Whale movements
Last update: 09.09.2026 08:59:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 21:42:45 |  |
196 BTC | $ 9 280 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.12.2021 21:42:45 | |
153 BTC | $ 7 276 619 | (unknown) | (unknown) |
| Type: transfer | From: 33SepX8pDeHPRCFP3JX77U33Y7TyY4osNv | To: 3PHiDCQ8VRohHLuVtw5kM3my7YnAdGyDf7 | |||
| 09.12.2021 21:42:45 | |
187 BTC | $ 8 885 128 | (unknown) | (unknown) |
| Type: transfer | From: 3DF2oBiRwNsRtjo5qK5a7L17YpbkukZyXA | To: 35F3tedthAA3iicMyV2prt1KrSHcVhgsvM | |||
| 09.12.2021 21:42:45 | |
525 BTC | $ 24 931 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4ef7hn3dkwc92kw4vygu6elywtezpe3fa60w5 | To: 3Mg4Ekbo4PWidR6w6qPHp3NYgVbmXftgQx | |||
| 09.12.2021 21:42:45 | |
110 BTC | $ 5 201 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl9z204mkuuwccn8832mtfl5d3aasc674yjhps | To: bc1q2g8dghyr4uqwxplak44net0kfyktujajq0p4rw | |||
| 09.12.2021 21:42:45 | |
215 BTC | $ 10 190 956 | (unknown) | (unknown) |
| Type: transfer | From: 3EWq1oKTmNFv7bC9KwQhGTYNZ8545nNvRC | To: bc1q956zgch6qwcpgg28zn4lmgzesrhfsn60eaar5r | |||
| 09.12.2021 21:42:45 | |
404 BTC | $ 19 186 630 | (unknown) | (unknown) |
| Type: transfer | From: 39KGW5BR2YdLr7go4BMrZdvzo2y6UyadtV | To: bc1qxc4aqyf5wl77r9qrmxkrps4r5pkzus08ejhljf | |||
| 09.12.2021 21:42:45 | |
245 BTC | $ 11 626 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxl8y0r4un76z56prlyy8c804792cy4sluc55v | To: bc1qcpwwe9rt47gnwqts080yvkyxylc25vcx3l890s | |||
| 09.12.2021 21:42:45 | |
316 BTC | $ 15 017 507 | (unknown) | (unknown) |
| Type: transfer | From: 3HRtt6sXNNDGLmJ7dBrTUv2Ja3PXZgYg1k | To: 3DT9GR263Mihi9euFGMmRDQC7yNeU4y2kn | |||
| 09.12.2021 21:42:45 | |
585 BTC | $ 27 780 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9gj9vccgrh364al2etzmf7lxxlkhvq9ff8nyr | To: bc1qeqqt40e3kkp6hlne7asafkr40l8e6g9lx0cr73 | |||
| 09.12.2021 21:42:45 | |
226 BTC | $ 10 720 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqchgake72ryftjjdnw673ec8u3z7u8vwn5dfwa | To: 3DfkaTr2FqjLp7Roj2pDq7f3S53i3VzLFD | |||
| 09.12.2021 21:42:45 | |
563 BTC | $ 26 728 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4lwls0xrnvvetl3znkek5ujn43fm8928qcjuy | To: 36uEDzkpGXaCogWMLsiRCCzHoAD3Qbfd68 | |||
| 09.12.2021 21:42:45 | |
198 BTC | $ 9 376 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvrj0fdhtfa2977lvjuqyndqlqxxfy4tyjrwgh | To: 3E91CgRVPaQ3w7nCU2yGKiLJCVNzG4sWJE | |||
| 09.12.2021 21:42:45 | |
474 BTC | $ 22 479 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnukynf56js05826y8e7em5c33zfeth8j3j5hxf | To: 3BJNWwPB9RUnCQpSHzKw9E8D6kZz1ysiNk | |||
| 09.12.2021 21:42:45 | |
590 BTC | $ 27 983 144 | (unknown) | (unknown) |
| Type: transfer | From: 338UgQZzCsU2bA49B8SnLFsH71obnwsL6b | To: bc1qe8ta27alhtuf505l35vkutq0yh76kkwe4rfmz2 | |||
| 09.12.2021 21:42:45 | |
473 BTC | $ 22 451 352 | (unknown) | (unknown) |
| Type: transfer | From: 3M6b9ABcpxBaCjKqWPdvuTKFFFuy2UoiJh | To: 35h7iAFjcp49k96YjjUS2ExCkrCuVXQTz7 | |||
| 09.12.2021 21:42:45 | |
685 BTC | $ 32 493 232 | (unknown) | (unknown) |
| Type: transfer | From: 3PCxefMZ5Q6tACaR1P4N4BuMjuBTHV14Go | To: 387x3wuqvSj9aH6ZmkSpLz9aMtjSHfRCzw | |||
| 09.12.2021 21:42:45 | |
177 BTC | $ 8 389 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg5zn6wxjh0lrdhkjxxluzfnpmtpqxvmyrecxc | To: bc1qyer8kdeul6ctcen9q7vu9ydgee7v4np2snfv3e | |||
| 09.12.2021 21:42:45 | |
606 BTC | $ 28 760 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfydyx5esf23gn9ndfm96sv3qxdmn30qwg96qr9 | To: 3BqJinxLpWCpSoki4hh9MaSX7BN1EgGy48 | |||
| 09.12.2021 21:42:45 | |
893 BTC | $ 42 390 924 | (unknown) | (unknown) |
| Type: transfer | From: 3PcvuRd259XkMxKfAXUqzM2cdGB5Fbn7dz | To: bc1qk3nm6pr0dxqqqaqqc2jvkfd80fan5ls08y8zgm | |||
| 09.12.2021 21:42:45 | |
552 BTC | $ 26 201 466 | (unknown) | (unknown) |
| Type: transfer | From: 3HJNFe3WxQi6RYzEjAgWW671XQaNG2d2TW | To: bc1qgvkatr804mllqfcjzyaadkynk0675e5mw35tvl | |||
| 09.12.2021 21:42:45 | |
