 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2xcfdd6d8ffxfnsxpu83znwfh2a9hw5ezacg6 | To: 3AmxdPQ9gLUyArk4FjQSYPrCeW4ZqVEFvc | |||
| 29.12.2021 20:48:48 |  |
19 997 638 USDT | $ 19 997 638 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.12.2021 20:47:50 | |
20 000 000 XRP | $ 16 749 795 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 29.12.2021 20:45:15 | |
19 997 638 USDT | $ 19 997 638 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 29.12.2021 20:44:51 | |
10 000 000 XRP | $ 8 293 118 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.12.2021 20:44:31 | |
8 000 000 XRP | $ 6 634 494 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 29.12.2021 20:42:48 | |
311 BTC | $ 14 642 775 | (unknown) | (unknown) |
| Type: transfer | From: 1LcPxXdnndaMzwqXszNFysEfdNaXm8Lmx5 | To: 36MgWQESaNgCwr6YizC5MuooT9p1dQqTaR | |||
| 29.12.2021 20:42:48 | |
450 BTC | $ 21 203 396 | (unknown) | (unknown) |
| Type: transfer | From: 1LcPxXdnndaMzwqXszNFysEfdNaXm8Lmx5 | To: 13iHrUsuAgRS5MXaqPUA6eJy1VuzUPfXQo | |||
| 29.12.2021 20:42:48 | |
253 BTC | $ 11 932 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd6tkEe3RC2AvUmSwf97J1QkdPgAEug4G | To: 3KxfSpqPe7G2JZv1xr7gBf6qE2tHcYu3Wj | |||
| 29.12.2021 20:42:48 | |
146 BTC | $ 6 874 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zjtaay264jkkwpyxrudm6xehupv8jd5mh88cs | To: 39aHWWvVYtbKNfCaG71vXmJgrq56NizchW | |||
| 29.12.2021 20:42:30 | |
40 000 000 XRP | $ 33 334 566 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 29.12.2021 20:37:33 | |
7 921 349 USDT | $ 7 921 349 | (unknown) | (unknown) |
| Type: transfer | From: THKWbLsJwQtun85XFPsLokkeJm72VjhCGH | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.12.2021 20:34:35 | |
300 BTC | $ 14 261 503 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 29.12.2021 20:34:35 | |
138 BTC | $ 6 557 158 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0677a5da7ufxyg6kzvh9zjyp7npf6e29mp20a2pfjrqdqrfjhusr6yxqr | |||
| 29.12.2021 20:34:35 | |
202 BTC | $ 9 597 289 | (unknown) | (unknown) |
| Type: transfer | From: 3CdnSZtt17GSBxYdiZbReGKgHjqm79SSFu | To: bc1qs6zpt82ydhmwv327ynde7qm70e2m7dp2yafruc | |||
| 29.12.2021 20:34:35 | |
193 BTC | $ 9 189 997 | (unknown) | (unknown) |
| Type: transfer | From: 3QRyn7A7jKSMkUUkmLXmGxVPhcb3WPazsc | To: 3NG85peazcp5yM8xL4M7Gfi4YQyt97d9su | |||
| 29.12.2021 20:34:35 | |
146 BTC | $ 6 961 295 | (unknown) | (unknown) |
| Type: transfer | From: 3LzvGnrsvWqh9tD4MhQk7is4TNxUdDeS6u | To: 35jeT3Z1xXyTihQtBSLdoSanSYDDj79ubF | |||
| 29.12.2021 20:34:35 | |
156 BTC | $ 7 398 972 | (unknown) | (unknown) |
| Type: transfer | From: 3McmKFkTRWkQggXyrqwJheVft7cGknC9W8 | To: bc1qkem3vd9wxn8hamme7haeaz46xgs7rtjxeevyam | |||
| 29.12.2021 20:34:35 | |
239 BTC | $ 11 371 286 | (unknown) | (unknown) |
| Type: transfer | From: 3EhoBost4hmYgdUdDQyUksgKd8X9grgQdb | To: 3PABNHSTaGgzXpgNq2okTZRu97ebtsfs18 | |||
| 29.12.2021 20:34:35 | |
133 BTC | $ 6 320 764 | (unknown) | (unknown) |
| Type: transfer | From: 38ieMJXv66SXgmvaa4Rw7E2JPiop2wgndt | To: 35Py3rxsQxFWMeCuRcRdSZcvFnFbiG8e2M | |||
| 29.12.2021 20:34:35 | |
174 BTC | $ 8 291 996 | (unknown) | (unknown) |
| Type: transfer | From: 3JjFkwMYMrtPSAf3DTvDN7jqSntRcn6Yak | To: bc1qczuguamq3z7008e7r04sjcuthcqwcg9kx8rtej | |||
| 29.12.2021 20:34:35 | |
112 BTC | $ 5 324 277 | (unknown) | (unknown) |
