Whale movements
Last update: 31.03.2026 01:37:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2022 06:33:59 |  |
6 000 000 USDT | $ 6 042 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 616efd3e811163f8fc180611508d72d842ea7d07 | To: 206fd372fb5b05469fcbe07001bff4b94558ddae | |||
| 24.12.2022 06:31:59 | |
6 000 000 USDT | $ 6 057 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 616efd3e811163f8fc180611508d72d842ea7d07 | To: ec0b9ebf2a304c99cafe85c548c14dd7783cb078 | |||
| 24.12.2022 06:22:45 |  |
4 999 900 USDT | $ 5 005 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLTHLqLpo7uEpeV1oG5i9wZpNo9ytvFhas | To: TMbUhozeJEgBCmpuVPuEyG9Z5N3Hg5cyY8 | |||
| 24.12.2022 06:14:36 |  |
349 BTC | $ 5 923 890 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 24.12.2022 06:04:28 | |
888 BTC | $ 14 926 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HRy2s9K4usGMgVsXLgTYoBoW8vGcsdHar | |||
| 24.12.2022 06:04:28 | |
634 BTC | $ 10 650 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NMDqXbdVMWv3h2Ecgwm6A9MqGg6EGfiQB | |||
| 24.12.2022 05:47:03 | |
7 000 000 USDT | $ 6 973 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TXAta3QBThRg42MG9hNjWJkYqGwP9J3LoW | |||
| 24.12.2022 05:40:35 | |
8 000 000 USDC | $ 7 952 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 4c78a97cef589b01bb91dbf893fffa14243d2444 | |||
| 24.12.2022 04:45:11 | |
9 000 353 USDT | $ 8 966 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.12.2022 04:43:47 | |
9 801 530 USDT | $ 9 827 041 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.12.2022 04:37:38 | |
353 BTC | $ 5 891 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 24.12.2022 04:34:39 | |
5 300 000 USDT | $ 5 279 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTRTA9carkkUJUjxMWqevonfs4EfZYUTnZ | To: TYtELqQL9NZjpofzn7c8JuZB2xCgh4wAbw | |||
| 24.12.2022 04:33:30 | |
5 337 100 USDT | $ 5 328 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | To: TTRTA9carkkUJUjxMWqevonfs4EfZYUTnZ | |||
| 24.12.2022 04:30:23 | |
7 649 666 USDT | $ 7 614 117 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3ebaa04b74d75b276d4f7d04d751dc2790d55693 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 04:19:48 | |
305 BTC | $ 5 170 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 24.12.2022 04:11:11 | |
5 000 500 USDC | $ 5 024 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 24.12.2022 04:07:35 | |
7 649 666 USDT | $ 7 633 533 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7ddae6d9a3fed143b1395f54b0801459475005ba | To: 3ebaa04b74d75b276d4f7d04d751dc2790d55693 | |||
| 24.12.2022 03:33:04 | |
297 BTC | $ 5 045 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 24.12.2022 03:30:42 | |
10 000 000 USDT | $ 10 008 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA91nFjLFPZJeEWzA4ykC71WAnnJfWzBiC | To: TNeS6SSebP8mA99wXc3rKGgqhvE7UmXVcj | |||
| 24.12.2022 03:28:27 | |
10 000 000 USDT | $ 10 014 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | To: TA91nFjLFPZJeEWzA4ykC71WAnnJfWzBiC | |||
| 24.12.2022 03:21:46 | |
309 BTC | $ 5 210 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnstcrejrsmrzlkarntg6urcnswzn34m0czh6g7 | To: bc1qrxdsmqey0x8nyse57xe7n0flpva7m9laduqs9v | |||
| 24.12.2022 03:22:14 | |
390 BTC | $ 6 567 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 24.12.2022 03:19:54 | |
10 000 000 USDT | $ 9 919 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA91nFjLFPZJeEWzA4ykC71WAnnJfWzBiC | To: TNeS6SSebP8mA99wXc3rKGgqhvE7UmXVcj | |||
| 24.12.2022 03:17:42 | |
10 000 000 USDT | $ 9 998 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | To: TA91nFjLFPZJeEWzA4ykC71WAnnJfWzBiC | |||
