Whale movements
Last update: 10.09.2026 22:00:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 00:17:02 |  |
12 000 000 XRP | $ 11 531 613 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 23.12.2021 00:11:32 |  |
7 900 000 USDT | $ 7 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 23.12.2021 00:06:33 |  |
7 999 998 USDT | $ 7 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2021 00:06:28 |  |
13 000 BNB | $ 6 944 857 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1e93mc3gjsfx0p4krfnzugx6tp9qrftqxx8am2h | |||
| 22.12.2021 23:56:54 |  |
315 BTC | $ 15 463 959 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4n6sp36tdcjchfazax0hjqfs5us60yuq62jqvp | |||
| 22.12.2021 23:56:54 | |
115 BTC | $ 5 666 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ga7xedczp59vcneypww5sxenlq2pps6tjjcqpdduc3yv8gaenlshyylpj | To: bc1q7u8cwl7a9wnd2yud4zpwkwakddcej25gqxfvcpt75m009f5ucpusw5sska | |||
| 22.12.2021 23:56:54 | |
127 BTC | $ 6 227 046 | (unknown) | (unknown) |
| Type: transfer | From: 38QqD58MMm98To1wepLvG8NqcRcr7c5KW7 | To: 3BL2pXDqLEtJMTwPfmKeiMV69Gvt7kv3XW | |||
| 22.12.2021 23:56:54 | |
111 BTC | $ 5 443 585 | (unknown) | (unknown) |
| Type: transfer | From: 3CX4viwuZ2uJuxifRxG7HexYR7xkZZgA8D | To: 3HbqYwmukb77e46EknfXokFjkeMgyQUWAY | |||
| 22.12.2021 23:56:54 | |
126 BTC | $ 6 210 453 | (unknown) | (unknown) |
| Type: transfer | From: 3KF8Jg61ygAvMYVD4XsujBKMSkGVRXJeXk | To: 31kJwDfLwyvnFfVBbTrcCtzTtsyKETwFAH | |||
| 22.12.2021 23:56:54 | |
129 BTC | $ 6 325 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HVz1KJ81vtK7kzjRjUoVq849FiCVBL5F3 | To: 3ASkHyMNojmiHS5sHfdzwUCXrKKJk2hVku | |||
| 22.12.2021 23:56:54 | |
120 BTC | $ 5 911 034 | (unknown) | (unknown) |
| Type: transfer | From: 3Qjzc3Yxuvuxq3v7amQgKezt61iAJqtDQx | To: bc1qvwmlfhh97mmnz9jvmwyc0dtkvs529j29pfwjv0 | |||
| 22.12.2021 23:56:54 | |
300 BTC | $ 14 733 042 | (unknown) | (unknown) |
| Type: transfer | From: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | To: 1LrcoRSLsYvaEdcquanFoPPzQYjobGoH2B | |||
| 22.12.2021 23:56:54 | |
7 200 BTC | $ 353 593 020 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr | |||
| 22.12.2021 23:50:51 | |
15 000 BNB | $ 8 074 236 | (unknown) | (unknown) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb1e93mc3gjsfx0p4krfnzugx6tp9qrftqxx8am2h | |||
| 22.12.2021 23:38:16 | |
113 BTC | $ 5 490 530 | (unknown) | (unknown) |
| Type: transfer | From: 17GZrnQREenmjJvToGDvGTrJGRzaPMwoSq | To: 3KVvc5sAwCpLz7dePLboeWHgZLmFiEVCif | |||
| 22.12.2021 23:38:16 | |
135 BTC | $ 6 599 950 | (unknown) | (unknown) |
| Type: transfer | From: 17GZrnQREenmjJvToGDvGTrJGRzaPMwoSq | To: 35DNMXdbumVZ5NoMNMCdDcgWiwFgfS7aXo | |||
| 22.12.2021 23:38:16 | |
