Whale movements
Last update: 10.09.2026 17:09:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 16:04:30 |  |
5 801 534 XRP | $ 5 531 795 | (unknown) | (unknown) |
| Type: transfer | From: rnBKgy9QByyF4ofkJSLj64HzKvQuZoK8hx | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 22.12.2021 16:03:24 |  |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 22.12.2021 16:02:21 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 776d3c64de1446c45394250eaba2874a8f1aee6c | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 22.12.2021 16:00:24 |  |
84 321 940 USDT | $ 84 321 940 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.12.2021 15:59:50 |  |
123 BTC | $ 5 962 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc4hwsxcnxwf6lt49am6wtcu03egr2wazdy3mvmtkl8jnv7z4hzsvs6es0 | To: bc1q8cdu5fy2ukj7zy6xxku09syzdpsz8e84sqkmwpd6ph3twgh4qu5sdgz7fq | |||
| 22.12.2021 15:59:50 | |
115 BTC | $ 5 556 014 | (unknown) | (unknown) |
| Type: transfer | From: 3GJDTSo3nrWffMC4dh82PCUugNMhxrdCdE | To: bc1qkug6fgwdph2q6dl8kpgzckwnq035rwt4e88eq5 | |||
| 22.12.2021 15:59:50 | |
310 BTC | $ 15 017 015 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp41zicMDTAKm2xNpJCGEZYAehqGyGm9m | To: 3L31WKNrFouv1FUdzmcSwPsp2cWgM5GsTQ | |||
| 22.12.2021 15:59:50 | |
128 BTC | $ 6 178 557 | (unknown) | (unknown) |
| Type: transfer | From: 3ELocvQ8SVfYs8JPKVQTHbXfyEb4ZhPgdc | To: 349wk5Rs8gKZdL7MEnxpBzDEzzCx68LkBt | |||
| 22.12.2021 15:59:50 | |
161 BTC | $ 7 802 338 | (unknown) | (unknown) |
| Type: transfer | From: 3HUVK6FQX7LJw7w2StwyYDJPzThEtqr685 | To: 346sNfEBg3pobvxxZmUQ9tFsraYmq9o8GJ | |||
| 22.12.2021 15:59:50 | |
152 BTC | $ 7 350 478 | (unknown) | (unknown) |
| Type: transfer | From: 34eXtwz5PDLh1M3owjszPijjgWjhdENTQP | To: 3LFnzMqBLPce5UGBN8XqocBNDCmFeVqKY3 | |||
| 22.12.2021 15:59:50 | |
234 BTC | $ 11 327 141 | (unknown) | (unknown) |
| Type: transfer | From: 32Tk731udvLZGZxr5VzGPBqsfaG6fTaejW | To: 3MDuHXusA2XaPfTrwMsxq28Zikz5K2PUXF | |||
| 22.12.2021 15:59:50 | |
104 BTC | $ 5 041 884 | (unknown) | (unknown) |
| Type: transfer | From: 3CVkfrYTYiWv2h1x9juL4FT3fh7bbPULDW | To: 3KsdzAcyD4noC53AwJuWpBdWvUdUiE3e8S | |||
| 22.12.2021 15:59:50 | |
115 BTC | $ 5 574 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxferpsvasum798z5e0e5zvsv3rnvnzhkn0rae | To: 3BViJUqZxaNHQZHCnweueXpG2W6ECebMry | |||
| 22.12.2021 15:59:50 | |
248 BTC | $ 12 014 834 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx384wgvB7hMD7Q13TPZF94f5pEvf5fcm | To: bc1qf2dwvmhtw7zr5qczg73nuj2jrs0y6hcg3t7d4n | |||
| 22.12.2021 15:59:50 | |
131 BTC | $ 6 351 785 | (unknown) | (unknown) |
| Type: transfer | From: 3C5AXK3LJ4byKTtW8K1iMtCtM8CnkBgdTd | To: 3CPr4cxaoxowKCZfhmicfHcyNMtENPQ77L | |||
| 22.12.2021 15:59:50 | |
197 BTC | $ 9 544 122 | (unknown) | (unknown) |
