Whale movements
Last update: 01.04.2026 01:40:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2022 14:08:23 |  |
7 000 000 USDT | $ 7 001 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 16.12.2022 14:01:23 | |
7 000 000 USDT | $ 7 049 516 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 16.12.2022 13:46:41 |  |
400 BTC | $ 6 779 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 16.12.2022 13:46:41 | |
373 BTC | $ 6 321 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12mYTdRBid2QCjNUPKyc5eAu1FvrKbWsne | To: 1E3H2Rvtoe1AyLSLgor6LcRCh3NFT7KdKc | |||
| 16.12.2022 13:46:41 | |
1 500 BTC | $ 25 422 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12mYTdRBid2QCjNUPKyc5eAu1FvrKbWsne | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 16.12.2022 13:46:41 | |
3 500 BTC | $ 59 318 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AcvXmmUEdhbp4CEDSsmHay7oAgiM3MNwK | To: 36QSs7dqfyfn5BXNwwXXGbqK1BJqyebHGL | |||
| 16.12.2022 13:40:35 | |
85 483 620 USDT | $ 85 100 290 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.12.2022 13:39:23 | |
20 220 560 USDT | $ 20 353 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: facbcde5c01ba8ec136f91843307b9a8691072dc | To: 123912f3a165c681f9bc76741157b4dff727f99b | |||
| 16.12.2022 13:37:35 | |
20 000 000 USDT | $ 20 103 314 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6be545e0c72dfb01c3f62cec2e873e5fe19a34b9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2022 13:36:31 |  |
267 413 840 XRP | $ 97 775 560 | (unknown) | (unknown) |
| Type: transfer | From: rsQzVocEuQA7h1M6gstQF3JWALZPSEYMY7 | To: rHvnHxzugQ68ofcs6aXmZ6kRoLTq56kFsi | |||
| 16.12.2022 13:36:11 | |
20 000 000 USDT | $ 19 976 920 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: facbcde5c01ba8ec136f91843307b9a8691072dc | To: 6be545e0c72dfb01c3f62cec2e873e5fe19a34b9 | |||
| 16.12.2022 13:35:12 | |
25 500 000 XRP | $ 9 312 627 | (unknown) | bitvavo (other) |
| Type: transfer | From: rsQzVocEuQA7h1M6gstQF3JWALZPSEYMY7 | To: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | |||
| 16.12.2022 13:30:06 | |
1 750 BTC | $ 29 854 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PiGxVdpMjWSsH8X8BypdwcsmPW5cmE4Ta | |||
| 16.12.2022 13:31:35 | |
5 275 000 USDT | $ 5 295 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 16.12.2022 13:24:43 | |
504 BTC | $ 8 557 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15n68gezgL7otykH5Tdy441B1yWhML2dY5 | To: 1Mqh37M75vpbQbJHgVtiwCvPRkMsGVq4w4 | |||
| 16.12.2022 13:26:47 | |
8 000 000 USDC | $ 8 011 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 16.12.2022 13:16:03 |  |
6 200 000 USDT | $ 6 148 844 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TBofNGJ8ziehPMVB3tyumXWuF5MXZS4tTc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.12.2022 13:10:54 | |
6 200 000 USDT | $ 6 230 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBkaE7i1P9hvCSB9XdGsA4rgBTqkctjdpF | To: TBofNGJ8ziehPMVB3tyumXWuF5MXZS4tTc | |||
| 16.12.2022 13:09:30 | |
6 300 000 USDT | $ 6 339 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFLD4dtTjK1tSkMJqg8GQ1xdAPozeHZoJx | To: TBkaE7i1P9hvCSB9XdGsA4rgBTqkctjdpF | |||
| 16.12.2022 12:53:20 | |
1 300 BTC | $ 22 223 286 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 16.12.2022 12:52:23 | |
6 966 485 USDT | $ 7 002 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.12.2022 12:52:23 | |
7 013 534 USDT | $ 7 049 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 12:30:47 | |
15 000 000 USDT | $ 15 051 888 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 16.12.2022 12:27:35 | |
15 000 000 USDT | $ 15 112 929 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.12.2022 12:09:59 | |
20 478 332 USDT | $ 20 472 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 90a1a06e0ef64b4801379909d0ce1807e376e302 | To: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | |||
| 16.12.2022 12:06:03 | |
10 000 000 USDT | $ 9 935 653 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TPhCW8r9sFoyjD54R9c5WMPX6JVq56jFCx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.12.2022 11:43:59 | |
6 769 682 USDT | $ 6 721 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.12.2022 11:43:59 | |
6 793 689 USDT | $ 6 745 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 11:34:45 | |
5 037 615 USDT | $ 5 055 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 16.12.2022 11:33:35 | |
9 116 652 USDT | $ 9 130 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.12.2022 11:32:30 | |
15 000 000 USDT | $ 15 008 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TMdYTwCiJQW5Le4v5oSRkMCkuBPpoVgbRA | |||
| 16.12.2022 11:29:23 | |
5 000 000 USDT | $ 5 001 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8ab7daa24788b6cc5e2900267978d533ebd03133 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2022 11:29:23 | |
6 234 991 USDT | $ 6 237 439 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2022 11:28:11 | |
5 000 185 USDT | $ 5 006 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 16.12.2022 11:28:11 | |
4 995 249 USDT | $ 5 001 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 11:27:11 | |
5 951 363 USDT | $ 5 949 172 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2022 11:24:57 | |
5 037 615 USDT | $ 5 034 476 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 16.12.2022 11:24:35 | |
19 815 420 USDC | $ 19 837 328 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 16.12.2022 11:17:30 | |
10 000 000 USDT | $ 10 001 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJi274zd3xLVg4Gjr19WJ1voPQBSukSxq2 | To: TTWrY3rDq39MPePnG9sVuk3gVJTmzkjF4D | |||
| 16.12.2022 11:16:09 | |
414 BTC | $ 7 027 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | To: 1D2BqndenkNij4nBXVdj3j9Gx5MevcGz9n | |||
| 16.12.2022 11:11:54 | |
10 000 000 USDT | $ 9 991 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TCjXAZsJcuJYi1B8wqjSHxY23db3rZzugw | |||
| 16.12.2022 11:11:03 | |
10 000 000 USDT | $ 9 991 847 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLxWbctVXLqaGsMcNW52xG4urEGZTLHNPx | To: TPhCW8r9sFoyjD54R9c5WMPX6JVq56jFCx | |||
| 16.12.2022 11:10:47 | |
25 000 000 USDT | $ 24 979 618 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 16.12.2022 10:56:11 | |
9 242 994 USDT | $ 9 213 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.12.2022 10:54:59 | |
300 WBTC | $ 5 086 326 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 16.12.2022 10:46:47 | |
10 000 ETH | $ 12 029 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 16.12.2022 10:31:59 | |
22 000 000 BUSD | $ 22 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.12.2022 10:28:12 | |
380 BTC | $ 6 500 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 16.12.2022 10:28:12 | |
414 BTC | $ 7 074 256 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | |||
| 16.12.2022 10:25:59 | |
9 626 286 USDT | $ 9 626 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||