Whale movements
Last update: 11.09.2026 17:30:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 16:14:01 |  |
10 000 000 XRP | $ 9 314 718 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 24.12.2021 16:07:51 |  |
139 BTC | $ 7 119 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmh24nr5zja36s8xx3jahfjzz0v9svr0t642ycwxcdh759een8dqx3ppku | To: bc1q8afxwfcegakzc0a73snvv4g56lm6kpfkrcynl7u7pc99slkqugcqujy696 | |||
| 24.12.2021 16:07:51 | |
138 BTC | $ 7 020 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvwjsxd2ssvl7t9m5xl9ef9la5vpkfkutdg7ruw7yguernwfrlusclmmrw | To: bc1qep6alvw3mtjah0w9pkgup2x87wmcyyrpgfttgqqwgaj4lx7zskwshkd2hs | |||
| 24.12.2021 16:07:51 | |
100 BTC | $ 5 104 208 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 24.12.2021 16:07:51 | |
896 BTC | $ 45 752 924 | (unknown) | (unknown) |
| Type: transfer | From: 3FZCGWSRSmaGihDX3tmRBa4aBRcLKq6Kgy | To: 3AbVZqjqrfXjVSQqfMzBxW2cFrcqhkRbHY | |||
| 24.12.2021 16:07:51 | |
885 BTC | $ 45 174 140 | (unknown) | (unknown) |
| Type: transfer | From: 38pbgrmg8GAtvZ9HNK5GTsKLW3KXbWvd3b | To: 3GFhqWb73wSfPDcHxZ3tFQvyqYvshyPwp9 | |||
| 24.12.2021 16:07:51 | |
914 BTC | $ 46 662 576 | (unknown) | (unknown) |
| Type: transfer | From: 3H699Uj5h7cfT69Qxg2wfp2XBHA7aReXYW | To: 3QVLjUKyzVAQUWYGmUNsTmkw67m6qyAkQf | |||
| 24.12.2021 16:07:51 | |
819 BTC | $ 41 784 340 | (unknown) | (unknown) |
| Type: transfer | From: 384YA73HbuBkk1n4HbPmQ44eQgtpqnpi9A | To: 3LCiYDnVUCgCU2382dkqu7uyAXUuYwBALU | |||
| 24.12.2021 16:07:51 | |
101 BTC | $ 5 154 740 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 24.12.2021 16:07:51 | |
187 BTC | $ 9 528 712 | (unknown) | (unknown) |
| Type: transfer | From: 38XMx7kR4N2TXFqJ2f1A4dC5sG8bnkdgsd | To: bc1qlkswh6m29z3mmlnl3tvcavrdjh24llmts3jssq | |||
| 24.12.2021 16:01:44 | |
261 BTC | $ 13 257 936 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 24.12.2021 16:01:44 | |
740 BTC | $ 37 598 820 | (unknown) | (unknown) |
| Type: transfer | From: 37WSXmTqycgQ8Ppt3XmqE3DYpDzb3AxsLp | To: 35ReYbA7dLeHHgDszaQnedLC5DsVnVU5A1 | |||
| 24.12.2021 16:01:44 | |
149 BTC | $ 7 576 397 | (unknown) | (unknown) |
| Type: transfer | From: 3Aysch1NMMUcvMPT5t7r9bE1A5YnHFKvag | To: 38HGEEGEL2sHMUpPBBarubNXAFDc6T3A6Z | |||
| 24.12.2021 16:01:44 | |
310 BTC | $ 15 741 891 | (unknown) | (unknown) |
| Type: transfer | From: 336zYwziMBn4cc9XwGDhBesHQE98bbBM9x | To: 3N7TuMm9NsiAvD7nh5peiTsmD1HRRSSVMV | |||
| 24.12.2021 16:01:44 | |
585 BTC | $ 29 725 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfeh9upv6nwr0q84m3vqt7ad6xasq42q03xj7u | To: 36KXcmLfckrjmRv9EHzGsJhEj9wijk8avv | |||
| 24.12.2021 16:01:44 | |
247 BTC | $ 12 544 927 | (unknown) | (unknown) |
| Type: transfer | From: 38BJorrugjApY6EqrxSGV9BDBTFqwtrLNi | To: 3GhmTTf2w7zVQu6c4NQtRvnyT92MqVxLQK | |||
| 24.12.2021 16:01:44 | |
120 BTC | $ 6 101 767 | (unknown) | (unknown) |
| Type: transfer | From: 3FqD3ov963bocJZZJ1Vaukdgbq5Rz5mF1g | To: 3Pn9YXCtczRxVcFA8AxJrzEbGzZRbvHwVZ | |||
| 24.12.2021 16:01:44 | |
