Whale movements
Last update: 31.03.2026 21:43:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2022 17:40:30 |  |
50 062 680 XRP | $ 17 595 980 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 17.12.2022 17:39:21 | |
262 413 820 XRP | $ 91 522 290 | (unknown) | (unknown) |
| Type: transfer | From: rHvnHxzugQ68ofcs6aXmZ6kRoLTq56kFsi | To: rM2FjkYmi3enV84pB92tn9Jers85Uskh5u | |||
| 17.12.2022 17:23:35 |  |
5 165 527 USDT | $ 5 142 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 17:23:35 | |
5 205 197 USDT | $ 5 182 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 17:07:34 |  |
500 BTC | $ 8 348 752 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.12.2022 16:29:11 | |
5 048 077 USDT | $ 5 028 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 16:29:11 | |
5 081 077 USDT | $ 5 060 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 16:28:23 | |
5 081 077 USDT | $ 5 077 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 16:28:23 | |
5 061 666 USDT | $ 5 057 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 16:05:56 | |
306 BTC | $ 5 107 764 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 17.12.2022 15:57:16 | |
600 BTC | $ 10 011 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FA8msC9QteeprfHX2zRzeNgntv6hMe329 | To: 36DmgoXMgpvZmFw47nKR1dCj2CM3DcFWTT | |||
| 17.12.2022 15:57:35 | |
4 513 ETH | $ 5 344 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d0fc0fa0a79255266a0606cd45ee45d64344e6be | To: 9d6c9e135f96e5317f58b7b5bf49c0d5db03f3c1 | |||
| 17.12.2022 15:30:40 | |
496 BTC | $ 8 298 931 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 17.12.2022 15:26:03 |  |
9 487 649 USDT | $ 9 443 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2022 15:13:48 | |
9 487 649 USDT | $ 9 460 383 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 17.12.2022 15:09:55 | |
380 BTC | $ 6 353 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 17.12.2022 15:09:55 | |
500 BTC | $ 8 352 117 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.12.2022 15:05:59 | |
5 000 104 USDT | $ 5 000 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 17.12.2022 15:00:11 | |
9 999 994 USDT | $ 9 977 539 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 17.12.2022 14:32:23 | |
5 999 997 USDT | $ 5 985 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 17.12.2022 14:30:11 | |
5 999 997 USDT | $ 6 016 349 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 17.12.2022 13:50:47 | |
4 999 997 USDT | $ 5 035 962 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 17.12.2022 13:40:35 | |
88 404 060 USDT | $ 87 939 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.12.2022 13:38:19 | |
682 BTC | $ 11 394 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36opGpXgWRiry4H8DayoxF9LupwVnrJs9f | To: 3FA8msC9QteeprfHX2zRzeNgntv6hMe329 | |||
| 17.12.2022 13:34:11 | |
9 901 695 USDT | $ 9 845 021 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 64f2a35d0e32c958538d582372b8f3eac19c63b9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.12.2022 13:29:47 | |
9 901 695 USDT | $ 9 914 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ebcb91f6cee1fb365cbffb964fb1ea9211b56719 | To: 64f2a35d0e32c958538d582372b8f3eac19c63b9 | |||
| 17.12.2022 13:26:06 | |
465 BTC | $ 7 809 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql7wv3srfze2kvdnqu0lzs2jtkkstqmvwlyn0zdnng5s3dqynamlq8mmfun | To: bc1qktktd8kznzrqv9nqz2qh50ardcvwsh426x0v3fvhg9x5mqda3u9sx4ppx3 | |||
| 17.12.2022 13:22:12 | |
14 999 999 USDT | $ 14 896 055 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.12.2022 13:17:06 | |
14 999 999 USDT | $ 14 950 719 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 17.12.2022 13:16:03 | |
62 465 000 USDT | $ 62 379 664 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2022 13:12:21 | |
20 000 000 USDT | $ 20 008 110 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 17.12.2022 13:04:21 | |
21 235 000 USDT | $ 21 163 322 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 17.12.2022 12:54:33 | |
21 230 000 USDT | $ 21 159 524 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 17.12.2022 12:46:03 | |
21 220 000 USDT | $ 21 239 048 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2022 12:44:24 | |
21 220 000 USDT | $ 21 163 596 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 17.12.2022 12:40:35 | |
7 604 921 USDT | $ 7 604 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: c43d384138148f732dbf37e6318a5bbfad10f3e7 | |||
| 17.12.2022 12:36:03 | |
21 200 000 USDT | $ 21 225 986 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2022 12:26:45 | |
21 200 000 USDT | $ 21 211 410 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 17.12.2022 12:12:59 | |
5 994 779 USDT | $ 6 007 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 12:12:59 | |
5 975 214 USDT | $ 5 987 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 12:12:00 | |
4 999 900 USDT | $ 5 020 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | To: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | |||
| 17.12.2022 12:11:48 | |
7 285 000 USDT | $ 7 314 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | To: TRLfHNQgrqWKkN1mt6L1guLxzbvscXnvyz | |||
| 17.12.2022 12:02:57 | |
5 000 000 USDT | $ 5 042 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | |||
| 17.12.2022 11:13:59 | |
11 170 ETH | $ 13 166 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63fb0cfa129c9858c28d25a60ea54545567c3d14 | To: 54a9e6945d682ad2ed4a8ad0c6305ce4e6fdd536 | |||
| 17.12.2022 11:06:03 | |
9 059 594 USDT | $ 9 045 176 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2022 10:57:01 | |
300 BTC | $ 5 021 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q59nrycm09m3z3ergecyzvf5j78fvzvj44qjyyk | To: bc1qze09arzndz409vwnew552ugukej43ecpmyhgv4 | |||
| 17.12.2022 10:46:03 | |
5 190 004 USDT | $ 5 157 751 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWj3QMFKeRZFizxBv2b4Yu6YkwTR8ZsWaM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2022 10:40:35 | |
111 521 780 USDT | $ 112 520 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.12.2022 10:38:54 | |
5 190 004 USDT | $ 5 162 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNAEot9BG2u1WE6rXJvofcZSehYGPhkSk4 | To: TWj3QMFKeRZFizxBv2b4Yu6YkwTR8ZsWaM | |||
| 17.12.2022 10:24:59 | |
15 000 000 USDT | $ 15 022 880 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||