Whale movements
Last update: 09.09.2026 19:35:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 00:40:41 |  |
144 BTC | $ 6 979 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy50jpefyl6gjfpwxs6rtzxdgdlsqrpq4wu7yhx | To: 3G6E9RALjUFSFCNddy86CQ4xPTaVbuoP2M | |||
| 15.12.2021 00:40:41 | |
128 BTC | $ 6 194 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wqhsl9ydt7g2tmslh5vmvhjgy2g98e2dqvx9w | To: 3CuYUfxBrwdWXp96vD1DEUhiSvCiqfo2xQ | |||
| 15.12.2021 00:40:41 | |
110 BTC | $ 5 326 862 | (unknown) | (unknown) |
| Type: transfer | From: 39GNzpei2Ju4XxpLJDMjwxqM5NMGZe2CfT | To: bc1qqjhgnk4zxdr2np0ev4pwwa3ydmnn2h8v3qa6ph | |||
| 15.12.2021 00:39:36 |  |
14 015 035 USDT | $ 14 015 035 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.12.2021 00:37:22 |  |
20 000 000 XRP | $ 16 368 927 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.12.2021 00:34:36 | |
12 023 835 USDT | $ 12 023 835 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.12.2021 00:34:30 | |
13 618 010 XRP | $ 11 023 523 | ftx (exchange) | hitbtc (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | |||
| 15.12.2021 00:31:50 | |
8 053 993 XRP | $ 6 484 632 | bitfinex (exchange) | hitbtc (exchange) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | |||
| 15.12.2021 00:31:03 | |
2 030 BTC | $ 98 136 990 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q50lw0ndw3rnjmj2x39af6a6jgp7m6fzvt6w9hr | |||
| 15.12.2021 00:31:03 | |
272 BTC | $ 13 136 746 | (unknown) | (unknown) |
| Type: transfer | From: 39bzuuzvt6PWX9BRTJwggfiombauM9LyrX | To: 37MHsHWUeogMSFGb2xFpapYR566afKTEaV | |||
| 15.12.2021 00:31:03 | |
107 BTC | $ 5 172 738 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 15.12.2021 00:30:28 |  |
9 820 173 USDT | $ 9 820 173 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.12.2021 00:27:18 | |
4 000 ETH | $ 15 318 746 | (unknown) | (unknown) |
| Type: transfer | From: 2a0c1cb21efb1b99e1e02e9a3f7ead4fde8864ba | To: 3c01e0cdc9d7c3b548b4e6e6a558d78ea52c1f9e | |||
| 15.12.2021 00:24:51 | |
128 BTC | $ 6 117 462 | (unknown) | (unknown) |
| Type: transfer | From: 3KcEXbxvBFU2NG8mk1hnZ43A1DEyaTKVPk | To: bc1q0wqhsl9ydt7g2tmslh5vmvhjgy2g98e2dqvx9w | |||
| 15.12.2021 00:24:51 | |
162 BTC | $ 7 749 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmnkcm3q50j7ea2mfwwwttrg4mlw4j24m3kscy | To: 3DvaveMNLJWzFWNys1gm8ejKndqXPBz9dX | |||
| 15.12.2021 00:24:51 | |
150 BTC | $ 7 157 729 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu4mSPQnnFYqifSRbiudbpgHGdfjhoHSR | To: 3F2goUJ5eGa723qfq9tQUEb2amvsYA2w4D | |||
| 15.12.2021 00:24:51 | |
147 BTC | $ 7 018 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sqlhcz867hzklnu7zxrs8y2jkjmpftnxtrppg | To: bc1qj735txjv4pfmv5qr4yn7zcl4gj43myaut5f3e2 | |||
| 15.12.2021 00:24:51 | |
110 BTC | $ 5 260 638 | (unknown) | (unknown) |
| Type: transfer | From: 39Z5KmVoMFkWEwdc2aWhu5FdqF8km5J9PU | To: 39GNzpei2Ju4XxpLJDMjwxqM5NMGZe2CfT | |||
| 15.12.2021 00:24:51 | |
