Whale movements
Last update: 11.09.2026 10:14:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 03:32:58 |  |
8 236 955 USDC | $ 8 236 955 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 03:32:58 | |
9 034 687 USDC | $ 9 034 687 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 03:31:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 24.12.2021 03:30:54 | |
6 000 ETH | $ 24 921 086 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.12.2021 03:28:31 |  |
140 BTC | $ 7 233 051 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37ti7f4NBAcKtv53Uao4LWoaTuTMfNMcH5 | |||
| 24.12.2021 03:28:31 | |
120 BTC | $ 6 180 080 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LLD68vbyX5qP6xod8TocXoyi6VuPrzPeH | |||
| 24.12.2021 03:28:31 | |
163 BTC | $ 8 416 107 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1pDMrwPABioS6EYfHimcRMQD9zXSYbZZE | |||
| 24.12.2021 03:27:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 24.12.2021 03:21:31 |  |
5 721 410 XRP | $ 5 622 563 | btc markets (other) | (unknown) |
| Type: transfer | From: rU7xJs7QmjbiyxpEozNYUFQxaRD5kueY7z | To: rwWZxJQ8R2mvvtaFUJHhF6kfV64atBiPww | |||
| 24.12.2021 03:19:55 | |
12 620 926 USDT | $ 12 620 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 03:19:28 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 24.12.2021 03:18:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 24.12.2021 03:17:20 | |
6 000 000 XRP | $ 5 937 541 | btc-markets (exchange) | btc markets (other) |
| Type: transfer | From: r94JFtstbXmyG21h3RHKcNfkAHxAQ6HSGC | To: rU7xJs7QmjbiyxpEozNYUFQxaRD5kueY7z | |||
| 24.12.2021 03:12:04 | |
216 BTC | $ 11 120 556 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 24.12.2021 03:12:04 | |
200 BTC | $ 10 305 356 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 24.12.2021 03:12:04 | |
164 BTC | $ 8 455 545 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 24.12.2021 03:07:51 | |
15 000 000 XRP | $ 14 798 332 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 24.12.2021 03:00:00 | |
9 999 970 BUSD | $ 9 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 02:55:41 | |
9 999 970 BUSD | $ 9 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 24.12.2021 02:55:06 | |
10 013 117 GUSD | $ 10 093 264 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 24.12.2021 02:54:02 | |
7 500 000 XRP | $ 7 420 829 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 24.12.2021 02:52:03 | |
140 BTC | $ 7 177 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q434pwp2fuh2rmftcshdrd98emc2ktzqsyv3h4q | To: 166rGuz9P6ynRgJviWGZdAsRKyp5pXppnv | |||
| 24.12.2021 02:52:03 | |
152 BTC | $ 7 783 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp7uw6medvk2qla037r903yczch307k46xwspr5pjt6lclksvl0zqj0qxue | |||
| 24.12.2021 02:51:28 | |
10 013 117 GUSD | $ 10 093 264 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 24.12.2021 02:48:48 | |
6 054 834 USDT | $ 6 054 834 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.12.2021 02:48:30 | |
249 999 980 XRP | $ 247 283 180 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rMksM39efoP4XyAqEjzFUEowwnVbQTh6KW | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 24.12.2021 02:44:18 | |
6 054 834 USDT | $ 6 054 834 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 24.12.2021 02:42:31 | |
92 121 450 XRP | $ 90 580 970 | (unknown) | (unknown) |
| Type: transfer | From: rBrY5ng2QxL1yZNcMFNSazBEB64MFBsXgt | To: rwnXZEUe7o29SPcWZwnZukR8fdXmFMWHAN | |||
