Whale movements
Last update: 31.03.2026 05:05:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2022 10:15:59 |  |
8 376 943 BUSD | $ 8 376 943 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 23.12.2022 10:10:48 |  |
6 876 925 USDT | $ 6 892 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 23.12.2022 10:01:21 | |
6 876 925 USDT | $ 6 840 024 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 23.12.2022 09:56:54 | |
7 317 598 USDT | $ 7 286 666 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2022 09:55:11 | |
8 999 000 USDC | $ 9 068 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 5ad00b0db3019e1ab09c25179e27a42e9315e050 | |||
| 23.12.2022 09:47:52 |  |
30 000 000 XRP | $ 10 447 594 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 23.12.2022 09:46:47 | |
8 999 000 USDC | $ 8 912 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 5ad00b0db3019e1ab09c25179e27a42e9315e050 | |||
| 23.12.2022 09:44:58 |  |
439 BTC | $ 7 452 506 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MtcC7f2AAUo4s1GHtr8EjqNAS4sfvuXPP | |||
| 23.12.2022 09:44:58 | |
900 BTC | $ 15 295 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 23.12.2022 09:24:59 | |
5 629 790 USDT | $ 5 660 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 23.12.2022 09:21:47 | |
5 000 000 USDT | $ 5 039 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37582978b1aba3a076d398ef624bf680816aaa39 | To: 4af94997693fa58286a187cbd39f62599608b0e2 | |||
| 23.12.2022 09:19:33 | |
500 BTC | $ 8 471 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33kBWi5UFmv4gvtFNLZXc1FToQMQk1Giob | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 23.12.2022 09:19:33 | |
3 780 BTC | $ 64 048 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33kBWi5UFmv4gvtFNLZXc1FToQMQk1Giob | To: 38uXf6mtf9VSamJETSh54fhh1PsMo7DaFa | |||
| 23.12.2022 09:20:30 | |
7 317 598 USDT | $ 7 348 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 23.12.2022 09:15:41 | |
6 999 BTC | $ 118 740 560 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 | |||
| 23.12.2022 09:14:11 | |
5 000 ETH | $ 6 126 694 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61349439f07fd1980c928f8815060ca1806914e7 | |||
| 23.12.2022 09:09:15 | |
7 339 902 USDT | $ 7 302 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 23.12.2022 09:05:48 | |
6 000 000 USDT | $ 6 001 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TR2GLZsvZAts6TEMB8wAf192uNsNmy4Bnh | |||
| 23.12.2022 09:03:06 | |
7 000 000 USDT | $ 7 046 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 23.12.2022 09:02:03 | |
6 000 000 USDT | $ 6 010 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL7R3NR4vHoer77AN3WPTHLBqXbBxuxoiE | To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | |||
| 23.12.2022 08:55:42 | |
6 999 BTC | $ 117 110 060 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z | |||
| 23.12.2022 08:47:11 | |
9 500 000 USDT | $ 9 525 205 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 23.12.2022 08:44:35 | |
1 492 BTC | $ 25 064 518 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 23.12.2022 08:44:35 | |
6 999 BTC | $ 117 602 060 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK | |||
| 23.12.2022 08:44:27 | |
6 497 000 USDT | $ 6 543 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRLfHNQgrqWKkN1mt6L1guLxzbvscXnvyz | To: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | |||
| 23.12.2022 08:42:47 | |
9 500 000 USDT | $ 9 499 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 23.12.2022 08:38:59 | |
6 058 ETH | $ 7 409 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 23.12.2022 08:30:51 | |
300 BTC | $ 5 040 814 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1q7w7mrh9qujrgcen4a23wg75dpwaemjx5wnvla3 | To: 15o9tHbjkLabPnbHjA5tVZJ9WEkxXx6Yg3 | |||
| 23.12.2022 08:27:59 | |
7 000 ETH | $ 8 558 814 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.12.2022 08:20:22 | |
25 725 146 XRP | $ 8 974 081 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 23.12.2022 08:09:47 | |
5 100 505 USDT | $ 5 090 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.12.2022 08:06:23 | |
5 100 505 USDT | $ 5 103 680 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 23.12.2022 07:52:06 | |
7 014 827 USDT | $ 7 022 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 23.12.2022 07:49:28 | |
394 BTC | $ 6 665 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36yWs1s6W1srRb1r2m72GB5B8ShKmY6R9N | To: 38MLXBBu5edfd1njcnA4fCau2HKAVva8aj | |||
| 23.12.2022 07:47:18 | |
7 014 827 USDT | $ 7 051 757 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 23.12.2022 07:43:11 | |
60 000 000 USDT | $ 60 034 404 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 96fdc631f02207b72e5804428dee274cf2ac0bcd | To: e9172daf64b05b26eb18f07ac8d6d723acb48f99 | |||
| 23.12.2022 07:39:35 | |
60 000 000 USDT | $ 59 941 560 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: e9172daf64b05b26eb18f07ac8d6d723acb48f99 | |||
| 23.12.2022 07:36:11 | |
6 000 ETH | $ 7 330 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.12.2022 07:35:35 | |
60 000 000 USDT | $ 59 537 324 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e9172daf64b05b26eb18f07ac8d6d723acb48f99 | |||
| 23.12.2022 07:34:28 | |
499 BTC | $ 8 399 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1HhuP6Sg3QXUcPCftfhGgRri2TY6EAbbwZ | |||
| 23.12.2022 07:27:50 | |
450 BTC | $ 7 542 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 23.12.2022 07:27:50 | |
450 BTC | $ 7 542 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 23.12.2022 07:27:50 | |
400 BTC | $ 6 704 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 357BrLh2g67pif5PNjmeR5iLqH5txhPF9w | |||
| 23.12.2022 07:27:50 | |
579 BTC | $ 9 709 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 23.12.2022 07:24:59 | |
180 000 000 USDT | $ 181 737 950 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | To: 5c52cc7c96bde8594e5b77d5b76d042cb5fae5f2 | |||
| 23.12.2022 07:24:52 | |
30 000 000 XRP | $ 10 440 364 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 23.12.2022 07:17:47 | |
180 000 000 USDT | $ 180 351 440 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 68841a1806ff291314946eebd0cda8b348e73d6d | To: 4d19c0a5357bc48be0017095d3c871d9afc3f21d | |||
| 23.12.2022 06:33:35 | |
180 000 000 USDT | $ 179 775 840 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | To: 65a0947ba5175359bb457d3b34491edf4cbf7997 | |||
| 23.12.2022 06:30:01 | |
495 BTC | $ 8 392 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38hdgsLypcKySxjVdedTDr9X4oPXJeE8xc | |||
| 23.12.2022 06:28:47 | |
180 000 000 USDT | $ 179 343 000 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f | To: f59869753f41db720127ceb8dbb8afaf89030de4 | |||