Whale movements
Last update: 09.09.2026 21:45:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 18:39:10 |  |
245 BTC | $ 11 562 156 | (unknown) | (unknown) |
| Type: transfer | From: 38NGqJbvKFdAqmLEMLwo5AsVYJgQCvbmwT | To: 3Av8GGSjoZFATwiR4JX4GDJdcHhyCwyvWd | |||
| 15.12.2021 18:39:10 | |
308 BTC | $ 14 527 960 | (unknown) | (unknown) |
| Type: transfer | From: 37Y8nkhAm1HYZE4tagz5bcp68kKpsM1E9p | To: 3MstP295XHvSeqji1RdUYxdT5qu2W3YKJi | |||
| 15.12.2021 18:39:10 | |
108 BTC | $ 5 096 775 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1GwaT4eEGaiQVoP6EQdyazdfqyeH3RhHXo | |||
| 15.12.2021 18:38:42 |  |
21 672 002 XRP | $ 17 104 398 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 15.12.2021 18:36:20 | |
10 000 000 XRP | $ 7 871 081 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | To: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | |||
| 15.12.2021 18:35:31 | |
10 000 000 XRP | $ 7 856 872 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | To: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | |||
| 15.12.2021 18:17:02 | |
196 BTC | $ 9 223 765 | (unknown) | (unknown) |
| Type: transfer | From: 34Stt9AUc22w67UATnWbJTw4qkQSAvcceL | To: 3J3hzb8c5yBV8pBkbwjacc4kqcNY9BTDtU | |||
| 15.12.2021 18:17:02 | |
295 BTC | $ 13 910 553 | (unknown) | (unknown) |
| Type: transfer | From: 1PvsT5hNiKQcZmKan47JwVaNtuS6FvicGR | To: 3PG7DA8BD3xqg5NscbTg87Dw8AHH7ESWxv | |||
| 15.12.2021 18:17:02 | |
197 BTC | $ 9 266 493 | (unknown) | (unknown) |
| Type: transfer | From: 37cqi6HpjGmRjxW1CbXK9oUxrgEjKSGqJN | To: 33u4Gf3L1jq8rizQrF3YjtLXPtnGPJJUW3 | |||
| 15.12.2021 18:17:02 | |
164 BTC | $ 7 755 813 | (unknown) | (unknown) |
| Type: transfer | From: 3NK8xXx9XPWEkzgov1H5en97jLVyJLLfW2 | To: 3DZaogAmoQko6JUxAMtjsg7Q54Xmtp4Cba | |||
| 15.12.2021 18:17:02 | |
192 BTC | $ 9 065 251 | (unknown) | (unknown) |
| Type: transfer | From: 3CsMWf8UzgA81knekM7EJxrsb7iQSu5T46 | To: 38GFvAFQ13tWsX3TUYvztj6V66L3yiKdRk | |||
| 15.12.2021 18:17:02 | |
160 BTC | $ 7 562 830 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 15.12.2021 18:15:56 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ccfa21927f88b0be95cb040c496565ced760cd0a | To: 4ab4e3c7ed597dbfefb4ad9e53168f47192cc20b | |||
| 15.12.2021 18:13:45 | |
468 BTC | $ 21 963 306 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8yevvzp7rqmg2lrftdyulqh5m2ze4emknkz4x36vukj0k5x55zs8lsz6f | |||
| 15.12.2021 18:13:45 | |
154 BTC | $ 7 232 369 | (unknown) | (unknown) |
| Type: transfer | From: 3EB19B8Dnx9Zipw6i7p3S2DYsxBMfUwVVW | To: bc1q44cr9els7jkzzh3arlhqn4fqy00edd770calnl | |||
| 15.12.2021 18:13:45 | |
159 BTC | $ 7 454 941 | (unknown) | (unknown) |
| Type: transfer | From: 35xXVfmuJGx2Ef33B12Zn9kZkg5fHjzEaM | To: bc1qmuhetmedpxlg4whjn68wewg50tyvxgx55x8wv8 | |||
| 15.12.2021 18:13:45 | |
179 BTC | $ 8 406 850 | (unknown) | (unknown) |
| Type: transfer | From: 1PUPUhouwMtN4KqvUMpK3docQXEtgREBrQ | To: 3CzfYMbbwTnMrXnaNVenpQEanRr19tTkcw | |||
| 15.12.2021 18:13:45 | |
200 BTC | $ 9 415 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1quareg9rfeqens5dlxlf6akjh27ugsjzyq5j936k43hgwz7lr0n9s93rl42 | To: bc1qk6chfz3p7s4m7zzzkfpfnjpef9jxt7svy7qv3ty2gzwupa034hpsqzvju3 | |||
| 15.12.2021 18:13:43 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd050c0950cb996230519f928680ea3d7537eca7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 15.12.2021 18:12:26 | |
48 398 000 GRT | $ 28 701 222 | (unknown) | (unknown) |
| Type: transfer | From: 6de18870c01fcbb031e0e31ba523a0dbbc90f58d | To: d484bd3881ead6e1a81d01660387883dac91b147 | |||
| 15.12.2021 18:11:54 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.12.2021 18:11:53 | |
12 813 965 USDT | $ 12 813 965 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.12.2021 18:10:29 | |
13 011 406 MANA | $ 38 690 470 | (unknown) | (unknown) |
| Type: transfer | From: c69ba4c626083ac1fd93b414eb7f3ce1d632e901 | To: 8e3f7b8c26df2d6ef01b9ea8af0b9765075b6fbb | |||
| 15.12.2021 18:10:20 | |
1 700 000 MANA | $ 5 095 806 | (unknown) | (unknown) |
