Whale movements
Last update: 31.03.2026 16:38:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2022 08:45:59 |  |
5 000 000 USDC | $ 5 008 025 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 20.12.2022 08:30:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 08:10:47 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 2faafa46d5847146cefdc9e3bd212d60e79651a8 | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 20.12.2022 08:02:39 |  |
431 BTC | $ 7 204 700 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.12.2022 07:57:00 |  |
44 000 000 XRP | $ 15 169 442 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.12.2022 07:43:38 | |
396 BTC | $ 6 647 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 348WJLvonkomrRVm1Qg3NS9RSMuruxfedp | To: 3JxmYz69xTtYtqUCchFQAozz7pZswCFX5F | |||
| 20.12.2022 07:37:41 | |
500 BTC | $ 8 356 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 20.12.2022 07:37:41 | |
998 BTC | $ 16 679 200 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.12.2022 07:37:41 | |
2 500 BTC | $ 41 781 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | |||
| 20.12.2022 07:37:41 | |
418 BTC | $ 6 985 878 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 20.12.2022 07:14:28 | |
725 BTC | $ 12 220 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 20.12.2022 07:14:28 | |
725 BTC | $ 12 220 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 20.12.2022 07:14:28 | |
450 BTC | $ 7 585 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NVR9XiYvA9NdRbrqeMTQ7Wx9A2L5mwMDL | |||
| 20.12.2022 07:14:12 | |
67 000 000 XRP | $ 23 026 918 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 20.12.2022 07:13:23 | |
6 298 173 USDT | $ 6 246 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 20.12.2022 06:56:03 |  |
6 578 274 USDT | $ 6 608 123 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2022 06:26:59 | |
5 813 333 USDT | $ 5 805 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.12.2022 06:26:59 | |
5 849 836 USDT | $ 5 842 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.12.2022 06:24:35 | |
10 000 000 USDT | $ 9 959 962 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.12.2022 06:18:35 | |
15 000 000 USDT | $ 14 970 663 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.12.2022 06:12:47 | |
4 998 693 USDT | $ 5 012 143 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 06:03:47 | |
4 998 693 USDT | $ 5 032 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 20.12.2022 05:47:35 | |
5 000 000 USDT | $ 5 013 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 20.12.2022 05:44:33 | |
759 BTC | $ 12 828 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Fo6eKwRns9Q3H3U94wWPYkDyUTUJZXa3C | |||
| 20.12.2022 05:39:19 | |
381 BTC | $ 6 434 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrrvf5jr27kmxd6jlhepc9kkgs32zlgmcnm3t9 | |||
| 20.12.2022 05:39:19 | |
312 BTC | $ 5 266 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16MeXxcUeFJ8LcGfc41tE5Di4ohz1Qz6q4 | |||
| 20.12.2022 05:39:19 | |
1 192 BTC | $ 20 097 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Fo6eKwRns9Q3H3U94wWPYkDyUTUJZXa3C | |||
| 20.12.2022 05:20:53 | |
2 633 BTC | $ 43 671 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BWgzuRyzBAELmawYwJdufB1y4mLk6JCY6 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 20.12.2022 05:11:35 | |
5 000 000 USDT | $ 5 003 206 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.12.2022 05:10:23 | |
5 000 000 USDT | $ 5 019 569 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.12.2022 05:00:22 | |
25 554 998 XRP | $ 8 604 935 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 20.12.2022 04:51:59 | |
7 174 943 USDT | $ 7 209 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.12.2022 04:50:59 | |
5 000 000 USDT | $ 5 015 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.12.2022 04:40:37 | |
400 BTC | $ 6 667 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GqVDhWvB9r8ZRU8cUDPJXXgoLs7hqKP1w | |||
| 20.12.2022 04:40:30 | |
5 486 479 USDT | $ 5 506 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 20.12.2022 04:32:42 | |
5 486 479 USDT | $ 5 463 301 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 20.12.2022 04:13:37 | |
400 BTC | $ 6 707 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 20.12.2022 04:06:11 | |
19 000 000 USDT | $ 18 983 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.12.2022 04:00:35 | |
5 660 364 USDT | $ 5 647 759 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 03:47:11 | |
8 999 996 USDT | $ 8 943 241 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 20.12.2022 03:25:39 | |
8 000 000 USDT | $ 7 961 626 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.12.2022 03:22:35 | |
5 384 378 USDT | $ 5 357 527 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 20.12.2022 03:21:12 | |
8 000 000 USDT | $ 8 002 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 20.12.2022 03:18:56 | |
379 BTC | $ 6 289 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 20.12.2022 02:30:10 | |
55 300 000 XRP | $ 18 810 978 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 20.12.2022 02:25:00 | |
27 993 240 XRP | $ 9 483 159 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 20.12.2022 02:24:30 | |
15 000 000 XRP | $ 5 081 491 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.12.2022 02:23:30 | |
25 000 000 XRP | $ 8 399 602 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 20.12.2022 02:23:20 | |
47 000 000 XRP | $ 15 791 251 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 20.12.2022 02:23:11 | |
40 000 000 XRP | $ 13 555 399 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||