Whale movements
Last update: 10.09.2026 07:00:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 07:40:13 |  |
141 BTC | $ 6 543 014 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.12.2021 07:40:24 |  |
84 726 424 USDT | $ 84 726 424 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.12.2021 07:40:15 |  |
50 545 236 USDT | $ 50 545 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.12.2021 07:39:21 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.12.2021 07:30:17 | |
1 887 ETH | $ 7 277 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 07:19:44 | |
800 BTC | $ 37 508 364 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 20.12.2021 07:19:44 | |
800 BTC | $ 37 508 364 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 20.12.2021 07:19:44 | |
2 100 BTC | $ 98 459 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 327g5QngNAK1WZXy93iXnwScnf8JhTgAXg | |||
| 20.12.2021 07:19:44 | |
150 BTC | $ 7 032 818 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3EAoLhDDgwa3tGJ8ujrcKwAjtbDyiCASdZ | To: bc1q46c00mag7dx584vu7h37gfzmscjd6rx5kx6mwd | |||
| 20.12.2021 07:17:33 | |
83 000 000 TRX | $ 6 538 946 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup | |||
| 20.12.2021 07:15:30 |  |
15 000 000 XRP | $ 13 204 297 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 20.12.2021 07:14:46 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 954fdf39f0cc92b394089103c01dfcb4afb7e848 | |||
| 20.12.2021 07:01:20 | |
15 000 000 XRP | $ 13 202 687 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 20.12.2021 07:00:50 | |
200 BTC | $ 9 320 866 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 20.12.2021 06:58:38 | |
427 BTC | $ 19 890 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 20.12.2021 06:58:38 | |
164 BTC | $ 7 639 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DvLsRnLKrU5saRkKWQ1UmK7C1Vz9Goyig | |||
| 20.12.2021 06:58:38 | |
111 BTC | $ 5 180 190 | (unknown) | (unknown) |
| Type: transfer | From: 39XXNhe2bcni8EP6XM31J819idTsgmaJxK | To: bc1qzqc92nfmgcrlv2lqmq4h0yk00ajkv628wqknx5 | |||
| 20.12.2021 06:52:22 | |
1 643 BTC | $ 76 055 010 | (unknown) | (unknown) |
| Type: transfer | From: 15CqBSSA9V3wVMzvqYGr4GVrXZJyCDPZPP | To: 14fAo86DpnwrBcCsGNzdo3HCVBL8ucbGhH | |||
| 20.12.2021 06:49:27 | |
5 108 626 USDT | $ 5 108 626 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.12.2021 06:46:24 | |
5 108 626 USDT | $ 5 108 626 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 20.12.2021 06:43:17 | |
2 500 ETH | $ 9 772 040 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 20.12.2021 06:40:32 | |
2 831 670 MATIC | $ 6 100 293 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 06:40:03 | |
2 936 ETH | $ 11 541 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1f76ff001ded216a848ee62e66e330b0cc5b2968 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 06:38:00 | |
5 445 248 USDT | $ 5 445 248 | (unknown) | binance (exchange) |
| Type: transfer | From: TYg4nAmD3fFDtyjqMFdqnyQrR18DXg5LKs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 06:38:00 | |
6 720 022 USDT | $ 6 720 022 | (unknown) | binance (exchange) |
| Type: transfer | From: TEw8yuFLkq1Fbr9tSyw8Ht428UXqrKdWJQ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 06:37:18 | |
6 019 995 USDT | $ 6 019 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 06:37:13 |  |
20 776 606 XLM | $ 5 533 894 | binance (exchange) | (unknown) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |||
| 20.12.2021 06:34:46 | |
