Whale movements
Last update: 11.09.2026 20:33:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 21:26:42 |  |
249 999 980 XRP | $ 228 334 880 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | To: rMksM39efoP4XyAqEjzFUEowwnVbQTh6KW | |||
| 24.12.2021 21:25:50 | |
5 723 385 XRP | $ 5 226 723 | (unknown) | (unknown) |
| Type: transfer | From: rHERRHcpqJ8fMsTh2Zh4ALV17uDAeo8A6x | To: r6Kp9VbtztjxVWNfA7xsE5uHJMcGN88BD | |||
| 24.12.2021 21:24:00 |  |
80 000 000 USDT | $ 80 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.12.2021 21:21:50 | |
10 000 000 XRP | $ 9 242 627 | (unknown) | (unknown) |
| Type: transfer | From: rfsWHSUvapDCeCbmbhgcH34G9sHQ9JFuVx | To: rMAoErckQyoTedQ3RuCoM2NUUhbCQYhSqA | |||
| 24.12.2021 21:15:13 |  |
223 BTC | $ 11 373 115 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qw4jht0u2ep7wdewy6569j2w3g6er0jyj3dy9smcp94rrv7va3gpqwkk2q9 | To: 3GKydt8BX8kUzhYj6s24H634qEFDsUZBvm | |||
| 24.12.2021 21:15:13 | |
1 646 BTC | $ 84 095 570 | (unknown) | (unknown) |
| Type: transfer | From: 17gsa9M3KTLqEPoKaPABhNwwnjt2XVWrf7 | To: 1LSNV17P2YSCcVBo4uU8MJmZeT5dKx2f12 | |||
| 24.12.2021 21:15:13 | |
1 646 BTC | $ 84 095 570 | (unknown) | (unknown) |
| Type: transfer | From: 17FmiCGv24ey1XohKvRYQqehdRh5EDTsAR | To: 1MuPPLGYVyTpQjE5TzhSMy4eXHoZmpLXZF | |||
| 24.12.2021 21:15:13 | |
139 BTC | $ 7 118 613 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q55axm4tpxzjdpcqfxmrq6jnxetwlkjapzsw3um7mp6mwkt74dshqq82na6 | |||
| 24.12.2021 21:15:12 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 24.12.2021 21:12:46 | |
924 BTC | $ 46 798 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gfawd94wdsc52ufgz50h0vw8gjl603wngd033 | To: bc1qew6zdma42l26mh5sjwwsd6srvc8srwxcrsfpmj | |||
| 24.12.2021 21:12:46 | |
182 BTC | $ 9 223 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphezvcm4hy6umkf4d684s0w4qjy24k4lsww4ak | To: bc1q2q5d72ek9n4llx29gm9dp05feejd7xumh3pnlr | |||
| 24.12.2021 21:12:46 | |
182 BTC | $ 9 223 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2memqhhfgqz55929pfmkr8fz83k308qh62lrqk | To: bc1qphezvcm4hy6umkf4d684s0w4qjy24k4lsww4ak | |||
| 24.12.2021 21:12:46 | |
99 BTC | $ 5 041 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 24.12.2021 21:11:06 | |
7 900 000 USDT | $ 7 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 24.12.2021 21:08:40 | |
6 700 000 XRP | $ 6 186 009 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | |||
| 24.12.2021 21:05:31 | |
6 500 000 XRP | $ 5 959 267 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | |||
| 24.12.2021 21:04:25 | |
182 BTC | $ 9 243 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lpleqkfuqlj089v8jqadtx95xx6rrkvzpczgx | To: bc1q2memqhhfgqz55929pfmkr8fz83k308qh62lrqk | |||
| 24.12.2021 21:04:25 | |
182 BTC | $ 9 245 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8cve4qy4z883mw4e0tgfqavch0er47sk0vze7 | To: bc1q0lpleqkfuqlj089v8jqadtx95xx6rrkvzpczgx | |||
| 24.12.2021 20:55:35 | |
11 203 166 USDT | $ 11 203 166 | (unknown) | compound tether (other) |
| Type: transfer | From: 9faf3e13ca9a3e982af903ba04a263e329be34d5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.12.2021 20:51:01 | |
2 000 BTC | $ 102 294 900 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 24.12.2021 20:51:01 | |
99 BTC | $ 5 068 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CS1Rvf8gHZgLEK7bVf6z2yRHv1z7YBghn | |||
| 24.12.2021 20:51:01 | |
102 BTC | $ 5 193 474 | (unknown) | (unknown) |
| Type: transfer | From: 32mb7hdBLPQk3Gwb7kdV9Zg8WzzhQCzgoo | To: 3BzM1cdASK4dmdjzJqNLdsRZiRC9tacje8 | |||
| 24.12.2021 20:51:01 | |
150 BTC | $ 7 672 117 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FQ1j5SRRTBihpw97A5mWcaE8jn9u9YGoc | |||
| 24.12.2021 20:51:01 | |
105 BTC | $ 5 378 927 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdauv8d9x3krqamnucasu4e6q8z2nnqxydycwy | |||
| 24.12.2021 20:51:01 | |
182 BTC | $ 9 315 783 | (unknown) | (unknown) |