| 24.12.2022 02:18:15 | |
320 BTC | $ 5 398 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnstcrejrsmrzlkarntg6urcnswzn34m0czh6g7 | |||
| 24.12.2022 02:18:15 | |
314 BTC | $ 5 285 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2fv5347vx69vv0ll2gfupcy49c37wteadyjxzr | To: bc1qsxdlchpgzq2u0st8p6yrr8hd8f3stpr9ajk4j3 | |||
| 24.12.2022 02:06:43 | |
414 BTC | $ 6 950 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmgzt79gu3jlj2at87zr2fhrs8vugkv63umamus | To: bc1q2fv5347vx69vv0ll2gfupcy49c37wteadyjxzr | |||
| 24.12.2022 01:59:11 | |
4 999 980 USDT | $ 5 035 713 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 24.12.2022 01:57:21 | |
474 BTC | $ 7 967 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgzt79gu3jlj2at87zr2fhrs8vugkv63umamus | |||
| 24.12.2022 01:20:24 | |
800 BTC | $ 13 380 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1ByQbGB939truw3rNXSXaJcrKg1c1j5obd | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2022 01:20:24 | |
11 644 BTC | $ 194 745 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MiEhuPUZJyTT1K3LyNvKGs7P8TDbo5N3s | To: 124243F14B192aeomPYXUrmUAkGAAsDhJS | |||
| 24.12.2022 01:15:47 | |
3 129 PAXG | $ 5 674 874 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 01:15:23 | |
500 000 000 BUSD | $ 500 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 01:02:18 | |
316 BTC | $ 5 328 816 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.12.2022 01:02:18 | |
529 BTC | $ 8 918 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jt6TLtic8R6WaGhtxZgYDjz2PPYZrsbDn | To: 32oDyCZ7MHnF4nRYnexhwAr5FdbaUry4mt | |||
| 24.12.2022 00:20:09 | |
357 BTC | $ 6 002 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdtfsv0272e64ygcct9dvu33epa3jmp94g4yfve70lqzx3htrv46sq8sdvj | To: bc1qv07735j7hexz68p7y69hc2s4jgxyxhd0xej9ns3nycgvznu2nccqjdldy4 | |||
| 24.12.2022 00:20:09 | |
357 BTC | $ 6 002 394 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3KMQia7bVBNkHL6JNG8EgnafRRai7KkW8W | To: bc1qdtfsv0272e64ygcct9dvu33epa3jmp94g4yfve70lqzx3htrv46sq8sdvj | |||
| 24.12.2022 00:11:11 | |
5 000 500 USDC | $ 5 032 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 23.12.2022 23:54:49 | |
400 BTC | $ 6 730 411 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.12.2022 23:54:49 | |
401 BTC | $ 6 748 734 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.12.2022 23:54:59 | |
5 894 431 USDT | $ 5 862 125 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 23:53:21 | |
800 BTC | $ 13 453 012 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ByQbGB939truw3rNXSXaJcrKg1c1j5obd | |||
| 23.12.2022 23:53:21 | |
315 BTC | $ 5 296 925 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 23.12.2022 23:47:38 | |
1 450 BTC | $ 24 366 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aegh611rWKyR6T3FTSk8qcouhQwTt3sK7 | To: 31hsam8EVqBubkP9Ph4RNfEYr69VVB3mTu | |||
| 23.12.2022 23:47:38 | |
300 BTC | $ 5 041 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv7qlzax5j8kdna7pnfu5znx4xfsdksekhrvjezqt30z2usluq9fq60evqt | To: 35MynuEPTZJd8Y7QhEsUiKKt18TrF9UgJQ | |||
| 23.12.2022 23:16:47 | |
9 432 669 USDT | $ 9 415 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 23.12.2022 23:10:35 | |
5 399 997 BUSD | $ 5 399 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2022 23:06:02 |  |
31 500 000 XRP | $ 11 153 003 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rG2bzZ2Q9JcpPeCyqXTQts6jHSYsX21G6a | To: r3UfhuRaxjwGEibXZ9mRWaKMJqtSsWcP14 | |||
| 23.12.2022 23:01:47 | |
5 399 997 BUSD | $ 5 399 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.12.2022 23:01:23 | |
5 093 997 BUSD | $ 5 093 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||