Whale movements
Last update: 10.09.2026 08:58:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 00:58:00 |  |
123 BTC | $ 5 723 855 | (unknown) | (unknown) |
| Type: transfer | From: 19FvxVV4no3d7JXjNFFRUQnQqWSfu8ShVF | To: 19ZvcVzdQ7h6hxLaMYi2ZyJ1CZTNrccLN6 | |||
| 21.12.2021 00:58:31 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62983b602745df89953a89e14707c12081cdc43d | To: ba39813eb979e9c75c9850e0104c870a7e72f13c | |||
| 21.12.2021 00:57:36 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.12.2021 00:56:02 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f368d43f148e1803ec793670183b0ca6a07d3898 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 21.12.2021 00:55:05 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f368d43f148e1803ec793670183b0ca6a07d3898 | |||
| 21.12.2021 00:53:30 |  |
39 999 980 XRP | $ 35 336 108 | (unknown) | (unknown) |
| Type: transfer | From: rBDSYHx4xKZvWvBR9kGeVnWEFEb8ir7Gfm | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 21.12.2021 00:41:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 21.12.2021 00:41:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 21.12.2021 00:40:53 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 21.12.2021 00:39:04 | |
31 818 130 USDT | $ 31 818 130 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 21.12.2021 00:38:42 | |
23 000 000 XRP | $ 20 248 638 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 21.12.2021 00:22:22 | |
1 500 ETH | $ 5 892 517 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 21.12.2021 00:20:10 | |
23 000 000 XRP | $ 20 054 540 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 21.12.2021 00:16:40 | |
31 000 000 USDT | $ 31 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.12.2021 00:15:30 | |
20 000 000 XRP | $ 17 359 052 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | |||
| 21.12.2021 00:12:20 | |
16 330 126 XRP | $ 14 299 408 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 21.12.2021 00:07:47 | |
122 BTC | $ 5 737 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 21.12.2021 00:05:09 |  |
25 000 000 USDT | $ 25 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 21.12.2021 00:04:30 | |
25 000 000 USDT | $ 25 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.12.2021 00:00:24 | |
75 811 440 TRX | $ 5 872 540 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.12.2021 23:59:01 | |
140 BTC | $ 6 501 378 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EHqAp3EPzgDdWhsZvqBztSi3gsbrcGHRL | |||
| 20.12.2021 23:57:50 | |
5 000 ETH | $ 19 644 046 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 025f8dc7fb79819b5e9d65027fa039d7e21febff | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.12.2021 23:57:19 | |
5 000 ETH | $ 19 567 486 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 025f8dc7fb79819b5e9d65027fa039d7e21febff | |||
| 20.12.2021 23:55:09 | |
117 BTC | $ 5 441 565 | (unknown) | (unknown) |
| Type: transfer | From: 39UW5L5TqD1YbkzmHvwFPGjjwUg1ZuV3NT | To: 3G2Vjr3f4JDp1MM8JDE7WZw2ZPpV5G5ooZ | |||
| 20.12.2021 23:55:09 | |
110 BTC | $ 5 128 838 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 36iMb656CTrrFf5B4BLApAjgYkQLmE4xr7 | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 20.12.2021 23:55:09 | |
124 BTC | $ 5 791 913 | (unknown) | (unknown) |
| Type: transfer | From: 3FPUjtGQ3a7ewE7pFWHM8xyMztskCFdUhG | To: 3CJZ8qqxJFzomu3yyUTajaqHtaSDWXcxXp | |||
| 20.12.2021 23:55:09 | |
235 BTC | $ 10 941 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.12.2021 23:55:09 | |
230 BTC | $ 10 746 190 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BpD8nJxioByM7T2rN5X3ikuJ4LnVGcDmh | |||
| 20.12.2021 23:43:08 | |
