Whale movements
Last update: 11.09.2026 16:52:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 14:19:58 |  |
231 BTC | $ 11 741 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm58ksrph3pxdszh8ldujcklpy9tcdr93yplrue | To: bc1q04qc769a8gn5gdwxtul34ap7e980mpemu0q7gf | |||
| 24.12.2021 14:19:58 | |
231 BTC | $ 11 744 602 | (unknown) | (unknown) |
| Type: transfer | From: 3M1uTLcn9D23YaFzejkh7qirnTuWFrDVGw | To: 3MUSfBEfb4VJWpJnmrFJa2Pt4NuN5RutT3 | |||
| 24.12.2021 14:19:58 | |
220 BTC | $ 11 169 520 | (unknown) | (unknown) |
| Type: transfer | From: 34wT9zPYaNzTnXJo5ARvAreQtALNdRCDTX | To: bc1qkzmxm67r8ahh44sm4l5j4lyv33fp9u3sz5zw8d | |||
| 24.12.2021 14:19:58 | |
122 BTC | $ 6 186 011 | (unknown) | (unknown) |
| Type: transfer | From: 3JkHD28Pso7Aom8ga7NAZ4ZWAbLJpWQhw2 | To: 328x1cx7odDhdgzNXExy4ffxzvUCyYGyAo | |||
| 24.12.2021 14:19:58 | |
135 BTC | $ 6 872 018 | (unknown) | (unknown) |
| Type: transfer | From: 3245uyyqW5LZoLM4kPVXRkXnSahUA6uGJ5 | To: 3D4uS8596QVk69PC4j5YXwugTcZrsL7Qqp | |||
| 24.12.2021 14:19:58 | |
140 BTC | $ 7 124 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pyg3y40p4dvwg0l3cvuh4ezgkdfwvy39xj4s2 | To: 34pEtWWo52quQ4DgwW7Zqog5JiC7UuRJ2T | |||
| 24.12.2021 14:19:58 | |
131 BTC | $ 6 657 867 | (unknown) | (unknown) |
| Type: transfer | From: 32sSo8az7FtuCyfFgnFBTDye5tBwqVuTxo | To: bc1qndd4lyukpkv2n55mq3jyvhjnqfrmpafe3d76pq | |||
| 24.12.2021 14:19:58 | |
118 BTC | $ 5 982 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ppfj4fupw2yyq7s2wcvfh6sa8yezlxnznzuvp | To: 3AaaXv5fecMgvWpEPLRdfrrkW9DbPBNJxJ | |||
| 24.12.2021 14:19:58 | |
175 BTC | $ 8 901 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a7nqcxyetyevujtwc3f6u5dr23e6j3wedv0kr | To: 38MkHZ2qbwZ7BKjwEeT29mhTq9fiSoPq7M | |||
| 24.12.2021 14:19:58 | |
155 BTC | $ 7 867 067 | (unknown) | (unknown) |
| Type: transfer | From: 3QDpSR36oKWcYWpZNkQ7yMoxynNLPAo7uw | To: bc1qxe08kwl0emswyml7vl0f7hgkdudn82v34xj8fl | |||
| 24.12.2021 14:19:58 | |
228 BTC | $ 11 598 617 | (unknown) | (unknown) |
| Type: transfer | From: 33GwoNEHS3fLd4Qg81X91iXCEKhkZjymjN | To: bc1q4949wmgyfvuuue7mmy4snknm2eld7jcp7yzcn0 | |||
| 24.12.2021 14:19:58 | |
137 BTC | $ 6 960 032 | (unknown) | (unknown) |
| Type: transfer | From: 31haYYLGp8Ubgz1phRRXRj8SoKSFGEzajq | To: bc1qc4lyl3jpa9ph2przh4ea2ttphdrn9zraayskdx | |||
| 24.12.2021 14:19:58 | |
98 BTC | $ 5 004 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs49nsw6pj4dq7379jg75ndpx0jcprel97nlx8 | To: 3PJQJGvURSmtut63Y2VSnkLKK8fKYj6ieF | |||
| 24.12.2021 14:19:58 | |
144 BTC | $ 7 322 629 | (unknown) | (unknown) |
| Type: transfer | From: 331LNgnJKoNBwTEqt1JxuQxmz2jZ44YKjV | To: 3CKcvbM1C8MDEXwu3mcNLFdCiRDzX7aGqh | |||
| 24.12.2021 14:19:58 | |
159 BTC | $ 8 087 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 24.12.2021 14:19:58 | |
560 BTC | $ 28 436 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 24.12.2021 14:19:58 | |
196 BTC | $ 9 948 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 24.12.2021 14:19:58 | |
246 BTC | $ 12 523 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 24.12.2021 14:19:58 | |
114 BTC | $ 5 781 346 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 24.12.2021 14:19:58 | |
142 BTC | $ 7 209 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 24.12.2021 14:19:58 | |
129 BTC | $ 6 569 723 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 24.12.2021 14:19:58 | |
101 BTC | $ 5 138 012 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 24.12.2021 14:19:58 | |
289 BTC | $ 14 695 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 24.12.2021 14:19:58 | |
335 BTC | $ 17 032 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 24.12.2021 14:19:58 | |
1 377 BTC | $ 69 967 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 24.12.2021 14:19:58 | |
