Whale movements
Last update: 31.03.2026 06:10:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2022 06:23:35 |  |
130 000 000 USDT | $ 129 841 950 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: bda23b750dd04f792ad365b5f2a6f1d8593796f2 | To: 6fb624b48d9299674022a23d92515e76ba880113 | |||
| 23.12.2022 06:18:59 | |
130 000 000 USDT | $ 130 608 344 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 9723b6d608d4841eb4ab131687a5d4764eb30138 | To: c708a1c712ba26dc618f972ad7a187f76c8596fd | |||
| 23.12.2022 06:14:35 | |
130 000 000 USDT | $ 129 225 000 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | To: 69a722f0b5da3af02b4a205d6f0c285f4ed8f396 | |||
| 23.12.2022 06:09:59 | |
130 000 000 USDT | $ 129 010 070 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 96fdc631f02207b72e5804428dee274cf2ac0bcd | To: 42436286a9c8d63aafc2eebbca193064d68068f2 | |||
| 23.12.2022 06:09:10 |  |
439 BTC | $ 7 400 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3cvc8jrcv69w92tpkuer5sculcqqlmn49xvqnn | |||
| 23.12.2022 06:05:23 | |
130 000 000 USDT | $ 130 839 660 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: c5451b523d5fffe1351337a221688a62806ad91a | |||
| 23.12.2022 05:59:11 | |
130 000 000 USDT | $ 130 614 870 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 461249076b88189f8ac9418de28b365859e46bfd | |||
| 23.12.2022 05:51:23 | |
50 000 000 USDT | $ 49 675 876 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: cba38020cd7b6f51df6afaf507685add148f6ab6 | |||
| 23.12.2022 05:43:35 | |
70 000 000 USDT | $ 69 782 536 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: cba38020cd7b6f51df6afaf507685add148f6ab6 | |||
| 23.12.2022 05:37:48 | |
520 BTC | $ 8 718 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8yh20jt3me9vtzu20d3h8j8ryqm37end6sh5p | |||
| 23.12.2022 05:37:48 | |
678 BTC | $ 11 380 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | To: bc1qwamytkfd5ptaqekgjntxyk75cs6sczcn77z2xf6plmew8ds9m8mq3kr6uf | |||
| 23.12.2022 05:33:10 | |
584 BTC | $ 9 863 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdyee424fvzzpx97s3mfxzxeac3n6ehcjcj3xsa | |||
| 23.12.2022 05:30:47 | |
10 000 000 USDC | $ 10 041 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 23.12.2022 05:30:11 | |
9 520 000 USDT | $ 9 476 984 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 05:28:35 | |
10 000 000 USDC | $ 9 980 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ffd67d90632d6039ecbe7448675420ef221bddc6 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 23.12.2022 05:26:23 | |
9 000 000 USDT | $ 9 068 468 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: cba38020cd7b6f51df6afaf507685add148f6ab6 | |||
| 23.12.2022 05:24:58 | |
660 BTC | $ 10 998 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc40sww0dp6knfzg2amjeqdn3zwspf7r5sz9y2t | |||
| 23.12.2022 05:24:58 | |
1 400 BTC | $ 23 336 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q58rtgly3afm9ha37nhrlmpx5yq8jt78j806zjztl0xjaj7zxpdhqzyapju | |||
| 23.12.2022 05:20:39 | |
720 BTC | $ 12 161 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3m9qdh6ltpgpxg5t2nd2h7j35vpypmudslpxr0 | To: bc1ql84m7xv8dwjv08fv7vjwqawf8cwszvduat706z | |||
| 23.12.2022 05:17:35 | |
5 750 159 USDT | $ 5 766 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.12.2022 05:12:35 | |
9 520 000 USDT | $ 9 519 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 23.12.2022 05:08:50 | |
759 BTC | $ 12 753 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhe64mdgsw20zrt5n3yjq55csu426lmudldnm7n | To: bc1q3m9qdh6ltpgpxg5t2nd2h7j35vpypmudslpxr0 | |||
| 23.12.2022 05:02:17 | |
