Whale movements
Last update: 31.03.2026 11:53:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2022 16:56:27 |  |
633 BTC | $ 10 743 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13Mry6m2TA2Zw3qAK73DGufhZidouT1kcK | |||
| 21.12.2022 16:56:27 | |
1 025 BTC | $ 17 391 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31xjypdrCPrLHVEpk1w1Q9xPj3AweEcKA8 | |||
| 21.12.2022 16:49:20 |  |
50 000 000 XRP | $ 17 191 496 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.12.2022 16:45:47 |  |
11 362 957 USDT | $ 11 329 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.12.2022 16:40:21 | |
25 460 676 XRP | $ 8 823 496 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 21.12.2022 16:38:59 | |
10 000 000 USDC | $ 10 042 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0008458f168399ee46412c1cff180edf1ec661a7 | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 21.12.2022 16:38:47 | |
7 000 000 BUSD | $ 7 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17ede044522bdb1cfcda86ae47276991fdf17d7c | To: 0c01e95c161c3025d1874b5734c250449036b32a | |||
| 21.12.2022 16:38:21 | |
1 019 BTC | $ 17 141 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EXVQtM3bwWpJTaMS3AjJXkPviLFL1aQYQ | To: 3FFLa1eJQw3Nt9vWYvq9UHNEnBgYfXS2Lp | |||
| 21.12.2022 16:38:21 | |
633 BTC | $ 10 651 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uS5mkZ8trGN4XxXykVNnV68qrLasHeLr | |||
| 21.12.2022 16:38:21 | |
633 BTC | $ 10 651 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uS5mkZ8trGN4XxXykVNnV68qrLasHeLr | |||
| 21.12.2022 16:38:21 | |
443 BTC | $ 7 459 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uS5mkZ8trGN4XxXykVNnV68qrLasHeLr | |||
| 21.12.2022 16:38:21 | |
633 BTC | $ 10 651 970 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | To: 15uS5mkZ8trGN4XxXykVNnV68qrLasHeLr | |||
| 21.12.2022 16:38:21 | |
557 BTC | $ 9 361 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1AcHWJnsuow7toFRSK3M9H5FMZa6eMcZPE | |||
| 21.12.2022 16:38:21 | |
850 BTC | $ 14 298 368 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 21.12.2022 16:33:59 | |
5 130 678 USDC | $ 5 118 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 056256eed4870860d3d8513911b36f50cc3fe59f | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 21.12.2022 16:33:15 |  |
5 000 000 USDT | $ 5 023 769 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 21.12.2022 16:30:59 | |
5 130 678 USDC | $ 5 125 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 056256eed4870860d3d8513911b36f50cc3fe59f | |||
| 21.12.2022 16:28:21 | |
700 BTC | $ 11 822 399 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 21.12.2022 16:28:21 | |
775 BTC | $ 13 089 085 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 21.12.2022 16:25:23 | |
800 BTC | $ 13 351 452 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 21.12.2022 16:25:23 | |
750 BTC | $ 12 516 987 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 21.12.2022 16:17:45 | |
2 648 BTC | $ 44 383 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LnzK3X3UZvwNfbWbxiHCkXaQGKNwUjeg1 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 21.12.2022 16:17:45 | |
2 648 BTC | $ 44 383 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14kPrbY9hhRAVqm2oph3zbFNon8L1R6Jfx | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 21.12.2022 16:08:47 | |
6 999 997 BUSD | $ 6 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 17ede044522bdb1cfcda86ae47276991fdf17d7c | |||
| 21.12.2022 16:00:11 | |
8 000 001 USDT | $ 7 925 675 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 15:57:51 | |
10 000 000 USDT | $ 10 017 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | To: TC3LQ8o8PFizQwWBSBx52xHGi31YBSH2nc | |||
| 21.12.2022 15:52:47 | |
5 242 624 USDT | $ 5 235 308 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ee74d9c4594c02f4fedb211711cd3352b5bf987e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 15:43:57 | |
11 505 799 USDT | $ 11 479 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 21.12.2022 15:38:22 | |
1 020 BTC | $ 17 181 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EXVQtM3bwWpJTaMS3AjJXkPviLFL1aQYQ | |||
| 21.12.2022 15:38:11 | |
8 000 001 USDT | $ 8 029 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.12.2022 15:36:24 | |
6 000 000 USDT | $ 5 976 301 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.12.2022 15:35:23 | |
9 996 670 USDT | $ 9 957 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 21.12.2022 15:32:59 | |
11 499 988 USDT | $ 11 424 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.12.2022 15:30:47 | |
9 999 994 USDT | $ 9 975 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 21.12.2022 15:30:11 | |
7 000 000 BUSD | $ 7 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 07242e6a14083c63f83a308ee386a470efd2731f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 15:29:15 | |
6 000 000 USDT | $ 5 995 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 21.12.2022 15:28:47 | |
10 000 000 USDT | $ 9 992 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 21.12.2022 15:26:57 | |
6 500 000 USDT | $ 6 555 985 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 21.12.2022 15:20:27 | |
7 500 000 USDT | $ 7 557 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 21.12.2022 15:17:58 | |
604 BTC | $ 10 227 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkmm83l8avdhsgxmpvc6mhd9xumq9nnrwqky84lddhm5jpk50sflshqfpr4 | To: bc1qm0yagafrprjlgrm6xvyfx75r372ydu8te4k3k0upm5wyhtd4jcpqw7km3d | |||
| 21.12.2022 15:17:42 | |
6 000 000 USDT | $ 6 008 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 21.12.2022 15:15:23 | |
7 012 470 BUSD | $ 7 012 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.12.2022 15:12:03 | |
10 000 000 USDT | $ 10 034 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 21.12.2022 15:09:59 | |
7 012 470 BUSD | $ 7 012 470 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.12.2022 15:08:01 | |
1 300 BTC | $ 21 877 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EawkfP9McBvQ17TVwKva3nX5c16KsNhef | To: 32Xz9qyLXN5DYwa8uYeR2Kzfj6W89MqvCF | |||
| 21.12.2022 15:08:01 | |
1 200 BTC | $ 20 194 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EawkfP9McBvQ17TVwKva3nX5c16KsNhef | To: 3HRYHpWgF4AjYdbYbdrnLkSw7B6ctkpp1G | |||
| 21.12.2022 15:08:01 | |
900 BTC | $ 15 145 920 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 21.12.2022 15:05:23 | |
7 000 000 BUSD | $ 7 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 17ede044522bdb1cfcda86ae47276991fdf17d7c | To: 07242e6a14083c63f83a308ee386a470efd2731f | |||
| 21.12.2022 15:04:35 | |
7 145 534 USDC | $ 7 115 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ea49e486cde5bc2e3172028c3dc0df97d6c2160 | To: 40d8c4829cc9224d01befd4fb3e97cb2232fc98f | |||
| 21.12.2022 15:03:42 | |
7 999 900 USDT | $ 7 989 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||