Whale movements
Last update: 11.09.2026 18:13:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 16:51:50 |  |
10 000 000 XRP | $ 9 430 136 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 24.12.2021 16:51:30 |  |
193 BTC | $ 9 883 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kl2dkmf40qag4r2me66nhdcd8jcr0uyuzycqejs2k3u7j7vweeqfkjrg7 | To: bc1qrytft6lpdc5ftn86umf3wutwmxrl2xqpuhx7efrsaysnvkz6kt2qjtvqgl | |||
| 24.12.2021 16:51:30 | |
149 BTC | $ 7 622 309 | (unknown) | (unknown) |
| Type: transfer | From: 3KVHLACQSJQsdmJTV9Hp9iqj6waMzazrQv | To: bc1qgvypqevfrhkuzmcdc2eq2v96dhv9xfg7vqw8lv | |||
| 24.12.2021 16:51:30 | |
185 BTC | $ 9 478 280 | (unknown) | (unknown) |
| Type: transfer | From: 34n3ou9gCj1gXXQ64eQySomhNSe6ctivJi | To: bc1qvh8qv5m3qmrk6ynjg2u0awmfwck4cwfp76vz2n | |||
| 24.12.2021 16:44:03 | |
402 BTC | $ 20 309 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14DbE9PrPNvPpMzgZrxv49Guit9cBB7qun | |||
| 24.12.2021 16:44:03 | |
240 BTC | $ 12 116 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jute4nnr6m4fktzqp7707zdpldxt9s0pjq2rq | To: bc1qg4lg9l3k25vp6zvmxg0pucumy4vt5depnvk07j | |||
| 24.12.2021 16:44:03 | |
186 BTC | $ 9 402 660 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qmdj59tnn2cwern608nvcq2numfnrh7v2s3dzc3lnq0ynqes0nfhsy0hfvz | To: bc1q2nlur5eum7xtn2vz7vd5ctwnv9xfe7m9a2km4ht3w543cem925psa3tm59 | |||
| 24.12.2021 16:44:03 | |
120 BTC | $ 6 062 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AXkRHdRYoAhez11YBZk9hNDjj459HpdLf | |||
| 24.12.2021 16:44:03 | |
128 BTC | $ 6 490 233 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NznAAPeBUxxZWxNJN8QGFG5fxA87dPz6n | |||
| 24.12.2021 16:44:03 | |
130 BTC | $ 6 570 076 | (unknown) | (unknown) |
| Type: transfer | From: 32y8xgKCAsQTwhxB2FM34tz2er7rfvA3RK | To: 3BfuD2XTEo1VHhm8VbcwaRYAt9fnL8Exua | |||
| 24.12.2021 16:44:03 | |
140 BTC | $ 7 078 373 | (unknown) | (unknown) |
| Type: transfer | From: 39pA5g4GEJLcqx7y67K3mjtpq4syU2D9L2 | To: bc1q2d7j2xs4lq8vt0c26swme5jvj6cmqudjzcvpqw | |||
| 24.12.2021 16:44:03 | |
134 BTC | $ 6 769 699 | (unknown) | (unknown) |
| Type: transfer | From: 3QhkahdNaZDuUPkF6GkRMP24uUwMMRmMSG | To: 3BBs1QkkydV8MyyXmahVQFxZb4vnZbqZhu | |||
| 24.12.2021 16:44:03 | |
117 BTC | $ 5 913 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68r3hmw3e6ppstp0a28judn5dsmhh25c58y8uu | To: 37jHGH6Ns4ATFWDxMUDQNMR6FXEs9qNAWg | |||
| 24.12.2021 16:44:03 | |
144 BTC | $ 7 279 741 | (unknown) | (unknown) |
| Type: transfer | From: 3Av3JbFWCAcp4Q6cK2tWC4Bu4p9Z7UCkxS | To: 3DM23m9rQz3Vm1kH33y9WmjuLxkadUJro1 | |||
| 24.12.2021 16:44:03 | |
120 BTC | $ 6 067 490 | (unknown) | (unknown) |
| Type: transfer | From: 39V4yRYxSkDCRNDDyG53vfJEXwf6GLDmM3 | To: bc1q9r42gc6qz58uxcqz44d4cx4qhax42em2v2kcvw | |||
| 24.12.2021 16:44:03 | |
103 BTC | $ 5 209 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjccq3q8wj9uxwua56rrptdxz9jdqrpkpaxlz5m | To: 3L8XQp3hMjWpMmnqZnhfsX7Tqa2yRGW1K7 | |||
