Whale movements
Last update: 10.09.2026 06:49:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 02:09:51 |  |
6 000 000 XRP | $ 5 064 421 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 20.12.2021 02:04:53 |  |
2 141 188 SAND | $ 10 783 884 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 02:02:44 |  |
164 BTC | $ 7 731 697 | (unknown) | (unknown) |
| Type: transfer | From: 38XvBvNqakJQsRDYnxCNw6SwdY17Cj5oGn | To: 3PcYtj5zikPaPQS391yHfk32eP6ngd7FaN | |||
| 20.12.2021 02:02:44 | |
324 BTC | $ 15 254 463 | (unknown) | (unknown) |
| Type: transfer | From: 3BLbHo7tiT7fu8P1qdVb2yiubohB8y4gZz | To: bc1qg68xx4edfaurjfc3r4rkkdvrg689pyadp0mjr9 | |||
| 20.12.2021 02:02:44 | |
218 BTC | $ 10 257 951 | (unknown) | (unknown) |
| Type: transfer | From: 31nAMc2n5YcKtp69EfztdERQzGaFccY97V | To: 3J7tBYUq3UuhH3JAHWc8QgiaRkXQS7cVc6 | |||
| 20.12.2021 02:02:44 | |
307 BTC | $ 14 432 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq997jk9n0fy06s6gw2y3yzltnyy54erqwqjdc4 | To: 3C5bD5dv7Yqu6fQwFBhiBWqcwhStJ6N1MN | |||
| 20.12.2021 02:02:44 | |
179 BTC | $ 8 401 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GiDJGM4mMtGrugHUt57YgvaqJESVvXA1b | To: 3JQk53neLa2U58zyUF8Abj3gfSouHNorcf | |||
| 20.12.2021 02:02:44 | |
241 BTC | $ 11 324 616 | (unknown) | (unknown) |
| Type: transfer | From: 3MKwvJTeRQuBdaUGiYreyqLm1FbmVoYL5C | To: 35GacgTVjtwdjjXrnfYyb2jQHVX6dCp7PC | |||
| 20.12.2021 02:02:44 | |
226 BTC | $ 10 654 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqq8dTt8wWkkNvJXxTaK7FxLsdsPpHZUN | To: 3PhMZj9tNym2SWAQDtFYcYBw5EX65uoRo5 | |||
| 20.12.2021 02:02:44 | |
164 BTC | $ 7 716 996 | (unknown) | (unknown) |
| Type: transfer | From: 39FUArWC8me4uTcGT94wCNujUDMRg7PVFE | To: 3MGboaxCFN2GPJjtcSZ7iPAkQRUNtADPS8 | |||
| 20.12.2021 02:02:44 | |
171 BTC | $ 8 050 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7jq3mewtlh0nvw9sdv7m8xag5su7ttfz8e8vz | To: 3Lx3JsZGua3SHZHKQNQPJBYxS8qHe3YodL | |||
| 20.12.2021 02:02:44 | |
186 BTC | $ 8 774 141 | (unknown) | (unknown) |
| Type: transfer | From: 3PtPDWg22kE4GZYRC1eQic6rzQCv47QxB1 | To: 3PQLwq5JzMq9PC9M1kBWF4z68vbgbB1PR4 | |||
| 20.12.2021 02:02:44 | |
129 BTC | $ 6 083 852 | (unknown) | (unknown) |
| Type: transfer | From: 3LJvD2JHc6ubryw4vNrA72rxPb6KQPQ3Qx | To: 3HkYMPbyQc57D4rvBC3SapcxVcWdTBPzyV | |||
| 20.12.2021 02:02:44 | |
314 BTC | $ 14 758 674 | (unknown) | (unknown) |
| Type: transfer | From: 39UA2RyBFqECkHF5DNnvrpNUdBpXXATa5i | To: 3NhdjR8ZVCGMNv8JTD1xMcjHUtDKURBD8C | |||
| 20.12.2021 02:02:44 | |
298 BTC | $ 14 009 151 | (unknown) | (unknown) |
| Type: transfer | From: 3DYvJe2r3rZrWGhbK3KDwFrG4rPLpirP3V | To: 3B7uQWdGjhTXziTDy8HYbopHyPCCPwoidP | |||