194 BTC | $ 9 286 814 | (unknown) | (unknown) |
| Type: transfer | From: 39UYx4LkDBGchiqhdaEs5EZZwqvFZqtgj3 | To: bc1qgc6fjd607jk8ecdyvanxw9fe5pu64e92v7l9rm | |||
| 15.12.2021 00:24:51 | |
233 BTC | $ 11 160 330 | (unknown) | (unknown) |
| Type: transfer | From: 37ft2dJ9wTFANQ9tzRPShJqG2r9evKdYZM | To: 38yCDeWUBWtVfMhAyJNqdCcRU3gigDjnUK | |||
| 15.12.2021 00:24:51 | |
144 BTC | $ 6 892 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu360auvvruwa0njppn6y3d56x6s9ccsuvjzny | To: bc1qy50jpefyl6gjfpwxs6rtzxdgdlsqrpq4wu7yhx | |||
| 15.12.2021 00:24:51 | |
227 BTC | $ 10 856 935 | (unknown) | (unknown) |
| Type: transfer | From: 3BHVCGATQFYKKhrGNdZME3rCCfF2r64M6j | To: 34V5FyBK9maJgC1Ar4zcRM62xEucviswjZ | |||
| 15.12.2021 00:24:51 | |
141 BTC | $ 6 751 808 | (unknown) | (unknown) |
| Type: transfer | From: 35XzBMxPzm9P1AHPLNNkC2sDYDM44EFBvS | To: 37b5pUPwSgNEVu7duiU5B2hXWRtwEtqzfw | |||
| 15.12.2021 00:24:51 | |
246 BTC | $ 11 743 706 | (unknown) | (unknown) |
| Type: transfer | From: 35cwuTAWKGCDBuxcHeHkwcEP864j3M1ZXd | To: 3GbJovDgFdWnsSL1NfboVsy1rZeGbGtQWW | |||
| 15.12.2021 00:24:51 | |
167 BTC | $ 7 966 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsktmtpxhs85qs20felklp9y5lawshqahewx9p | To: 3KTnY2SEug5xJP6GrLBN88qscjAXUzzUSy | |||
| 15.12.2021 00:24:51 | |
140 BTC | $ 6 704 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qnmv4ksdl5a8ngfer6k53g2dh9sqd24vemnvl | To: 3D5N2NzL9Wg1egQa8niZwhW9inzYCBQg26 | |||
| 15.12.2021 00:24:51 | |
249 BTC | $ 11 923 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LVf153ML5zeQWXC8Vd7wvCV2k2mMj7gkc | To: bc1q2q8xrxum8ythp3tcrjtgahv8vauudah4qvgjjr | |||
| 15.12.2021 00:24:51 | |
196 BTC | $ 9 371 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjcx6wqmwqqts7kx44xjl9zu3pd4s7hczd6ap8 | To: bc1ql0pcrs52v474yk0twskxylveptug90t5taug6g | |||
| 15.12.2021 00:24:51 | |
124 BTC | $ 5 922 213 | (unknown) | (unknown) |
| Type: transfer | From: 354NpxbexGijELfW4Nkg36v25CWWGhwokd | To: 39zfgTQF47s1bhgPxGz8zW3sKWd69so9qQ | |||
| 15.12.2021 00:24:51 | |
208 BTC | $ 9 949 989 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab7wnnQSAxFLZAQQPhFcVUMTtKjaky9nz | To: bc1qqthn47n57na4uar8j4mv07sx276kd2lmqjrtfj | |||
| 15.12.2021 00:24:51 | |
189 BTC | $ 9 022 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6synrxenqx5cczs2uwfspku7yt7zarw3juxfh | To: 3HvxuGFqJxLJ3EjNTv3mVScoJRPJ7VNqub | |||
| 15.12.2021 00:24:51 | |
198 BTC | $ 9 471 703 | (unknown) | (unknown) |
| Type: transfer | From: 3NWGGwkEwQzq8RjxHgjEJzrQS2ViFmxmpJ | To: 3LCh7eCxBKf8bcPo4iriqNSpNTdGJgyHXh | |||
| 15.12.2021 00:24:51 | |
153 BTC | $ 7 295 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8wkksjpfke0m2juurfkqe2h2as2uqwwd27khd | To: 32FBpSmUm7qk6RLakHX7Kd5vwnK4nDMNyo | |||
| 15.12.2021 00:24:51 | |
148 BTC | $ 7 080 535 | (unknown) | (unknown) |
| Type: transfer | From: 3F3EQSdHK4sJ8AZBcCXJrmBzVVbH4rX4C3 | To: 3EG9M3SLdp2kryYQ6Ya8X1owUk5Tf5ffo2 | |||
| 15.12.2021 00:24:51 | |
