Whale movements
Last update: 01.04.2026 06:15:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2022 16:35:42 |  |
5 500 000 USDT | $ 5 490 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 15.12.2022 16:34:30 | |
17 000 000 USDT | $ 16 916 446 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 15.12.2022 16:30:23 |  |
10 000 100 USDT | $ 9 935 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 43d6e7abd632b61d05c644dccde83a2248673bad | |||
| 15.12.2022 16:30:11 | |
6 623 145 USDT | $ 6 580 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 15.12.2022 16:28:59 | |
74 122 380 BUSD | $ 74 122 380 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.12.2022 16:22:18 |  |
289 BTC | $ 5 006 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.12.2022 16:22:18 | |
289 BTC | $ 5 006 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.12.2022 16:22:18 | |
289 BTC | $ 5 006 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.12.2022 16:22:18 | |
289 BTC | $ 5 007 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.12.2022 16:12:00 |  |
25 000 000 XRP | $ 9 539 865 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.12.2022 16:06:04 | |
309 BTC | $ 5 360 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | To: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | |||
| 15.12.2022 16:06:04 | |
289 BTC | $ 5 023 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.12.2022 16:06:04 | |
289 BTC | $ 5 023 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.12.2022 16:03:16 | |
550 BTC | $ 9 571 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 17Y8f4qYYZq93dCu2TzagHYspMnmsTxgJh | |||
| 15.12.2022 16:03:16 | |
515 BTC | $ 8 968 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 15.12.2022 16:03:16 | |
290 BTC | $ 5 038 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.12.2022 15:56:06 | |
16 950 000 USDT | $ 16 877 630 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 15.12.2022 15:53:35 | |
550 BTC | $ 9 614 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 17Y8f4qYYZq93dCu2TzagHYspMnmsTxgJh | |||
| 15.12.2022 15:53:35 | |
550 BTC | $ 9 614 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 17Y8f4qYYZq93dCu2TzagHYspMnmsTxgJh | |||
| 15.12.2022 15:53:35 | |
550 BTC | $ 9 614 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17L2kAQ4M3iYjq6PtaNxNxx7XFqhYz7pfZ | To: 17Y8f4qYYZq93dCu2TzagHYspMnmsTxgJh | |||
| 15.12.2022 15:53:35 | |
290 BTC | $ 5 061 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.12.2022 15:53:35 | |
290 BTC | $ 5 061 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.12.2022 15:39:24 | |
13 000 000 USDT | $ 13 054 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TMdYTwCiJQW5Le4v5oSRkMCkuBPpoVgbRA | |||
| 15.12.2022 15:38:10 | |
550 BTC | $ 9 595 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 17L2kAQ4M3iYjq6PtaNxNxx7XFqhYz7pfZ | |||
| 15.12.2022 15:38:10 | |
550 BTC | $ 9 595 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 17Y8f4qYYZq93dCu2TzagHYspMnmsTxgJh | |||
| 15.12.2022 15:38:10 | |
550 BTC | $ 9 595 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 17Y8f4qYYZq93dCu2TzagHYspMnmsTxgJh | |||
| 15.12.2022 15:36:47 | |
8 000 000 USDT | $ 7 990 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.12.2022 15:32:47 | |
8 000 000 USDT | $ 7 969 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 15.12.2022 15:30:47 | |
6 520 623 USDT | $ 6 462 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 15.12.2022 15:26:03 | |
17 000 000 USDT | $ 17 159 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2022 15:23:07 | |
300 BTC | $ 5 228 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 17Y8f4qYYZq93dCu2TzagHYspMnmsTxgJh | |||
| 15.12.2022 15:23:07 | |
290 BTC | $ 5 046 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.12.2022 15:23:07 | |
290 BTC | $ 5 048 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.12.2022 15:23:07 | |
290 BTC | $ 5 048 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.12.2022 15:23:07 | |
548 BTC | $ 9 551 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 15.12.2022 15:19:11 | |
5 770 623 USDT | $ 5 784 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 15.12.2022 15:17:11 | |
5 770 623 USDT | $ 5 785 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 15.12.2022 15:10:12 | |
17 000 000 USDT | $ 16 980 602 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 15.12.2022 15:02:44 | |
290 BTC | $ 5 037 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.12.2022 15:02:44 | |
290 BTC | $ 5 038 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.12.2022 14:59:57 | |
299 BTC | $ 5 240 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz9j592f50xj8vkrv5q8tll8td09jw7zdwrt6v2 | To: bc1qcwwu5kcvc882xz39xehyjsqj3005jkwq8allpn | |||
| 15.12.2022 14:59:57 | |
660 BTC | $ 11 568 145 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.12.2022 14:59:57 | |
351 BTC | $ 6 152 244 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 15.12.2022 14:59:57 | |
290 BTC | $ 5 080 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.12.2022 14:59:57 | |
290 BTC | $ 5 083 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.12.2022 14:58:47 | |
5 000 000 USDT | $ 5 011 052 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 15.12.2022 14:55:11 | |
5 699 997 USDT | $ 5 715 947 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 15.12.2022 14:42:21 | |
60 000 000 USDT | $ 60 149 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 15.12.2022 14:37:11 | |
5 563 415 USDT | $ 5 577 839 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.12.2022 14:36:03 | |
5 419 999 USDT | $ 5 436 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TMiwN7HRHtjyE93s79Ltsc33yyXcPDs56M | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||