Whale movements
Last update: 10.09.2026 17:49:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 16:22:15 |  |
104 BTC | $ 5 129 999 | (unknown) | (unknown) |
| Type: transfer | From: 3CY77VQqFHB2B8FEhL2cJ7qchWbqoUwb6F | To: bc1qarlld2w9mf5hylsy7k3xuw5n2v3cncvtcen0qf | |||
| 22.12.2021 16:20:03 |  |
9 996 086 USDT | $ 9 996 086 | (unknown) | (unknown) |
| Type: transfer | From: d2c3571773e6ca4eee6e309e3f8de1d0f3dee5aa | To: 05522df7bd3422191ee14c3f1e6b37e93cf24201 | |||
| 22.12.2021 16:20:03 | |
9 996 243 USDT | $ 9 996 243 | (unknown) | (unknown) |
| Type: transfer | From: a1dff72372fc8a6419fd6fbf19460955e168da02 | To: f644f94066c2d506f8b97735f0c8a1e0e325807a | |||
| 22.12.2021 16:20:48 |  |
100 000 056 TRX | $ 8 039 710 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.12.2021 16:19:51 |  |
20 043 042 XRP | $ 18 916 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 22.12.2021 16:19:50 | |
20 000 000 XRP | $ 18 875 512 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 22.12.2021 16:19:42 | |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 22.12.2021 16:19:45 | |
19 997 878 USDT | $ 19 997 878 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 22.12.2021 16:19:42 | |
100 000 000 TRX | $ 8 064 980 | (unknown) | (unknown) |
| Type: transfer | From: TPK9uti4wVYt4R8hzyJkreqA1Zrfbcct88 | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 22.12.2021 16:17:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 655c20b801f70a169f45a5b91ad1d416d42941e4 | To: 2cced07666ac4e35ab954a5a156744761aabd2e3 | |||
| 22.12.2021 16:15:27 | |
315 BTC | $ 15 342 522 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpkghtwf7pj25l6f0vktsy2u5qsxstwtufx8zzz | |||
| 22.12.2021 16:15:27 | |
1 132 BTC | $ 55 033 390 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhhx7qk34m820p0q3hhgeguyeqqkj2wmmcs9p3y87s8udcsax0s6s76490r | |||
| 22.12.2021 16:13:51 | |
20 000 402 XRP | $ 19 075 228 | (unknown) | (unknown) |
| Type: transfer | From: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | To: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | |||
| 22.12.2021 16:13:50 | |
10 067 241 BUSD | $ 10 067 241 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.12.2021 16:13:31 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.12.2021 16:13:11 | |
3 774 585 LEO | $ 13 842 470 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.12.2021 16:12:18 | |
10 450 000 USDT | $ 10 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 655c20b801f70a169f45a5b91ad1d416d42941e4 | To: a93aac8d23e939f4c9c201fa9be871573e274119 | |||
| 22.12.2021 16:12:18 | |
15 000 ETH | $ 60 451 560 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 22.12.2021 16:11:52 | |
197 BTC | $ 9 627 683 | (unknown) | (unknown) |
| Type: transfer | From: 34td1Vxka6LBxU6DgSPEfYBcRpaz8XYkLJ | To: 3P2RfTQqeweLcUhqSN97iqYTaFuoN9vhi1 | |||
| 22.12.2021 16:11:52 | |
205 BTC | $ 9 998 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzd3qauS2mPZbfQGhWZjGkb37EnWSQLWX | To: 3Q29pWv7BHxZ2wJ3oyJwRtatoNtiByQS8D | |||
| 22.12.2021 16:11:52 | |
109 BTC | $ 5 323 367 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp5exp2sj79035swgk79t0d9ardf4mxjqs5kax83vshplc3rpx4lqem8d9g | |||
| 22.12.2021 16:11:52 | |
218 BTC | $ 10 646 729 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8533krtm7ue34z23zwn8ajjtqj4yqjffnveuyzqdjwg9crqtqhlsy35zru | |||
| 22.12.2021 16:08:56 | |
4 470 002 LEO | $ 16 411 341 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.12.2021 16:08:28 | |
1 267 BTC | $ 61 859 852 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmr685ug4d20py8u52py0535j9mmyppfd3ph7sk9l67uhx4dm2l0swj6al3 | |||
| 22.12.2021 16:08:28 | |
152 BTC | $ 7 411 547 | (unknown) | (unknown) |
| Type: transfer | From: 3LFnzMqBLPce5UGBN8XqocBNDCmFeVqKY3 | To: 33SE5wUT3icdcnSXR4sZ2PoDnGPHgd8zC1 | |||
| 22.12.2021 16:08:28 | |
161 BTC | $ 7 867 256 | (unknown) | (unknown) |
| Type: transfer | From: 346sNfEBg3pobvxxZmUQ9tFsraYmq9o8GJ | To: 3MfUca3edbkYBaNPv48zJFAiHF9j7TEgiK | |||
