Whale movements
Last update: 11.09.2026 16:14:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 13:26:45 |  |
9 602 938 USDT | $ 9 602 938 | (unknown) | binance (exchange) |
| Type: transfer | From: TMXs2JPFZK1KFunRGDpiJNfoFsuDL94JVm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
15 194 300 USDT | $ 15 194 300 | (unknown) | binance (exchange) |
| Type: transfer | From: TAxKD1jfSYEFPDGthH5i4GspVLWpTCerbP | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
15 331 819 USDT | $ 15 331 819 | (unknown) | binance (exchange) |
| Type: transfer | From: TLL6PT71ogtPseKw6zfTVDS8eonDovDEsm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
16 050 310 USDT | $ 16 050 310 | (unknown) | binance (exchange) |
| Type: transfer | From: TMXPH5Y2Qt43CjHq2Sy1XESwRK7dZ9X1WS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
16 880 000 USDT | $ 16 880 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
11 780 408 USDT | $ 11 780 408 | (unknown) | binance (exchange) |
| Type: transfer | From: TLRZA9VHRWfJej4WfjZL4PGxam36RSVNcs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
17 584 752 USDT | $ 17 584 752 | (unknown) | binance (exchange) |
| Type: transfer | From: TCroZ42xREVT9ttfyXQ8Cb5M9XTGpNpkTf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
20 798 062 USDT | $ 20 798 062 | (unknown) | binance (exchange) |
| Type: transfer | From: TSQm9PUZ6GNSCrzEPC29H6KPpE4N46eDei | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
19 911 000 USDT | $ 19 911 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TA6piz388FMkh6gVnXjCLqW3op9qAMxMdt | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
25 294 644 USDT | $ 25 294 644 | (unknown) | binance (exchange) |
| Type: transfer | From: TQjiTn4CoQKQDopN32CSWEBFiwzJFfrY8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
29 992 860 USDT | $ 29 992 860 | (unknown) | binance (exchange) |
| Type: transfer | From: TLLPuya9515EKFA7uAKtKV4SEZztgctzrY | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
24 597 514 USDT | $ 24 597 514 | (unknown) | binance (exchange) |
| Type: transfer | From: TLzyEMFMc26rwY8UgXSpGtgPY7anruToYH | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
30 000 200 USDT | $ 30 000 200 | (unknown) | binance (exchange) |
| Type: transfer | From: TAcDnje7292r1P1RR9vQddbvwr8zHrdpan | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
45 758 216 USDT | $ 45 758 216 | (unknown) | binance (exchange) |
| Type: transfer | From: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
50 000 012 USDT | $ 50 000 012 | (unknown) | binance (exchange) |
| Type: transfer | From: TTR3ANAVxcV1EUyW3UYCsURKiXx99R6SDW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:22:55 |  |
154 BTC | $ 7 853 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 24.12.2021 13:22:55 | |
99 BTC | $ 5 045 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h4fmr70nyenypy8jc2w6tugl6g7p9u4rc4cve | To: 3JSRURUUkiW6Wjp6ULrE4DYUqUvKU5Jtga | |||
| 24.12.2021 13:22:55 | |
103 BTC | $ 5 284 643 | (unknown) | (unknown) |
| Type: transfer | From: 3KhHjQ9MUXJh8cbQvRTFA2MvSdzaE8jbVG | To: 38s3NZWh4DaRvAdCZsCfobE7FAX7DVLEZE | |||
| 24.12.2021 13:22:55 | |
98 BTC | $ 5 030 297 | (unknown) | (unknown) |
| Type: transfer | From: 3Cymn4E6uzekwvAevQ8e5AvVzZfC18AzpQ | To: bc1qdxrxse4alt25e64lh5unzka72060a493nvq2m4 | |||
| 24.12.2021 13:22:55 | |
122 BTC | $ 6 218 962 | (unknown) | (unknown) |
| Type: transfer | From: 3EWtEytATcPRapD6fDDtwocYVSawVrcpJ4 | To: 3QDvwQzHnqzr3yDCjfZ92FKaPRh5Hbjzik | |||
| 24.12.2021 13:22:55 | |
118 BTC | $ 6 029 681 | (unknown) | (unknown) |
| Type: transfer | From: 3H2KYvjZFSHqWsLXkPkddGEK6jf4pKASkS | To: 39oHCdWHQHdRpf3hWkTtLA4i9ZBCtmubou | |||
| 24.12.2021 13:22:55 | |
118 BTC | $ 6 015 830 | (unknown) | (unknown) |
| Type: transfer | From: 3883TweQhL2VHeEtUYR1sZS67vCtmqbj6d | To: 3HeakEZCr3LRjsgsLCB7ruFVmdx2ELbdYR | |||
| 24.12.2021 13:22:55 | |
189 BTC | $ 9 643 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0mx4nalefa95czvephmn2z94ruw5lle7yrm2p | To: bc1qhv3tuequ8ywjlwqc074mj7ra5x7sav0h839y82 | |||
| 24.12.2021 13:22:55 | |
109 BTC | $ 5 590 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 24.12.2021 13:22:55 | |