| 20.12.2021 02:02:44 | |
145 BTC | $ 6 813 848 | (unknown) | (unknown) |
| Type: transfer | From: 3PzALUcA8TmKroYYU9y5NmVD58zyy6zXuj | To: 3M7yfU2rMn9QsgUAQL5BbxhdDXAVdEGsPr | |||
| 20.12.2021 02:02:44 | |
382 BTC | $ 17 955 480 | (unknown) | (unknown) |
| Type: transfer | From: 38kJDr9fPSgacCWyvoaiajsddCAZxgrTXo | To: 3DDR3MfG6vacbBQyGdUsGL9J1uESXG8wX9 | |||
| 20.12.2021 02:02:44 | |
404 BTC | $ 19 019 654 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo9P1VAjvmWxckjy15sjqvJHbEztVNLVZ | To: 372yRb23gu4agLmTuGDxhySJgVCTs6vEha | |||
| 20.12.2021 02:02:44 | |
111 BTC | $ 5 245 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmrspqjsyxg355et0tstx5r7eaf5fsvlkldxtz | To: bc1q3jz6gg5dhj4qrvh27zqdxyruju06840adp4tn7 | |||
| 20.12.2021 02:02:44 | |
392 BTC | $ 18 457 286 | (unknown) | (unknown) |
| Type: transfer | From: 37NFxVVqf7rGNnD2c7NVpQKmEjT59gEfHn | To: bc1qxtqq3xn5u3pxa4ghuy29csukr9440ry5ehfpy9 | |||
| 20.12.2021 02:02:44 | |
416 BTC | $ 19 569 782 | (unknown) | (unknown) |
| Type: transfer | From: 32g8hV24YJ1fAyJFtW96noDq1CwkXB2pBo | To: 3KcndptYDjT137CMaMSmo6ZLngkZmm5mqZ | |||
| 20.12.2021 02:02:44 | |
300 BTC | $ 14 124 530 | (unknown) | (unknown) |
| Type: transfer | From: 3NEHTjfokEBrjhcu6uitJUhxsS6GYAK2kw | To: 3FYkcw7tYccDdHmxU7zjr6rqNrgiHFQPCT | |||
| 20.12.2021 02:02:44 | |
210 BTC | $ 9 894 427 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp2RhHXQxv8qpKjR3m1HfN4mErXHAmqwZ | To: 35PFWhqcHWxR4wBZwjvUS4b4nH28AYR7Vf | |||
| 20.12.2021 02:02:44 | |
353 BTC | $ 16 626 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9ek2h76eucq7mlpcpr0000n8ycejq976e8325 | To: 3Cty7e4oaXdFu8JfhW6UjczmJMkW9u8AHV | |||
| 20.12.2021 02:02:44 | |
438 BTC | $ 20 606 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwlv2llsc8ll2khk466xzfdzzantgzwnmdkjun | To: 3DweBZ7qGgHX26gz2QsH5kz5aa44voiLDL | |||
| 20.12.2021 02:02:44 | |
200 BTC | $ 9 411 786 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3DmoDTECS147VXbNrnBDDnmjwJuK42ZtDM | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 20.12.2021 02:02:44 | |
204 BTC | $ 9 578 867 | (unknown) | (unknown) |
| Type: transfer | From: 3DmoDTECS147VXbNrnBDDnmjwJuK42ZtDM | To: 3H42dCzsCWmMFSy23YZUos86UfkBvEqhsS | |||
| 20.12.2021 02:02:44 | |
107 BTC | $ 5 026 262 | (unknown) | (unknown) |
| Type: transfer | From: 3MWgH7BaHcpG1wzAeekregpELqMnuVy2bH | To: 339QMAL5ASs4KUuTwfwzbNZiT5J1VFjgRR | |||
| 20.12.2021 02:02:44 | |
318 BTC | $ 14 983 436 | (unknown) | (unknown) |
| Type: transfer | From: 34YBQn4fQtyoRkepHx9eY8ioeHU8QHfrw5 | To: 3NUA7nH1SL9JRo4FJC4PYhSeXQNf5Pyaf8 | |||
| 20.12.2021 02:02:44 | |
195 BTC | $ 9 167 904 | (unknown) | (unknown) |
