Whale movements
Last update: 10.09.2026 12:41:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 09:37:03 |  |
4 000 ETH | $ 16 302 305 | (unknown) | (unknown) |
| Type: transfer | From: 904f93d23a6cffea599b1ff3ea528b791df384c6 | To: dfcf5979d7e8f7566f0974591d6f5b0245377f88 | |||
| 22.12.2021 09:33:09 | |
1 431 ETH | $ 5 798 645 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.12.2021 09:33:10 |  |
6 000 000 XRP | $ 5 765 790 | btc-markets (exchange) | btc markets (other) |
| Type: transfer | From: r94JFtstbXmyG21h3RHKcNfkAHxAQ6HSGC | To: rU7xJs7QmjbiyxpEozNYUFQxaRD5kueY7z | |||
| 22.12.2021 09:32:24 | |
1 431 ETH | $ 5 784 571 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 22.12.2021 09:32:12 |  |
49 155 576 USDT | $ 49 155 576 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.12.2021 09:29:28 | |
141 000 000 USDT | $ 141 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 22.12.2021 09:26:06 |  |
310 BTC | $ 15 128 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5alaggzsnn4m8cd5vpjud2u35xxa0kkyjjx32l | To: bc1qd8mymymt7vejr60l3zmlrk0rk23ghn5f3ck6pd | |||
| 22.12.2021 09:26:06 | |
230 BTC | $ 11 216 995 | (unknown) | (unknown) |
| Type: transfer | From: 3BdZ1NgoiR3GYZWQu614cR9goHExJhPshD | To: 35WhjDjwsf7uYWooayWnHrzeVZv89faja2 | |||
| 22.12.2021 09:26:06 | |
163 BTC | $ 7 960 654 | (unknown) | (unknown) |
| Type: transfer | From: 3CHtKjT16q3sr7UH5ic76MiLNoHxXAv1Sm | To: bc1q4yhcv00q2t4xt82dga7u5tltnh72z9x87rytd9 | |||
| 22.12.2021 09:26:06 | |
116 BTC | $ 5 646 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn0umsyaj6pax4u68nj8zljctlse5mkr6xkft5 | To: bc1qet7ucy34lfd5e50qk8ggj4jgw9q4dnh2njjhu6 | |||
| 22.12.2021 09:26:06 | |
121 BTC | $ 5 894 874 | (unknown) | (unknown) |
| Type: transfer | From: 39rZvynjZb94iB93QhTWtce8WA9G3GnASd | To: 365r5s2zwGqr3xt7nu63hEwL6ZcpvFqMJk | |||
| 22.12.2021 09:26:06 | |
161 BTC | $ 7 868 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LN9cRNo3Dnx2aJu1nz8xFwxchV9HjoBUX | To: bc1qk7lmldk0vt8m3zamg2f4zyjcm8zutn2f05l44s | |||
| 22.12.2021 09:26:06 | |
115 BTC | $ 5 619 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58stnuyn4f20qyxxxwwr0qhr4dl6zte0xquv9n | To: 32AF1vbnULHctQtVufJ18m39pbG3t1yS3L | |||
| 22.12.2021 09:26:06 | |
154 BTC | $ 7 531 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p954lxr7gc7ptqqjr9sdj7s4ypc2e3dm0qj7m | To: 3CXYtLZs8VhEHJCNWwGoMP4NyCCJBycTKM | |||
| 22.12.2021 09:26:06 | |
162 BTC | $ 7 927 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lfwypexvl8let6gtac9c5egv782tu9mt9rkf8 | To: 39F33bJNFSwB9pvXDpgua8qCrsCwRtBP3g | |||
| 22.12.2021 09:26:06 | |
205 BTC | $ 9 999 478 | (unknown) | (unknown) |
| Type: transfer | From: 3Msvqim9Wk1CAHdRGCiSDdwS4NdFoRZFow | To: bc1qt4su8p2v8kp53cgn8g54t2zqqx0nq9jc6v4y29 | |||
