Whale movements
Last update: 11.09.2026 08:54:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 00:15:39 |  |
104 BTC | $ 5 224 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj70ke77l8fmyanjhj2ndgfelxj7sdqc4869yg | To: 35bEkYLxZFyPxqNTsKhxm3abyw4aPBCsF8 | |||
| 24.12.2021 00:15:39 | |
121 BTC | $ 6 092 407 | (unknown) | (unknown) |
| Type: transfer | From: 3Btoe6J3EeBxvNNXebc1a7W28bM27avrhW | To: bc1q93v9ed5n8shdhzp9rzvw8pjv58hz6v46rplylm | |||
| 24.12.2021 00:15:39 | |
135 BTC | $ 6 804 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg6msyh2ztwpeamtk47te5yff30e6wepmjh7wp | To: 39hS8WfiY7ND9nCY8wRWD58x1CMRi2oxjY | |||
| 24.12.2021 00:15:39 | |
148 BTC | $ 7 438 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pg4F8tUYFdQfo5qSiCFncPdAtrTxApsBh | |||
| 24.12.2021 00:15:39 | |
131 BTC | $ 6 591 709 | (unknown) | (unknown) |
| Type: transfer | From: 37Pr4G4gHxpzWbZ98oaFLgG5rjAbDg4Lbh | To: 3AqTdAwWibtJZefF8bbgQx1zvpHBtdKAf2 | |||
| 24.12.2021 00:15:39 | |
122 BTC | $ 6 156 314 | (unknown) | (unknown) |
| Type: transfer | From: 34WqJxSzbqmFNdNqTe8nRaUbueKd7XAJ9c | To: 349aGnzEDZ9pAQLExkPkDyaS99TrLqVyQU | |||
| 24.12.2021 00:15:39 | |
107 BTC | $ 5 392 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzsgwjtgw6g8tcgha0s5ccsnw0z32qheskuagx | To: 3M98APHXxnLPjtnwZzaXUUBbAr662o6oaD | |||
| 24.12.2021 00:15:39 | |
138 BTC | $ 6 920 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk2sf6wugts5cgahey3xzwnlx7mgkuut6tnh5v | To: 3DdcFuiAxtFPMbLcqQtyA3aCtXX5xXoAd7 | |||
| 24.12.2021 00:15:39 | |
118 BTC | $ 5 940 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KEtN76fQx9JKmc9WsW3i3rC2ExVM2fwi9 | To: 335JVScmPkpeixsdT8qn2nZE1U9YtHpHur | |||
| 24.12.2021 00:15:39 | |
190 BTC | $ 9 535 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsakudkrcm5ryk53wqpwe5yg7we898g5u29yfpy | To: bc1qzysvt258wvwj0hf3ftz333nwjmpqu29fc5akdq | |||
| 24.12.2021 00:15:39 | |
190 BTC | $ 9 539 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98s7kr6k6hrx68mfs7rgaddfrsagnmmkg3fhyg | To: bc1qsakudkrcm5ryk53wqpwe5yg7we898g5u29yfpy | |||
| 24.12.2021 00:15:39 | |
184 BTC | $ 9 247 327 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 24.12.2021 00:09:51 |  |
17 000 000 XRP | $ 16 938 190 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 24.12.2021 00:02:10 | |
39 999 980 XRP | $ 40 141 176 | (unknown) | (unknown) |
| Type: transfer | From: r3GuvaPv6MCZENmi4sZGMvwMRAKX1i9zzP | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 24.12.2021 00:00:24 |  |
83 371 560 USDT | $ 83 371 560 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.12.2021 23:52:35 | |
115 BTC | $ 5 803 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 23.12.2021 23:48:11 | |
101 BTC | $ 5 148 316 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 23.12.2021 23:48:11 | |
190 BTC | $ 9 720 014 | (unknown) | (unknown) |
| Type: transfer | From: 33PpEpeagXXj6rJtnDyG4TefUAW6h1KFZ8 | To: bc1q98s7kr6k6hrx68mfs7rgaddfrsagnmmkg3fhyg | |||
| 23.12.2021 23:37:59 | |
150 BTC | $ 7 665 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6xmczmm5m04hn5sahl4ws8vhrat57djflw3e84f8dcwk79s65rqrncn6e | To: bc1qkywnzt5e9wn9dp9rsjp9trthh4hvpxjlegwccsu77k0lptzyneqq577jve | |||
| 23.12.2021 23:37:59 | |
193 BTC | $ 9 859 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezam6x7uq6exga2n02lyf6dm5f8flc3hqntc6n9z4g33qhud5c7q6lrjm5 | To: bc1q6kl2dkmf40qag4r2me66nhdcd8jcr0uyuzycqejs2k3u7j7vweeqfkjrg7 | |||
| 23.12.2021 23:37:59 | |
100 BTC | $ 5 098 008 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 23.12.2021 23:37:59 | |
190 BTC | $ 9 682 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9va6qjf8h4vh699lh33jz5z8kh4wmgv836yny | To: 33PpEpeagXXj6rJtnDyG4TefUAW6h1KFZ8 | |||
| 23.12.2021 23:37:59 | |
127 BTC | $ 6 494 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 23.12.2021 23:28:03 | |
150 BTC | $ 7 679 075 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy6xmczmm5m04hn5sahl4ws8vhrat57djflw3e84f8dcwk79s65rqrncn6e | |||
