Whale movements
Last update: 13.09.2026 16:19:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 07:28:49 |  |
112 BTC | $ 5 412 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Brt7u65LHJdbSCWkJrc1CucBPtUtt5LZk | To: bc1qr8q5qdnwzvl8fq4ca0cw99y8cr6dgjq6vphc6x | |||
| 29.12.2021 07:28:49 | |
135 BTC | $ 6 528 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qzhlvay2m3395m9x2wvrgg9xc4v4ru49rrs6s | To: 37h9YXh1SNEjymJ4TycdSYyoZfykVBYqMp | |||
| 29.12.2021 07:28:49 | |
193 BTC | $ 9 281 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6sg0qp2xw8t0l5t0l0hmuwtgujcqfuxfjputt | To: 3Mpnj8jBj8AgSW6VkYuY7gVK4ftVbQXKXd | |||
| 29.12.2021 07:28:49 | |
177 BTC | $ 8 548 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pjr6qqsjtlre2kwyw6dce4mrz3f2lqra4qark | To: 3NWE9xQuDSvVy1wo41cEAP6rfEqhnJpzxE | |||
| 29.12.2021 07:28:49 | |
140 BTC | $ 6 741 717 | (unknown) | (unknown) |
| Type: transfer | From: 3NH4qNBmfAyWUP7BUjzHLofQtATtcgLvSe | To: 38HK4vLCpL44EFTX2915tqasbgStVGAYqK | |||
| 29.12.2021 07:28:49 | |
117 BTC | $ 5 652 437 | (unknown) | (unknown) |
| Type: transfer | From: 3L7d3PiPP6ahDPhnbowvnvN3usbP6x3prg | To: 38zqaihykbZK6smqvQwBpEr8RWSGWenxFb | |||
| 29.12.2021 07:28:49 | |
143 BTC | $ 6 894 102 | (unknown) | (unknown) |
| Type: transfer | From: 3PSwK5x4XwErPRmnotckLUV6koLkHfz538 | To: 33pKbYkF31n7JWQv55tGXpZbCiMGmBtSaJ | |||
| 29.12.2021 07:28:49 | |
182 BTC | $ 8 775 231 | (unknown) | (unknown) |
| Type: transfer | From: 3B8GK4p87qA4DQTGEo9fd1RcjntxSS5MhS | To: 3BZV5Ynm736u6S5aHttA3voRK5NAsfJkDQ | |||
| 29.12.2021 07:28:49 | |
124 BTC | $ 5 966 064 | (unknown) | (unknown) |
| Type: transfer | From: 3HRr3oxEMaX35a5VxXG1Nh2tMd7aioHCxP | To: 3D2XPt2nt1n4GrYEwNWoFmUfKZXpWn5er1 | |||
| 29.12.2021 07:28:49 | |
162 BTC | $ 7 799 076 | (unknown) | (unknown) |
| Type: transfer | From: 37jXVmPow8LR9VrkW5S51iV6X88c56HcmW | To: 3J7j6CA118qw8Ec5etB8extN62ofBNkRdW | |||
| 29.12.2021 07:28:49 | |
170 BTC | $ 8 188 711 | (unknown) | (unknown) |
| Type: transfer | From: 3581nkzbTcaB8crMBqXwQLuF5xG4V7rkpd | To: 37eParLUyGgYYkbjFVWpKZ5anWz5oApcBB | |||
| 29.12.2021 07:28:49 | |
181 BTC | $ 8 742 697 | (unknown) | (unknown) |
| Type: transfer | From: 34zPKRDyRiSHY3698U5si4D2NSuU5iU5xQ | To: 3E2gimxjaPEYHBZXGQ2Lv2fyVoGsfkrQhX | |||
| 29.12.2021 07:28:49 | |
148 BTC | $ 7 118 542 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbr75x5D8uBQ4mfvEpXUDWPydW5N3NhVa | To: 3KXJSK63VVFeuNXUXdbGKEUKktLx1v1fSg | |||
| 29.12.2021 07:28:49 | |
143 BTC | $ 6 906 993 | (unknown) | (unknown) |
| Type: transfer | From: 3E52MHwgA5hGPWXAvLh1WSoAkiWJFA3KV9 | To: 3HThwZDcZ3sLY5qv2JgqbjW8MVf6GUwbzx | |||
| 29.12.2021 07:28:49 | |
118 BTC | $ 5 683 775 | (unknown) | (unknown) |
| Type: transfer | From: 37EPP2mpio6wcXzN9ZN6UJQzjQUMWjZzkJ | To: 3PhThKqvXbwCLbPmvRoGMdPYmqNr3RpxnM | |||
| 29.12.2021 07:28:49 | |
