Whale movements
Last update: 31.03.2026 10:25:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2022 02:00:50 |  |
45 000 000 XRP | $ 15 596 743 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 22.12.2022 01:20:35 |  |
86 924 160 USDT | $ 86 828 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.12.2022 01:16:15 |  |
12 075 BTC | $ 201 761 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PCKj8tQ4kujF9RcMyeBEAWuodhgZcu2v3 | To: 19hGeMxLZp74xkeSkVkch4GJ8tnBgR6fAH | |||
| 22.12.2022 01:10:33 | |
350 BTC | $ 5 928 334 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.12.2022 00:46:23 | |
5 843 328 USDT | $ 5 842 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.12.2022 00:46:23 | |
5 873 812 USDT | $ 5 872 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.12.2022 00:34:59 | |
5 000 016 USDT | $ 5 015 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 22.12.2022 00:16:47 | |
359 BTC | $ 6 061 808 | Kraken (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: 395XLsoLQRsQf8Ym6LVBjoBoXX6kJCnxM4 | |||
| 22.12.2022 00:16:35 | |
6 999 997 USDT | $ 6 996 055 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 21.12.2022 23:42:27 | |
326 BTC | $ 5 474 823 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 21.12.2022 23:25:13 | |
354 BTC | $ 5 930 001 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17pzNRSK8VuTMKjxBs2f2Dp8bVs2jEyeTX | |||
| 21.12.2022 23:25:13 | |
634 BTC | $ 10 632 630 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17pzNRSK8VuTMKjxBs2f2Dp8bVs2jEyeTX | |||
| 21.12.2022 23:25:13 | |
634 BTC | $ 10 632 630 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17pzNRSK8VuTMKjxBs2f2Dp8bVs2jEyeTX | |||
| 21.12.2022 23:25:13 | |
300 BTC | $ 5 030 194 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 21.12.2022 23:20:21 | |
25 994 408 XRP | $ 9 010 443 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 21.12.2022 23:11:12 | |
19 500 000 XRP | $ 6 764 607 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 21.12.2022 23:05:41 | |
1 503 BTC | $ 25 225 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | To: 3FTc27sbtcMrF5N2eSkbZhpFhi6V7YhBps | |||
| 21.12.2022 22:56:42 | |
16 000 000 XRP | $ 5 575 528 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 21.12.2022 22:54:21 | |
99 000 000 XRP | $ 34 427 390 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 21.12.2022 22:54:01 | |
16 000 000 XRP | $ 5 564 023 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 21.12.2022 22:48:24 | |
1 503 BTC | $ 25 309 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JLfbKf8jsBy2vfdSDgRC3rE3Hr1CR1Gng | To: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | |||
| 21.12.2022 22:48:24 | |
924 BTC | $ 15 564 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JLfbKf8jsBy2vfdSDgRC3rE3Hr1CR1Gng | To: bc1qlrtc79x7yvqjed0c8r5av6zkjk96jxsht5z3y7v0dhhha24r3daqyz5q8x | |||
| 21.12.2022 22:46:23 | |
11 829 831 BUSD | $ 11 829 831 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.12.2022 22:41:20 | |
2 411 BTC | $ 40 423 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzhf6g26j4h9p6c3259xk3xxjxez2x8wuc29sueqlvf2m4myyc3gqe2jz2j | |||
| 21.12.2022 22:41:20 | |
1 500 BTC | $ 25 148 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 21.12.2022 22:37:53 | |
634 BTC | $ 10 706 217 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DW8nUHgH7q2Yuc36V9qPDcGNEX2QcNayo | |||
| 21.12.2022 22:37:53 | |
634 BTC | $ 10 706 217 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DW8nUHgH7q2Yuc36V9qPDcGNEX2QcNayo | |||
| 21.12.2022 22:37:53 | |
400 BTC | $ 6 749 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FpTAQFbpUrHZNi5hpVmFFJPyn1mrFKCcj | To: bc1qc0qq0d0eece39u46a0e8usq5gakwe88rfframjg97rr70dkqlh0qglc7jr | |||
| 21.12.2022 22:30:23 | |
6 434 365 USDT | $ 6 442 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 22:29:03 |  |
5 684 914 USDT | $ 5 674 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMLPXJGg9K8NrCYoeWawGSy38jTc4Men2G | To: TDM88gPgsak6gfK8wpqbKsKVyCTjD9xg3T | |||
| 21.12.2022 22:12:11 | |
9 129 943 USDT | $ 9 120 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 21.12.2022 22:10:21 | |
634 BTC | $ 10 632 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13Mry6m2TA2Zw3qAK73DGufhZidouT1kcK | |||
| 21.12.2022 22:10:21 | |
634 BTC | $ 10 632 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13Mry6m2TA2Zw3qAK73DGufhZidouT1kcK | |||
| 21.12.2022 22:10:21 | |
634 BTC | $ 10 632 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DW8nUHgH7q2Yuc36V9qPDcGNEX2QcNayo | |||
| 21.12.2022 22:10:21 | |
634 BTC | $ 10 632 915 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | To: 1DW8nUHgH7q2Yuc36V9qPDcGNEX2QcNayo | |||
| 21.12.2022 22:10:21 | |
634 BTC | $ 10 632 915 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | To: 1DW8nUHgH7q2Yuc36V9qPDcGNEX2QcNayo | |||
| 21.12.2022 22:06:59 | |
5 237 779 USDT | $ 5 228 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.12.2022 22:06:59 | |
5 228 527 USDT | $ 5 218 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.12.2022 22:00:23 | |
10 346 689 USDT | $ 10 420 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 21:58:06 | |
737 BTC | $ 12 467 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 14SLhM15TTXHzmYto24HPJAqx3mxqAHrfF | |||
| 21.12.2022 21:58:06 | |
1 177 BTC | $ 19 907 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1AcHWJnsuow7toFRSK3M9H5FMZa6eMcZPE | |||
| 21.12.2022 21:58:06 | |
421 BTC | $ 7 120 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AcHWJnsuow7toFRSK3M9H5FMZa6eMcZPE | |||
| 21.12.2022 21:52:20 | |
1 600 BTC | $ 26 879 722 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 21.12.2022 21:52:20 | |
1 700 BTC | $ 28 559 704 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 21.12.2022 21:52:20 | |
1 500 BTC | $ 25 199 738 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 21.12.2022 21:41:35 | |
5 936 248 USDT | $ 5 983 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 21.12.2022 21:34:48 | |
328 BTC | $ 5 470 594 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1ByQbGB939truw3rNXSXaJcrKg1c1j5obd | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.12.2022 21:34:48 | |
2 700 BTC | $ 45 025 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qja7eksp3c9kyhmxylwqguyrm999nfz33c02kp3 | |||
| 21.12.2022 21:34:48 | |
4 207 BTC | $ 70 155 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19cCeLuEiiVnwYZthBPKzugMsvQ9qjW8b8 | To: 1Q9enAY2LCpaAdEFtYzQhyZuSCFL46dQDr | |||
| 21.12.2022 21:34:48 | |
2 648 BTC | $ 44 158 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LBc2J84nBKDLzgeemr3AreWaYNervbRC6 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||