Whale movements
Last update: 31.03.2026 02:04:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2022 22:55:17 |  |
327 BTC | $ 5 536 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ap0t0gaery8dv9cmypjt55egvnwavansgemr9 | To: bc1qqy94eu09aan4hnjd5armn3sr6rpsn6wx259cey | |||
| 23.12.2022 22:55:17 | |
487 BTC | $ 8 251 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwc0vkrdjp6epnvcfrd2v9p8zyymhhgsqw2akt5 | |||
| 23.12.2022 22:54:35 |  |
15 000 000 USDC | $ 14 992 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.12.2022 22:52:47 | |
5 093 997 BUSD | $ 5 093 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.12.2022 22:51:44 | |
337 BTC | $ 5 708 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ap0t0gaery8dv9cmypjt55egvnwavansgemr9 | |||
| 23.12.2022 22:51:44 | |
490 BTC | $ 8 296 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfhkdg227v58acxyzx3e75ukzcalemmjcvqce48 | |||
| 23.12.2022 22:51:44 | |
401 BTC | $ 6 794 391 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 23.12.2022 22:51:44 | |
400 BTC | $ 6 777 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M5mjoYZFo664ZUqSV55K1zjbwgp6oBk8M | |||
| 23.12.2022 22:45:00 | |
347 BTC | $ 5 842 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjqlttz8km4d8j37gdetmv76kghzvpg3j5725sy | |||
| 23.12.2022 22:45:00 | |
400 BTC | $ 6 739 074 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 23.12.2022 22:45:00 | |
500 BTC | $ 8 423 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HNP2s6EE3GRe6bU7wwVhCAUyMucKh8Yzp | To: 3486JoNyw2X9pCVp4VjZywNNaDwmq9Ei67 | |||
| 23.12.2022 22:40:23 | |
9 326 473 BUSD | $ 9 326 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2022 22:35:04 | |
353 BTC | $ 5 963 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9zleq2wdn9ugjyrj4gkyrwuzggnuj2c4gnzalq | |||
| 23.12.2022 22:35:04 | |
2 300 BTC | $ 38 805 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.12.2022 22:35:04 | |
350 BTC | $ 5 905 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | To: 3LwWHHJhYfbSjZgfRtCuCbzqKupS3yeZvD | |||
| 23.12.2022 22:34:59 | |
20 043 178 PAX | $ 20 107 008 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.12.2022 22:31:12 | |
357 BTC | $ 6 004 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcqjghhzdcd237xqyrf5y78w060cstvdrz950ze | To: bc1qpcf0w4942xr9nqyklfpazqnca6tdq3mzwnergt | |||
| 23.12.2022 22:31:12 | |
522 BTC | $ 8 769 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtefaamky5revcx2sv8jy0qe5vdndv0v7739nae | To: bc1qguydpyt8pw9ehywkfnuzz8zg0a23d9hhjpjk27 | |||
| 23.12.2022 22:31:12 | |
305 BTC | $ 5 125 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 23.12.2022 22:31:12 | |
2 650 BTC | $ 44 525 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 23.12.2022 22:30:35 | |
19 561 282 USDT | $ 19 522 922 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 22:16:33 | |
361 BTC | $ 6 039 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7a7kgs7tt9f5sxxz6l6hhta8h464gsed6u8s3w | To: bc1qcqjghhzdcd237xqyrf5y78w060cstvdrz950ze | |||
| 23.12.2022 22:16:33 | |
564 BTC | $ 9 440 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzl5n5urslfuhg0zzl6maa4s2gf6ptyn9z6pq53c3yk4gzd8ymngqfkk5sc | To: bc1qh848svw5jmsd9334exk56lxq7fnyedvqahp7d6z6k654saap3pxs0d67js | |||
| 23.12.2022 22:03:35 | |
361 BTC | $ 6 119 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw4txfqry5jaz9jt2qqttheakxnxmvdtj42gwhr | To: bc1q7a7kgs7tt9f5sxxz6l6hhta8h464gsed6u8s3w | |||
| 23.12.2022 22:00:22 |  |
25 748 484 XRP | $ 8 997 334 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 23.12.2022 21:47:47 | |
35 031 636 BUSD | $ 35 031 636 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.12.2022 21:45:06 | |
364 BTC | $ 6 109 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4txfqry5jaz9jt2qqttheakxnxmvdtj42gwhr | |||
| 23.12.2022 21:42:35 | |
5 157 199 BUSD | $ 5 157 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2022 21:29:55 | |
296 BTC | $ 5 021 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33DjNvTCoh1Eka7JGmP6FUQyov5adjj9no | |||
| 23.12.2022 21:30:35 | |
5 160 388 USDT | $ 5 163 127 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 21:21:47 | |
4 995 225 USDT | $ 5 003 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.12.2022 21:21:06 |  |
35 400 000 USDT | $ 35 421 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJhKTmk5yr3YsNLDZPbPscgo5n5KcNiZcM | To: TLHuz1191oCESWJH6sAq9MS5w66HtHVbyc | |||
| 23.12.2022 21:20:57 | |
35 400 000 USDT | $ 35 421 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TJhKTmk5yr3YsNLDZPbPscgo5n5KcNiZcM | |||
| 23.12.2022 21:16:03 | |
5 999 998 USDT | $ 5 986 146 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2022 21:09:11 | |
8 720 000 BUSD | $ 8 720 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2022 21:07:23 | |
571 BTC | $ 9 580 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qscnpfqcexralwtf257cgd28j6rtak7367xa2cu | |||
| 23.12.2022 21:01:35 | |
8 720 000 BUSD | $ 8 720 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 23.12.2022 20:55:11 | |
824 BTC | $ 13 894 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14q2eU3FHbxvi9jLcRwVhrBUBDK4C1nFZ4 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 23.12.2022 20:55:11 | |
2 076 BTC | $ 35 018 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ERUJAp2izGN47noZTPYF3GMRHfo2icmr1 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 23.12.2022 20:55:11 | |
856 BTC | $ 14 441 328 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.12.2022 20:52:47 | |
8 719 997 BUSD | $ 8 719 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | |||
| 23.12.2022 20:51:33 | |
5 999 998 USDT | $ 5 961 185 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 23.12.2022 20:46:03 | |
5 084 756 USDT | $ 5 124 544 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2022 20:28:23 | |
5 997 033 USDT | $ 6 022 288 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.12.2022 20:26:47 | |
5 997 033 USDT | $ 6 007 789 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.12.2022 20:26:11 | |
5 028 766 USDT | $ 5 037 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ccce927335a3ac0a76508b4e31ad12935b9a4611 | To: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | |||
| 23.12.2022 20:25:11 | |
5 028 766 USDT | $ 5 025 288 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ccce927335a3ac0a76508b4e31ad12935b9a4611 | |||
| 23.12.2022 20:17:10 | |
857 BTC | $ 14 349 978 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1qjvjaqnucf3rp7t30wp2c77f9c6tareecrhg92z | |||
| 23.12.2022 20:16:05 | |
540 BTC | $ 9 056 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Av61i7RAxWgBnwi4JepjgbzfQU2q6Dv36 | To: 3521e7tRW6BbWjkR3VDYU88T9e1FcmteYg | |||
| 23.12.2022 20:16:05 | |
367 BTC | $ 6 164 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgnu3qhf3slcxwnnwhs9axtvrt26yk8fl27j53j | |||