318 BTC | $ 14 992 799 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrs20w7fcun83ddahagv7hy0365gdslyat6f6wd | |||
| 20.12.2021 06:34:46 | |
164 BTC | $ 7 741 324 | (unknown) | (unknown) |
| Type: transfer | From: 3MGboaxCFN2GPJjtcSZ7iPAkQRUNtADPS8 | To: bc1qau8rmks4px8qcx8404axgcz7ct6au6nu20ch6x | |||
| 20.12.2021 06:34:46 | |
171 BTC | $ 8 075 359 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx3JsZGua3SHZHKQNQPJBYxS8qHe3YodL | To: 3AUFbGnuGxshzo6rcsMtd9rQwWqNDeJY8g | |||
| 20.12.2021 06:34:46 | |
158 BTC | $ 7 441 814 | (unknown) | (unknown) |
| Type: transfer | From: 3J1nSgZ4LfUEedDvR5Ma5RLnHbp9w3Y2jf | To: 35wbbgYFL2twqhPTCaT1n6fWyunuWm7CsA | |||
| 20.12.2021 06:32:43 | |
20 720 954 XLM | $ 5 524 657 | gopax (exchange) | binance (exchange) |
| Type: transfer | From: GCXDR4QZ4OTVX6433DPTXELCSEWQ4E5BIPVRRJMUR6M3NT4JCVIDALZO | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 20.12.2021 06:30:11 | |
1 786 ETH | $ 6 961 109 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 06:27:10 | |
68 000 000 XRP | $ 61 040 020 | binance (exchange) | (unknown) |
| Type: transfer | From: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 20.12.2021 06:26:30 | |
129 BTC | $ 6 048 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczl44akjavxr7vkvmv4hu6f86fyy4m7csxu8y2 | To: 3ChQMHPNTC3NSHjzvgzgvsH5YuaDPVFxn2 | |||
| 20.12.2021 06:26:30 | |
111 BTC | $ 5 207 088 | (unknown) | (unknown) |
| Type: transfer | From: 3GDYRVoVTa4miMT8Auc8r4Rp6x1tBzCwNG | To: 39XXNhe2bcni8EP6XM31J819idTsgmaJxK | |||
| 20.12.2021 06:26:30 | |
145 BTC | $ 6 777 848 | (unknown) | (unknown) |
| Type: transfer | From: 3EyGKNaNBSAuyBQdWFuei41NbnL9rg8Vaz | To: 39MQTZnN7EFsxkvLQkN6MyLSQQDCDUcxAn | |||
| 20.12.2021 06:26:30 | |
126 BTC | $ 5 904 688 | (unknown) | (unknown) |
| Type: transfer | From: 37xz3tcHxmcd6odsX4L7EEgRV6DzEQY9jj | To: 3HHNPikcGE3AYyuYJKSHJgqbNkqG721pm2 | |||
| 20.12.2021 06:23:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.12.2021 06:17:39 | |
10 100 ETH | $ 39 935 004 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.12.2021 06:05:36 | |
14 337 447 USDT | $ 14 337 447 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 20.12.2021 06:04:24 | |
13 650 000 USDT | $ 13 650 000 | (unknown) | (unknown) |
| Type: transfer | From: TGUnQ8Y9iePy7ig3GgGHg9LB9MW39mYgeX | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 20.12.2021 06:01:11 | |
230 BTC | $ 10 790 838 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.12.2021 06:00:15 | |
9 403 050 USDT | $ 9 403 050 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 05:54:18 | |
207 BTC | $ 9 705 670 | (unknown) | (unknown) |
| Type: transfer | From: 36i1kNFM4JL314cL8DcdU5gew3LMnmPD33 | To: 3KoCEbwwTZqdvTuY7DW4dPT1StfiVMbskp | |||
| 20.12.2021 05:45:00 | |
6 000 ETH | $ 23 627 358 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 20.12.2021 05:35:01 | |
8 648 171 XRP | $ 7 886 684 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 20.12.2021 05:33:26 | |
129 BTC | $ 6 027 349 | (unknown) | (unknown) |
| Type: transfer | From: 3HkYMPbyQc57D4rvBC3SapcxVcWdTBPzyV | To: bc1qczl44akjavxr7vkvmv4hu6f86fyy4m7csxu8y2 | |||
| 20.12.2021 05:33:26 | |
126 BTC | $ 5 879 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcthatxhdy9w7962mrp7sduys0attnxmmf7hp0y | To: 37xz3tcHxmcd6odsX4L7EEgRV6DzEQY9jj | |||
| 20.12.2021 05:33:26 | |
145 BTC | $ 6 750 683 | (unknown) | (unknown) |
| Type: transfer | From: 3M7yfU2rMn9QsgUAQL5BbxhdDXAVdEGsPr | To: 3EyGKNaNBSAuyBQdWFuei41NbnL9rg8Vaz | |||