Whale movements
Last update: 09.09.2026 09:51:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 06:50:12 |  |
38 557 490 XRP | $ 32 868 052 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 10.12.2021 06:45:01 | |
14 900 000 XRP | $ 12 603 409 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 10.12.2021 06:40:03 |  |
5 997 103 USDT | $ 5 997 103 | (unknown) | ftx (exchange) |
| Type: transfer | From: THzDvvi9FSdDAYuwbKyZg5esU82tMP2Pxo | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.12.2021 06:39:51 | |
20 000 000 XRP | $ 16 738 111 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.12.2021 06:39:30 | |
20 000 000 XRP | $ 16 896 886 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 10.12.2021 06:39:20 | |
20 000 000 XRP | $ 16 896 886 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 10.12.2021 06:39:00 | |
5 997 103 USDT | $ 5 997 103 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: THzDvvi9FSdDAYuwbKyZg5esU82tMP2Pxo | |||
| 10.12.2021 06:37:49 |  |
12 724 924 USDC | $ 12 724 924 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.12.2021 06:34:40 | |
7 472 471 USDC | $ 7 472 471 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.12.2021 06:34:20 | |
9 999 934 BUSD | $ 9 999 934 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 10.12.2021 06:32:04 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | |||
| 10.12.2021 06:30:16 | |
6 930 043 SAND | $ 36 156 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.12.2021 06:21:32 | |
1 225 ETH | $ 5 087 887 | (unknown) | (unknown) |
| Type: transfer | From: bbce591e265f34c9ef5449293cd775dc87e2ea02 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.12.2021 06:18:52 |  |
12 110 BNB | $ 7 086 963 | (unknown) | (unknown) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | |||
| 10.12.2021 06:17:50 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: f26f6c03d11703aac0a166eba603ba00b9bc201c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.12.2021 06:16:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: f26f6c03d11703aac0a166eba603ba00b9bc201c | |||
| 10.12.2021 06:15:00 |  |
134 BTC | $ 6 432 951 | (unknown) | (unknown) |
| Type: transfer | From: 39QKmARctREXXuGmN23u7JAfvXQarXjvCH | To: 33oeDnh3fH3vLdY9qDyAk7tPhWJhsLdQV3 | |||
| 10.12.2021 06:13:38 | |
283 BTC | $ 13 571 593 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe23s5llqrpr9lulxf9jhn0xk5lm9ke4phhzhrw9dwxp6jl70nhfqpsc9e7 | |||
| 10.12.2021 06:13:38 | |
117 BTC | $ 5 579 691 | (unknown) | (unknown) |
| Type: transfer | From: 3JZYGXWi4dVWb6vK47cAEWRToXEykSFePw | To: 387S6CQwpLbmUMb7PrXQfdAQMnV64imMHG | |||
| 10.12.2021 06:13:38 | |
114 BTC | $ 5 442 785 | (unknown) | (unknown) |
| Type: transfer | From: 37QL8QK7z6h6VKxQg6gcDBtTfsEWzgKRqz | To: 3NakSKzhBwGUDjDMW78kcWwYZ6m1yU8CYV | |||
| 10.12.2021 06:13:38 | |
108 BTC | $ 5 179 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cdp7uc338agp0sd4kl8tnfp4tk24uhs5y6lvy | To: 3KkpEMsdJ9XMgBSd8i4BPd6jCc4P7C4aPg | |||
| 10.12.2021 06:13:38 | |
122 BTC | $ 5 828 946 | (unknown) | (unknown) |
| Type: transfer | From: 39EvhSXAJZuL6DEhghq6y43AKodSaW7qKT | To: 3ANgCmmby9zEHe6uo7gEWi2uU4BWuAN2Tg | |||
| 10.12.2021 05:55:09 | |
7 398 380 BUSD | $ 7 398 380 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 10.12.2021 05:50:44 | |
7 398 405 USDC | $ 7 398 405 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 05:48:00 | |
7 394 088 USDT | $ 7 394 088 | (unknown) | curve.fi (other) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.12.2021 05:39:38 | |
200 BTC | $ 9 696 767 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mn1nYPWXeQM4cQYLYkArM1aHJpEJUHvv1 | |||
| 10.12.2021 05:39:50 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | |||
| 10.12.2021 05:21:58 | |
200 BTC | $ 9 728 636 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EhtAUicvqQWwcphykdwGbR15spF3pNHLK | To: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | |||
| 10.12.2021 05:21:58 | |
