Whale movements
Last update: 12.09.2026 20:52:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 00:28:20 |  |
7 184 313 XRP | $ 6 743 597 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | |||
| 28.12.2021 00:27:41 |  |
122 BTC | $ 6 237 521 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjqc07ns987kqcy9jhc0scrl6f6xt3zvzwv24e7n7c0gvhaeaatxsqxgl0p | |||
| 28.12.2021 00:27:41 | |
166 BTC | $ 8 456 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeauttan3ummhcutcum608z8ltkfa7jcjqn3v2 | To: bc1qv422d2dxsnuz5fqyeker0pajr3q6ss7mz4kl0r | |||
| 28.12.2021 00:27:41 | |
189 BTC | $ 9 657 282 | (unknown) | (unknown) |
| Type: transfer | From: 3PrXBCjNspXzdRZeieMjsiezehLyyYiyvm | To: bc1qfudfcjv0ga439c6rqu4yempw0q22a7tfzfpqx6 | |||
| 28.12.2021 00:23:22 | |
7 980 000 XRP | $ 7 479 991 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 28.12.2021 00:22:21 | |
116 BTC | $ 5 942 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.12.2021 00:20:16 |  |
11 732 ETH | $ 47 732 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.12.2021 00:18:15 | |
98 BTC | $ 5 013 158 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LgAZiK7A4aDmCoFztF6rVCXYoSK6bZDck | |||
| 28.12.2021 00:17:20 | |
7 499 950 XRP | $ 7 047 735 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rf4ghj1XvJpvFdWxbbWcapsaf6m6Q2cQnT | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 28.12.2021 00:15:03 | |
21 517 374 USDC | $ 21 517 374 | (unknown) | (unknown) |
| Type: transfer | From: 7dc2326223d8ce0e851fb5e70816804775a757e8 | To: ad9484706843c9514bee950ed71c6968c231e63f | |||
| 28.12.2021 00:14:12 | |
166 BTC | $ 8 398 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4cfypgaq477w7mns2stz487mfk7hf66n8jpwm | To: bc1qeeauttan3ummhcutcum608z8ltkfa7jcjqn3v2 | |||
| 28.12.2021 00:06:40 | |
125 BTC | $ 6 335 146 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7xn3dcmpkaxr64e3djpr08lccxxxzaws5qwnl0mvkjvzsrudl0sjvt9nf | |||
| 28.12.2021 00:06:40 | |
99 BTC | $ 5 038 275 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo22AWSYPc7sumseB5njziEgSEgPfWCYE | To: 3Pe3w65Dkth9CMVEBuFZqmLQUMTx2hsNpo | |||
| 28.12.2021 00:06:40 | |
101 BTC | $ 5 097 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f965r6ktz6w6gc4p7gx79vkuqnhq4cwdw7nvr | To: 3JqUXmMFgS4tXfKxuS1GzH8C4fxemwnPSV | |||
| 28.12.2021 00:03:05 | |
226 BTC | $ 11 527 280 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qu6kpxu5mkfj7jgk75ujzml5drjm3pzlstegcak | |||
| 28.12.2021 00:03:05 | |
166 BTC | $ 8 449 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59mwp0ytwpq09cdcqlxykp50funufnuxxulekc | To: bc1qr4cfypgaq477w7mns2stz487mfk7hf66n8jpwm | |||
| 28.12.2021 00:03:05 | |
166 BTC | $ 8 450 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz4g8p6gma9c7zu2q0uarmm5qul7z9wk6u0tg5 | To: bc1q59mwp0ytwpq09cdcqlxykp50funufnuxxulekc | |||
| 28.12.2021 00:03:05 | |
117 BTC | $ 5 944 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.12.2021 23:56:24 |  |
5 084 132 USDT | $ 5 084 132 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.12.2021 23:51:12 | |
100 BTC | $ 5 127 411 | binance (exchange) | (unknown) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 23:51:12 | |
114 BTC | $ 5 821 003 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4tcn5ht5hfet5pqn8cqwfmtm6uerh36vwphlevujnavdmqe388qz9t0t7 | |||
| 27.12.2021 23:51:12 | |
99 BTC | $ 5 096 700 | (unknown) | (unknown) |
| Type: transfer | From: 3L58LfQdkpsZXK79KoTXer6WhpZZePAMWv | To: 3Fo22AWSYPc7sumseB5njziEgSEgPfWCYE | |||
| 27.12.2021 23:51:01 | |
20 369 716 XRP | $ 19 000 468 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 27.12.2021 23:48:50 | |
20 000 000 XRP | $ 18 485 230 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 27.12.2021 23:43:16 | |
121 BTC | $ 6 198 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hgpfxr7xv9jtk8nhj633sl85kud7nvpudr620s2hzuy2ymklkasu2szmv | To: bc1qv6xpekrsqkg3vrra6vp67rhtzvpe8z0d84r2ct05yv4nmclfw3qqzyztfz | |||
| 27.12.2021 23:43:16 | |