218 BTC | $ 11 100 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 24.12.2021 14:19:58 | |
149 BTC | $ 7 584 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 24.12.2021 14:19:58 | |
100 BTC | $ 5 067 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 24.12.2021 14:19:58 | |
178 BTC | $ 9 043 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 24.12.2021 14:19:58 | |
253 BTC | $ 12 829 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 24.12.2021 14:19:58 | |
387 BTC | $ 19 661 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 24.12.2021 14:19:58 | |
188 BTC | $ 9 571 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94g8emujmw2glwt3yuml68qwx8h47dyqza2tg9 | To: bc1q4qp6fn9rg07v0zxaxn6cs3cdhrfvm8wz4ytcv5 | |||
| 24.12.2021 14:19:58 | |
188 BTC | $ 9 572 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4g8fcvel0sxk8z6rkf5xe6stc2jqtlw80fnfc | To: bc1q94g8emujmw2glwt3yuml68qwx8h47dyqza2tg9 | |||
| 24.12.2021 14:19:58 | |
149 BTC | $ 7 569 496 | (unknown) | (unknown) |
| Type: transfer | From: 16zsgyXSM56GNsqkV1MRT5fWPNXYTcq4gk | To: 39AXRgDUt8GxecSQF69ZLrMAj2qSbq8Yo8 | |||
| 24.12.2021 14:20:20 |  |
8 800 000 XRP | $ 8 460 699 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 24.12.2021 14:16:21 | |
50 000 000 XRP | $ 47 916 360 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 24.12.2021 14:15:00 | |
12 007 467 XRP | $ 11 606 280 | zb (exchange) | zb (exchange) |
| Type: transfer | From: r4hYwnBsNH764iTfhRSopu4M3Ct5gMkCGD | To: rBV8rBpa56jqzuDpnsJKyoCfQ2KtWDAx2V | |||
| 24.12.2021 14:14:21 |  |
2 000 ETH | $ 8 189 691 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.12.2021 14:05:00 | |
14 899 990 XRP | $ 14 219 848 | (unknown) | (unknown) |
| Type: transfer | From: r3zP2xtUwAQUpgnXqLSVMMhNPumkaiij5r | To: ra4H96WKzUk2XQyGxBq2m72Ec3GsMaQfUx | |||
| 24.12.2021 14:03:51 | |
14 899 990 XRP | $ 14 458 992 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: r3zP2xtUwAQUpgnXqLSVMMhNPumkaiij5r | |||
| 24.12.2021 13:56:49 | |
5 380 547 USDT | $ 5 380 547 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 24.12.2021 13:55:12 | |
924 BTC | $ 47 267 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jd72clg4h8ay7hgh2f0apn2p9h2ruc7ds068d | To: bc1q2x07fcge7rps07narqczm43ux5ja6ct4zyd2c7 | |||
| 24.12.2021 13:55:12 | |
144 BTC | $ 7 370 179 | (unknown) | (unknown) |
| Type: transfer | From: 3JwwCHKcQaG1h2W31SNm2psn9PzkoccuJW | To: 331LNgnJKoNBwTEqt1JxuQxmz2jZ44YKjV | |||
| 24.12.2021 13:55:12 | |
149 BTC | $ 7 627 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Cob3bq9mX8oLNRAt3cTEWVfuskLM3qoHJ | To: 33inN9vGjcQ7dY5jG1ZHmGmvCTxfB1s66c | |||
| 24.12.2021 13:55:12 | |
131 BTC | $ 6 701 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk4cg9fcp6nmc6khaa78ftqwxq8dr2r07gh7gd | To: 32sSo8az7FtuCyfFgnFBTDye5tBwqVuTxo | |||
| 24.12.2021 13:55:12 | |
98 BTC | $ 5 036 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxrxse4alt25e64lh5unzka72060a493nvq2m4 | To: bc1qzs49nsw6pj4dq7379jg75ndpx0jcprel97nlx8 | |||
| 24.12.2021 13:55:12 | |
118 BTC | $ 6 021 031 | (unknown) | (unknown) |
| Type: transfer | From: 3HeakEZCr3LRjsgsLCB7ruFVmdx2ELbdYR | To: bc1q4ppfj4fupw2yyq7s2wcvfh6sa8yezlxnznzuvp | |||
| 24.12.2021 13:55:12 | |
140 BTC | $ 7 170 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle22ch0y0n9mhj7tlpcwkalgfluxjvxnffklzh | To: bc1q2pyg3y40p4dvwg0l3cvuh4ezgkdfwvy39xj4s2 | |||
| 24.12.2021 13:55:12 | |
155 BTC | $ 7 918 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72xa3h8dtanee76teua4zvlqjpm7v2czwxqhv6 | To: 3QDpSR36oKWcYWpZNkQ7yMoxynNLPAo7uw | |||
| 24.12.2021 13:55:12 | |
99 BTC | $ 5 048 019 | (unknown) | (unknown) |
| Type: transfer | From: 3JSRURUUkiW6Wjp6ULrE4DYUqUvKU5Jtga | To: 3FJrYiz7wgQeM1TkuYPcX41w7y3JFJPUSc | |||