Whale movements
Last update: 12.09.2026 22:47:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 03:58:10 |  |
5 478 000 USDT | $ 5 478 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 03:42:11 | |
13 493 758 GUSD | $ 13 550 533 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 28.12.2021 03:38:06 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TV4wUjQJd1c7JpxDDEZkL6t4vt3G3dT3VA | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 28.12.2021 03:35:29 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 5dd545828dcda7c80742c9358503fe0d49cfa618 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 28.12.2021 03:35:12 | |
6 370 085 USDT | $ 6 370 085 | (unknown) | (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: 5dd545828dcda7c80742c9358503fe0d49cfa618 | |||
| 28.12.2021 03:33:50 |  |
22 037 544 XRP | $ 19 701 154 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 28.12.2021 03:33:50 | |
22 000 000 XRP | $ 19 667 590 | gopax (exchange) | binance (exchange) |
| Type: transfer | From: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 28.12.2021 03:33:40 | |
20 028 796 XRP | $ 17 905 370 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 28.12.2021 03:33:40 | |
20 000 000 XRP | $ 17 879 628 | gopax (exchange) | binance (exchange) |
| Type: transfer | From: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 28.12.2021 03:32:09 |  |
107 BTC | $ 5 268 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmz8q2sdyn4wr7y2ydhpsvenqmtrcsmwv6jtf6 | To: bc1qh8gmt5jhmecnlt602c9c7h5vwc5kfty9a52cah | |||
| 28.12.2021 03:32:09 | |
105 BTC | $ 5 177 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk4maklslk756wnf5suuvnc7fss9wjplzmqyjq | To: 3BqV2Fg73JAhtxJqinkPDvdaMDMTPZNnuX | |||
| 28.12.2021 03:32:09 | |
112 BTC | $ 5 497 510 | (unknown) | (unknown) |
| Type: transfer | From: 3DUge4zL6qwymkc7PcqgGq7ZNQ1veHSW1N | To: 3NKpSLfKj4YQjJ4YMgxAoHisLzh2LXV7xJ | |||
| 28.12.2021 03:32:09 | |
109 BTC | $ 5 370 521 | (unknown) | (unknown) |
| Type: transfer | From: 3NsT26uZ9ZTguxMrYt5XJn89osW5awDMhk | To: bc1qn5zsmpc8fur6wxwuket06jzaw7gmu89tjvtx2z | |||
| 28.12.2021 03:32:09 | |
164 BTC | $ 8 109 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ka2y5khsfvlewe69g7hcmspkg3z4vet7h68xp | To: 3Ps2nDi8aGRQK9sWY1GRXHT5X8mauij7UR | |||
| 28.12.2021 03:32:09 | |
165 BTC | $ 8 110 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjzk89v7n8hcth3tujknhjkp0g4xul8g8jszyh | To: bc1q2ka2y5khsfvlewe69g7hcmspkg3z4vet7h68xp | |||
| 28.12.2021 03:32:09 | |
188 BTC | $ 9 292 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjsm9ykf93g76ngzacqqkqd289hglzm2ade52d | To: 38tbcAn5Ep3hmxGtmNwg14DdbRaxkciR55 | |||
| 28.12.2021 03:30:07 | |
17 306 626 BUSD | $ 17 306 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 03:28:27 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.12.2021 03:27:08 | |
1 400 ETH | $ 5 572 717 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 8a6eb3a420dafcdeb7e2414299bb09a850480b2b | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.12.2021 03:25:47 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 28.12.2021 03:25:36 | |
5 600 000 USDT | $ 5 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 28.12.2021 03:24:58 | |
1 400 ETH | $ 5 531 855 | (unknown) | okex (exchange) |
| Type: transfer | From: 810381bf7699c363a9a9773f2decd2f158faedc0 | To: 8a6eb3a420dafcdeb7e2414299bb09a850480b2b | |||
| 28.12.2021 03:24:00 | |
11 998 ETH | $ 47 777 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.12.2021 03:20:24 | |
83 982 696 USDT | $ 83 982 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.12.2021 03:07:46 | |
489 BTC | $ 24 334 070 | (unknown) | (unknown) |
| Type: transfer | From: 35ZUF9GLSUtBqgyUBnmixbhSY472cQxxuB | To: 3AiCY7P76yBJ6z549Uue6knVSv5sCmFXMs | |||
| 28.12.2021 03:07:46 | |
