Whale movements
Last update: 11.09.2026 15:31:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 12:54:42 |  |
160 BTC | $ 8 113 570 | (unknown) | (unknown) |
| Type: transfer | From: 37BHqi9NcTy6SXKh1MuQcjFcLnmvKLBsz7 | To: 3Bj3Jrb2xPepixWjd8JFus7jmboQ2badve | |||
| 24.12.2021 12:54:42 | |
137 BTC | $ 6 955 927 | (unknown) | (unknown) |
| Type: transfer | From: 33kXFAxBSEtRJSytcjNGCtH6vYYx9JjPkG | To: 3C2XYXsdAWP7DyxVRbL9yrodwXBrtGCqcV | |||
| 24.12.2021 12:54:42 | |
122 BTC | $ 6 186 547 | (unknown) | (unknown) |
| Type: transfer | From: 3764dVrBiB8NLsdTCTtxqAdzFn4AXyZk2N | To: 3EWtEytATcPRapD6fDDtwocYVSawVrcpJ4 | |||
| 24.12.2021 12:54:42 | |
99 BTC | $ 5 015 160 | (unknown) | (unknown) |
| Type: transfer | From: 38dASVVqUdEsnt5QTXhUgDqS87zVESYqg1 | To: bc1q7h4fmr70nyenypy8jc2w6tugl6g7p9u4rc4cve | |||
| 24.12.2021 12:54:42 | |
118 BTC | $ 5 993 788 | (unknown) | (unknown) |
| Type: transfer | From: 3CKrNZP3b568gt3JJfKsMDdaKPABvjBuAh | To: 3H2KYvjZFSHqWsLXkPkddGEK6jf4pKASkS | |||
| 24.12.2021 12:54:42 | |
228 BTC | $ 11 589 176 | (unknown) | (unknown) |
| Type: transfer | From: 361T2cBqVJ2TM6vxyjYi1QwLMXv3oPE6ud | To: 33GwoNEHS3fLd4Qg81X91iXCEKhkZjymjN | |||
| 24.12.2021 12:54:42 | |
155 BTC | $ 7 860 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpagr2g2fgjhcxe25tuvprk6llq2tq5c9rn65qg | To: bc1q72xa3h8dtanee76teua4zvlqjpm7v2czwxqhv6 | |||
| 24.12.2021 12:54:42 | |
220 BTC | $ 11 160 252 | (unknown) | (unknown) |
| Type: transfer | From: 34BnPPoBPxF6insnuMBqRaajLGfycnsKCx | To: 34wT9zPYaNzTnXJo5ARvAreQtALNdRCDTX | |||
| 24.12.2021 12:54:42 | |
103 BTC | $ 5 253 104 | (unknown) | (unknown) |
| Type: transfer | From: 3EhxxW2pciJU1rKkMiRFzhn6pjzGcrUGcu | To: 3KhHjQ9MUXJh8cbQvRTFA2MvSdzaE8jbVG | |||
| 24.12.2021 12:54:42 | |
99 BTC | $ 5 000 286 | (unknown) | (unknown) |
| Type: transfer | From: 37heQprBFaoJVYyyvsNPegGWmATPinAgPr | To: 3Cymn4E6uzekwvAevQ8e5AvVzZfC18AzpQ | |||
| 24.12.2021 12:54:42 | |
135 BTC | $ 6 867 158 | (unknown) | (unknown) |
| Type: transfer | From: 355fjKhk3DW4bMd7keXGTKZDbZx5oNSJ5c | To: bc1qn75r2mj6fsy4cqmfcsnltjawjnr9wtgsyntxh8 | |||
| 24.12.2021 12:54:42 | |
189 BTC | $ 9 586 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g25720nj4j4e4jes5rg8tscye0quf3v439wus | To: bc1qv0mx4nalefa95czvephmn2z94ruw5lle7yrm2p | |||
| 24.12.2021 12:54:42 | |
112 BTC | $ 5 700 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 24.12.2021 12:54:42 | |
280 BTC | $ 14 231 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 24.12.2021 12:53:36 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 24.12.2021 12:53:41 |  |
15 000 000 XRP | $ 14 736 162 | (unknown) | (unknown) |
| Type: transfer | From: r3zP2xtUwAQUpgnXqLSVMMhNPumkaiij5r | To: ra4H96WKzUk2XQyGxBq2m72Ec3GsMaQfUx | |||
| 24.12.2021 12:53:11 | |
