Whale movements
Last update: 31.03.2026 10:49:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2022 21:34:48 |  |
2 648 BTC | $ 44 158 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16YK66XysUbvpZMCtYsb87cpKEpGFVEqJN | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 21.12.2022 21:34:48 | |
2 648 BTC | $ 44 158 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fo6eKwRns9Q3H3U94wWPYkDyUTUJZXa3C | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 21.12.2022 21:23:59 |  |
5 000 000 USDT | $ 5 038 666 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.12.2022 20:55:19 | |
2 700 BTC | $ 45 379 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa9m9x70ymex9lcgfve2jfwwwcrdhypynnjztqq | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 21.12.2022 20:54:30 |  |
5 200 000 USDT | $ 5 198 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJJapEM4e2fCWwJSDyDEr77HgMpDVC6dKQ | To: TDgRMNnp1sCmdzET3J1TFsQhThE7t4Sncp | |||
| 21.12.2022 20:18:35 | |
8 984 750 USDT | $ 8 956 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.12.2022 20:10:21 | |
328 BTC | $ 5 501 266 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1quxgu3jsmwqgw4f8nrknxun7z4sg0yfa6jjpkps | To: 1ByQbGB939truw3rNXSXaJcrKg1c1j5obd | |||
| 21.12.2022 20:00:47 | |
10 013 319 USDT | $ 10 016 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.12.2022 19:50:59 | |
10 000 000 USDT | $ 10 019 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 21.12.2022 19:46:38 | |
522 BTC | $ 8 715 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19bkzUpCEPqbRSf1cy9LpjkWW32cFTVTyp | To: bc1qtefaamky5revcx2sv8jy0qe5vdndv0v7739nae | |||
| 21.12.2022 19:46:38 | |
328 BTC | $ 5 477 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19bkzUpCEPqbRSf1cy9LpjkWW32cFTVTyp | To: bc1quxgu3jsmwqgw4f8nrknxun7z4sg0yfa6jjpkps | |||
| 21.12.2022 19:40:33 | |
314 BTC | $ 5 284 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7sdx3ytqdeqrmhu4a38nld3cg9djl3q4h99jpdk63wqahay8xnkq34pnul | |||
| 21.12.2022 19:39:23 | |
5 092 064 USDT | $ 5 070 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.12.2022 19:39:23 | |
5 115 996 USDT | $ 5 094 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.12.2022 19:22:11 | |
6 000 000 USDT | $ 5 999 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 432f778cf4e0ad074f519e77f1602102df38238b | To: d496dd6d54ec811cb6a06b2e60218f036df117c3 | |||
| 21.12.2022 19:20:47 | |
6 000 000 USDT | $ 5 983 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 432f778cf4e0ad074f519e77f1602102df38238b | |||
| 21.12.2022 19:18:47 | |
5 000 001 USDT | $ 5 006 555 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.12.2022 19:12:11 | |
4 995 218 USDT | $ 5 007 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.12.2022 19:11:59 | |
25 000 000 USDT | $ 25 091 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a204b6a611a708a780bca3ea5197aebf870d916 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 21.12.2022 19:08:59 | |
30 900 742 BUSD | $ 30 900 742 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.12.2022 19:02:42 | |
5 331 940 USDT | $ 5 334 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWnMvPDYY7yJU5S2LdVefPCnxA7wYXU7Bu | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 21.12.2022 18:55:02 | |
520 BTC | $ 8 804 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CqkZMD1BKZGAiFhRV7GmBRVB7xEgxi7qY | |||
| 21.12.2022 18:55:02 | |
520 BTC | $ 8 804 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35vDvFLJMFAWPN9sRLdscj3KVeC9nQ7rsN | To: 1CqkZMD1BKZGAiFhRV7GmBRVB7xEgxi7qY | |||
| 21.12.2022 18:55:02 | |
520 BTC | $ 8 804 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14mHARtJMifbK1wRKjtVpmt95ixucSiW5c | |||
| 21.12.2022 18:55:02 | |
520 BTC | $ 8 804 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FSbqztSusC2aPnLHEdLcuZsmV1LngrftT | To: 14mHARtJMifbK1wRKjtVpmt95ixucSiW5c | |||
| 21.12.2022 18:40:11 | |
9 999 996 BUSD | $ 9 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.12.2022 18:40:11 | |
6 483 033 USDT | $ 6 449 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 21.12.2022 18:35:58 | |
340 BTC | $ 5 723 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13Mry6m2TA2Zw3qAK73DGufhZidouT1kcK | |||
| 21.12.2022 18:35:58 | |
633 BTC | $ 10 663 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13Mry6m2TA2Zw3qAK73DGufhZidouT1kcK | |||
| 21.12.2022 18:34:59 | |
9 999 996 BUSD | $ 9 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.12.2022 18:30:11 | |
10 000 000 USDT | $ 9 955 145 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 18:20:18 | |
8 000 000 USDT | $ 7 977 567 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.12.2022 18:19:14 | |
1 000 BTC | $ 16 802 040 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 21.12.2022 18:19:11 | |
10 000 000 USDT | $ 9 956 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.12.2022 18:14:12 | |
8 000 000 USDT | $ 7 979 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 21.12.2022 18:03:39 | |
741 BTC | $ 12 466 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HWSAAHyMgnXNGfuakLw1vRMRbeFBKnSG1 | To: 1PDr2iX4YHjcaJUUTBhTjycoBNiH6TaBt6 | |||
| 21.12.2022 18:04:11 | |
13 495 759 USDT | $ 13 475 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.12.2022 17:39:21 |  |
140 000 000 XRP | $ 47 846 268 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 21.12.2022 17:36:23 | |
9 499 997 BUSD | $ 9 499 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.12.2022 17:30:23 | |
9 999 984 USDT | $ 10 006 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 21.12.2022 17:29:11 | |
9 499 997 BUSD | $ 9 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.12.2022 17:28:47 | |
9 999 984 USDT | $ 9 950 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 21.12.2022 17:26:23 | |
7 969 798 USDT | $ 7 995 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0576d6c2127909f9686b774c9d229c93d2336149 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 21.12.2022 17:18:15 | |
5 000 000 USDT | $ 5 008 446 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 21.12.2022 17:07:54 | |
5 242 523 USDT | $ 5 219 951 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TJzQE2g2mnRh8idF2mTg5HTRVChV2HuLda | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.12.2022 17:01:23 | |
5 762 957 USDT | $ 5 756 373 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.12.2022 17:00:18 | |
5 242 523 USDT | $ 5 221 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLGUqQRzJtwATWddtYx2pEN4s8KpSNTbBs | To: TJzQE2g2mnRh8idF2mTg5HTRVChV2HuLda | |||
| 21.12.2022 17:00:11 | |
5 762 957 USDT | $ 5 739 514 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.12.2022 17:00:11 | |
5 600 000 USDT | $ 5 577 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 16:59:11 | |
5 600 000 USDT | $ 5 580 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||