165 BTC | $ 8 191 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk77t8c234ewskk28wwrhnj4lu2jeg285mc5dr | To: bc1qgjzk89v7n8hcth3tujknhjkp0g4xul8g8jszyh | |||
| 28.12.2021 03:07:46 | |
165 BTC | $ 8 193 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhe6955g5qk3gxmmst2tm0md9d5adt6vm2u33h | To: bc1quk77t8c234ewskk28wwrhnj4lu2jeg285mc5dr | |||
| 28.12.2021 03:07:46 | |
189 BTC | $ 9 391 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhdd2MkmZiKjD83PBwX6fD1XGcnKLjuYY | To: bc1qsjsm9ykf93g76ngzacqqkqd289hglzm2ade52d | |||
| 28.12.2021 02:53:54 | |
165 BTC | $ 8 237 631 | (unknown) | (unknown) |
| Type: transfer | From: 38EvtPMv2K7VHskaQqJccWV8ewypDptuLF | To: bc1qrhe6955g5qk3gxmmst2tm0md9d5adt6vm2u33h | |||
| 28.12.2021 02:53:54 | |
1 510 BTC | $ 75 566 024 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 28.12.2021 02:53:54 | |
411 BTC | $ 20 567 970 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 28.12.2021 02:53:54 | |
189 BTC | $ 9 439 986 | (unknown) | (unknown) |
| Type: transfer | From: 33tndHNLjqGBZzeBGgBoGgV4VcZbC5x4hk | To: 3Fhdd2MkmZiKjD83PBwX6fD1XGcnKLjuYY | |||
| 28.12.2021 02:54:20 | |
1 288 ETH | $ 5 161 611 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 8a6eb3a420dafcdeb7e2414299bb09a850480b2b | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.12.2021 02:53:40 | |
26 827 772 USDT | $ 26 827 772 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d93e60a50969c89cbedc0cf4cf383273dd464f5d | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.12.2021 02:52:05 | |
1 288 ETH | $ 5 173 678 | (unknown) | okex (exchange) |
| Type: transfer | From: 810381bf7699c363a9a9773f2decd2f158faedc0 | To: 8a6eb3a420dafcdeb7e2414299bb09a850480b2b | |||
| 28.12.2021 02:46:26 | |
117 BTC | $ 5 868 802 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q958eddufshse2vy3rewgu6atph2ucg2cqzx7huvzqelw7sx304us832z2v | |||
| 28.12.2021 02:46:26 | |
165 BTC | $ 8 254 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62tw3llf0dgmn9hzuu66j2wd9rmwfrr5cy868x | To: 38EvtPMv2K7VHskaQqJccWV8ewypDptuLF | |||
| 28.12.2021 02:46:26 | |
165 BTC | $ 8 256 802 | (unknown) | (unknown) |
| Type: transfer | From: 3QDGRAEyXGXTUJ2PFk84GMzzocY1VPftED | To: bc1q62tw3llf0dgmn9hzuu66j2wd9rmwfrr5cy868x | |||
| 28.12.2021 02:46:26 | |
165 BTC | $ 8 257 668 | (unknown) | (unknown) |
| Type: transfer | From: 3LWLL9aXSwmft7VPYfJUhypVUyqLhy1kwi | To: 3QDGRAEyXGXTUJ2PFk84GMzzocY1VPftED | |||
| 28.12.2021 02:46:26 | |
189 BTC | $ 9 459 328 | (unknown) | (unknown) |
| Type: transfer | From: 3H333T52RGMkkA3qTAhVMqmYrnwvbDpXhd | To: 33tndHNLjqGBZzeBGgBoGgV4VcZbC5x4hk | |||
| 28.12.2021 02:46:26 | |
200 BTC | $ 10 028 465 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 28.12.2021 02:45:57 | |
9 886 719 USDT | $ 9 886 719 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 28.12.2021 02:45:06 | |
9 887 703 USDT | $ 9 887 703 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 28.12.2021 02:42:48 | |
9 868 001 USDT | $ 9 868 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 28.12.2021 02:41:26 | |
9 873 908 USDT | $ 9 873 908 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 28.12.2021 02:40:11 | |
15 000 000 XRP | $ 13 754 900 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 28.12.2021 02:40:09 | |
8 950 021 USDT | $ 8 950 021 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d93e60a50969c89cbedc0cf4cf383273dd464f5d | |||
| 28.12.2021 02:40:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 28.12.2021 02:39:52 | |
8 930 406 USDT | $ 8 930 406 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d93e60a50969c89cbedc0cf4cf383273dd464f5d | |||
| 28.12.2021 02:39:06 | |
8 947 345 USDT | $ 8 947 345 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d93e60a50969c89cbedc0cf4cf383273dd464f5d | |||