Whale movements
Last update: 11.09.2026 18:57:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 18:20:24 |  |
83 898 000 USDT | $ 83 898 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.12.2021 18:18:05 |  |
9 997 899 USDT | $ 9 997 899 | (unknown) | (unknown) |
| Type: transfer | From: dc9132d9eaede46f828b3e647c507a4e6d37ce58 | To: 2c864d9bff277e60b695fa041db2abf715d4c4a6 | |||
| 24.12.2021 18:18:05 | |
9 997 276 USDT | $ 9 997 276 | (unknown) | (unknown) |
| Type: transfer | From: 05a075b2a66ee82405fa328eef754e7c8796c8f0 | To: e5bf14a703d8275eeb4dbfa3dea0fbb4f8e4a5af | |||
| 24.12.2021 18:08:39 | |
10 613 101 USDT | $ 10 613 101 | (unknown) | (unknown) |
| Type: transfer | From: 0d11d60891a10e58c1775b24070c1b062fcc7563 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.12.2021 18:04:17 |  |
202 BTC | $ 10 392 022 | (unknown) | (unknown) |
| Type: transfer | From: 3AthcjMq8pCNZeiYMmCduHmSZiz6Q3vN4Q | To: 3Pi7kMFKi3kpVkKmVcxxffs23x59ERSQbg | |||
| 24.12.2021 18:04:17 | |
184 BTC | $ 9 474 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84mt3vhgue7msrhfxgg88fmap4j7r0a099uwj9 | To: bc1q6wf828880vqxt8xp0s8emhjhh9l5n5v7a5jh2x | |||
| 24.12.2021 18:04:17 | |
104 BTC | $ 5 350 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 24.12.2021 18:03:24 | |
1 380 ETH | $ 5 668 248 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 24.12.2021 17:58:24 | |
184 BTC | $ 9 435 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d0ydrp36pvfkkqm30jvny8709krg5u7ll63ys | To: bc1q84mt3vhgue7msrhfxgg88fmap4j7r0a099uwj9 | |||
| 24.12.2021 17:58:24 | |
123 BTC | $ 6 320 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 24.12.2021 17:55:29 | |
104 BTC | $ 5 318 555 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 24.12.2021 17:55:29 | |
100 BTC | $ 5 114 019 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 17:55:29 | |
100 BTC | $ 5 114 019 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 17:55:29 | |
100 BTC | $ 5 114 019 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 24.12.2021 17:55:29 | |
184 BTC | $ 9 432 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzp6q5q9t5ug6vvtkupeskvzt0rh0eec94hru4 | To: bc1q4d0ydrp36pvfkkqm30jvny8709krg5u7ll63ys | |||
| 24.12.2021 17:47:32 | |
185 BTC | $ 9 391 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt409jxaphejgt5z9v8qvp7t6y6jkshrymcvz07 | To: bc1qyzp6q5q9t5ug6vvtkupeskvzt0rh0eec94hru4 | |||
| 24.12.2021 17:47:32 | |
185 BTC | $ 9 391 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpud0xmrmpzkv536kqpfqwp3wxktnw2s0z3nekf | To: bc1qt409jxaphejgt5z9v8qvp7t6y6jkshrymcvz07 | |||
| 24.12.2021 17:47:32 | |
125 BTC | $ 6 379 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 24.12.2021 17:40:29 | |
149 BTC | $ 7 580 558 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KXgfc1seJGwqFL9mo4if4n4e1ozbyroQ6 | |||
| 24.12.2021 17:40:29 | |
185 BTC | $ 9 394 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphevxdn625luc0ftacdtshuh2end5srnvjw9p4 | To: bc1qpud0xmrmpzkv536kqpfqwp3wxktnw2s0z3nekf | |||
| 24.12.2021 17:37:50 |  |
32 079 144 XRP | $ 30 413 202 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 24.12.2021 17:37:22 | |
400 BTC | $ 20 509 950 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | |||
| 24.12.2021 17:37:22 | |
98 BTC | $ 5 019 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q392h3wm0uu0v0da6ata4vj9vv89l508qhwqa8r | To: 3FVYKgUQhpu4j48TRsRmQbuGWXLpywdFAH | |||
| 24.12.2021 17:37:22 | |
117 BTC | $ 5 985 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvue8rtwl6g4g7gmarppjzeteqcun92t829jmw | To: 38egB6u3fFXHsop8jAWczWTXL46h7NJXRM | |||
| 24.12.2021 17:37:22 | |
103 BTC | $ 5 286 282 | (unknown) | (unknown) |
| Type: transfer | From: 3BXFDitMsYTAXyWPdBNti7RpU4QthieLMU | To: 3CRWB7sBfLFSg1fvdPLzXasebHMqpToS36 | |||
| 24.12.2021 17:37:22 | |
120 BTC | $ 6 156 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm7eDFvkff34r5ZSY4sM3A8E19CQ5xg6m | To: 34U2vdgQJQN4CnUsJwwYQTeobBWcvnWVFn | |||
| 24.12.2021 17:37:22 | |
