Whale movements
Last update: 31.03.2026 00:29:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2022 15:05:09 |  |
676 BTC | $ 11 349 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafcds36vd4ewycwdp8dsrt5r0hck7n0azjzml4 | |||
| 24.12.2022 15:00:30 |  |
25 067 192 XRP | $ 8 791 893 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 24.12.2022 14:24:19 | |
297 BTC | $ 5 005 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.12.2022 14:24:19 | |
297 BTC | $ 5 005 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.12.2022 14:14:14 | |
309 BTC | $ 5 211 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrxdsmqey0x8nyse57xe7n0flpva7m9laduqs9v | To: bc1qsed7nyhk67xr9trtcx2s5qxlg98deem7h2gvf5 | |||
| 24.12.2022 14:14:14 | |
353 BTC | $ 5 940 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaejtzjtwpwtf5z06agle5z79re7y2fzajjg4uj | To: bc1qkygfvun7ekf09rafzle0zyf4tnnm5jj8zv5wz8 | |||
| 24.12.2022 14:14:14 | |
353 BTC | $ 5 940 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qaejtzjtwpwtf5z06agle5z79re7y2fzajjg4uj | |||
| 24.12.2022 14:50:15 |  |
10 000 000 USDT | $ 10 069 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 24.12.2022 14:29:35 |  |
5 071 433 USDT | $ 5 090 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 24.12.2022 14:20:24 | |
250 127 040 USDT | $ 248 714 020 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.12.2022 13:56:57 | |
6 230 000 USDT | $ 6 257 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRHc3VAKNHC73d5rP41qjkMkB1Krqe6pJw | To: TGfLJQbjNeVStZthso2ZdUWgj4oYyNxD12 | |||
| 24.12.2022 13:40:07 | |
297 BTC | $ 5 010 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.12.2022 13:12:50 | |
297 BTC | $ 5 014 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.12.2022 13:12:50 | |
297 BTC | $ 5 014 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.12.2022 13:00:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 12:54:47 | |
10 000 000 USDT | $ 10 011 486 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.12.2022 12:44:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.12.2022 12:29:28 | |
314 BTC | $ 5 306 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsxdlchpgzq2u0st8p6yrr8hd8f3stpr9ajk4j3 | To: bc1qg9pu7kkpd2gmq8a6sc855e592872e9jtkk6qm7 | |||
| 24.12.2022 12:21:59 | |
10 000 000 USDT | $ 10 003 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7aca49a098807bdd7851a9b963eac83634063e4 | To: 021c029bcc23f09d207e7441457c2116e32cc686 | |||
| 24.12.2022 12:18:18 | |
10 000 000 USDT | $ 9 974 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | To: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | |||
| 24.12.2022 12:11:36 | |
480 BTC | $ 8 066 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DBFDxj6g2NrSf4vY9XokQzUZc679pi6fR | |||
| 24.12.2022 12:11:36 | |
299 BTC | $ 5 033 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.12.2022 12:11:36 | |
299 BTC | $ 5 033 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.12.2022 12:05:23 | |
9 999 000 USDT | $ 9 972 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: b7aca49a098807bdd7851a9b963eac83634063e4 | |||
| 24.12.2022 12:02:24 | |
9 999 000 USDT | $ 9 995 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ1AsYJbvsf8Bm9zt7nhTtYcnbZx1MaUSL | To: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | |||
| 24.12.2022 11:57:47 | |
5 000 000 USDT | $ 5 006 509 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5d7f34372fa8708e09689d400a613eee67f75543 | |||
| 24.12.2022 11:43:13 | |
422 BTC | $ 7 124 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18DE4jFUdodqxKsVHLsik6zxiJ6tnTFv7m | |||
| 24.12.2022 11:43:13 | |
634 BTC | $ 10 714 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18DE4jFUdodqxKsVHLsik6zxiJ6tnTFv7m | |||
| 24.12.2022 11:43:13 | |
634 BTC | $ 10 714 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FFN9uMqN2EA7naNUTBPi8aye8r9TKS96c | To: 1DBFDxj6g2NrSf4vY9XokQzUZc679pi6fR | |||
| 24.12.2022 11:43:13 | |
299 BTC | $ 5 058 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.12.2022 11:43:13 | |
299 BTC | $ 5 058 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.12.2022 11:24:23 | |
10 982 ETH | $ 13 441 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2bbf8480f94fdacf9b9d8ebabf1f8b0aa7dd7bde | To: 67a8802c7841ca169167456bec02eee6ea6c65fd | |||
| 24.12.2022 11:13:12 | |
3 559 BTC | $ 60 022 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15xUo8sgfkg3745tTQ6CRmCTzcivpQbqqY | To: 1FFN9uMqN2EA7naNUTBPi8aye8r9TKS96c | |||
| 24.12.2022 11:13:12 | |
2 000 BTC | $ 33 727 100 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qg8jfrm7k9cckmtu860ttj9c0885hyvtz7p2740 | |||
| 24.12.2022 11:09:11 | |
4 999 847 USDT | $ 5 022 107 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ec48940d573b1d76ee54592e4279a9f8d7ea1367 | |||
| 24.12.2022 10:59:33 | |
5 000 000 USDT | $ 5 019 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TEgp5R4UGNDhFANagb5BVw45yef5Gg7cAV | |||
| 24.12.2022 10:42:17 | |
299 BTC | $ 5 049 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.12.2022 10:30:35 | |
89 999 990 USDT | $ 89 572 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 94f59954b870eeaf6133f604b82b3dce6d76fc6a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 10:12:59 | |
89 999 990 USDT | $ 90 047 300 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 78f950404ab6a3094e4cfd6f4398229c5c434c11 | To: 94f59954b870eeaf6133f604b82b3dce6d76fc6a | |||
| 24.12.2022 10:11:51 | |
57 000 000 USDT | $ 57 070 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJhKTmk5yr3YsNLDZPbPscgo5n5KcNiZcM | To: TX39NXuXviJ1be8y1XkbnQ4DfFmp9gRhez | |||
| 24.12.2022 10:11:48 | |
57 000 000 USDT | $ 57 070 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TJhKTmk5yr3YsNLDZPbPscgo5n5KcNiZcM | |||
| 24.12.2022 10:06:42 | |
5 000 000 USDT | $ 5 021 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 24.12.2022 09:18:09 | |
15 990 000 USDT | $ 16 067 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC6TSikHp6ZfcBfZH5f8fYRxuyG9QF1vA7 | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 24.12.2022 09:15:42 | |
6 000 000 USDT | $ 5 966 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJi274zd3xLVg4Gjr19WJ1voPQBSukSxq2 | To: TC6TSikHp6ZfcBfZH5f8fYRxuyG9QF1vA7 | |||
| 24.12.2022 09:02:36 | |
15 990 000 USDT | $ 15 930 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCjXAZsJcuJYi1B8wqjSHxY23db3rZzugw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 24.12.2022 08:48:35 | |
5 000 000 USDC | $ 5 006 314 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ef0499a48a69eb73ea9d57e839cd3673abce9926 | |||
| 24.12.2022 08:46:33 | |
20 000 000 USDT | $ 19 958 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THhXbceVPSmT4fzy4jQVh1TH2wDJ2AJukC | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 24.12.2022 07:53:59 | |
20 000 ETH | $ 24 174 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b378be3c9642ccf25b1a27facb8ace24ac34a12 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 24.12.2022 06:47:21 | |
7 000 000 USDT | $ 6 936 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 24.12.2022 06:45:27 | |
7 000 000 USDT | $ 6 978 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||