542 BTC | $ 27 529 114 | (unknown) | (unknown) |
| Type: transfer | From: 3NE8S2xBmdVkpA1CoLRXqmbfSoMMfKdiBA | To: bc1qf8haaccnp0ntn7j5jq4ghstwzd0hjd9fld594y | |||
| 24.12.2021 16:01:44 | |
135 BTC | $ 6 867 603 | (unknown) | (unknown) |
| Type: transfer | From: 36E4i4M5Z2PZgwAJmaJzizjSBS9k2krAAq | To: 3KvFZUcXFUmJo5MYzSBQsxiJUzHT6qfQUW | |||
| 24.12.2021 16:01:44 | |
121 BTC | $ 6 158 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghdctq79zqumr37r9fgjt0pxcuz7q4f7mwajk2 | To: 36HLwJsREpqA2esNMRAoH4JVxMa3ujFPq4 | |||
| 24.12.2021 16:01:44 | |
293 BTC | $ 14 860 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfc6pnm2temf5ktaetp2hsj4erpd34x5uz69zp | To: 32RegJzadmDD4ibSznmH5V7PHo6YgbN32G | |||
| 24.12.2021 16:01:44 | |
231 BTC | $ 11 741 753 | (unknown) | (unknown) |
| Type: transfer | From: 3BVgmxWDfrqurXKYksTnLrN2vxZJgEkCqL | To: bc1qvdarsxa3vzqel4vrlcz33ksucj2g0jp0s23ulz | |||
| 24.12.2021 16:01:44 | |
159 BTC | $ 8 067 318 | (unknown) | (unknown) |
| Type: transfer | From: 3GHPfhM1LUx8ABAPgbStkPgtnptFNSbS76 | To: 3Fhk2kRnzTcCc5EVoePfpgN7P5ydtgRdkb | |||
| 24.12.2021 16:01:44 | |
137 BTC | $ 6 958 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlxzthe88glkxg494dzgd9a9v9gamzgxwpfhm0 | To: 39YhzMBeYyvtJCjLPTmUkqeWcJ5P7aJgfA | |||
| 24.12.2021 16:01:44 | |
440 BTC | $ 22 372 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48j5yqt53cxv75s47uyrzfw2cckw8umchc0gx7 | To: bc1q09772m5mxge2drd4r8qhvcag5crfkxvw4pyv5q | |||
| 24.12.2021 16:01:44 | |
370 BTC | $ 18 780 326 | (unknown) | (unknown) |
| Type: transfer | From: 3DhagXZ4CJCMKPaBmqD17iDRmjy5VcMbHr | To: bc1q5czy05p0vur8qck2tghqxhk5swh67x0h53pshj | |||
| 24.12.2021 16:01:44 | |
260 BTC | $ 13 212 329 | (unknown) | (unknown) |
| Type: transfer | From: 35RLmCJBPPTkihDzcHR3zpt2uUTZsyMx42 | To: 35kduogdB9i8LQ7HQq5cz4tgT3MTKb1Tad | |||
| 24.12.2021 16:01:44 | |
414 BTC | $ 21 048 458 | (unknown) | (unknown) |
| Type: transfer | From: 31wEcgKaCNoaz1qNVpwaqhgYXJgSEHQvX4 | To: 33DNyhtFyk9Gbs4wEHTc14J5FSuv5RZMoG | |||
| 24.12.2021 16:01:44 | |
542 BTC | $ 27 524 736 | (unknown) | (unknown) |
| Type: transfer | From: 3JMyYYLpN7Um8VoU5Mkq1RkdVrFaqSUdvL | To: 3AcPfR3KLxEViKkmuR3yyBzcQa3HnGRSM3 | |||
| 24.12.2021 16:01:44 | |
117 BTC | $ 5 945 884 | (unknown) | (unknown) |
| Type: transfer | From: 3FTSguQSw9rNhHqNH76nWwpguNWVssjHfJ | To: 33SjdkFdUUHmRkhbgreajmZiWsABbjU3rN | |||
| 24.12.2021 16:01:44 | |
322 BTC | $ 16 379 687 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb2mzAt32qcYk79kWrjJykekDN4NUHS8x | To: 3HNsSjacKrG8PvDcYASGqc3LG4BLwgA8XU | |||
| 24.12.2021 16:01:44 | |
781 BTC | $ 39 648 944 | (unknown) | (unknown) |
| Type: transfer | From: 39c2x5REb7r4swRbi49YHt6wwtFHHByvKZ | To: 354UMn5gv3ZRoGnzP1bXu8KFyASbkkbnzT | |||
| 24.12.2021 16:01:44 | |
175 BTC | $ 8 898 502 | (unknown) | (unknown) |
| Type: transfer | From: 3F1Y7PLyMDiizibFuLgGhav3RnNMyuJSPN | To: 3HG9n71ixNUQbwSoZhG64fMgVvuYQEJrHs | |||
| 24.12.2021 16:01:44 | |
194 BTC | $ 9 855 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9qhtlucywapzj76sl7q2q6n8ul2v2x2qzl96f | To: 3489FAHjDHTrs9yR4j9ouGBEsr4rXmHHM1 | |||
