Whale movements
Last update: 11.09.2026 14:03:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 10:41:27 |  |
379 BTC | $ 19 402 214 | (unknown) | (unknown) |
| Type: transfer | From: 15XdUZPZRY4JR8Pz55stBjmswkUcYgF9ei | To: 1Bzw71Nf3VnCpT6s6XCEAKWw7EEhpuPQsk | |||
| 24.12.2021 10:41:27 | |
189 BTC | $ 9 670 467 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 24.12.2021 10:41:27 | |
222 BTC | $ 11 369 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4jht0u2ep7wdewy6569j2w3g6er0jyj3dy9smcp94rrv7va3gpqwkk2q9 | |||
| 24.12.2021 10:41:36 |  |
8 160 219 USDT | $ 8 160 219 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.12.2021 10:41:24 | |
8 174 890 USDT | $ 8 174 890 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.12.2021 10:40:48 | |
8 173 259 USDT | $ 8 173 259 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.12.2021 10:37:10 |  |
9 022 021 XRP | $ 8 763 164 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 24.12.2021 10:37:01 | |
8 948 239 XRP | $ 8 691 499 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 24.12.2021 10:36:41 |  |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 24.12.2021 10:36:12 | |
16 000 449 XRP | $ 15 462 297 | (unknown) | (unknown) |
| Type: transfer | From: riyvFxU7F5BnyAhLFfsX3ntaKydxKjn5j | To: rKxXMtNHEQn9pTVqfWH7K3fibYeDnWjujy | |||
| 24.12.2021 10:35:21 | |
6 000 001 XRP | $ 5 852 236 | (unknown) | (unknown) |
| Type: transfer | From: rwdPh8EPCMqqjS4uNT3uNVodQPcH8AxBCV | To: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | |||
| 24.12.2021 10:33:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.12.2021 10:31:34 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||
| 24.12.2021 10:29:58 | |
7 680 240 USDT | $ 7 680 240 | (unknown) | (unknown) |
| Type: transfer | From: c2aa8a8637970d2e4c7ee5548cb1746a61d7631d | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 24.12.2021 10:27:36 | |
12 327 812 USDT | $ 12 327 812 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.12.2021 10:25:11 | |
9 353 451 XRP | $ 9 035 770 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |||
| 24.12.2021 10:22:52 | |
103 000 020 XRP | $ 100 014 220 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |||
| 24.12.2021 10:20:52 | |
55 064 964 USDT | $ 55 064 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.12.2021 10:20:24 | |
83 340 840 USDT | $ 83 340 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.12.2021 10:19:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.12.2021 10:18:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 24.12.2021 10:18:40 | |
8 927 025 XRP | $ 8 672 368 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 24.12.2021 10:18:32 | |
8 926 842 XRP | $ 8 672 190 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 24.12.2021 10:18:21 | |
8 961 907 XRP | $ 8 676 325 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 24.12.2021 10:18:21 | |
8 931 299 XRP | $ 8 646 692 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 24.12.2021 10:17:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 24.12.2021 10:17:32 | |
9 019 298 XRP | $ 8 731 887 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 24.12.2021 10:17:31 | |
8 933 081 XRP | $ 8 648 417 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 24.12.2021 10:15:54 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 24.12.2021 10:12:57 | |
4 000 000 MATIC | $ 10 605 991 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 24.12.2021 10:10:42 | |
3 196 ETH | $ 13 204 333 | (unknown) | (unknown) |
| Type: transfer | From: 7d168a394386bfec19effce6df1f4b4f88bf500b | To: 0f1bb9c9e04703e588e2ce3b89118a16f9a32254 | |||
| 24.12.2021 10:08:58 | |
3 000 000 SAND | $ 18 727 044 | (unknown) | (unknown) |
| Type: transfer | From: 0404d96d2583799bc73edb8d230aa037fc22b379 | To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed | |||
| 24.12.2021 10:05:45 | |
5 510 720 USDT | $ 5 510 720 | (unknown) | (unknown) |
| Type: transfer | From: 506884697f0bb3715b0ff07ab256bce1e705cf4b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.12.2021 10:04:45 | |
5 510 720 USDT | $ 5 510 720 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 24.12.2021 10:03:55 |  |
4 000 000 ICX | $ 5 974 150 | (unknown) | (unknown) |
| Type: transfer | From: 562dc1e2c7897432c298115bc7fbcc3b9d5df294 | To: 6332c8a8ce376a5fc7f976d1bc4805a5d8bf1310 | |||
| 24.12.2021 10:02:04 | |
7 544 603 USDT | $ 7 544 603 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f61410cec750921ed5bd42dcc8d57f0e1a34d345 | |||
| 24.12.2021 10:02:01 | |
20 278 220 USDT | $ 20 278 220 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.12.2021 10:00:40 | |
20 278 220 USDT | $ 20 278 220 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 09:58:56 | |
100 BTC | $ 5 155 914 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 09:58:56 | |
100 BTC | $ 5 155 914 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 09:58:56 | |
100 BTC | $ 5 155 914 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 09:58:56 | |
100 BTC | $ 5 155 914 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 09:58:56 | |
100 BTC | $ 5 155 914 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 09:58:56 | |
100 BTC | $ 5 155 914 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 09:58:56 | |
100 BTC | $ 5 155 914 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 09:58:56 | |
100 BTC | $ 5 155 914 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 09:58:56 | |
105 BTC | $ 5 394 478 | (unknown) | (unknown) |
| Type: transfer | From: 3PSpHZARmGLk4KGEoWuggv7yssf7uawzoj | To: 34fM291jUUbaWGDuThrbrYqmeG1YHmyngm | |||
| 24.12.2021 09:55:21 | |
100 BTC | $ 5 133 439 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 09:55:21 | |
100 BTC | $ 5 133 439 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2021 09:55:21 | |
100 BTC | $ 5 133 439 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||