Whale movements
Last update: 30.03.2026 21:59:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.12.2022 11:03:59 |  |
5 000 000 USDT | $ 5 009 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 26.12.2022 10:34:47 | |
5 424 258 USDT | $ 5 425 022 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 51e4ba20ae9d98a0accabbfa8ac7447e51c76fa1 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.12.2022 10:34:21 |  |
10 000 000 USDT | $ 10 022 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.12.2022 10:34:00 | |
20 000 000 USDT | $ 20 044 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.12.2022 10:33:06 | |
10 000 000 USDT | $ 10 015 418 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 26.12.2022 10:31:36 | |
10 000 000 USDT | $ 9 912 036 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 26.12.2022 10:31:33 | |
10 000 000 USDT | $ 9 912 036 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 26.12.2022 10:30:23 | |
5 424 258 USDT | $ 5 406 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d33e49a2b5e9caa04bc85be32c91d102b366868 | To: 51e4ba20ae9d98a0accabbfa8ac7447e51c76fa1 | |||
| 26.12.2022 10:18:47 | |
7 998 759 USDT | $ 8 000 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4777e188f1cb9c4c15e3b5ea093f11740fe51ec8 | To: 16c3996f44f1f349ef2e84612b6a3e21b62945e5 | |||
| 26.12.2022 10:07:00 |  |
75 000 000 XRP | $ 26 351 844 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 26.12.2022 09:40:22 | |
75 000 000 XRP | $ 26 546 596 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 26.12.2022 09:00:35 | |
8 092 653 USDT | $ 8 138 757 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2022 09:00:24 | |
250 243 440 USDT | $ 251 473 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.12.2022 08:30:23 | |
19 737 044 USDT | $ 19 760 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2022 08:18:59 | |
5 351 644 USDT | $ 5 370 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.12.2022 08:16:11 | |
6 270 817 USDT | $ 6 251 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.12.2022 07:56:03 | |
9 890 000 USDT | $ 9 882 418 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TPhCW8r9sFoyjD54R9c5WMPX6JVq56jFCx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.12.2022 07:31:47 | |
7 738 056 USDT | $ 7 789 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 26.12.2022 07:31:47 | |
9 804 914 USDT | $ 9 870 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.12.2022 06:33:57 |  |
295 BTC | $ 5 002 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvw2nlwrdm3er03n83fe4e4ad3kvpsglw9k92sv | |||
| 26.12.2022 06:21:01 | |
361 BTC | $ 6 085 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GZJ6u2EEYzZvwKC41dELz5aZfRFTgpH1T | To: 129n92vRgsgtG8vvVqMXeaw9K6kyYgT2YJ | |||
| 26.12.2022 06:21:01 | |
297 BTC | $ 5 000 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5u8x0vusj4aegak822vrev4yd7xw0u6t7v98sd | |||
| 26.12.2022 06:21:11 | |
6 000 ETH | $ 7 373 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.12.2022 06:00:21 | |
26 054 928 XRP | $ 9 117 146 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 26.12.2022 05:50:21 | |
299 BTC | $ 5 063 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qztallwald6ywmynvjtpq4rwnrlhfaghqp7zgjj | |||
| 26.12.2022 05:40:30 | |
299 BTC | $ 5 041 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4meazvu8nzmn6s4mnatcgwsmwafl3s4zdfvv0m | |||
| 26.12.2022 05:32:40 | |
17 300 652 XRP | $ 6 058 810 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 26.12.2022 05:30:11 | |
7 109 481 USDT | $ 7 090 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1dbada7a05314f43c0ec4bceee9b011108f59857 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2022 05:19:47 | |
6 955 000 USDT | $ 6 897 947 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ed53247cf019dd35961be653d58da8c8b9389471 | To: 1dbada7a05314f43c0ec4bceee9b011108f59857 | |||
| 26.12.2022 04:18:11 | |
7 000 000 USDC | $ 6 993 760 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 26.12.2022 04:12:11 | |
6 200 ETH | $ 7 549 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.12.2022 04:10:47 | |
6 330 691 BUSD | $ 6 330 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.12.2022 03:55:35 | |
6 600 000 USDT | $ 6 618 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.12.2022 03:50:16 | |
880 BTC | $ 14 872 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 26.12.2022 03:20:35 | |
55 478 424 USDT | $ 55 509 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.12.2022 02:33:58 | |
295 BTC | $ 5 003 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 26.12.2022 02:00:21 | |
25 431 336 XRP | $ 8 828 738 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 26.12.2022 00:59:15 | |
301 BTC | $ 5 044 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qckkyk62fj25tuxjgzrkzmkfycdunseewfw0axc | To: bc1qqhqyh3mafwmm505ey47glw3kfsletwsp2dr809 | |||
| 25.12.2022 23:00:41 | |
494 BTC | $ 8 295 667 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 25.12.2022 22:22:47 | |
5 122 691 USDC | $ 5 085 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2bbf8480f94fdacf9b9d8ebabf1f8b0aa7dd7bde | To: fc185d308df094001a65f103a5859e634c85ea0a | |||
| 25.12.2022 22:09:12 | |
28 999 796 XRP | $ 10 045 301 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 25.12.2022 22:08:40 | |
25 000 000 XRP | $ 8 683 119 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.12.2022 22:07:32 | |
54 186 450 XRP | $ 18 685 994 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 25.12.2022 22:07:30 | |
35 000 000 XRP | $ 12 069 619 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.12.2022 22:07:10 | |
15 000 000 XRP | $ 5 172 694 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.12.2022 21:57:23 | |
535 BTC | $ 8 955 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13eR8yA8zzf56ZtQS5GZpz22UEu37VNRLn | To: 1AkUebqMCHoxHyMYySrug6fzNVumaZ7vSp | |||
| 25.12.2022 21:57:23 | |
500 BTC | $ 8 370 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13eR8yA8zzf56ZtQS5GZpz22UEu37VNRLn | To: 35zVbiPURub97vGMDRRbyxBRHU9Nb65vbh | |||
| 25.12.2022 21:50:57 | |
15 000 000 USDT | $ 14 918 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 25.12.2022 21:50:27 | |
3 400 BTC | $ 57 045 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15P8rJm8rc4oFnAuX4RXHfv7WEScjFfM9k | To: 1H82D3YHo3tMXL7JpXWj4kKjXdw74LC6vU | |||
| 25.12.2022 21:50:27 | |
1 500 BTC | $ 25 164 992 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 15P8rJm8rc4oFnAuX4RXHfv7WEScjFfM9k | To: 1Szrg4FmAu1ZhdnpDt3aJZMPsi7jiN4X2 | |||