Whale movements
Last update: 01.04.2026 00:18:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2022 16:45:29 |  |
300 BTC | $ 5 109 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 16.12.2022 16:45:29 | |
5 000 BTC | $ 85 161 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LqEZdUyeq2TzBccgmUXvFaLhQn2NmsyQj | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 16.12.2022 16:40:02 |  |
23 000 000 XRP | $ 8 283 437 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 16.12.2022 16:33:35 |  |
5 726 265 USDT | $ 5 744 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 16.12.2022 16:29:47 | |
66 745 372 BUSD | $ 66 745 372 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.12.2022 16:28:47 | |
5 907 315 USDT | $ 5 900 372 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.12.2022 16:23:30 |  |
7 000 000 USDT | $ 7 020 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 16.12.2022 16:07:17 | |
500 BTC | $ 8 534 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 16.12.2022 16:07:17 | |
380 BTC | $ 6 492 312 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qmgmz5zhk60ql8wvwmeqj6kk00qzq8rkw3p8ycn | |||
| 16.12.2022 16:05:00 | |
12 200 000 USDT | $ 12 195 845 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TU5vNxtE4sqWG9Hn4uyzCirQtQxanPgJdv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.12.2022 16:00:11 | |
13 000 000 USDT | $ 12 950 181 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2022 15:55:36 | |
12 200 000 USDT | $ 12 186 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TU5vNxtE4sqWG9Hn4uyzCirQtQxanPgJdv | |||
| 16.12.2022 15:51:47 | |
5 000 000 PAX | $ 5 019 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ae18a6a18ec42fc6ac096f831857fb8635b68e2d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2022 15:50:59 | |
8 164 366 USDT | $ 8 136 624 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2022 15:49:11 | |
8 164 366 USDT | $ 8 172 026 | Coinbase (exchange) | Kraken (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 16.12.2022 15:40:18 | |
500 BTC | $ 8 562 314 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.12.2022 15:44:11 | |
9 793 001 USDT | $ 9 796 557 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.12.2022 15:40:11 | |
9 483 296 USDT | $ 9 504 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.12.2022 15:39:47 | |
9 793 001 USDT | $ 9 814 599 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 16.12.2022 15:38:59 | |
5 200 120 USDT | $ 5 198 399 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2022 15:36:59 | |
5 200 120 USDT | $ 5 250 776 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 16.12.2022 15:35:59 | |
13 000 000 USDT | $ 12 997 856 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 16.12.2022 15:35:47 | |
5 368 865 USDT | $ 5 367 979 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2022 15:34:59 | |
5 000 000 PAX | $ 5 019 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: ae18a6a18ec42fc6ac096f831857fb8635b68e2d | |||
| 16.12.2022 15:34:23 | |
5 368 865 USDT | $ 5 397 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8ba0ea98c6c609ed4b993cd562cdee040a40de2 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 16.12.2022 15:33:59 | |
8 000 000 USDT | $ 8 053 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.12.2022 15:31:59 | |
5 368 865 USDT | $ 5 402 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a8ba0ea98c6c609ed4b993cd562cdee040a40de2 | |||
| 16.12.2022 15:26:11 | |
12 999 900 USDT | $ 12 885 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b766be23be0395b7a775586e6fdf09b332e5fbe | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 16.12.2022 15:21:35 | |
8 000 000 USDT | $ 8 017 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 16.12.2022 15:19:35 | |
4 999 993 USDT | $ 5 015 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 16.12.2022 15:12:47 | |
6 289 206 USDT | $ 6 281 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27a1cd59ee8936d7f2709de5042ea7dcd8a7a195 | To: 629d2ef5a4db52dec1c6572ced8fc7ebe1a68d70 | |||
| 16.12.2022 14:49:12 | |
617 BTC | $ 10 502 024 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 178Q5Xoy1fBiridVNbu4Srf5CU87T7XgR2 | |||
| 16.12.2022 14:49:12 | |
617 BTC | $ 10 502 024 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 178Q5Xoy1fBiridVNbu4Srf5CU87T7XgR2 | |||
| 16.12.2022 14:49:12 | |
598 BTC | $ 10 168 995 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 15cU2b1hbiRVcxjtD3VB1sXfUaRdpKDpog | To: 178Q5Xoy1fBiridVNbu4Srf5CU87T7XgR2 | |||
| 16.12.2022 14:49:12 | |
2 000 BTC | $ 34 030 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 16.12.2022 14:42:11 | |
6 461 677 USDT | $ 6 479 246 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 048dede18bac01141cc500198b8ea5e01c84d524 | |||
| 16.12.2022 14:36:11 | |
9 901 074 USDT | $ 9 973 559 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6329916687453a15ecf533b433d0daf80b72ef42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.12.2022 14:36:11 | |
9 901 185 USDT | $ 9 973 671 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4d46e36edf11d35b07809da12e7168f8004fdb76 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.12.2022 14:35:27 | |
6 100 000 USDT | $ 6 091 644 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.12.2022 14:31:37 | |
3 559 BTC | $ 60 378 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CuUgJYBtjqsePvpr4u4B6kDSLxcxv4Et6 | To: 15cU2b1hbiRVcxjtD3VB1sXfUaRdpKDpog | |||
| 16.12.2022 14:30:23 | |
9 901 185 USDT | $ 9 849 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e4a1177ffccb51bac367237c27b4cbf7febf983b | To: 4d46e36edf11d35b07809da12e7168f8004fdb76 | |||
| 16.12.2022 14:30:23 | |
9 901 074 USDT | $ 9 849 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7e7b8b428eafaea9c17a3b10a31f2979dbaa6a6 | To: 6329916687453a15ecf533b433d0daf80b72ef42 | |||
| 16.12.2022 14:27:21 | |
6 100 000 USDT | $ 6 133 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 16.12.2022 14:20:35 | |
5 000 000 USDC | $ 5 001 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e911d58c0ab7e2fb6b9a2a72ab675a637c98316d | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 16.12.2022 14:19:35 | |
16 204 ETH | $ 19 774 270 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 87eb003f08152b681294481dd874889877ccbaaf | |||
| 16.12.2022 14:15:47 | |
10 509 431 USDT | $ 10 480 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2022 14:15:35 | |
20 000 ETH | $ 24 233 298 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 16.12.2022 14:14:31 | |
305 BTC | $ 5 159 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdz6q54pz7lckj9m0p378cfczpghm3uvulxue5l | To: bc1q4d9sa968pt3kvncyun6hke3695sky9a8glltuy | |||
| 16.12.2022 14:13:51 | |
6 100 000 USDT | $ 6 077 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 16.12.2022 14:09:35 | |
6 974 534 USDT | $ 6 985 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||