Whale movements
Last update: 31.03.2026 16:01:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2022 13:21:35 |  |
500 BTC | $ 8 413 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | To: 1D2BqndenkNij4nBXVdj3j9Gx5MevcGz9n | |||
| 20.12.2022 13:19:08 | |
688 BTC | $ 11 587 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw0zl40tnfahstezum4lw950hj47rhhhxlt2ezt | |||
| 20.12.2022 13:18:59 |  |
11 168 ETH | $ 13 524 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a42a433f26b42989d63ff9e3de5b45d04ebcac9b | To: 6f0047e6654f1950b7e03eb811579b8b5a5b359f | |||
| 20.12.2022 13:18:47 | |
10 000 000 USDT | $ 10 041 931 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.12.2022 13:16:59 | |
10 000 000 USDT | $ 9 992 565 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 20.12.2022 13:02:23 | |
20 395 926 USDT | $ 20 381 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45f0ece383f11b90c73d0e3c15c22375da648959 | To: dc21c50f5b32bdbcad74e09ff39ef3796bf87adc | |||
| 20.12.2022 12:53:47 | |
8 512 786 USDT | $ 8 538 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.12.2022 12:43:59 | |
20 395 876 USDT | $ 20 348 824 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 45f0ece383f11b90c73d0e3c15c22375da648959 | |||
| 20.12.2022 12:35:03 | |
600 BTC | $ 10 094 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 20.12.2022 12:33:36 |  |
6 486 607 USDT | $ 6 459 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TY3ba19r36hcvQVotETd3tH4HDC14Ucha6 | To: TY3ba19r36hcvQVotETd3tH4HDC14Ucha6 | |||
| 20.12.2022 12:29:36 | |
500 BTC | $ 8 390 376 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | |||
| 20.12.2022 12:26:47 | |
4 999 622 USDT | $ 5 017 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4777e188f1cb9c4c15e3b5ea093f11740fe51ec8 | To: 16c3996f44f1f349ef2e84612b6a3e21b62945e5 | |||
| 20.12.2022 12:23:11 | |
8 000 000 USDC | $ 7 993 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 20.12.2022 12:21:11 | |
8 000 016 USDC | $ 7 987 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6de6e7c7f616d0d3e867c22ead06c6317fa30672 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 20.12.2022 12:13:36 | |
6 518 229 USDT | $ 6 550 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TY3ba19r36hcvQVotETd3tH4HDC14Ucha6 | To: TY3ba19r36hcvQVotETd3tH4HDC14Ucha6 | |||
| 20.12.2022 12:03:47 | |
5 000 ETH | $ 6 040 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33c60563ef02e0e840bfeadb8057509fc5edb249 | To: 6b22c911cd130f75b00de1672c36585b9ebcb48f | |||
| 20.12.2022 12:01:00 | |
354 BTC | $ 5 934 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BUvj8BGMjGgrdqzi2YBLaS6eEprHfSm4f | To: 1KztE1GUZA5AzaT9PdPSZZD3EBz2xpD18R | |||
| 20.12.2022 11:54:59 | |
8 273 526 USDT | $ 8 258 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.12.2022 11:53:36 | |
6 541 042 USDT | $ 6 529 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TY3ba19r36hcvQVotETd3tH4HDC14Ucha6 | To: TY3ba19r36hcvQVotETd3tH4HDC14Ucha6 | |||
| 20.12.2022 11:52:24 | |
6 000 002 USDT | $ 5 999 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFBKgSGWwfpU5bSnikGG4uQ8sgbFYpVSsD | To: TYshj25EXjnPB7P5xRGLmFTNPV6HMoZyrq | |||
| 20.12.2022 11:52:21 | |
6 000 000 USDT | $ 5 999 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDRV5XHmdJaWXJVtiHDxhtXH83VTfU5z7S | To: TFBKgSGWwfpU5bSnikGG4uQ8sgbFYpVSsD | |||
| 20.12.2022 11:45:41 | |
299 BTC | $ 5 027 870 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.12.2022 11:28:11 | |
8 000 000 USDC | $ 8 035 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ad1aa84d1f4fa33ebc5a034f398f22e128d9b7e | To: e553ebf35a01e9bef634f031b92ec41fc44b83e0 | |||
| 20.12.2022 11:24:59 | |
6 328 000 USDC | $ 6 334 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ad1aa84d1f4fa33ebc5a034f398f22e128d9b7e | To: e553ebf35a01e9bef634f031b92ec41fc44b83e0 | |||