| 22.12.2021 16:08:28 | |
159 BTC | $ 7 755 605 | (unknown) | (unknown) |
| Type: transfer | From: 36rvtApgam9ZoTEUGspqXcpygLvhCY5XhV | To: bc1qae0a9nlcsy5re60ulucr78w5763ekuae07pfmh | |||
| 22.12.2021 16:08:28 | |
131 BTC | $ 6 403 933 | (unknown) | (unknown) |
| Type: transfer | From: 3CPr4cxaoxowKCZfhmicfHcyNMtENPQ77L | To: bc1qwc7y0ccu59x2arsfesvy0p35sn93j00rdu8phn | |||
| 22.12.2021 16:08:28 | |
104 BTC | $ 5 082 477 | (unknown) | (unknown) |
| Type: transfer | From: 3KsdzAcyD4noC53AwJuWpBdWvUdUiE3e8S | To: 3CY77VQqFHB2B8FEhL2cJ7qchWbqoUwb6F | |||
| 22.12.2021 16:08:28 | |
163 BTC | $ 7 958 405 | (unknown) | (unknown) |
| Type: transfer | From: 3Giv1hT3TA1nhhfSnHKmLAf1xVrRmvfELq | To: 3PDaNk7BUyWr7BA2brf5GL4KEyivKGKqQe | |||
| 22.12.2021 16:08:28 | |
139 BTC | $ 6 792 039 | (unknown) | (unknown) |
| Type: transfer | From: 3HskRGFCpN49zxUzt9qjJFDcYBx5BhYg45 | To: 3FJpq443Hu9Aq3KENvga4Ann3MUcH4r98w | |||
| 22.12.2021 16:08:28 | |
120 BTC | $ 5 881 794 | (unknown) | (unknown) |
| Type: transfer | From: 31odmLHkpqrE2Bifpv4c3Jwu215C3uZvby | To: 3JYZkXvMdHnH4tDc6dhKhcUe6drvoM3FB1 | |||
| 22.12.2021 16:08:28 | |
132 BTC | $ 6 445 474 | (unknown) | (unknown) |
| Type: transfer | From: 31ow6iPjcrzcV9nm1xobYWWzZsuSmo2jQG | To: bc1qyj8tt6w2ydm2mk6h4her2fega04h245ud8ld8k | |||
| 22.12.2021 16:08:28 | |
157 BTC | $ 7 646 371 | (unknown) | (unknown) |
| Type: transfer | From: 3MXwAzS1gabXz8ie6HrGF1rr9DYQDcjF9y | To: 34BGGVPkWLM7gKgtQNbv1LENAV7uwszfPx | |||
| 22.12.2021 16:08:28 | |
195 BTC | $ 9 518 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvpcqw83g637tj3uh2uqzl8vzstul87vrqmwku | To: 3MXKoKpLSwtSkG53Xn2rXEVgJKDZYHESaG | |||
| 22.12.2021 16:08:28 | |
193 BTC | $ 9 429 898 | (unknown) | (unknown) |
| Type: transfer | From: 358VY8x9zseSA6WM1bSy9eY9nFYvpd5CwW | To: 3Q9qDJ6LY8qChqtPeC27mECDGCNqdZXdJD | |||
| 22.12.2021 16:08:28 | |
149 BTC | $ 7 295 738 | (unknown) | (unknown) |
| Type: transfer | From: 34mF6JuwDLYLA1bvCw6pK1KZw5AwbNsAf3 | To: bc1qj7yhff8hmmckwukmlphdnvr7fqr7h4kv2zqalu | |||
| 22.12.2021 16:08:28 | |
137 BTC | $ 6 664 733 | (unknown) | (unknown) |
| Type: transfer | From: 3KhNW3XGrcUXPPyJrWro7SkHTcMRLrfawd | To: 3FNg7TVZk8N5h6zzQztYzRtEJmEScACi4w | |||
| 22.12.2021 16:08:28 | |
115 BTC | $ 5 600 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkug6fgwdph2q6dl8kpgzckwnq035rwt4e88eq5 | To: bc1qr0epzed6ypzw8rxaqnzqw8yq9552wqsal9mv9k | |||
| 22.12.2021 16:08:28 | |
115 BTC | $ 5 619 225 | (unknown) | (unknown) |
| Type: transfer | From: 3BViJUqZxaNHQZHCnweueXpG2W6ECebMry | To: bc1qfdr5dg7ztvy8sfdpmwpushrmy469yknyhmu0m3 | |||
| 22.12.2021 16:08:28 | |
310 BTC | $ 15 140 495 | (unknown) | (unknown) |
| Type: transfer | From: 38QXXnnDwBxurckzwCsJuKGHxe4RST4SgT | To: 3PXVZLizWp4VRTXFW4ofhzs8GP3Q73HHc2 | |||
| 22.12.2021 16:08:28 | |
128 BTC | $ 6 229 947 | (unknown) | (unknown) |
| Type: transfer | From: 349wk5Rs8gKZdL7MEnxpBzDEzzCx68LkBt | To: bc1q7kzwdh2xjemqdx37fvwd4zjytn2sxm5re7qxa7 | |||
| 22.12.2021 16:08:28 | |
148 BTC | $ 7 218 613 | (unknown) | (unknown) |
| Type: transfer | From: 36r221M7cXvGSRMpsSBCYGAErhMrpNyLZn | To: 3CzAwja77KjcTT4ZQ2XJFE5zWmrnpwegWw | |||
| 22.12.2021 16:08:28 | |
105 BTC | $ 5 126 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 22.12.2021 16:08:28 | |
134 BTC | $ 6 561 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbHYLhknvG4k9bXSutocdg4ekwoj7gnXc | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 22.12.2021 16:08:28 | |
168 BTC | $ 8 202 275 | (unknown) | (unknown) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 134QY2dVdpBoQsLsE58w1L1iWWtAiMZ8Ze | |||
| 22.12.2021 16:05:32 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 333ac929e13051a69a640910d8536c5ffe54c989 | |||
| 22.12.2021 16:05:01 | |
10 067 241 BUSD | $ 10 067 241 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 22.12.2021 16:04:06 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 22.12.2021 16:04:40 | |
7 700 000 XRP | $ 7 341 994 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||