Whale movements
Last update: 10.09.2026 11:26:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 22:17:34 |  |
182 BTC | $ 8 857 546 | (unknown) | (unknown) |
| Type: transfer | From: 3NtiNaZZ1aLVrc5syWcksd29vkZCePiNFU | To: 3Mv2mvgiSNyXcUBNUBPEPT6TYeESsUiyTT | |||
| 21.12.2021 22:17:34 | |
122 BTC | $ 5 944 668 | (unknown) | (unknown) |
| Type: transfer | From: 3APtY2vmfLrnLnsn89MHdrR24EjVJjBgCj | To: 3MsvHZkaPqHG8LuvFqu951BqXDpuP9U2vo | |||
| 21.12.2021 22:17:34 | |
117 BTC | $ 5 717 488 | (unknown) | (unknown) |
| Type: transfer | From: 3R1aJ8Yhx4FpwMMgjFhXJS67HBcRfWNNRp | To: 3PeUThhBe3sBBU2XEqPCYucF8ENu6xVNTv | |||
| 21.12.2021 22:17:34 | |
198 BTC | $ 9 655 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5e9qlh5qd8xsq0wk9fj7l00cwctz6hxt7t5uw | To: 3HXh8XcQPbEyid4UNUMrqoZVA22YPJWpoZ | |||
| 21.12.2021 22:17:34 | |
197 BTC | $ 9 588 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n876ahf46rh4amrwf49ts07u2z82dwa0cn6el | To: 3D1fLHeyBKZpeoJaH6zqNciUMJWb1p7CTP | |||
| 21.12.2021 22:17:33 |  |
5 017 009 USDT | $ 5 017 009 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.12.2021 22:17:16 | |
5 007 475 USDT | $ 5 007 475 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.12.2021 22:10:20 |  |
5 823 754 XRP | $ 5 421 282 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rfrr8cSv9xE5gzbp2ZvUEVwUp8NQ4PY27p | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 21.12.2021 22:05:58 | |
316 BTC | $ 15 391 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjcg8kl2qgnvxyhwpl0qlx59swexskz4806fan2 | |||
| 21.12.2021 22:05:58 | |
162 BTC | $ 7 892 060 | (unknown) | (unknown) |
| Type: transfer | From: 3A3MupDcVEpcwdrY9B9HFeJ6JJeL9nuSCT | To: 3MViopkb3iVHoxk3sZ6Xrt5ny97VcnKzCQ | |||
| 21.12.2021 22:05:58 | |
152 BTC | $ 7 424 821 | (unknown) | (unknown) |
| Type: transfer | From: 38UBx8AMR2fz5xXRkN4TiuxkdXd74yLroT | To: bc1q8kcvk8rm7u426q0klqtuzqdfjg49tx07dnm8fx | |||
| 21.12.2021 22:05:58 | |
132 BTC | $ 6 443 593 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn6WKTRXQYKdfP7STXixSwMFh22r4QZyh | To: 3GSJB7WHyALnPKYa24psosmUdxDKBGwhJG | |||
| 21.12.2021 22:05:58 | |
117 BTC | $ 5 720 623 | (unknown) | (unknown) |
| Type: transfer | From: 3P1H2SNqDozL1EgvFkdcY67Ewy8HSTXoAX | To: 3R1aJ8Yhx4FpwMMgjFhXJS67HBcRfWNNRp | |||
| 21.12.2021 22:05:58 | |
139 BTC | $ 6 769 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcaxx82zsdvuhwlg65vu6dw9tqgnuugk8vkmkv | To: 3NQtZZ3qNutS5wURAi6fqanqecbg4wXuV4 | |||
| 21.12.2021 22:05:58 | |
123 BTC | $ 5 981 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsym9678034eklf09z26jja4my3fahsxd9py8f | To: bc1qa6072wulf608aklje5elswuqrextqdtufy9x7a | |||
| 21.12.2021 22:05:58 | |
140 BTC | $ 6 795 935 | (unknown) | (unknown) |
| Type: transfer | From: 3HryhDCWjoMuzFEAjreoUjrLSre7pvzS7x | To: 3CPB1GjVwGMkbCog2cQm2JFzzPWnVmbi4j | |||
