Whale movements
Last update: 11.09.2026 19:52:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 19:36:59 |  |
183 BTC | $ 9 423 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfhdgh6n3vhj38c2m0jst7t0wlag634punrs04 | To: bc1qwn7fcd4yyaypr47cwpgtnefve7kp8zxt42d6s7 | |||
| 24.12.2021 19:36:59 | |
103 BTC | $ 5 300 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | |||
| 24.12.2021 19:35:08 |  |
13 049 712 USDT | $ 13 049 712 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 24.12.2021 19:35:01 |  |
26 953 136 XRP | $ 25 505 054 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 24.12.2021 19:35:00 | |
26 949 832 XRP | $ 25 501 926 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 24.12.2021 19:34:55 | |
13 049 712 USDT | $ 13 049 712 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 24.12.2021 19:33:51 | |
5 005 055 USDT | $ 5 005 055 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.12.2021 19:31:42 | |
5 005 055 USDT | $ 5 005 055 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 19:30:05 | |
5 003 998 USDT | $ 5 003 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.12.2021 19:27:31 | |
5 003 998 USDT | $ 5 003 998 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 19:26:16 | |
183 BTC | $ 9 304 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgzh9fyc0zfn2yntkd23gv5yxhnt74h3tk52lt | To: bc1qsfhdgh6n3vhj38c2m0jst7t0wlag634punrs04 | |||
| 24.12.2021 19:25:41 | |
5 723 385 XRP | $ 5 426 290 | (unknown) | (unknown) |
| Type: transfer | From: r6Kp9VbtztjxVWNfA7xsE5uHJMcGN88BD | To: rHERRHcpqJ8fMsTh2Zh4ALV17uDAeo8A6x | |||
| 24.12.2021 19:20:38 | |
183 BTC | $ 9 352 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27qgfmtwfr3mq0rlqu7mlutefem2taemwy7twr | To: bc1qzgzh9fyc0zfn2yntkd23gv5yxhnt74h3tk52lt | |||
| 24.12.2021 19:16:52 | |
20 000 000 XRP | $ 18 809 030 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 24.12.2021 19:16:44 | |
142 BTC | $ 7 325 375 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 24.12.2021 19:16:44 | |
231 BTC | $ 11 923 245 | (unknown) | (unknown) |
| Type: transfer | From: 37oDnLBGF2LenqJhMS3JDt7MJToW6mNKey | To: 3GieufSLPkkHhosMcnJYt1p7GRmGvaHPRf | |||
| 24.12.2021 19:16:44 | |
103 BTC | $ 5 305 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 24.12.2021 19:13:39 | |
106 BTC | $ 5 381 919 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0ramxvqq6cc2fy844us8fx94u72fk5l2d2mmteg2mcnalwmq8lqksu9t4 | |||
| 24.12.2021 19:13:39 | |
100 BTC | $ 5 097 538 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 19:13:39 | |
187 BTC | $ 9 553 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6ukyfv0khxgc36za4js8tcwvm00lplphhhhry | To: bc1qc206uc82zp5nwf4aq4gq8l4papndgxmkeaw2ce | |||
| 24.12.2021 19:13:39 | |
120 BTC | $ 6 115 464 | (unknown) | (unknown) |
| Type: transfer | From: 36KrHtXkN1VffDaSa3CEs4DbcUmG7hU7vL | To: bc1qj5hp4nt0d6qwtzjhzy2y7f0s4hsjnsfhqegxzp | |||
| 24.12.2021 19:13:39 | |
144 BTC | $ 7 329 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusyqunerwxz8wwm4t60pua5ylua5mc8ae52hnj | To: 3GK6K6qwZFwydCx6mtbK2UmjHvGDerZLP7 | |||
| 24.12.2021 19:13:39 | |
117 BTC | $ 5 948 563 | (unknown) | (unknown) |
| Type: transfer | From: 3QgbQvGhAsLpaDF7r7ooUokYYNXBtS5ERT | To: 3LqdqTVYRUdSjeY3WMrSYEy2y7TsJGMYvv | |||
| 24.12.2021 19:13:39 | |
102 BTC | $ 5 222 363 | (unknown) | (unknown) |
| Type: transfer | From: 33nt6yNFyFawkcJod61aLfJCHg29wXZ2mp | To: bc1qhuvc4wc4ycag2dmmrgzuy8u6fajzygmepfa4um | |||
| 24.12.2021 19:13:39 | |
151 BTC | $ 7 683 073 | (unknown) | (unknown) |
| Type: transfer | From: 3C1LggDERLNAGYgsRYetFdsr13bmcWEwW6 | To: 32vxR9JLNNAWrTbTmyRmyYaSP3McxaRo4F | |||
| 24.12.2021 19:13:39 | |
121 BTC | $ 6 177 225 | (unknown) | (unknown) |
| Type: transfer | From: 35QpTmdjkugJ8ExHRAgPEBVJB1EMo9VQuh | To: 3PGAraKzmRiecgjL2L8oMMSQZ1tEbqeyfV | |||