| 22.12.2021 09:26:06 | |
225 BTC | $ 10 965 554 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6PhxmC2mZw9RBLzXkmT588vxaG1jxdKK | To: bc1q4jnx235qtuuty9sfynas6dws4pjxj2e6a6nnsq | |||
| 22.12.2021 09:26:06 | |
131 BTC | $ 6 406 938 | (unknown) | (unknown) |
| Type: transfer | From: 3EbVmqqEewTFU2BrhompYcpprhUNLayGjp | To: 3QmmrFEvd6xZQ88MDkJGH2Jr1AuwhjsDux | |||
| 22.12.2021 09:26:06 | |
139 BTC | $ 6 798 623 | (unknown) | (unknown) |
| Type: transfer | From: 32nTnuSBbMpL2RDYxUKpaLgbJXnzcw4HfV | To: 3Aam8N3Pn71cZq6ickV3UK9u7XiDH3nAhM | |||
| 22.12.2021 09:26:06 | |
117 BTC | $ 5 714 172 | (unknown) | (unknown) |
| Type: transfer | From: 35i6zo7SCrkHnQPQSnft6ZhSfJDcoBw2cC | To: 3Ar7hYAUFcvkELB7eHBPNGJmoTP7HYn7uf | |||
| 22.12.2021 09:26:06 | |
135 BTC | $ 6 594 392 | (unknown) | (unknown) |
| Type: transfer | From: 33QsjKkam8SKp2PVYdNmMWRCy7enUEcBN3 | To: 33hf6xzuisRBFktbCggWYhSJYJpvnHc2yT | |||
| 22.12.2021 09:26:06 | |
110 BTC | $ 5 385 577 | (unknown) | (unknown) |
| Type: transfer | From: 3BMrXBYR5t8BbyomyaLzDzwYz5TKY5xRu7 | To: 3PPtEB6LepoEnUFvd6B4SiR66r31Zk81jD | |||
| 22.12.2021 09:26:06 | |
194 BTC | $ 9 465 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tc8vqpusfel2e805saw3075zk86yt3ptyj8s3 | To: 3EP4sPcNJCxk3TEPeojoPVK4j83ZRasqpt | |||
| 22.12.2021 09:26:06 | |
158 BTC | $ 7 728 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8q7cqpnv6flev9enddcyep9rwucnjx9q8y8t3 | To: 3GBppMmrKfg1ngEjd4SpomXVUn4gmZnjpP | |||
| 22.12.2021 09:26:06 | |
134 BTC | $ 6 549 425 | (unknown) | (unknown) |
| Type: transfer | From: 35ppjFhteK1U1d9U6xrar8UdHq5uwD3GiJ | To: bc1q23gp7dxrh5wglq4c2xk6x7pcwj858twts4nkgh | |||
| 22.12.2021 09:26:06 | |
204 BTC | $ 9 953 310 | (unknown) | (unknown) |
| Type: transfer | From: 38ZT1Ve7uJH4b2rVZAhqPbSUaPkxrLkvyc | To: 38KeiVqpxts1QuVQwD4bev75GSLMsCzoQW | |||
| 22.12.2021 09:26:06 | |
150 BTC | $ 7 322 727 | (unknown) | (unknown) |
| Type: transfer | From: 3DeRCiRKTigRtPoZZZuv4gzabGN29aXobD | To: bc1q92j59ense03vcgf2srmafke360q3g0h77smnta | |||
| 22.12.2021 09:26:06 | |
139 BTC | $ 6 766 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MF2WaXoiCf1W5oz3v8ghPhpL1mwhKcRAX | To: bc1qvjh42cxj0tdfydf67x8gm6txh8ly3cekf05llz | |||
| 22.12.2021 09:26:06 | |
198 BTC | $ 9 679 575 | (unknown) | (unknown) |
| Type: transfer | From: 3HPNnfvN22YpUEzgemoUSTYZHUYMpHByPq | To: 3E6h3Hi3Ywf8ZN7Cm3asHZ9W9KW9tYRMbQ | |||
| 22.12.2021 09:26:06 | |
130 BTC | $ 6 346 047 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs7eQ1ZtgK2v3SDs1vcctrSjcHtZG2Ntv | To: 32VkBpzYfRWzwEVLxjDDXaui824RhUXuGz | |||
| 22.12.2021 09:26:06 | |
255 BTC | $ 12 444 652 | (unknown) | (unknown) |
| Type: transfer | From: 1LmUsLxErNDGEgEKiHzmNGoDS8QqvLTY4o | To: 3DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU | |||