143 BTC | $ 6 898 342 | (unknown) | (unknown) |
| Type: transfer | From: 35ncQSQMXFnNcPmmD6sd34hhcd3nSvCfek | To: 3K1ENHkAt7cEuLLUGAdDBhDN89ZE9FdKph | |||
| 29.12.2021 07:28:49 | |
141 BTC | $ 6 783 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m52th306jvs6wuwwckdmhfv778klfxrul2ktv | To: bc1qc58znl6akl6sxk73eaa88jqsgckl667zj7sh5s | |||
| 29.12.2021 07:28:49 | |
500 BTC | $ 24 107 530 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 371BCw3RzSQpAWcth5cixDFBx1Vq2Unrge | |||
| 29.12.2021 07:28:49 | |
200 BTC | $ 9 643 022 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 29.12.2021 07:24:55 |  |
19 999 966 USDT | $ 19 999 966 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 29.12.2021 07:24:11 |  |
5 000 000 ICX | $ 7 301 447 | (unknown) | (unknown) |
| Type: transfer | From: 6d14b2b77a9e73c5d5804d43c7e3c3416648ae3d | To: 6eb81220f547087b82e5a3de175a5dc0d854a3cd | |||
| 29.12.2021 07:22:40 | |
5 217 320 USDT | $ 5 217 320 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.12.2021 07:21:33 | |
19 999 970 USDT | $ 19 999 970 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.12.2021 07:17:16 | |
19 999 970 USDT | $ 19 999 970 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 29.12.2021 07:17:10 |  |
32 000 000 XRP | $ 27 561 838 | (unknown) | (unknown) |
| Type: transfer | From: rWm4zyuBh3QUAnV9Kvc6bv6x7xdqXq3Dv | To: rn5WNCcEDfgUXP3vTVbtCWMxmoumqqLwG7 | |||
| 29.12.2021 07:13:00 | |
55 000 000 XRP | $ 47 096 172 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 29.12.2021 07:11:02 | |
32 000 000 XRP | $ 27 242 196 | (unknown) | (unknown) |
| Type: transfer | From: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | To: rWm4zyuBh3QUAnV9Kvc6bv6x7xdqXq3Dv | |||
| 29.12.2021 07:09:51 | |
12 852 906 XRP | $ 10 913 652 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 29.12.2021 07:09:50 | |
12 800 000 XRP | $ 10 868 728 | gopax (exchange) | binance (exchange) |
| Type: transfer | From: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 29.12.2021 07:00:16 | |
52 886 452 USDT | $ 52 886 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.12.2021 06:56:38 | |
15 209 162 USDT | $ 15 209 162 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 29.12.2021 06:56:40 | |
6 976 744 XRP | $ 5 927 188 | gopax (exchange) | (unknown) |
| Type: transfer | From: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | To: rE13RnnGA8V9Cg2TgzSx7V4KxWtJ39e7FP | |||
| 29.12.2021 06:45:27 |  |
5 200 000 USDT | $ 5 200 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TM7vFYbVuku1AWshe1QkfyBEmWAf8CKjtf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.12.2021 06:43:21 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TV6mZBfFFbyYhyuAQLhY8ytPCp4uH5urJh | To: TM7vFYbVuku1AWshe1QkfyBEmWAf8CKjtf | |||
| 29.12.2021 06:40:52 | |
