Whale movements
Last update: 01.04.2026 07:44:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2022 12:50:49 |  |
298 BTC | $ 5 279 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.12.2022 12:51:27 |  |
20 000 000 USDT | $ 20 043 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TJi274zd3xLVg4Gjr19WJ1voPQBSukSxq2 | |||
| 15.12.2022 12:34:23 |  |
4 995 197 USDT | $ 5 015 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.12.2022 12:20:59 | |
5 999 991 USDT | $ 5 964 648 | GateIO (exchange) | GateIO (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.12.2022 12:10:59 | |
6 000 000 USDT | $ 6 029 036 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 15.12.2022 12:10:59 | |
10 024 384 USDC | $ 10 084 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 0ee91e3ea225ad2b92fcf75e6acc3bd88ac01587 | |||
| 15.12.2022 12:10:06 | |
14 360 010 USDT | $ 14 270 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSRqQEPfbwtoKtDhCzBTXo4bahHLRLKEDj | To: TUtsRXcAAgC9FfFyhHzNZkqCByLXytmVii | |||
| 15.12.2022 12:08:20 | |
403 BTC | $ 7 098 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MFHBYPaTFVE79cnAN1CtFmdJHhoFEQ2aw | To: 33uzuomVcjs3NTwzAB2V1b1kh5HnEB2R17 | |||
| 15.12.2022 12:00:24 | |
250 978 300 USDT | $ 251 794 560 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.12.2022 11:41:59 | |
300 BTC | $ 5 301 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | |||
| 15.12.2022 11:38:59 | |
10 024 394 USDC | $ 10 087 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: fe99644d35926a7955f88eccfa52a13012fa984e | |||
| 15.12.2022 11:37:59 | |
565 BTC | $ 9 997 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 15.12.2022 11:37:59 | |
10 024 394 USDC | $ 10 080 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5da27388bcbf4d4815653e329ee76db8f0035e1 | To: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | |||
| 15.12.2022 11:37:56 | |
505 BTC | $ 8 942 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qef2ly27jf4vnpazytgxfm5hwp8pqx887kklg39vxycutpnwy2tvq9uu2am | To: bc1qnram77lmflzhf9kk62fam0x0e4kc6e4ksv64fvdzpe76pm9sr9ts94cps8 | |||
| 15.12.2022 11:26:35 | |
25 000 000 USDT | $ 25 090 930 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 15.12.2022 11:23:47 | |
679 BTC | $ 12 009 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtsews5059kckae9mephgfj4xp4re466pnzcqccu4yzc8z7ets2hq99xxfs | To: bc1qlfrzdxk8x4kwqmwfewp6tp9xjrp9cp0txe0szk7r4y30zcw3tdwsr3k5k0 | |||
| 15.12.2022 11:24:24 | |
5 000 000 USDT | $ 5 046 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAiu9ZCE8CumVHLUDYDwi5dCPJthb5852s | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 15.12.2022 11:23:24 | |
417 BTC | $ 7 378 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 15.12.2022 11:23:24 | |
287 BTC | $ 5 073 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.12.2022 11:23:24 | |
288 BTC | $ 5 093 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.12.2022 11:23:24 | |
288 BTC | $ 5 093 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.12.2022 11:23:24 | |
288 BTC | $ 5 093 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.12.2022 11:23:24 | |
288 BTC | $ 5 093 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.12.2022 11:23:24 | |
288 BTC | $ 5 093 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.12.2022 11:23:24 | |
288 BTC | $ 5 096 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.12.2022 11:23:24 | |
288 BTC | $ 5 096 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.12.2022 11:23:24 | |
288 BTC | $ 5 096 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.12.2022 11:23:24 | |
315 BTC | $ 5 580 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhjklk0c8sylwd8wrntrm4dmcv5wv76lut8veye | To: bc1qvdz5vqt5awfz553zxf904yf2fh8dghplgdffxs | |||
| 15.12.2022 11:23:24 | |
600 BTC | $ 10 619 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 15.12.2022 11:23:24 | |
300 BTC | $ 5 309 877 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 15.12.2022 11:19:35 | |
5 639 556 USDT | $ 5 616 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b7a6a0717c37427af03d97859ad26a80849f60a | To: e152fafbefc4b0c00194fad773818b1a55988f1a | |||
| 15.12.2022 11:16:03 | |
5 349 996 USDT | $ 5 316 374 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2022 11:16:03 | |
5 096 259 USDT | $ 5 064 231 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2022 11:05:15 | |
6 576 354 USDT | $ 6 564 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMXsrLjTthDmMQaUqmcrewyjvfhwJQyD5c | To: TJcKBwSzTNYhGcLvrRaaNg78K9aJR4oUcV | |||
| 15.12.2022 11:02:12 | |
5 096 259 USDT | $ 5 125 499 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 15.12.2022 10:26:04 | |
327 BTC | $ 5 805 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrhuvm9xxfs5x999eywcmhf5659t6zhh8s6f3hvxeg2dne6gld2nsawywx9 | To: bc1q39p6myhwlyyxkxq0npawtdxx799kgg6jl09fwqgr9dxqruxqn66qnjrkgg | |||
| 15.12.2022 10:26:04 | |
288 BTC | $ 5 119 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.12.2022 10:52:47 | |
4 995 261 USDT | $ 5 027 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.12.2022 10:37:35 | |
24 999 996 USDT | $ 25 196 166 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 15.12.2022 10:23:21 | |
6 300 600 USDT | $ 6 302 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDBgwDHoMZMkin22sgGS4XNiy85yAwqdfB | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 15.12.2022 10:04:08 | |
567 BTC | $ 9 988 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvw38m2jhr5dsxs5gamshcuacffq3wr2r698krvtvvmatxuan6wzs6s7gys | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 15.12.2022 10:04:08 | |
288 BTC | $ 5 075 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.12.2022 10:04:08 | |
288 BTC | $ 5 076 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.12.2022 10:04:08 | |
288 BTC | $ 5 077 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.12.2022 10:04:08 | |
860 BTC | $ 15 154 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 15.12.2022 10:03:47 | |
8 910 169 USDT | $ 8 958 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 15.12.2022 09:54:47 | |
25 000 000 USDT | $ 24 935 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 15.12.2022 09:52:45 | |
683 BTC | $ 12 162 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7elynpt08zglf3529pruecph93ehz23enaqs0ge55f4z6nj9wd7st66wua | To: bc1qtsews5059kckae9mephgfj4xp4re466pnzcqccu4yzc8z7ets2hq99xxfs | |||
| 15.12.2022 09:52:45 | |
288 BTC | $ 5 135 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.12.2022 09:52:45 | |
288 BTC | $ 5 135 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||