Whale movements
Last update: 31.03.2026 17:25:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2022 02:22:59 |  |
5 060 470 USDT | $ 5 086 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.12.2022 02:22:59 | |
5 035 595 USDT | $ 5 061 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.12.2022 02:22:30 |  |
31 109 668 XRP | $ 10 542 599 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 20.12.2022 02:21:41 | |
32 500 000 XRP | $ 11 017 936 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.12.2022 02:17:23 | |
8 500 016 USDC | $ 8 458 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 20.12.2022 02:14:59 | |
8 500 032 USDC | $ 8 533 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 20.12.2022 02:11:25 |  |
642 BTC | $ 10 586 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16MeXxcUeFJ8LcGfc41tE5Di4ohz1Qz6q4 | |||
| 20.12.2022 02:11:25 | |
540 BTC | $ 8 912 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16MeXxcUeFJ8LcGfc41tE5Di4ohz1Qz6q4 | |||
| 20.12.2022 02:11:25 | |
383 BTC | $ 6 324 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qktktd8kznzrqv9nqz2qh50ardcvwsh426x0v3fvhg9x5mqda3u9sx4ppx3 | To: bc1qycpr3vxggehx5s2n45hk90c6zl5hfmh33dulrxyh65q9c6mc3vnswe2f9y | |||
| 20.12.2022 02:11:25 | |
370 BTC | $ 6 106 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 20.12.2022 02:02:35 | |
6 199 200 BUSD | $ 6 199 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.12.2022 02:02:35 | |
13 088 764 BUSD | $ 13 088 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.12.2022 02:00:23 | |
5 642 581 USDT | $ 5 610 238 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 01:59:11 | |
5 085 785 USDT | $ 5 088 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 20.12.2022 01:54:11 | |
15 000 000 XRP | $ 5 112 970 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 20.12.2022 01:49:31 | |
15 000 000 XRP | $ 5 067 903 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 20.12.2022 01:48:12 | |
27 681 700 XRP | $ 9 358 163 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 20.12.2022 01:46:31 | |
50 000 000 XRP | $ 16 789 196 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 20.12.2022 01:45:31 | |
40 000 000 XRP | $ 13 455 110 | (unknown) | (unknown) |
| Type: transfer | From: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 20.12.2022 01:45:12 | |
102 818 300 XRP | $ 34 585 788 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 20.12.2022 01:40:22 | |
25 703 180 XRP | $ 8 793 686 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 20.12.2022 01:35:22 | |
412 BTC | $ 6 798 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 20.12.2022 01:35:22 | |
565 BTC | $ 9 322 549 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3MoHeLGLybKG9zrCzgH2eHejML8iSVPDsQ | |||
| 20.12.2022 01:35:22 | |
12 084 BTC | $ 199 386 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 165zSu1dcbdp5CEqc5UoZXzdZm69rFaDuE | To: 1PCKj8tQ4kujF9RcMyeBEAWuodhgZcu2v3 | |||
| 20.12.2022 01:14:35 | |
3 559 BTC | $ 58 817 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 146BarzkzmnUtrHSLhQtSC33Zjk3Drhcgb | To: 1C4AfG14BFpwpXd5xEzuHrRuFfip9zovuk | |||
| 20.12.2022 00:28:36 |  |
11 699 776 USDT | $ 11 763 575 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.12.2022 00:15:13 | |
500 BTC | $ 8 152 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw3lkktkpq8dm65ep66vweyy90fje6x9p8059xs | To: bc1q6rnq8dtmjxme7c22w2ye5y3js68tgr7lma5ved | |||
| 20.12.2022 00:18:36 | |
10 000 000 USDT | $ 10 036 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTRZpXQkTpqhmmCjmiAdapmBqD7uCuc1X6 | To: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | |||
| 19.12.2022 23:35:10 | |
547 BTC | $ 9 079 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H6BNMAKasSSURj1DLLx6ayRqqrkqTwNZy | |||
| 19.12.2022 23:35:10 | |
369 BTC | $ 6 116 289 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.12.2022 23:30:23 | |
5 071 590 USDT | $ 5 070 318 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 23:30:11 | |
10 881 395 BUSD | $ 10 881 395 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 23:19:47 | |
10 881 395 BUSD | $ 10 881 395 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 19.12.2022 23:18:35 | |
9 988 754 BUSD | $ 9 988 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 19.12.2022 23:16:57 | |
4 999 998 USDT | $ 5 016 316 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 19.12.2022 23:01:59 | |
79 000 000 PAX | $ 79 138 060 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.12.2022 22:59:36 | |
40 000 000 USDT | $ 39 770 500 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.12.2022 22:57:47 | |
40 000 000 USDT | $ 39 948 748 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.12.2022 22:55:59 | |
10 881 395 BUSD | $ 10 881 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b4875b94e84e079d518127e9434bb5364477e635 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 19.12.2022 22:47:27 | |
392 BTC | $ 6 532 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t | |||
| 19.12.2022 22:21:42 | |
5 661 505 USDT | $ 5 682 576 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.12.2022 22:20:35 | |
335 226 340 BUSD | $ 335 226 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.12.2022 22:20:24 | |
250 817 310 USDT | $ 252 256 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.12.2022 22:02:48 | |
500 BTC | $ 8 359 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 136CBhDCqcKTh5mwiFfUn6erMP6AXg2aes | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 19.12.2022 22:03:18 | |
5 026 681 USDT | $ 5 051 822 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.12.2022 22:00:35 | |
11 233 386 USDT | $ 11 247 149 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 21:37:23 | |
4 995 289 USDT | $ 5 025 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.12.2022 21:31:33 | |
5 290 000 USDT | $ 5 315 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TECxZrocb1a5fmBP5XXkWhT1xWZ2AVWY7a | To: TQcBLybSpUyErp5fgQCau7MuRpQDizg1hJ | |||
| 19.12.2022 21:14:11 | |
31 260 ETH | $ 36 644 732 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 6841731d5183fb7ccf89689b2e37cfdb8bf6799e | |||
| 19.12.2022 21:13:41 | |
17 000 000 XRP | $ 5 718 633 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||