Whale movements
Last update: 31.03.2026 13:11:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2022 11:31:47 |  |
9 987 017 USDC | $ 10 003 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 21.12.2022 11:30:23 | |
8 000 100 USDT | $ 7 974 587 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0f91786a0d0def163d9f4992ddf0264a1c7e351e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 11:27:59 | |
9 987 017 USDC | $ 10 012 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 21.12.2022 11:26:36 |  |
295 BTC | $ 5 006 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.12.2022 11:26:43 |  |
29 668 BNB | $ 7 337 573 | (unknown) | (unknown) |
| Type: transfer | From: bnb1cn77hd3dptttclgj734y84ng5dcgvl3upkjxa0 | To: bnb1ps6mcxc5ee7unqz99rz56ksfe3j93rtzrz4lrt | |||
| 21.12.2022 11:22:35 | |
809 BTC | $ 13 744 050 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.12.2022 11:03:27 | |
592 BTC | $ 9 967 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qpqj5n7j52qlj73yptcyd54dvgmzeh8j3n020zvdugu0g6vj28ussfn89fq | |||
| 21.12.2022 11:03:27 | |
543 BTC | $ 9 146 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qaz69whjurmjgyswev40f9png3cympmmd6tqeywe62lmk63cp6lzqjvln5v | |||
| 21.12.2022 11:03:27 | |
475 BTC | $ 7 989 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1q043wvr9rgazhcjuvf2pcpaakepe8n4c58xxe2msln6eej08q3w4sfuf700 | |||
| 21.12.2022 11:03:27 | |
430 BTC | $ 7 247 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qeumdj4t2ulytsdusk26mshr6drrrp0xakgs3htc6lw8hkfhvvfqqxwp3yc | |||
| 21.12.2022 11:03:27 | |
338 BTC | $ 5 691 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1q34n43r27sd6xam0k45a7jl644uhr9jp5uwxpu25ey6u0ymfh3dlqu9yyem | |||
| 21.12.2022 11:00:11 | |
14 999 870 USDT | $ 15 124 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 86aee25955af3e6f750bbc921b7f258b462c9cf3 | |||
| 21.12.2022 10:59:47 | |
9 422 836 USDT | $ 9 501 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 21.12.2022 10:52:09 |  |
19 811 474 USDT | $ 19 867 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUbZCWu9R56H93EHojEGXL553vdt6YEd4B | To: TXmKUTXp7eq29s1ZDXxfaLYqmysVfqZBZp | |||
| 21.12.2022 10:51:11 | |
5 160 174 USDC | $ 5 183 842 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 21.12.2022 10:50:11 | |
6 000 ETH | $ 7 265 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.12.2022 10:44:23 | |
5 159 599 USDT | $ 5 178 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 21.12.2022 10:42:05 | |
600 BTC | $ 10 147 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 21.12.2022 10:34:59 | |
14 999 946 USDT | $ 15 010 272 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | |||
| 21.12.2022 10:33:35 | |
7 350 ETH | $ 8 991 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.12.2022 10:30:23 | |
9 332 882 USDT | $ 9 323 786 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 10:30:21 |  |
20 000 000 XRP | $ 6 878 657 | ripple otc distribution wallet (other) | (unknown) |
| Type: transfer | From: rstryhbE73v18SnJ3R8j1FSNYFWCSdELEd | To: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | |||
| 21.12.2022 10:29:59 | |
5 159 599 USDT | $ 5 145 805 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 21.12.2022 10:27:47 | |
10 020 040 USDC | $ 10 024 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ad1aa84d1f4fa33ebc5a034f398f22e128d9b7e | To: e553ebf35a01e9bef634f031b92ec41fc44b83e0 | |||
| 21.12.2022 10:26:03 | |
5 159 602 USDT | $ 5 189 911 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.12.2022 10:11:27 | |
5 159 602 USDT | $ 5 124 960 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 21.12.2022 10:06:09 | |
3 000 BTC | $ 50 677 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | |||
| 21.12.2022 09:51:23 | |
29 990 000 USDT | $ 30 133 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ed4e713575c53a3b2468aa704482601f06852bc | To: 0576d6c2127909f9686b774c9d229c93d2336149 | |||
| 21.12.2022 09:37:59 | |
15 000 000 USDT | $ 15 019 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.12.2022 09:33:11 | |
5 399 653 USDT | $ 5 413 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 21.12.2022 09:23:22 | |
677 BTC | $ 11 380 238 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 21.12.2022 08:58:57 | |
5 000 BTC | $ 84 079 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: 3PkLm2A1pfB1oSaWQ7qHzYZWjjRDCQ9d3V | |||
| 21.12.2022 08:58:57 | |
5 000 BTC | $ 84 079 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: bc1qyqqsjamewsx92czr5nuqkaa92hl3xescqz8s03wna5vnv89w3sgsja7kna | |||
| 21.12.2022 08:54:11 | |
5 000 000 USDT | $ 5 027 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da8a87b7027a6c235f88fe0be9e34afd439570b5 | To: 55388490b4610f11b01cc49d93ae420ed7d91424 | |||
| 21.12.2022 08:52:23 | |
5 000 000 USDT | $ 5 024 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da8a87b7027a6c235f88fe0be9e34afd439570b5 | To: 55388490b4610f11b01cc49d93ae420ed7d91424 | |||
| 21.12.2022 08:49:10 | |
15 000 000 XRP | $ 5 098 153 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.12.2022 08:44:15 | |
12 000 000 USDT | $ 12 045 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | To: TSfdEFEyPHoT5YBYdw4McqW1GFb8AvULsg | |||
| 21.12.2022 08:30:11 | |
40 000 000 XRP | $ 13 680 394 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.12.2022 08:29:54 | |
9 520 000 USDT | $ 9 514 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | To: TH4F8QWBm9j34DCL2XGkzR1xzW2JNNE5wC | |||
| 21.12.2022 08:27:16 | |
388 BTC | $ 6 500 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qy42vlvd5nyge43ma5aq860a0hz4jgq5ycc5457uc4kkxpr8z5xnqc84gfm | |||
| 21.12.2022 08:27:16 | |
356 BTC | $ 5 965 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q69d7nynafnqmecwvgz99ws60qqn8ekfzn3dx49dd6msewn69nuvqq7ny3z | |||
| 21.12.2022 08:27:16 | |
311 BTC | $ 5 211 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q7pzlz6a25nkdlc22dg0cx7cp0ga7lv3xgz36m9r42hhlq2yqdd7qn39d7k | |||
| 21.12.2022 08:04:27 | |
395 BTC | $ 6 636 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JxmYz69xTtYtqUCchFQAozz7pZswCFX5F | To: 36yWs1s6W1srRb1r2m72GB5B8ShKmY6R9N | |||
| 21.12.2022 07:37:36 | |
31 530 BNB | $ 7 839 606 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 21.12.2022 07:31:23 | |
10 000 000 USDC | $ 9 994 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 21.12.2022 07:28:47 | |
10 000 016 USDC | $ 9 996 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 21.12.2022 07:28:39 | |
7 500 000 USDT | $ 7 495 137 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 21.12.2022 07:21:42 | |
7 499 990 USDT | $ 7 519 854 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 21.12.2022 07:14:35 | |
23 000 000 USDC | $ 23 083 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 21.12.2022 06:56:59 | |
10 000 000 USDT | $ 10 014 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||