Whale movements
Last update: 31.03.2026 09:00:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2022 12:56:54 |  |
6 632 000 USDT | $ 6 584 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDRV5XHmdJaWXJVtiHDxhtXH83VTfU5z7S | To: TFBKgSGWwfpU5bSnikGG4uQ8sgbFYpVSsD | |||
| 22.12.2022 12:55:15 | |
10 000 000 USDT | $ 9 937 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 22.12.2022 12:49:54 | |
7 179 552 USDT | $ 7 222 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 22.12.2022 12:41:09 | |
7 179 552 USDT | $ 7 187 494 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 22.12.2022 12:40:30 |  |
1 020 BTC | $ 17 255 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31xjypdrCPrLHVEpk1w1Q9xPj3AweEcKA8 | To: 3L7C3FFKc4pegthH2eHJe2RwgTHi4mty7t | |||
| 22.12.2022 12:40:30 | |
343 BTC | $ 5 795 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvsy0a8kh3edpwmvl76krmxd0vsajckvwhtljmu | To: bc1q5tgq3r94xel4xsazvrjsj62gc8fx64vkszmvtw | |||
| 22.12.2022 12:32:11 |  |
12 144 927 USDT | $ 12 168 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 22.12.2022 12:20:09 | |
300 BTC | $ 5 049 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qunufvt3n6hcyaegv29hgp7wx0h2l96atr5srdwjnaqm8wjwtxl2ssehmkw | |||
| 22.12.2022 12:20:24 | |
250 009 870 USDT | $ 252 154 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.12.2022 12:15:57 | |
5 475 405 USDT | $ 5 488 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJriB9iwJcdaG179gALjUeio6ywMxsvHU | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 22.12.2022 12:05:35 | |
5 000 000 USDT | $ 5 004 742 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.12.2022 12:01:23 | |
5 000 000 USDT | $ 5 034 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 22.12.2022 12:00:35 | |
85 244 620 USDT | $ 86 032 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.12.2022 11:55:35 | |
1 657 943 LINK | $ 9 943 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 22.12.2022 11:47:46 | |
354 BTC | $ 5 961 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KztE1GUZA5AzaT9PdPSZZD3EBz2xpD18R | To: 19h1PWuGAiKS5McZ49GsyQNzidYTSPyR9V | |||
| 22.12.2022 11:30:42 | |
7 500 000 USDT | $ 7 571 234 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 22.12.2022 11:26:23 | |
16 524 618 BUSD | $ 16 524 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.12.2022 11:16:33 | |
50 000 200 USDT | $ 49 625 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMdYTwCiJQW5Le4v5oSRkMCkuBPpoVgbRA | To: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | |||
| 22.12.2022 11:14:21 | |
33 090 302 USDT | $ 33 008 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 22.12.2022 11:10:29 | |
299 BTC | $ 5 048 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0a8ylxlcf8lrxmrxmhvsgeten0ze46048vtg02 | To: bc1qer0nuy8hz9xywu0mxheftrsznpdr4k723zzzdv | |||
| 22.12.2022 11:09:35 | |
1 200 BTC | $ 20 025 712 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 22.12.2022 10:59:47 | |
11 042 ETH | $ 13 525 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 261dfed5ea411425444418fafe61757052b126f3 | To: 94ae4e95f0b5fbd45d8cc4414c95140236d21e09 | |||
| 22.12.2022 10:42:18 | |
6 100 000 USDT | $ 6 074 515 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.12.2022 10:37:24 | |
7 260 000 USDT | $ 7 260 054 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TNNJ5KivkfmEHoLm5pLD3reoyNh4Yk4NdK | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.12.2022 10:34:03 | |
6 100 000 USDT | $ 6 068 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 22.12.2022 10:31:24 | |
6 100 000 USDT | $ 6 153 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 22.12.2022 10:30:18 | |
