Whale movements
Last update: 09.09.2026 20:18:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 07:13:20 |  |
100 000 000 XRP | $ 81 118 430 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 15.12.2021 07:05:49 |  |
175 BTC | $ 8 394 637 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PQsCR2wzks2Vyjv6Dt8pnVYkydMS4F7fP | |||
| 15.12.2021 07:05:49 | |
300 BTC | $ 14 401 691 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 15.12.2021 07:05:49 | |
534 BTC | $ 25 637 690 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu94g3h26wwgwf9kef0eh77t4rvdnf7nzpdtgc53nj0cdf0lqadkqc7sfww | |||
| 15.12.2021 06:54:52 |  |
6 116 ETH | $ 23 488 150 | (unknown) | (unknown) |
| Type: transfer | From: 904a22dcbbfb961568312d5cce301bf165c2a1fb | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 15.12.2021 06:54:00 |  |
7 110 000 USDT | $ 7 110 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TVgRxnBnuLacJK7Vqi7nJkB3kaYp1CMMgD | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.12.2021 06:53:22 | |
834 BTC | $ 40 230 296 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjf4qukvmtge4cse5vtdw933rl3mdd736vswv25am0hp9a8dc8d6s8e849e | |||
| 15.12.2021 06:53:22 | |
187 BTC | $ 9 024 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj84h64ekd9crekl3qzw4vz4tavuc93eceg6p2s | To: 3GwEpnHEAi78ibTyFGQeZ5AYRZzYdMy7Yz | |||
| 15.12.2021 06:53:22 | |
162 BTC | $ 7 811 965 | (unknown) | (unknown) |
| Type: transfer | From: 3EKcC2keh9q5pBbehXvwuyX1cMg2ini9Kr | To: 3G2dEiApGrqeMbyjwZexPwGHN1Wow2w5uy | |||
| 15.12.2021 06:53:22 | |
152 BTC | $ 7 351 609 | (unknown) | (unknown) |
| Type: transfer | From: 3KsxTyNQfLE7FRbvkXFwYxqhmjUfXid5Vg | To: 34s4naXuBHrQeSnYCKVXeKGEPe4DnJEsFj | |||
| 15.12.2021 06:53:22 | |
127 BTC | $ 6 132 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm297904sv0v3w8gdt5klv9zx7fyulvp3jjl9ww | To: 3EP4jxQTmdfPjR4nYYLNM52mjuHH83LPEu | |||
| 15.12.2021 06:53:22 | |
117 BTC | $ 5 643 188 | (unknown) | (unknown) |
| Type: transfer | From: 39afzQSMogXkW3kpc7RatVMgu8tEUD2nVe | To: 3BLF4jcGbibuygwAds5SH63nG7WyzFWQST | |||
| 15.12.2021 06:53:22 | |
149 BTC | $ 7 180 081 | (unknown) | (unknown) |
| Type: transfer | From: 3GbyNXVav83ZMA3BaP5N2veL4Sg3wxiq6y | To: 37rpTiCbvtR6CUqPxpgZ4HhYQBcuo1sdkJ | |||
| 15.12.2021 06:53:22 | |
144 BTC | $ 6 945 585 | (unknown) | (unknown) |
| Type: transfer | From: 3HY9sKfdAKCESEiFcLCsE27YbZUiKwg3pi | To: bc1q45uyvk90hfplrsqrjxztkx2aa2vx36alhxnvds | |||
| 15.12.2021 06:53:22 | |
154 BTC | $ 7 435 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy7RbmSbGve4D5kdGgEjRfXTbYfmrH1DB | To: 3GELg13z8kp1V9Q6ziz8yUo4kVZ5EiprKf | |||
| 15.12.2021 06:53:22 | |
167 BTC | $ 8 032 844 | (unknown) | (unknown) |
| Type: transfer | From: 3EnhAiw8tbJC5UtSYB7i8t6frqpz8qkNbU | To: 3Fvrznptq2PWeCBwgRLY7rYfgN4iFVuRVf | |||
| 15.12.2021 06:50:24 | |
