Whale movements
Last update: 01.04.2026 01:45:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2022 10:24:30 |  |
6 050 000 USDT | $ 6 051 250 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.12.2022 10:18:09 | |
6 050 000 USDT | $ 6 104 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 16.12.2022 10:16:23 |  |
498 BTC | $ 8 541 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk4whpc8u3j4qap08400gxv4sl0fsgyskcddqx6dp22yq72zs4jrsgjtl3l | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 16.12.2022 10:16:23 | |
535 BTC | $ 9 179 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 16.12.2022 10:16:23 | |
1 000 BTC | $ 17 158 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 16.12.2022 10:16:23 | |
452 BTC | $ 7 757 557 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 16.12.2022 10:15:21 |  |
87 000 000 XRP | $ 31 823 938 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 16.12.2022 10:13:00 | |
6 050 000 USDT | $ 6 063 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 16.12.2022 10:06:35 |  |
9 845 911 USDT | $ 9 901 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.12.2022 10:00:47 | |
11 205 ETH | $ 13 991 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ff0559fa6d2136ceba0ef14ec7821ade1d61800 | To: 63fb0cfa129c9858c28d25a60ea54545567c3d14 | |||
| 16.12.2022 09:55:06 | |
354 BTC | $ 6 103 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 16.12.2022 09:41:55 | |
321 BTC | $ 5 598 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qun2h0gjg6ra3w86aldqjp2shwxyrevltnvg4ua | To: bc1q59nrycm09m3z3ergecyzvf5j78fvzvj44qjyyk | |||
| 16.12.2022 09:41:55 | |
342 BTC | $ 5 964 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtwh3z2qzzwff905vr6s8tnagusf3xvucu3a08z | To: bc1qun2h0gjg6ra3w86aldqjp2shwxyrevltnvg4ua | |||
| 16.12.2022 09:41:55 | |
500 BTC | $ 8 716 827 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.12.2022 09:40:35 | |
85 206 520 USDT | $ 85 217 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.12.2022 09:32:11 | |
6 000 000 USDC | $ 5 997 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d | To: d4b69e8d62c880e9dd55d419d5e07435c3538342 | |||
| 16.12.2022 09:29:45 | |
300 BTC | $ 5 260 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 16.12.2022 09:18:24 | |
5 000 000 USDT | $ 5 008 018 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.12.2022 09:16:41 | |
350 BTC | $ 6 168 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 16.12.2022 09:14:56 | |
363 BTC | $ 6 391 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6aayudlluzshjvreljq58z6e7txp7n4884497n | To: bc1qtwh3z2qzzwff905vr6s8tnagusf3xvucu3a08z | |||
| 16.12.2022 09:14:56 | |
384 BTC | $ 6 761 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeyj7ltqju9yw9pzuk3fggml6zaujz58x9qcyac | To: bc1q6aayudlluzshjvreljq58z6e7txp7n4884497n | |||
| 16.12.2022 09:10:23 | |
30 000 000 USDC | $ 29 874 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 16.12.2022 09:04:11 | |
6 000 ETH | $ 7 695 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.12.2022 08:40:54 | |
405 BTC | $ 7 072 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5cwx2g4t360755753wjpjjycuupc7rqgu49kmu | To: bc1qeyj7ltqju9yw9pzuk3fggml6zaujz58x9qcyac | |||
| 16.12.2022 08:35:12 | |
8 000 000 USDT | $ 7 953 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 16.12.2022 08:18:18 | |
5 000 000 USDT | $ 5 039 130 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.12.2022 08:17:59 | |
24 000 000 USDT | $ 24 187 822 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 16.12.2022 08:09:22 | |
1 750 BTC | $ 30 454 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PiGxVdpMjWSsH8X8BypdwcsmPW5cmE4Ta | To: 3KcXtfniGt5RnpqfTHFXGCJnAPZXdxtSRA | |||
| 16.12.2022 07:49:21 | |
5 000 000 USDT | $ 5 033 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 16.12.2022 07:45:48 | |
5 800 000 USDT | $ 5 793 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSvd23FYuq7K7iMfyMsDR1MHVJwZ8zTqcU | To: TPzwj4aXTusLiyXr8KdF1x9RtZka5uZVZs | |||
| 16.12.2022 07:45:11 | |
6 271 480 USDT | $ 6 311 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 07:30:11 | |
9 000 000 USDT | $ 9 015 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.12.2022 07:24:57 | |
10 000 000 USDT | $ 10 089 198 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.12.2022 07:23:42 | |
5 000 000 USDT | $ 5 020 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 16.12.2022 07:18:03 | |
600 BTC | $ 10 394 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36asZB1KczDQtYHLfZ8VZbnj6YEnun4uWL | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 16.12.2022 07:18:03 | |
600 BTC | $ 10 394 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36asZB1KczDQtYHLfZ8VZbnj6YEnun4uWL | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 16.12.2022 07:16:03 | |
483 BTC | $ 8 346 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 16.12.2022 07:16:03 | |
300 BTC | $ 5 183 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 16.12.2022 07:13:23 | |
8 651 186 USDT | $ 8 660 079 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2022 07:12:11 | |
8 651 186 USDT | $ 8 661 972 | Coinbase (exchange) | Kraken (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 16.12.2022 07:10:30 | |
44 000 000 XRP | $ 16 616 133 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 16.12.2022 07:10:11 | |
10 000 000 USDC | $ 10 025 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 16.12.2022 07:09:11 | |
9 823 761 USDT | $ 9 817 394 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.12.2022 07:08:47 | |
10 000 000 USDC | $ 9 992 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 16.12.2022 07:04:59 | |
9 823 761 USDT | $ 9 829 420 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 16.12.2022 06:46:35 | |
14 399 944 BUSD | $ 14 399 944 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 80ddcd670b7aa69eb0dfbae7ce400d2cc460e8ad | |||
| 16.12.2022 06:40:59 | |
289 BTC | $ 5 023 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.12.2022 06:40:59 | |
289 BTC | $ 5 025 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.12.2022 06:39:39 | |
5 825 000 USDT | $ 5 862 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THfeBB5mwKWVfd9bzQ8jHdVs2jGSY9p9n7 | To: TDXbhgxcFM7fnaTzz45HSzJMfCryE7kHme | |||
| 16.12.2022 06:25:11 | |
14 999 997 USDT | $ 14 889 160 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||