761 BTC | $ 12 791 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhe64mdgsw20zrt5n3yjq55csu426lmudldnm7n | |||
| 23.12.2022 04:49:34 | |
765 BTC | $ 12 889 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjsteq6wapxsd7n33ss2tm6ycc8fds9xe5uhacc | |||
| 23.12.2022 04:49:34 | |
560 BTC | $ 9 441 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 23.12.2022 04:48:59 | |
6 200 ETH | $ 7 639 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.12.2022 04:42:23 | |
9 320 000 USDT | $ 9 255 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8096d303499a09f8db6dc50bbd5a48e5aa46ef84 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 23.12.2022 04:36:11 | |
6 320 000 USDT | $ 6 373 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 07c9973fdd644848d230eb2a7faf0a2a37ee47e9 | To: 55388490b4610f11b01cc49d93ae420ed7d91424 | |||
| 23.12.2022 04:27:40 | |
771 BTC | $ 13 018 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0hsjph3ngwxjmuapmg6xpc87lxq5hhcrjmyxd8 | To: bc1qtvvnnqza4ldge7uwdduhnl0rtymsttj57snfta | |||
| 23.12.2022 04:27:40 | |
530 BTC | $ 8 945 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 23.12.2022 04:22:14 | |
772 BTC | $ 12 937 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hsjph3ngwxjmuapmg6xpc87lxq5hhcrjmyxd8 | |||
| 23.12.2022 04:05:35 | |
5 372 514 USDT | $ 5 371 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.12.2022 04:05:00 |  |
53 000 000 USDT | $ 53 039 092 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.12.2022 03:58:56 | |
780 BTC | $ 13 104 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3486JoNyw2X9pCVp4VjZywNNaDwmq9Ei67 | |||
| 23.12.2022 03:59:06 | |
53 000 000 USDT | $ 52 992 610 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 23.12.2022 03:56:47 | |
6 700 000 USDT | $ 6 751 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.12.2022 03:40:00 | |
53 000 000 USDT | $ 52 970 104 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.12.2022 03:37:59 | |
53 000 000 USDT | $ 52 892 220 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.12.2022 03:22:47 | |
53 000 000 USDT | $ 53 282 880 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.12.2022 03:22:35 | |
53 000 000 USDT | $ 53 282 880 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.12.2022 02:40:58 | |
389 BTC | $ 6 530 497 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 395XLsoLQRsQf8Ym6LVBjoBoXX6kJCnxM4 | |||
| 23.12.2022 02:19:16 | |
343 BTC | $ 5 808 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 23.12.2022 02:02:48 | |
436 BTC | $ 7 366 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 23.12.2022 01:44:47 | |
8 571 425 USDT | $ 8 593 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 23.12.2022 01:44:47 | |
8 564 190 USDT | $ 8 586 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 23.12.2022 01:34:07 | |
322 BTC | $ 5 405 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18sbuY6TcTC5g3uxDdqSQpjFH7Py36eTym | |||
| 23.12.2022 01:34:07 | |
1 001 BTC | $ 16 821 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12pQuPwwAYSgrY9vyvXNntmHHwEC9TEWcS | To: 1P7FoPajHyveFoJEffbdYCdGw62cTGt9Hy | |||
| 23.12.2022 01:34:07 | |
384 BTC | $ 6 453 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12pQuPwwAYSgrY9vyvXNntmHHwEC9TEWcS | To: 3HAwkLiZMpWjhyKfrLddgfgN3uWcfZ2oxW | |||
| 23.12.2022 01:34:07 | |
11 649 BTC | $ 195 781 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19hGeMxLZp74xkeSkVkch4GJ8tnBgR6fAH | To: 1MiEhuPUZJyTT1K3LyNvKGs7P8TDbo5N3s | |||
| 23.12.2022 01:34:07 | |
426 BTC | $ 7 156 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19hGeMxLZp74xkeSkVkch4GJ8tnBgR6fAH | To: 3LtXgxbsGruTmbn9qaZzuYXykCNLki7JXL | |||