Whale movements
Last update: 09.09.2026 20:28:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 08:42:08 |  |
350 BTC | $ 16 825 264 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 15.12.2021 08:41:00 |  |
9 999 989 USDT | $ 9 999 989 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.12.2021 08:40:41 |  |
12 000 000 XRP | $ 9 728 093 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 15.12.2021 08:40:24 | |
126 897 240 USDT | $ 126 897 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.12.2021 08:40:24 | |
120 424 640 USDT | $ 120 424 640 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.12.2021 08:38:42 | |
9 999 989 USDT | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 15.12.2021 08:36:32 | |
287 BTC | $ 13 847 094 | (unknown) | (unknown) |
| Type: transfer | From: 39HVsEMhM9HHZro7suPKuako8f59FRosEw | To: 36sZdi6ABzKRoWyCZavP91xgBq3CKJMUC1 | |||
| 15.12.2021 08:36:32 | |
246 BTC | $ 11 862 230 | (unknown) | (unknown) |
| Type: transfer | From: 38DYDkL8yCzM42ACXkSV4tH1kSKD7RwUhm | To: bc1qq5fz92068fzxvufw2ckx6j02j778c83dlf2zfn | |||
| 15.12.2021 08:36:32 | |
173 BTC | $ 8 360 759 | (unknown) | (unknown) |
| Type: transfer | From: 1LRjtufxMwX2aXUhD7qevQyrrudoZBpLCo | To: 1MJG6fpMWHBvisc7xTN1873CaKQKzV5D76 | |||
| 15.12.2021 08:36:32 | |
105 BTC | $ 5 075 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50raeudmd50tmtzxemvetjg9umrdcrvny89650 | To: 354Bp7ED98SZ9rVWKGr1GobZtYm4s4fdGg | |||
| 15.12.2021 08:35:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.12.2021 08:34:18 | |
829 BTC | $ 40 167 340 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qed477r6e6k3slcvgglj0q3avuclqvpdvey9medj9x9lypwshyfhqqyx8mf | |||
| 15.12.2021 08:34:18 | |
400 BTC | $ 19 373 558 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 15.12.2021 08:34:18 | |
207 BTC | $ 10 039 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay5APaXNxo1N8xThWGe6nPxe4knTYq4RS | To: 3L55oSXgv4tPFKwtkJ16w42FyxEXEgikoJ | |||
| 15.12.2021 08:34:18 | |
117 BTC | $ 5 665 753 | (unknown) | (unknown) |
| Type: transfer | From: 3KC9UBqAfqVzQxMQLhFwZocgDiWQs2yAEs | To: 3Fy8UyouUsgph6TC9TVw7DJeZaL9JwbkW9 | |||
| 15.12.2021 08:34:18 | |
127 BTC | $ 6 157 714 | (unknown) | (unknown) |
| Type: transfer | From: 3CSP1RxxZqtJYpseWdcKeEda4H2cpCEzuh | To: bc1quw7fdwj3m0wxcjhrwq6dt4x23a3q6ljg590xqc | |||
| 15.12.2021 08:34:18 | |
227 BTC | $ 10 993 977 | (unknown) | (unknown) |
| Type: transfer | From: 39nEu1NduReRWn3UR5guZmkEmDkcvtaNrz | To: 3L4joQjG5ativci5xmMzMRsYfpdu3gT4kc | |||
| 15.12.2021 08:34:18 | |
162 BTC | $ 7 845 018 | (unknown) | (unknown) |
| Type: transfer | From: 3G2dEiApGrqeMbyjwZexPwGHN1Wow2w5uy | To: bc1q6zy7exlalgjref49apx6s5hk37m69445tjqcct | |||
| 15.12.2021 08:34:18 | |
154 BTC | $ 7 466 127 | (unknown) | (unknown) |
| Type: transfer | From: 3GELg13z8kp1V9Q6ziz8yUo4kVZ5EiprKf | To: 3Kv594AapDCEBLR93Mt6vHMsQgaGB24nmf | |||
| 15.12.2021 08:34:18 | |
167 BTC | $ 8 066 599 | (unknown) | (unknown) |
| Type: transfer | From: 3Fvrznptq2PWeCBwgRLY7rYfgN4iFVuRVf | To: 34G8hbrqQ8BSmbLMEjj61XdT9V255Tygsx | |||
| 15.12.2021 08:34:18 | |
198 BTC | $ 9 580 315 | (unknown) | (unknown) |
| Type: transfer | From: 33uiib66EhVHr6gbyJquoMpmq2so9nqQ7p | To: bc1qlau09pgngwvk6c6zcxalv4p694tzzhf9rfz3jq | |||
| 15.12.2021 08:34:18 | |
229 BTC | $ 11 068 920 | (unknown) | (unknown) |
| Type: transfer | From: 38mEJgsUYoPEs5QGmBGZPAHTA36rc7RL9s | To: 3P1f3Gn9MM2qj9L29ukGn65uEU7VGxxAZa | |||
| 15.12.2021 08:34:18 | |
196 BTC | $ 9 488 061 | (unknown) | (unknown) |
| Type: transfer | From: 3E5eRVTsgymdcXQC6YCBG9ky61f3PLdgWU | To: 3FSyg7FStd9DNSdeBpJGsDSDZrWU65SM6d | |||
