Whale movements
Last update: 11.09.2026 08:17:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 22:52:44 |  |
190 BTC | $ 9 654 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Db3ZQgmDCesQ321H13cF7PiDTb5TNACfL | To: 39XjHo5MY5rupS5FhYvTzWjAxpiAVbu9np | |||
| 23.12.2021 22:52:44 | |
345 BTC | $ 17 513 456 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FryPLBdPAbP84nLrnRa9nHMF9XcuC5xC | |||
| 23.12.2021 22:52:44 | |
158 BTC | $ 8 009 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6sh4lxhmfz0jjh032np084fyc2tlmtasxu9sk9f36gfuagvrurhsa9mgl4 | |||
| 23.12.2021 22:48:56 |  |
30 000 000 XLM | $ 8 601 768 | (unknown) | (unknown) |
| Type: transfer | From: GAEPN735I2YWGIW6J4MXMEXLLPKEOV4ERNBVJTTZ7J3PHOSANHDHO3ZE | To: GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH | |||
| 23.12.2021 22:45:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 23.12.2021 22:32:59 |  |
12 435 415 BUSD | $ 12 435 415 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.12.2021 22:32:59 | |
8 617 720 BUSD | $ 8 617 720 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.12.2021 22:31:25 | |
21 267 398 BUSD | $ 21 267 398 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.12.2021 22:27:27 | |
5 071 782 USDT | $ 5 071 782 | (unknown) | (unknown) |
| Type: transfer | From: 7e1377ef1e4e738a7919313127eb21b459aa087b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.12.2021 22:25:31 |  |
10 000 000 XRP | $ 10 030 972 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 23.12.2021 22:21:15 | |
150 BTC | $ 7 663 960 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxvwjsxd2ssvl7t9m5xl9ef9la5vpkfkutdg7ruw7yguernwfrlusclmmrw | |||
| 23.12.2021 22:21:15 | |
183 BTC | $ 9 384 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkj8lx5lrktahze697xg23r80g6d343f39p2yrx62tjmc3ukmqes5pexq5 | To: bc1qe99s2uzedxfmtz6hax0q288gaqz35g9vk8dep46xkpj9gam3eqfs8xyu3k | |||
| 23.12.2021 22:21:15 | |
101 BTC | $ 5 175 114 | (unknown) | binance (exchange) |
| Type: transfer | From: 15XToCXB5Zk3TPi7wjEc6zEeJF3pbuc76J | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 23.12.2021 22:21:15 | |
190 BTC | $ 9 741 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rv9d0pqv89k6nlpnkt8nyqt3p27qfg2fng499 | To: 3Db3ZQgmDCesQ321H13cF7PiDTb5TNACfL | |||
| 23.12.2021 22:21:15 | |
128 BTC | $ 6 537 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 23.12.2021 22:10:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 638edf6438ec145454b3ea483fea7339377fe80f | To: 861810807e56aa478d812d53d7f97d8f62eccd33 | |||
| 23.12.2021 22:06:36 | |
5 315 696 USDT | $ 5 315 696 | (unknown) | binance (exchange) |
| Type: transfer | From: THctYSi6n92PNyRGwt2owdSiNrj1EHo5ZA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2021 22:06:36 | |
8 599 993 USDT | $ 8 599 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2021 22:05:50 | |
138 BTC | $ 7 061 864 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwpfea3d2hxvt2uhchh2wd2zr02ugyk7emvllaka2prnswe53zkms97ch0c | |||
| 23.12.2021 22:05:50 | |
200 BTC | $ 10 210 516 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 23.12.2021 22:03:17 | |
383 BTC | $ 19 611 868 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: bc1q026uugce8snke0myrej3q6mf4t9qfvwnr2aqdj9zl7x7agp2au7slnalus | |||
| 23.12.2021 22:00:21 | |
49 302 524 XRP | $ 49 427 700 | (unknown) | (unknown) |
| Type: transfer | From: rP96tdmzm4JNk945fdrcqLAKKsMn4edUnP | To: rJBoKjYdS9nSpWbbJM4tE5hPTQjxJGvJU1 | |||
| 23.12.2021 21:59:19 | |
128 BTC | $ 6 443 433 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 23.12.2021 21:59:19 | |
868 BTC | $ 43 821 896 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qnyuswm9fe3lhfx087lzjgjvgc3f8puwyvj03p3cl3f5ecqxz906qjztm4s | |||
| 23.12.2021 21:59:19 | |
1 132 BTC | $ 57 174 868 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qxm95va8al0rcte5qu70uhcru36tpn5wq96lztfqwc7ydnyjayqhqh68nz2 | |||