117 821 096 USDT | $ 117 821 096 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.12.2021 06:50:08 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e4b7dea0640076c5eacb3ccf0946dfb62bb9c33 | To: 358c16c5cd33bd9ca1f88e8b6e9480458a9d3c7c | |||
| 15.12.2021 06:49:04 | |
1 500 ETH | $ 5 773 986 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 15.12.2021 06:44:14 | |
1 500 ETH | $ 5 783 846 | (unknown) | (unknown) |
| Type: transfer | From: 02c0678e744ce7f72e84e512ed7d11613713fc98 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 15.12.2021 06:38:00 | |
1 325 BTC | $ 63 946 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5627lq4v9yxd5ljp8fu4qqs0pd4njmwj4pjtgy | To: bc1q2rfs2g2y9vxl8qy8letp5qvdw9lzeprq6apyyu | |||
| 15.12.2021 06:35:21 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or | To: TVgRxnBnuLacJK7Vqi7nJkB3kaYp1CMMgD | |||
| 15.12.2021 06:32:20 | |
146 BTC | $ 7 002 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 15.12.2021 06:22:12 | |
146 BTC | $ 7 017 112 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H7KCSpe6CcMNs9jF67ads4aaQFBjew8Ud | |||
| 15.12.2021 06:22:12 | |
276 BTC | $ 13 236 413 | (unknown) | (unknown) |
| Type: transfer | From: 1G5ZfjC6AzvVnCXV2H12ooQqs2sNhDfNXd | To: 188gczZtPJa9vHe3PRgj2wqRYxPhCjzJTk | |||
| 15.12.2021 06:17:03 | |
841 BTC | $ 40 183 770 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqtwjc6pmxexdtyvk4arpvqapd8gmtw5d7plvrk0t2zklv494hcpsk7s7ye | |||
| 15.12.2021 06:17:03 | |
844 BTC | $ 40 353 550 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlsg9hajldnqxv938yflcuqwt2gar0psnw224ch34qu5g96gmrmcqvvjsqk | |||
| 15.12.2021 06:17:03 | |
787 BTC | $ 37 617 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KcQ18tUo2YCcqa1FNEPrYASeDYHf9KQT5 | To: 39SEoGHTHk15ndN1Hb35F9H4Vdpvmr5fZs | |||
| 15.12.2021 06:15:39 | |
7 097 709 USDT | $ 7 097 709 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or | |||
| 15.12.2021 06:08:04 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 15.12.2021 06:05:07 | |
127 BTC | $ 6 160 906 | (unknown) | (unknown) |
| Type: transfer | From: 3JUgsJ57gQVbYhVfMWAN8cZNRZC2yEi311 | To: bc1qm297904sv0v3w8gdt5klv9zx7fyulvp3jjl9ww | |||
| 15.12.2021 06:05:07 | |
249 BTC | $ 12 047 959 | (unknown) | (unknown) |
| Type: transfer | From: 3E6mz8HgJUYxVH8NrZDicmByUPFhuW8yDH | To: 38ANWMbjBxirxgo5nVQZ3r9zoEVbjF6Pv2 | |||
| 15.12.2021 06:05:07 | |
250 BTC | $ 12 098 692 | (unknown) | (unknown) |
| Type: transfer | From: 33jJc8jeLDWQxohTQnLYnmbm6NxbntoDf3 | To: 3KbF3utGrzdoxuGKUg2c4dey5SgnxNxbNN | |||
| 15.12.2021 06:05:07 | |
162 BTC | $ 7 847 532 | (unknown) | (unknown) |
| Type: transfer | From: 39cwmF8QwRLGWGTCBzq9M69wJtuiSBXP2L | To: 3EKcC2keh9q5pBbehXvwuyX1cMg2ini9Kr | |||
| 15.12.2021 06:05:07 | |
194 BTC | $ 9 405 867 | (unknown) | (unknown) |