15 000 000 XRP | $ 14 736 162 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: r3zP2xtUwAQUpgnXqLSVMMhNPumkaiij5r | |||
| 24.12.2021 12:50:00 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.12.2021 12:48:45 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 24.12.2021 12:38:11 | |
149 BTC | $ 7 613 676 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmh24nr5zja36s8xx3jahfjzz0v9svr0t642ycwxcdh759een8dqx3ppku | |||
| 24.12.2021 12:38:11 | |
246 BTC | $ 12 576 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev2QzCkuRaxePNm2BeXneRmsmvQCBbMFp | To: 3Phq9SCb5RjwoDV3F6Erqkn6rksm72868K | |||
| 24.12.2021 12:38:11 | |
500 BTC | $ 25 562 030 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qlpeu5f09t25n4kv8rghyj2zmtf740nre5vljtdn0r2js9tahsazscqveag | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 24.12.2021 12:38:11 | |
750 BTC | $ 38 343 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpeu5f09t25n4kv8rghyj2zmtf740nre5vljtdn0r2js9tahsazscqveag | To: bc1qz6emcwl6lff8e8a35g9e7tusyyqttxphqpngyjnr7m0pxnmdjh8qwmzc9a | |||
| 24.12.2021 12:38:11 | |
99 BTC | $ 5 040 851 | (unknown) | (unknown) |
| Type: transfer | From: 3BFM9G9xzoCvmoB4D3hhHaWKSkZXawEgSN | To: 37heQprBFaoJVYyyvsNPegGWmATPinAgPr | |||
| 24.12.2021 12:38:11 | |
118 BTC | $ 6 027 465 | (unknown) | (unknown) |
| Type: transfer | From: 39RbzXcKKHe8AkrUwbcqKAMdr2a8PfTPDE | To: 39CpuQ6BbSpcUKeJ6y74WZrA1zSi4BoZXH | |||
| 24.12.2021 12:38:11 | |
103 BTC | $ 5 290 397 | (unknown) | (unknown) |
| Type: transfer | From: 38oT2Cgg9jbmyrfmHUXWWtJswN9H7Qeyri | To: 3EhxxW2pciJU1rKkMiRFzhn6pjzGcrUGcu | |||
| 24.12.2021 12:35:32 | |
925 BTC | $ 47 567 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94209p0vas25422fqfgx9285uuvwe9xm7ejvtz | To: bc1q8jd72clg4h8ay7hgh2f0apn2p9h2ruc7ds068d | |||
| 24.12.2021 12:35:32 | |
99 BTC | $ 5 082 521 | (unknown) | (unknown) |
| Type: transfer | From: 38FNpSvtb5JD2oovDV4zYW729bKNe2z2Yg | To: 38dASVVqUdEsnt5QTXhUgDqS87zVESYqg1 | |||
| 24.12.2021 12:35:32 | |
113 BTC | $ 5 826 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 24.12.2021 12:35:32 | |
321 BTC | $ 16 500 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 24.12.2021 12:35:32 | |
175 BTC | $ 8 986 251 | (unknown) | (unknown) |
| Type: transfer | From: 358mMRwcxuCSkKheuVWaXHJBGKrXo3f6JW | To: 1CkTR18RLvEya1EnMqfxZBkRPGsVuXKXHi | |||
| 24.12.2021 12:35:32 | |
175 BTC | $ 9 008 065 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 358mMRwcxuCSkKheuVWaXHJBGKrXo3f6JW | |||
| 24.12.2021 12:34:41 | |
15 000 000 XRP | $ 14 803 413 | (unknown) | (unknown) |
| Type: transfer | From: r3zP2xtUwAQUpgnXqLSVMMhNPumkaiij5r | To: ra4H96WKzUk2XQyGxBq2m72Ec3GsMaQfUx | |||
| 24.12.2021 12:34:02 | |
15 000 000 XRP | $ 14 803 413 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: r3zP2xtUwAQUpgnXqLSVMMhNPumkaiij5r | |||
| 24.12.2021 12:28:39 |  |