| 24.12.2021 16:44:03 | |
135 BTC | $ 6 828 536 | (unknown) | (unknown) |
| Type: transfer | From: 3AuBKF1emYP5zN5pY3KTvHGcfvr8HDzeib | To: bc1q2zschy0ndl5pzecjw7lu9cca072ry5vd0p3r4k | |||
| 24.12.2021 16:44:03 | |
121 BTC | $ 6 124 141 | (unknown) | (unknown) |
| Type: transfer | From: 3DDMM6WgM5i5tMtVxwpyTjDq85yh947rzU | To: 34Y4WGiV5AzNS1SbfoCW8kE42hJFTBcSoU | |||
| 24.12.2021 16:44:03 | |
186 BTC | $ 9 372 705 | (unknown) | (unknown) |
| Type: transfer | From: 33Y2E5bUysnL7L47KgPGBG8fGEcKfSgKpM | To: 34n3ou9gCj1gXXQ64eQySomhNSe6ctivJi | |||
| 24.12.2021 16:44:03 | |
186 BTC | $ 9 377 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzcukafyn2nl74l06gec3z2rxc342we45phs5c | To: 33Y2E5bUysnL7L47KgPGBG8fGEcKfSgKpM | |||
| 24.12.2021 16:44:03 | |
186 BTC | $ 9 378 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4tnjnfffv8dj7euhuxs0cpj6c5s2rr9v7cruu | To: bc1qgzcukafyn2nl74l06gec3z2rxc342we45phs5c | |||
| 24.12.2021 16:44:03 | |
186 BTC | $ 9 379 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa06exfxm2de64jcuknk9aarq8g2qkrc0dds3p | To: bc1qu4tnjnfffv8dj7euhuxs0cpj6c5s2rr9v7cruu | |||
| 24.12.2021 16:44:03 | |
144 BTC | $ 7 282 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | |||
| 24.12.2021 16:40:31 |  |
4 203 966 MANA | $ 15 132 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.12.2021 16:40:24 |  |
83 442 400 USDT | $ 83 442 400 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.12.2021 16:28:25 | |
155 BTC | $ 7 850 706 | (unknown) | (unknown) |
| Type: transfer | From: 3PXMrTWTmnUjMh81QCgLzxVzX8ypfZQXqB | To: 39PhheK7jr9xjQRvGiJBKomHtAvVbBJo7y | |||
| 24.12.2021 16:28:25 | |
186 BTC | $ 9 453 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m5npzpklgl53jxdunjz3jlw2q0ds83peh7zpk | To: bc1qfa06exfxm2de64jcuknk9aarq8g2qkrc0dds3p | |||
| 24.12.2021 16:28:25 | |
186 BTC | $ 9 454 873 | (unknown) | (unknown) |
| Type: transfer | From: 3LiQX8bv8zPkafKZVizF1SxgNuKzb5SJcQ | To: bc1q0m5npzpklgl53jxdunjz3jlw2q0ds83peh7zpk | |||
| 24.12.2021 16:28:25 | |
235 BTC | $ 11 928 989 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 24.12.2021 16:28:25 | |
223 BTC | $ 11 293 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4jht0u2ep7wdewy6569j2w3g6er0jyj3dy9smcp94rrv7va3gpqwkk2q9 | |||
| 24.12.2021 16:28:08 | |
8 000 ETH | $ 32 693 694 | (unknown) | (unknown) |
| Type: transfer | From: 32b0ccd7fd17f2a03fd0346378e750fe1c5e2194 | To: f5115ea876ae53c2ab2a6035f971153dc870348a | |||
| 24.12.2021 16:20:04 | |
129 BTC | $ 6 505 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DFhC5S5RXYew7qZQu1EjcHqUG2tMXRjke | |||
| 24.12.2021 16:20:04 | |
138 BTC | $ 6 943 990 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj8xg4nljpnp0aj7rrgq4um9k7e6zwnjxuhcxusxcd40uzx03nqgqmgrlmy | |||
| 24.12.2021 16:20:04 | |
