Whale movements
Last update: 31.03.2026 07:45:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2022 22:22:35 |  |
2 270 BTC | $ 37 953 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EWLfTaegQA6cd6JoenBdUTNu4HBLUMftd | To: 19WxysPTXQyi5BXTMKTV7KYJ3Wf6FeLEsA | |||
| 22.12.2022 21:36:00 | |
637 BTC | $ 10 619 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18DE4jFUdodqxKsVHLsik6zxiJ6tnTFv7m | |||
| 22.12.2022 21:36:00 | |
352 BTC | $ 5 865 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18DE4jFUdodqxKsVHLsik6zxiJ6tnTFv7m | |||
| 22.12.2022 21:34:17 | |
1 000 BTC | $ 16 765 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3MLmLxnUqskMNLwjusDanT5jRc1CZf9Zdo | |||
| 22.12.2022 21:34:17 | |
1 000 BTC | $ 16 765 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 22.12.2022 21:30:11 |  |
5 000 000 USDT | $ 5 034 146 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 21:16:02 |  |
20 000 000 XRP | $ 6 939 528 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 22.12.2022 21:06:47 | |
5 252 144 BUSD | $ 5 252 144 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.12.2022 21:05:28 | |
350 BTC | $ 5 852 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34mWfM41zfi7kKfSkJQ7BatGfBTrpJa5xy | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 22.12.2022 21:05:28 | |
4 280 BTC | $ 71 573 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34mWfM41zfi7kKfSkJQ7BatGfBTrpJa5xy | To: 33kBWi5UFmv4gvtFNLZXc1FToQMQk1Giob | |||
| 22.12.2022 20:57:47 | |
531 BTC | $ 8 826 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CFXMhfKk5fmMG3V8BnbDUqh3nvXNc7KTt | |||
| 22.12.2022 20:41:23 | |
5 000 000 USDT | $ 5 005 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.12.2022 20:23:17 | |
308 BTC | $ 5 121 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhycwsx58z0emdueu6pyrvkjzqys58e07y2tu2n | |||
| 22.12.2022 20:23:11 | |
9 903 916 USDT | $ 9 828 770 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: ed58651591b32c42866e6d0904a6b6464b451da1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.12.2022 20:20:59 | |
9 900 000 USDC | $ 9 934 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 22.12.2022 20:18:59 | |
9 900 016 USDC | $ 9 912 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.12.2022 20:18:35 | |
9 903 916 USDT | $ 9 901 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f01dade3dee412df2c92e1d44642c58abcd18a0d | To: ed58651591b32c42866e6d0904a6b6464b451da1 | |||
| 22.12.2022 20:11:17 | |
636 BTC | $ 10 638 446 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17pzNRSK8VuTMKjxBs2f2Dp8bVs2jEyeTX | |||
| 22.12.2022 20:03:47 | |
11 182 PAXG | $ 20 057 510 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 7d766b06e7164be4196ee62e6036c9fcff68107d | |||
| 22.12.2022 19:57:59 | |
7 498 722 USDT | $ 7 519 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 22.12.2022 19:52:52 | |
370 BTC | $ 6 142 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GNX497ks8wa6jfBVrtZMU4NPXqDLXLEVp | To: 13VAKVhtxb3xo5EiGbkEpLycR3Svseuytt | |||
| 22.12.2022 19:52:52 | |
636 BTC | $ 10 560 050 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1PKGoXxvYZ44nccAMvKK27taxA3BYRJMBH | To: 17pzNRSK8VuTMKjxBs2f2Dp8bVs2jEyeTX | |||
| 22.12.2022 19:51:00 | |
430 BTC | $ 7 104 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6u3u82vx2uf5pftntpzvhsv6futvvxuwe750w0r7afq4zk5u5kps6nqxml | To: bc1qzzmwu2u6uk9jltq66qseexfttd9z869zr09yvs2dma52p64l2mdqjz057l | |||
| 22.12.2022 19:49:52 | |
40 000 000 XRP | $ 13 677 157 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 22.12.2022 19:34:59 | |
14 999 996 USDT | $ 15 001 373 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 149339e5994fc465825d46cdb304b64865ded8ec | |||
| 22.12.2022 19:30:23 | |
15 507 817 USDT | $ 15 448 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 19:26:47 | |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 149339e5994fc465825d46cdb304b64865ded8ec | |||
| 22.12.2022 19:26:26 | |
3 559 BTC | $ 58 647 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16qBnzYtmA9TvRSdDqbpxfbcT9wC13Q75X | To: 1PKGoXxvYZ44nccAMvKK27taxA3BYRJMBH | |||
| 22.12.2022 19:26:22 | |
40 000 000 XRP | $ 13 695 686 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 22.12.2022 19:08:56 | |
369 BTC | $ 6 073 828 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.12.2022 18:56:11 | |
5 000 000 USDT | $ 5 007 748 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.12.2022 18:51:59 | |
5 000 000 USDT | $ 5 022 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 22.12.2022 18:48:47 | |
8 501 000 USDT | $ 8 504 956 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2022 18:47:35 | |
8 501 000 USDT | $ 8 525 351 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.12.2022 18:41:13 | |
565 BTC | $ 9 379 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 14SLhM15TTXHzmYto24HPJAqx3mxqAHrfF | |||
| 22.12.2022 18:36:47 | |
10 000 000 USDT | $ 10 008 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.12.2022 18:36:11 | |
6 064 763 USDT | $ 6 054 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 22.12.2022 18:30:13 | |
554 BTC | $ 9 221 588 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.12.2022 18:30:13 | |
590 BTC | $ 9 816 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18sbuY6TcTC5g3uxDdqSQpjFH7Py36eTym | |||
| 22.12.2022 18:30:13 | |
1 180 BTC | $ 19 642 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 14SLhM15TTXHzmYto24HPJAqx3mxqAHrfF | |||
| 22.12.2022 18:29:11 | |
5 000 010 BUSD | $ 5 000 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.12.2022 18:20:47 | |
85 195 096 USDT | $ 85 095 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.12.2022 18:19:35 | |
9 999 988 BUSD | $ 9 999 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.12.2022 18:12:47 | |
10 000 000 USDT | $ 10 058 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 22.12.2022 18:10:47 | |
8 663 675 USDT | $ 8 709 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 22.12.2022 18:02:51 | |
2 615 BTC | $ 43 791 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AcHWJnsuow7toFRSK3M9H5FMZa6eMcZPE | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 22.12.2022 18:00:24 |  |
250 662 910 USDT | $ 252 058 430 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.12.2022 17:53:23 | |
5 728 297 BUSD | $ 5 728 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 454123bfb9efdf71ffe5df42c6669791e5caf50c | To: 09be7acbca0b4d20c581e5186371c9a72716d8cb | |||
| 22.12.2022 17:52:47 | |
11 184 PAXG | $ 20 100 500 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.12.2022 17:40:21 | |
25 068 124 XRP | $ 8 582 499 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||