Whale movements
Last update: 31.03.2026 19:08:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2022 11:41:09 |  |
10 000 000 USDT | $ 10 056 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | |||
| 19.12.2022 11:37:24 | |
9 999 900 USDT | $ 9 981 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 19.12.2022 11:33:15 | |
5 000 000 USDT | $ 5 023 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 19.12.2022 11:27:58 |  |
4 500 BTC | $ 75 717 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | |||
| 19.12.2022 11:28:36 | |
5 000 000 USDT | $ 5 004 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | |||
| 19.12.2022 11:27:23 |  |
5 000 000 USDT | $ 5 001 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | To: f74424febb5ec83eeeb784728862a65c009f753e | |||
| 19.12.2022 11:23:11 | |
5 996 168 USDT | $ 5 968 665 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 11:20:24 | |
250 761 100 USDT | $ 251 125 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.12.2022 11:10:24 | |
407 BTC | $ 6 861 542 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 19.12.2022 11:10:24 | |
328 BTC | $ 5 536 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1EgjX4pydixxX2NE7CCa826k7rjDp1MUjx | |||
| 19.12.2022 11:04:23 | |
9 996 127 USDT | $ 9 973 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.12.2022 11:02:35 | |
9 996 098 USDT | $ 10 052 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 19.12.2022 11:01:59 | |
5 600 000 USDT | $ 5 631 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | |||
| 19.12.2022 10:56:44 | |
500 BTC | $ 8 383 449 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 37mzLVjx3DXeJ5zWNY5sC6BmRz16xH42NK | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 19.12.2022 10:56:44 | |
13 230 BTC | $ 221 830 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37mzLVjx3DXeJ5zWNY5sC6BmRz16xH42NK | To: 3Bk6asUzuoDTtPuhQgijC5G67ykwKUgboP | |||
| 19.12.2022 10:49:11 | |
6 000 ETH | $ 7 048 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 19.12.2022 10:39:23 | |
5 000 000 USDT | $ 5 036 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 19.12.2022 10:34:54 | |
5 585 001 USDT | $ 5 617 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | To: TRLfHNQgrqWKkN1mt6L1guLxzbvscXnvyz | |||
| 19.12.2022 10:30:17 | |
300 BTC | $ 5 045 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 19.12.2022 10:30:23 | |
6 000 000 USDT | $ 5 993 077 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ff65a2b5d519585a93a5164fa27aa4bb48131867 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 10:30:11 | |
5 075 377 USDT | $ 5 069 521 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9d6ca828571c7678c47fb5bffff9bb2b511ab214 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 10:28:11 | |
5 075 377 USDT | $ 5 056 398 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: 9d6ca828571c7678c47fb5bffff9bb2b511ab214 | |||
| 19.12.2022 10:21:31 |  |
30 000 000 XRP | $ 10 289 512 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.12.2022 10:20:35 | |
85 816 080 USDT | $ 85 407 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.12.2022 10:16:12 | |
6 999 900 USDT | $ 7 000 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbdYL9znjzePKL9UpWbV5QXemoxbV51Db | To: TAvehjMfs81eu3hUYhBvnkdEXbbUWyeAxF | |||
| 19.12.2022 10:16:06 | |
6 999 999 USDT | $ 7 000 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ6pqZxTA8QUY7QP7BT5qFqioKtY12pT7S | To: TWbdYL9znjzePKL9UpWbV5QXemoxbV51Db | |||
| 19.12.2022 10:15:21 | |
6 380 000 USDT | $ 6 348 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYLTMQnnfYpoeAmL9eVYRu4MxArqd67vwu | To: TLkrri2jtQH2nKjj3xqPW4t3aqtUndieWt | |||
| 19.12.2022 10:14:14 | |
948 BTC | $ 15 785 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ag6wf82derufxn7uh06c6zplqc9at0a40hcew | To: bc1q68829qypdm2hxm3dg84uvdjrqkt4xga20ddzrx | |||
| 19.12.2022 10:12:27 | |
5 400 000 USDT | $ 5 374 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLBvsHAzDUKqQrf59aqvo3XcbteeFibT5d | To: TYLTMQnnfYpoeAmL9eVYRu4MxArqd67vwu | |||
| 19.12.2022 10:10:06 | |
6 999 999 USDT | $ 7 028 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr | To: TQ6pqZxTA8QUY7QP7BT5qFqioKtY12pT7S | |||
| 19.12.2022 10:07:35 | |
6 475 630 USDT | $ 6 475 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 19.12.2022 10:06:23 | |
784 BTC | $ 13 180 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38aCGPD9U5wb6M6s3oGGXXLafY5WvJhoix | To: 3MBfFNfJ9GU7ZuwEVqxFCP4MEYZYE44LM8 | |||
| 19.12.2022 10:06:40 | |
54 040 620 XRP | $ 18 484 768 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 19.12.2022 10:02:27 | |
5 999 999 USDT | $ 6 033 594 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr | |||
| 19.12.2022 09:57:47 | |
5 000 000 USDT | $ 5 005 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.12.2022 09:48:47 | |
6 000 000 USDT | $ 5 977 391 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 661bc014ba045a1918215cbe2af8121ada09638d | To: ff65a2b5d519585a93a5164fa27aa4bb48131867 | |||
| 19.12.2022 09:44:23 | |
7 496 242 USDT | $ 7 472 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 661bc014ba045a1918215cbe2af8121ada09638d | |||
| 19.12.2022 09:36:30 | |
9 068 820 USDT | $ 9 109 721 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TBsiXccEfC8GSQ9V3oMDcvVKBPqcseuxLb | To: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |||
| 19.12.2022 09:13:15 | |
5 000 000 USDT | $ 5 019 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSuV6DsRTmojkYCBjGH4DczXpMyJ1vCG4M | To: TB4iPVTCyL7141noiJr9yqhSvp5Pp8kw6L | |||
| 19.12.2022 08:40:24 | |
251 154 020 USDT | $ 252 194 430 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.12.2022 08:37:42 | |
5 000 000 USDT | $ 5 020 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKrSjSw833S5v6jgBMw3echUbPVKdKfSjo | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 19.12.2022 08:36:33 | |
6 254 500 USDT | $ 6 235 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | |||
| 19.12.2022 08:17:47 | |
6 092 650 USDT | $ 6 108 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 19.12.2022 08:15:03 | |
5 000 000 USDT | $ 5 005 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRqqjbg5B67A5KuEivueJUpRSFAXGPc4Be | To: TKrSjSw833S5v6jgBMw3echUbPVKdKfSjo | |||
| 19.12.2022 07:59:23 | |
9 500 ETH | $ 11 245 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 19.12.2022 07:59:11 | |
24 999 996 USDT | $ 25 116 410 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 19.12.2022 07:53:23 | |
30 504 548 USDT | $ 30 377 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 19.12.2022 07:38:21 | |
6 060 000 USDT | $ 6 074 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFN4kD996GHMjNdMoHSa21FL45VnRQPSvv | To: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | |||
| 19.12.2022 07:32:18 | |
5 000 000 USDT | $ 5 009 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TYVW68aee5haemor1tvfGxF3vopGMGWWUS | |||
| 19.12.2022 07:31:33 | |
35 000 000 USDT | $ 35 122 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||