Whale movements
Last update: 31.03.2026 06:31:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2022 01:34:30 |  |
42 693 410 XRP | $ 14 838 225 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 23.12.2022 01:34:21 | |
40 000 000 XRP | $ 13 902 123 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 23.12.2022 01:29:05 |  |
354 BTC | $ 5 947 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13DmSQbCuPsvMi1PkEpSyXztBfc6Qiy8p8 | To: 1N39RpXHJfbw4RwUMxDVcVCrmsJGewCDR4 | |||
| 23.12.2022 01:10:11 |  |
6 231 697 BUSD | $ 6 231 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6d0dabe64d427d806b2bb0bcee29b665cf683d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2022 01:10:11 | |
6 999 995 BUSD | $ 6 999 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2022 01:08:59 | |
14 999 998 BUSD | $ 14 999 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.12.2022 01:02:01 | |
1 125 BTC | $ 18 977 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18sbuY6TcTC5g3uxDdqSQpjFH7Py36eTym | |||
| 23.12.2022 01:02:01 | |
575 BTC | $ 9 700 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ahrckpr535d4q8s00aejspzpttsj0hjrjrl8p | To: bc1q4chjl3txenpy5m37kdsndxdy5qv96aqykxy9f2 | |||
| 23.12.2022 00:46:51 | |
15 500 000 XRP | $ 5 406 810 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 23.12.2022 00:40:35 | |
85 104 680 USDT | $ 85 715 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.12.2022 00:38:54 | |
359 BTC | $ 6 062 015 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 23.12.2022 00:38:54 | |
450 BTC | $ 7 598 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 23.12.2022 00:38:54 | |
2 622 BTC | $ 44 268 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14SLhM15TTXHzmYto24HPJAqx3mxqAHrfF | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 23.12.2022 00:31:21 | |
37 000 000 XRP | $ 12 871 299 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 23.12.2022 00:21:00 | |
354 BTC | $ 5 923 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ev6BkC68dDYxzYcDipxhvtT3TCs7wEA3T | To: 13DmSQbCuPsvMi1PkEpSyXztBfc6Qiy8p8 | |||
| 23.12.2022 00:21:00 | |
723 BTC | $ 12 102 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GyPAQdbWNfxpcgLdau8NtexWtNj97crxG | To: 15xAMRByeVnD19frTy6McGq96nU23uJ1cs | |||
| 23.12.2022 00:12:48 | |
368 BTC | $ 6 144 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ev6BkC68dDYxzYcDipxhvtT3TCs7wEA3T | |||
| 23.12.2022 00:08:48 |  |
10 000 000 USDT | $ 10 063 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 22.12.2022 23:57:21 | |
15 500 000 XRP | $ 5 387 470 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 22.12.2022 23:57:11 | |
6 602 039 USDT | $ 6 610 909 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b8d53d411987759eec8e50f17ee66f04355a1535 | |||
| 22.12.2022 23:57:11 | |
5 348 838 USDT | $ 5 356 024 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fec07b7fdd9bcfb0a2c7f841b1a1e3a8586f46cd | |||
| 22.12.2022 23:56:31 | |
56 500 000 XRP | $ 19 582 342 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 22.12.2022 23:56:02 | |
15 500 000 XRP | $ 5 372 147 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 22.12.2022 23:45:11 | |
9 902 568 USDT | $ 9 953 081 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 86348b9afa26893f66a1856d64438fe7f7017060 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.12.2022 23:45:11 | |
9 902 008 USDT | $ 9 952 517 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4572ad0f4568dc878e07b9397c6f3e9035bf2dd1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.12.2022 23:41:23 | |
