Whale movements
Last update: 01.04.2026 07:44:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2022 09:52:45 |  |
288 BTC | $ 5 135 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.12.2022 09:52:45 | |
288 BTC | $ 5 136 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.12.2022 09:50:11 |  |
10 000 000 USDC | $ 9 953 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 15.12.2022 09:49:11 | |
24 999 996 USDT | $ 24 823 230 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.12.2022 09:48:23 | |
10 000 016 USDC | $ 9 937 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 15.12.2022 09:28:04 | |
339 BTC | $ 6 023 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrhuvm9xxfs5x999eywcmhf5659t6zhh8s6f3hvxeg2dne6gld2nsawywx9 | |||
| 15.12.2022 09:28:04 | |
510 BTC | $ 9 063 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjdn8nr0aw385tf5r9nkk48ww6ejvwr6vk7jttq8xy0j0xdmh75fquvdthn | To: bc1qef2ly27jf4vnpazytgxfm5hwp8pqx887kklg39vxycutpnwy2tvq9uu2am | |||
| 15.12.2022 09:28:04 | |
288 BTC | $ 5 121 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.12.2022 09:26:35 | |
14 999 997 USDT | $ 15 071 729 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.12.2022 09:20:24 |  |
250 519 300 USDT | $ 249 195 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.12.2022 09:16:11 | |
5 950 300 USDT | $ 5 925 823 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.12.2022 09:04:16 | |
289 BTC | $ 5 153 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.12.2022 09:04:16 | |
289 BTC | $ 5 153 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.12.2022 09:04:16 | |
323 BTC | $ 5 772 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8getm5mvtc0c063qcglpcl7myhtvxda0q2w3wq | To: bc1q804vhruhhpauyew7upc7kmexzjhv3lzp3q0xgc | |||
| 15.12.2022 08:37:11 | |
6 001 740 USDT | $ 6 002 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6643887784cb89cc9537dbb7ea20b00c45abeefb | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.12.2022 08:31:11 | |
6 800 000 USDT | $ 6 761 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71988ef814382934ef72bd46751c31cc854cd49b | To: c56a727a51bc0864b351c6c5537cd42c05d6f6e3 | |||
| 15.12.2022 08:30:23 | |
11 237 ETH | $ 14 476 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fef67e597db14802fe4b475bda99f2c40e635a1e | To: 2ff0559fa6d2136ceba0ef14ec7821ade1d61800 | |||
| 15.12.2022 08:28:34 | |
426 BTC | $ 7 565 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrr7fycw8fgjdfu8j84lrgvwrns9w00fc6lwsdf | To: bc1q5cwx2g4t360755753wjpjjycuupc7rqgu49kmu | |||
| 15.12.2022 08:28:34 | |
289 BTC | $ 5 131 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.12.2022 08:28:34 | |
289 BTC | $ 5 131 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.12.2022 08:28:34 | |
293 BTC | $ 5 205 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.12.2022 08:28:34 | |
293 BTC | $ 5 206 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.12.2022 08:28:34 | |
294 BTC | $ 5 212 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.12.2022 08:19:23 | |
6 799 900 USDT | $ 6 784 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 862c8cc18a5aac42a16987b721ab6a9b132ca422 | To: 71988ef814382934ef72bd46751c31cc854cd49b | |||
| 15.12.2022 08:15:11 | |
7 500 000 BUSD | $ 7 500 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0b6546f81a2c8b3eb98cc068b3fdcd072f1e4014 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 08:08:30 | |
5 061 884 USDT | $ 5 065 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSfdEFEyPHoT5YBYdw4McqW1GFb8AvULsg | To: TTmMbJmGYJ1Zrnr14BNmhespX2JDzw7WYm | |||
| 15.12.2022 08:00:47 | |
7 500 000 BUSD | $ 7 500 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0afdc82ac54bc212adb74c2fb146040ecee9ec59 | To: 0b6546f81a2c8b3eb98cc068b3fdcd072f1e4014 | |||
| 15.12.2022 07:59:02 | |
530 BTC | $ 9 397 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcum360f5pzmhkugrzjtcapqkctw0nm4d70hyljgdyhek9mrt5zqqe2akad | To: bc1qjdn8nr0aw385tf5r9nkk48ww6ejvwr6vk7jttq8xy0j0xdmh75fquvdthn | |||
| 15.12.2022 07:59:02 | |
344 BTC | $ 6 089 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsx6u5snx0eyw5v6z70ggf4kkf5gvhe4hj6dutfd968fcgke06q6s0ku2vg | To: bc1qs83shp2yjmtm6jlzvcsv34d4nxv8dx39zxvq07ccfunfzghnnfhsnnk3uf | |||
| 15.12.2022 07:59:02 | |
690 BTC | $ 12 221 659 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qxvw98f5n70q5fjkpckaantnu4cd5qkhzrhrysxsh4q4ne4qqvg7qkykvuq | To: bc1q7elynpt08zglf3529pruecph93ehz23enaqs0ge55f4z6nj9wd7st66wua | |||
| 15.12.2022 07:58:42 | |
295 BTC | $ 5 209 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.12.2022 07:51:00 | |
295 BTC | $ 5 230 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.12.2022 07:47:59 | |
4 999 990 USDT | $ 5 003 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | |||
| 15.12.2022 07:30:39 | |
80 000 000 USDT | $ 79 857 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 15.12.2022 07:12:59 | |
7 500 000 BUSD | $ 7 500 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0afdc82ac54bc212adb74c2fb146040ecee9ec59 | |||
| 15.12.2022 07:02:23 | |
30 000 000 USDT | $ 29 828 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78f950404ab6a3094e4cfd6f4398229c5c434c11 | To: 94f59954b870eeaf6133f604b82b3dce6d76fc6a | |||
| 15.12.2022 07:00:23 | |
296 BTC | $ 5 231 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.12.2022 07:00:23 | |
296 BTC | $ 5 231 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.12.2022 06:41:19 | |
296 BTC | $ 5 253 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.12.2022 06:31:47 | |
6 535 460 USDT | $ 6 475 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 06:24:59 | |
296 BTC | $ 5 260 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.12.2022 06:19:56 | |
296 BTC | $ 5 241 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.12.2022 06:20:11 | |
8 704 007 USDT | $ 8 622 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 15.12.2022 06:09:16 | |
297 BTC | $ 5 270 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.12.2022 06:09:16 | |
297 BTC | $ 5 274 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.12.2022 06:05:11 | |
6 923 396 USDT | $ 6 912 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13b891b73d79e9b5cdfe84c4d70514cfb95166d8 | To: 039da4d10e84dba8b48ee5abec43f53b2607bf00 | |||
| 15.12.2022 06:03:21 | |
297 BTC | $ 5 268 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.12.2022 06:00:35 | |
85 205 016 USDT | $ 85 517 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.12.2022 05:48:27 | |
297 BTC | $ 5 216 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.12.2022 05:41:42 | |
5 000 000 USDT | $ 5 015 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||