270 BTC | $ 13 766 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 24.12.2021 13:23:00 |  |
8 022 827 XRP | $ 7 815 664 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 24.12.2021 13:22:58 |  |
11 657 758 USDT | $ 11 657 758 | (unknown) | compound tether (other) |
| Type: transfer | From: 9faf3e13ca9a3e982af903ba04a263e329be34d5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.12.2021 13:22:51 | |
8 000 000 XRP | $ 7 793 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 24.12.2021 13:16:30 | |
6 579 973 USDT | $ 6 579 973 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 24.12.2021 13:14:42 | |
15 000 000 XRP | $ 14 339 651 | (unknown) | (unknown) |
| Type: transfer | From: r3zP2xtUwAQUpgnXqLSVMMhNPumkaiij5r | To: ra4H96WKzUk2XQyGxBq2m72Ec3GsMaQfUx | |||
| 24.12.2021 13:14:31 | |
15 000 000 XRP | $ 14 339 651 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: r3zP2xtUwAQUpgnXqLSVMMhNPumkaiij5r | |||
| 24.12.2021 13:14:00 | |
6 579 973 USDT | $ 6 579 973 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 24.12.2021 13:09:02 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5770815b0c2a09a43c9e5aecb7e2f3886075b605 | |||
| 24.12.2021 13:08:24 | |
215 BTC | $ 10 947 783 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Tbs427j31V8eBVtsAm1KDtFYW42N7BYx | |||
| 24.12.2021 13:08:24 | |
107 BTC | $ 5 432 739 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmql3cv2rd5rere50f2py9c58xhdppgpuk8926dxpg265y2jym9psnnlnue | |||
| 24.12.2021 13:04:11 | |
1 263 ETH | $ 5 152 248 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 24.12.2021 13:03:32 | |
19 884 770 USDC | $ 19 884 770 | (unknown) | (unknown) |
| Type: transfer | From: f1751c508c23d3dfb7f5da6b141f58f9ce89f2db | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 24.12.2021 13:01:38 | |
222 BTC | $ 11 221 449 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qw4jht0u2ep7wdewy6569j2w3g6er0jyj3dy9smcp94rrv7va3gpqwkk2q9 | To: 3G57qXDH4HEgCBMWB6xzmCP6RmnJRd8ZMh | |||
| 24.12.2021 13:01:38 | |
188 BTC | $ 9 478 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: bc1q0run6h9nrfay4790gvgqyy9c0h39d6l4aqlzv5 | |||
| 24.12.2021 13:01:38 | |
119 BTC | $ 6 028 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpfea3d2hxvt2uhchh2wd2zr02ugyk7emvllaka2prnswe53zkms97ch0c | To: bc1q42cnvjnxcyrv9s6qv7rkxj07t4djh5krx77d3ffy39ca5h0z33gqjaxupq | |||
| 24.12.2021 12:54:42 | |
183 BTC | $ 9 276 617 | (unknown) | (unknown) |
| Type: transfer | From: 3AGJ4mpg1pPB1VFaMa8AV81Scv9UMELngc | To: 3CNBtiykMEwxY3cGS6kpbWV9UJ874UavM9 | |||
| 24.12.2021 12:54:42 | |
160 BTC | $ 8 123 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 24.12.2021 12:54:42 | |
175 BTC | $ 8 894 583 | (unknown) | (unknown) |
| Type: transfer | From: 3MWTfqRXTrSzKow2hG4Vbr14XhTCnZ1Qst | To: bc1q6a7nqcxyetyevujtwc3f6u5dr23e6j3wedv0kr | |||
| 24.12.2021 12:54:42 | |
133 BTC | $ 6 728 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h2uczwdgcjut9t3ugqx5klkmp7l3ddpfqugva | To: bc1qqux64nzfwsszvsthguxmtwmzszz4d03jnwne6x | |||
| 24.12.2021 12:54:42 | |
144 BTC | $ 7 316 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt78wcasxwk6ae8gx4sze2r8u5kk396mvyhz6c | To: 3JwwCHKcQaG1h2W31SNm2psn9PzkoccuJW | |||
| 24.12.2021 12:54:42 | |
140 BTC | $ 7 118 782 | (unknown) | (unknown) |
| Type: transfer | From: 3AHnRRB9U9Kb4tiXrJUR7GdWVxJEABNHKD | To: bc1qle22ch0y0n9mhj7tlpcwkalgfluxjvxnffklzh | |||
| 24.12.2021 12:54:42 | |
194 BTC | $ 9 853 607 | (unknown) | (unknown) |
| Type: transfer | From: 3LdhM35zAsxaQdH6mq67hup4HZvBXAuCdb | To: bc1qm2xxz29rvm78khz3vmmlpjxg9yduz9mnwasqfa | |||
| 24.12.2021 12:54:42 | |
118 BTC | $ 5 979 955 | (unknown) | (unknown) |
| Type: transfer | From: 39CpuQ6BbSpcUKeJ6y74WZrA1zSi4BoZXH | To: 3883TweQhL2VHeEtUYR1sZS67vCtmqbj6d | |||
| 24.12.2021 12:54:42 | |
149 BTC | $ 7 572 850 | (unknown) | (unknown) |
| Type: transfer | From: 3B51N7JJyXeFdB5n5JNsnaYd8r5aGqCQYt | To: 3Cob3bq9mX8oLNRAt3cTEWVfuskLM3qoHJ | |||
| 24.12.2021 12:54:42 | |
131 BTC | $ 6 652 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j7dev02re5h5hlw5u42xgua4nymdzrnv8rx04 | To: 362dAaMyDLNVgqi6BPYREMX3SGQp7WGEhQ | |||