Whale movements
Last update: 30.03.2026 22:42:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2022 21:50:21 |  |
15 000 000 USDT | $ 14 932 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 25.12.2022 21:49:51 | |
15 000 000 USDT | $ 14 930 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 25.12.2022 21:38:38 |  |
302 BTC | $ 5 043 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qckkyk62fj25tuxjgzrkzmkfycdunseewfw0axc | |||
| 25.12.2022 20:41:23 |  |
7 000 280 USDT | $ 6 991 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.12.2022 20:40:31 | |
300 BTC | $ 5 066 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HpqpcnTVa7KZyLMo4KyZMJoY2rACYy11L | To: 14nQeHGR3DFZ7mUpwUNHryR5nhsVWAwqTH | |||
| 25.12.2022 20:39:07 | |
4 900 BTC | $ 82 184 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13s2ce5YSeVeJbdjCA54r5WykWPYZg3gJH | To: 15P8rJm8rc4oFnAuX4RXHfv7WEScjFfM9k | |||
| 25.12.2022 20:29:59 | |
7 000 000 USDT | $ 6 977 613 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 25.12.2022 17:58:23 | |
17 831 982 USDT | $ 17 922 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.12.2022 17:53:33 | |
40 000 010 USDT | $ 39 997 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCucYQSJLDMGZtz3KGFPDucdMATtMbyYJ6 | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 25.12.2022 17:41:35 | |
73 482 530 USDT | $ 73 647 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2022 17:37:30 |  |
100 000 000 XRP | $ 34 716 744 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 25.12.2022 17:29:47 | |
6 440 100 USDT | $ 6 455 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0fbb4dc777ffdbe1da5c9ccfa44c4c6da8b11861 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 25.12.2022 17:28:21 | |
15 500 000 XRP | $ 5 358 383 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 25.12.2022 17:27:31 | |
15 500 000 XRP | $ 5 344 443 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 25.12.2022 17:26:41 | |
15 500 000 XRP | $ 5 336 821 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 25.12.2022 17:26:23 | |
5 126 320 BUSD | $ 5 126 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.12.2022 17:26:21 | |
152 051 040 XRP | $ 52 352 852 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 25.12.2022 17:17:31 | |
120 000 000 XRP | $ 41 439 004 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 25.12.2022 17:08:35 | |
5 000 000 USDC | $ 5 007 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 25.12.2022 17:02:11 | |
9 990 678 USDT | $ 10 015 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.12.2022 16:30:59 | |
80 279 896 BUSD | $ 80 279 896 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.12.2022 16:30:59 | |
10 000 000 PAX | $ 9 993 761 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.12.2022 16:12:23 | |
10 323 186 USDT | $ 10 375 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.12.2022 15:48:11 | |
9 429 914 USDT | $ 9 390 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.12.2022 15:44:35 | |
8 000 000 USDT | $ 8 019 607 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 25.12.2022 15:39:47 | |
8 000 000 USDT | $ 7 934 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 25.12.2022 15:32:23 | |
6 116 228 USDT | $ 6 137 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.12.2022 15:32:23 | |
9 991 271 USDT | $ 10 025 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.12.2022 15:32:11 | |
50 000 000 USDT | $ 50 169 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 25.12.2022 15:28:42 | |
5 000 000 USDT | $ 5 031 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 25.12.2022 14:21:35 | |
10 978 ETH | $ 13 322 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67a8802c7841ca169167456bec02eee6ea6c65fd | To: fc185d308df094001a65f103a5859e634c85ea0a | |||
| 25.12.2022 13:54:00 | |
5 000 000 USDT | $ 5 013 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii | |||
| 25.12.2022 13:51:45 | |
10 000 000 USDT | $ 9 963 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii | |||
| 25.12.2022 13:00:35 | |
56 806 910 USDT | $ 57 187 748 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.12.2022 12:57:11 | |
5 000 000 USDC | $ 5 012 494 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8e55db81ee1358c02dc985f19965f7c8c136ff01 | |||
| 25.12.2022 12:52:35 | |
5 000 065 USDT | $ 5 013 345 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.12.2022 12:47:11 | |
5 000 000 USDT | $ 5 005 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 25.12.2022 12:29:47 | |
7 812 655 USDT | $ 7 892 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.12.2022 12:29:47 | |
5 000 000 USDT | $ 5 050 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 25.12.2022 12:12:23 | |
6 440 000 USDT | $ 6 422 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 0fbb4dc777ffdbe1da5c9ccfa44c4c6da8b11861 | |||
| 25.12.2022 12:11:57 | |
40 000 000 USDT | $ 40 406 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TCucYQSJLDMGZtz3KGFPDucdMATtMbyYJ6 | |||
| 25.12.2022 12:02:42 | |
7 999 900 USDT | $ 8 004 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKxnTfF9ERgKaXwDkoBGrpg7zwfBwSTTcN | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 25.12.2022 11:58:15 | |
8 000 000 USDT | $ 8 040 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA91nFjLFPZJeEWzA4ykC71WAnnJfWzBiC | To: TKxnTfF9ERgKaXwDkoBGrpg7zwfBwSTTcN | |||
| 25.12.2022 11:53:54 | |
8 000 000 USDT | $ 8 000 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | To: TA91nFjLFPZJeEWzA4ykC71WAnnJfWzBiC | |||
| 25.12.2022 11:50:51 | |
5 000 000 USDT | $ 5 047 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCN1HdksojYgHtdD3Z3339VDvZ4oMoqHeD | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 25.12.2022 11:50:11 | |
9 990 851 USDT | $ 10 064 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.12.2022 11:47:23 | |
5 000 000 USDT | $ 5 002 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 25.12.2022 11:40:24 | |
250 912 940 USDT | $ 250 012 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.12.2022 11:30:23 | |
12 568 954 USDT | $ 12 483 750 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2022 11:16:35 | |
5 000 193 USDT | $ 5 004 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||