| Type: transfer | From: 3598BW2maPjGeH1seP1SJBDpyUrKGhf4cc | To: 3GWRb9SUX6kWr8cEGnEiEzYMbwMnuaTfch | |||
| 29.12.2021 20:34:35 | |
145 BTC | $ 6 916 682 | (unknown) | (unknown) |
| Type: transfer | From: 3L799deFkggf272vptQmFhLM5esyr524pQ | To: 3CbPMTpr2LMkgFv4itwYnCQsVJwnVMHAjN | |||
| 29.12.2021 20:34:35 | |
140 BTC | $ 6 636 048 | (unknown) | (unknown) |
| Type: transfer | From: 3FaUVhxK3JfqxEx1pbPbUE7v49zpQhQjuK | To: 3AXeePVzE65QWKp65482Ts65tHp8eyjjmW | |||
| 29.12.2021 20:34:35 | |
123 BTC | $ 5 841 486 | (unknown) | (unknown) |
| Type: transfer | From: 35HVSmwJJxVaW6KMWZ8jezEwZb82hPXC49 | To: 3KdoBWc3qBUfFEbr3xs6ffFxsHufcjjLCj | |||
| 29.12.2021 20:34:35 | |
246 BTC | $ 11 682 518 | (unknown) | (unknown) |
| Type: transfer | From: 3QADcb2tgZhh5fnqdr1SUbNquipiNmqqyb | To: 33SWeRdWET3oEE61x9eJ4AjtqPJU8QYB1Q | |||
| 29.12.2021 20:34:35 | |
143 BTC | $ 6 782 354 | (unknown) | (unknown) |
| Type: transfer | From: 3DfaZ5ggZDaGS3MPgeXgwkV4NMfygDpNYt | To: 3NrbMuHXr13sparF7iEd7wq71XBdjWetc6 | |||
| 29.12.2021 20:34:35 | |
192 BTC | $ 9 107 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpj2ngzx4269tnuqlh0k2vufw64r507q6n9rg0 | To: bc1qe728wapdqt3ys86lre7mrynel2fzl69umw98pu | |||
| 29.12.2021 20:34:35 | |
209 BTC | $ 9 912 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxlycnzsgkhftan2gnt7znfv6jwne6lhzydc3y | To: 3APjRGszFiRDYEtJFpRThRQ78GsJw9vqwv | |||
| 29.12.2021 20:34:35 | |
178 BTC | $ 8 449 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpf6mvs5sr28cxv9wh37lrhasl4467d0lveuax | To: 3HoPu39HsKb6TiwkQ7M4AArwQy1MNzmDip | |||
| 29.12.2021 20:34:35 | |
177 BTC | $ 8 406 921 | (unknown) | (unknown) |
| Type: transfer | From: 37mtgLwLz64iompWRReDt6GAyNGjG1FDpw | To: 3BhKhCRwMkkShYLGibQVX9diEiUtf7HW8i | |||
| 29.12.2021 20:34:35 | |
122 BTC | $ 5 803 618 | (unknown) | (unknown) |
| Type: transfer | From: 34keNSdFEBp6dfVMtS7pqV8k6dJsZ91Ru3 | To: 3F9WhLjWG38FvR7LV1F2bfixdDWPM2Ay1h | |||
| 29.12.2021 20:34:35 | |
107 BTC | $ 5 110 115 | (unknown) | (unknown) |
| Type: transfer | From: 35cv13R7NgbnAHEhtRcy6H8mv4jU2DoZfr | To: 31t7HvVtDgk21gRBe6YWctGryYUMxPBsNW | |||
| 29.12.2021 20:34:35 | |
138 BTC | $ 6 581 181 | (unknown) | (unknown) |
| Type: transfer | From: 3G7wMe69Mqphzzqzyn5x5Jp4jhGWUbgVKm | To: bc1qg2xcfdd6d8ffxfnsxpu83znwfh2a9hw5ezacg6 | |||
| 29.12.2021 20:34:35 | |
142 BTC | $ 6 763 513 | (unknown) | (unknown) |
| Type: transfer | From: 341iRjaY3L2GEW775bArdPxj1qBJTjy7Pq | To: 3EDmu4pMViDceu5ybVeX1HpXBkwLzKQVvn | |||
| 29.12.2021 20:34:35 | |
239 BTC | $ 11 363 529 | (unknown) | (unknown) |
| Type: transfer | From: 3CET23oQPJsRurr4fm2tRsWnrW3aWJx8r8 | To: 31rEm8TB7Kdq66bBhHKvPxFsXwg1nHwKKc | |||
| 29.12.2021 20:34:35 | |
198 BTC | $ 9 428 307 | (unknown) | (unknown) |
| Type: transfer | From: 3B6BkaeMtCE67UKSMy4FAh2HE9EX1DrsoP | To: bc1qjenkd3y0uk69hym6v7fz7ak9va892temlphplc | |||
| 29.12.2021 20:34:35 | |
142 BTC | $ 6 746 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw5rr6n88q587apaq4mxz7pdqzzexam5ce9c4c | To: 35jCYEuZGiu7rVgjNLp2N6TsRF7snJXoFf | |||
| 29.12.2021 20:34:35 | |
151 BTC | $ 7 170 179 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy4nxpadm70rytgv02njs4qngzma84se4g6s6gmmqwyw4x5lmqjvqsypknd | |||
| 29.12.2021 20:34:35 | |
302 BTC | $ 14 340 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qydnrxza9ctkfag0lu87drcyr828jtv8rppwljl3ye55pmgps9pgqh6w49x | |||