17 647 058 XRP | $ 15 095 356 | (unknown) | (unknown) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | |||
| 29.12.2021 06:40:15 | |
106 BTC | $ 5 055 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh59s0x0pyqtxlfafrr4hwdsqfqnp9kke50udg87qujnveej7hutqtrpndr | To: bc1qk2c9vf9m0g4uulwwvjgadpax9rzqmgptjjv07gmvft0a0t5aevasl94xf2 | |||
| 29.12.2021 06:40:15 | |
124 BTC | $ 5 930 027 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0gygmj4zzxq0kjvf6al4vl4zkupdz7swlxn5d79ns5qlu0ck93xsy8ccrp | To: bc1qvw8a4ne6ck0t6u2rz5eyt9tylk82y0xc3v6m4ps42srufe9qqk6s0quu52 | |||
| 29.12.2021 06:40:15 | |
1 582 BTC | $ 75 500 090 | (unknown) | (unknown) |
| Type: transfer | From: 1HSiDgBT7Pik2dkRaBgjDZzp3wo53pFfWu | To: 114bjCiYGwxM3vZaMXcvsk6RDRp7HvqY5v | |||
| 29.12.2021 06:40:15 | |
1 582 BTC | $ 75 500 090 | (unknown) | (unknown) |
| Type: transfer | From: 1KHZ6yfcQtLKKMqJvRL1mnaAD6ggxqmGf5 | To: 1Dr7dMnEYT4i3tEzX8e6xpXCNSTw9Ry61v | |||
| 29.12.2021 06:40:15 | |
1 582 BTC | $ 75 500 090 | (unknown) | (unknown) |
| Type: transfer | From: 1MdnX77wiCQW4E3LXaBH83DGgfEd2q5Ptn | To: 1EysQPHboLVRgiJv9sgKeYvSAkHb9aCydx | |||
| 29.12.2021 06:40:15 | |
2 046 BTC | $ 97 666 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 29.12.2021 06:40:15 | |
136 BTC | $ 6 476 245 | (unknown) | (unknown) |
| Type: transfer | From: 3HQkaEvzqVQk7UA2HQApBgXkLYojjoqPq5 | To: 35EhN3kX4Hgr2Asp2t9kE8iqhEWBLPF3As | |||
| 29.12.2021 06:40:15 | |
203 BTC | $ 9 712 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqj57pzzungatjzytfyuwnnk9styvec9vl8zze | To: bc1qv6ep22jmhanks6y7yvgp9xqhde82f5ksaaugwn | |||
| 29.12.2021 06:40:15 | |
193 BTC | $ 9 191 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx6pn35q6r70mpmk5xu539vuf6xeektmfjqyzr | To: bc1qv6sg0qp2xw8t0l5t0l0hmuwtgujcqfuxfjputt | |||
| 29.12.2021 06:40:15 | |
135 BTC | $ 6 463 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyafalgre0rfh9e49kgn05q30hpcksnc2h78zcf | To: bc1q5qzhlvay2m3395m9x2wvrgg9xc4v4ru49rrs6s | |||
| 29.12.2021 06:40:15 | |
177 BTC | $ 8 463 850 | (unknown) | (unknown) |
| Type: transfer | From: 3LdP7C3Q1cEZ2jyp3xTUYkrWmgw3njRs1z | To: bc1q3pjr6qqsjtlre2kwyw6dce4mrz3f2lqra4qark | |||
| 29.12.2021 06:40:15 | |
106 BTC | $ 5 046 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d54tklv6gp30vcwkt6s6r4vt49vkdnxafaxt3 | To: 33HHREehUtMZrgDv7dWwTg5Cym2LcSoDwi | |||
| 29.12.2021 06:40:15 | |
112 BTC | $ 5 358 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu9r3lsga2j5dxcqyy7em5hqvmn0npw9uvtpth | To: 3Brt7u65LHJdbSCWkJrc1CucBPtUtt5LZk | |||
| 29.12.2021 06:40:15 | |
117 BTC | $ 5 597 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf4hdxq3dxmfx7hvyltp5jmsvwj6auny873gff | To: 3L7d3PiPP6ahDPhnbowvnvN3usbP6x3prg | |||
| 29.12.2021 06:40:15 | |
218 BTC | $ 10 410 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9352hn50fm9yft57qz4rlw7cfsjhtu0fu86zq | To: 38wyXfNW5SkqTtEao63ocCcc5gS36UszDm | |||