315 BTC | $ 15 360 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4mfh5y7hhms7s4zp855n2zk9pyf59w8wxv8wyy | |||
| 22.12.2021 23:38:16 | |
139 BTC | $ 6 786 398 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FUBu8B5vdjfLbAbqAZihmRxUMhGgX436S | |||
| 22.12.2021 23:38:16 | |
170 BTC | $ 8 283 351 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgk08gwwrrd5m6qmde7vfkhhkh9c03vy78yr3aha5727xpwk5skmsycq5dd | |||
| 22.12.2021 23:38:16 | |
125 BTC | $ 6 071 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgx0756jd7v377w2tcw4h6f27tym3yr9pe3hy4 | To: 3NQJ6xsvnqG5bDMMWLuwyDCnX6PvQBgT2X | |||
| 22.12.2021 23:38:16 | |
125 BTC | $ 6 071 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgx0756jd7v377w2tcw4h6f27tym3yr9pe3hy4 | To: 355hkFAr72QMirD5e9xBAVa7q4MdueWbSj | |||
| 22.12.2021 23:38:16 | |
340 BTC | $ 16 580 335 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 22.12.2021 23:38:16 | |
182 BTC | $ 8 857 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 22.12.2021 23:38:16 | |
331 BTC | $ 16 157 574 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.12.2021 23:34:39 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR | |||
| 22.12.2021 23:24:09 | |
542 BTC | $ 26 738 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40t24lsa9kxstt5dmtmj47mp6gfprt4cqx4zkt44pm45kv7qmnfqynshmp | To: bc1qq3l98tx9uf4f30mnpj8jkc8uy7gwjp8lv7f9su6jp2jf4k65l7kqnjtfl0 | |||
| 22.12.2021 23:24:09 | |
7 500 BTC | $ 370 306 880 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.12.2021 23:20:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 22.12.2021 23:08:11 | |
123 BTC | $ 6 019 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6m7qcgmvjvwzmqxt2cs7u4m66jpk65dse2ff9nwd8naf65g0x3s9cc3l9 | To: bc1q5ga7xedczp59vcneypww5sxenlq2pps6tjjcqpdduc3yv8gaenlshyylpj | |||
| 22.12.2021 23:04:14 | |
120 BTC | $ 5 906 271 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qryv0ymftua3w6g3d6sdrcl94c3xvnwyprhcq7krgy9xnsck5r9sqzds9cj | |||
| 22.12.2021 23:04:14 | |
104 BTC | $ 5 099 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 22.12.2021 23:04:14 | |
309 BTC | $ 15 177 412 | (unknown) | (unknown) |
| Type: transfer | From: 372aMd8eHjfpQfMw2hFfemt3gAgxLKx1f9 | To: bc1q4crvjt7lcglakn6he2l923gtw20vtdpp6jvddl | |||
| 22.12.2021 23:02:08 | |
158 BTC | $ 7 770 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkskghzm6srmrlzhcy8lu970k6u2l32qvactw8gte7yyk0jcxln5s3ztx0a | To: bc1q80zxg39kv7gt22hx4gv3lka465xaampe6px67afel790dly0acmqaj4qlz | |||
| 22.12.2021 23:02:08 | |
926 BTC | $ 45 688 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcju8wzahvcmmnaq6s07p88qej950k69c0wuphc | To: bc1qd6kgy25689s30gf9f62ey34sfy3eyruexhvd74 | |||
| 22.12.2021 23:02:08 | |
184 BTC | $ 9 077 478 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 22.12.2021 23:02:08 | |
