Whale movements
Last update: 11.09.2026 16:14:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 13:55:12 |  |
122 BTC | $ 6 226 607 | (unknown) | (unknown) |
| Type: transfer | From: 3QDvwQzHnqzr3yDCjfZ92FKaPRh5Hbjzik | To: 3JkHD28Pso7Aom8ga7NAZ4ZWAbLJpWQhw2 | |||
| 24.12.2021 13:55:12 | |
135 BTC | $ 6 916 567 | (unknown) | (unknown) |
| Type: transfer | From: 3CE3JkMnyPu2NYgHE4oUcaiiDuTAJAcH6D | To: 3245uyyqW5LZoLM4kPVXRkXnSahUA6uGJ5 | |||
| 24.12.2021 13:55:12 | |
103 BTC | $ 5 290 807 | (unknown) | (unknown) |
| Type: transfer | From: 38s3NZWh4DaRvAdCZsCfobE7FAX7DVLEZE | To: 3EzmuDAWtSARjeob5D9xSx4H5yAHiXmTPi | |||
| 24.12.2021 13:55:12 | |
137 BTC | $ 7 006 799 | (unknown) | (unknown) |
| Type: transfer | From: 3C2XYXsdAWP7DyxVRbL9yrodwXBrtGCqcV | To: 31haYYLGp8Ubgz1phRRXRj8SoKSFGEzajq | |||
| 24.12.2021 13:55:12 | |
133 BTC | $ 6 776 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5xyqx8sqly5zf4q40gps8jwuju6jpey2gcdvg | To: 3FZnithZyGEVun9s7hofw6oS1sski3nMsf | |||
| 24.12.2021 13:55:12 | |
188 BTC | $ 9 637 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt0sham80uv543pst58yv8yh0zk8m07sqdhdc2 | To: bc1qs4g8fcvel0sxk8z6rkf5xe6stc2jqtlw80fnfc | |||
| 24.12.2021 13:55:12 | |
189 BTC | $ 9 639 240 | (unknown) | (unknown) |
| Type: transfer | From: 33YgWppkVtcgYwRCumRZY3tMyfbroxPhkN | To: bc1qxt0sham80uv543pst58yv8yh0zk8m07sqdhdc2 | |||
| 24.12.2021 13:55:12 | |
101 BTC | $ 5 162 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 24.12.2021 13:55:12 | |
269 BTC | $ 13 773 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | |||
| 24.12.2021 13:53:55 |  |
8 499 976 USDT | $ 8 499 976 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.12.2021 13:49:05 | |
10 372 388 USDT | $ 10 372 388 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 24.12.2021 13:44:11 |  |
225 110 200 XRP | $ 217 828 270 | (unknown) | (unknown) |
| Type: transfer | From: rB2x6DveGAGVJEkEjZZhHz7XwDBcennbHC | To: rL4fQq9rFf7kScqDLjuSrTCJkrFVZVrVAg | |||
| 24.12.2021 13:42:26 | |
31 468 876 USDC | $ 31 468 876 | (unknown) | (unknown) |
| Type: transfer | From: 615713856948efe78e4e1d107f2fd18c0ed0faf3 | To: 7eb9d7221ffb8670e4b78ef26e81f8363a5a10c7 | |||
| 24.12.2021 13:42:03 | |
5 999 000 USDC | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 615713856948efe78e4e1d107f2fd18c0ed0faf3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 24.12.2021 13:42:03 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 79c4e4a4d84e0253256571a42f22f6d3ec776e19 | To: 529620ad0a7c4d4a71bd7fab6f9bc6c0df1c9933 | |||
| 24.12.2021 13:42:03 | |
13 522 434 MATIC | $ 35 663 864 | (unknown) | (unknown) |
| Type: transfer | From: 53b6f539ed584e8b731b59a11fde20b36efcd8d9 | To: 56c5c900a6ac66c0e45f3f5555de0ae387d33278 | |||
| 24.12.2021 13:35:17 | |
122 BTC | $ 6 145 220 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kuecjf4yncm780pj5r8whp9fvxdlgyj2nau8038v6490v5wg4qqmfgr04 | |||
| 24.12.2021 13:35:17 | |
128 BTC | $ 6 461 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv7qhx4k7t9k5sy8kvqmusscrs0twf7922me6j | To: bc1qkr669dmxyak036zdzdr0rzdpyqqvpzr2rmrzlw | |||
| 24.12.2021 13:35:17 | |
131 BTC | $ 6 617 266 | (unknown) | (unknown) |
| Type: transfer | From: 362dAaMyDLNVgqi6BPYREMX3SGQp7WGEhQ | To: bc1qjk4cg9fcp6nmc6khaa78ftqwxq8dr2r07gh7gd | |||
| 24.12.2021 13:35:17 | |
133 BTC | $ 6 692 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqux64nzfwsszvsthguxmtwmzszz4d03jnwne6x | To: bc1qf5xyqx8sqly5zf4q40gps8jwuju6jpey2gcdvg | |||
| 24.12.2021 13:35:17 | |
135 BTC | $ 6 830 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn75r2mj6fsy4cqmfcsnltjawjnr9wtgsyntxh8 | To: 3CE3JkMnyPu2NYgHE4oUcaiiDuTAJAcH6D | |||
| 24.12.2021 13:35:17 | |
189 BTC | $ 9 522 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv3tuequ8ywjlwqc074mj7ra5x7sav0h839y82 | To: 33YgWppkVtcgYwRCumRZY3tMyfbroxPhkN | |||
| 24.12.2021 13:35:17 | |
232 BTC | $ 11 700 940 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.12.2021 13:30:36 |  |
8 947 802 USDT | $ 8 947 802 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 24.12.2021 13:29:21 | |
7 823 691 XRP | $ 7 656 136 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 24.12.2021 13:29:20 | |
7 500 000 XRP | $ 7 339 377 | (unknown) | binance (exchange) |
