Whale movements
Last update: 10.09.2026 09:05:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 02:15:28 |  |
199 BTC | $ 9 300 576 | (unknown) | (unknown) |
| Type: transfer | From: 31hABwm2Jo1jMEBE8bmogJTC7nf5s8hmuV | To: 399CZX2Xs7bxHgs8ueWdnHHXSnQ7t3ucSK | |||
| 21.12.2021 02:13:11 |  |
6 999 990 BUSD | $ 6 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 21.12.2021 02:10:19 | |
344 BTC | $ 16 114 049 | (unknown) | (unknown) |
| Type: transfer | From: 362jAV4jTBh5zqQ8pSQ79N8sur7a1BgbF3 | To: 3A1CjPXdN2REw7C7k5B5WcetabRdRtQwSU | |||
| 21.12.2021 02:10:19 | |
126 BTC | $ 5 915 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsgqnkemmw3p6k5m9rs08w3lrfacu4j732zsqg | To: 3KUmxPaCH1BPegbE23CedtVLtqTA2yAy6W | |||
| 21.12.2021 02:10:19 | |
177 BTC | $ 8 283 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.12.2021 02:09:09 | |
1 500 ETH | $ 5 914 802 | (unknown) | (unknown) |
| Type: transfer | From: 477b8d5ef7c2c42db84deb555419cd817c336b6f | To: d3621b7ea5062dbcf6daa333c24c651894c5d2ea | |||
| 21.12.2021 02:00:44 | |
235 BTC | $ 11 081 963 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J498meXqLuVPRdgdwakHEYw92Hsgr81cJ | |||
| 21.12.2021 02:00:44 | |
205 BTC | $ 9 658 974 | (unknown) | (unknown) |
| Type: transfer | From: 3CWfEG98jXwKJUGodiUEuMRmteY6oedbkm | To: 3Q6W3PasPWtgd9mrKjDGMvqHUZErDPVKn9 | |||
| 21.12.2021 02:00:44 | |
117 BTC | $ 5 495 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jnnwfq50dp90h4ed0sngls68tpggw0erdz7aq | To: 3DzfL7ay8fY6K23gu31979fdECfXaBEsrL | |||
| 21.12.2021 02:00:44 | |
124 BTC | $ 5 851 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzjpf0p2wevznj905xnnylnkd7mkd26eujv0kg | To: 3K97EkXUSxKJq9BFF5JBcWMKBbLXR3NWGA | |||
| 21.12.2021 02:00:44 | |
214 BTC | $ 10 102 344 | (unknown) | (unknown) |
| Type: transfer | From: 3J1vFFUTrB93ffwNE9nPjKC9JRMPkW1Cw9 | To: 31hABwm2Jo1jMEBE8bmogJTC7nf5s8hmuV | |||
| 21.12.2021 02:00:24 |  |
83 809 300 USDT | $ 83 809 300 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.12.2021 01:58:45 | |
2 000 ETH | $ 7 802 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 01:50:33 | |
8 000 100 USDT | $ 8 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 6ad4283f4c5e3e23c413ab664c8cd80a0f723682 | To: 71995a2dfc49c2e2ee1e7cecb7859c071e9cbc26 | |||
| 21.12.2021 01:46:46 | |
206 BTC | $ 9 693 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.12.2021 01:42:03 | |
1 483 ETH | $ 5 887 934 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.12.2021 01:40:57 | |
1 483 ETH | $ 5 889 645 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 21.12.2021 01:39:59 | |
219 BTC | $ 10 346 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.12.2021 01:33:10 |  |
17 700 000 XRP | $ 15 095 210 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 21.12.2021 01:32:28 | |
17 497 342 USDC | $ 17 497 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6e6494102ee7c4136fcdc5039a380fe3214c9870 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 01:32:01 | |
5 704 131 MANA | $ 18 393 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfaafdae19aa4c16f72756b3e11b0bc1364aad9c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 01:31:40 | |
6 063 402 USDT | $ 6 063 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 01:31:40 | |
19 447 190 USDT | $ 19 447 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 01:31:14 | |
5 808 253 USDC | $ 5 808 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 01:30:20 | |