| Type: transfer | From: c69ba4c626083ac1fd93b414eb7f3ce1d632e901 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 15.12.2021 18:09:39 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 15.12.2021 18:09:30 | |
58 887 772 GRT | $ 34 921 920 | (unknown) | (unknown) |
| Type: transfer | From: ff57d067ea89f6d674a6d7a797086d3d18812869 | To: 41d7deadaf1f338010260b034faff7eea6a8ac00 | |||
| 15.12.2021 18:08:00 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 15.12.2021 18:05:57 | |
118 BTC | $ 5 589 697 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf3d9myp8hwrl2ggv2hy8t42asr604s9uky7j603rh72yzunyfmrssc7dkx | |||
| 15.12.2021 18:05:57 | |
107 BTC | $ 5 032 751 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | |||
| 15.12.2021 18:05:57 | |
164 BTC | $ 7 772 574 | (unknown) | (unknown) |
| Type: transfer | From: 39YLAq1uBrp5FkLCLjXYf5yavihGhVu5RX | To: 3NK8xXx9XPWEkzgov1H5en97jLVyJLLfW2 | |||
| 15.12.2021 18:04:44 | |
931 BTC | $ 43 760 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanc3e3xry8mlzen6jc4cntay4zpyp37cxave5a | To: bc1qqp32kug9x9kv9886r6ncgy83sdzfyx8gq7kluz | |||
| 15.12.2021 18:04:44 | |
159 BTC | $ 7 463 999 | (unknown) | (unknown) |
| Type: transfer | From: 3C4fuNLDRSaKrGeTEhH2r1XTVFcAqg1YS7 | To: 35xXVfmuJGx2Ef33B12Zn9kZkg5fHjzEaM | |||
| 15.12.2021 18:04:44 | |
154 BTC | $ 7 239 870 | (unknown) | (unknown) |
| Type: transfer | From: 3D7ou19ivsSqd1cZj4j2tQsusbyaRbjZ9S | To: 3EB19B8Dnx9Zipw6i7p3S2DYsxBMfUwVVW | |||
| 15.12.2021 18:04:44 | |
150 BTC | $ 7 068 854 | (unknown) | (unknown) |
| Type: transfer | From: 3EUZiRbX9rVvPfnc2WysCihnrKtJrmNNHv | To: 37BvdDAf6wztiT2aettoGRtBJKgUqAmd2V | |||
| 15.12.2021 18:04:44 | |
115 BTC | $ 5 391 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | To: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | |||
| 15.12.2021 18:04:44 | |
230 BTC | $ 10 813 191 | (unknown) | (unknown) |
| Type: transfer | From: 3QT76BVsvDWMcjKwpp8WSXNYCcRf1CAWqP | To: 3GWQLw8KT6ETTxaTCjGoxkKckhRajWQiaX | |||
| 15.12.2021 18:04:44 | |
230 BTC | $ 10 813 668 | (unknown) | (unknown) |
| Type: transfer | From: 38uGUYPTG83vNkb6ZJi41qragqrgF83PkA | To: 3KvhSteFZ15C79PTcbHitKj6UVuQWMFtJE | |||
| 15.12.2021 18:02:54 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGQ7jEajKyoSpGLA2nswcKT5Dq5PXEoFTY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.12.2021 18:00:24 | |
75 078 776 TRX | $ 6 228 589 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.12.2021 17:56:54 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGQ7jEajKyoSpGLA2nswcKT5Dq5PXEoFTY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.12.2021 17:56:16 | |
124 BTC | $ 5 822 320 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxzd0muudx0y3zzx9y9mkwv720uclz52x6cy5z8lw99kq24s63pxq2tvmjn | |||
| 15.12.2021 17:55:05 | |
239 BTC | $ 11 283 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat5awcv8jmvs7knjn04wehrrqhfpeq2x4y35c6 | To: bc1q63gxpgcj05nx6s29chtraqcza63czyuf5w6vtd | |||
| 15.12.2021 17:53:54 | |
5 499 998 USDT | $ 5 499 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.12.2021 17:52:18 | |
183 BTC | $ 8 564 967 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tv7lhtl72jmshvzf8m04tjjre0mc3aqpwmsku | |||
| 15.12.2021 17:52:18 | |
117 BTC | $ 5 456 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | |||
| 15.12.2021 17:52:05 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: dd050c0950cb996230519f928680ea3d7537eca7 | |||
| 15.12.2021 17:52:03 | |
5 499 998 USDT | $ 5 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 15.12.2021 17:50:54 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGQ7jEajKyoSpGLA2nswcKT5Dq5PXEoFTY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.12.2021 17:48:54 | |
212 BTC | $ 9 961 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj0yjv6zqnxaeaqlm0peglpkv2lccg5kmf3nqdp9h34zg3um9vfs3udmj0 | To: bc1qn862e4402qcdummcjs7phcwj6mm7kr7mq9pn6y67ljr48wfrrzgq480c4l | |||
| 15.12.2021 17:48:54 | |
177 BTC | $ 8 327 062 | (unknown) | (unknown) |
| Type: transfer | From: 354ZmJNv56AQjSqeqSqaY4bDKTrsSn9b7e | To: 3H6Y3e9Ano37US6QzTFTZ6VBAQez23aH1i | |||