121 BTC | $ 6 200 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fxxc2qr5j2d6vast0zulkcxhprnezfy89tgyjkpdfnyjt2vlyqsrn93q6 | To: bc1q7hgpfxr7xv9jtk8nhj633sl85kud7nvpudr620s2hzuy2ymklkasu2szmv | |||
| 27.12.2021 23:43:16 | |
129 BTC | $ 6 635 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd02xsxcj8r2fcd66xnjvlnq9c7j7kfgenfjznqd8afkh5s5msk8qtk6scd | To: bc1q9fc2tq6ms0eazufrk78zxxjdtuhedxmsxpt7ux025caql3ua2n3qpu2g3h | |||
| 27.12.2021 23:43:16 | |
129 BTC | $ 6 635 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml725s3j4mng9zm506049ppncsjuhdgumluax50cm2l4pkfjm8eq89lcfs | To: bc1qd02xsxcj8r2fcd66xnjvlnq9c7j7kfgenfjznqd8afkh5s5msk8qtk6scd | |||
| 27.12.2021 23:43:16 | |
166 BTC | $ 8 489 106 | (unknown) | (unknown) |
| Type: transfer | From: 3PXvRnwdnx9BLA7seVajdJNcsYAiiADsoJ | To: bc1qnz4g8p6gma9c7zu2q0uarmm5qul7z9wk6u0tg5 | |||
| 27.12.2021 23:40:24 | |
83 947 176 USDT | $ 83 947 176 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.12.2021 23:35:20 | |
8 627 073 USDC | $ 8 627 073 | (unknown) | (unknown) |
| Type: transfer | From: cc7244296cfef1728118ef36dc9ecc2ecc784a73 | To: 4ea24ceb526bc72ed9b8d98d7ed9b00a946a5cc6 | |||
| 27.12.2021 23:33:42 | |
2 122 ETH | $ 8 623 991 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0519ba35ae9ce8a987bba57f1b7d22fcfd8b7fa8 | |||
| 27.12.2021 23:31:32 | |
230 BTC | $ 11 737 646 | (unknown) | (unknown) |
| Type: transfer | From: 3L4Q3utkqXtiZ2uyf7J5EEM1623ku6t5Uo | To: 3GLKBN4ZeuafdP8ignjaikpT2MimhDobhJ | |||
| 27.12.2021 23:31:32 | |
117 BTC | $ 5 956 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.12.2021 23:29:49 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 27.12.2021 23:27:01 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9bef8565d0fc134f5dcb6601b686a2de45dfec6 | To: 84f5dd18478db4be68e84d8368ea2b09238d3a10 | |||
| 27.12.2021 23:26:08 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdd6e0847bd7592f33af16ff84872ba82a93689c | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 27.12.2021 23:23:01 | |
10 000 000 XRP | $ 9 401 861 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 27.12.2021 23:20:20 | |
53 965 496 USDT | $ 53 965 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.12.2021 23:20:20 | |
41 793 850 USDC | $ 41 793 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.12.2021 23:15:38 | |
100 BTC | $ 5 127 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 23:15:38 | |
100 BTC | $ 5 127 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhzc2l6legkn0r29nj780umz939kc3khzzc4dc | To: bc1q24zgauyz2p86xu8ehxmarqrcwnc06krqmac4tz | |||
| 27.12.2021 23:15:38 | |
100 BTC | $ 5 127 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhzc2l6legkn0r29nj780umz939kc3khzzc4dc | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 23:15:38 | |
100 BTC | $ 5 127 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfmxf0836g5um7l7es9kj0ank54vhsy4z700u2 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 23:15:38 | |
200 BTC | $ 10 254 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfmxf0836g5um7l7es9kj0ank54vhsy4z700u2 | To: bc1qvhzc2l6legkn0r29nj780umz939kc3khzzc4dc | |||
| 27.12.2021 23:15:38 | |
100 BTC | $ 5 127 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5qrzkuqk9lj50pnpdsflk8vf25fu2fu9m678j | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 23:15:38 | |
300 BTC | $ 15 382 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5qrzkuqk9lj50pnpdsflk8vf25fu2fu9m678j | To: bc1qgfmxf0836g5um7l7es9kj0ank54vhsy4z700u2 | |||
| 27.12.2021 23:15:38 | |
100 BTC | $ 5 127 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9unvhvj7duujv58n4x3hr6hkad46gt63fgkecw | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2021 23:15:38 | |
400 BTC | $ 20 509 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9unvhvj7duujv58n4x3hr6hkad46gt63fgkecw | To: bc1qj5qrzkuqk9lj50pnpdsflk8vf25fu2fu9m678j | |||
| 27.12.2021 23:15:38 | |
100 BTC | $ 5 127 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6tezal7j8nrcprfr44jp6yzzmq7zu9n8aaa0m | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||