Whale movements
Last update: 11.09.2026 14:45:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 12:24:24 |  |
437 BTC | $ 22 458 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6ew8ssw3uwsza8qp8wx07pe9gm5nxuezpr6u9 | To: 3EgeCuhcd9cMKSihVRwCwTM8mzU2tgDMvY | |||
| 24.12.2021 12:24:24 | |
99 BTC | $ 5 076 586 | (unknown) | (unknown) |
| Type: transfer | From: 3BdTY97Sf6gdogXQn38okGC4skwGVgkCxR | To: 38FNpSvtb5JD2oovDV4zYW729bKNe2z2Yg | |||
| 24.12.2021 12:24:24 | |
1 818 BTC | $ 93 412 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BzyhqJu3KK63zKBti8KoQRr6585K5SJfW | To: 3B3zd25zPcBdLmknaVo9TZDHembXN6XQcz | |||
| 24.12.2021 12:24:24 | |
246 BTC | $ 12 661 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczewkufmlucsqklqdqgc8rgxfw3t3y5qd3uh98 | To: bc1q2m8gdm3jy63wv57tja034vu7890jj097hkelzj | |||
| 24.12.2021 12:24:24 | |
1 016 BTC | $ 52 204 480 | (unknown) | (unknown) |
| Type: transfer | From: 35H1tVKng4Teu6oARgvx7YrwBHWiUsW4b2 | To: 37H59ukzeovoyGKE12RJxjT55JDw18xrzL | |||
| 24.12.2021 12:24:24 | |
290 BTC | $ 14 909 229 | (unknown) | (unknown) |
| Type: transfer | From: 3NkY37MrgDagiHpyVcqzMKUd5o8CyFXZuj | To: 3NypPfsia6UnfwzN59ZSpCZYUFYDTamXBr | |||
| 24.12.2021 12:24:24 | |
486 BTC | $ 24 969 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qratwefsd7gc6lpnayxzkf2utks9u28e66gwf33 | To: 3LuvK9e1rdp1gqzKnZ95FKASq9dE1P6p9h | |||
| 24.12.2021 12:24:24 | |
231 BTC | $ 11 878 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q348cf5gf9fsrdf2x4r3fzejazmwzzfl8yqgjd7 | To: bc1qm58ksrph3pxdszh8ldujcklpy9tcdr93yplrue | |||
| 24.12.2021 12:24:24 | |
1 591 BTC | $ 81 752 470 | (unknown) | (unknown) |
| Type: transfer | From: 36EQAcYAupsfL2Kzkk5XtxQkGhtFrbvboQ | To: bc1qtgrxxgp9wh4m368uu9ya3ae770pr9sjwed3mus | |||
| 24.12.2021 12:24:24 | |
309 BTC | $ 15 866 968 | (unknown) | (unknown) |
| Type: transfer | From: 3CDWuuyPpBXZniFbHVHcJ1NWSfvdYXRQn8 | To: 3DMb5AL5tPDdLrE48uGGn41iMChRF7AEdC | |||
| 24.12.2021 12:24:24 | |
322 BTC | $ 16 569 452 | (unknown) | (unknown) |
| Type: transfer | From: 3PbKHFKvzZSYZHbMBxVpUpZDv5itfED77s | To: 3Eb2mzAt32qcYk79kWrjJykekDN4NUHS8x | |||
| 24.12.2021 12:24:24 | |
414 BTC | $ 21 292 292 | (unknown) | (unknown) |
| Type: transfer | From: 3LtkUEGhXMQXLuEt71DFkLbvLcqkWvy4dF | To: 31wEcgKaCNoaz1qNVpwaqhgYXJgSEHQvX4 | |||
| 24.12.2021 12:24:24 | |
588 BTC | $ 30 220 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkmewpxnfdth7wqsuhs2pf7pr0zgdrd3h425uf | To: 3AcCFoFEytRdkKxZSmvD3ZXf6nBKmxbkDm | |||
| 24.12.2021 12:24:24 | |
155 BTC | $ 7 957 106 | (unknown) | (unknown) |
| Type: transfer | From: 34RSGRtWj31Vxno7AZtbKvPQKqQKWbTpGt | To: bc1qpagr2g2fgjhcxe25tuvprk6llq2tq5c9rn65qg | |||
| 24.12.2021 12:24:24 | |
167 BTC | $ 8 602 200 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 24.12.2021 12:24:24 | |
189 BTC | $ 9 704 709 | (unknown) | (unknown) |
| Type: transfer | From: 3NqHc7o7vqa3nhFydjRfpYQ7ahb5daaSpA | To: bc1q0g25720nj4j4e4jes5rg8tscye0quf3v439wus | |||
| 24.12.2021 12:27:06 |  |
30 083 188 USDT | $ 30 083 188 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.12.2021 12:26:50 |  |
12 230 000 XRP | $ 12 009 263 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 24.12.2021 12:24:09 |  |
1 460 ETH | $ 6 019 470 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 9108eea8f964770a317665a26716eeb61620ad15 | |||
| 24.12.2021 12:23:21 | |
12 573 145 USDT | $ 12 573 145 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.12.2021 12:21:17 | |
