Whale movements
Last update: 11.09.2026 09:35:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 01:25:54 |  |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.12.2021 01:25:20 |  |
48 822 504 XRP | $ 47 262 684 | (unknown) | (unknown) |
| Type: transfer | From: rJBoKjYdS9nSpWbbJM4tE5hPTQjxJGvJU1 | To: rKteBwihxLoEareFMGfphsLQ2oHtUGWNcF | |||
| 24.12.2021 01:24:41 | |
10 000 000 XRP | $ 9 868 658 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 24.12.2021 01:23:50 | |
9 996 035 USDT | $ 9 996 035 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9dfe80e6ddb4e2d0441c3e15a411b7b4fc86bd15 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.12.2021 01:23:50 | |
9 997 305 USDT | $ 9 997 305 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: dea25aa95b252298cc6ece0a77f90180b502d977 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.12.2021 01:21:39 | |
29 909 050 USDC | $ 29 909 050 | (unknown) | (unknown) |
| Type: transfer | From: 285ecc49051f70f40777f5b53793d92c7612b57a | To: 6fc78dcc8a949d1530035bd577dcb21e9787100e | |||
| 24.12.2021 01:21:39 | |
11 590 950 USDC | $ 11 590 950 | (unknown) | (unknown) |
| Type: transfer | From: f9fce3d1d66512da220820734689fc156cfebd7f | To: 6fc78dcc8a949d1530035bd577dcb21e9787100e | |||
| 24.12.2021 01:20:48 | |
9 997 305 USDT | $ 9 997 305 | (unknown) | (unknown) |
| Type: transfer | From: df009835771494fc56b0cd171a1a3a316367805a | To: dea25aa95b252298cc6ece0a77f90180b502d977 | |||
| 24.12.2021 01:20:48 | |
9 996 035 USDT | $ 9 996 035 | (unknown) | (unknown) |
| Type: transfer | From: 7b95ce366db795ca3a94b4e97a5413d4b5a5328c | To: 9dfe80e6ddb4e2d0441c3e15a411b7b4fc86bd15 | |||
| 24.12.2021 01:20:28 | |
504 876 LINK | $ 11 155 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.12.2021 01:14:25 | |
1 286 ETH | $ 5 264 151 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 24.12.2021 01:13:19 | |
8 614 337 USDT | $ 8 614 337 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.12.2021 01:11:21 | |
10 000 000 XRP | $ 9 926 109 | (unknown) | (unknown) |
| Type: transfer | From: rav4ti22NyMgD1WbGKoRy62hUL75dq8w4u | To: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | |||
| 24.12.2021 01:08:42 | |
10 000 000 XRP | $ 9 957 793 | (unknown) | (unknown) |
| Type: transfer | From: rav4ti22NyMgD1WbGKoRy62hUL75dq8w4u | To: r7uZ1CrmVxv4gA3RUbnyzCP6zkUGaXzEi | |||
| 24.12.2021 01:04:56 |  |
8 004 500 ICX | $ 12 132 868 | (unknown) | (unknown) |
| Type: transfer | From: 7062a97bed64624846f3134fdab3fb856dce7075 | To: b86afed8db896012664b0fa6c874fe0e3001edaf | |||
| 24.12.2021 01:00:34 | |
1 540 ETH | $ 6 288 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:00:20 | |
20 100 000 XRP | $ 20 009 714 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 24.12.2021 01:00:14 | |
2 461 ETH | $ 10 049 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:00:06 |  |
107 BTC | $ 5 399 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jgcgllkkt60c00qgk7j4ge0ngj7sr23wf3ejg | To: 33G7Bvu2nXcwtAYteGeK2DEmSVvQbust4q | |||
| 24.12.2021 01:00:06 | |
131 BTC | $ 6 636 464 | (unknown) | (unknown) |
| Type: transfer | From: 3AqTdAwWibtJZefF8bbgQx1zvpHBtdKAf2 | To: 34qMhq6jhqKA9ovjgLdD9cyhkgFaiCuhP7 | |||
| 24.12.2021 01:00:06 | |
161 BTC | $ 8 136 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8f8wmvmms4tch9q7gccwfa93ptr6pmcf598ls | To: 3BFA4R56JGuyxHfB472yik9g4QopFq69oJ | |||
| 24.12.2021 01:00:06 | |
104 BTC | $ 5 260 606 | (unknown) | (unknown) |
| Type: transfer | From: 3HXoViMMWJTfsa3M9M3uJ56aGhwuQzMoDh | To: 3QNSaG5Ys5NYqbXbCsYuDHKEVD2WTxhuuS | |||
| 24.12.2021 01:00:06 | |
118 BTC | $ 5 980 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz47tG8idbNc75JzsT83byydfcx22c6a9 | To: 3MuvDsmfMidUDo72nAhvfjjaVKh1xYGumN | |||
| 24.12.2021 01:00:06 | |
143 BTC | $ 7 243 715 | (unknown) | (unknown) |
| Type: transfer | From: 39qBubhawZHFbahq7okcGNSMHDPVnvFs6i | To: 3Q84GMBUeuo9GveTvkXKqGHgxjc6MRQHCE | |||
| 24.12.2021 01:00:06 | |