167 BTC | $ 8 134 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q884tuq0pwf5xgqtxa9pdfntls4dk98dqyp2t6x | To: bc1qgpy72npy6jajxxdlal8fr0tngzxp87e3xyjgf3 | |||
| 10.12.2021 05:21:58 | |
177 BTC | $ 8 621 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh2wgajmnvxn2qk766suk9k5gxkprntmmaecq2 | To: bc1q884tuq0pwf5xgqtxa9pdfntls4dk98dqyp2t6x | |||
| 10.12.2021 05:21:58 | |
187 BTC | $ 9 107 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4ruluvkeucy9nws9rh3kzs0lsn8fp29hutkhl | To: bc1qeh2wgajmnvxn2qk766suk9k5gxkprntmmaecq2 | |||
| 10.12.2021 05:21:58 | |
197 BTC | $ 9 594 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8705a3j2j5u90qccd9znyd62tarz7np25njggw | To: bc1ql4ruluvkeucy9nws9rh3kzs0lsn8fp29hutkhl | |||
| 10.12.2021 05:21:58 | |
207 BTC | $ 10 080 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuylwkm37562057e4ej23up97dmm34pxus3v7s | To: bc1q8705a3j2j5u90qccd9znyd62tarz7np25njggw | |||
| 10.12.2021 05:21:58 | |
217 BTC | $ 10 567 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6l4ujrzvtqnq5hqjkeva2587745cgwglx068l | To: bc1qxuylwkm37562057e4ej23up97dmm34pxus3v7s | |||
| 10.12.2021 05:21:58 | |
227 BTC | $ 11 053 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdsj960plyzax9wqhd2vq4g9839mfchpk0jjgy | To: bc1qx6l4ujrzvtqnq5hqjkeva2587745cgwglx068l | |||
| 10.12.2021 05:21:58 | |
237 BTC | $ 11 540 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaky9hjgflmxdkm2lzezssnh4c3axltds9205s2 | To: bc1qzdsj960plyzax9wqhd2vq4g9839mfchpk0jjgy | |||
| 10.12.2021 05:21:58 | |
247 BTC | $ 12 026 527 | (unknown) | (unknown) |
| Type: transfer | From: 12Ef8Vsw3s3VnrXbLu3zgs8muZVeabApyp | To: bc1qaky9hjgflmxdkm2lzezssnh4c3axltds9205s2 | |||
| 10.12.2021 05:21:06 | |
43 172 010 USDT | $ 43 172 010 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 10.12.2021 05:11:58 | |
106 BTC | $ 5 109 526 | (unknown) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 10.12.2021 05:03:00 | |
525 BTC | $ 25 374 772 | (unknown) | (unknown) |
| Type: transfer | From: 32nJLypDV7VVi57PMMSAZgQJLe3rXDeFWa | To: 326eXiupkLKYgsNhkzaGNQZRy7LYjtVQQJ | |||
| 10.12.2021 05:03:00 | |
288 BTC | $ 13 909 372 | (unknown) | (unknown) |
| Type: transfer | From: 3EPsFvhXgRDRMPRdEKca7C6r5H6jf7SDXh | To: 3H9fLHtaaxX3kFJyuFjUrhsiS9xoQBRiWK | |||
| 10.12.2021 05:02:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf688c1e9be5e66955ce5f1f8337dee579aadda4 | To: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | |||
| 10.12.2021 05:01:19 | |
111 BTC | $ 5 397 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8uht2zfts98gsyt39grdta92n63u3kwgn5a70 | To: bc1q073skyh894atdyds0w9lxc25mdpca4cxlhe8cc | |||
| 10.12.2021 05:01:19 | |
280 BTC | $ 13 661 951 | (unknown) | (unknown) |
| Type: transfer | From: 371C5ATkfAnsfozb3PrFzkJFy5ezFesEg9 | To: 3EYveo6s2FGHh51xYHZTpJwingFb4Lms4r | |||
| 10.12.2021 05:01:19 | |
246 BTC | $ 12 005 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LsnFcAF2T6Q9xK1tufg6PbsqvaAGKZzeZ | To: bc1q6av3y849c4thw7ycf6u8f7a75kkwd9rag86vtu | |||
| 10.12.2021 05:01:19 | |
242 BTC | $ 11 810 785 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc3tCjf7uQRLXsKwkcT23Kya2s5J69Xxd | To: bc1q3upg9f97fklmkgwccnmamuyw6qjl2j9nt5qfed | |||
| 10.12.2021 05:01:19 | |
271 BTC | $ 13 222 897 | (unknown) | (unknown) |
| Type: transfer | From: 3EZaPVcYpwyY5PvANrFzZ57HQ2pnAqUc74 | To: 3F4ng8pQ73SWTdsgfGj3SzeZS748qH9Jr6 | |||
| 10.12.2021 05:01:19 | |
153 BTC | $ 7 480 325 | (unknown) | (unknown) |
| Type: transfer | From: 38TQWvLqNRHc4xEZm6ZYEiJQeKwUKcFxfp | To: bc1qjtwy35nz9q6psa24e2fq7h8garwvpczp5jjqfh | |||
| 10.12.2021 05:01:19 | |
122 BTC | $ 5 942 636 | (unknown) | (unknown) |
| Type: transfer | From: 39UsniY3RWYNKxTj6QttNyJBzpncCBzmij | To: 39EvhSXAJZuL6DEhghq6y43AKodSaW7qKT | |||
| 10.12.2021 05:01:19 | |
143 BTC | $ 6 968 952 | (unknown) | (unknown) |
| Type: transfer | From: 3D1VU7ZsEXdrG9gtYkFRHsVkZk8NAZsgip | To: 3BZegPEsf82MK7hLa5CqQcU71Tv6rQS8ky | |||