8 083 159 USDT | $ 8 083 159 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 24.12.2021 12:24:24 | |
140 BTC | $ 7 205 884 | (unknown) | (unknown) |
| Type: transfer | From: 3NFugbWBMxrZuWsxJ8Za7kRjYss6NwYHoM | To: 3AHnRRB9U9Kb4tiXrJUR7GdWVxJEABNHKD | |||
| 24.12.2021 12:24:24 | |
293 BTC | $ 15 035 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6vflwdy5hmwqys6cravvmgswqht0ljzerjpcm | To: bc1qnfc6pnm2temf5ktaetp2hsj4erpd34x5uz69zp | |||
| 24.12.2021 12:24:24 | |
194 BTC | $ 9 974 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Gasnpu9Fe5zHX3mBcMRJ1cbhQmohwapBc | To: 3LdhM35zAsxaQdH6mq67hup4HZvBXAuCdb | |||
| 24.12.2021 12:24:24 | |
716 BTC | $ 36 785 390 | (unknown) | (unknown) |
| Type: transfer | From: 3JkgytSe39e8o72TWrjUkfDSR8jqqRpNg3 | To: bc1qsvdmxnk5nqaaw5plgkyz305xkcc28tl766t23l | |||
| 24.12.2021 12:24:24 | |
665 BTC | $ 34 149 496 | (unknown) | (unknown) |
| Type: transfer | From: 3H6M4ddt3bxoNGXpj4gmsL6C15ZCKB7mmp | To: 366NHo5En9sUtmPLStJF5uv56ZSZaxS6oQ | |||
| 24.12.2021 12:24:24 | |
160 BTC | $ 8 212 874 | (unknown) | (unknown) |
| Type: transfer | From: 3FNnji6cK7g8vub9zk5afraG8diXVXuDXw | To: 37BHqi9NcTy6SXKh1MuQcjFcLnmvKLBsz7 | |||
| 24.12.2021 12:24:24 | |
122 BTC | $ 6 262 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6xjjthdlp69c458q9ggfthkeedj2ywr7y0cv3 | To: 3764dVrBiB8NLsdTCTtxqAdzFn4AXyZk2N | |||
| 24.12.2021 12:24:24 | |
1 704 BTC | $ 87 549 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NjmWLRGh3qr6KULWJvPVpU9s8BrRWssQ1 | To: 3Bsggxj7Ue9JhpCyxPNGhvw5wJhXAHjVeT | |||
| 24.12.2021 12:24:24 | |
1 233 BTC | $ 63 333 880 | (unknown) | (unknown) |
| Type: transfer | From: 34ihLwoYxmhRnxDi5mezjDUH1cbewqcH8i | To: 3CP9NNxYD7S9yiKsY1DmVed7iWbGB8gQND | |||
| 24.12.2021 12:24:24 | |
1 448 BTC | $ 74 392 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QSwLYhoQXvZQgnE7Dipmn4DqEbcvVGeCK | To: 3CzyEAveNh8xqmagVYA3sSipgTWMkXdNGc | |||
| 24.12.2021 12:24:24 | |
319 BTC | $ 16 385 684 | (unknown) | (unknown) |
| Type: transfer | From: 3B8CAqKGAFZrMNNiatAJ5L16zUcHRBfh6Z | To: 32Gk1G4dEeojCD5QxbhSXxdW8MejFdVCmm | |||
| 24.12.2021 12:24:24 | |
597 BTC | $ 30 669 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdl8vx977jtm4q7j9mhxfg7vran7v2xhwdmu4a | To: 3KgaEwUK6jp6JWKVCZpR1gdpgidXPT1hea | |||
| 24.12.2021 12:24:24 | |
144 BTC | $ 7 406 415 | (unknown) | (unknown) |
| Type: transfer | From: 3HAxvnj4dR2h7sWRPVQXAihoD2qJnCSHWy | To: bc1qwt78wcasxwk6ae8gx4sze2r8u5kk396mvyhz6c | |||
| 24.12.2021 12:24:24 | |
231 BTC | $ 11 879 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcstwvg2638hqa7r235s4wa7se95tjg0usjyzml | To: 3M1uTLcn9D23YaFzejkh7qirnTuWFrDVGw | |||
| 24.12.2021 12:24:24 | |
639 BTC | $ 32 819 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbi6rhCqT79zUAYWfZenFhUFd5c3RqG8K | To: 3PvYgFfckH8kS8mcYnjnFFAfhi6E4ywRRZ | |||