Whale movements
Last update: 31.03.2026 20:16:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2022 07:22:11 |  |
6 600 870 USDT | $ 6 603 223 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6c1e621ffedfec3503094a1215d67b6f5b6bba2c | |||
| 19.12.2022 07:18:47 | |
5 000 000 USDT | $ 5 007 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 19.12.2022 07:17:11 | |
9 902 575 USDT | $ 9 983 603 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 70d8af11c72c84f6b300b846fce27ef85660d1dc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.12.2022 07:17:11 | |
9 902 575 USDT | $ 9 983 603 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 07c0dd01086d9d320d5bac3807743771803c7277 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.12.2022 07:13:59 | |
9 902 575 USDT | $ 9 939 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e2ac6a10e8f98767a12b0c8de793d007d05c1d6 | To: 70d8af11c72c84f6b300b846fce27ef85660d1dc | |||
| 19.12.2022 07:13:59 | |
9 902 575 USDT | $ 9 939 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2636b718423e6dac09b728ff0e852ecc1c0cfe13 | To: 07c0dd01086d9d320d5bac3807743771803c7277 | |||
| 19.12.2022 07:00:35 | |
85 030 216 USDT | $ 84 882 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.12.2022 06:24:59 | |
5 000 000 USDT | $ 5 037 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53e1211797e077e521b88b4874000dd938947781 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 19.12.2022 06:23:20 |  |
17 562 746 XRP | $ 5 984 122 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 19.12.2022 06:21:47 | |
5 000 000 USDT | $ 5 045 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | To: 53e1211797e077e521b88b4874000dd938947781 | |||
| 19.12.2022 06:15:57 |  |
7 000 000 USDT | $ 6 971 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 19.12.2022 06:13:47 | |
15 298 866 USDT | $ 15 301 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 19.12.2022 06:13:47 | |
15 298 866 USDT | $ 15 301 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 19.12.2022 06:05:11 | |
7 500 000 USDC | $ 7 523 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 661bc014ba045a1918215cbe2af8121ada09638d | To: c9141a2be89a9225cf7a75b7c26812f6e56ba412 | |||
| 19.12.2022 05:37:18 | |
9 000 000 USDT | $ 8 959 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC6TSikHp6ZfcBfZH5f8fYRxuyG9QF1vA7 | To: TUYMoTwgdbJpiPUzRE1T9GojWSrv7HLMzT | |||
| 19.12.2022 05:36:39 | |
49 000 000 USDT | $ 48 643 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | To: TC3LQ8o8PFizQwWBSBx52xHGi31YBSH2nc | |||
| 19.12.2022 05:07:57 | |
5 000 000 USDT | $ 5 009 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDCUF7wyZZ3fy3ejudr9Ny2r9azMfbCQcD | To: TSRqQEPfbwtoKtDhCzBTXo4bahHLRLKEDj | |||
| 19.12.2022 05:03:59 | |
11 820 000 MATIC | $ 9 422 900 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 19.12.2022 04:55:03 | |
5 000 000 USDT | $ 5 001 247 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TDCUF7wyZZ3fy3ejudr9Ny2r9azMfbCQcD | |||
| 19.12.2022 04:41:03 | |
20 000 000 USDT | $ 20 036 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TWgs4Dm5y6TaT6Hxv9W8vQwPnH1nTiKeqY | |||
| 19.12.2022 04:40:11 | |
5 000 000 USDT | $ 5 014 894 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 19.12.2022 04:35:35 | |
18 000 000 USDT | $ 17 970 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.12.2022 04:26:03 | |
6 199 969 USDT | $ 6 142 739 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.12.2022 04:24:00 | |
5 000 000 USDT | $ 5 023 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | To: TR2oAREM4KtcaU211tEmLTvm3Lpz2ooAmZ | |||
| 19.12.2022 04:21:59 | |
13 053 PAXG | $ 23 313 328 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.12.2022 04:17:48 |  |
757 BTC | $ 12 559 763 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.12.2022 04:17:48 | |
789 BTC | $ 13 101 543 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.12.2022 04:15:10 | |
22 987 076 XRP | $ 7 847 773 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 19.12.2022 04:06:03 | |
7 000 000 USDT | $ 6 947 158 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLmycqgnieckSmXPZWZ2tdXhimVuY8FiwE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.12.2022 04:00:22 | |
25 465 204 XRP | $ 8 925 152 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 19.12.2022 03:56:35 | |
5 500 000 USDT | $ 5 521 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.12.2022 03:35:35 | |
5 000 000 USDT | $ 5 029 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 19.12.2022 03:13:11 | |
8 000 ETH | $ 9 567 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.12.2022 02:58:41 | |
789 BTC | $ 13 263 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 19.12.2022 01:40:35 | |
86 235 160 USDT | $ 85 842 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.12.2022 00:41:00 | |
1 280 BTC | $ 21 390 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36TUju5HeEgPMJQ7jvVxAvjbrGDt44Gt7p | To: 3MBe7JvCaHJkR5S9wujdFL4ifeRsLk28K4 | |||
| 19.12.2022 00:31:47 | |
8 382 210 BUSD | $ 8 382 210 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.12.2022 00:00:11 | |
10 050 000 USDT | $ 10 047 541 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2022 23:43:35 | |
10 050 000 USDT | $ 10 052 238 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b7cb772a0d8001a618f65373f9ac7750aa2c7d28 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 18.12.2022 23:34:23 | |
10 050 000 USDT | $ 9 979 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b7cb772a0d8001a618f65373f9ac7750aa2c7d28 | |||
| 18.12.2022 23:16:59 | |
576 BTC | $ 9 618 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxhrk3exj502altkcntwg2a2g9fzh5mkur2st89 | To: bc1q5ahrckpr535d4q8s00aejspzpttsj0hjrjrl8p | |||
| 18.12.2022 23:15:01 | |
62 300 000 XRP | $ 21 734 574 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 18.12.2022 23:10:42 | |
65 001 460 XRP | $ 22 632 700 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 18.12.2022 23:10:30 | |
40 000 000 XRP | $ 13 927 502 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 18.12.2022 23:10:01 | |
25 000 000 XRP | $ 8 766 516 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 18.12.2022 23:09:21 | |
40 000 000 XRP | $ 13 958 763 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 18.12.2022 23:09:02 | |
21 760 836 XRP | $ 7 593 859 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 18.12.2022 23:08:10 | |
18 000 000 XRP | $ 6 270 608 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 18.12.2022 22:51:56 | |
576 BTC | $ 9 680 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhrk3exj502altkcntwg2a2g9fzh5mkur2st89 | |||
| 18.12.2022 22:51:56 | |
400 BTC | $ 6 722 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnecn6lz7wyg3jpph9l3egu62hcekd0l5n3dvlh | |||