152 BTC | $ 7 484 012 | (unknown) | (unknown) |
| Type: transfer | From: 34ZEpkCtSzgrCwnn3KpRWc7ujHurN1JbsP | To: bc1qm2dzph09uwsvuj8qpx9lndurc3tqq6c6nhac5w | |||
| 22.12.2021 23:02:08 | |
120 BTC | $ 5 938 997 | (unknown) | (unknown) |
| Type: transfer | From: 361Waog8gFgVkhNixG27h1YRRv3t9pkTzh | To: 3Qjzc3Yxuvuxq3v7amQgKezt61iAJqtDQx | |||
| 22.12.2021 23:02:08 | |
156 BTC | $ 7 714 474 | (unknown) | (unknown) |
| Type: transfer | From: 39iNGqzn7iun5z8pg7yFCmzoDYBLkk91Se | To: 3MUCnRNWomarF6fzC56Xu5XxuBSWe3Qk6x | |||
| 22.12.2021 23:02:08 | |
149 BTC | $ 7 357 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p7n5kyht7taasu3fn8wruvklpwnnfld9ct9xk | To: 3PUdM6UAN12DU5YGcKVtmAU51Wacw5KNPo | |||
| 22.12.2021 23:02:08 | |
127 BTC | $ 6 255 521 | (unknown) | (unknown) |
| Type: transfer | From: 3MoUYHLRoWK26mkAJztSrgCNbMAre1u4c2 | To: 38QqD58MMm98To1wepLvG8NqcRcr7c5KW7 | |||
| 22.12.2021 23:02:08 | |
197 BTC | $ 9 716 897 | (unknown) | (unknown) |
| Type: transfer | From: 33FWEprqQJb79NQmfiL2DoCWTsPFjfpQMc | To: bc1qf0pg775h5me3wptvkpqg9qct7vcmaud43yvyk4 | |||
| 22.12.2021 23:02:08 | |
211 BTC | $ 10 424 724 | (unknown) | (unknown) |
| Type: transfer | From: 32KJgDfeWM7WxFHbApEUKQkqPvXfuMc32p | To: bc1qs2j6thhej6vkjg9px3sujv4gexsz6sm4dgvz5c | |||
| 22.12.2021 23:02:08 | |
156 BTC | $ 7 697 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql50vfnqyadc7v9xnqnpx5hf28f27p8ysvh5qx6 | To: 3AKTpwLhJ9MrZ1cP8iLCwUarMssvniy4Jq | |||
| 22.12.2021 23:02:08 | |
350 BTC | $ 17 266 942 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3HDt3o53FRBvJ9quTbYCmacj7bGRQJZKwK | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 22.12.2021 23:02:08 | |
193 BTC | $ 9 523 077 | (unknown) | (unknown) |
| Type: transfer | From: 35bg5v1NeNUnMe39DMB7TxaK6MaSbeK95u | To: 3GJHDdY4YXGB4aq32h3B1a7W77PDsTgGo4 | |||
| 22.12.2021 23:02:08 | |
111 BTC | $ 5 470 564 | (unknown) | (unknown) |
| Type: transfer | From: 3JSZtcUSmWfBsnQkiCBJP3Ur9yscJmZRBa | To: 3CX4viwuZ2uJuxifRxG7HexYR7xkZZgA8D | |||
| 22.12.2021 23:02:08 | |
221 BTC | $ 10 879 076 | (unknown) | (unknown) |
| Type: transfer | From: 3J7AnvyYNSf3ZcVbd9Z2F1vaVk2qqyzw4S | To: bc1qeqmhc3yn8zqaj3qjxjwr0a57gn36dak44g7ng4 | |||
| 22.12.2021 23:02:08 | |
267 BTC | $ 13 170 616 | (unknown) | (unknown) |
| Type: transfer | From: 35Aei2VCoWwXAcYT3oce81w1tstyH9Z1vk | To: 3APwkN4yVkUv3ezMVbmWGpsPThaLw4zWGH | |||
| 22.12.2021 23:02:08 | |
102 BTC | $ 5 019 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ulfj4wvxm4dlval5qmmfjxvk4ggm2xyq523aw | To: 3LBep8QCHVnBSguo2qX4Ej7gtBpxzkfC3g | |||
| 22.12.2021 23:02:08 | |
234 BTC | $ 11 532 454 | (unknown) | (unknown) |
| Type: transfer | From: 35NDtvr6aSv2Lou834P3U1w2rWmDA2L2Jd | To: 3AU7EMvvywY4ymASyFzLwz2w8JWdGwdpQp | |||