Whale movements
Last update: 11.09.2026 04:26:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 17:23:28 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.12.2021 17:23:54 |  |
19 997 838 USDT | $ 19 997 838 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.12.2021 17:21:09 | |
11 347 107 USDT | $ 11 347 107 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9faf3e13ca9a3e982af903ba04a263e329be34d5 | |||
| 23.12.2021 17:21:00 |  |
10 000 000 XRP | $ 9 837 582 | (unknown) | (unknown) |
| Type: transfer | From: rJ1v4yzovV2BpDav4MegBeejPgwmPZZCNa | To: rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex | |||
| 23.12.2021 17:20:24 | |
76 131 760 TRX | $ 6 099 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.12.2021 17:20:11 | |
50 137 670 USDT | $ 50 137 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.12.2021 17:19:48 | |
19 997 838 USDT | $ 19 997 838 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 23.12.2021 17:19:11 | |
19 998 368 USDT | $ 19 998 368 | (unknown) | (unknown) |
| Type: transfer | From: 776cca36a2ad78f74950b1dc5354c11986312a86 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.12.2021 17:18:51 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | (unknown) |
| Type: burn | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: Multiple Addresses | |||
| 23.12.2021 17:18:33 | |
500 000 000 USDT | $ 500 000 000 | tether treasury (exchange) | (unknown) |
| Type: burn | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: Multiple Addresses | |||
| 23.12.2021 17:17:42 | |
7 000 000 XRP | $ 6 827 927 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 23.12.2021 17:17:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.12.2021 17:16:39 | |
1 500 000 000 USDT | $ 1 500 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 23.12.2021 17:14:31 | |
15 000 000 XRP | $ 14 599 917 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 23.12.2021 17:09:10 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 23.12.2021 17:09:36 |  |
2 000 000 EOS | $ 6 862 500 | (unknown) | bittrex (exchange) |
| Type: transfer | From: eosupbithot1 | To: rptrxwgfeqyn | |||
| 23.12.2021 17:08:26 |  |
10 000 BNB | $ 5 362 465 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jqn95dftr5ued0semsh04s54hldnwzld86jkuv | |||
| 23.12.2021 17:01:08 | |
11 418 941 USDT | $ 11 418 941 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 17:00:26 | |
17 918 772 USDC | $ 17 918 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.12.2021 16:57:17 |  |
1 433 BTC | $ 69 695 810 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 23.12.2021 16:57:17 | |
1 567 BTC | $ 76 213 070 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 23.12.2021 16:57:17 | |
290 BTC | $ 14 104 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 23.12.2021 16:57:17 | |
111 BTC | $ 5 421 267 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 23.12.2021 16:57:17 | |
296 BTC | $ 14 377 947 | (unknown) | (unknown) |
| Type: transfer | From: 35U2mYZtZwDskXjy43Y7bFgCpFWXhvuWBu | To: bc1qyc4feaw6a6hyea6rggxykg29a3hth9t2ffzeex | |||
| 23.12.2021 16:57:17 | |
123 BTC | $ 5 963 291 | (unknown) | (unknown) |
| Type: transfer | From: 36fpvQkjqERChU3y81gA5tXvAsPyseHfbN | To: 3Gk6E1HTWiENZnsp4f5jmY8NRoaQyGom9w | |||
| 23.12.2021 16:57:17 | |
156 BTC | $ 7 572 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc20z092gcl7tl6nkzlrzl8kgwdjeyq79tpcg0 | To: bc1q7865zctstashlnl7wunhc75dgk00tft5hdlj3j | |||
| 23.12.2021 16:57:17 | |
139 BTC | $ 6 759 793 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhg9PKgdH6nbAuYzm9PPCDFNmRxi3KhSx | To: bc1qe9p965x3g8yaef0g8pt24antd7udsw5wjc5l2h | |||
| 23.12.2021 16:57:17 | |
194 BTC | $ 9 447 410 | (unknown) | (unknown) |
| Type: transfer | From: 3996Qk6Q2LYCDsGkktrKPqMos9uEP7o8ZZ | To: 3BtbTan9ZSYZVGqSC2bK9t6GTV7LCLSZmk | |||
| 23.12.2021 16:57:17 | |
310 BTC | $ 15 080 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmapdc67w2h5ymey7ys7hnt6dpzvt07tnd53vx | To: 3KHWf5EhCyjii6YFpWjC5qWdpLJEfCmciP | |||
