Whale movements
Last update: 31.03.2026 03:05:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2022 20:11:23 |  |
5 000 500 USDC | $ 5 027 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 23.12.2022 19:55:22 |  |
476 BTC | $ 8 003 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33oxyJj3rUyY9h9A2LMev8hGp9LfTPRFPT | To: 3Fog8wHgSqKVoR4LcktqPGvLnZvcgita7S | |||
| 23.12.2022 19:55:22 | |
378 BTC | $ 6 346 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs6xw7sw36krpk44lhhd589eys5aqsayq8fmftl | To: bc1q7037da2w3e8sjtyhu095gye6etlhc6mlup94uv | |||
| 23.12.2022 19:46:09 | |
385 BTC | $ 6 495 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3n630ylx8en6cdj8cvpceg653ft4mf4j955nuj | To: bc1qs6xw7sw36krpk44lhhd589eys5aqsayq8fmftl | |||
| 23.12.2022 19:40:36 | |
392 BTC | $ 6 656 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmvx7j4qgfz5ha4pn7uxnaj3zsh3r9pwa26ey97 | To: bc1q3n630ylx8en6cdj8cvpceg653ft4mf4j955nuj | |||
| 23.12.2022 19:39:11 | |
5 437 104 USDT | $ 5 468 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.12.2022 19:33:48 | |
393 BTC | $ 6 609 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg2u27dc3jfzxae50hkqrv3fvfayz8wdnetdqtx | To: bc1qmvx7j4qgfz5ha4pn7uxnaj3zsh3r9pwa26ey97 | |||
| 23.12.2022 19:22:59 | |
5 000 000 USDT | $ 5 028 127 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 19:21:39 | |
397 BTC | $ 6 736 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql0dtyfgk5mlj4tqq0pyaed6cjmzk3hn8gl6sus | To: bc1qg2u27dc3jfzxae50hkqrv3fvfayz8wdnetdqtx | |||
| 23.12.2022 19:21:39 | |
365 BTC | $ 6 196 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13VAKVhtxb3xo5EiGbkEpLycR3Svseuytt | To: 1GZJ6u2EEYzZvwKC41dELz5aZfRFTgpH1T | |||
| 23.12.2022 19:21:39 | |
500 BTC | $ 8 484 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3DAx7CGxKWZD3kpw7wcjh4TECPGkebHX59 | |||
| 23.12.2022 19:16:16 | |
500 BTC | $ 8 371 077 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3KMQia7bVBNkHL6JNG8EgnafRRai7KkW8W | |||
| 23.12.2022 19:16:16 | |
2 201 BTC | $ 36 846 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 23.12.2022 19:16:16 | |
1 000 BTC | $ 16 742 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 23.12.2022 19:14:11 | |
5 000 000 USDT | $ 5 006 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 19:11:11 | |
14 997 085 USDT | $ 14 922 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 23.12.2022 18:56:20 | |
401 BTC | $ 6 742 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9w3n8la7nethysnqr4v6hnfzszy76p7v9cn0l8 | To: bc1ql0dtyfgk5mlj4tqq0pyaed6cjmzk3hn8gl6sus | |||
| 23.12.2022 18:56:20 | |
311 BTC | $ 5 229 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gpth5YPnj7xzdbFc6TWeWbD9wHBrv5M5m | To: bc1qx0p7tjrr2n3e932q5c3rxs0nj360fyp4k3445r | |||
| 23.12.2022 18:44:49 | |
408 BTC | $ 6 866 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6pk253y597cd4rahz67dd4gpmyxm7ng7dxwt26 | To: bc1q9w3n8la7nethysnqr4v6hnfzszy76p7v9cn0l8 | |||
| 23.12.2022 18:34:13 | |
419 BTC | $ 7 038 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqcppsrca86za8act83xt5lyr3vkg0s6n0h8prt | To: bc1q6pk253y597cd4rahz67dd4gpmyxm7ng7dxwt26 | |||
| 23.12.2022 18:34:13 | |
650 BTC | $ 10 913 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 23.12.2022 18:30:47 | |
49 999 996 USDT | $ 50 286 052 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 18:26:59 | |
5 311 541 USDC | $ 5 290 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94ae4e95f0b5fbd45d8cc4414c95140236d21e09 | To: 2bbf8480f94fdacf9b9d8ebabf1f8b0aa7dd7bde | |||
| 23.12.2022 18:23:35 | |
7 084 411 BUSD | $ 7 084 411 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.12.2022 18:22:59 | |
6 296 614 USDT | $ 6 327 277 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 18:19:35 | |