7 260 000 USDT | $ 7 329 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVDtdXC29TxuZooHyA5dtyQcgciWZTUjEF | To: TNNJ5KivkfmEHoLm5pLD3reoyNh4Yk4NdK | |||
| 22.12.2022 10:29:23 | |
9 411 680 USDT | $ 9 369 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 22.12.2022 10:25:27 | |
7 260 000 USDT | $ 7 273 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBc1igtHCAgQK3hmcpscUyFaFPzp4FWMDY | To: TVDtdXC29TxuZooHyA5dtyQcgciWZTUjEF | |||
| 22.12.2022 10:14:15 | |
5 554 088 USDT | $ 5 558 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMqX5un9tTqfUdYxR7XwZaYYVuzEENyWxT | To: TAyVvoaH51YSqpQmbmYYudkh129RB3438z | |||
| 22.12.2022 09:55:21 | |
6 749 970 USDT | $ 6 797 797 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TPhCW8r9sFoyjD54R9c5WMPX6JVq56jFCx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.12.2022 09:42:59 | |
7 000 000 USDT | $ 7 011 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58c99d52884d84b795aa22ce04a81a51a59535c7 | To: 3018018c44338b9728d02be12d632c6691e020d1 | |||
| 22.12.2022 09:36:11 | |
49 999 988 BUSD | $ 49 999 988 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: bf261879b97295af1d6f4e2bd84c3bf1a65ad16c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 09:36:11 | |
9 000 000 USDT | $ 8 975 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e38bb67f73d3e25c69ddc7d95432dfa62577be09 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 22.12.2022 09:31:48 | |
9 000 000 USDT | $ 9 027 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 | To: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |||
| 22.12.2022 09:31:23 | |
5 467 982 USDC | $ 5 458 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 163e518c0b2ef0275adc6487af021a1edeb282a0 | To: 94902498e6a92327c17479c48cb3673c2de9380f | |||
| 22.12.2022 09:29:19 | |
3 101 BTC | $ 51 945 636 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 1Dcb5mAPgWhHwK5jkvCoiBbZ7zHua5hpnF | To: 16rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA | |||
| 22.12.2022 09:23:48 | |
8 000 000 USDT | $ 8 041 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 22.12.2022 09:20:22 |  |
26 914 928 XRP | $ 9 268 731 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 22.12.2022 09:09:18 | |
5 000 000 USDT | $ 5 021 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLXyogoT1Y5vsW3E3mKwehs8SafUE88QVk | To: TXubmYazcHDpKZ6g4yZu7DGwGRkXgZmXwQ | |||
| 22.12.2022 09:00:31 | |
25 613 518 XRP | $ 8 861 947 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 22.12.2022 08:58:28 | |
2 635 BTC | $ 44 176 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9wncut0w44pwg7sseptydntz33kngez5sz59vd6ahn2ktypalvjq8rmf88 | To: bc1q02646q5z7226dup99tyysq9m6luskqzpps04h3g3d8l6xj2yctxqhs3cjv | |||
| 22.12.2022 08:48:33 | |
5 540 000 USDT | $ 5 535 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TL7R3NR4vHoer77AN3WPTHLBqXbBxuxoiE | |||
| 22.12.2022 08:47:48 | |
9 000 000 USDT | $ 8 997 042 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.12.2022 08:44:57 | |
9 100 000 USDT | $ 9 087 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | To: TDRV5XHmdJaWXJVtiHDxhtXH83VTfU5z7S | |||
| 22.12.2022 08:41:15 | |
5 137 000 USDT | $ 5 157 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGETdbrnhDv15bELkopVAg8AqwfZfBzJHD | To: TCgMsPYUua3iqWGGfAtyLbsFT1PxF1r5ey | |||
| 22.12.2022 08:40:24 | |
250 595 280 USDT | $ 251 615 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.12.2022 08:38:48 | |
5 000 000 USDT | $ 5 005 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TYVW68aee5haemor1tvfGxF3vopGMGWWUS | |||
| 22.12.2022 08:00:59 | |
5 301 141 USDT | $ 5 285 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 22.12.2022 07:58:23 | |
5 301 141 USDT | $ 5 286 082 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||