Whale movements
Last update: 11.09.2026 02:00:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 13:13:19 |  |
193 BTC | $ 9 390 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl0mwe8ll4watyv44uvwr5fdv7vlwa25m7xsme | To: 3Kwf1zjVA7yMkNW6tZYEjT3NXSpYWBMDC2 | |||
| 23.12.2021 13:13:19 | |
123 BTC | $ 6 006 758 | (unknown) | (unknown) |
| Type: transfer | From: 33Xc2qrWU955ooxbPjBcN3QsNRTVddi83Q | To: 35VpJvueZLXMyH45Kxtb4z3P9XpUkxZVNc | |||
| 23.12.2021 13:13:19 | |
139 BTC | $ 6 767 908 | (unknown) | (unknown) |
| Type: transfer | From: 3HTBvQ5z1z8ayUkdBGoNoSCzdDT4ge12vk | To: bc1qmgr7775lvguyepv8tdh3fraqmd4xzlf8hnhntc | |||
| 23.12.2021 13:13:19 | |
126 BTC | $ 6 148 747 | (unknown) | (unknown) |
| Type: transfer | From: 3BFbNMEjFkbZBQ1hvxAWgzSZEWpNsEn67h | To: 3KniA4fqSpp8wnV7D9bDs4L69DSXdo6xJm | |||
| 23.12.2021 13:13:19 | |
197 BTC | $ 9 586 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sm0mymmpqtpr8affjnpf70y9rmwyyrtdekpds | To: 38MUafdLXgT2bjArFfW52hMRwHezzwM2kP | |||
| 23.12.2021 13:13:19 | |
149 BTC | $ 7 252 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaxx4x6fkua07tjxwvy2udtpr7rqruppufpecn | To: bc1qdzga3rqw3yav067m8x8zch6a9zdd80pj0aqf60 | |||
| 23.12.2021 13:13:19 | |
234 BTC | $ 11 373 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9v9u5kgy4sqa2w7scg8e7ysde35zf9mjmg4a4 | To: bc1qsd35f70vjkpaywjdc3smkz5zpsrzkctcrtcdsa | |||
| 23.12.2021 13:13:19 | |
194 BTC | $ 9 454 574 | (unknown) | (unknown) |
| Type: transfer | From: 3G4mqgknddMWPRyATBjaVADTbfvWh5N6Gh | To: 3CzLaASWax6BShDwBsczhx9KLCWtuqaW1j | |||
| 23.12.2021 13:13:19 | |
136 BTC | $ 6 634 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HAMmbnAUMpxoxro8jyCSV1XMGywv8jgQr | To: bc1qd3pat4m5ueq00xnpszlzawggm7v7nps0j8w0x4 | |||
| 23.12.2021 13:13:19 | |
146 BTC | $ 7 104 364 | (unknown) | (unknown) |
| Type: transfer | From: 3M1VAqXnibGUnLKdKwg1ts1dbmNwAuwFPp | To: 3GKuab5REsKHdviuG6pKJUF2SgaTeS1h7e | |||
| 23.12.2021 13:13:19 | |
110 BTC | $ 5 372 746 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 23.12.2021 13:13:19 | |
199 BTC | $ 9 702 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl2ssz5ns6g0eucn8y8sthgsw709slc4syms9r5mdv2d63yv8dgqkrpled | To: bc1q9uczzzjy6tuz8m6z0l0dade476ss6sne5ynwetdzm6vktu8sml6qr7588l | |||
| 23.12.2021 13:13:19 | |
399 BTC | $ 19 405 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl2ssz5ns6g0eucn8y8sthgsw709slc4syms9r5mdv2d63yv8dgqkrpled | To: bc1qv3tqlu676e3ceemrau85nsecxn303jghxmhhkxfxsm7ejjdn7snsc6pdxq | |||
| 23.12.2021 13:13:19 | |
234 BTC | $ 11 376 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7s7fkhudd98q2npv03ygtzdh77dfh7qlcsc2wrh7l562y0updnkq8mx9vx | |||
| 23.12.2021 13:10:01 |  |
10 000 000 XRP | $ 9 660 339 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 23.12.2021 13:01:27 |  |
10 249 998 USDT | $ 10 249 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.12.2021 12:59:27 | |
10 249 998 USDT | $ 10 249 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 23.12.2021 12:55:38 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.12.2021 12:53:35 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.12.2021 12:50:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.12.2021 12:49:12 | |
50 029 390 XRP | $ 48 630 236 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 23.12.2021 12:49:11 | |
50 000 000 XRP | $ 48 376 550 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 23.12.2021 12:49:02 | |
215 BTC | $ 10 382 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5v6y53zvcqs8ses43lkq8ly906f4hxtsecmyc6 | |||
| 23.12.2021 12:49:02 | |