| 22.12.2021 09:26:06 | |
182 BTC | $ 8 882 061 | (unknown) | (unknown) |
| Type: transfer | From: 1LDi7F55KN5mqYBNZoZcrGLFwcegPGDii1 | To: 3DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU | |||
| 22.12.2021 09:20:08 | |
11 330 000 USDT | $ 11 330 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 22.12.2021 09:19:20 |  |
3 000 000 EOS | $ 10 073 810 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 22.12.2021 09:15:10 | |
8 002 348 XRP | $ 7 660 042 | binance (exchange) | (unknown) |
| Type: transfer | From: rNFugeoj3ZN8Wv6xhuLegUBBPXKCyWLRkB | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 22.12.2021 09:12:01 | |
20 000 000 XRP | $ 19 162 858 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 22.12.2021 09:10:37 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 22.12.2021 09:10:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 22.12.2021 09:09:42 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 22.12.2021 09:07:01 | |
2 299 366 MANA | $ 7 674 973 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.12.2021 09:05:00 | |
5 500 000 XRP | $ 5 255 471 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 22.12.2021 09:00:01 | |
515 296 LINK | $ 10 337 930 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.12.2021 08:57:57 | |
119 BTC | $ 5 861 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6ah28wa3jfetv6q4zwyasmffx9jd00jpg4duetun3vamuegg62sjsazwz | To: bc1qd4nvrygpzeqgt2r98nnuapglmee0z02cs8jhkhpzrewgtq448gds2wlry5 | |||
| 22.12.2021 08:57:57 | |
316 BTC | $ 15 595 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qem6rp6wxp77xyt6a5c9urt0dnd8r3cvz26ret6 | |||
| 22.12.2021 08:57:57 | |
205 BTC | $ 10 113 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn29r024rr8zvp87n937l9ay6tnn6q834ydgx2 | To: 3Msvqim9Wk1CAHdRGCiSDdwS4NdFoRZFow | |||
| 22.12.2021 08:57:22 | |
927 BTC | $ 45 750 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3733urlk7qg3zjqmgyq2ya8r6c4ttxga252rh | To: bc1qh8904vfjtp8ujzjdtcettkln0g37qg8sz2zlhf | |||
| 22.12.2021 08:57:22 | |
163 BTC | $ 8 051 223 | (unknown) | (unknown) |
| Type: transfer | From: 3LQqfD2i4K2NNQMGHiHvhirUJ5UYRpyeSf | To: 3CHtKjT16q3sr7UH5ic76MiLNoHxXAv1Sm | |||
| 22.12.2021 08:57:22 | |
130 BTC | $ 6 418 967 | (unknown) | (unknown) |
| Type: transfer | From: 32bGy3PHZKFNq3RTAoAJTjbjA9JfFjBGwC | To: 3Hs7eQ1ZtgK2v3SDs1vcctrSjcHtZG2Ntv | |||
| 22.12.2021 08:57:22 | |
161 BTC | $ 7 959 897 | (unknown) | (unknown) |
| Type: transfer | From: 3F8DcK2qxf6TDZRYgQKynWgtZD4rquJeDY | To: 3LN9cRNo3Dnx2aJu1nz8xFwxchV9HjoBUX | |||
| 22.12.2021 08:57:22 | |
115 BTC | $ 5 684 096 | (unknown) | (unknown) |
| Type: transfer | From: 3AFtGQM22PPRVPeoLDvgic2kVqprxv9CEm | To: bc1q58stnuyn4f20qyxxxwwr0qhr4dl6zte0xquv9n | |||