Whale movements
Last update: 31.03.2026 15:16:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2022 18:00:35 |  |
85 757 880 USDT | $ 85 682 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.12.2022 18:00:11 | |
8 800 194 BUSD | $ 8 800 194 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 33ab4009a76ceb78d5e7492f2a891644f16ad03d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 17:53:49 |  |
298 BTC | $ 5 038 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | To: bc1q0ee7mdp3lf0y0p7puvd7sd7447dqqem9zw6j5nt0flkre45splfsqrwykm | |||
| 20.12.2022 17:31:47 | |
8 800 084 BUSD | $ 8 800 084 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 864b06003c7dbd1cf2a3cb13a358640b432f68f4 | To: 33ab4009a76ceb78d5e7492f2a891644f16ad03d | |||
| 20.12.2022 17:23:59 | |
6 499 997 USDT | $ 6 504 994 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 20.12.2022 17:13:59 | |
8 469 275 USDT | $ 8 415 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd423fd029d333ab399be582dae13728e8675539 | To: f68094e763b7793337d4dca3cd201de1de703d78 | |||
| 20.12.2022 17:08:39 |  |
5 000 000 USDT | $ 5 021 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TC3LQ8o8PFizQwWBSBx52xHGi31YBSH2nc | |||
| 20.12.2022 17:07:09 | |
15 000 000 USDT | $ 15 045 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEdJ2CChHjHE7e8oadZLyRBRJ3MtbQeS2n | To: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | |||
| 20.12.2022 17:04:59 | |
9 612 889 USDT | $ 9 623 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.12.2022 17:01:15 | |
10 000 000 USDT | $ 10 095 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TC3LQ8o8PFizQwWBSBx52xHGi31YBSH2nc | |||
| 20.12.2022 16:59:06 | |
6 899 910 USDT | $ 6 913 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDgRMNnp1sCmdzET3J1TFsQhThE7t4Sncp | To: TNrWw2Tz6JFm6PFxeAYhjAQvYJBokRpTnX | |||
| 20.12.2022 16:58:59 | |
221 698 350 BUSD | $ 221 698 350 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.12.2022 16:58:21 | |
100 000 000 USDT | $ 100 198 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 20.12.2022 16:57:39 | |
8 500 000 USDT | $ 8 543 535 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.12.2022 16:51:36 | |
8 500 000 USDT | $ 8 482 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 20.12.2022 16:48:12 | |
7 200 000 USDT | $ 7 162 430 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TC763pUuVCskWGGkoWtutGjEx1MMHPhNUF | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 20.12.2022 16:46:33 | |
6 200 000 USDT | $ 6 215 906 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TC763pUuVCskWGGkoWtutGjEx1MMHPhNUF | |||
| 20.12.2022 16:38:11 | |
200 000 000 BUSD | $ 200 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.12.2022 16:34:26 | |
3 340 BTC | $ 57 212 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsd7jr23v5tnwz562xhz4sz0jvhxl4ahf0jr2352ntkh7axymlcyseu5k38 | |||
| 20.12.2022 16:34:26 | |
2 000 BTC | $ 34 261 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 20.12.2022 16:34:26 | |
3 529 BTC | $ 60 455 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 20.12.2022 16:33:11 | |
200 000 000 BUSD | $ 200 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 20.12.2022 16:22:23 | |
5 910 357 USDT | $ 5 904 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 20.12.2022 16:09:39 | |
6 000 000 USDT | $ 6 004 395 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.12.2022 16:01:09 | |
6 000 000 USDT | $ 6 056 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 20.12.2022 15:57:59 | |
35 000 000 BUSD | $ 35 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17ede044522bdb1cfcda86ae47276991fdf17d7c | To: 0c01e95c161c3025d1874b5734c250449036b32a | |||
| 20.12.2022 15:56:27 | |
5 000 000 USDT | $ 5 010 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAMUrMt2s2x3kKdDP3XLNw5h1qsY8rJpbD | To: TDgRMNnp1sCmdzET3J1TFsQhThE7t4Sncp | |||
| 20.12.2022 15:43:35 | |
44 885 960 BUSD | $ 44 885 960 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.12.2022 15:17:00 | |
10 000 000 USDT | $ 10 031 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TEdJ2CChHjHE7e8oadZLyRBRJ3MtbQeS2n | |||
| 20.12.2022 15:16:26 |  |
32 867 BNB | $ 8 150 663 | (unknown) | (unknown) |
| Type: transfer | From: bnb1ajz783yj376tsle2w8j2ukf6cl70awjz67sstt | To: bnb1u9xlvt9tpk3awfegndmzqtzy8mqrxca9vslgzh | |||
| 20.12.2022 15:15:21 | |
10 000 000 USDT | $ 10 084 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC3LQ8o8PFizQwWBSBx52xHGi31YBSH2nc | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 20.12.2022 15:14:40 | |
33 000 BNB | $ 8 222 375 | (unknown) | (unknown) |
| Type: transfer | From: bnb1ajz783yj376tsle2w8j2ukf6cl70awjz67sstt | To: bnb1u9xlvt9tpk3awfegndmzqtzy8mqrxca9vslgzh | |||
| 20.12.2022 15:13:33 | |
33 000 BNB | $ 8 199 998 | (unknown) | (unknown) |
| Type: transfer | From: bnb1ajz783yj376tsle2w8j2ukf6cl70awjz67sstt | To: bnb1u9xlvt9tpk3awfegndmzqtzy8mqrxca9vslgzh | |||
| 20.12.2022 15:10:11 | |
6 236 956 USDT | $ 6 294 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 496884624776d1b0331c64566e77ec616332f406 | To: df27c749823dbced18231c97fe6a941a27a24a49 | |||
| 20.12.2022 15:09:47 | |
6 236 956 USDT | $ 6 294 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c78fd926a8fc9cfc682bdc6b411942d9c7edb7a | To: 496884624776d1b0331c64566e77ec616332f406 | |||
| 20.12.2022 14:53:35 | |
11 069 348 BUSD | $ 11 069 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.12.2022 14:40:21 |  |
30 729 700 XRP | $ 10 634 326 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 20.12.2022 14:32:59 | |
5 000 000 USDT | $ 5 001 407 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 14:28:47 | |
8 738 906 USDT | $ 8 766 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 20.12.2022 14:26:03 | |
32 400 000 USDT | $ 32 567 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2022 14:20:21 | |
25 153 000 XRP | $ 8 655 734 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 20.12.2022 14:13:00 | |
5 000 000 USDT | $ 5 003 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TEdJ2CChHjHE7e8oadZLyRBRJ3MtbQeS2n | |||
| 20.12.2022 14:10:12 | |
5 000 000 USDT | $ 5 031 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC3LQ8o8PFizQwWBSBx52xHGi31YBSH2nc | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 20.12.2022 14:08:21 | |
30 000 000 XRP | $ 10 311 069 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.12.2022 14:04:09 | |
16 400 000 USDT | $ 16 340 440 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 20.12.2022 14:01:47 | |
11 069 348 BUSD | $ 11 069 348 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 20.12.2022 13:51:39 | |
9 765 215 USDT | $ 9 713 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKehsHKsUUUymd3eGU7cvCNadBs2wLRdnz | To: TWCpkz7zPYN8BPZBkTb5vai1qTDhHUi8XQ | |||
| 20.12.2022 13:50:24 | |
16 000 000 USDT | $ 15 927 611 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 20.12.2022 13:33:47 | |
15 000 000 USDT | $ 14 925 070 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.12.2022 13:31:21 | |
10 000 000 USDT | $ 10 014 517 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||