| 15.12.2021 08:34:18 | |
233 BTC | $ 11 268 613 | (unknown) | (unknown) |
| Type: transfer | From: 39r1UPyNbmNRHugDvQHjz3gbiQ8N9jqRTV | To: 33BDBXhdrk4NiDD6Phm8mQqFw5ERZaoMeM | |||
| 15.12.2021 08:34:18 | |
231 BTC | $ 11 186 889 | (unknown) | (unknown) |
| Type: transfer | From: 3CVdqgsGVrohw4gKYroK5KfXuowVPJfLtr | To: 3NLvt6nZPuVCyaC6yDVAL3zeBg1vAsbeeJ | |||
| 15.12.2021 08:34:18 | |
144 BTC | $ 6 972 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd37qrqlp08ye9hv520c523hqsmxrxeluh7hc44 | To: bc1qsaq6v9m6u27awfvydtw74natm9ecr0hkrhhjdr | |||
| 15.12.2021 08:34:18 | |
151 BTC | $ 7 334 667 | (unknown) | (unknown) |
| Type: transfer | From: 3GEsAy2jGD18BFPgAtfc3i2eMRRG96yhBS | To: 3C2qimXz8CF1fZ9nra5MDfDXNM6tMLCnoE | |||
| 15.12.2021 08:34:18 | |
194 BTC | $ 9 401 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78jkxnu76hg7704kapkqxg4rmh837llkwe8vua | To: bc1q36ryqevxldn5sh6zpllr9pxm7fnysl5cyspew3 | |||
| 15.12.2021 08:34:18 | |
155 BTC | $ 7 516 357 | (unknown) | (unknown) |
| Type: transfer | From: 3PQsCR2wzks2Vyjv6Dt8pnVYkydMS4F7fP | To: 33zHWhiNANnb897oGqXBQC7nRb1CpzaAzp | |||
| 15.12.2021 08:34:18 | |
146 BTC | $ 7 079 419 | (unknown) | (unknown) |
| Type: transfer | From: 3EhiLuE3oWmdoB59inJU3my3onM74b99AN | To: 31yVxZwvYs6dPiqKEawzynzybWutv1QJjX | |||
| 15.12.2021 08:34:18 | |
149 BTC | $ 7 207 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08kfh06gqdrzdl8vuwwxk3pg2u7vl38w09q7fp | To: 39DBRpdpeZFy9P6Nafj1tryJ5Uf9DxBdJo | |||
| 15.12.2021 08:34:18 | |
187 BTC | $ 9 061 029 | (unknown) | (unknown) |
| Type: transfer | From: 3GwEpnHEAi78ibTyFGQeZ5AYRZzYdMy7Yz | To: 3E3oUGRxvVK3A7qAEjCyYakJdHs6drGiKp | |||
| 15.12.2021 08:34:36 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TNDqjZtmKSqPd2X7b3qLhT4bJBHAQYwo1U | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.12.2021 08:34:12 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 15.12.2021 08:30:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 15.12.2021 08:25:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.12.2021 08:23:52 | |
60 000 000 XRP | $ 48 458 664 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 15.12.2021 08:22:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 15.12.2021 08:18:50 | |
5 027 417 USDT | $ 5 027 417 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.12.2021 08:16:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.12.2021 08:15:42 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 15.12.2021 08:14:17 | |
13 570 699 USDT | $ 13 570 699 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.12.2021 08:14:48 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.12.2021 08:12:36 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 15.12.2021 08:10:18 | |
26 368 ETH | $ 100 922 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 15.12.2021 08:09:11 | |
9 832 917 XRP | $ 7 844 289 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 15.12.2021 08:07:23 | |
11 659 ETH | $ 45 041 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.12.2021 08:04:20 | |
151 BTC | $ 7 336 916 | (unknown) | (unknown) |
| Type: transfer | From: 34s4naXuBHrQeSnYCKVXeKGEPe4DnJEsFj | To: 3GEsAy2jGD18BFPgAtfc3i2eMRRG96yhBS | |||
| 15.12.2021 08:04:20 | |
149 BTC | $ 7 209 555 | (unknown) | (unknown) |
| Type: transfer | From: 37rpTiCbvtR6CUqPxpgZ4HhYQBcuo1sdkJ | To: bc1q08kfh06gqdrzdl8vuwwxk3pg2u7vl38w09q7fp | |||
| 15.12.2021 08:03:11 | |
121 BTC | $ 5 840 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggk4gw7kavgdteu0vnwk62fpf0mhju8gy7k9qle4gnzv87x4dhqscsnkxs | To: bc1qzh0xzclhjmxpf6eqzv5m9nerazmyaan2tq4mxu9lwy8kvncf496qqdvn67 | |||