Whale movements
Last update: 11.09.2026 21:12:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 22:59:54 |  |
100 BTC | $ 5 115 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lwymfsrlqrrewta7cf32nwxclansurexe03p4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 22:59:54 | |
200 BTC | $ 10 230 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lwymfsrlqrrewta7cf32nwxclansurexe03p4 | To: bc1q5kt4pmnmpj2jkdjyyq0nfpc9u90p6znxtl7704 | |||
| 24.12.2021 22:59:54 | |
100 BTC | $ 5 115 149 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qjccuu5ksc3dswjl9d0sk5m58atrd6f2kkp94qp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 22:59:54 | |
300 BTC | $ 15 345 445 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qjccuu5ksc3dswjl9d0sk5m58atrd6f2kkp94qp | To: bc1q7lwymfsrlqrrewta7cf32nwxclansurexe03p4 | |||
| 24.12.2021 22:55:39 |  |
25 645 960 USDT | $ 25 645 960 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 24.12.2021 22:53:38 | |
181 BTC | $ 9 239 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwvx472hwvyxu3h4ww9tj3sx5frhyqnhd2492v | To: 3GNHSvxsF1nscx6TH7P7kj5q4NRa1dKe3x | |||
| 24.12.2021 22:50:21 | |
5 699 987 PAX | $ 5 649 061 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.12.2021 22:50:21 | |
6 899 963 PAX | $ 6 838 315 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 24.12.2021 22:49:06 | |
1 296 ETH | $ 5 297 816 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 24.12.2021 22:45:34 | |
181 BTC | $ 9 163 662 | (unknown) | (unknown) |
| Type: transfer | From: 34qyR2fKkPpf3zWaD9rzbnUo11amktMtby | To: bc1qzwvx472hwvyxu3h4ww9tj3sx5frhyqnhd2492v | |||
| 24.12.2021 22:45:33 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.12.2021 22:43:22 |  |
15 000 000 XRP | $ 13 579 545 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 24.12.2021 22:40:29 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 271c4cf5818305f74f070eae76325cf9963ec8b5 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 24.12.2021 22:40:29 | |
12 002 ETH | $ 48 651 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.12.2021 22:39:03 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 271c4cf5818305f74f070eae76325cf9963ec8b5 | |||
| 24.12.2021 22:38:31 | |
170 BTC | $ 8 660 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fhvap7sqmd6r49rwq39ltzw8820x5al58wznyavpd7p0ljgcdeql6mq62 | To: bc1qwqrrq4fpxkp3zmp9vvlx0twwpd0wl0c4237285dn0nu6mkfaxg6sys5936 | |||
| 24.12.2021 22:38:31 | |
237 BTC | $ 12 091 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fhvap7sqmd6r49rwq39ltzw8820x5al58wznyavpd7p0ljgcdeql6mq62 | To: bc1qudz3qcf6xxuxc4gjg467jnk6zr64w0563rwzgr3fac76e2nkkmsshy6hjh | |||
| 24.12.2021 22:38:31 | |
181 BTC | $ 9 204 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdygxrd6atxhnsnhevya2up9slfy6kk347r3shh | To: 34qyR2fKkPpf3zWaD9rzbnUo11amktMtby | |||
| 24.12.2021 22:38:31 | |
181 BTC | $ 9 205 488 | (unknown) | (unknown) |
| Type: transfer | From: 31rCeknwHMFN4qXzia1bH2weEcjr9DoUBQ | To: bc1qdygxrd6atxhnsnhevya2up9slfy6kk347r3shh | |||
| 24.12.2021 22:38:36 | |
5 170 998 USDC | $ 5 170 998 | (unknown) | (unknown) |
| Type: transfer | From: 85c316c2993abd61f79c429acf8a8a82ba27833a | To: fac87e892800f73fea9bd4a81b4e0269f4363fe3 | |||
| 24.12.2021 22:33:31 | |
6 500 600 XRP | $ 5 978 714 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: r4H7ZzxjRmZnNvBvjw5vkBigHCRuP4zxa2 | |||
| 24.12.2021 22:27:38 | |
1 499 BTC | $ 76 461 760 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.12.2021 22:27:38 | |
1 501 BTC | $ 76 567 270 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 24.12.2021 22:27:38 | |
181 BTC | $ 9 219 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6uzqdcm7fhxdagunggstxgvrrufdc06dx2j67 | To: 31rCeknwHMFN4qXzia1bH2weEcjr9DoUBQ | |||