16 000 ETH | $ 63 015 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6e6494102ee7c4136fcdc5039a380fe3214c9870 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 01:29:16 | |
200 BTC | $ 9 433 511 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 21.12.2021 01:29:01 | |
7 676 926 XRP | $ 6 726 282 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 21.12.2021 01:26:01 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 21.12.2021 01:24:40 | |
20 000 000 XRP | $ 17 441 048 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 21.12.2021 01:21:50 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.12.2021 01:20:59 | |
26 999 976 BUSD | $ 26 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 21.12.2021 01:20:40 | |
10 000 000 XRP | $ 8 568 834 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 21.12.2021 01:16:40 | |
20 000 000 XRP | $ 17 426 290 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 21.12.2021 01:16:31 | |
20 000 000 XRP | $ 17 426 290 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 21.12.2021 01:14:57 | |
180 BTC | $ 8 508 607 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 21.12.2021 01:10:01 | |
1 416 ETH | $ 5 617 279 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.12.2021 01:04:16 | |
115 BTC | $ 5 446 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsa92evngejj4gtl5557kjulreyglaffrev5tmggpawmmndrgjms0txwag | To: bc1quu3fhfjxyxz7h6r8uc6s59vcrgcxz0yg944ar4u28q6hkl8l8sxq8rvh5h | |||
| 21.12.2021 01:01:14 | |
11 512 787 USDC | $ 11 512 787 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 21.12.2021 01:00:06 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.12.2021 01:00:06 | |
1 549 ETH | $ 6 119 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 00:58:00 | |
404 BTC | $ 18 798 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs072jcsv7s75pypwjv7jvj9rsuvtsceg5t2c8z | To: bc1q2srj80vl46r4yz96ltg2zsnqy7r66gk6krr9m9 | |||
| 21.12.2021 00:58:00 | |
787 BTC | $ 36 614 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmquytz5fvnr8wmtmesxh0lgl824atsgc273hap | To: 3AgkNtJoRzKxxyfHNiuq5X264ovyGK4b1B | |||
| 21.12.2021 00:58:00 | |
202 BTC | $ 9 381 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0anu2m2ljn44yf8w5c85qjvlq3xavdl9mm295p | To: 373UxXNqQv2kvH8ybQYeGwovPVaFA4g2RK | |||
| 21.12.2021 00:58:00 | |
201 BTC | $ 9 359 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgmh7cp8emj0jjxytzmr3fdttee3r0zhstgjcx | To: 3NCS7QWpQ5mzmoNj6FvaLM87jzwRbpNuUZ | |||
| 21.12.2021 00:58:00 | |
127 BTC | $ 5 918 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2lngpeqtjrwyalxcqrevezmtng3kvdg35yl5r | To: bc1qjhd0rwvmff2fe9chvfqn5ujkn5yfehf22wl2se | |||
| 21.12.2021 00:58:00 | |
236 BTC | $ 10 974 952 | (unknown) | (unknown) |
| Type: transfer | From: 381w5f5befxtzV9BxXDHvKjZBCibXHiXQ1 | To: bc1qwkapae34d3rq7xvqksv07xjc9uem5r2mea70tm | |||
| 21.12.2021 00:58:00 | |
216 BTC | $ 10 029 982 | (unknown) | (unknown) |
| Type: transfer | From: 3PPsYd2kixwuUyBQksyzNGLjza3SUBpPYL | To: 3EUJLFhwhrP3A7rhjBrShjHAAcxBBPzEgj | |||
| 21.12.2021 00:58:00 | |
437 BTC | $ 20 357 640 | (unknown) | (unknown) |
| Type: transfer | From: 3LC2NDSCKnLHJXhpz6uLxQMaeMysyizAZp | To: 3Cz11jnEfg6Zj1eNuY9eM7V7c3yBfFfQri | |||
| 21.12.2021 00:58:00 | |
208 BTC | $ 9 675 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JrmA42VJTaCdUQtgFdanM2xuieCE3RAZh | To: 36FJBD5bRKzUT5EpQSTezYzcXogV77k4AH | |||
| 21.12.2021 00:58:00 | |
519 BTC | $ 24 157 480 | (unknown) | (unknown) |
| Type: transfer | From: 3GfypQNkFqyWR7RHAY7GedMvhNBdoBZAEk | To: 3QDzvM4z4FaGRGe16mrt6BK4pFdo1sozLP | |||