Whale movements
Last update: 01.04.2026 04:50:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2022 01:48:32 |  |
812 BTC | $ 14 030 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12huZRMgCwXYmiUQ4ZCVQ2skr3137fDhnF | To: 17wHxT2MwFVTrDLmW6g1xQ28up1giBxsVu | |||
| 16.12.2022 01:48:32 | |
1 000 BTC | $ 17 276 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | |||
| 16.12.2022 01:47:11 |  |
34 000 000 USDT | $ 33 959 400 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.12.2022 01:40:24 |  |
250 035 340 USDT | $ 250 794 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.12.2022 01:38:21 | |
610 BTC | $ 10 638 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GM1FVoKZouvm3axvQFNwNxfGSpdtwne78 | |||
| 16.12.2022 01:38:21 | |
610 BTC | $ 10 638 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 178Q5Xoy1fBiridVNbu4Srf5CU87T7XgR2 | |||
| 16.12.2022 01:38:21 | |
620 BTC | $ 10 811 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GM1FVoKZouvm3axvQFNwNxfGSpdtwne78 | |||
| 16.12.2022 01:38:21 | |
610 BTC | $ 10 638 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fvjjg2YTkRYcGoDnSkeBLDrxFgHK3bk1H | To: 178Q5Xoy1fBiridVNbu4Srf5CU87T7XgR2 | |||
| 16.12.2022 01:36:47 | |
15 000 000 USDT | $ 15 069 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.12.2022 01:21:50 | |
3 559 BTC | $ 61 839 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H4kRVjK6vUGncUzynHNcaawiyPqW3NfRt | To: 1Fvjjg2YTkRYcGoDnSkeBLDrxFgHK3bk1H | |||
| 16.12.2022 01:20:21 |  |
50 390 384 XRP | $ 19 104 916 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 16.12.2022 01:14:11 | |
24 269 ETH | $ 30 651 380 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 4caab33b374048d87f8e7f383f88bd8f08b93440 | |||
| 16.12.2022 00:41:11 | |
5 648 698 USDT | $ 5 664 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 00:36:11 | |
5 618 304 USDT | $ 5 591 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 00:31:31 | |
741 BTC | $ 12 873 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 348b81i97ki27j7vBaixhZpkxcD4kDutGb | To: 3PLhNVqf6YTdPG3YR9V54BgTaPUhdgsmAU | |||
| 16.12.2022 00:26:25 | |
859 BTC | $ 14 900 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpaetad46d2tzcfqajlu20euuxevtmw0633t565 | To: bc1qz835qmlvl3tz5e7j0nhnu5ktxukzgs7wnq5cwl | |||
| 16.12.2022 00:08:06 | |
500 BTC | $ 8 682 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 16.12.2022 00:08:06 | |
500 BTC | $ 8 682 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 15.12.2022 23:58:11 | |
15 000 000 USDC | $ 15 013 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 15.12.2022 23:37:03 | |
305 BTC | $ 5 263 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 13oiJ165FV6AwzAS3GBJoGfzMBw6Pk5oKm | |||
| 15.12.2022 23:36:35 | |
6 000 059 USDT | $ 6 019 663 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3c96cff035818d5933647c26e47c5b9be58e8b12 | |||
| 15.12.2022 23:23:47 | |
690 BTC | $ 11 943 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38WymiULKWE2feqaf9WeHJnqgWAkQeWe9g | |||
| 15.12.2022 23:21:26 | |
500 BTC | $ 8 685 099 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.12.2022 23:12:59 | |
36 000 000 BUSD | $ 36 000 000 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.12.2022 22:53:47 | |
6 573 678 USDT | $ 6 543 640 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.12.2022 22:52:11 | |
6 573 678 USDT | $ 6 556 180 | Coinbase (exchange) | Kraken (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 15.12.2022 22:50:11 | |
5 339 803 USDT | $ 5 380 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 15.12.2022 22:17:13 | |
1 025 BTC | $ 17 847 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15rV4rTpcwVVSX8h3DgByLTwgs7b9JULAh | |||
| 15.12.2022 22:12:11 | |
14 405 428 XRP | $ 5 453 357 | (unknown) | (unknown) |
| Type: transfer | From: rM43Tkvbur1AHXeJwXSwHKUHw8eAwbpuAi | To: rKxP1htLFpD5n8hqbdWLgLpKbne6RhPPCV | |||
| 15.12.2022 21:45:39 | |
323 BTC | $ 5 640 306 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 15.12.2022 21:45:39 | |
2 729 BTC | $ 47 655 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13CnBQcyWMS22XiBmLpfVuY8YJ6XtitPo6 | To: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | |||
| 15.12.2022 21:25:23 | |
5 999 997 BUSD | $ 5 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 80ddcd670b7aa69eb0dfbae7ce400d2cc460e8ad | |||
| 15.12.2022 21:10:47 | |
5 075 000 USDT | $ 5 087 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.12.2022 21:08:23 | |
10 394 798 USDT | $ 10 440 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 15.12.2022 21:02:59 | |
8 600 000 PAX | $ 8 631 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38699d04656ff537ef8671b6b595402ebdbdf6f4 | To: 3b454e25cc00d3b0259df105900e39365bb7f321 | |||
| 15.12.2022 21:01:57 | |
34 999 990 USDT | $ 35 141 636 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.12.2022 21:00:24 | |
9 999 998 USDT | $ 10 095 261 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 15.12.2022 20:48:39 | |
19 999 998 USDT | $ 19 947 184 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 15.12.2022 20:45:12 | |
5 999 995 USDT | $ 5 979 068 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.12.2022 20:43:48 | |
4 999 998 USDT | $ 5 007 204 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 15.12.2022 20:28:06 | |
289 BTC | $ 5 040 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.12.2022 20:22:14 | |
900 BTC | $ 15 682 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36QSs7dqfyfn5BXNwwXXGbqK1BJqyebHGL | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 15.12.2022 20:08:35 | |
303 BTC | $ 5 275 467 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.12.2022 20:08:35 | |
442 BTC | $ 7 697 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzwjlpcfkc4j5rn5t8vyr69g7mf2l02twrxv7f86uu38jw5ysranssj7209 | To: bc1q4sqgzkgd7fhf0up6tzheyk5fe5eljtvdl9yfhtyu4xckm3jufuwqgavsx5 | |||
| 15.12.2022 20:08:35 | |
442 BTC | $ 7 697 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8huflepclexhmelxavqd3mex80kz86j4ttm7zz6yyq2ekwzphflqnf867w | To: bc1qzwjlpcfkc4j5rn5t8vyr69g7mf2l02twrxv7f86uu38jw5ysranssj7209 | |||
| 15.12.2022 19:59:31 | |
12 768 BTC | $ 223 332 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwy50pchk9gx2uhtmdpc2r7wz33hxhgpagtz0uw | To: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 | |||
| 15.12.2022 20:25:59 | |
46 000 ETH | $ 58 386 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d43990f7ab8edca4689c177e9d40c5d763999988 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 15.12.2022 20:20:24 | |
250 580 660 USDT | $ 252 275 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.12.2022 20:14:47 | |
5 000 001 USDT | $ 5 024 941 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.12.2022 20:13:35 | |
5 000 001 USDT | $ 5 022 968 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||