185 BTC | $ 9 468 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww8jgftxn2vj0duk2pfnx4tqgu74p7dx203wsn | To: bc1qphevxdn625luc0ftacdtshuh2end5srnvjw9p4 | |||
| 24.12.2021 17:37:22 | |
185 BTC | $ 9 469 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaawt5q77x2tnxnfnu63frrls232fxx3usgglmy | To: bc1qww8jgftxn2vj0duk2pfnx4tqgu74p7dx203wsn | |||
| 24.12.2021 17:37:22 | |
4 855 BTC | $ 248 939 700 | (unknown) | (unknown) |
| Type: transfer | From: 1HAbk9oVSD8e2YFHWCdCQaAHy45TNdxkXN | To: 1Ajasj1TvDsNcTviecd4PpiaamS5N5tVzz | |||
| 24.12.2021 17:37:22 | |
165 BTC | $ 8 460 355 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16Zbj9LGkaYrBxvj8LHevAvRx51f4Y4Y7x | To: 388aPMxXaEhaWsnZ938WptCJuTw3jzgzpk | |||
| 24.12.2021 17:37:22 | |
650 BTC | $ 33 312 514 | (unknown) | (unknown) |
| Type: transfer | From: 16Zbj9LGkaYrBxvj8LHevAvRx51f4Y4Y7x | To: 1HMi5wf817zs4FW5CvMbkHmA2z8LADZarg | |||
| 24.12.2021 17:37:42 | |
32 000 000 XRP | $ 30 338 168 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: rDCWkSuwrXPffeX2YgSuV7uRgDfUwi9PVi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 24.12.2021 17:36:10 | |
61 312 748 XRP | $ 58 018 436 | (unknown) | (unknown) |
| Type: transfer | From: razGWAshvQbZm9QBGKqor2LarFVdTNHc5C | To: rwa1MPnDwpRsgJ4jmZHuBo42xK9YVpp45P | |||
| 24.12.2021 17:35:38 | |
19 997 798 USDT | $ 19 997 798 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.12.2021 17:35:39 | |
5 260 362 USDT | $ 5 260 362 | (unknown) | (unknown) |
| Type: transfer | From: TRtRxY2p4UaRQu1Wiv7aLV92qy2Sd6zmLe | To: TLU3K73GkQfeNFdWMsR6J2Uge98nwg5JbP | |||
| 24.12.2021 17:33:02 | |
19 997 798 USDT | $ 19 997 798 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.12.2021 17:34:30 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TVMC2vGsw6oYaDF3Q3GfDqcbkAJ8DJbvWU | To: TRtRxY2p4UaRQu1Wiv7aLV92qy2Sd6zmLe | |||
| 24.12.2021 17:34:20 | |
48 022 480 XRP | $ 45 750 628 | (unknown) | (unknown) |
| Type: transfer | From: rKteBwihxLoEareFMGfphsLQ2oHtUGWNcF | To: rnhWoRN8Gs4kScMPUA75RKKfs47CEo7sPM | |||
| 24.12.2021 17:32:01 | |
25 645 388 USDT | $ 25 645 388 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 24.12.2021 17:32:41 | |
20 000 000 XRP | $ 19 050 862 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rDCWkSuwrXPffeX2YgSuV7uRgDfUwi9PVi | |||
| 24.12.2021 17:31:31 | |
8 000 000 XRP | $ 7 566 728 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rDCWkSuwrXPffeX2YgSuV7uRgDfUwi9PVi | |||
| 24.12.2021 17:27:37 | |
125 BTC | $ 6 439 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 24.12.2021 17:27:37 | |
98 BTC | $ 5 024 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkuy0cpnut79dqfh7fzkzrqw5uy6m7ws7yc7f7 | To: bc1q392h3wm0uu0v0da6ata4vj9vv89l508qhwqa8r | |||
| 24.12.2021 17:27:37 | |
185 BTC | $ 9 483 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclhr6f0ww3wjsyu99rv87e24trymujx2qfpzt0 | To: bc1qaawt5q77x2tnxnfnu63frrls232fxx3usgglmy | |||
| 24.12.2021 17:27:37 | |
185 BTC | $ 9 484 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4syhtr80wah9fqqrvg965y359lt9aznc7lq0v | To: bc1qclhr6f0ww3wjsyu99rv87e24trymujx2qfpzt0 | |||
| 24.12.2021 17:24:56 | |
4 000 ETH | $ 16 457 555 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 424b4193c07547a0fe12501b266efb8fc2efbc77 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.12.2021 17:24:31 | |
31 467 878 USDC | $ 31 467 878 | (unknown) | (unknown) |
| Type: transfer | From: 7eb9d7221ffb8670e4b78ef26e81f8363a5a10c7 | To: f39d9a62927cf7dbec1e11ed4fe8a10aa0184ade | |||
| 24.12.2021 17:24:11 | |
225 117 280 XRP | $ 213 481 950 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 24.12.2021 17:24:10 | |
225 110 160 XRP | $ 213 475 200 | (unknown) | binance (exchange) |
| Type: transfer | From: rL4fQq9rFf7kScqDLjuSrTCJkrFVZVrVAg | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 24.12.2021 17:17:31 | |
144 BTC | $ 7 384 678 | (unknown) | (unknown) |
| Type: transfer | From: 3FwZPpRhufDEM45VrVBDpeXEe1KA9Rgm7A | To: bc1qusyqunerwxz8wwm4t60pua5ylua5mc8ae52hnj | |||