Whale movements
Last update: 11.09.2026 12:33:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 08:56:39 |  |
8 200 000 USDT | $ 8 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYez8qqzsq3rN3z6cubBQepeSzSpog2WGF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWthkFNBsRoZWeZJXZoPhck6j2YmfZhPUp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
8 141 910 USDT | $ 8 141 910 | (unknown) | binance (exchange) |
| Type: transfer | From: TVwSvbCnQyRWNLwnLUirthwrU42gWKcBgE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
9 769 186 USDT | $ 9 769 186 | (unknown) | binance (exchange) |
| Type: transfer | From: TXuafL5Ween2oWYma39gsjA8LD6xf3WxYT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
8 845 198 USDT | $ 8 845 198 | (unknown) | binance (exchange) |
| Type: transfer | From: TEFZMwMkFeGNgoabLBEaU3uz8mC3YUQV2Y | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
9 440 692 USDT | $ 9 440 692 | (unknown) | binance (exchange) |
| Type: transfer | From: TJjhAVU51LWr8CkkieuUFeWYytVYT6mFTF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
9 036 402 USDT | $ 9 036 402 | (unknown) | binance (exchange) |
| Type: transfer | From: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
9 454 157 USDT | $ 9 454 157 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVnkgcdvtb3VKRaRS4EWaC598yyAoPdnv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
9 994 625 USDT | $ 9 994 625 | (unknown) | binance (exchange) |
| Type: transfer | From: TYySHdgp9RMKDnw5AP3j9pnvWZgWDy4GP6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TELWn73QRz5hjwpKbVUdm48sCgX8rsEo1t | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
9 815 879 USDT | $ 9 815 879 | (unknown) | binance (exchange) |
| Type: transfer | From: TRmz3pJnDsxQBYewKMvFgGymM8de5oiYP6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
10 217 967 USDT | $ 10 217 967 | (unknown) | binance (exchange) |
| Type: transfer | From: TW9PYVHRrcXs8ZXZctS5apvhXirjC95apP | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
10 340 287 USDT | $ 10 340 287 | (unknown) | binance (exchange) |
| Type: transfer | From: TN8JHWGFfZsFw9Mn3WfQWLjRm85ifSup2R | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
11 200 000 USDT | $ 11 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWMTgMeVcKTrEbsYLd81p5xcdTXdn86Z8A | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
12 012 386 USDT | $ 12 012 386 | (unknown) | binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
19 447 992 USDT | $ 19 447 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TJVVBRgxqk6Er3SJp3KhMwnuFQJJJZxvAf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
14 949 070 USDT | $ 14 949 070 | (unknown) | binance (exchange) |
| Type: transfer | From: TPGHbizdyauLHEBixCCPimNs4q92FHCcnR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
13 912 074 USDT | $ 13 912 074 | (unknown) | binance (exchange) |
| Type: transfer | From: TT14nmV9JwZADkjoyZvZK2LQTZw7r3YAN4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
21 493 424 USDT | $ 21 493 424 | (unknown) | binance (exchange) |
| Type: transfer | From: TFpiwjXy1EaVYN9CSpr3x7gFq9b3NuDgwA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
12 712 042 USDT | $ 12 712 042 | (unknown) | binance (exchange) |
| Type: transfer | From: TYdwdTpM8hicMia1HMEUtEoeG3pGeaoDE7 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
13 300 000 USDT | $ 13 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUQ6rVoWKZr9sBsB1uAGNcjS6NARvSSsHh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
15 117 488 USDT | $ 15 117 488 | (unknown) | binance (exchange) |
| Type: transfer | From: TAK4kmhaUiVTwq2q88xfPsdJJeh2u9BtNF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
16 003 253 USDT | $ 16 003 253 | (unknown) | binance (exchange) |
| Type: transfer | From: TAK6dccQqNzrSB1RqAG3DTE8q6dCAv3X9Y | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
28 556 672 USDT | $ 28 556 672 | (unknown) | binance (exchange) |
| Type: transfer | From: TBvgEzSTv476kCUDhT36kZzqZuVyxjVYfy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
24 523 330 USDT | $ 24 523 330 | (unknown) | binance (exchange) |
