Whale movements
Last update: 31.03.2026 08:13:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2022 17:37:45 |  |
5 000 000 USDT | $ 5 020 476 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 22.12.2022 17:36:11 |  |
5 000 000 USDT | $ 5 016 527 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 22.12.2022 17:31:35 | |
5 000 000 USDT | $ 5 034 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 22.12.2022 17:30:11 | |
12 743 245 BUSD | $ 12 743 245 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 17:28:35 | |
8 185 PAXG | $ 14 782 369 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 59abf3837fa962d6853b4cc0a19513aa031fd32b | To: 0000000000000000000000000000000000000000 | |||
| 22.12.2022 17:19:49 |  |
300 BTC | $ 5 007 913 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 22.12.2022 17:18:17 | |
564 BTC | $ 9 389 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs59pncxszjf9qy8kvkqkrgyrsquwsjfpz5s8s4n8m02newww4emsvrtxll | To: bc1qzl5n5urslfuhg0zzl6maa4s2gf6ptyn9z6pq53c3yk4gzd8ymngqfkk5sc | |||
| 22.12.2022 17:18:17 | |
700 BTC | $ 11 645 301 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 22.12.2022 17:11:35 | |
6 499 997 USDT | $ 6 512 852 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.12.2022 17:04:11 |  |
130 000 000 XRP | $ 44 385 908 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 22.12.2022 17:03:59 | |
7 048 155 USDT | $ 7 068 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.12.2022 17:03:23 | |
12 668 464 BUSD | $ 12 668 464 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 22.12.2022 16:56:21 | |
8 000 000 USDT | $ 7 949 200 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.12.2022 16:48:30 | |
8 000 000 USDT | $ 8 005 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 22.12.2022 16:40:11 | |
6 041 ETH | $ 7 140 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9c19b0497997fe9e75862688a295168070456951 | To: 189b9cbd4aff470af2c0102f365fc1823d857965 | |||
| 22.12.2022 16:39:59 | |
6 100 ETH | $ 7 209 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40f56e91dce9bde8622ce36344972561ec084484 | To: 9c19b0497997fe9e75862688a295168070456951 | |||
| 22.12.2022 16:39:35 | |
5 039 479 USDT | $ 5 016 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.12.2022 16:26:21 |  |
94 693 950 XLM | $ 7 037 717 | sdf partnership program (other) | sdf direct development (hot 2) (unknown) |
| Type: transfer | From: GDUY7J7A33TQWOSOQGDO776GGLM3UQERL4J3SPT56F6YS4ID7MLDERI4 | To: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | |||
| 22.12.2022 16:26:21 | |
93 740 904 XLM | $ 6 966 886 | sdf use-case investment - new products (other) | sdf direct development (hot 2) (unknown) |
| Type: transfer | From: GCPWKVQNLDPD4RNP5CAXME4BEDTKSSYRR4MMEL4KG65NEGCOGNJW7QI2 | To: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | |||
| 22.12.2022 16:26:03 | |
5 525 818 USDT | $ 5 497 626 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.12.2022 16:13:21 | |
5 525 818 USDT | $ 5 545 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 22.12.2022 15:54:47 | |
50 000 000 USDT | $ 50 154 784 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2022 15:51:35 | |
100 000 000 USDC | $ 99 741 720 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 22.12.2022 15:28:57 | |
180 000 000 TRX | $ 9 937 991 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.12.2022 15:25:11 | |
32 030 774 BUSD | $ 32 030 774 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.12.2022 15:23:21 | |
150 000 000 XRP | $ 52 113 530 | binance (exchange) | (unknown) |
| Type: transfer | From: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 22.12.2022 15:23:03 | |
500 BTC | $ 8 359 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 22.12.2022 14:55:21 | |
5 554 188 USDT | $ 5 518 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAyVvoaH51YSqpQmbmYYudkh129RB3438z | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 22.12.2022 14:52:21 | |
300 BTC | $ 5 044 574 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.12.2022 14:34:11 | |
8 024 202 USDT | $ 8 008 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 22.12.2022 14:34:11 | |
8 000 000 USDT | $ 7 984 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000032962b51589768828ad878876299e14 | |||
| 22.12.2022 14:30:23 | |
6 499 984 USDT | $ 6 539 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 14:26:51 | |
5 291 208 USDT | $ 5 271 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TACiNFbShF3aoi4T5on6c6oNPXdv92xrz8 | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||
| 22.12.2022 14:25:59 | |
9 409 627 USDT | $ 9 493 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 22.12.2022 14:24:47 | |
5 550 000 USDT | $ 5 531 482 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2022 14:22:59 | |
5 550 000 USDT | $ 5 571 001 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.12.2022 14:21:20 | |
778 BTC | $ 13 127 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 22.12.2022 13:49:23 | |
5 000 000 USDT | $ 5 010 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 22.12.2022 13:47:11 | |
5 000 016 USDT | $ 5 030 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 22.12.2022 13:42:12 | |
30 000 000 USDT | $ 29 951 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.12.2022 13:39:45 | |
10 000 000 USDT | $ 10 026 610 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 22.12.2022 13:39:45 | |
10 000 000 USDT | $ 10 026 610 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 22.12.2022 13:39:45 | |
10 000 000 USDT | $ 10 026 610 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 22.12.2022 13:30:35 | |
15 391 203 USDT | $ 15 422 115 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 13:23:11 | |
6 499 984 USDT | $ 6 514 260 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 22.12.2022 13:21:23 | |
5 000 000 USDT | $ 5 007 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 572476dac237bdc2005583ae5c9d658778aa22ce | To: dea4d5b3a1457cd6f25e11c6a3b92812814af33b | |||
| 22.12.2022 13:20:59 | |
6 500 000 USDT | $ 6 479 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 22.12.2022 13:13:59 | |
9 999 996 USDT | $ 10 016 550 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.12.2022 13:03:15 | |
10 000 000 USDT | $ 10 037 321 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.12.2022 12:57:00 | |
6 632 000 USDT | $ 6 584 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFBKgSGWwfpU5bSnikGG4uQ8sgbFYpVSsD | To: TLHuz1191oCESWJH6sAq9MS5w66HtHVbyc | |||