Whale movements
Last update: 01.04.2026 06:21:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2022 14:34:11 |  |
5 563 415 USDT | $ 5 550 552 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 15.12.2022 14:32:26 |  |
594 BTC | $ 10 489 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 15.12.2022 14:32:26 | |
290 BTC | $ 5 123 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.12.2022 14:32:26 | |
290 BTC | $ 5 124 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.12.2022 14:25:21 | |
290 BTC | $ 5 123 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.12.2022 14:23:16 | |
746 BTC | $ 13 110 534 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qc0xx6ntr7vx2t7yg8maw0hgj9uc3jq2cpcdkgk | |||
| 15.12.2022 14:16:55 | |
300 BTC | $ 5 322 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz9j592f50xj8vkrv5q8tll8td09jw7zdwrt6v2 | |||
| 15.12.2022 14:16:55 | |
291 BTC | $ 5 161 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.12.2022 14:14:06 |  |
9 559 383 USDT | $ 9 543 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 | To: TP6cdHLXf6HXhy2bAke9CMmNnvj5cUrBg8 | |||
| 15.12.2022 14:11:12 | |
557 BTC | $ 9 878 623 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 15.12.2022 14:11:23 | |
7 222 529 USDT | $ 7 191 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 14:11:11 | |
11 206 307 USDT | $ 11 158 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 14:11:11 | |
8 841 156 USDT | $ 8 803 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 14:08:05 | |
283 BTC | $ 5 020 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HG9hKq2FdsMs4n2oZcTALLfGxaXFLd2hA | To: 17Y8f4qYYZq93dCu2TzagHYspMnmsTxgJh | |||
| 15.12.2022 14:08:05 | |
291 BTC | $ 5 168 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.12.2022 14:08:05 | |
291 BTC | $ 5 169 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.12.2022 14:08:05 | |
291 BTC | $ 5 174 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.12.2022 14:08:05 | |
291 BTC | $ 5 175 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.12.2022 14:08:05 | |
291 BTC | $ 5 177 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.12.2022 14:08:05 | |
291 BTC | $ 5 177 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.12.2022 14:09:35 | |
28 583 ETH | $ 36 704 830 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 05d5dd85827200b98fb24f585e395bcf9e2d8de0 | |||
| 15.12.2022 14:09:11 | |
6 962 520 USDT | $ 6 991 027 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.12.2022 14:06:23 | |
35 000 ETH | $ 45 358 330 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.12.2022 14:03:35 | |
14 999 996 USDC | $ 15 001 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a504201e4a00ac1b76e22568efecb6b84f6caceb | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 15.12.2022 14:00:47 | |
85 132 760 USDT | $ 85 045 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.12.2022 13:56:35 | |
20 000 000 USDC | $ 19 896 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a504201e4a00ac1b76e22568efecb6b84f6caceb | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 15.12.2022 13:50:47 | |
5 000 000 USDT | $ 5 031 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 15.12.2022 13:49:23 | |
9 153 ETH | $ 11 764 577 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 15.12.2022 13:42:11 | |
5 346 102 USDT | $ 5 338 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | |||
| 15.12.2022 13:29:45 | |
303 BTC | $ 5 368 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q39p6myhwlyyxkxq0npawtdxx799kgg6jl09fwqgr9dxqruxqn66qnjrkgg | To: bc1qwt74pwme4fmfc6umr342m7u87mf48syrmnd6rdekhxckr9shyrtsps3ktl | |||
| 15.12.2022 13:29:45 | |
671 BTC | $ 11 893 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlfrzdxk8x4kwqmwfewp6tp9xjrp9cp0txe0szk7r4y30zcw3tdwsr3k5k0 | To: bc1qk4whpc8u3j4qap08400gxv4sl0fsgyskcddqx6dp22yq72zs4jrsgjtl3l | |||
| 15.12.2022 13:29:45 | |
283 BTC | $ 5 007 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HG9hKq2FdsMs4n2oZcTALLfGxaXFLd2hA | |||
| 15.12.2022 13:29:10 | |
570 BTC | $ 10 023 492 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35uR5adixViWWH1ZsZmK83A5zjgHjkFVw5 | |||
| 15.12.2022 13:29:10 | |
291 BTC | $ 5 123 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.12.2022 13:29:10 | |
292 BTC | $ 5 124 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.12.2022 13:20:24 | |
250 976 800 USDT | $ 250 688 560 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.12.2022 13:10:14 | |
453 BTC | $ 7 982 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnram77lmflzhf9kk62fam0x0e4kc6e4ksv64fvdzpe76pm9sr9ts94cps8 | To: bc1qsaqh6yg09gngxpq76ah8my9f82duyh4e39fsjtxgeqzmpqs8razql464fz | |||
| 15.12.2022 13:10:14 | |
445 BTC | $ 7 840 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | To: bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3 | |||
| 15.12.2022 13:10:14 | |
292 BTC | $ 5 143 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.12.2022 13:10:14 | |
292 BTC | $ 5 144 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.12.2022 13:10:14 | |
292 BTC | $ 5 149 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.12.2022 13:10:35 | |
11 206 297 USDT | $ 11 190 228 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 15.12.2022 13:06:59 | |
9 738 965 USDT | $ 9 798 493 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 13:00:23 | |
19 399 946 USDC | $ 19 342 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 80ddcd670b7aa69eb0dfbae7ce400d2cc460e8ad | To: 9a267ec8d8be42ffb943dbad34a4a48c30faefa7 | |||
| 15.12.2022 12:52:33 | |
10 000 000 USDT | $ 10 021 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TCjXAZsJcuJYi1B8wqjSHxY23db3rZzugw | |||
| 15.12.2022 12:51:57 | |
20 000 000 USDT | $ 20 043 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TC6TSikHp6ZfcBfZH5f8fYRxuyG9QF1vA7 | |||
| 15.12.2022 12:50:49 | |
292 BTC | $ 5 172 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.12.2022 12:50:49 | |
292 BTC | $ 5 173 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.12.2022 12:50:49 | |
294 BTC | $ 5 208 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.12.2022 12:50:49 | |
298 BTC | $ 5 278 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||