Whale movements
Last update: 11.09.2026 19:51:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 20:13:58 |  |
98 BTC | $ 5 046 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3u6g3t8ts80xa65ygxwe5n8t6a0gyn06l42sw | To: bc1q4qx4xzup4e7nqk3cgr29ugmnz96s679syjtev8 | |||
| 24.12.2021 20:13:58 | |
182 BTC | $ 9 411 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn525gltzcpj7u0rs0nqqa7fh5a5jre9nsyrm9 | To: bc1qm6438gcqqyflfmyalqa6ku2zw207u8r569496g | |||
| 24.12.2021 20:13:58 | |
182 BTC | $ 9 411 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4lth7cmxf6f0yeykpc7m89dxamld72lrquy2c | To: bc1qqn525gltzcpj7u0rs0nqqa7fh5a5jre9nsyrm9 | |||
| 24.12.2021 20:13:58 | |
182 BTC | $ 9 413 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuggm87zfyn5w4pvwpkggkmaklmj8h8hply99l | To: bc1qg4lth7cmxf6f0yeykpc7m89dxamld72lrquy2c | |||
| 24.12.2021 20:13:58 | |
1 000 BTC | $ 51 600 276 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 24.12.2021 20:13:58 | |
103 BTC | $ 5 302 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 24.12.2021 20:13:13 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 24.12.2021 20:13:10 |  |
8 873 005 XRP | $ 8 413 138 | (unknown) | binance (exchange) |
| Type: transfer | From: rMAoErckQyoTedQ3RuCoM2NUUhbCQYhSqA | To: rbrCJQZVk6jYra1MPuSvX3Vpe4to9fAvh | |||
| 24.12.2021 20:12:42 | |
70 000 000 XRP | $ 66 372 068 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rUC8XGzh9W6uzn45GJVAoow7TxCMxmnLrq | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 24.12.2021 20:06:21 | |
9 057 487 XRP | $ 8 608 413 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 24.12.2021 20:06:20 | |
9 000 000 XRP | $ 8 490 895 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 24.12.2021 20:02:38 | |
6 958 934 USDT | $ 6 958 934 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.12.2021 20:01:43 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6a4d540cb71b377247e803f3d130db4c33734b75 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.12.2021 20:00:59 | |
7 467 089 USDT | $ 7 467 089 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.12.2021 19:58:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 7334b486828fcbe6e475ac84fff767bf0f706452 | To: 6a4d540cb71b377247e803f3d130db4c33734b75 | |||
| 24.12.2021 19:56:46 | |
121 BTC | $ 6 254 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.12.2021 19:56:46 | |
104 BTC | $ 5 382 099 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy3h2pwu9wh9sxe8e86mm0pc3y35p909cwdszyeyk70n79vrnc9csjzj6e9 | |||
| 24.12.2021 19:56:46 | |
924 BTC | $ 47 801 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcstdsm7vxp2ue3leakylqklj3ud6jmkkk409f | To: bc1q7gfawd94wdsc52ufgz50h0vw8gjl603wngd033 | |||
| 24.12.2021 19:56:46 | |
210 BTC | $ 10 863 336 | (unknown) | (unknown) |
| Type: transfer | From: 3FRSHKwyk4ihsMJXWKjaJsE6YgbCK57Y8n | To: bc1q6zxyemkzhwvr5j63erxcl3jp6u2ndhfl9yx9nc | |||
| 24.12.2021 19:56:46 | |
149 BTC | $ 7 716 346 | (unknown) | (unknown) |
| Type: transfer | From: 3EZz7qSu1FJ7UMYwsPu5ku9WahwdY575t6 | To: 3QRV1n7CAJ8ik7YDxXxNogmS1b2aGdsSTw | |||
| 24.12.2021 19:56:46 | |
130 BTC | $ 6 725 006 | (unknown) | (unknown) |
| Type: transfer | From: 3K7g8ZBFZ1z4cwZMWUEnET12CTKGNrhdxi | To: 3NSsmJckvxqhZsMh598rXzGDDi8Afkyv8i | |||
| 24.12.2021 19:56:46 | |
135 BTC | $ 6 983 845 | (unknown) | (unknown) |
| Type: transfer | From: 3PAq6b9gtBU7zikwtWAFrEeJ5LNqoE9dTs | To: 3PHvq5YEgd14jx212to5E5Hszd4R6dhqjP | |||
| 24.12.2021 19:56:46 | |
120 BTC | $ 6 207 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5hp4nt0d6qwtzjhzy2y7f0s4hsjnsfhqegxzp | To: 35bcwLMjbFCk6P27zD1Mczsp4Yxx6MYcar | |||
| 24.12.2021 19:56:46 | |
194 BTC | $ 10 037 144 | (unknown) | (unknown) |
| Type: transfer | From: 32TsV5WL46kfdg7scTSs8UuFULbN5SCamt | To: 3PywNfgAcfbEsV4FN5hxQdLNfdUMPdjNwR | |||
| 24.12.2021 19:56:46 | |
98 BTC | $ 5 062 779 | (unknown) | (unknown) |
| Type: transfer | From: 3QxSHKNRTZGT2EpF5H5f3kpJMY6iijWuJb | To: bc1ql3u6g3t8ts80xa65ygxwe5n8t6a0gyn06l42sw | |||
| 24.12.2021 19:56:46 | |