9 902 008 USDT | $ 9 921 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72f1a30c00786e09a329f3b64244b44a35daf4a8 | To: 4572ad0f4568dc878e07b9397c6f3e9035bf2dd1 | |||
| 22.12.2022 23:41:23 | |
9 902 568 USDT | $ 9 921 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7142e1459af48a7388d01fd6ac870978f53c1a9 | To: 86348b9afa26893f66a1856d64438fe7f7017060 | |||
| 22.12.2022 23:39:44 | |
880 BTC | $ 14 753 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GAXDLZKJUxaCDttxRBVxoarEvUUNazi1C | To: 37dGobgcCydDp8RHMj4eVUL2vRk969Akvn | |||
| 22.12.2022 23:34:03 | |
10 000 000 USDT | $ 10 003 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TW8xTdp4reDYJrEWoKctWnS734x1LYuGzj | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 22.12.2022 23:34:00 | |
7 434 611 USDT | $ 7 437 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYp46EYRTHb2grSfjkDFFtakcgedXBHEhh | To: TW8xTdp4reDYJrEWoKctWnS734x1LYuGzj | |||
| 22.12.2022 23:31:24 | |
6 757 728 USDT | $ 6 753 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMLPXJGg9K8NrCYoeWawGSy38jTc4Men2G | To: TDM88gPgsak6gfK8wpqbKsKVyCTjD9xg3T | |||
| 22.12.2022 23:27:39 | |
305 BTC | $ 5 115 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18sbuY6TcTC5g3uxDdqSQpjFH7Py36eTym | |||
| 22.12.2022 23:27:39 | |
723 BTC | $ 12 142 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1GyPAQdbWNfxpcgLdau8NtexWtNj97crxG | |||
| 22.12.2022 23:09:47 | |
25 000 000 PAX | $ 25 067 826 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.12.2022 23:00:23 | |
6 000 000 USDC | $ 5 987 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 22.12.2022 22:58:23 | |
6 000 016 USDC | $ 6 038 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.12.2022 22:56:47 | |
5 538 ETH | $ 6 733 452 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 22.12.2022 22:43:25 | |
3 170 BTC | $ 53 129 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzuqjwv8ncw99yclhnydmjr2m59v7z96m7qsnxj4l99el7w5mmu0qvsj3nj | To: bc1qhfdvyel3fxxepussq0y5tafzvhjcphy8tjukk7 | |||
| 22.12.2022 22:43:25 | |
522 BTC | $ 8 747 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzuqjwv8ncw99yclhnydmjr2m59v7z96m7qsnxj4l99el7w5mmu0qvsj3nj | To: bc1qusjd8vmnam7alwvm7uf7cmcjupfef5fv720ap4d7ml3an6nea9yql600rz | |||
| 22.12.2022 22:43:25 | |
343 BTC | $ 5 742 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 22.12.2022 22:40:31 | |
25 080 362 XRP | $ 8 755 324 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 22.12.2022 22:32:36 | |
1 036 BTC | $ 17 488 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PuRFC9pVM1vZy2mtegtfuEU49zuUPgnxX | To: 3GAXDLZKJUxaCDttxRBVxoarEvUUNazi1C | |||
| 22.12.2022 22:32:36 | |
368 BTC | $ 6 210 982 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 22.12.2022 22:32:36 | |
637 BTC | $ 10 747 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32P2Fc3fqmuu2hX1rWvJKM9kZrEtaw9Zyg | To: 18DE4jFUdodqxKsVHLsik6zxiJ6tnTFv7m | |||
| 22.12.2022 22:28:35 | |
5 000 001 USDT | $ 5 027 407 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2022 22:28:11 | |
9 900 000 USDC | $ 9 904 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 22.12.2022 22:27:11 | |
5 000 001 USDT | $ 5 040 733 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.12.2022 22:26:11 | |
5 000 000 USDT | $ 5 001 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.12.2022 22:25:59 | |
9 900 016 USDC | $ 9 905 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.12.2022 22:22:35 | |
494 BTC | $ 8 259 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PDr2iX4YHjcaJUUTBhTjycoBNiH6TaBt6 | To: 1H33v6MUfd7XAUy2AQiuqZxJmbe6Ye7iDh | |||