| 23.12.2021 23:28:03 | |
193 BTC | $ 9 877 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qezam6x7uq6exga2n02lyf6dm5f8flc3hqntc6n9z4g33qhud5c7q6lrjm5 | |||
| 23.12.2021 23:28:03 | |
287 BTC | $ 14 658 301 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3jcl0m49djhld0xe9g59rrd9d3dfll3dlku7jed9jemw7mwmsphsc86jhs | |||
| 23.12.2021 23:28:03 | |
407 BTC | $ 20 807 912 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrsxznm57faywnyg76prwtcza5676lvqet5072lf6pn5kr2ga3s4swpy7gy | |||
| 23.12.2021 23:28:03 | |
120 BTC | $ 6 108 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 23.12.2021 23:26:11 | |
240 BTC | $ 12 211 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f8v0737thwlhu44wzs6xrp3ldhyqqmtf9t6jydlaxul34kdqv6qka44et | To: bc1qtu097k2qjvw9ruf04dkzgnkmdwyjtr86488m39rfy02zak7knweqa8rvgg | |||
| 23.12.2021 23:26:11 | |
130 BTC | $ 6 615 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 23.12.2021 23:26:11 | |
100 BTC | $ 5 088 870 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 23.12.2021 23:26:11 | |
300 BTC | $ 15 266 609 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JfqeMr66Grwnyi643DaKoXM8bNrUibG5K | |||
| 23.12.2021 23:26:11 | |
144 BTC | $ 7 330 347 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.12.2021 23:22:32 | |
120 BTC | $ 6 111 456 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | |||
| 23.12.2021 23:22:32 | |
104 BTC | $ 5 317 714 | (unknown) | (unknown) |
| Type: transfer | From: 3361jiDxZ2RbjwGaun78XM3R5AUAvyo1pb | To: bc1qjj70ke77l8fmyanjhj2ndgfelxj7sdqc4869yg | |||
| 23.12.2021 23:22:32 | |
116 BTC | $ 5 905 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Aeue5ZuZ5bVvyXgNMKGFkJZ2pwscmuYuq | To: 3HuhjDDt9funxoKg68WkkGgSRJPgZ98CrG | |||
| 23.12.2021 23:22:32 | |
190 BTC | $ 9 706 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegmszg43g7rmywqa7ylx302h72ll088xcgczzg | To: bc1qy9va6qjf8h4vh699lh33jz5z8kh4wmgv836yny | |||
| 23.12.2021 23:22:32 | |
282 BTC | $ 14 404 003 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 13FryPLBdPAbP84nLrnRa9nHMF9XcuC5xC | |||
| 23.12.2021 23:22:32 | |
127 BTC | $ 6 512 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 23.12.2021 23:12:37 | |
104 BTC | $ 5 265 566 | (unknown) | (unknown) |
| Type: transfer | From: 3JSxk6bMc7iZePkUeeFZFS8hS5W8R8EDBG | To: 3361jiDxZ2RbjwGaun78XM3R5AUAvyo1pb | |||
| 23.12.2021 23:12:37 | |
116 BTC | $ 5 845 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q588tqjhk35cj4lzdunmlqgjs3cdeqx74s3ztgz | To: 3Aeue5ZuZ5bVvyXgNMKGFkJZ2pwscmuYuq | |||
| 23.12.2021 23:12:37 | |
190 BTC | $ 9 609 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6gnhe8wgr5n2wxljeeyzl9s74fmgp5jv7e30m | To: bc1qegmszg43g7rmywqa7ylx302h72ll088xcgczzg | |||
| 23.12.2021 23:04:42 |  |
9 999 968 BUSD | $ 9 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 23.12.2021 23:03:31 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 23.12.2021 23:02:50 | |
10 062 392 XRP | $ 10 065 407 | (unknown) | kraken (exchange) |
| Type: transfer | From: rMWzg298rzBgR7tuXuaexNMK6oNzxgMxHJ | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 23.12.2021 23:02:22 | |
10 000 000 XRP | $ 9 957 191 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 23.12.2021 22:57:48 | |
285 BTC | $ 14 381 437 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q8rvc95mjald7ezacgk99302egtwytg7ksuwr7lm62gm8tc30tkss9u4xzk | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 23.12.2021 22:57:48 | |
522 BTC | $ 26 331 562 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q8rvc95mjald7ezacgk99302egtwytg7ksuwr7lm62gm8tc30tkss9u4xzk | To: bc1qevymdvmjm3vkkaey0z89ka83ry4295ymwtg7rwd8q6x055dpqw4s6mhmdh | |||
| 23.12.2021 22:57:48 | |
500 BTC | $ 25 219 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 23.12.2021 22:57:48 | |
300 BTC | $ 15 131 587 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||