Whale movements
Last update: 31.03.2026 12:17:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2022 15:03:11 |  |
5 009 635 USDT | $ 5 002 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53e1211797e077e521b88b4874000dd938947781 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 21.12.2022 15:01:47 | |
5 300 528 USDT | $ 5 303 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 21.12.2022 15:00:23 | |
14 155 727 BUSD | $ 14 155 727 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 14:57:59 | |
5 009 635 USDT | $ 5 032 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | To: 53e1211797e077e521b88b4874000dd938947781 | |||
| 21.12.2022 14:55:35 | |
5 300 528 USDT | $ 5 339 641 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 21.12.2022 14:49:35 | |
14 067 608 BUSD | $ 14 067 608 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 21.12.2022 14:48:35 |  |
876 BTC | $ 14 723 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MBnK8bNxxaAND4bdYKiNbburGR8Vj26Av | |||
| 21.12.2022 14:45:56 | |
1 010 BTC | $ 17 133 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31xjypdrCPrLHVEpk1w1Q9xPj3AweEcKA8 | To: 3EbsbuUsa3iBmgwqtChcZ534dpUUxQy1TJ | |||
| 21.12.2022 14:45:59 | |
5 999 997 BUSD | $ 5 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.12.2022 14:40:11 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e09e87e3e15ac0d247592f4777372e07496a4e6f | To: 2b7be614a0e531aa6369ed908e8ae1fd8fe1a17c | |||
| 21.12.2022 14:39:23 | |
5 999 997 BUSD | $ 5 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.12.2022 14:36:32 | |
2 700 BTC | $ 45 479 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32UoZ5XnzmwYxpGqbzzr4859QwpttaMusB | To: 3782yFb1C8nXWMTtiYwogdfQvAJQX3GptV | |||
| 21.12.2022 14:36:32 | |
300 BTC | $ 5 053 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32UoZ5XnzmwYxpGqbzzr4859QwpttaMusB | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 21.12.2022 14:34:11 | |
5 242 624 USDT | $ 5 223 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 50e2c922798f7422926a53317b2de5763bb5ce3a | |||
| 21.12.2022 14:32:39 |  |
6 067 562 USDT | $ 6 051 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3GETz5v26N4xsHVgxjbgNoPEG4574nqC | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 21.12.2022 14:30:11 | |
7 000 000 USDT | $ 7 029 279 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 14:29:35 | |
4 999 497 USDT | $ 5 019 237 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.12.2022 14:28:59 | |
7 634 977 USDT | $ 7 618 236 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.12.2022 14:27:35 | |
7 634 977 USDT | $ 7 628 291 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.12.2022 14:25:11 | |
7 000 000 USDT | $ 6 984 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.12.2022 14:22:35 | |
14 994 977 USDT | $ 14 987 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.12.2022 14:15:18 | |
3 000 BTC | $ 50 374 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36QSs7dqfyfn5BXNwwXXGbqK1BJqyebHGL | To: 32UoZ5XnzmwYxpGqbzzr4859QwpttaMusB | |||
| 21.12.2022 14:15:18 | |
500 BTC | $ 8 395 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36QSs7dqfyfn5BXNwwXXGbqK1BJqyebHGL | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 21.12.2022 14:13:26 | |
4 000 BTC | $ 66 957 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MbD5vLfPrTYkw9nGadBMhaSxuvfk2vHy1 | To: 3CXoSEc6rMX8XcKcuKpg6vQ2RVPbPiEe38 | |||
| 21.12.2022 14:13:26 | |
4 630 BTC | $ 77 504 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MbD5vLfPrTYkw9nGadBMhaSxuvfk2vHy1 | To: 34mWfM41zfi7kKfSkJQ7BatGfBTrpJa5xy | |||
| 21.12.2022 14:06:27 | |
6 067 562 USDT | $ 6 038 870 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TA3GETz5v26N4xsHVgxjbgNoPEG4574nqC | |||
| 21.12.2022 13:49:43 | |
488 BTC | $ 8 227 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: | To: | |||
| 21.12.2022 13:48:24 | |
10 000 000 USDT | $ 9 949 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBc1igtHCAgQK3hmcpscUyFaFPzp4FWMDY | To: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | |||
| 21.12.2022 13:45:27 | |
8 000 000 USDT | $ 8 023 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBc1igtHCAgQK3hmcpscUyFaFPzp4FWMDY | To: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | |||
| 21.12.2022 13:32:51 | |
10 000 099 USDT | $ 10 039 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3GETz5v26N4xsHVgxjbgNoPEG4574nqC | To: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | |||
| 21.12.2022 13:20:24 | |
251 026 480 USDT | $ 251 290 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.12.2022 13:19:23 | |
5 963 035 BUSD | $ 5 963 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14d7275dc404a9593d30552e758ca43fe59dfea8 | To: 454123bfb9efdf71ffe5df42c6669791e5caf50c | |||
| 21.12.2022 13:14:11 | |
6 999 999 USDT | $ 6 959 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52af5b81cd767b315ceb8b4d0babd65f3fadf072 | To: 8ecd9d48f95d8476bfdfa77167befe35e9709436 | |||
| 21.12.2022 13:02:54 | |
10 000 000 USDT | $ 10 085 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TA3GETz5v26N4xsHVgxjbgNoPEG4574nqC | |||
| 21.12.2022 13:00:59 | |
5 000 000 USDT | $ 5 003 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 13:00:22 |  |
25 015 964 XRP | $ 8 630 102 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 21.12.2022 12:38:54 | |
5 000 000 USDT | $ 5 009 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.12.2022 12:37:45 | |
5 000 000 USDT | $ 5 003 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 21.12.2022 12:30:35 | |
4 999 984 USDT | $ 5 002 569 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 12:30:35 | |
5 000 000 USDT | $ 5 002 585 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 12:28:07 | |
4 000 BTC | $ 66 985 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35V74BRmYgRYyYm66xwKUJCDcJNSXZfykk | To: 3MHjbR2cMagPYFCKqeWTymb71FHRUSbk3v | |||
| 21.12.2022 12:28:07 | |
8 630 BTC | $ 144 521 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35V74BRmYgRYyYm66xwKUJCDcJNSXZfykk | To: 3MbD5vLfPrTYkw9nGadBMhaSxuvfk2vHy1 | |||
| 21.12.2022 12:13:11 | |
10 000 016 USDT | $ 9 966 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0576d6c2127909f9686b774c9d229c93d2336149 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 21.12.2022 12:14:52 | |
299 BTC | $ 5 072 914 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.12.2022 12:00:23 | |
4 999 998 USDT | $ 5 013 198 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 11:58:11 | |
10 000 000 USDT | $ 10 033 287 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 21.12.2022 11:42:23 | |
7 000 000 USDC | $ 6 991 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 21.12.2022 11:36:18 | |
400 BTC | $ 6 768 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtx6qe5ly25avnyk52v8g4nm4kejna0x8wtmvq4 | To: bc1q42gf0g5g8v5u80jde243h3gmz6ajuc98mcynl8 | |||
| 21.12.2022 11:36:11 | |
11 101 ETH | $ 13 566 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f0047e6654f1950b7e03eb811579b8b5a5b359f | To: 261dfed5ea411425444418fafe61757052b126f3 | |||
| 21.12.2022 11:35:23 | |
5 549 687 USDT | $ 5 508 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0576d6c2127909f9686b774c9d229c93d2336149 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||