| Type: transfer | From: 3NPjj8jA5Ru4NArZ5w6NLepcmhtrRdpR1n | To: 34td1Vxka6LBxU6DgSPEfYBcRpaz8XYkLJ | |||
| 22.12.2021 15:59:50 | |
193 BTC | $ 9 352 126 | (unknown) | (unknown) |
| Type: transfer | From: 3BVuup8VGMfY88X2aTWG3ZKSTrjSyyyMFq | To: 358VY8x9zseSA6WM1bSy9eY9nFYvpd5CwW | |||
| 22.12.2021 15:59:50 | |
295 BTC | $ 14 262 070 | (unknown) | (unknown) |
| Type: transfer | From: 32Lfmm2yHtcYRpyNzcKiH44PcgdpNpMLYm | To: 3Gfk3MC6Syqju7Ded5zojHSRXN6tgJr1Dv | |||
| 22.12.2021 15:59:50 | |
148 BTC | $ 7 159 197 | (unknown) | (unknown) |
| Type: transfer | From: 3EXKY4dVWsaa2ZhBGQnZB1pYaMDAoFj5B2 | To: 36r221M7cXvGSRMpsSBCYGAErhMrpNyLZn | |||
| 22.12.2021 15:59:50 | |
163 BTC | $ 7 892 725 | (unknown) | (unknown) |
| Type: transfer | From: 3K6n4BYh6uHZKgJsqH5MttcLxy2DctbroM | To: 3Giv1hT3TA1nhhfSnHKmLAf1xVrRmvfELq | |||
| 22.12.2021 15:59:50 | |
137 BTC | $ 6 609 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9nytds9ekrd36pwd9a2aynsntjxytgptsns4u | To: 3KhNW3XGrcUXPPyJrWro7SkHTcMRLrfawd | |||
| 22.12.2021 15:59:50 | |
149 BTC | $ 7 238 289 | (unknown) | (unknown) |
| Type: transfer | From: 398qnWddB7doEXdddcCkg6R7a9K6f7uDAG | To: 34mF6JuwDLYLA1bvCw6pK1KZw5AwbNsAf3 | |||
| 22.12.2021 15:59:50 | |
195 BTC | $ 9 440 242 | (unknown) | (unknown) |
| Type: transfer | From: 3LERMr6c28uEh4mkHaKXYmQDdNyybvAAkf | To: bc1quvpcqw83g637tj3uh2uqzl8vzstul87vrqmwku | |||
| 22.12.2021 15:59:50 | |
120 BTC | $ 5 833 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6svyesqrenkxvlszk9842xnjmwmmvemypt5gks | To: 31odmLHkpqrE2Bifpv4c3Jwu215C3uZvby | |||
| 22.12.2021 15:59:50 | |
205 BTC | $ 9 912 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf64w7we6ttf7npug594amg7kplexs6s5hmevtw | To: 3Pzd3qauS2mPZbfQGhWZjGkb37EnWSQLWX | |||
| 22.12.2021 15:59:50 | |
267 BTC | $ 12 926 736 | (unknown) | (unknown) |
| Type: transfer | From: 36dNsNWogE1b3QbAjKew7BARCmt6PNZMxx | To: 3BThkH7BH9p5pj7AEDVUvzkaJidYhoWKh3 | |||
| 22.12.2021 15:59:50 | |
139 BTC | $ 6 737 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr8teqz4rfuyqlyfe4r6m3exej5e79fm7pgn5u | To: 3HskRGFCpN49zxUzt9qjJFDcYBx5BhYg45 | |||
| 22.12.2021 15:59:50 | |
157 BTC | $ 7 583 978 | (unknown) | (unknown) |
| Type: transfer | From: 3BcFXk2LrPwNj6PTpDxtU3TdeXk1CCeiAi | To: 3MXwAzS1gabXz8ie6HrGF1rr9DYQDcjF9y | |||
| 22.12.2021 15:59:50 | |
221 BTC | $ 10 680 683 | (unknown) | (unknown) |
| Type: transfer | From: 3GDXinhjRXF4rN5Ad15PZc4S4cf6JERmrt | To: 3QykEzVXpTGnGS6fFjdY3WjqQDJ5pN1i8y | |||
| 22.12.2021 15:59:50 | |
159 BTC | $ 7 691 845 | (unknown) | (unknown) |
| Type: transfer | From: 3GPbgHCpXNZjL4j4LVVkV3GbgoXPFTJhgi | To: 36rvtApgam9ZoTEUGspqXcpygLvhCY5XhV | |||
| 22.12.2021 15:59:50 | |
132 BTC | $ 6 392 789 | (unknown) | (unknown) |
| Type: transfer | From: 3LfJiGpUapyW7QyajZrtRe7MPGxSqCaMuu | To: 31ow6iPjcrzcV9nm1xobYWWzZsuSmo2jQG | |||
| 22.12.2021 15:59:50 | |