| Type: transfer | From: 3CYqT4BoJkKjef1bMDjnAwZqa7phaXqF7c | To: 33W3Mcqop5HX1MTW5NxpfwGAe6jyLXjRbu | |||
| 20.12.2021 02:02:44 | |
270 BTC | $ 12 694 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnsx6thanssrlye48h0r9pmp3yvnvttjazt3up | To: bc1qa73zygu4h4wpk93nsvu6rec4lsreeqndalcpu5 | |||
| 20.12.2021 02:02:44 | |
158 BTC | $ 7 419 204 | (unknown) | (unknown) |
| Type: transfer | From: 3LFFmTRPnXKQEUGXSSVE9y3pBvjCG7ZDWZ | To: 3J1nSgZ4LfUEedDvR5Ma5RLnHbp9w3Y2jf | |||
| 20.12.2021 02:02:44 | |
127 BTC | $ 5 974 482 | (unknown) | (unknown) |
| Type: transfer | From: 3P8XMP2tRvhSXwjC3bFiJs6CkwwmfCnZhE | To: 3DW89YajJJr666YCcnerLPDqAX4CHepmQM | |||
| 20.12.2021 02:02:44 | |
237 BTC | $ 11 146 698 | (unknown) | (unknown) |
| Type: transfer | From: 3QKnJ1wauVcR7LJZYJbvvTmjYVswKBfBPg | To: 33E1QDshP6oLKM8yyhbYpsso6yewXfaZyU | |||
| 20.12.2021 02:02:44 | |
198 BTC | $ 9 323 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzy8wa9tw86l8wq327k06gx826n6xgh4h08waw | To: bc1q72y525nf9e9lnrg6wnkg2pkxc7x0j2yu88u2m8 | |||
| 20.12.2021 02:02:44 | |
200 BTC | $ 9 411 786 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 20.12.2021 02:02:44 | |
157 BTC | $ 7 369 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.12.2021 02:02:44 | |
157 BTC | $ 7 409 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.12.2021 02:02:44 | |
158 BTC | $ 7 416 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.12.2021 02:02:44 | |
158 BTC | $ 7 443 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.12.2021 02:02:44 | |
159 BTC | $ 7 488 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.12.2021 02:00:29 | |
25 234 ETH | $ 100 440 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.12.2021 02:00:54 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TFANXbHDtSTrouEkVDw2S3BCFSQdBs7Bta | |||
| 20.12.2021 01:34:39 | |
9 299 961 USDT | $ 9 299 961 | (unknown) | binance (exchange) |
| Type: transfer | From: TN58W56t6LvpCDwkHCfYtTGeZNu4fKtA72 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 01:34:39 | |
13 300 339 USDT | $ 13 300 339 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 01:31:43 | |
7 646 411 USDT | $ 7 646 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 01:30:26 | |
2 397 ETH | $ 9 400 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 01:22:28 | |
7 900 000 USDT | $ 7 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 20.12.2021 01:07:32 | |
6 019 995 USDT | $ 6 019 995 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.12.2021 01:06:45 | |
6 503 514 USDT | $ 6 503 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8cdcaa55b46bdb53068564877c1b5d5307c3f0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||