| Type: transfer | From: r34nz4RbK67FpyUofkVgnesqMU2WuU8HVA | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 24.12.2021 13:26:45 | |
5 002 500 USDT | $ 5 002 500 | (unknown) | binance (exchange) |
| Type: transfer | From: TYod79tsN4FcQdEjyWVWrk7n4ny8SePUdR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ9Zj6E2k6aopBdX32wUbPve8tBawKfXfm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
5 396 250 USDT | $ 5 396 250 | (unknown) | binance (exchange) |
| Type: transfer | From: TKAaULL7bbeKoyR4yXxjqPkdCiHwYZUuqE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
5 496 466 USDT | $ 5 496 466 | (unknown) | binance (exchange) |
| Type: transfer | From: TL5ZNcjnr5Jyf584dqU9EzRDBL2RSLhGaq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
5 690 994 USDT | $ 5 690 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TP7LkYkQHUyrWB6QNJ1RvnBvqj1dxvKJGJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
5 656 416 USDT | $ 5 656 416 | (unknown) | binance (exchange) |
| Type: transfer | From: TLpYuAVgAVfwi28EyVSRQDxSuk4g6KFxzN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
5 704 331 USDT | $ 5 704 331 | (unknown) | binance (exchange) |
| Type: transfer | From: TNDeqbrNSGrA4u2UWmRFE4nEK6FSQpuX9i | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
6 133 637 USDT | $ 6 133 637 | (unknown) | binance (exchange) |
| Type: transfer | From: TPiM24BkmW7ZRCGuHMW35ARdTxBck4cwYf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
6 189 872 USDT | $ 6 189 872 | (unknown) | binance (exchange) |
| Type: transfer | From: TDnQeHA91NyWNy8vD9YjnpsTEWzpDeDCDf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
6 299 435 USDT | $ 6 299 435 | (unknown) | binance (exchange) |
| Type: transfer | From: TMTiLPsyKnPsqRSoXQV64VFWzo5UjDmT8F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
6 205 876 USDT | $ 6 205 876 | (unknown) | binance (exchange) |
| Type: transfer | From: THXWiwfxyKh6Ux67jEZDtgr39Rtzb5W6YX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
6 442 542 USDT | $ 6 442 542 | (unknown) | binance (exchange) |
| Type: transfer | From: TCqyvaf3C6XEC3KUMnMVmLK3MQfL3UHbni | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
10 981 068 USDT | $ 10 981 068 | (unknown) | binance (exchange) |
| Type: transfer | From: TUWnxGsSFJ9rhaFL7pvo4b7TQg4mi67JmK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
10 699 998 USDT | $ 10 699 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TPWxXXCJJtYZbaWAJ1dEqh8sMycENVAUv8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
11 020 000 USDT | $ 11 020 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TBmnnMhiQ2fFrGF7GbnTgLYYzcwYS4XirE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
7 344 161 USDT | $ 7 344 161 | (unknown) | binance (exchange) |
| Type: transfer | From: TK3mnR5k3qG7oGLNEbVhkomopmGLCwfuvd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
11 103 184 USDT | $ 11 103 184 | (unknown) | binance (exchange) |
| Type: transfer | From: TPRfipRmCcKrgMBL6KXVwQors86PYq1GT4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
11 395 636 USDT | $ 11 395 636 | (unknown) | binance (exchange) |
| Type: transfer | From: TQoRbAwtNwmeFUmdZpfPqShKLUMLG5zihA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
7 579 001 USDT | $ 7 579 001 | (unknown) | binance (exchange) |
| Type: transfer | From: TCWUGp8qCbYfriAF6bv6cZucDSMH7QRh1H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
7 687 695 USDT | $ 7 687 695 | (unknown) | binance (exchange) |
| Type: transfer | From: TFwgFHyHGR3ZH2JbCfdU49uxXWKSQkhMSq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
8 137 735 USDT | $ 8 137 735 | (unknown) | binance (exchange) |
| Type: transfer | From: TDkWbfxWPEj4wXzFVw61YLRnQ7kELoJLKQ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
9 768 962 USDT | $ 9 768 962 | (unknown) | binance (exchange) |
| Type: transfer | From: TEQPzqHfFmRU3GZDrntAY18i6tRQmYDfWx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
9 160 777 USDT | $ 9 160 777 | (unknown) | binance (exchange) |
| Type: transfer | From: TYhpqSDuy9uXxqfwXNyS1cUdJeq9N1FfjV | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
8 607 559 USDT | $ 8 607 559 | (unknown) | binance (exchange) |
| Type: transfer | From: TJCQW6CASCbnoFutUK3fmjuFMpuW1dDqZ8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||