Whale movements
Last update: 31.03.2026 23:01:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2022 00:47:45 |  |
5 999 999 USDT | $ 5 970 017 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TEBwHtoLrwpJN6CVpxeKgZCQqWnEKDDGod | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 17.12.2022 00:35:59 |  |
5 267 270 USDT | $ 5 234 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 00:35:59 | |
5 346 289 USDT | $ 5 312 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 00:32:11 | |
6 370 696 USDT | $ 6 417 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.12.2022 00:30:35 | |
9 585 606 USDT | $ 9 614 327 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2022 00:23:24 | |
5 999 999 USDT | $ 5 977 266 | Binance (exchange) | OKEx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TEBwHtoLrwpJN6CVpxeKgZCQqWnEKDDGod | |||
| 16.12.2022 23:42:23 | |
7 768 002 USDT | $ 7 807 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 16.12.2022 23:42:23 | |
7 767 211 USDT | $ 7 806 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 16.12.2022 23:28:35 | |
40 000 ETH | $ 47 757 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73af3bcf944a6559933396c1577b257e2054d935 | |||
| 16.12.2022 23:21:59 | |
10 000 ETH | $ 11 897 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:21:59 | |
10 000 ETH | $ 11 897 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:21:59 | |
10 000 ETH | $ 11 897 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:21:59 | |
10 000 ETH | $ 11 897 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:20:23 | |
40 000 ETH | $ 47 800 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73af3bcf944a6559933396c1577b257e2054d935 | |||
| 16.12.2022 23:15:59 | |
10 000 ETH | $ 11 907 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:15:59 | |
10 000 ETH | $ 11 907 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:15:59 | |
10 000 ETH | $ 11 907 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:15:59 | |
10 000 ETH | $ 11 907 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:15:15 |  |
350 BTC | $ 5 891 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HNP2s6EE3GRe6bU7wwVhCAUyMucKh8Yzp | To: 3EQ3SDEgbARzfmd7WyhVWuavA8KqqW4XQY | |||
| 16.12.2022 23:14:11 | |
40 000 ETH | $ 48 110 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73af3bcf944a6559933396c1577b257e2054d935 | |||
| 16.12.2022 23:11:07 | |
5 000 BTC | $ 83 509 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 16.12.2022 23:08:35 | |
10 000 ETH | $ 12 032 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:08:35 | |
10 000 ETH | $ 12 032 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:08:35 | |
10 000 ETH | $ 12 032 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:08:35 | |
10 000 ETH | $ 12 032 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:06:35 | |
40 000 ETH | $ 47 870 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73af3bcf944a6559933396c1577b257e2054d935 | |||
| 16.12.2022 23:06:23 | |
11 665 606 PAX | $ 11 798 313 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.12.2022 22:57:35 | |
10 000 ETH | $ 12 044 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 22:57:35 | |
10 000 ETH | $ 12 044 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 22:57:35 | |
10 000 ETH | $ 12 044 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 22:57:35 | |
10 000 ETH | $ 12 044 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 22:57:11 | |
62 000 000 BUSD | $ 62 000 000 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2022 22:56:11 | |
40 000 ETH | $ 47 835 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73af3bcf944a6559933396c1577b257e2054d935 | |||
| 16.12.2022 22:48:49 | |
487 BTC | $ 8 219 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: bc1qv7qlzax5j8kdna7pnfu5znx4xfsdksekhrvjezqt30z2usluq9fq60evqt | |||
| 16.12.2022 22:48:49 | |
1 499 BTC | $ 25 298 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35uXtcNf5jixZsBzrcC39EtksJLdtVbC6w | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 16.12.2022 22:51:59 | |
5 791 569 USDT | $ 5 805 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 16.12.2022 22:50:11 | |
5 791 269 USDT | $ 5 833 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.12.2022 22:50:11 | |
5 807 455 USDT | $ 5 849 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 22:48:35 | |
10 000 ETH | $ 12 076 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 22:48:35 | |
10 000 ETH | $ 12 076 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 22:48:35 | |
10 000 ETH | $ 12 076 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 22:48:35 | |
10 000 ETH | $ 12 076 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 22:45:02 |  |
13 900 000 XRP | $ 5 038 071 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 16.12.2022 22:40:18 | |
6 260 134 USDT | $ 6 266 752 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.12.2022 22:37:20 | |
14 000 000 XRP | $ 5 083 665 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 16.12.2022 22:19:51 | |
5 500 000 USDT | $ 5 482 428 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.12.2022 22:14:00 | |
5 500 000 USDT | $ 5 518 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 16.12.2022 22:05:45 | |
5 436 870 USDT | $ 5 452 028 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.12.2022 22:00:23 | |
5 308 913 USDT | $ 5 327 628 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2022 21:33:35 | |
613 BTC | $ 10 357 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Fo6eKwRns9Q3H3U94wWPYkDyUTUJZXa3C | |||