101 BTC | $ 5 116 488 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qgdw0ua7gs8ys3ve65yx9rl32pnmyc32t2fjpsfjduy94rqlqju0s4m9e9s | To: bc1qzs04uagtlk22gn2dks9zhl0rlndpa39jmen4hhx3ut6vxjls25yqh8wpft | |||
| 24.12.2021 16:20:04 | |
120 BTC | $ 6 064 185 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn9YXCtczRxVcFA8AxJrzEbGzZRbvHwVZ | To: 39V4yRYxSkDCRNDDyG53vfJEXwf6GLDmM3 | |||
| 24.12.2021 16:20:04 | |
140 BTC | $ 7 076 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxetxp3cqehh7sapaqggml5lzmlq207j9dzwwz | To: 39pA5g4GEJLcqx7y67K3mjtpq4syU2D9L2 | |||
| 24.12.2021 16:20:04 | |
135 BTC | $ 6 823 731 | (unknown) | (unknown) |
| Type: transfer | From: 3KvFZUcXFUmJo5MYzSBQsxiJUzHT6qfQUW | To: 3AuBKF1emYP5zN5pY3KTvHGcfvr8HDzeib | |||
| 24.12.2021 16:20:04 | |
117 BTC | $ 5 909 262 | (unknown) | (unknown) |
| Type: transfer | From: 33SjdkFdUUHmRkhbgreajmZiWsABbjU3rN | To: bc1q68r3hmw3e6ppstp0a28judn5dsmhh25c58y8uu | |||
| 24.12.2021 16:20:04 | |
130 BTC | $ 6 565 112 | (unknown) | (unknown) |
| Type: transfer | From: 3AUKA1QBE9kVB9e1nUkX5xcJ2GDXR4KVio | To: 32y8xgKCAsQTwhxB2FM34tz2er7rfvA3RK | |||
| 24.12.2021 16:20:04 | |
144 BTC | $ 7 274 841 | (unknown) | (unknown) |
| Type: transfer | From: 3Pkw4aDftAwJgryJKb5J2DCmk2BGeo552T | To: 3Av3JbFWCAcp4Q6cK2tWC4Bu4p9Z7UCkxS | |||
| 24.12.2021 16:20:04 | |
121 BTC | $ 6 120 617 | (unknown) | (unknown) |
| Type: transfer | From: 36HLwJsREpqA2esNMRAoH4JVxMa3ujFPq4 | To: 3DDMM6WgM5i5tMtVxwpyTjDq85yh947rzU | |||
| 24.12.2021 16:20:04 | |
149 BTC | $ 7 529 644 | (unknown) | (unknown) |
| Type: transfer | From: 38HGEEGEL2sHMUpPBBarubNXAFDc6T3A6Z | To: 3KVHLACQSJQsdmJTV9Hp9iqj6waMzazrQv | |||
| 24.12.2021 16:20:04 | |
137 BTC | $ 6 915 484 | (unknown) | (unknown) |
| Type: transfer | From: 39YhzMBeYyvtJCjLPTmUkqeWcJ5P7aJgfA | To: 3QhkahdNaZDuUPkF6GkRMP24uUwMMRmMSG | |||
| 24.12.2021 16:20:04 | |
103 BTC | $ 5 205 594 | (unknown) | (unknown) |
| Type: transfer | From: 346ucofY9V9a26CmKxzmdZWEHYRSjChQTi | To: bc1qjccq3q8wj9uxwua56rrptdxz9jdqrpkpaxlz5m | |||
| 24.12.2021 16:20:04 | |
186 BTC | $ 9 409 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74ymnlk0e5xqdj7stp8afzu32z4sgsku4rk4t3 | To: 3LiQX8bv8zPkafKZVizF1SxgNuKzb5SJcQ | |||
| 24.12.2021 16:20:04 | |
187 BTC | $ 9 418 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkswh6m29z3mmlnl3tvcavrdjh24llmts3jssq | To: bc1q74ymnlk0e5xqdj7stp8afzu32z4sgsku4rk4t3 | |||
| 24.12.2021 16:20:04 | |
156 BTC | $ 7 874 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 24.12.2021 16:17:12 | |
11 353 609 USDT | $ 11 353 609 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.12.2021 16:16:18 | |
7 074 045 USDT | $ 7 074 045 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.12.2021 16:15:42 | |
11 845 517 USDT | $ 11 845 517 | (unknown) | (unknown) |
| Type: transfer | From: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | To: TLercs8TLQuP6jvrE3TCnV6myStoQr6Vfe | |||