Whale movements
Last update: 31.03.2026 17:51:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2022 21:10:11 |  |
40 000 ETH | $ 46 817 700 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 19.12.2022 21:05:35 | |
101 838 780 BUSD | $ 101 838 780 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.12.2022 21:00:23 | |
5 149 997 USDT | $ 5 175 601 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 20:44:22 |  |
453 BTC | $ 7 501 377 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.12.2022 20:20:22 |  |
25 309 432 XRP | $ 8 514 958 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 19.12.2022 20:17:25 | |
1 907 BTC | $ 31 635 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1JHceFenZHACSRPD6tE4bfU6yJ83wTG6kH | |||
| 19.12.2022 20:06:35 | |
2 977 BTC | $ 49 215 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1JHceFenZHACSRPD6tE4bfU6yJ83wTG6kH | |||
| 19.12.2022 19:55:47 | |
5 921 123 USDT | $ 5 900 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.12.2022 19:55:47 | |
5 966 493 USDT | $ 5 945 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.12.2022 19:52:47 | |
9 999 999 USDT | $ 10 066 721 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 19:50:47 | |
4 999 999 USDT | $ 5 049 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.12.2022 19:35:21 | |
2 977 BTC | $ 49 652 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1JHceFenZHACSRPD6tE4bfU6yJ83wTG6kH | |||
| 19.12.2022 19:30:49 | |
492 BTC | $ 8 186 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr7kent2f4lxqdrft0aazfp45x286gjl03s8hzwwkc48rh0gz536q0zjk7s | To: bc1q6u3u82vx2uf5pftntpzvhsv6futvvxuwe750w0r7afq4zk5u5kps6nqxml | |||
| 19.12.2022 19:30:49 | |
2 977 BTC | $ 49 523 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1JHceFenZHACSRPD6tE4bfU6yJ83wTG6kH | |||
| 19.12.2022 19:28:59 | |
6 195 611 BUSD | $ 6 195 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.12.2022 19:27:35 | |
5 191 502 USDT | $ 5 193 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.12.2022 19:27:35 | |
5 257 391 USDT | $ 5 259 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.12.2022 19:23:47 | |
11 169 ETH | $ 13 114 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7aa3ab0bb3da5fd5796674a49503118ca9ae4925 | To: a42a433f26b42989d63ff9e3de5b45d04ebcac9b | |||
| 19.12.2022 19:16:23 | |
6 195 611 BUSD | $ 6 195 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 19.12.2022 19:13:59 | |
5 322 245 USDT | $ 5 361 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.12.2022 19:13:59 | |
5 387 653 USDT | $ 5 427 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.12.2022 19:01:55 | |
2 977 BTC | $ 49 158 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1JHceFenZHACSRPD6tE4bfU6yJ83wTG6kH | |||
| 19.12.2022 19:00:35 | |
6 000 059 USDT | $ 6 026 831 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0e71fce52fa7c9982ac0adddce92f969076723e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 18:52:35 | |
5 755 000 USDT | $ 5 717 120 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.12.2022 18:50:59 | |
5 755 000 USDT | $ 5 729 981 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.12.2022 18:36:47 | |
6 000 059 USDT | $ 6 018 199 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3c96cff035818d5933647c26e47c5b9be58e8b12 | To: 0e71fce52fa7c9982ac0adddce92f969076723e8 | |||
| 19.12.2022 18:20:59 | |
5 040 690 USDT | $ 5 043 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94a84433101a10aeda762968f6995c574d1bf154 | To: b21e7b61d5a39baafa8011ff0bb8f6b8e7e91554 | |||
| 19.12.2022 18:17:50 | |
12 930 BTC | $ 214 253 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6ASEavUKwRd2JkRgTENj88JjqTfR6qF9 | To: 3PGs4FAUpELYNQPcpyH62BTWM6UNXFLKCd | |||
| 19.12.2022 18:11:48 | |
12 377 BTC | $ 205 845 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BW8wNoL3RkW5sWGuRZ9R7228HkLeaVsmW | To: 165zSu1dcbdp5CEqc5UoZXzdZm69rFaDuE | |||
| 19.12.2022 17:51:11 | |
10 683 567 USDT | $ 10 624 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.12.2022 17:48:42 | |
1 800 BTC | $ 30 022 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 19.12.2022 17:48:42 | |
1 200 BTC | $ 20 015 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | |||
| 19.12.2022 17:44:35 | |
6 195 608 BUSD | $ 6 195 608 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | |||
| 19.12.2022 17:43:59 | |
7 060 689 USDC | $ 7 049 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 19.12.2022 17:39:59 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17ede044522bdb1cfcda86ae47276991fdf17d7c | To: 0c01e95c161c3025d1874b5734c250449036b32a | |||
| 19.12.2022 17:39:47 | |
9 900 000 USDC | $ 9 901 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 19.12.2022 17:37:17 | |
458 BTC | $ 7 663 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 19.12.2022 17:37:35 | |
9 279 382 USDC | $ 9 269 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 19.12.2022 17:30:11 | |
29 686 246 BUSD | $ 29 686 246 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 17:29:47 | |
10 000 000 USDT | $ 10 006 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.12.2022 17:20:35 | |
29 377 348 BUSD | $ 29 377 348 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 19.12.2022 17:15:35 | |
5 347 654 USDT | $ 5 365 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.12.2022 17:15:35 | |
5 388 446 USDT | $ 5 406 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.12.2022 17:11:53 | |
390 BTC | $ 6 526 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18hxeGC8iNGh9jr3HYJPHmC6Qs512FyCcJ | To: 1HicHF1R7MXBW8tZgmn2mFUcu5mVjjKutW | |||
| 19.12.2022 17:11:53 | |
380 BTC | $ 6 360 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00620kpdaq354jc4zxakzyjqhpjhdcyy6huq406s2s8w3s87smssnj058e | |||
| 19.12.2022 16:51:23 | |
11 878 601 USDT | $ 11 877 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.12.2022 16:47:23 | |
4 999 997 USDT | $ 5 023 250 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 19.12.2022 16:46:54 |  |
6 223 685 USDT | $ 6 215 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDVV1nQDfjTtJuZFiNzWLv1CoYRUPuvzW6 | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 19.12.2022 16:42:01 | |
3 000 BTC | $ 50 029 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 19.12.2022 16:42:01 | |
300 BTC | $ 5 002 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||