| Type: transfer | From: TQgkciqSpEmkW6r8pVYJ5ZWDFkp44CgZvM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
27 991 580 USDT | $ 27 991 580 | (unknown) | binance (exchange) |
| Type: transfer | From: TUx33mmATvv3rHMsEi9nhw5pydCNZ7FcR4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
42 499 450 USDT | $ 42 499 450 | (unknown) | binance (exchange) |
| Type: transfer | From: TPKD9sSXsq7yByViGbpSGuTV69p9dSLomp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
43 937 030 USDT | $ 43 937 030 | (unknown) | binance (exchange) |
| Type: transfer | From: TZJBzg3JupkQYeoJHRCMKQMWbJUkrqUnvw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
79 981 540 USDT | $ 79 981 540 | (unknown) | binance (exchange) |
| Type: transfer | From: TBuVtGGGGcLjycKyi7m1vRNaKm3EgseZBT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
113 102 300 USDT | $ 113 102 300 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:50:30 |  |
7 500 000 XRP | $ 7 239 854 | (unknown) | (unknown) |
| Type: transfer | From: rGU8q9qNCCQG2eMgJpLJJ1YFF5JAbntqau | To: rwnXZEUe7o29SPcWZwnZukR8fdXmFMWHAN | |||
| 24.12.2021 08:42:31 | |
100 000 660 XRP | $ 96 933 400 | btcturk (exchange) | btcturk (exchange) |
| Type: transfer | From: rh8qy8joCsfMgkeC1YJhiViVPHkTgEgHAp | To: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | |||
| 24.12.2021 08:42:30 | |
7 688 555 XRP | $ 7 452 729 | (unknown) | (unknown) |
| Type: transfer | From: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 | To: rGU8q9qNCCQG2eMgJpLJJ1YFF5JAbntqau | |||
| 24.12.2021 08:35:39 |  |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.12.2021 08:34:03 |  |
266 BTC | $ 13 654 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 24.12.2021 08:34:03 | |
104 BTC | $ 5 347 022 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 24.12.2021 08:33:16 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 24.12.2021 08:29:23 | |
143 BTC | $ 7 327 778 | (unknown) | (unknown) |
| Type: transfer | From: 3LE8u1u8ojB2k6U6xapLsEyihpbWjfF9gX | To: 3ByT2Zbdw6LNLRzEQ1djExUs5Pg7pQSar7 | |||
| 24.12.2021 08:29:23 | |
140 BTC | $ 7 188 487 | (unknown) | (unknown) |
| Type: transfer | From: 3G6xoCqzW5jn4cz889a6jbZHNi4hFwZH9L | To: 3Q1axRYsfeYL8TDp4qKBd8icam2dyAduF5 | |||
| 24.12.2021 08:29:23 | |
219 BTC | $ 11 237 466 | (unknown) | (unknown) |
| Type: transfer | From: 3CQSmzWQeiecY5jRhtyYKtyxCSHBQvabDa | To: 3A4rGoQoQm6iU2JsdYDbz4hY1BUUYTLnMx | |||
| 24.12.2021 08:29:23 | |
228 BTC | $ 11 702 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t8ur7h3xu0duqgvc9cn4355pd92ndf9as42wy | To: 3NTEJEXAUMKcA6jiCAtQTdArBzc2GMCsqP | |||
| 24.12.2021 08:29:23 | |
99 BTC | $ 5 065 485 | (unknown) | (unknown) |
| Type: transfer | From: 3DNE1dgrGnjq6YWmWqHCvwJYCvPFonbHTk | To: bc1q9renjklpztr9ren4mym6xm98yjff0vxlk2aksj | |||
| 24.12.2021 08:29:23 | |
290 BTC | $ 14 862 278 | (unknown) | (unknown) |
| Type: transfer | From: 38ZZt1s9pnYuNzdUiJpT1WE1yoCt3b8uXs | To: 378FyZBTYBGkG9bKsd21unBMytjowPeS9L | |||
| 24.12.2021 08:29:23 | |
131 BTC | $ 6 715 912 | (unknown) | (unknown) |
| Type: transfer | From: 36sbwqKQHGwubAkWmpmd2EPyngmx6h8rnz | To: 3FTVPTYVFwkSpmWZAVihLGXwuTkPbMJqA3 | |||
| 24.12.2021 08:29:23 | |
196 BTC | $ 10 034 472 | (unknown) | (unknown) |
| Type: transfer | From: 363KBvj6Ky6XkkxjnKoBKNZ9CyAfSG215B | To: 3FCzRwX3Pspf7LN7ACxKKLzv8M8tUinpZt | |||
| 24.12.2021 08:29:23 | |
118 BTC | $ 6 039 274 | (unknown) | (unknown) |
| Type: transfer | From: 3AGeKUVdkMP84tdbwr7tDvuJuMmjGtPRo4 | To: bc1q83683q4kw536f3hpft55cfxlpra8u2q09jxh4l | |||
| 24.12.2021 08:29:23 | |
135 BTC | $ 6 930 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00edakvheq87y7ge4kla3306305zrdm3rmdjln | To: 3BrqHrg1TLtqs48A6foeTCDdKoYJDb5yRy | |||
| 24.12.2021 08:29:23 | |
194 BTC | $ 9 945 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5walhxg3yukcezj7hu8njykd5fuxjr6pz0pvpr | To: bc1qy7l42djtket60sw6egy4a3m8xyl2efln0480we | |||
| 24.12.2021 08:29:23 | |
122 BTC | $ 6 270 308 | (unknown) | (unknown) |
| Type: transfer | From: 36Qj6UyugNcPg1Meixis2iwVyMUczvmicg | To: 3Ao4qHCRduUnGF4AMaNkUXGht9wv1xQz1J | |||