Whale movements
Last update: 31.03.2026 13:39:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2022 06:56:35 |  |
10 000 000 USDT | $ 10 014 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 21.12.2022 06:42:47 | |
6 000 ETH | $ 7 289 383 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1fe75bec3e0cb7a685a4e2bdb36112c64785988f | To: 694a53cb8e8a6febb7235f99e28e4c163e5acb58 | |||
| 21.12.2022 06:34:47 | |
7 997 398 USDT | $ 8 041 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 21.12.2022 06:32:23 | |
5 000 ETH | $ 6 024 834 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b4d70b301765040a3750454355bd36966eac6485 | To: 4c23e1c38944153d69ff36f381ab1481145d8506 | |||
| 21.12.2022 05:43:30 |  |
8 313 922 USDT | $ 8 318 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 21.12.2022 05:32:30 | |
8 313 922 USDT | $ 8 312 744 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 21.12.2022 05:30:23 | |
12 000 000 USDT | $ 12 001 747 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 05:25:59 | |
15 300 304 USDT | $ 15 226 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 21.12.2022 05:25:59 | |
15 300 304 USDT | $ 15 226 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 21.12.2022 04:44:10 |  |
1 020 BTC | $ 17 069 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 21.12.2022 04:40:35 | |
91 787 690 USDT | $ 91 652 310 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.12.2022 04:40:27 | |
5 192 301 USDT | $ 5 174 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK5ZSKvpSz5M3T4rzQ3P8rLXsGfE7xp32f | To: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | |||
| 21.12.2022 04:37:11 | |
10 000 000 USDT | $ 9 931 748 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 21.12.2022 04:30:47 | |
15 000 000 USDT | $ 14 892 669 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 21.12.2022 04:00:22 |  |
25 497 620 XRP | $ 8 767 433 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 21.12.2022 03:50:59 | |
5 705 220 USDT | $ 5 741 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9850d6fdb7a897c5c64697243c5d96b1e536d4b | To: 0d54793c883fab51e6687cac6d154f06ba2a52bc | |||
| 21.12.2022 03:26:46 | |
297 BTC | $ 5 001 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 21.12.2022 03:30:23 | |
5 271 010 USDT | $ 5 297 005 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 03:23:47 | |
8 000 000 USDC | $ 7 998 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f646d9b7d20babe204a89235774248ba18086dae | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||
| 21.12.2022 02:59:40 | |
15 000 000 XRP | $ 5 223 279 | (unknown) | (unknown) |
| Type: transfer | From: ra8xqX4QhcogFfxpMxMByvFnXyxw9E8rzY | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 21.12.2022 02:58:23 | |
35 000 000 USDT | $ 35 126 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.12.2022 02:53:03 | |
306 BTC | $ 5 163 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 21.12.2022 02:53:03 | |
309 BTC | $ 5 214 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 21.12.2022 02:45:01 | |
50 500 000 XRP | $ 17 614 470 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 21.12.2022 02:40:22 | |
25 533 542 XRP | $ 8 888 379 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 21.12.2022 02:36:20 | |
29 959 976 XRP | $ 10 412 391 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 21.12.2022 02:35:50 | |
22 000 000 XRP | $ 7 645 955 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.12.2022 02:35:00 | |
30 000 000 XRP | $ 10 438 971 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 21.12.2022 02:34:42 | |
15 000 000 XRP | $ 5 219 486 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 21.12.2022 02:34:41 | |
33 069 714 XRP | $ 11 507 126 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 21.12.2022 02:34:20 | |
40 000 000 XRP | $ 13 937 179 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.12.2022 02:32:42 | |
15 000 000 XRP | $ 5 216 003 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.12.2022 01:48:30 | |
21 500 000 XRP | $ 7 568 869 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 21.12.2022 01:31:18 | |
639 BTC | $ 10 817 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12ZEW257NXLQ2d4ujVDVVySoR82XHGRmUg | To: 14FiAb6cEUzTudTQv12jetXAcDtxrYh3fL | |||
| 21.12.2022 01:35:15 | |
33 000 000 USDT | $ 33 272 932 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.12.2022 01:29:51 | |
33 000 000 USDT | $ 32 975 866 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 21.12.2022 01:27:51 | |
30 000 000 USDT | $ 30 127 822 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.12.2022 01:25:47 | |
30 000 000 USDT | $ 30 014 788 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.12.2022 01:24:11 | |
6 601 434 USDT | $ 6 598 569 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 2ecc2c8258b5de34f510c67a3ba181a98b660357 | |||
| 21.12.2022 01:22:47 | |
33 000 000 USDT | $ 32 834 346 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.12.2022 01:21:47 | |
33 000 000 USDT | $ 33 117 258 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 21.12.2022 01:11:11 | |
9 903 267 USDT | $ 9 880 533 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e9c8ad4b04973155518d667da95c7f2e915deef | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.12.2022 01:07:35 | |
9 903 267 USDT | $ 9 953 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc0e968bfd95cff0e7738b074893ee7bb20a9f3e | To: 9e9c8ad4b04973155518d667da95c7f2e915deef | |||
| 21.12.2022 01:00:35 | |
86 074 700 USDT | $ 85 372 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.12.2022 00:58:47 | |
5 312 807 USDT | $ 5 329 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a6ac514f5950a9781bc6b28c63a1d3cb59fa8733 | To: 040e816ec9009877b4ee12a3cedcb21123d089ac | |||
| 21.12.2022 00:41:01 | |
303 BTC | $ 5 127 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | To: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | |||
| 21.12.2022 00:41:01 | |
550 BTC | $ 9 322 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19bkzUpCEPqbRSf1cy9LpjkWW32cFTVTyp | |||
| 21.12.2022 00:41:01 | |
300 BTC | $ 5 084 221 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 19bkzUpCEPqbRSf1cy9LpjkWW32cFTVTyp | |||
| 21.12.2022 00:24:41 | |
20 000 000 XRP | $ 7 037 902 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 21.12.2022 00:22:50 | |
20 000 000 XRP | $ 7 047 867 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||