138 BTC | $ 6 966 466 | (unknown) | (unknown) |
| Type: transfer | From: 3DdcFuiAxtFPMbLcqQtyA3aCtXX5xXoAd7 | To: 3Hm5RAaYY68qJENyiy5Yd7Mi8qQmdFZQQ8 | |||
| 24.12.2021 01:00:06 | |
121 BTC | $ 6 134 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93v9ed5n8shdhzp9rzvw8pjv58hz6v46rplylm | To: 3Mstexdf473Qshs2to82Ne45584NzUKCp4 | |||
| 24.12.2021 01:00:06 | |
144 BTC | $ 7 296 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk6rQ199yo4ufdXc8Qo6qBL62G2spDQEx | To: bc1qjl3je2wa4mspwpzer33prcfydnj3tc3q3p2eqq | |||
| 24.12.2021 01:00:06 | |
122 BTC | $ 6 198 469 | (unknown) | (unknown) |
| Type: transfer | From: 349aGnzEDZ9pAQLExkPkDyaS99TrLqVyQU | To: 38ArHzxL8oQzPsCLRyR9tJK3eRPVcTndS5 | |||
| 24.12.2021 01:00:06 | |
600 BTC | $ 30 361 028 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 24.12.2021 01:00:06 | |
135 BTC | $ 6 850 488 | (unknown) | (unknown) |
| Type: transfer | From: 39hS8WfiY7ND9nCY8wRWD58x1CMRi2oxjY | To: 3Ff1vLznvZ17R4jYUBASXFQWBntBDK6FzU | |||
| 24.12.2021 01:00:06 | |
155 BTC | $ 7 851 383 | (unknown) | (unknown) |
| Type: transfer | From: 35UwdXgo5BxhtnBuo8TZpuKQempN3uZcCo | To: 352H6PbLeCiG6rCkST6TqfsZfeUPWh6RAM | |||
| 24.12.2021 01:00:06 | |
190 BTC | $ 9 597 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzysvt258wvwj0hf3ftz333nwjmpqu29fc5akdq | To: 32Sy53BMfTcLrLHhE3wbHCyiPj1YHMo77k | |||
| 24.12.2021 01:00:06 | |
160 BTC | $ 8 089 803 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 24.12.2021 00:56:41 | |
5 500 000 XRP | $ 5 475 950 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 24.12.2021 00:48:30 | |
10 000 000 XRP | $ 9 931 938 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 24.12.2021 00:48:00 | |
20 000 000 XRP | $ 19 755 872 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 24.12.2021 00:35:31 | |
7 000 000 USDT | $ 7 000 000 | uphold (other) | (unknown) |
| Type: transfer | From: 340d693ed55d7ba167d184ea76ea2fd092a35bdc | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 24.12.2021 00:35:28 | |
78 972 410 GRT | $ 58 558 676 | (unknown) | (unknown) |
| Type: transfer | From: e04fce05e9b8d21521bd1b0f069982c03bd31f76 | To: 6fc78dcc8a949d1530035bd577dcb21e9787100e | |||
| 24.12.2021 00:31:23 | |
118 BTC | $ 6 008 261 | (unknown) | (unknown) |
| Type: transfer | From: 335JVScmPkpeixsdT8qn2nZE1U9YtHpHur | To: 3Jz47tG8idbNc75JzsT83byydfcx22c6a9 | |||
| 24.12.2021 00:31:23 | |
107 BTC | $ 5 424 840 | (unknown) | (unknown) |
| Type: transfer | From: 3M98APHXxnLPjtnwZzaXUUBbAr662o6oaD | To: bc1q2jgcgllkkt60c00qgk7j4ge0ngj7sr23wf3ejg | |||
| 24.12.2021 00:31:23 | |
104 BTC | $ 5 285 416 | (unknown) | (unknown) |
| Type: transfer | From: 35bEkYLxZFyPxqNTsKhxm3abyw4aPBCsF8 | To: 3HXoViMMWJTfsa3M9M3uJ56aGhwuQzMoDh | |||
| 24.12.2021 00:31:23 | |
114 BTC | $ 5 810 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 24.12.2021 00:29:56 | |
18 243 160 USDT | $ 18 243 160 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.12.2021 00:26:23 | |
15 034 500 USDT | $ 15 034 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 00:20:20 | |
115 BTC | $ 5 787 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 24.12.2021 00:16:46 | |
101 BTC | $ 5 074 067 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0kqvje5ru6hu2r4wteas3m8ywz48xcvracwfetja7uhmx8vlxszqt5zrlj | |||
| 24.12.2021 00:16:46 | |
143 BTC | $ 7 197 598 | (unknown) | (unknown) |
| Type: transfer | From: 3Hkfz5cYrEkg7BWeg9XMo6AKif2WbWLAaJ | To: 39qBubhawZHFbahq7okcGNSMHDPVnvFs6i | |||
| 24.12.2021 00:16:46 | |
145 BTC | $ 7 275 374 | (unknown) | (unknown) |
| Type: transfer | From: 3CrwTKh7ZxLZnK77F4fDHCR2v8qAq3TpE6 | To: 3Fk6rQ199yo4ufdXc8Qo6qBL62G2spDQEx | |||
| 24.12.2021 00:15:39 | |
151 BTC | $ 7 581 347 | (unknown) | (unknown) |
| Type: transfer | From: 3B2syWUb7yApo9DnJDavoQJTLFdZF7AUDg | To: 3FwD5GS9M9cRGBfCwKb84DUbwaCNJBqZdH | |||
| 24.12.2021 00:15:39 | |
528 BTC | $ 26 554 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||