Whale movements
Last update: 31.03.2026 14:35:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2022 00:20:20 |  |
139 600 000 XRP | $ 48 892 908 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 20.12.2022 23:54:47 |  |
4 199 ETH | $ 5 096 896 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f0f81e5cb6f72064cb6921682fc14604f6f1898a | |||
| 20.12.2022 23:40:35 | |
85 465 250 USDT | $ 86 108 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.12.2022 23:18:23 | |
16 286 442 BUSD | $ 16 286 442 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.12.2022 23:08:23 | |
5 705 120 USDT | $ 5 705 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6313d2315f8ba29c964bdca1ddbb0a7bd6e4050c | To: a9850d6fdb7a897c5c64697243c5d96b1e536d4b | |||
| 20.12.2022 22:53:18 |  |
480 BTC | $ 8 085 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx6ldypnjz209w6uupfchdhua662qhts4p6vyee | |||
| 20.12.2022 22:32:18 | |
300 BTC | $ 5 037 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.12.2022 22:33:47 | |
4 999 999 USDT | $ 5 015 338 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.12.2022 22:32:35 | |
4 999 999 USDT | $ 5 008 547 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.12.2022 22:31:47 | |
357 BTC | $ 5 982 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CMgxthuzEweeLYdeTLLpN8ej2iikhr2rZ | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 20.12.2022 21:57:11 | |
296 BTC | $ 5 011 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 20.12.2022 21:50:11 | |
9 988 545 BUSD | $ 9 988 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.12.2022 21:46:35 | |
9 988 545 BUSD | $ 9 988 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 20.12.2022 21:23:00 | |
473 BTC | $ 8 024 159 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1ByQbGB939truw3rNXSXaJcrKg1c1j5obd | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.12.2022 21:23:00 | |
405 BTC | $ 6 879 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17uD2KyYqtxtPKaxaKtHsnSgmfj1jYpqH9 | To: bc1qfwcxhs8x2vqlp7f08eeq8xyjh3p0he48pvwnmd | |||
| 20.12.2022 20:34:35 | |
4 999 997 USDC | $ 5 027 967 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 0b81d436f3f92a37dcb4cbd6203346e4016ab976 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.12.2022 20:34:24 |  |
8 500 000 USDT | $ 8 457 739 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TJmNedFLeR6xBmp1sKuJdt4wBrgwB7TaSV | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.12.2022 20:31:15 | |
8 500 000 USDT | $ 8 589 450 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJmNedFLeR6xBmp1sKuJdt4wBrgwB7TaSV | |||
| 20.12.2022 20:29:11 | |
24 459 ETH | $ 29 624 948 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: e4d63bdfb451227a49b6ddc047d680cc7e84b6cb | |||
| 20.12.2022 20:29:11 | |
26 843 ETH | $ 32 512 830 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 2ebb9a5111fc3e1ce4ec0b10a9f4ea47525c1ee1 | |||
| 20.12.2022 20:26:23 | |
50 000 ETH | $ 60 886 052 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.12.2022 20:15:42 | |
473 BTC | $ 8 019 196 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qe2akmm3fgwcag4fpmnzf024jtzdmhgc8kftvam | To: 1ByQbGB939truw3rNXSXaJcrKg1c1j5obd | |||
| 20.12.2022 19:49:27 | |
5 196 310 USDT | $ 5 197 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THSfPwr1Gcnv2S9qmhAB1894igTB4QfsCq | To: TFN3AhzURVM3t6uvjVLBR2ao57aYbZtc76 | |||
| 20.12.2022 19:30:11 | |
9 999 178 USDT | $ 9 940 458 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 19:23:57 | |
593 BTC | $ 9 938 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LFxracjq1ALDdZGQWFwzc61HyNEVpJifP | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 20.12.2022 19:19:59 | |
5 000 000 USDT | $ 5 008 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.12.2022 19:15:23 | |
6 698 191 USDT | $ 6 780 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 20.12.2022 19:12:47 | |
9 999 178 USDT | $ 10 044 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 20.12.2022 19:07:28 | |
628 BTC | $ 10 574 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 | To: bc1q434pwp2fuh2rmftcshdrd98emc2ktzqsyv3h4q | |||
| 20.12.2022 19:06:11 | |
10 000 ETH | $ 12 150 635 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 20.12.2022 19:03:35 | |
4 998 626 USDT | $ 5 021 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 20.12.2022 19:00:23 | |
13 420 880 BUSD | $ 13 420 880 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 18:54:31 | |
473 BTC | $ 8 002 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 114Ts8D7AnDe58VZH5hpuSgkVqpzM8MCFj | To: bc1qe2akmm3fgwcag4fpmnzf024jtzdmhgc8kftvam | |||
| 20.12.2022 18:54:31 | |
650 BTC | $ 11 006 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5a2mt6gmesv9evwsmj8klrp0tgr0e908l6033a | To: bc1q3yggt43l50mtruxahs5dyz9amyq83tjmqt4pyq | |||
| 20.12.2022 18:54:31 | |
298 BTC | $ 5 039 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtcv9mxlajydy4429agy3f08fp7c9svv8hy8vjvpqhwkqpjfekgdqxt6e88 | |||
| 20.12.2022 18:47:35 | |
6 000 000 USDT | $ 6 003 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.12.2022 18:45:47 | |
10 000 000 USDT | $ 10 018 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.12.2022 18:43:23 | |
10 000 000 USDT | $ 9 974 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 20.12.2022 18:42:09 | |
434 BTC | $ 7 285 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17uD2KyYqtxtPKaxaKtHsnSgmfj1jYpqH9 | |||
| 20.12.2022 18:42:09 | |
557 BTC | $ 9 335 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LFxracjq1ALDdZGQWFwzc61HyNEVpJifP | |||
| 20.12.2022 18:39:47 | |
9 999 984 USDT | $ 10 014 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 20.12.2022 18:37:47 | |
9 999 984 USDT | $ 9 989 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 20.12.2022 18:35:23 | |
10 000 000 USDT | $ 10 031 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 20.12.2022 18:34:35 | |
5 000 000 USDT | $ 5 022 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 20.12.2022 18:34:01 | |
80 000 000 XRP | $ 27 859 058 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 20.12.2022 18:33:51 | |
80 000 000 XRP | $ 27 859 058 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 20.12.2022 18:32:35 | |
5 000 000 USDT | $ 5 013 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 20.12.2022 18:29:23 | |
5 787 010 USDT | $ 5 788 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.12.2022 18:18:12 | |
7 000 000 USDT | $ 7 029 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 20.12.2022 18:08:35 | |
13 325 186 BUSD | $ 13 325 186 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||