| 21.12.2021 22:05:58 | |
162 BTC | $ 7 875 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2s5z9jew0z72sr8yztudp3t0j3h38tucq3hwy | To: 33jg2jVgdAxQNU2LyfFJjrMZY9Xg749FNb | |||
| 21.12.2021 22:05:58 | |
164 BTC | $ 7 966 952 | (unknown) | (unknown) |
| Type: transfer | From: 3LiscyBU1PJvDBR8sqH22mxSpgbSTMLUmA | To: 3L2PRj8ng5t8Q3QP9GBjWrThHPm3puzEkG | |||
| 21.12.2021 22:05:58 | |
159 BTC | $ 7 721 578 | (unknown) | (unknown) |
| Type: transfer | From: 3EFppLdX8GgDrmuBL8ikXpg5AQ75B5LoRF | To: 3QaRv6MLZLB4Q8Udf79RFu7btVcomT8qae | |||
| 21.12.2021 22:05:58 | |
139 BTC | $ 6 764 212 | (unknown) | (unknown) |
| Type: transfer | From: 3M6YzrN1VQD9UaMm4id9qXmryAYLGveLXJ | To: 385QjrgZ7WqoaUPSyKSGGRLaeZbT8bDvgK | |||
| 21.12.2021 22:05:58 | |
163 BTC | $ 7 922 256 | (unknown) | (unknown) |
| Type: transfer | From: 3LhEwdeenpjyv9u6fX4FhknkS5oYwahMED | To: bc1qc3vjm6ms6l39wqq8f2yc6dgcpanamgpf023cvg | |||
| 21.12.2021 22:05:58 | |
122 BTC | $ 5 952 460 | (unknown) | (unknown) |
| Type: transfer | From: 33c5PW6JZrTjYktZt4VNGxVnhvNKxrByUC | To: 3APtY2vmfLrnLnsn89MHdrR24EjVJjBgCj | |||
| 21.12.2021 22:05:58 | |
115 BTC | $ 5 622 378 | (unknown) | (unknown) |
| Type: transfer | From: 32prGZPAj7GpcdPHJZgJss5y3P8yKrwXsB | To: 33KsHjBSJfVhb6PooCJ4Bchzti767K6bst | |||
| 21.12.2021 21:57:56 | |
19 117 374 USDT | $ 19 117 374 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6040cb1fcd7102a9f08280ca61677a9fa8122aa5 | |||
| 21.12.2021 21:55:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.12.2021 21:54:17 | |
9 999 970 USDC | $ 9 999 970 | (unknown) | (unknown) |
| Type: transfer | From: a2155405356f532025b1cfff33fd7444aaf5b141 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 21.12.2021 21:54:41 | |
5 800 000 XRP | $ 5 400 920 | (unknown) | nexo (other) |
| Type: transfer | From: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 21.12.2021 21:54:17 | |
122 BTC | $ 5 979 961 | (unknown) | (unknown) |
| Type: transfer | From: 3JPW8nyu9CED8GG6Qiv4ZktYRU9oYUxbJM | To: 33c5PW6JZrTjYktZt4VNGxVnhvNKxrByUC | |||
| 21.12.2021 21:54:17 | |
118 BTC | $ 5 746 145 | (unknown) | (unknown) |
| Type: transfer | From: 3E53sdqm5GSwNnxHa6J6cyDKjTMzFmFdzC | To: 3P1H2SNqDozL1EgvFkdcY67Ewy8HSTXoAX | |||
| 21.12.2021 21:54:17 | |
110 BTC | $ 5 394 295 | (unknown) | (unknown) |
| Type: transfer | From: 35KPLCPNPQ63769A8Cj1DN5V3d3Ht8ZFHr | To: 3KRodsSJvkv9GKB65WSzuBnrpPKWL3x21G | |||
| 21.12.2021 21:54:17 | |
115 BTC | $ 5 645 811 | (unknown) | (unknown) |
| Type: transfer | From: 3HnuwgygWyNeKHKstM751Q2r8HFUYUtarA | To: 32prGZPAj7GpcdPHJZgJss5y3P8yKrwXsB | |||
| 21.12.2021 21:52:52 | |
11 868 384 XRP | $ 10 982 081 | (unknown) | (unknown) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | |||
| 21.12.2021 21:52:33 | |
8 027 558 USDC | $ 8 027 558 | (unknown) | (unknown) |