| 24.12.2021 22:27:38 | |
111 BTC | $ 5 662 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwuvp6xvavf6c828pt6kk23k57wuktuv7qga2n | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 24.12.2021 22:25:02 | |
10 000 ETH | $ 40 716 040 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.12.2021 22:24:10 | |
25 000 ETH | $ 101 563 930 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.12.2021 22:24:00 | |
150 BTC | $ 7 691 637 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 24.12.2021 22:24:00 | |
181 BTC | $ 9 267 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n4l2r4yvppq0uvmfepejcz57dnxxkeuuajc6y | To: bc1qa6uzqdcm7fhxdagunggstxgvrrufdc06dx2j67 | |||
| 24.12.2021 22:21:04 | |
111 BTC | $ 5 673 547 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzwuvp6xvavf6c828pt6kk23k57wuktuv7qga2n | |||
| 24.12.2021 22:21:04 | |
181 BTC | $ 9 242 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmngycetse4u3n60amap5jk5hrnvczynl008mnl | To: bc1q6n4l2r4yvppq0uvmfepejcz57dnxxkeuuajc6y | |||
| 24.12.2021 22:21:04 | |
181 BTC | $ 9 247 236 | (unknown) | (unknown) |
| Type: transfer | From: 3MmxZ2oNEm6GoMzFpLkYj7KzD3az4dirvy | To: bc1qmngycetse4u3n60amap5jk5hrnvczynl008mnl | |||
| 24.12.2021 22:21:04 | |
181 BTC | $ 9 250 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Lje7EDko9JEJyD78uWKocxPaKnddkQj6t | To: 3MmxZ2oNEm6GoMzFpLkYj7KzD3az4dirvy | |||
| 24.12.2021 22:21:04 | |
181 BTC | $ 9 256 062 | (unknown) | (unknown) |
| Type: transfer | From: 3DjmscFTQH9agbAagSsanbZVYJ3HWPKJ3d | To: 3Lje7EDko9JEJyD78uWKocxPaKnddkQj6t | |||
| 24.12.2021 22:21:04 | |
800 BTC | $ 40 890 424 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 24.12.2021 22:21:04 | |
2 000 BTC | $ 102 226 070 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 24.12.2021 22:03:20 | |
10 013 807 XRP | $ 9 217 248 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 24.12.2021 22:03:11 | |
10 000 000 XRP | $ 9 204 539 | (unknown) | binance (exchange) |
| Type: transfer | From: rGZGBTvbFYWxtJsVYoBNYoT9AwviUth13o | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 24.12.2021 22:01:19 | |
14 451 699 BUSD | $ 14 451 699 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.12.2021 22:01:19 | |
7 975 460 BUSD | $ 7 975 460 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.12.2021 22:01:12 | |
7 000 421 XRP | $ 6 468 278 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 24.12.2021 22:01:11 | |
7 000 000 XRP | $ 6 467 889 | (unknown) | binance (exchange) |
| Type: transfer | From: rNv4VZDG2qrshrCG4aRF2Kxce8Lf74mSYF | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 24.12.2021 22:01:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 24.12.2021 22:00:56 | |
22 427 158 BUSD | $ 22 427 158 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.12.2021 21:58:31 | |
1 235 ETH | $ 5 028 407 | (unknown) | kucoin (exchange) |
| Type: transfer | From: f9ce7198ebfe65ab83f4dcc87e9568d26fced832 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 24.12.2021 21:56:15 | |
1 000 BTC | $ 51 410 936 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1MuPPLGYVyTpQjE5TzhSMy4eXHoZmpLXZF | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 24.12.2021 21:56:15 | |
181 BTC | $ 9 310 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tu3y78z3meat2muxpaatwjf43satzntkw8z25 | To: 3DjmscFTQH9agbAagSsanbZVYJ3HWPKJ3d | |||
| 24.12.2021 21:56:15 | |
956 BTC | $ 49 149 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 24.12.2021 21:56:15 | |
134 BTC | $ 6 868 263 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 24.12.2021 21:56:15 | |
235 BTC | $ 12 061 522 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||