Whale movements
Last update: 30.03.2026 21:18:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.12.2022 18:27:59 |  |
19 315 434 USDT | $ 19 378 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 26.12.2022 18:27:59 | |
8 062 028 USDT | $ 8 088 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 26.12.2022 18:20:24 |  |
250 520 370 USDT | $ 250 171 280 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.12.2022 18:00:30 |  |
26 349 718 XRP | $ 9 478 489 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 26.12.2022 17:55:47 | |
8 603 833 USDT | $ 8 618 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.12.2022 17:44:11 | |
5 080 569 BUSD | $ 5 080 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.12.2022 17:42:47 | |
9 444 334 USDT | $ 9 455 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 26.12.2022 17:30:47 | |
20 190 938 USDT | $ 20 233 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.12.2022 17:29:47 | |
20 190 938 USDT | $ 20 137 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.12.2022 17:26:59 | |
9 991 192 USDT | $ 9 933 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.12.2022 17:26:35 | |
48 004 976 USDT | $ 47 729 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 26.12.2022 17:18:36 |  |
434 BTC | $ 7 288 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36fAaUuQPKADTtYPjTc9g3Lek76FrkEsvd | To: 39FqSckMG6EgLKimSZKm9FYf3rMEhC5mHJ | |||
| 26.12.2022 17:01:03 | |
8 000 000 USDT | $ 7 979 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 26.12.2022 17:00:24 | |
250 641 520 USDT | $ 250 011 120 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.12.2022 16:59:42 | |
13 000 000 USDT | $ 13 090 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 26.12.2022 16:45:38 | |
331 BTC | $ 5 565 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3He4qAKDNVjwj2q5pdHRyX8XZyxF3ZcKUN | To: 3Exrj1mJQY4ydwL8sHUbDZehAj2QAzash2 | |||
| 26.12.2022 16:31:34 | |
500 BTC | $ 8 431 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 352CJHKqF9NM9M4TeNmbkYH76YRMyS9w8Y | |||
| 26.12.2022 16:31:34 | |
431 BTC | $ 7 265 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MtcC7f2AAUo4s1GHtr8EjqNAS4sfvuXPP | To: 3He4qAKDNVjwj2q5pdHRyX8XZyxF3ZcKUN | |||
| 26.12.2022 16:24:11 | |
88 201 720 BUSD | $ 88 201 720 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.12.2022 16:13:23 | |
7 499 000 USDT | $ 7 514 843 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: aad42b70c67711363e1d5e6981a33dcb479cda54 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 26.12.2022 16:12:59 | |
7 499 000 USDT | $ 7 540 395 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 9f27bbfd212fe8930757314456c6e62dc5fcef86 | To: aad42b70c67711363e1d5e6981a33dcb479cda54 | |||
| 26.12.2022 15:48:35 | |
12 199 999 USDT | $ 12 157 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 852a8b4181ff553a11e513efe57f2f0e85516ffb | To: 9f27bbfd212fe8930757314456c6e62dc5fcef86 | |||
| 26.12.2022 15:45:27 | |
5 500 000 USDT | $ 5 518 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRrJLeqHYuKksXgaJttHLmAdyXCrTw2YSL | To: TTqZL3UzKzojUnkv92poQkM9QDhmT1rN6x | |||
| 26.12.2022 15:39:35 | |
1 000 BTC | $ 16 892 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 26.12.2022 15:21:06 | |
411 BTC | $ 6 898 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 26.12.2022 15:19:43 | |
361 BTC | $ 6 088 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 129n92vRgsgtG8vvVqMXeaw9K6kyYgT2YJ | To: 18FfdWvti6MzZc98CLsegao3mB5dcJA1pr | |||
| 26.12.2022 15:19:43 | |
500 BTC | $ 8 431 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 26.12.2022 15:19:43 | |
450 BTC | $ 7 588 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 26.12.2022 15:29:11 | |
6 431 542 USDT | $ 6 451 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 26.12.2022 15:29:11 | |
6 431 542 USDT | $ 6 451 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 26.12.2022 15:14:36 | |
10 000 000 USDT | $ 10 020 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGSiLq35Xst7kUU8NnDcDSNSPWd3MRT5Nt | To: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | |||
| 26.12.2022 15:06:18 | |
10 000 000 USDT | $ 9 917 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TGSiLq35Xst7kUU8NnDcDSNSPWd3MRT5Nt | |||
| 26.12.2022 15:00:45 | |
10 000 000 USDT | $ 10 010 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 26.12.2022 15:00:35 | |
8 171 962 USDT | $ 8 180 162 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2022 14:48:07 | |
297 BTC | $ 5 008 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.12.2022 14:48:07 | |
297 BTC | $ 5 008 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.12.2022 14:48:07 | |
297 BTC | $ 5 009 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.12.2022 14:45:57 | |
9 999 900 USDT | $ 9 937 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 26.12.2022 14:17:51 | |
7 000 000 USDT | $ 7 030 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 26.12.2022 14:11:35 | |
9 990 736 USDT | $ 10 009 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.12.2022 14:11:23 | |
49 399 890 USDT | $ 49 176 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 26.12.2022 14:00:22 | |
25 426 006 XRP | $ 8 874 036 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 26.12.2022 13:19:23 | |
10 978 ETH | $ 13 324 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fc185d308df094001a65f103a5859e634c85ea0a | To: 53434862fc1d9f54587d76fa46c0aa98ec7c7c22 | |||
| 26.12.2022 13:16:17 | |
298 BTC | $ 5 043 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.12.2022 13:16:17 | |
298 BTC | $ 5 047 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.12.2022 13:16:17 | |
300 BTC | $ 5 074 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.12.2022 12:39:01 | |
20 000 000 XRP | $ 6 962 359 | upbit (exchange) | (unknown) |
| Type: transfer | From: rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 26.12.2022 11:35:23 | |
5 000 000 USDT | $ 5 016 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.12.2022 11:34:59 | |
5 000 378 USDT | $ 5 016 951 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 26.12.2022 11:04:35 | |
5 000 000 USDT | $ 5 009 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||