| 20.12.2022 11:23:47 | |
5 089 468 USDC | $ 5 094 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5210fd60a0f4af0e47f2c45cd9194dfb32e8b804 | To: 6fb3934ee371f5ea06c5f6a71cf7c7c6688fbd8d | |||
| 20.12.2022 11:21:25 | |
12 630 BTC | $ 212 337 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EfkSMCfapprue8iGPHXcS4JCKocavTSCD | To: 35V74BRmYgRYyYm66xwKUJCDcJNSXZfykk | |||
| 20.12.2022 11:21:25 | |
310 BTC | $ 5 211 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | To: bc1q8thwlrsas6t84wky5gz6h2hzlprljm8lpkk3ed | |||
| 20.12.2022 11:13:03 | |
5 000 000 USDT | $ 5 005 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 20.12.2022 10:54:47 | |
6 259 ETH | $ 7 536 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cb7ef3151049feaf775bd9beaecfdbdc11af25f2 | To: 3727cfcbd85390bb11b3ff421878123adb866be8 | |||
| 20.12.2022 10:54:47 | |
6 063 ETH | $ 7 300 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ac9ad83ff06868f94adae0551e8e84b55f0e684 | To: 3727cfcbd85390bb11b3ff421878123adb866be8 | |||
| 20.12.2022 10:54:47 | |
7 458 ETH | $ 8 980 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a54e0e9f2cc783c0430a80183f0c4855900f60bf | To: 3727cfcbd85390bb11b3ff421878123adb866be8 | |||
| 20.12.2022 10:54:47 | |
7 948 ETH | $ 9 570 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5468204789bcd4e4dea100f6239e990844453b8e | To: 3727cfcbd85390bb11b3ff421878123adb866be8 | |||
| 20.12.2022 10:47:35 | |
4 995 331 USDC | $ 5 000 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 20.12.2022 10:32:08 | |
1 000 BTC | $ 16 741 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.12.2022 10:32:08 | |
490 BTC | $ 8 201 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qyuclm8e8kskdnt7tary39cw6jlv5vy2n6h0letavrxhpq5f8vhcsw9f9x3 | |||
| 20.12.2022 10:32:08 | |
450 BTC | $ 7 526 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qq4x7sszcvgxq5yt6c08230jl5ul996t8x2pvulpeawxxm8cfah3q8ykzce | |||
| 20.12.2022 10:32:08 | |
393 BTC | $ 6 574 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1q5gjfr5ym395kj9z2u6gcgeaqvxcw9khecneaw9sr4uy6lryezlmsu05snd | |||
| 20.12.2022 10:32:08 | |
356 BTC | $ 5 963 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qhu99zf3rtq2gevfepem9dy09uhc5ewhhf4awzmnda2xejk3cfp6s9zqjnc | |||
| 20.12.2022 10:27:30 |  |
30 000 000 XRP | $ 10 394 223 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 20.12.2022 10:09:23 | |
100 000 ETH | $ 120 490 370 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | |||
| 20.12.2022 09:51:21 | |
12 730 BTC | $ 215 651 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PGs4FAUpELYNQPcpyH62BTWM6UNXFLKCd | To: 3EfkSMCfapprue8iGPHXcS4JCKocavTSCD | |||
| 20.12.2022 09:51:21 | |
700 BTC | $ 11 858 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 20.12.2022 09:44:32 | |
421 BTC | $ 7 100 461 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.12.2022 09:34:35 | |
4 999 753 USDT | $ 5 007 134 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.12.2022 09:30:11 | |
5 000 000 USDT | $ 5 003 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.12.2022 09:28:47 | |
5 000 000 USDT | $ 5 007 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da8a87b7027a6c235f88fe0be9e34afd439570b5 | To: 55388490b4610f11b01cc49d93ae420ed7d91424 | |||
| 20.12.2022 09:28:23 | |
7 096 711 USDT | $ 7 107 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 20.12.2022 09:05:11 | |
6 000 ETH | $ 7 245 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 20.12.2022 08:56:59 | |
8 657 748 USDT | $ 8 665 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.12.2022 08:56:39 | |
5 000 000 USDT | $ 5 004 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQCmJ7vH466Cw92D8RQqvudKGbpcqjsh7Q | To: TUdN8Y15WnPFNotkUAMt7PqfSrkfjnroes | |||