130 BTC | $ 6 731 857 | (unknown) | (unknown) |
| Type: transfer | From: 3ErRPEFz4F2pcBoYCYMpKtxnyY8YCoS5NQ | To: 3Fz1KAYUZ7zzxVkn5M1X9BbTww6QvSBaCF | |||
| 24.12.2021 19:56:46 | |
218 BTC | $ 11 282 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7gqr5hpmv7gvzz7pyf2jh80rvguwh2t6aw28j | To: 37RXbkYx8G1ZwhUfGr8v8tC2cJp4uEwtUt | |||
| 24.12.2021 19:56:46 | |
231 BTC | $ 11 956 189 | (unknown) | (unknown) |
| Type: transfer | From: 32paNaga7crSVV1otuSyRCyNjc5STrN2oU | To: 3DAZCEhojEYkc6DtngirGXBBU3fq4ZC218 | |||
| 24.12.2021 19:56:46 | |
220 BTC | $ 11 372 721 | (unknown) | (unknown) |
| Type: transfer | From: 32CNLyH11fufkX2NCDf2J6bTWFzcRamhbM | To: 37qUaWFV7cmZi8dkdJfnH3E8jtAHVpx2DV | |||
| 24.12.2021 19:56:46 | |
117 BTC | $ 6 038 118 | (unknown) | (unknown) |
| Type: transfer | From: 3LqdqTVYRUdSjeY3WMrSYEy2y7TsJGMYvv | To: 3NhM4C2QCw8cGDC2EGXrsu1gFGbBxC9X3E | |||
| 24.12.2021 19:56:46 | |
159 BTC | $ 8 217 134 | (unknown) | (unknown) |
| Type: transfer | From: 3HWFooumMDPec3V9MukBgG4Xbr1DrvJ5tw | To: 3QqUn9kzrmsd815vXSitDu66wGGDHZciMj | |||
| 24.12.2021 19:56:46 | |
133 BTC | $ 6 860 972 | (unknown) | (unknown) |
| Type: transfer | From: 33G32QyxENafpjUYZAgpPB2T8kpA4r3iHZ | To: 37wUkBTu1S9NWtkBqEnbH4tPSrwYrwZ2dA | |||
| 24.12.2021 19:56:46 | |
144 BTC | $ 7 439 053 | (unknown) | (unknown) |
| Type: transfer | From: 3GK6K6qwZFwydCx6mtbK2UmjHvGDerZLP7 | To: bc1qzal5nqnkfjm572ddj9pgq68zy48wjfhynf5mh6 | |||
| 24.12.2021 19:56:46 | |
149 BTC | $ 7 708 427 | (unknown) | (unknown) |
| Type: transfer | From: 37UbT81zeN4TAiHDNSqgv8SWpHEQsSPrXy | To: bc1qyerqatydswfqd7yxxvvng2y8ktm35wjwnazhh6 | |||
| 24.12.2021 19:56:46 | |
155 BTC | $ 8 002 277 | (unknown) | (unknown) |
| Type: transfer | From: 3BxAACog6dBJAQ2iSEaugiFEEKdQntRvT1 | To: 3NQHcL2VVgfYJwiS9o3rSUFKnS7xpFappf | |||
| 24.12.2021 19:56:46 | |
151 BTC | $ 7 798 694 | (unknown) | (unknown) |
| Type: transfer | From: 32vxR9JLNNAWrTbTmyRmyYaSP3McxaRo4F | To: 36JFDPJMx6NBu1Go2r9ySGEqDD2PJwComC | |||
| 24.12.2021 19:56:46 | |
97 BTC | $ 5 019 009 | (unknown) | (unknown) |
| Type: transfer | From: 3J9Tu9cfY6xoCRxqDa4YrbLYyUpCrTxoDe | To: 3PyHcaiZ4Vd9j2eoAwgkMtdAnHMVpT22JB | |||
| 24.12.2021 19:56:46 | |
102 BTC | $ 5 299 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuvc4wc4ycag2dmmrgzuy8u6fajzygmepfa4um | To: 3Jxa3Nbg4Prk5He6crnMaVeiMecEd2s8e5 | |||
| 24.12.2021 19:56:46 | |
183 BTC | $ 9 443 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls8aejsxetpzcqjmt4209gnkpd9vsexs8qr0c0 | To: bc1quuggm87zfyn5w4pvwpkggkmaklmj8h8hply99l | |||
| 24.12.2021 19:56:46 | |
183 BTC | $ 9 444 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3swu7juu7vf0u89872447wujmhxs2m6zfjjzgz | To: bc1qls8aejsxetpzcqjmt4209gnkpd9vsexs8qr0c0 | |||
| 24.12.2021 19:56:46 | |
183 BTC | $ 9 445 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v8ttg94558grxlevpqtwz8tjt090zhztr3xvd | To: bc1q3swu7juu7vf0u89872447wujmhxs2m6zfjjzgz | |||
| 24.12.2021 19:56:46 | |
183 BTC | $ 9 446 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0djl88qdvgsl7huvn2m9v9ml7n07e8c9rwm4fs | To: bc1q9v8ttg94558grxlevpqtwz8tjt090zhztr3xvd | |||
| 24.12.2021 19:48:09 | |
5 621 994 USDC | $ 5 621 994 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 24.12.2021 19:43:01 | |
5 496 354 XRP | $ 5 225 903 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 24.12.2021 19:43:00 | |
5 395 142 XRP | $ 5 129 671 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 24.12.2021 19:40:44 | |
52 968 384 USDT | $ 52 968 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.12.2021 19:37:57 | |
13 590 000 USDT | $ 13 590 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 24.12.2021 19:36:59 | |
293 BTC | $ 15 117 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.12.2021 19:36:59 | |
324 BTC | $ 16 688 669 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 24.12.2021 19:36:59 | |
183 BTC | $ 9 419 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn7fcd4yyaypr47cwpgtnefve7kp8zxt42d6s7 | To: bc1q0djl88qdvgsl7huvn2m9v9ml7n07e8c9rwm4fs | |||