| Type: transfer | From: 3B1eSjb2JEwzhvxFjbSVAvCrFpCAbX4mx2 | To: bc1qp8cve4qy4z883mw4e0tgfqavch0er47sk0vze7 | |||
| 24.12.2021 20:51:01 | |
182 BTC | $ 9 317 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyrqsmpxua7rfxfkz6gxehwe58d7zngte66vgz | To: 3B1eSjb2JEwzhvxFjbSVAvCrFpCAbX4mx2 | |||
| 24.12.2021 20:51:01 | |
103 BTC | $ 5 244 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 24.12.2021 20:36:36 | |
100 BTC | $ 5 142 115 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1H3HEmUNoN9iGMhWQjANGi7WKZp6cw8s8c | |||
| 24.12.2021 20:36:36 | |
98 BTC | $ 5 065 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeaqr3lcnf4wad6eyuzzldjftu4ptcg3as7tdh0 | |||
| 24.12.2021 20:36:36 | |
182 BTC | $ 9 369 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u53lqy6gprrwcwjx9p55tt02hpwh7n0lz6xx9 | To: bc1qlyrqsmpxua7rfxfkz6gxehwe58d7zngte66vgz | |||
| 24.12.2021 20:36:36 | |
182 BTC | $ 9 371 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xmmwm79sgneq3aevsl38g5w2wnxux5v5d9aam | To: bc1q5u53lqy6gprrwcwjx9p55tt02hpwh7n0lz6xx9 | |||
| 24.12.2021 20:36:36 | |
103 BTC | $ 5 279 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 24.12.2021 20:35:31 | |
5 760 663 XRP | $ 5 455 955 | ftx (exchange) | bitstamp (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 24.12.2021 20:34:32 | |
20 000 000 XRP | $ 18 965 888 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 24.12.2021 20:33:41 | |
9 069 601 XRP | $ 8 508 569 | binance (exchange) | (unknown) |
| Type: transfer | From: rbrCJQZVk6jYra1MPuSvX3Vpe4to9fAvh | To: rfsWHSUvapDCeCbmbhgcH34G9sHQ9JFuVx | |||
| 24.12.2021 20:33:02 | |
17 000 000 XRP | $ 16 005 221 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 24.12.2021 20:28:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 24.12.2021 20:26:33 | |
182 BTC | $ 9 439 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6c83uhp4dyrjmy2cagqfrtsm2k7lxprr2ehlm | To: bc1q6xmmwm79sgneq3aevsl38g5w2wnxux5v5d9aam | |||
| 24.12.2021 20:20:23 | |
103 BTC | $ 5 331 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 24.12.2021 20:16:34 | |
128 BTC | $ 6 636 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5urmnxf8rxkgtymaa7wyqtget78f0wrajcy02hspd6z9jqc35tvs77kzjs | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 24.12.2021 20:16:34 | |
136 BTC | $ 7 050 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep6alvw3mtjah0w9pkgup2x87wmcyyrpgfttgqqwgaj4lx7zskwshkd2hs | To: bc1qy8fkp0px0q7tu020gxz0tjjjpnr4ne8xc0cfxhe2ygly6x4tggms77rfss | |||
| 24.12.2021 20:16:34 | |
120 BTC | $ 6 229 413 | (unknown) | (unknown) |
| Type: transfer | From: 35bcwLMjbFCk6P27zD1Mczsp4Yxx6MYcar | To: bc1q4sxz20jsygs89pp94en5fnzcalt60xkqplxhfe | |||
| 24.12.2021 20:16:34 | |
119 BTC | $ 6 178 121 | (unknown) | (unknown) |
| Type: transfer | From: 3NSsmJckvxqhZsMh598rXzGDDi8Afkyv8i | To: 3LkoUohBFhtHF4p36DticLFS5cbUgH7y6n | |||
| 24.12.2021 20:16:34 | |
182 BTC | $ 9 467 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6438gcqqyflfmyalqa6ku2zw207u8r569496g | To: bc1qu6c83uhp4dyrjmy2cagqfrtsm2k7lxprr2ehlm | |||
| 24.12.2021 20:13:58 | |
100 BTC | $ 5 160 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 20:13:58 | |
100 BTC | $ 5 160 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 20:13:58 | |
104 BTC | $ 5 386 884 | (unknown) | (unknown) |
| Type: transfer | From: 37buCHwhuhMX6k2QBCrJJwE7B9AiU4Shkt | To: 32mb7hdBLPQk3Gwb7kdV9Zg8WzzhQCzgoo | |||
| 24.12.2021 20:13:58 | |
102 BTC | $ 5 285 081 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxa3Nbg4Prk5He6crnMaVeiMecEd2s8e5 | To: 3Chx69Ez7S8xp8C8JscrFRqbf8m6J3Anre | |||
| 24.12.2021 20:13:58 | |
117 BTC | $ 6 020 979 | (unknown) | (unknown) |
| Type: transfer | From: 3NhM4C2QCw8cGDC2EGXrsu1gFGbBxC9X3E | To: 3Py36aHJvUnTKURoRJjpX5tDCFUwakXKYJ | |||
| 24.12.2021 20:13:58 | |
97 BTC | $ 5 005 157 | (unknown) | (unknown) |
| Type: transfer | From: 3PyHcaiZ4Vd9j2eoAwgkMtdAnHMVpT22JB | To: bc1qpcwc5pt8hdr8cu4yax7msrmlc60z0qnmff3vpr | |||