| Type: transfer | From: 3LhN7AkgzexX97shosTzzkHn2NpV4MdDfk | To: bc1q78jkxnu76hg7704kapkqxg4rmh837llkwe8vua | |||
| 15.12.2021 06:05:07 | |
465 BTC | $ 22 524 398 | (unknown) | (unknown) |
| Type: transfer | From: 37dPtczGHcXBEt1FMv1ggAAmmBaLDXnRh2 | To: 35WQYPj33YMonQoWAiCXNwrFFCH35RfmpM | |||
| 15.12.2021 06:05:07 | |
294 BTC | $ 14 234 803 | (unknown) | (unknown) |
| Type: transfer | From: 3F9qsXDF2WnoLJpaSW5wwPRUSAFsP13XBt | To: bc1qmhz0pc0kr627cvm427ghr458cfshsltqz7v960 | |||
| 15.12.2021 06:05:07 | |
599 BTC | $ 29 032 236 | (unknown) | (unknown) |
| Type: transfer | From: 39Rc5idJrGaRyUtg2u1b3wwLF8dLdatepS | To: bc1ql78xe8qacqsy83px6qq8jgcxk6a6ghylt7qlg3 | |||
| 15.12.2021 06:05:07 | |
321 BTC | $ 15 548 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhyv2uh34t57jaxenrttjdf2a48ph2x6njqw8w | To: bc1qrnj5r60n9k946y8kn708dyusc042s0a8xu2mll | |||
| 15.12.2021 06:05:07 | |
152 BTC | $ 7 385 075 | (unknown) | (unknown) |
| Type: transfer | From: 32ka3U58GjGFYYAw6q6wo93TJm69dmnpzb | To: 3KsxTyNQfLE7FRbvkXFwYxqhmjUfXid5Vg | |||
| 15.12.2021 06:05:07 | |
358 BTC | $ 17 323 278 | (unknown) | (unknown) |
| Type: transfer | From: 3HbpJAgAXQ3naVA2jdsThYmwmMnDcDf9dG | To: 33fKdLuPgXjyBooEBMh6m1tTPWv8rwrbjq | |||
| 15.12.2021 06:05:07 | |
563 BTC | $ 27 265 174 | (unknown) | (unknown) |
| Type: transfer | From: 3MSuyEcwMt36YquTJvNW35KNsuf69oCjrk | To: bc1q53jlg4486tdjh37549pvwr4muhr09wzn3hvu5c | |||
| 15.12.2021 06:05:07 | |
198 BTC | $ 9 583 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqejztkhryj67wjaqccc94t9gfc5wfrhv2z6h5u | To: 33uiib66EhVHr6gbyJquoMpmq2so9nqQ7p | |||
| 15.12.2021 06:05:07 | |
537 BTC | $ 25 995 634 | (unknown) | (unknown) |
| Type: transfer | From: 3BR7ELLaFDPcBTiMiA6bfLSP4JFzWqMAgD | To: 3FmDNprAUrdTC5X1MKKZtf22ypg2HqPpKX | |||
| 15.12.2021 06:05:07 | |
311 BTC | $ 15 060 676 | (unknown) | (unknown) |
| Type: transfer | From: 3M4G6iGg4mxk68KpFBJb9gtKpuSfVLVLbP | To: 3J2JmjZQb8cyXQq99ri2mQJGf8BGPHdsLq | |||
| 15.12.2021 06:05:07 | |
338 BTC | $ 16 380 902 | (unknown) | (unknown) |
| Type: transfer | From: 346ozftVi2oxzoZWA1c4xRJgZjtBYDNaAG | To: bc1qt3zupqe9u4pzrw5xmnckwsyfk877479s5rf3va | |||
| 15.12.2021 06:05:07 | |
324 BTC | $ 15 712 728 | (unknown) | (unknown) |
| Type: transfer | From: 38f4Lqi6TKBz9H9xLBYzPKhkpQbC6xoC7v | To: bc1qa5rsmxgdh3lh6scq0wmhq0kq60kdaxax2t92as | |||
| 15.12.2021 06:05:07 | |
607 BTC | $ 29 398 212 | (unknown) | (unknown) |
| Type: transfer | From: 36quVTEDktvqhfRZ5QVLARsZmi3LMRwqss | To: 36K95EEwT5kvfEZGuoBLpGUyFdWV6qBaXD | |||
| 15.12.2021 06:05:07 | |
525 BTC | $ 25 431 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju5qekjm0as6tmlfw8ed8egwnuap5sased5ygq | To: 34k72MxmWdRHuX9z3rbraxcB9EtDXvFjYK | |||
| 15.12.2021 06:05:07 | |
543 BTC | $ 26 314 938 | (unknown) | (unknown) |
| Type: transfer | From: 34dzVjtikn8AfCiZWe8nF2yXTDMasaGjba | To: 352382NkqvjpVE7prxwMke4SWTwS55HXVP | |||