| 24.12.2021 16:01:44 | |
379 BTC | $ 19 262 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gp7a0ur9xtrxqeecd8ljlw3m4c03yhl4q575f | To: bc1qu0lt9yav22wju8sjh09gu60ghajm76unjxephe | |||
| 24.12.2021 16:01:44 | |
246 BTC | $ 12 516 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveymesuc0ang3r8mn0lhysl07t9z25rhhnd2x5 | To: 3LwWhj32svbiSrCNwxjPuLCaRTs1UjKg8u | |||
| 24.12.2021 16:01:44 | |
363 BTC | $ 18 449 244 | (unknown) | (unknown) |
| Type: transfer | From: 3E2UXGdgJeKGmDPFayU15q4iMrLLrUvyJv | To: 3Mpp5SGqayvGF3ntokSFRsEt9hh8DUNgg9 | |||
| 24.12.2021 16:01:44 | |
155 BTC | $ 7 864 938 | (unknown) | (unknown) |
| Type: transfer | From: 3FV9L3ggBo4gw9kCs6uaeL2J7byEfCUNpw | To: 3PXMrTWTmnUjMh81QCgLzxVzX8ypfZQXqB | |||
| 24.12.2021 16:01:44 | |
437 BTC | $ 22 200 870 | (unknown) | (unknown) |
| Type: transfer | From: 3EgeCuhcd9cMKSihVRwCwTM8mzU2tgDMvY | To: 3CZFB6bHkuwzWAf1dRkHf1gAARYH6jMc9u | |||
| 24.12.2021 16:01:44 | |
716 BTC | $ 36 355 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvdmxnk5nqaaw5plgkyz305xkcc28tl766t23l | To: 3JEjicE3uZVTkTu1hjuXoFmoN4y19aRJVW | |||
| 24.12.2021 16:01:44 | |
294 BTC | $ 14 957 599 | (unknown) | (unknown) |
| Type: transfer | From: 3GPV5Y7VoycrU1Yuez1UmJh2ZskixzsFrW | To: 32iKcfPZ3JWXkQqLTKe2Aqdja9uxA9Y3Yg | |||
| 24.12.2021 16:01:44 | |
220 BTC | $ 11 165 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp0g9665ju087uj0q7namc9uqg9hg6zsz24kqq | To: bc1qp9fw5uar07emskcf9veat67jt2pgpz9fqcelpt | |||
| 24.12.2021 16:01:44 | |
548 BTC | $ 27 845 136 | (unknown) | (unknown) |
| Type: transfer | From: 33JDRPqmHh2LNvWbUY7Mdn2SpPhMWfnmdR | To: 3Ay6uogcNeAhdMCUwSeRMHkvPmNcuyftTk | |||
| 24.12.2021 16:01:44 | |
639 BTC | $ 32 441 138 | (unknown) | (unknown) |
| Type: transfer | From: 3PvYgFfckH8kS8mcYnjnFFAfhi6E4ywRRZ | To: bc1qnkt30se6lkk3lh5nxnxr9v4yejq2ywekpqufha | |||
| 24.12.2021 16:01:44 | |
574 BTC | $ 29 162 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau3h78sr2pqw8eh0y4ts8286dcl48rn7jvhadn | To: 3476k9qsw4PSLFTpMCPq2FoSD4324tsNKJ | |||
| 24.12.2021 16:01:44 | |
581 BTC | $ 29 519 124 | (unknown) | (unknown) |
| Type: transfer | From: 3AcCFoFEytRdkKxZSmvD3ZXf6nBKmxbkDm | To: 35w2QSAaw8bpqaWbYtqSFB5uey3b6jpcTP | |||
| 24.12.2021 16:01:44 | |
597 BTC | $ 30 318 110 | (unknown) | (unknown) |
| Type: transfer | From: 3KgaEwUK6jp6JWKVCZpR1gdpgidXPT1hea | To: 3HbW5NCfePMkUB5kVwqVYyNgW7d6bFrbif | |||
| 24.12.2021 16:01:44 | |
103 BTC | $ 5 238 149 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv4SLM1JEzDq7zCQXtmZaDkv2AKdysjng | To: 346ucofY9V9a26CmKxzmdZWEHYRSjChQTi | |||
| 24.12.2021 16:01:44 | |
231 BTC | $ 11 738 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh7EDf77HXZBjxKE6UwQ4SbctDtEtF8Bj | To: 3BUC1U2ceCERC9abyQ51oaVqUsmNWu4KZ5 | |||
| 24.12.2021 16:01:44 | |
309 BTC | $ 15 684 961 | (unknown) | (unknown) |
| Type: transfer | From: 3DMb5AL5tPDdLrE48uGGn41iMChRF7AEdC | To: 3BgJBUvezMpf3sv5xF6xkh5618YNfdKczp | |||