211 BTC | $ 10 232 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpl6u255u6gxavazxp9lltq2mmg5l0zu3xawdz | To: bc1q5pppjwqn6udxl88cdkd3uneja2parsa2pjsm0r | |||
| 22.12.2021 15:59:50 | |
235 BTC | $ 11 377 608 | (unknown) | (unknown) |
| Type: transfer | From: 3KtvARZhXECTBSFPQNHteAKab92fWNLvTE | To: 37qMi2SS6dNmYUs9Wf6Vhb5KfjNAJ9JPwX | |||
| 22.12.2021 15:59:50 | |
290 BTC | $ 14 060 343 | (unknown) | (unknown) |
| Type: transfer | From: 3PZPmvfWUkcWj6Lh4io7XS5rPefYX77LLT | To: 355dKVFU6SgWaqcw17XwPF8GdGxqACGG8w | |||
| 22.12.2021 15:59:50 | |
296 BTC | $ 14 318 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nxr2q6r3kj2emtcsdhz5ankxhcwq873vd4dls | To: 3MphSbp5NTyhgiuBpqQnzTSsQNNW6Y4eqA | |||
| 22.12.2021 15:59:50 | |
194 BTC | $ 9 383 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r9zwqmy08v7s0w6w446jzpkupcgq2kwvzsjvm | To: bc1qx5uzxsnddw8gt3adpnxw8y6uwjxsstm3z9535v | |||
| 22.12.2021 15:59:50 | |
171 BTC | $ 8 292 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2gva7yu46r4ffr0vqflswk5k0xlzjtg8j2qgallx3qnfd8vh33aqkrzz4d | |||
| 22.12.2021 15:59:01 | |
23 860 378 USDT | $ 23 860 378 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 22.12.2021 15:58:54 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.12.2021 15:58:54 | |
19 299 962 USDT | $ 19 299 962 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.12.2021 15:58:17 | |
2 971 ETH | $ 11 868 728 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.12.2021 15:55:53 | |
2 971 ETH | $ 11 965 552 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 38c55a5b006d2c40f6bd168575080af8fe8f317d | |||
| 22.12.2021 15:56:30 | |
5 991 847 USDT | $ 5 991 847 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.12.2021 15:55:18 | |
5 991 847 USDT | $ 5 991 847 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 22.12.2021 15:55:17 | |
8 800 000 PAX | $ 8 730 807 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 3fdded6d3804b3332477408703b67c9d88f05929 | |||
| 22.12.2021 15:53:23 | |
20 186 310 USDT | $ 20 186 310 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.12.2021 15:43:15 | |
6 990 BTC | $ 343 950 240 | (unknown) | (unknown) |
| Type: transfer | From: 38FQknQX3MyRVjp1WjHK7hphukSedb91Cb | To: 38C7LhtsbanuGUxeXguEvm2Gm2pSN2K175 | |||
| 22.12.2021 15:43:31 | |
20 000 402 XRP | $ 18 999 258 | (unknown) | (unknown) |
| Type: transfer | From: rsMu53tE3qZShteEeVBGjSiSC4SYyjs5GH | To: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | |||
| 22.12.2021 15:42:42 | |
125 BTC | $ 6 153 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6u7nm8kyd3p5pyx4kxnps7mntj0ht44pcaqcjr | |||
| 22.12.2021 15:42:42 | |
118 BTC | $ 5 813 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxdygjeeuktcmst64gsgzn694v2rchzs3cgwws9a0pkqg5s729tsgs78la | To: bc1qnxs3fy02z6sxf2c4jcy9yjjpg6p0ekh03x4rvq9wx9h2hsqhp75ql7vn55 | |||