| 24.12.2021 19:13:39 | |
149 BTC | $ 7 594 168 | (unknown) | (unknown) |
| Type: transfer | From: 3KXgfc1seJGwqFL9mo4if4n4e1ozbyroQ6 | To: 37UbT81zeN4TAiHDNSqgv8SWpHEQsSPrXy | |||
| 24.12.2021 19:13:39 | |
194 BTC | $ 9 888 312 | (unknown) | (unknown) |
| Type: transfer | From: 3KbkeSaPSrHi7QEgVrtbXkixYXiW4N3DH2 | To: 32TsV5WL46kfdg7scTSs8UuFULbN5SCamt | |||
| 24.12.2021 19:13:39 | |
149 BTC | $ 7 601 924 | (unknown) | (unknown) |
| Type: transfer | From: 3A3gmQ7n833a58uYhqeuVDDarYt9GtdP6G | To: 3EZz7qSu1FJ7UMYwsPu5ku9WahwdY575t6 | |||
| 24.12.2021 19:13:39 | |
218 BTC | $ 11 115 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ap6et5ghlecrmzzagrcg0c9pmz3wrsdjj7wtx | To: bc1qh7gqr5hpmv7gvzz7pyf2jh80rvguwh2t6aw28j | |||
| 24.12.2021 19:13:39 | |
220 BTC | $ 11 204 152 | (unknown) | (unknown) |
| Type: transfer | From: 33eapxdPFAupnvSpDoieUmMuqdCfSakBp1 | To: 32CNLyH11fufkX2NCDf2J6bTWFzcRamhbM | |||
| 24.12.2021 19:13:39 | |
134 BTC | $ 6 823 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmd528wue84vnpg3xxhuk5zm662g389axapfp8 | To: 33G32QyxENafpjUYZAgpPB2T8kpA4r3iHZ | |||
| 24.12.2021 19:13:39 | |
155 BTC | $ 7 883 592 | (unknown) | (unknown) |
| Type: transfer | From: 3DushZshgVRPrKi1EgWH8sRgyjFUFqmAVD | To: 3BxAACog6dBJAQ2iSEaugiFEEKdQntRvT1 | |||
| 24.12.2021 19:13:39 | |
210 BTC | $ 10 702 505 | (unknown) | (unknown) |
| Type: transfer | From: 3B2d9z3twxWXg5J31xUjXDeBAM1AehLQCW | To: 3FRSHKwyk4ihsMJXWKjaJsE6YgbCK57Y8n | |||
| 24.12.2021 19:13:39 | |
159 BTC | $ 8 095 262 | (unknown) | (unknown) |
| Type: transfer | From: 3FSXuAFQDVU9PCtYgSbExKEj12Vy5ZzGgz | To: 3HWFooumMDPec3V9MukBgG4Xbr1DrvJ5tw | |||
| 24.12.2021 19:13:39 | |
136 BTC | $ 6 937 859 | (unknown) | (unknown) |
| Type: transfer | From: 38hqp9LBGisd2E1Czbz7Qmq4B8Nw3N9eTS | To: 3ErRPEFz4F2pcBoYCYMpKtxnyY8YCoS5NQ | |||
| 24.12.2021 19:13:39 | |
135 BTC | $ 6 880 355 | (unknown) | (unknown) |
| Type: transfer | From: 34546YYtH32K2qg5DTcgR3wmCxARhji9eY | To: 3PAq6b9gtBU7zikwtWAFrEeJ5LNqoE9dTs | |||
| 24.12.2021 19:13:39 | |
231 BTC | $ 11 779 790 | (unknown) | (unknown) |
| Type: transfer | From: 3EzkZSfNBUs2Mvubw9vF3BYUEB9JAcT2Gm | To: 32paNaga7crSVV1otuSyRCyNjc5STrN2oU | |||
| 24.12.2021 19:13:39 | |
130 BTC | $ 6 625 331 | (unknown) | (unknown) |
| Type: transfer | From: 39mL6ybEtBPhtq6aUxGTghcUApnnMyjpx1 | To: 3K7g8ZBFZ1z4cwZMWUEnET12CTKGNrhdxi | |||
| 24.12.2021 19:13:39 | |
183 BTC | $ 9 327 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DzUPnh9LFDnJnX6BKJbUXkbPEufL35nqz | To: bc1q27qgfmtwfr3mq0rlqu7mlutefem2taemwy7twr | |||
| 24.12.2021 19:13:39 | |
183 BTC | $ 9 333 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmg0evdy4ktcjhlxecqxc4f4yg7hkaqktpa9ty | To: 3DzUPnh9LFDnJnX6BKJbUXkbPEufL35nqz | |||
| 24.12.2021 19:13:39 | |
183 BTC | $ 9 350 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4rfk20swu7drkm4fm4t7waw3hnnz253c5d266 | To: bc1qsmg0evdy4ktcjhlxecqxc4f4yg7hkaqktpa9ty | |||
| 24.12.2021 19:13:39 | |
184 BTC | $ 9 359 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpdk8rjhhtgaq7d2fzuqkaf4warrx9u7tvfvkf | To: bc1qy4rfk20swu7drkm4fm4t7waw3hnnz253c5d266 | |||
| 24.12.2021 19:13:39 | |
101 BTC | $ 5 161 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 24.12.2021 19:07:55 | |
10 033 286 USDT | $ 10 033 286 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.12.2021 19:06:29 | |
5 016 194 USDT | $ 5 016 194 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 19:06:29 | |
55 281 440 USDT | $ 55 281 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.12.2021 19:06:29 | |
54 726 124 USDT | $ 54 726 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.12.2021 19:06:29 | |
5 017 092 USDT | $ 5 017 092 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 18:53:00 | |
10 000 000 XRP | $ 9 435 680 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||