| 24.12.2021 02:40:51 | |
5 989 135 XRP | $ 5 960 555 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | To: rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | |||
| 24.12.2021 02:40:40 | |
5 989 195 XRP | $ 5 960 615 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | To: rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | |||
| 24.12.2021 02:36:59 | |
386 BTC | $ 19 794 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Nnh7wJrmWJTHz5WGgTyoHGLKacyKmvSPC | To: 3515m8Zx9xTiLhw6FoNnjZP6St6DerGvg1 | |||
| 24.12.2021 02:36:59 | |
189 BTC | $ 9 685 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dy5x2ltnkj9hcpummvqjhym05ggk5se7w4yhk | To: 37CKBppw9jATi4xa4sjh63oh3DHAZce3vu | |||
| 24.12.2021 02:36:59 | |
109 BTC | $ 5 565 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 24.12.2021 02:30:50 | |
1 429 ETH | $ 5 908 864 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.12.2021 02:30:41 | |
2 545 ETH | $ 10 523 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 02:30:07 | |
9 999 968 BUSD | $ 9 999 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 02:29:50 | |
1 429 ETH | $ 5 863 554 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 24.12.2021 02:20:21 | |
196 BTC | $ 10 055 519 | (unknown) | (unknown) |
| Type: transfer | From: 1KrQ35LZpe5BGyHLy6e6NJJ5dS6GgQoip3 | To: 1LKANRs5k6gF7aKbzxC9se4VnhMyTwvH7v | |||
| 24.12.2021 02:20:21 | |
200 BTC | $ 10 275 708 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 24.12.2021 02:12:49 | |
28 833 QNT | $ 5 676 611 | (unknown) | (unknown) |
| Type: transfer | From: a270f3ad1a7a82e6a3157f12a900f1e25bc4fbfd | To: e93a5f4ca51d7c157af00643c107d1d9af42b1cd | |||
| 24.12.2021 02:12:33 | |
120 BTC | $ 6 181 274 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qexn77xkvvwfq8rahag4tdf7mm9fu8xwejnn3mt4yz3g7uk4dm5wq048e43 | |||
| 24.12.2021 02:12:33 | |
120 BTC | $ 6 164 533 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3McbiL7Det6JcRCHkXq732biV3X6KpH3UJ | To: bc1qacyht96w77wpfn498xwda0aats2us4s0hzuejn | |||
| 24.12.2021 02:12:33 | |
133 BTC | $ 6 811 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv65wwchtnuqnn25gs2d0sh9mnws2c43kytemg | To: bc1q6pdkhdhueq0tnpvlmqm36lfckpfa4psrg3jt84 | |||
| 24.12.2021 02:12:33 | |
161 BTC | $ 8 258 796 | (unknown) | (unknown) |
| Type: transfer | From: 3BFA4R56JGuyxHfB472yik9g4QopFq69oJ | To: 3JseLs9eQzMr5pftG4eJmG5QcfDMvcD4iP | |||
| 24.12.2021 02:12:33 | |
135 BTC | $ 6 950 874 | (unknown) | (unknown) |
| Type: transfer | From: 3LtZ6z6jEcfnj2HDonnszgh26B21hDxDQ5 | To: 37nzj3Eqfv15DHUu4YQeScKksmgVRKUZJ7 | |||
| 24.12.2021 02:12:33 | |
106 BTC | $ 5 426 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpx90vxr50tyjdy4f4sh4ss6dcw6wcwjv9q5v5 | To: 36cks262HVP1pXnHahHVmoragECwhtU8su | |||
| 24.12.2021 02:12:33 | |
118 BTC | $ 6 068 848 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk7VAdTsAB2T5yEj56qaMs3b4vmThLupe | To: bc1qjfsmcmr8qysfpnxkrhl9rfgkpmquwqngd0emu6 | |||
| 24.12.2021 02:12:33 | |
155 BTC | $ 7 970 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkan4amnsrl2czfdtkh6wujntrfmpgap4vft96m | To: 321SM7GbDHsrKGUpexxYiDkvqu6yDBEhP1 | |||
| 24.12.2021 02:12:33 | |
143 BTC | $ 7 351 335 | (unknown) | (unknown) |
| Type: transfer | From: 3G1w143auNP26Z9LtadLyB56CoqWb6LGcb | To: 38vS1N1UNiiFT7w7qYEuaW7nNScyfQWF9S | |||
| 24.12.2021 02:12:33 | |
144 BTC | $ 7 405 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Jgni2WzVrm8PYgWBCLWmMU8LifoZhMzjo | To: 3JZ51gu6MFUPpp1uLGgDuiRj5b5p8TyE2M | |||