3 000 ETH | $ 12 308 030 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 9108eea8f964770a317665a26716eeb61620ad15 | |||
| 24.12.2021 12:09:23 | |
5 975 325 USDT | $ 5 975 325 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.12.2021 12:07:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 24.12.2021 12:06:41 | |
15 024 605 USDT | $ 15 024 605 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 24.12.2021 12:06:20 | |
10 000 000 XRP | $ 9 790 897 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 24.12.2021 12:05:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 24.12.2021 12:05:12 | |
14 999 970 USDT | $ 14 999 970 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 24.12.2021 12:03:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 24.12.2021 12:02:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 24.12.2021 11:58:16 | |
45 024 604 USDT | $ 45 024 604 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 24.12.2021 11:55:03 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 24.12.2021 11:47:51 | |
19 131 984 USDT | $ 19 131 984 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.12.2021 11:46:39 | |
5 625 062 USDT | $ 5 625 062 | (unknown) | binance (exchange) |
| Type: transfer | From: TLoUjERTS8wbgs1oTrEbKJ8znd8UyXCpkT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 11:46:39 | |
30 827 558 USDT | $ 30 827 558 | (unknown) | binance (exchange) |
| Type: transfer | From: TBEZ4Nq3z95itpDycqsDYpyzXzdcz5di7a | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 11:46:03 | |
19 131 984 USDT | $ 19 131 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 24.12.2021 11:41:00 | |
8 072 762 XRP | $ 7 951 242 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 24.12.2021 11:41:00 | |
8 000 000 XRP | $ 7 879 576 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 24.12.2021 11:33:36 | |
20 750 442 USDT | $ 20 750 442 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 24.12.2021 11:31:42 | |
7 700 000 USDT | $ 7 700 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.12.2021 11:31:27 | |
6 682 093 USDT | $ 6 682 093 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 24.12.2021 11:30:50 | |
19 869 000 USDT | $ 19 869 000 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 24.12.2021 11:30:42 | |
12 860 000 USDT | $ 12 860 000 | (unknown) | (unknown) |
| Type: transfer | From: TVzuNrN5uRFgkdC7mAi9EvZ9qvA1yBCex4 | To: TUJtRQUekR7wwfgKUHLUkpCwcdiGiZF3q9 | |||
| 24.12.2021 11:26:08 | |
100 BTC | $ 5 083 321 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 11:26:08 | |
400 BTC | $ 20 333 282 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | To: bc1qjccuu5ksc3dswjl9d0sk5m58atrd6f2kkp94qp | |||
| 24.12.2021 11:26:08 | |
107 BTC | $ 5 452 866 | binance (exchange) | (unknown) |
| Type: transfer | From: 1DUuY6M7CrR8GSjhomFVwxbYKPhXz77QyF | To: 38CpQPDkaE5KPrJPGvfaXMAA4G8Tq5YYSW | |||
| 24.12.2021 11:26:08 | |
136 BTC | $ 6 911 621 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H4gGeek1Tv1pjKqBxCPsGCoV3Xv8wMoxL | |||
| 24.12.2021 11:26:08 | |
200 BTC | $ 10 166 641 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | |||
| 24.12.2021 11:26:08 | |
195 BTC | $ 9 912 475 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GRURaRcNkgoqXmW3LQR4dmHiYsCD36eut | |||
| 24.12.2021 11:26:08 | |
99 BTC | $ 5 022 139 | (unknown) | (unknown) |
| Type: transfer | From: 33YVrmDQ32x3XjxLF76iXFQyUmJcFG6pS2 | To: 3BdTY97Sf6gdogXQn38okGC4skwGVgkCxR | |||
| 24.12.2021 11:26:08 | |
323 BTC | $ 16 413 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||