Whale movements
Last update: 31.03.2026 04:41:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2022 14:44:30 |  |
400 BTC | $ 6 724 245 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.12.2022 14:43:47 |  |
9 998 559 USDT | $ 9 966 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 23.12.2022 14:43:11 | |
5 000 ETH | $ 6 169 505 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.12.2022 14:40:47 | |
6 317 ETH | $ 7 814 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21937f815c52c51ca7335a56f4e3fb6b6534468c | To: 88ad39142aa718c2f504401874b24c8fa950ba7b | |||
| 23.12.2022 14:35:51 |  |
9 999 999 USDT | $ 10 029 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAyVvoaH51YSqpQmbmYYudkh129RB3438z | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 23.12.2022 14:31:11 | |
6 353 068 USDT | $ 6 388 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 23.12.2022 14:28:27 | |
6 000 000 USDT | $ 6 043 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDLMjY56NqHhF7tEezfkMfNBrydV4TJc1u | To: TAZieaqUYXZbw53ERMS8Fiofavs3iEvqE3 | |||
| 23.12.2022 14:16:03 | |
7 000 000 USDT | $ 7 038 146 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2022 14:01:39 | |
7 000 000 USDT | $ 6 942 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 23.12.2022 13:59:54 | |
10 000 000 USDT | $ 9 980 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | To: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | |||
| 23.12.2022 13:57:51 | |
9 999 900 USDT | $ 9 977 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TE4GiFvY5PZBRDAH5RCjnbqMdD3YgieQg3 | |||
| 23.12.2022 13:56:03 | |
5 457 869 USDT | $ 5 465 952 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2022 13:45:33 | |
5 457 869 USDT | $ 5 465 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 23.12.2022 13:40:29 | |
3 630 BTC | $ 61 511 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38uXf6mtf9VSamJETSh54fhh1PsMo7DaFa | To: 3ESx9fDJLsgDJvYahUPSqNCpcGwQoytzp4 | |||
| 23.12.2022 13:30:47 | |
5 301 059 USDT | $ 5 296 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 23.12.2022 13:29:59 | |
5 301 059 USDT | $ 5 296 001 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 23.12.2022 13:22:23 | |
45 000 000 USDT | $ 44 631 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: d23281c16935fff3c8cf204c729dbb9b42a980d9 | |||
| 23.12.2022 13:14:47 | |
4 999 989 USDT | $ 5 017 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4777e188f1cb9c4c15e3b5ea093f11740fe51ec8 | To: 16c3996f44f1f349ef2e84612b6a3e21b62945e5 | |||
| 23.12.2022 13:14:54 | |
64 000 000 USDT | $ 64 224 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC3LQ8o8PFizQwWBSBx52xHGi31YBSH2nc | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 23.12.2022 13:08:36 | |
64 000 000 USDT | $ 64 096 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | |||
| 23.12.2022 13:05:11 | |
5 000 097 BUSD | $ 5 000 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2022 13:04:21 | |
400 BTC | $ 6 689 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 23.12.2022 13:03:47 | |
11 018 ETH | $ 13 588 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94ae4e95f0b5fbd45d8cc4414c95140236d21e09 | To: 2bbf8480f94fdacf9b9d8ebabf1f8b0aa7dd7bde | |||
| 23.12.2022 12:59:24 | |
587 BTC | $ 9 870 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpqj5n7j52qlj73yptcyd54dvgmzeh8j3n020zvdugu0g6vj28ussfn89fq | To: bc1q2lylduvnt5ktmz95vdu2qu8xqwtanxkmgpcfza9876lcygnejmqs23kwhc | |||
| 23.12.2022 12:45:06 | |
7 020 339 USDT | $ 7 037 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 23.12.2022 12:42:30 | |
5 000 000 USDT | $ 5 030 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq | To: TQjvKSD77WP9JYnKT4BQMegMm9Ue6hkfPV | |||
| 23.12.2022 12:41:30 | |
7 020 339 USDT | $ 6 967 061 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 23.12.2022 12:40:21 |  |
25 527 542 XRP | $ 8 895 886 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 23.12.2022 12:39:09 | |
5 400 000 USDT | $ 5 393 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXKvH4WBM7U1daHJ39FhM8jiEaeDCrTfZP | To: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq | |||
| 23.12.2022 12:32:41 | |
40 000 000 XRP | $ 14 030 777 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 23.12.2022 12:05:11 | |
5 028 767 USDT | $ 5 036 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ccce927335a3ac0a76508b4e31ad12935b9a4611 | To: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | |||
| 23.12.2022 12:04:47 | |
5 028 757 USDT | $ 5 036 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: ccce927335a3ac0a76508b4e31ad12935b9a4611 | |||
| 23.12.2022 11:36:03 | |
5 130 000 USDT | $ 5 149 294 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TS2eN7Y3ijfA8bcPuKBrANJGbGR4jvWBYr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2022 11:22:59 | |
5 130 000 USDT | $ 5 144 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 23.12.2022 11:21:59 | |
13 214 882 PAX | $ 13 272 711 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2022 11:20:23 | |
5 130 000 USDT | $ 5 169 085 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | |||
| 23.12.2022 11:14:35 | |
21 000 000 USDT | $ 21 066 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.12.2022 11:11:11 | |
5 000 500 USDC | $ 5 010 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 23.12.2022 11:05:06 | |
7 000 479 USDT | $ 6 954 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 23.12.2022 11:03:47 | |
11 760 600 USDT | $ 11 660 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21937f815c52c51ca7335a56f4e3fb6b6534468c | To: 88ad39142aa718c2f504401874b24c8fa950ba7b | |||
| 23.12.2022 11:03:35 | |
19 758 468 BUSD | $ 19 758 468 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.12.2022 11:00:22 |  |
33 333 BNB | $ 8 192 292 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 23.12.2022 11:00:20 | |
33 333 BNB | $ 8 192 293 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 23.12.2022 10:51:46 | |
299 BTC | $ 5 028 947 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 23.12.2022 10:51:57 | |
7 000 479 USDT | $ 7 009 169 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 23.12.2022 10:47:49 | |
1 048 BTC | $ 17 635 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 23.12.2022 10:26:03 | |
10 000 000 USDT | $ 10 085 973 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2022 10:22:57 | |
9 999 899 USDT | $ 10 027 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMqX5un9tTqfUdYxR7XwZaYYVuzEENyWxT | To: TAyVvoaH51YSqpQmbmYYudkh129RB3438z | |||
| 23.12.2022 10:20:47 | |
9 735 554 BUSD | $ 9 735 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2022 10:18:39 | |
10 000 000 USDT | $ 9 989 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||