| 23.12.2021 16:57:17 | |
136 BTC | $ 6 626 218 | (unknown) | (unknown) |
| Type: transfer | From: 3J74ms12BE6zWjUhL2JhZRtswdmYbqP3zH | To: bc1qee9q9tpeszzd48pkxl3mdzwu67glse5m74zq0f | |||
| 23.12.2021 16:57:17 | |
132 BTC | $ 6 400 197 | (unknown) | (unknown) |
| Type: transfer | From: 3Bxu1xT9abyoT8o7x2hHoEsxuxM6RP5oag | To: 3H9WA1kmrr8Q3hxZdvFmqhyDRQA3tcXeDV | |||
| 23.12.2021 16:57:17 | |
290 BTC | $ 14 118 792 | (unknown) | (unknown) |
| Type: transfer | From: 3CqUCohp9CVPUe3GwMZjktywuKciKUKMQa | To: 3PGkB8j6i3cWjU4rJm13uGTGLjbrr1uRKY | |||
| 23.12.2021 16:57:17 | |
234 BTC | $ 11 361 209 | (unknown) | (unknown) |
| Type: transfer | From: 3BwsykZTkMa2fMvTo1gijELBpN7Vbk5zbd | To: 3LjGZHqH6VjMPQ6rkkiassxPS6GgMsdpfd | |||
| 23.12.2021 16:57:17 | |
144 BTC | $ 7 017 991 | (unknown) | (unknown) |
| Type: transfer | From: 3J4snu2k8pnXynTPhhNrhQpzQSdD4fniXz | To: bc1quctqektlnr6cmcxmcp7v4ahlm4mg2f3tsfp6u9 | |||
| 23.12.2021 16:57:17 | |
267 BTC | $ 12 983 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qasfq7wlz9ljnf34d56pld5yc9a2986ghv97x | To: 37619qVx7dnPJ1iPRadiqgvNQDpxenyxp2 | |||
| 23.12.2021 16:57:17 | |
197 BTC | $ 9 578 923 | (unknown) | (unknown) |
| Type: transfer | From: 3AUR1HbAL9YpSnWdPmUHj6HaaPbC9XJUU2 | To: 3QKKpUhmdeFRqUVvoDyN7tDJhnExpJc6g7 | |||
| 23.12.2021 16:57:17 | |
156 BTC | $ 7 605 021 | (unknown) | (unknown) |
| Type: transfer | From: 3AEp1so2UUjqdAMsrcY14hoCKeRmCwvMxb | To: 3CWXBD6Su7ZXczenXXeuE6MyuBoCCGqSHM | |||
| 23.12.2021 16:57:17 | |
137 BTC | $ 6 680 779 | (unknown) | (unknown) |
| Type: transfer | From: 3DYYVJoJSiTnHcuBFkiy4F8pLgZEuhrnFJ | To: bc1qg3lru57sfsmemazywxqrr4d2xh69knumqvx74a | |||
| 23.12.2021 16:57:17 | |
193 BTC | $ 9 378 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ypuhfj9hntstrwt0dqq94p2w048xvf3z3mlk0 | To: bc1qgptu4e3fm3xtz3xt7q43hwzt77r37t7fw9np4k | |||
| 23.12.2021 16:57:17 | |
121 BTC | $ 5 869 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcpzfyhxd7an53ye594cs23yegqwcewuap6set | To: 3Av68u6hYQjGWrNqvimhmqzxQp5zZsDi3q | |||
| 23.12.2021 16:57:17 | |
247 BTC | $ 12 015 826 | (unknown) | (unknown) |
| Type: transfer | From: 3NThkMF8JiZa6GVZxVGRnSZAxLnc4EzS7N | To: 34SoERvJonByXqnR4PEF3E4fyM9aSds5s7 | |||
| 23.12.2021 16:57:17 | |
123 BTC | $ 6 001 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8q4wjt2xfdcaswx7xw2hfmvum5r6ac2r2fu8s | To: 3LdTTQzWfRbp8AqnZpHPTdGd8tN1NQhdTr | |||
| 23.12.2021 16:57:17 | |
161 BTC | $ 7 826 909 | (unknown) | (unknown) |
| Type: transfer | From: 33LgHYvkyJfSWZDzFpg3SniNFFexgca7iw | To: bc1qg2a2vdhyq84utehf8lvn2ckk7qz9jyw8g7t33r | |||
| 23.12.2021 16:57:17 | |
235 BTC | $ 11 408 354 | (unknown) | (unknown) |
| Type: transfer | From: 31h5uUaZU72CvjJHoxgURK58XDMePruXBh | To: 38fZL6vbujmiMpotbDdicbswr1aTjA2upi | |||
| 23.12.2021 16:57:17 | |
229 BTC | $ 11 113 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe9ak3zwrxwju970duazcxemdh9euldg0vpxvz | To: bc1qhf5lck86655a20ay6rxj5nzy3v7573v399kely | |||
| 23.12.2021 16:57:17 | |
149 BTC | $ 7 242 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25s9elwggx2mh63gv47rusyel298tvxun7pe4h | To: 3FKBVe9QYCGEEyS4geAzh6La7Tkgrx6gAd | |||
| 23.12.2021 16:57:17 | |
295 BTC | $ 14 324 341 | (unknown) | (unknown) |
| Type: transfer | From: 37hNZUiNaSwttzSqjKo1un78h6e47L6AXW | To: 3KKENEYSyDKi4ohgToTjnS1b6aR9znKcMk | |||
| 23.12.2021 16:57:17 | |
220 BTC | $ 10 698 567 | (unknown) | (unknown) |
| Type: transfer | From: 38yAtPZtrEWR8AyzV5RhwCUFGr1boaRenH | To: 3EvvTZkpr9ZmizchkKQGRoc8dRc4jGBwsm | |||
| 23.12.2021 16:57:17 | |
122 BTC | $ 5 954 378 | (unknown) | (unknown) |
| Type: transfer | From: 39VVud6p73tbd7eXRSPXhPPmDQEgh1DaQz | To: 344fYWBbmSH2xBntW56FaPrnGj8VYuWbCT | |||
| 23.12.2021 16:57:17 | |
309 BTC | $ 15 033 162 | (unknown) | (unknown) |
| Type: transfer | From: 3CDdssqihvEtMQCpYWE7FsBEkrJeFtfxv1 | To: 366CTTEipLhzVzCgYg47F2UUwwQKsN4egd | |||