Whale movements
Last update: 31.03.2026 21:47:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2022 14:29:11 |  |
15 287 ETH | $ 18 112 706 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7c367fb44b37f4b83ff41f6a0e5e459d59aae415 | |||
| 18.12.2022 14:28:23 | |
50 000 ETH | $ 59 068 820 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 18.12.2022 13:42:34 |  |
950 BTC | $ 15 926 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 18.12.2022 13:12:44 | |
577 BTC | $ 9 658 447 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.12.2022 12:43:57 |  |
38 000 000 USDT | $ 37 971 428 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.12.2022 12:39:08 | |
575 BTC | $ 9 540 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 18.12.2022 12:38:54 | |
38 000 000 USDT | $ 37 802 084 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 18.12.2022 12:00:35 | |
7 182 191 USDT | $ 7 238 202 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2022 11:31:11 | |
7 182 191 USDT | $ 7 139 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 18.12.2022 10:42:59 | |
38 000 000 USDT | $ 38 198 010 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 18.12.2022 10:42:45 | |
10 000 000 USDT | $ 10 025 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | To: TX39NXuXviJ1be8y1XkbnQ4DfFmp9gRhez | |||
| 18.12.2022 10:42:39 | |
10 000 000 USDT | $ 10 025 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TH4F8QWBm9j34DCL2XGkzR1xzW2JNNE5wC | To: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | |||
| 18.12.2022 10:41:11 | |
38 000 000 USDT | $ 38 013 030 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.12.2022 10:33:21 |  |
46 888 932 XRP | $ 16 520 459 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rhkG7FNLFdC3ZeE7DpVRiSVmSUtWC9ss1Z | To: rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | |||
| 18.12.2022 10:33:21 | |
43 974 224 XRP | $ 15 493 515 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rHn9NLF5MNDT9tKtX3vsHZvc7QyERtUcDW | To: rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | |||
| 18.12.2022 10:32:15 | |
10 000 000 USDT | $ 10 033 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | To: TYp46EYRTHb2grSfjkDFFtakcgedXBHEhh | |||
| 18.12.2022 10:32:12 | |
10 000 000 USDT | $ 10 033 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TH4F8QWBm9j34DCL2XGkzR1xzW2JNNE5wC | To: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | |||
| 18.12.2022 10:30:15 | |
5 000 009 USDT | $ 5 014 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCqpc6UdurwZBbYp2nUfHoqA4nbk6tR6oB | To: TH4F8QWBm9j34DCL2XGkzR1xzW2JNNE5wC | |||
| 18.12.2022 10:21:51 | |
5 000 000 USDT | $ 5 036 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFhXoEQ7rEK7sFFSiCXyY5GdzocWWv4wtu | To: TH4F8QWBm9j34DCL2XGkzR1xzW2JNNE5wC | |||
| 18.12.2022 10:12:06 | |
6 000 000 USDT | $ 5 997 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNGXGNRneTerdqS5Vr7sFChZor9pnHPYbA | To: TNJKPuVAH8yLqmDACF8hX7D4iszLttTD6t | |||
| 18.12.2022 09:57:59 | |
5 545 337 BUSD | $ 5 545 337 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.12.2022 09:54:47 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 18.12.2022 09:49:59 | |
11 170 ETH | $ 13 249 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54a9e6945d682ad2ed4a8ad0c6305ce4e6fdd536 | To: 7aa3ab0bb3da5fd5796674a49503118ca9ae4925 | |||
| 18.12.2022 09:46:59 | |
8 760 950 USDT | $ 8 803 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.12.2022 09:45:59 | |
5 425 607 USDT | $ 5 425 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.12.2022 09:20:11 | |
5 336 234 USDT | $ 5 319 210 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.12.2022 09:17:35 | |
5 336 234 USDT | $ 5 332 736 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 18.12.2022 07:53:03 | |
5 000 000 USDT | $ 5 018 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | |||
| 18.12.2022 05:37:24 | |
6 290 000 USDT | $ 6 331 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 18.12.2022 05:32:47 | |
8 529 495 USDT | $ 8 585 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.12.2022 01:00:35 | |
5 058 300 USDT | $ 5 095 237 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2022 00:20:24 | |
250 178 940 USDT | $ 251 007 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.12.2022 21:55:11 | |
5 052 227 USDT | $ 5 027 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.12.2022 21:53:59 | |
6 899 997 USDT | $ 6 919 725 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 17.12.2022 21:45:11 | |
6 483 282 USDT | $ 6 451 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 21:45:11 | |
6 514 466 USDT | $ 6 482 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 21:00:30 | |
20 000 000 USDT | $ 20 006 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 | |||
| 17.12.2022 20:13:23 | |
4 995 286 USDT | $ 5 002 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 19:52:23 | |
5 100 000 USDT | $ 5 143 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 17.12.2022 18:57:23 | |
7 946 802 USDT | $ 7 908 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 17.12.2022 18:43:30 | |
5 000 000 USDT | $ 5 000 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | To: TC3LQ8o8PFizQwWBSBx52xHGi31YBSH2nc | |||
| 17.12.2022 18:27:59 | |
40 000 000 USDT | $ 40 117 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | |||
| 17.12.2022 18:25:09 | |
5 000 000 USDT | $ 5 010 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 17.12.2022 18:20:22 | |
26 653 010 XRP | $ 9 374 097 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 17.12.2022 17:59:11 | |
25 869 ETH | $ 30 345 520 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 06f6bbe65d594e046971a1a0337c838e454bef33 | |||
| 17.12.2022 17:59:11 | |
31 126 ETH | $ 36 512 090 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 078a9e1b56850dc9be25c20fb0f980c60775cf46 | |||
| 17.12.2022 17:56:47 | |
55 000 ETH | $ 64 777 244 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 17.12.2022 17:44:44 | |
373 BTC | $ 6 241 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E3H2Rvtoe1AyLSLgor6LcRCh3NFT7KdKc | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 17.12.2022 17:43:59 | |
5 049 607 USDT | $ 5 066 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 17:43:59 | |
5 067 009 USDT | $ 5 084 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||