244 BTC | $ 11 782 516 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 23.12.2021 12:49:02 | |
2 256 BTC | $ 108 939 500 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1qtn39k205ppv3cmtmg8w7cr3rqk9ajeejkdak9q | |||
| 23.12.2021 12:49:02 | |
299 BTC | $ 14 440 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2ajh70pg2zu27ua6k5ve7jden387xtf5k5w2q8ga8phsnyc074q2v3p9f | To: bc1qlkenw8573e57kyllc9a4nq3geu3a20zyq8a6dnec9f82vng9k9cs57r50j | |||
| 23.12.2021 12:49:02 | |
598 BTC | $ 28 879 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2ajh70pg2zu27ua6k5ve7jden387xtf5k5w2q8ga8phsnyc074q2v3p9f | To: bc1qyl2ssz5ns6g0eucn8y8sthgsw709slc4syms9r5mdv2d63yv8dgqkrpled | |||
| 23.12.2021 12:47:26 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.12.2021 12:44:00 | |
7 299 981 USDT | $ 7 299 981 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2021 12:40:46 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 23.12.2021 12:39:04 | |
122 BTC | $ 5 903 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurkzvx6j5hrmp8zprd0qnmd0zc0z5mm6hkujcyrtyvtnk4g7cvhqns7faa | To: bc1q5lzgy7xqhe5vsq9x09rp8ey4yzhwdwpr0dj7hzcq0xhssvddmyqs8yxvte | |||
| 23.12.2021 12:39:04 | |
2 500 BTC | $ 120 663 064 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 23.12.2021 12:37:54 | |
517 BTC | $ 25 176 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgp3q9wmlfgcc35n8rhlaratquavk96s020hjuv7a8sh9n26wqd9qzykju6 | |||
| 23.12.2021 12:37:54 | |
1 034 BTC | $ 50 353 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwa0gwr55fkflpa3xfrrp9hreutt5s0sff34kem6zq6f9c02m00qsg3vgft | |||
| 23.12.2021 12:37:54 | |
150 BTC | $ 7 304 179 | (unknown) | (unknown) |
| Type: transfer | From: 12fTPzhwfx2jSm98imEma5Uxm6J6Wp4H6V | To: bc1qlm2eses67kyzvcdde79y9u8rfl7gd7sxnmas60 | |||
| 23.12.2021 12:34:52 | |
110 000 000 USDT | $ 110 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 23.12.2021 12:35:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.12.2021 12:34:48 | |
5 148 614 USDT | $ 5 148 614 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 23.12.2021 12:30:18 | |
3 000 ETH | $ 11 814 842 | (unknown) | (unknown) |
| Type: transfer | From: f9ff697bfa8fecbc712adfd211ca033bfeaf65d2 | To: 9538c1685cc00719ac33a178065a816c62e13ae3 | |||
| 23.12.2021 12:23:25 | |
127 BTC | $ 6 085 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgn959dd0uysx682pnfkkah4nrad7rqytg6j0r | To: bc1qs7q0lgrhrdwnyq7xxqvlxlrsk6m9y38x9h0279 | |||
| 23.12.2021 12:23:25 | |
178 BTC | $ 8 529 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpxlju3kqm39ahkdv8f9z7gjxacapezj77gz9n | To: bc1qsgn959dd0uysx682pnfkkah4nrad7rqytg6j0r | |||
| 23.12.2021 12:23:25 | |
15 529 BTC | $ 744 123 140 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 23.12.2021 12:23:25 | |
136 BTC | $ 6 504 495 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhgrxtcphpms9y3rx8j2x5dk8lgtz732u7nvqyqnprwcch05sf26qls39rt | |||
| 23.12.2021 12:20:31 | |
25 276 ETH | $ 99 882 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.12.2021 12:16:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.12.2021 12:13:56 | |
210 BTC | $ 10 119 746 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7nwezpdxz2wndgt8njrces9xpxqwg058f5mud0057svzhkv420rqce5tsa | |||
| 23.12.2021 12:13:56 | |
180 BTC | $ 8 670 256 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 23.12.2021 12:13:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 23.12.2021 12:06:48 | |
370 BTC | $ 17 884 936 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AnCqp5iodYA9XQZSVZcnmhi1wnZE1bveJ | |||
| 23.12.2021 12:06:48 | |
5 844 BTC | $ 282 612 160 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||