| Type: transfer | From: 15075d9cdda9d62156de126692e2916aed9810f7 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 21.12.2021 21:52:07 | |
12 098 971 USDC | $ 12 098 971 | (unknown) | (unknown) |
| Type: transfer | From: 868241254a19cdc27a780310195dc6e7093722d1 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 21.12.2021 21:47:31 | |
145 BTC | $ 7 089 994 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtpm02grqalveqme7hpl63s7dz52chjl4tfxlj9 | |||
| 21.12.2021 21:46:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | |||
| 21.12.2021 21:45:15 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.12.2021 21:41:47 | |
5 000 000 USDT | $ 5 000 000 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 21.12.2021 21:41:11 | |
118 BTC | $ 5 751 917 | (unknown) | (unknown) |
| Type: transfer | From: 31yfvAWH2qpDVW1uZ12sFxTcw2hpAhe34U | To: 3E53sdqm5GSwNnxHa6J6cyDKjTMzFmFdzC | |||
| 21.12.2021 21:41:11 | |
116 BTC | $ 5 650 098 | (unknown) | (unknown) |
| Type: transfer | From: 37ALVsmAYRxKhqjZQULah55j96y31rVVid | To: 3HnuwgygWyNeKHKstM751Q2r8HFUYUtarA | |||
| 21.12.2021 21:41:11 | |
139 BTC | $ 6 802 999 | (unknown) | (unknown) |
| Type: transfer | From: 3CMLCSJa8RNRmPC9o3VjRPVMtmqQunfpbA | To: bc1qzcaxx82zsdvuhwlg65vu6dw9tqgnuugk8vkmkv | |||
| 21.12.2021 21:41:11 | |
122 BTC | $ 5 982 903 | (unknown) | (unknown) |
| Type: transfer | From: 3QBt8i2hCTwn2E21dncWtxKoxB3PeV5yKo | To: 3JPW8nyu9CED8GG6Qiv4ZktYRU9oYUxbJM | |||
| 21.12.2021 21:41:11 | |
132 BTC | $ 6 473 651 | (unknown) | (unknown) |
| Type: transfer | From: 3JDVNWPsK4Pne7CcpuPgdnKtRFQr23XF5Z | To: 3Dn6WKTRXQYKdfP7STXixSwMFh22r4QZyh | |||
| 21.12.2021 21:41:11 | |
123 BTC | $ 6 010 633 | (unknown) | (unknown) |
| Type: transfer | From: 32qWTMaox3QmiWbWx2bvZZLF8WgpY9HPeR | To: bc1qhsym9678034eklf09z26jja4my3fahsxd9py8f | |||
| 21.12.2021 21:41:11 | |
110 BTC | $ 5 400 067 | (unknown) | (unknown) |
| Type: transfer | From: 3BaYiw9w8oPuxXcSeg5mK71dUMkd3sfduV | To: 35KPLCPNPQ63769A8Cj1DN5V3d3Ht8ZFHr | |||
| 21.12.2021 21:41:11 | |
140 BTC | $ 6 827 220 | (unknown) | (unknown) |
| Type: transfer | From: 37qy4rqgWTBDCmNHxnkqkiyikZKxDBH6cM | To: 3HryhDCWjoMuzFEAjreoUjrLSre7pvzS7x | |||
| 21.12.2021 21:41:11 | |
139 BTC | $ 6 795 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge07lza6g7ka4eylzxfv53v37c95glpxf9ew9j | To: 3M6YzrN1VQD9UaMm4id9qXmryAYLGveLXJ | |||
| 21.12.2021 21:35:58 | |
8 599 976 USDT | $ 8 599 976 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.12.2021 21:32:11 | |
38 999 900 XRP | $ 35 606 172 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: rJ6gJSNNDhLE3djjfhkZovdQELzJ6uR6uD | To: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf | |||
| 21.12.2021 21:31:55 | |
114 BTC | $ 5 552 816 | (unknown) | (unknown) |
| Type: transfer | From: 348hZ5wQUVL6B7o7wxuRZPxiraUGZ7mCsU | To: 37buCHwhuhMX6k2QBCrJJwE7B9AiU4Shkt | |||