Whale movements
Last update: 01.04.2026 00:17:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2022 21:33:35 |  |
387 BTC | $ 6 537 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16YK66XysUbvpZMCtYsb87cpKEpGFVEqJN | |||
| 16.12.2022 21:30:40 | |
1 242 BTC | $ 21 086 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1hJ8jL5DbgbNTDveLpNzXZdYgQiiz81tK | |||
| 16.12.2022 21:30:40 | |
1 113 BTC | $ 18 900 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KDMxHdHJF4VyYvQJtsMMLPBeZQzjiUafp | To: 176DMD2s9BUK5cFpYyxQabswk8SnJBizwr | |||
| 16.12.2022 21:30:40 | |
4 231 BTC | $ 71 864 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Htdri83oFzwrqHhuJbSz1XgMaKP6Zibub | To: 19cCeLuEiiVnwYZthBPKzugMsvQ9qjW8b8 | |||
| 16.12.2022 21:28:30 |  |
19 411 232 XRP | $ 7 041 869 | (unknown) | (unknown) |
| Type: transfer | From: rBBe38Kk4Vfn7bdwG8RCFSiNPHXwmRTxjS | To: rPERbQgckt9NF3rd3KZJAUw2syzkVGoQdm | |||
| 16.12.2022 21:26:40 | |
320 BTC | $ 5 424 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | |||
| 16.12.2022 21:26:40 | |
700 BTC | $ 11 873 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PLhNVqf6YTdPG3YR9V54BgTaPUhdgsmAU | To: 36opGpXgWRiry4H8DayoxF9LupwVnrJs9f | |||
| 16.12.2022 21:26:40 | |
2 611 BTC | $ 44 288 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JDWuev1jKKBq5TQXASB4fEwZt4USLuyQS | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 16.12.2022 21:18:10 | |
14 000 000 XRP | $ 5 062 004 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 16.12.2022 21:08:23 | |
453 BTC | $ 7 716 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 16.12.2022 21:04:42 | |
14 000 000 XRP | $ 5 068 899 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 16.12.2022 21:01:12 | |
14 000 000 XRP | $ 5 046 129 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 16.12.2022 21:00:52 | |
20 500 000 XRP | $ 7 388 974 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 16.12.2022 20:30:11 |  |
5 263 143 USDT | $ 5 272 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.12.2022 20:30:11 | |
5 221 616 USDT | $ 5 231 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 20:02:34 | |
300 BTC | $ 5 046 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FWwmvFT7Xnauh3xiawJ6yptYbhToDfoVR | To: 34mAeDHVGmSQfjhQpa5uZHCSYn59rWNgsR | |||
| 16.12.2022 19:59:11 | |
11 674 412 USDT | $ 11 700 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 16.12.2022 19:56:03 |  |
9 003 986 USDT | $ 8 942 983 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.12.2022 19:56:03 | |
14 129 554 USDT | $ 14 033 825 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.12.2022 19:27:23 | |
7 700 589 USDT | $ 7 693 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.12.2022 19:27:23 | |
7 738 141 USDT | $ 7 730 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 19:20:35 | |
85 231 210 USDT | $ 84 822 130 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.12.2022 19:18:11 | |
5 178 729 BUSD | $ 5 178 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6d0dabe64d427d806b2bb0bcee29b665cf683d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2022 19:04:47 | |
8 948 710 USDT | $ 8 934 146 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2022 18:58:11 | |
8 001 101 BUSD | $ 8 001 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.12.2022 18:50:23 | |
8 001 101 BUSD | $ 8 001 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 16.12.2022 18:39:35 | |
17 226 392 USDT | $ 17 130 798 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2022 18:38:11 | |
17 226 392 USDT | $ 17 136 458 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 16.12.2022 18:23:37 | |
1 000 BTC | $ 16 727 455 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.12.2022 18:17:23 | |
7 000 000 USDT | $ 7 059 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 16.12.2022 18:12:47 | |
8 000 000 USDT | $ 8 065 349 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 16.12.2022 18:12:11 | |
12 343 510 BUSD | $ 12 343 510 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2022 18:04:25 | |
400 BTC | $ 6 761 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 16.12.2022 18:00:30 | |
50 108 492 XRP | $ 18 006 192 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 16.12.2022 17:56:11 | |
20 297 446 XRP | $ 7 313 272 | (unknown) | (unknown) |
| Type: transfer | From: rwVVqVRdedFvtmtUfPi68E9hZKUgRXJkB6 | To: rBBe38Kk4Vfn7bdwG8RCFSiNPHXwmRTxjS | |||
| 16.12.2022 17:52:50 | |
80 000 000 XRP | $ 28 703 776 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 16.12.2022 17:51:59 | |
7 976 499 USDC | $ 7 960 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||
| 16.12.2022 17:38:35 | |
205 141 580 BUSD | $ 205 141 580 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.12.2022 17:33:12 | |
700 BTC | $ 11 823 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 16.12.2022 17:26:00 | |
15 000 000 USDT | $ 14 992 140 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.12.2022 17:20:09 | |
15 000 000 USDT | $ 14 987 245 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 16.12.2022 17:16:59 | |
7 860 932 USDT | $ 7 929 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 16.12.2022 17:09:11 | |
12 213 667 BUSD | $ 12 213 667 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 16.12.2022 17:06:59 | |
10 164 224 USDT | $ 10 132 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.12.2022 17:03:23 | |
10 500 868 USDT | $ 10 517 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.12.2022 16:56:59 | |
200 000 000 BUSD | $ 200 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2022 16:54:47 | |
5 164 584 USDT | $ 5 139 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc0c9c2a495c98ec540582323f33fc0a96fbd333 | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 16.12.2022 16:53:23 | |
6 289 206 USDT | $ 6 287 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 629d2ef5a4db52dec1c6572ced8fc7ebe1a68d70 | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 16.12.2022 16:51:59 | |
200 000 000 BUSD | $ 200 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 16.12.2022 16:45:29 | |
400 BTC | $ 6 812 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||