250 BTC | $ 11 945 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9g70q9h20cf2msfrywdh3aulsxghw0xk7xs4p | To: 3Ma9j8se5V1af87yzeRMdLSxL8zb46pLbr | |||
| 15.12.2021 00:24:51 | |
231 BTC | $ 11 048 097 | (unknown) | (unknown) |
| Type: transfer | From: 36qEEazBXtajh8JYj7i9va9VpTt7J7EG9k | To: bc1qyz0acwvf8ujj985ye8ex2cdfhmt9f46w5uaqep | |||
| 15.12.2021 00:24:51 | |
137 BTC | $ 6 540 987 | (unknown) | (unknown) |
| Type: transfer | From: 3HjJoRzNMJvw9GnDxbqwK74MqgDcmJR3LL | To: 32wCn7t8VJVZxseSy83Ryiz1ReNXDewq1W | |||
| 15.12.2021 00:24:51 | |
229 BTC | $ 10 931 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sfaxm8gcs0p4vtcdph88aqdwxewq39jt8y9ss | To: 33KujsqZpAFMynrybpzFjvCaCfMSh7JLkg | |||
| 15.12.2021 00:15:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 08b749867d5970048efb5323ab7d0ca1897c5cc5 | To: db9693e41e9b0339d94db92971a13120d80b176c | |||
| 15.12.2021 00:10:42 | |
21 061 042 USDT | $ 21 061 042 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.12.2021 23:58:09 | |
279 BTC | $ 13 448 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3z5u7nelk4lree6u8sq5p9papu6cwwnvmd5wdwaehk9fqk5heyq46xnxu | To: bc1qy5tp7wfmczggcckxhyl6lufj2xxdun7tj2w5vwhysrwd0nfp8t6ss4070r | |||
| 14.12.2021 23:58:09 | |
284 BTC | $ 13 689 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp2ku27vcxme7wrthzuve84m5cuqvg9erw8n4tr3mxcqkun0tmmsuf935f | To: bc1qr3z5u7nelk4lree6u8sq5p9papu6cwwnvmd5wdwaehk9fqk5heyq46xnxu | |||
| 14.12.2021 23:58:09 | |
284 BTC | $ 13 715 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e6qs0cxjwn84qzuhftjx4xjgj9x24ddfjz4q0ya49l2ct3azm4sed7y8a | To: bc1qkp2ku27vcxme7wrthzuve84m5cuqvg9erw8n4tr3mxcqkun0tmmsuf935f | |||
| 14.12.2021 23:58:09 | |
418 BTC | $ 20 162 602 | (unknown) | (unknown) |
| Type: transfer | From: 1P4sgjjecmgZhZbHao8DpSsPMs8LqXuHDd | To: 16UvyR7P4HU26cKMfBJ5PXYj3MYwfhVWMB | |||
| 14.12.2021 23:58:09 | |
951 BTC | $ 45 883 100 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7v009hd4gqmxl68nt39s8vdjy9jtu24mqvl4lmgkpj4hp769fhq5c5e0a | |||
| 14.12.2021 23:58:09 | |
1 000 BTC | $ 48 235 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyls29g7ke2z92lf272zuzpeepk7ztl98ehzsz | To: 1Fpt6Y5GN2ruyDSBJHPDGaxkFD3mX23Dtk | |||
| 14.12.2021 23:58:09 | |
128 BTC | $ 6 174 148 | (unknown) | (unknown) |
| Type: transfer | From: 3JfYMJQuX3BK6M72vRYSag8qkqd8cmBVBu | To: 3KcEXbxvBFU2NG8mk1hnZ43A1DEyaTKVPk | |||
| 14.12.2021 23:58:09 | |
144 BTC | $ 6 953 039 | (unknown) | (unknown) |
| Type: transfer | From: 37WLT9cxQ6eE1ySBo9qPJjUcpuWGRdYDUD | To: bc1qsu360auvvruwa0njppn6y3d56x6s9ccsuvjzny | |||
| 14.12.2021 23:58:09 | |
110 BTC | $ 5 306 652 | (unknown) | (unknown) |
| Type: transfer | From: 3KRjXpy3SKwQh5FVpRrj48aFD6BKrocudj | To: 39Z5KmVoMFkWEwdc2aWhu5FdqF8km5J9PU | |||
| 14.12.2021 23:58:09 | |
148 BTC | $ 7 140 749 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxj5rLeXYgpSPT6KNkekXyecgNu3KDQXx | To: 3F3EQSdHK4sJ8AZBcCXJrmBzVVbH4rX4C3 | |||