6 296 614 USDT | $ 6 342 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 18:17:11 | |
6 602 329 USDT | $ 6 654 835 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5dcb8f15f21cd7eda047a82e34f4d17ea83aeb0c | |||
| 23.12.2022 18:15:42 | |
429 BTC | $ 7 246 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqcppsrca86za8act83xt5lyr3vkg0s6n0h8prt | |||
| 23.12.2022 18:15:42 | |
563 BTC | $ 9 493 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33egghEzVo7savMHMCyE9innXzzzrbyWhm | |||
| 23.12.2022 18:12:06 |  |
50 000 000 USDT | $ 49 928 356 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TSF2rqLdrrZG7PZkDxtvu6B2PTpofidMAX | |||
| 23.12.2022 18:06:59 | |
5 000 000 USDT | $ 5 014 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.12.2022 18:05:59 | |
5 000 000 USDT | $ 5 014 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.12.2022 18:05:47 | |
49 999 996 USDT | $ 49 976 360 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 23.12.2022 18:04:11 | |
6 602 329 USDT | $ 6 625 099 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 38fc799687d95714b634554e85385fda94c376f2 | |||
| 23.12.2022 18:04:11 | |
6 388 963 USDT | $ 6 410 997 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 87f57733984de3c1ceddc850e525e91bcff70806 | |||
| 23.12.2022 18:03:11 | |
9 901 477 USDT | $ 9 907 630 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8c63e2428f3d5e73aa5b63bdce6f2fec3832632e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.12.2022 18:02:23 | |
9 901 314 USDT | $ 9 936 776 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: dc02cb15bd25db0eb8830d18b5c50f7dae0d6d18 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.12.2022 18:01:47 | |
7 679 513 USDT | $ 7 676 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 23.12.2022 18:01:19 | |
448 BTC | $ 7 499 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JQZFeomJtgQvfhJPriibVVUcmDDvbCu4L | To: 3L4boz6qH6tNP5J19B9k7DeSJ3FQMhm2Yo | |||
| 23.12.2022 18:01:19 | |
328 BTC | $ 5 490 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38zkvJL6ZSM8tS7DFw4V37gBxqj8VVBFS9 | To: 3L4boz6qH6tNP5J19B9k7DeSJ3FQMhm2Yo | |||
| 23.12.2022 18:00:11 | |
7 200 000 USDT | $ 7 181 154 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 17:59:23 | |
7 527 813 USDT | $ 7 506 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71638d35dd9d01bcec992c3b5c014af7710289df | To: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | |||
| 23.12.2022 17:58:35 | |
9 901 314 USDT | $ 9 882 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca8c737b6654d05b656b19440d48c4bef1ec3638 | To: dc02cb15bd25db0eb8830d18b5c50f7dae0d6d18 | |||
| 23.12.2022 17:58:35 | |
9 901 477 USDT | $ 9 882 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0bdb9f4f7ef497e1baffcb407aa9c1be47cfd970 | To: 8c63e2428f3d5e73aa5b63bdce6f2fec3832632e | |||
| 23.12.2022 17:57:11 | |
5 028 767 USDT | $ 5 054 058 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c42c0f077cf8e788275fff89106348199d4acac3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.12.2022 17:53:35 | |
7 200 000 USDT | $ 7 205 819 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 17:52:47 | |
7 000 001 USDT | $ 7 012 246 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 17:51:11 | |
5 028 767 USDT | $ 5 030 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | To: c42c0f077cf8e788275fff89106348199d4acac3 | |||
| 23.12.2022 17:50:23 | |
7 424 258 USDT | $ 7 376 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4474274565648e247f9be2424844d79285a4fa | To: 3d33e49a2b5e9caa04bc85be32c91d102b366868 | |||
| 23.12.2022 17:48:59 | |
23 532 420 BUSD | $ 23 532 420 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||