Whale movements
Last update: 31.03.2026 18:51:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2022 16:41:11 |  |
9 592 500 USDT | $ 9 545 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 032c1f987b58411f67623aaa96e52ca7ac41d2c8 | To: df27c749823dbced18231c97fe6a941a27a24a49 | |||
| 19.12.2022 16:33:23 | |
5 618 020 USDT | $ 5 617 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.12.2022 16:33:23 | |
5 654 113 USDT | $ 5 653 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.12.2022 16:08:59 | |
5 946 376 USDT | $ 5 893 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 19.12.2022 16:05:35 | |
10 000 000 USDT | $ 9 969 857 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 19.12.2022 16:04:57 |  |
7 500 000 USDT | $ 7 438 652 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.12.2022 16:03:35 | |
6 879 003 USDT | $ 6 901 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ddd30d6f225d72b1c258cd68381ea9c510ee1fee | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 19.12.2022 15:57:57 | |
9 999 900 USDT | $ 9 997 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAvMmmkfSxSeAKAU4wQqYAcC1R1i5fNRVr | To: TTRZpXQkTpqhmmCjmiAdapmBqD7uCuc1X6 | |||
| 19.12.2022 15:55:24 | |
7 500 000 USDT | $ 7 479 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 19.12.2022 15:53:11 | |
7 400 000 USDT | $ 7 367 885 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 15:48:35 | |
7 400 000 USDT | $ 7 433 558 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 19.12.2022 15:43:35 | |
4 999 000 USDT | $ 5 026 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa76f879b12378d4e385fd03d1ae4eb966cda9dd | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 19.12.2022 15:14:47 | |
9 409 671 USDT | $ 9 413 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 19.12.2022 15:00:35 | |
86 293 410 USDT | $ 86 186 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.12.2022 14:59:42 | |
6 000 000 USDT | $ 5 986 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 19.12.2022 14:34:18 |  |
300 BTC | $ 5 029 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BMEXTSAXi7XUsRZs2NqvnCas5xTt7dunz | To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | |||
| 19.12.2022 14:37:11 | |
5 000 000 USDT | $ 5 034 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 19.12.2022 14:36:23 | |
5 000 000 USDT | $ 5 007 634 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.12.2022 14:35:23 | |
5 000 000 USDT | $ 5 007 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 19.12.2022 14:34:59 | |
5 000 000 USDT | $ 5 007 634 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 19.12.2022 14:27:31 |  |
30 000 000 XRP | $ 10 273 457 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.12.2022 14:06:03 | |
52 440 000 USDT | $ 52 233 904 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.12.2022 14:05:42 | |
17 740 000 USDT | $ 17 670 280 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 19.12.2022 14:04:31 | |
325 800 000 XRP | $ 112 041 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | To: rJpj1Mv21gJzsbsVnkp1U4nqchZbmZ9pM5 | |||
| 19.12.2022 14:00:22 | |
25 953 528 XRP | $ 8 866 391 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 19.12.2022 13:58:21 | |
17 700 000 USDT | $ 17 752 312 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 19.12.2022 13:48:03 | |
17 000 000 USDT | $ 17 079 424 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 19.12.2022 13:22:30 | |
7 517 870 USDT | $ 7 518 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 19.12.2022 13:07:42 | |
9 500 000 USDT | $ 9 508 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWgs4Dm5y6TaT6Hxv9W8vQwPnH1nTiKeqY | To: TUYMoTwgdbJpiPUzRE1T9GojWSrv7HLMzT | |||
| 19.12.2022 13:00:21 | |
898 BTC | $ 15 014 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qcp7uhxs6hxr64vacjr6v9w9f8tgty097gkxqavw3pypa46grjtmsr0ck4f | |||
| 19.12.2022 13:00:21 | |
824 BTC | $ 13 777 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qeuyg3wfw70hfkxzes5fdc9ms0uf24p0204mhhvyfgxzk95f2lh7qk2t9yx | |||
| 19.12.2022 13:00:21 | |
720 BTC | $ 12 036 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1q4m2vyqlcs4mj6l82wrmzzj0z3ls5f5ehf4k2kkar5hk34jt6f6zqt50n3r | |||
| 19.12.2022 13:00:21 | |
653 BTC | $ 10 917 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qd59wdan5fy880l0dcxcvmr4hvde7vz8j09zg89h7ufll9x6yrg5s98jhga | |||
| 19.12.2022 13:00:21 | |
513 BTC | $ 8 572 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qn0cxtdjlgx7le384a3w7nqjn4usglyedrpkmvpstf55vs50ukzyqx8lsv3 | |||
| 19.12.2022 13:00:21 | |
432 BTC | $ 7 223 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1q0pkgl57f7ny4ldsx2ez0m5ylm6gpwhud0vuf44klpey5gt57997q0yldmm | |||
| 19.12.2022 13:00:21 | |
350 BTC | $ 5 850 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 19.12.2022 13:00:24 | |
250 381 020 USDT | $ 251 301 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.12.2022 12:53:30 | |
43 000 000 USDT | $ 42 944 036 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.12.2022 12:42:36 | |
43 000 000 USDT | $ 43 383 228 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 19.12.2022 12:36:03 | |
6 715 111 USDT | $ 6 666 709 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.12.2022 12:30:59 | |
43 000 000 USDT | $ 43 228 600 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 19.12.2022 12:29:11 | |
43 000 000 USDT | $ 43 392 388 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.12.2022 12:23:32 | |
13 080 BTC | $ 218 685 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bk6asUzuoDTtPuhQgijC5G67ykwKUgboP | To: 3L6ASEavUKwRd2JkRgTENj88JjqTfR6qF9 | |||
| 19.12.2022 12:22:30 | |
6 060 000 USDT | $ 6 095 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | To: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | |||
| 19.12.2022 12:19:36 | |
16 000 000 USDT | $ 15 920 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TDStRDzzC2eDhKBst4X53mm1CMyP2o7Tfb | |||
| 19.12.2022 12:00:23 | |
7 786 357 USDT | $ 7 833 247 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 11:54:12 | |
5 000 000 USDT | $ 5 010 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | To: TCEmgjK5aEgxJKjzRcmS14t8eyCUmPCGTz | |||
| 19.12.2022 11:50:47 | |
5 061 769 USDT | $ 5 047 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.12.2022 11:50:47 | |
5 104 214 USDT | $ 5 089 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.12.2022 11:49:54 | |
10 000 000 USDT | $ 9 983 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWgs4Dm5y6TaT6Hxv9W8vQwPnH1nTiKeqY | To: TJnuBhtN4YK1ZJk7GyxvgeBwumhpejndit | |||