Whale movements
Last update: 31.03.2026 03:35:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2022 17:48:23 |  |
14 996 614 USDT | $ 15 059 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 23.12.2022 17:46:23 | |
7 527 813 USDT | $ 7 542 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 71638d35dd9d01bcec992c3b5c014af7710289df | |||
| 23.12.2022 17:41:11 | |
7 000 001 USDT | $ 6 953 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 17:36:35 | |
10 300 989 USDT | $ 10 347 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.12.2022 17:35:52 |  |
50 000 000 XRP | $ 17 499 532 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 23.12.2022 17:35:40 | |
100 000 000 XRP | $ 34 999 064 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 23.12.2022 17:28:35 | |
10 000 000 USDT | $ 10 035 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 23.12.2022 17:26:23 | |
9 825 363 USDT | $ 9 826 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 23.12.2022 17:19:17 |  |
1 000 BTC | $ 16 719 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 23.12.2022 17:19:17 | |
955 BTC | $ 15 962 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ggvtyvnyhh54q2aac8mstffdwt6mj05927nx800nax9zwvdms4s0lqgpc | |||
| 23.12.2022 17:08:11 | |
6 973 325 USDT | $ 6 981 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.12.2022 17:00:47 | |
6 935 226 USDT | $ 6 922 005 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 17:00:23 | |
13 079 691 BUSD | $ 13 079 691 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 16:53:11 | |
12 982 474 BUSD | $ 12 982 474 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 23.12.2022 16:52:47 | |
4 356 ETH | $ 5 295 644 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 23.12.2022 16:48:23 | |
8 437 ETH | $ 10 287 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4582f3b8164787aec5d94d6c4654e2627ab62f57 | To: 339c93cceb9e289a4866efc27cfcdc11719df3d6 | |||
| 23.12.2022 16:43:23 | |
5 591 512 USDT | $ 5 620 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.12.2022 16:43:23 | |
5 654 511 USDT | $ 5 684 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.12.2022 16:42:59 | |
7 997 083 USDT | $ 8 038 813 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 16:34:11 | |
7 997 083 USDT | $ 7 947 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 16:30:25 | |
340 BTC | $ 5 791 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7dz8uhkhmnwp28g56kglctdqlkcp5rcgpa4pev4suec3ltgpg6vshg70mz | |||
| 23.12.2022 16:30:11 | |
7 000 000 USDT | $ 6 998 675 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 16:25:34 | |
550 BTC | $ 9 241 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gpth5YPnj7xzdbFc6TWeWbD9wHBrv5M5m | |||
| 23.12.2022 16:25:34 | |
412 BTC | $ 6 919 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcaltlxxhqjdfdhrs52yaxmq4xg8e98f24c4ey9plejky06krpvfsmgcfr7 | |||
| 23.12.2022 16:25:34 | |
824 BTC | $ 13 839 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdf6m8xk7drp4p40w9v2xnd85uqm9dfftryskujmvd0xjdgam3y0qwhtjr5 | |||
| 23.12.2022 16:22:47 | |
7 000 000 USDT | $ 6 997 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 16:12:17 | |
383 BTC | $ 6 465 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qycpr3vxggehx5s2n45hk90c6zl5hfmh33dulrxyh65q9c6mc3vnswe2f9y | To: bc1qsyv53tt3979mkvl434wzp9wkhfjy7tgnegaskp9a6mq9a5stgezqmm6cl0 | |||
| 23.12.2022 16:10:47 | |
14 997 083 USDT | $ 15 057 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 23.12.2022 16:10:36 |  |
6 000 000 USDT | $ 6 058 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 23.12.2022 16:09:11 | |
9 999 995 USDT | $ 10 049 700 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 23.12.2022 16:00:23 | |
5 000 000 USDT | $ 5 006 332 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 16:00:12 | |
10 000 000 USDT | $ 10 012 664 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.12.2022 15:51:57 | |
10 000 000 USDT | $ 9 986 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 23.12.2022 15:45:11 | |
5 000 000 USDT | $ 5 017 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 15:44:47 | |
4 816 ETH | $ 5 857 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 05524556b53254ea27bf85c572ff173a9b72e049 | To: 4582f3b8164787aec5d94d6c4654e2627ab62f57 | |||
| 23.12.2022 15:37:11 | |
331 291 740 BUSD | $ 331 291 740 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.12.2022 15:30:11 | |
9 998 558 USDT | $ 9 991 385 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 15:11:03 | |
4 990 000 USDT | $ 5 001 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEC8AkQnG6P83PUa6raErtkLFw6suCjmN3 | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 23.12.2022 15:07:57 | |
4 990 000 USDT | $ 5 011 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFhXoEQ7rEK7sFFSiCXyY5GdzocWWv4wtu | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 23.12.2022 15:05:59 | |
421 BTC | $ 7 130 573 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 23.12.2022 15:05:11 | |
300 000 000 BUSD | $ 300 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2022 15:03:35 | |
9 998 500 USDT | $ 10 020 171 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.12.2022 15:02:11 | |
9 998 500 USDT | $ 9 923 311 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.12.2022 15:00:47 | |
9 998 558 USDT | $ 9 923 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 14:58:59 | |
300 000 000 BUSD | $ 300 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 23.12.2022 14:54:11 | |
9 902 037 USDT | $ 9 846 518 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 06625e5cbcfd565c8bf52a69eb2462c1e83740da | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.12.2022 14:54:11 | |
9 902 267 USDT | $ 9 846 747 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: b04f82f149ebede14c5e3a81776ea37291d5ccda | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.12.2022 14:51:35 | |
9 998 500 USDT | $ 9 970 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 23.12.2022 14:51:11 | |
4 999 960 USDC | $ 5 016 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a | |||
| 23.12.2022 14:44:30 | |
352 BTC | $ 5 911 458 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||