Whale movements
Last update: 31.03.2026 20:26:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2022 22:22:49 |  |
901 BTC | $ 15 028 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhe0qs7yt4chyladrk2u0f63pe0e4lpngfrklcm | |||
| 18.12.2022 21:37:26 | |
756 BTC | $ 12 618 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 18.12.2022 21:37:26 | |
900 BTC | $ 15 022 179 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 1NfBkhJctDUz1Yf2ag3s7eyVM5GWqRoXRB | To: 1DKC56n7LGKzPosNwtJepaHwYaJ1sAxVf7 | |||
| 18.12.2022 21:37:26 | |
1 000 BTC | $ 16 691 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NfBkhJctDUz1Yf2ag3s7eyVM5GWqRoXRB | To: | |||
| 18.12.2022 21:37:00 |  |
11 000 000 USDT | $ 10 970 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 18.12.2022 21:22:21 | |
20 000 000 USDT | $ 20 123 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TTWrY3rDq39MPePnG9sVuk3gVJTmzkjF4D | |||
| 18.12.2022 20:59:15 | |
40 000 000 USDT | $ 40 152 064 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.12.2022 20:56:18 | |
29 000 000 USDT | $ 29 278 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEZmBAsDumx4ezKh1XQUDuSesp8u3tRx13 | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 18.12.2022 20:56:15 | |
10 245 993 USDT | $ 10 344 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TX39NXuXviJ1be8y1XkbnQ4DfFmp9gRhez | To: TEZmBAsDumx4ezKh1XQUDuSesp8u3tRx13 | |||
| 18.12.2022 20:56:15 | |
16 000 000 USDT | $ 16 153 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUTh7mS9o2EPgxLbx2bNSwwyoPCsLUmkNq | To: TEZmBAsDumx4ezKh1XQUDuSesp8u3tRx13 | |||
| 18.12.2022 20:56:11 |  |
40 000 000 USDT | $ 40 384 016 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.12.2022 20:54:50 |  |
179 500 000 XRP | $ 63 135 788 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 18.12.2022 20:44:49 | |
1 184 BTC | $ 19 867 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 142foszDtpQEKJRkcbbXfoawqL2BUWgRzj | To: 1pmxypSJg7bR4p3TMyNifDhkvkNkq8hCv | |||
| 18.12.2022 20:37:37 | |
569 BTC | $ 9 587 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NxEZY4bWmgUntqc1VUTgSZW2FpbFj15Z5 | |||
| 18.12.2022 20:30:23 | |
5 000 000 USDT | $ 5 031 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2022 20:18:18 | |
49 000 000 USDT | $ 48 944 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 18.12.2022 20:15:23 | |
7 000 000 USDT | $ 6 969 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d7f34372fa8708e09689d400a613eee67f75543 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 18.12.2022 20:07:36 | |
8 179 000 USDT | $ 8 164 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 18.12.2022 19:59:33 | |
13 999 900 USDT | $ 14 110 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 18.12.2022 19:33:50 | |
384 BTC | $ 6 492 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14KuGCS2hMzm4ERz79efYZnkzaaBdaNdFm | To: 19o2Sa4PyKSirhyZ5xACskc6okUNyoqC3B | |||
| 18.12.2022 19:10:12 | |
16 000 000 USDT | $ 15 961 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 18.12.2022 19:06:36 | |
15 530 000 USDT | $ 15 489 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEgAe5An7RHgB8rqvDG5K62YQhRXuvG5tP | To: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | |||
| 18.12.2022 19:04:09 | |
7 650 000 USDT | $ 7 603 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 18.12.2022 19:02:09 | |
5 075 464 USDT | $ 5 067 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXgXTdkweGsC748GzLecWt6iB56wtLTdDv | To: TEgAe5An7RHgB8rqvDG5K62YQhRXuvG5tP | |||
| 18.12.2022 18:09:59 | |
19 918 308 USDT | $ 19 784 248 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6be545e0c72dfb01c3f62cec2e873e5fe19a34b9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.12.2022 18:08:23 | |
19 918 308 USDT | $ 19 858 378 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 123912f3a165c681f9bc76741157b4dff727f99b | To: 6be545e0c72dfb01c3f62cec2e873e5fe19a34b9 | |||
| 18.12.2022 18:01:22 | |
120 000 000 XRP | $ 41 939 252 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 18.12.2022 17:24:15 | |
542 BTC | $ 8 985 589 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.12.2022 17:24:15 | |
364 BTC | $ 6 035 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 18.12.2022 16:39:47 | |
558 BTC | $ 9 371 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8d2mnldw0wdre5rwkw2x4f9w5cn85p9lwphx63 | |||
| 18.12.2022 16:30:23 | |
8 722 898 USDT | $ 8 755 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2022 16:21:23 | |
6 096 638 USDT | $ 6 085 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.12.2022 16:21:23 | |
6 146 246 USDT | $ 6 135 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.12.2022 16:20:11 | |
520 BTC | $ 8 692 201 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 18.12.2022 16:12:35 | |
5 000 000 USDT | $ 5 031 387 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 18.12.2022 16:04:59 | |
7 805 746 USDT | $ 7 840 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.12.2022 15:57:18 | |
11 638 400 USDT | $ 11 669 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | To: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | |||
| 18.12.2022 15:53:11 | |
6 807 647 USDT | $ 6 777 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.12.2022 15:52:31 | |
518 BTC | $ 8 658 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7a773m99vl8y8rcu39quhhaawwrcp72kcr89jr | |||
| 18.12.2022 15:30:23 | |
5 595 270 USDT | $ 5 600 668 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2022 15:26:49 | |
600 BTC | $ 10 086 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36DmgoXMgpvZmFw47nKR1dCj2CM3DcFWTT | To: bc1q0057mqa8agyzjw6k5wz3dprf8yzfwq4aua00tc | |||
| 18.12.2022 15:20:03 | |
11 500 000 USDT | $ 11 456 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | |||
| 18.12.2022 15:19:11 | |
5 000 ETH | $ 5 879 474 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 18.12.2022 15:11:21 | |
6 535 157 USDT | $ 6 540 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSbTAAjtoLguVbEs5JngefyH2C4Cv2Q8KW | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 18.12.2022 15:07:35 | |
19 398 206 USDT | $ 19 345 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: c7c8f8284c5360d0086a2f0a05bdd07afde23246 | |||
| 18.12.2022 14:59:43 | |
500 BTC | $ 8 398 449 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.12.2022 14:51:03 | |
417 BTC | $ 6 943 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32nQFRcfWZSQdCLg71zqpt7GQEDHHd2QCn | To: 3Knj6RpJWzjXAQcGcJ6fD6gkQ2XrvCQk7C | |||
| 18.12.2022 14:29:59 | |
10 786 ETH | $ 12 754 661 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: e121e595ac1b8ed3ca10cd7ec7b7f2d48cbaf2d2 | |||
| 18.12.2022 14:29:59 | |
12 200 ETH | $ 14 426 670 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7f34f6f298318c635256be78edcfae096137b4cb | |||
| 18.12.2022 14:29:59 | |
23 758 ETH | $ 28 094 554 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: a4ba59edffeb8bf4036907b3cd2bc4da8c90f5c5 | |||