123 BTC | $ 5 750 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 20.12.2021 23:33:32 | |
328 BTC | $ 15 408 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 20.12.2021 23:33:32 | |
113 BTC | $ 5 328 555 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv7rzNoAjAM9FgbFkFFUPTJmf3qxAEs69 | To: 36iMb656CTrrFf5B4BLApAjgYkQLmE4xr7 | |||
| 20.12.2021 23:33:32 | |
124 BTC | $ 5 835 104 | (unknown) | (unknown) |
| Type: transfer | From: 36VC9QDfbdiaJrAaFGEPErWapF2MhJXRfW | To: 3FPUjtGQ3a7ewE7pFWHM8xyMztskCFdUhG | |||
| 20.12.2021 23:33:32 | |
117 BTC | $ 5 482 651 | (unknown) | (unknown) |
| Type: transfer | From: 3FKce5yFvW1S29C8xbqSyX9GvAXS3AFDTb | To: 39UW5L5TqD1YbkzmHvwFPGjjwUg1ZuV3NT | |||
| 20.12.2021 23:25:54 | |
1 412 ETH | $ 5 561 639 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.12.2021 23:24:39 | |
1 412 ETH | $ 5 565 481 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 20.12.2021 23:23:53 | |
164 BTC | $ 7 704 349 | (unknown) | (unknown) |
| Type: transfer | From: 38p71tbpJkp26sDKyGdZz6LcnUcYFE5s34 | To: 32k3vzSCg5UBkt4XVg4zmTSmjrRtxe6xQc | |||
| 20.12.2021 23:23:53 | |
270 BTC | $ 12 666 977 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms5XTKHxhyb89bU5UG6dEeKEMpSWiAZHE | To: 396hBgkuYTsdwBy6NfsmAAX9koLd8XiNeC | |||
| 20.12.2021 23:23:53 | |
127 BTC | $ 5 975 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbw9TJDyJnvtEL7x6Yix6cbHxgSFFW58M | To: bc1qr2lngpeqtjrwyalxcqrevezmtng3kvdg35yl5r | |||
| 20.12.2021 23:23:53 | |
193 BTC | $ 9 081 662 | (unknown) | (unknown) |
| Type: transfer | From: 3FhfA964J8ZEncLCu2Ya2am6E6k7HjVJm2 | To: 32sJrq3DpSRN5vvGnKtSNycQ2ekcDTDbzP | |||
| 20.12.2021 23:23:53 | |
113 BTC | $ 5 331 572 | (unknown) | (unknown) |
| Type: transfer | From: 3NzD8Wkimkf9UgGJBAWCfF4BWMmZKEtc9y | To: 3Kv7rzNoAjAM9FgbFkFFUPTJmf3qxAEs69 | |||
| 20.12.2021 23:23:53 | |
306 BTC | $ 14 394 889 | (unknown) | (unknown) |
| Type: transfer | From: 3BwVcJEzzTdzhiuSQZvc7W1aTX7JkfSfzk | To: 383cBUkUbXGGm3UvJKyDi3qjSserETtTHU | |||
| 20.12.2021 23:23:53 | |
185 BTC | $ 8 705 014 | (unknown) | (unknown) |
| Type: transfer | From: 3QLx44iGuVBAP8kkxWvYKGwq927nfWU8Go | To: 3NNxWwareytLvvWGLzQBMyTJjhyYKovKpt | |||
| 20.12.2021 23:23:53 | |
216 BTC | $ 10 128 040 | (unknown) | (unknown) |
| Type: transfer | From: 3D6ZH6jr16d8N6x7KuaAUHv9n8iy7rjSCA | To: 3PPsYd2kixwuUyBQksyzNGLjza3SUBpPYL | |||
| 20.12.2021 23:23:53 | |
249 BTC | $ 11 693 758 | (unknown) | (unknown) |
| Type: transfer | From: 3HpiVLZBvE7gAqiFLrGMcZUggzfz16Ge3W | To: bc1q8nk0q32fwkww96p40n48gamuv5dcugq8mpw4p7 | |||
| 20.12.2021 23:23:53 | |
140 BTC | $ 6 568 155 | (unknown) | (unknown) |
| Type: transfer | From: 35MVLj9c8yAzoWQJiBKqHYNvHxUhdo6Hjm | To: 3QNjVG2sqCmLhFNaPKvT2xudPEnqzKomob | |||
| 20.12.2021 23:23:53 | |
231 BTC | $ 10 853 689 | (unknown) | (unknown) |
| Type: transfer | From: 3F3j6ybaSC6HDGvPbgDE6BnLNkgjCpQURe | To: 3BudUFoMCHMFqyjdnVxXvpSGXstERBj9yp | |||
| 20.12.2021 23:23:53 | |
126 BTC | $ 5 938 977 | (unknown) | (unknown) |
| Type: transfer | From: 3AwyfdsmWj9BWTEK7dQPygfqjnva31xrBM | To: bc1q5v4lrncvrp345w7tylel0r8j45ltm98rs8d7aq | |||
| 20.12.2021 23:23:53 | |
295 BTC | $ 13 856 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hctmzmztslpkuht6mzgy7nfqvn8k2x2uhrpnl | To: bc1q40cnxs9k2n7a3vz79tnfqefcsz3zp532j6q8y7 | |||
| 20.12.2021 23:23:53 | |
150 BTC | $ 7 047 893 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: bc1qys27as8gt8lnfz42mylrd05sm3pncm3ngvu0tj | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 20.12.2021 23:23:53 | |
238 BTC | $ 11 173 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsv8cqakyjaul8hrvkmrt9jpugrlvcac24yfp3 | To: 3Hu5YA6M4hG3TVGNgWEHmGoVCsYfntmTju | |||