271 BTC | $ 12 854 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvtcnjnarhfhqulejhd52k0243ug7pnxj6wua8 | To: bc1q0c6c0v4knht3tz0msrlt0ypusrmyf40t3f6l9g | |||
| 09.12.2021 21:42:45 | |
357 BTC | $ 16 959 032 | (unknown) | (unknown) |
| Type: transfer | From: 3QnXFpCZq3a2iWTn9DPCztM7gzLa5XuByH | To: 3NLdVrxbQeqzGZhGnvWGiw3j5KvVnQP7Gr | |||
| 09.12.2021 21:42:45 | |
310 BTC | $ 14 732 881 | (unknown) | (unknown) |
| Type: transfer | From: 3DcGas76Pm7W2xyzgtAkGWghrodk57yWUP | To: bc1qht9ggx70vxw90knmcajpgld8xajf6sdtuagaxh | |||
| 09.12.2021 21:42:45 | |
135 BTC | $ 6 400 823 | (unknown) | (unknown) |
| Type: transfer | From: 346tBXjjN6pnGWUqUY6yaGSmGwwV1dPssY | To: 3Hbpzwfmdo2mkTdp4iynQdqayehs28qPZb | |||
| 09.12.2021 21:42:45 | |
202 BTC | $ 9 565 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx7mfftpmhzjdhzs5492l0uf92lwh9p4e58dye | To: 3LXmfxm8haLmRfrKpV2jaJib7sbkhpMwtN | |||
| 09.12.2021 21:42:45 | |
595 BTC | $ 28 240 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BbsgPhzB5us7WGiXXTBL6NjiQwoWHQsfp | To: bc1q4ej2psdjz3f5ux4eqcyf36w7ha9utsdveanhs3 | |||
| 09.12.2021 21:42:45 | |
242 BTC | $ 11 494 890 | (unknown) | (unknown) |
| Type: transfer | From: 32kPNvCvkAEEfb8Siih1jmF5vhWYFeMkXu | To: 37nrm5PmLCaCoH1H9k3DKYD6EegAMDy1rL | |||
| 09.12.2021 21:42:45 | |
114 BTC | $ 5 397 069 | (unknown) | (unknown) |
| Type: transfer | From: 3AqerVCZBCpk3nMtaBPfqWE8ucAoaQEzev | To: 33JqvefCJrXYRvSF13Mj2B7tzKmw5a77p2 | |||
| 09.12.2021 21:39:35 |  |
8 984 988 USDT | $ 8 984 988 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 7d7e74467f813ea09b44fa43781f761ef6317751 | |||
| 09.12.2021 21:35:19 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 066ed5413c159d125ead3594b9585421ec07daad | |||
| 09.12.2021 21:34:41 |  |
16 697 405 XRP | $ 14 188 373 | (unknown) | (unknown) |
| Type: transfer | From: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 09.12.2021 21:34:20 | |
20 000 000 XRP | $ 16 994 706 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 09.12.2021 21:34:15 | |
5 010 031 USDT | $ 5 010 031 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.12.2021 21:33:48 | |
5 010 031 USDT | $ 5 010 031 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 09.12.2021 21:33:47 |  |
20 000 000 XLM | $ 5 508 990 | (unknown) | sdf direct development (other) |
| Type: transfer | From: GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH | To: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | |||
| 09.12.2021 21:33:24 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.12.2021 21:32:11 | |
23 302 596 XRP | $ 19 813 540 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 09.12.2021 21:29:26 | |
3 200 ETH | $ 13 205 997 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.12.2021 21:29:41 | |
20 000 000 XRP | $ 17 141 726 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | |||
| 09.12.2021 21:29:05 | |
3 200 ETH | $ 13 176 451 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.12.2021 21:28:43 | |
3 200 ETH | $ 13 176 451 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.12.2021 21:28:34 | |
3 200 ETH | $ 13 160 253 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.12.2021 21:28:14 | |
3 200 ETH | $ 13 160 253 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.12.2021 21:11:59 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35410ecc07fc4c394cb524e55fcca4206661aee8 | |||
| 09.12.2021 21:11:36 | |
320 BTC | $ 15 115 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14BdSgNQM7BRZJ5xmwbuXs1pG1dMAm1JEc | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.12.2021 21:11:11 | |
50 000 000 XRP | $ 42 409 852 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 09.12.2021 21:10:21 | |
174 BTC | $ 8 297 783 | (unknown) | (unknown) |
| Type: transfer | From: 3LGVSF87QVsmZeZXFFSksFGPnjrGXjAsAi | To: bc1qspfwmyaacnmqsdr42lwjw53qukak3gan7aet5k | |||
| 09.12.2021 21:06:47 | |
150 BTC | $ 7 136 554 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 09.12.2021 21:06:47 | |
230 BTC | $ 10 942 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||