| 23.12.2021 21:59:19 | |
1 102 BTC | $ 55 657 316 | (unknown) | (unknown) |
| Type: transfer | From: 15FbETb29Crr9PRbPZo2zLBp1Te9HkffRm | To: 17UN65CjV5XVnVz3ktjhHLigHFa9SYW95F | |||
| 23.12.2021 21:59:19 | |
4 865 BTC | $ 245 674 990 | (unknown) | (unknown) |
| Type: transfer | From: 19LBrHh55KJ9DYjQKVZxkRrN8K5efZSLPW | To: 1HAbk9oVSD8e2YFHWCdCQaAHy45TNdxkXN | |||
| 23.12.2021 21:59:11 | |
50 000 010 XRP | $ 50 151 600 | (unknown) | (unknown) |
| Type: transfer | From: rDUrJG5vuEbHq38jce68Teri5PhreVf9T7 | To: razGWAshvQbZm9QBGKqor2LarFVdTNHc5C | |||
| 23.12.2021 21:58:40 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638edf6438ec145454b3ea483fea7339377fe80f | |||
| 23.12.2021 21:58:16 | |
8 490 180 MANA | $ 30 400 974 | (unknown) | (unknown) |
| Type: transfer | From: c03a6640a955808bc22e7d30ab342984fea86acf | To: 41b7c0e93942da825883b57a288f7591f3381522 | |||
| 23.12.2021 21:57:09 | |
7 065 967 USDT | $ 7 065 967 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.12.2021 21:56:21 | |
20 016 710 XRP | $ 20 283 206 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 23.12.2021 21:56:12 | |
20 000 000 XRP | $ 20 266 272 | (unknown) | binance (exchange) |
| Type: transfer | From: rWm4zyuBh3QUAnV9Kvc6bv6x7xdqXq3Dv | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 23.12.2021 21:56:06 | |
120 BTC | $ 6 156 720 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3PoRuXDr1SWhbhunHLSjpP5PqedW3j32DR | To: 1g2pVcB7U41JtVs6t6yYPavFkhZbSHQHz | |||
| 23.12.2021 21:56:06 | |
233 BTC | $ 11 928 450 | (unknown) | (unknown) |
| Type: transfer | From: 3BaSVsd28bbk9gxv6VzD6cNRjWQcDeYVsm | To: bc1qxkj8lx5lrktahze697xg23r80g6d343f39p2yrx62tjmc3ukmqes5pexq5 | |||
| 23.12.2021 21:54:32 | |
7 575 645 XRP | $ 7 690 629 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 23.12.2021 21:54:31 | |
7 500 000 XRP | $ 7 613 836 | (unknown) | binance (exchange) |
| Type: transfer | From: rDpyvZQL6mYKVZfNmW5bWkC2H884KJfnk3 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 23.12.2021 21:52:02 | |
20 000 452 XRP | $ 20 219 004 | (unknown) | (unknown) |
| Type: transfer | From: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | To: rWm4zyuBh3QUAnV9Kvc6bv6x7xdqXq3Dv | |||
| 23.12.2021 21:51:40 | |
45 000 000 XRP | $ 45 491 732 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 23.12.2021 21:51:30 | |
7 065 967 USDT | $ 7 065 967 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 23.12.2021 21:50:16 | |
1 252 BTC | $ 63 983 668 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJhDntYcErTKqLpHDTWEodBBqyeQ1R5Ty | |||
| 23.12.2021 21:49:02 | |
65 000 000 XRP | $ 66 070 268 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 23.12.2021 21:47:50 | |
105 BTC | $ 5 374 443 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 23.12.2021 21:47:50 | |
283 BTC | $ 14 493 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BaSVsd28bbk9gxv6VzD6cNRjWQcDeYVsm | |||
| 23.12.2021 21:47:50 | |
303 BTC | $ 15 533 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5vwsgw89tp9v744txuvl5r9npvqmfrc0q46ak | |||
| 23.12.2021 21:47:50 | |
136 BTC | $ 6 956 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawe5fqxud87lqmxs8cnhwjutet9w5cw28nt7eg | To: bc1ql4yq2r8ccdsk5u868442y3aktasv9srvxnh8gp | |||
| 23.12.2021 21:39:46 | |
10 000 ETH | $ 40 967 400 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.12.2021 21:39:00 | |
25 000 ETH | $ 102 763 300 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.12.2021 21:38:55 | |
193 BTC | $ 9 799 277 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdj59tnn2cwern608nvcq2numfnrh7v2s3dzc3lnq0ynqes0nfhsy0hfvz | |||
| 23.12.2021 21:38:55 | |
486 BTC | $ 24 617 066 | (unknown) | (unknown) |
| Type: transfer | From: 3CM2UL8TnnNbDqjfXeU5w6wr55jvQgGTxN | To: 3Hvp1yReT5nEk1aWApyFQZAFh75DpcyekK | |||