Whale movements
Last update: 01.04.2026 09:15:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2022 05:39:30 |  |
299 BTC | $ 5 263 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 15.12.2022 05:38:59 |  |
5 379 378 BUSD | $ 5 379 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13b891b73d79e9b5cdfe84c4d70514cfb95166d8 | To: 787c8ebe9daa0e27ab4bed1c4ad9cb40f45d40c0 | |||
| 15.12.2022 05:30:46 | |
298 BTC | $ 5 270 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.12.2022 05:06:14 | |
298 BTC | $ 5 294 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.12.2022 05:06:14 | |
298 BTC | $ 5 294 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.12.2022 05:06:14 | |
298 BTC | $ 5 295 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.12.2022 05:00:00 |  |
8 000 000 USDT | $ 7 969 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TXAta3QBThRg42MG9hNjWJkYqGwP9J3LoW | |||
| 15.12.2022 04:53:24 | |
5 999 900 USDT | $ 6 021 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | To: TSfdEFEyPHoT5YBYdw4McqW1GFb8AvULsg | |||
| 15.12.2022 04:16:59 | |
6 000 000 USDC | $ 6 046 754 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 15.12.2022 04:10:35 | |
7 000 000 USDT | $ 7 010 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.12.2022 03:53:28 | |
535 BTC | $ 9 479 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfnn99mkjd0nd50ge5dtefl84whafgn025j49ejha3aue4peg4scsjq532s | To: bc1qcum360f5pzmhkugrzjtcapqkctw0nm4d70hyljgdyhek9mrt5zqqe2akad | |||
| 15.12.2022 03:50:24 | |
345 BTC | $ 6 107 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qluwjxyp6kqtzeyh5fmlecjnm7rx4an6pxwgzntm4k0d05nzzlvzqzxctlk | To: bc1qsx6u5snx0eyw5v6z70ggf4kkf5gvhe4hj6dutfd968fcgke06q6s0ku2vg | |||
| 15.12.2022 03:50:24 | |
300 BTC | $ 5 318 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 15.12.2022 03:50:24 | |
469 BTC | $ 8 322 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhlqwmw9cd435gyk452avcqf2zuqrk94wx6kt064ejx39xd6kv89ss0hy0c | To: bc1qgun0hj0f8zz250yuttu24hdujs7z9hyned6nntmc4kdt408u7ydsjdyjdn | |||
| 15.12.2022 03:50:24 | |
431 BTC | $ 7 637 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhlqwmw9cd435gyk452avcqf2zuqrk94wx6kt064ejx39xd6kv89ss0hy0c | To: bc1qcr4g6ed85hfcnwpgyhmystgm2fnhlws4gdkx6dh5am70rdjny4ksy9tqsp | |||
| 15.12.2022 03:50:24 | |
376 BTC | $ 6 671 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhlqwmw9cd435gyk452avcqf2zuqrk94wx6kt064ejx39xd6kv89ss0hy0c | To: bc1q69tr6mwpfdj3phzcaqvsjlefv5xxua6agkpg2c7fmafxls49n30sfsfy8x | |||
| 15.12.2022 03:50:24 | |
341 BTC | $ 6 051 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhlqwmw9cd435gyk452avcqf2zuqrk94wx6kt064ejx39xd6kv89ss0hy0c | To: bc1qpxwg42akdxm79gf0qglrjztu9mspt7x6ysjfuh0wp2euqgus88mqj3qwff | |||
| 15.12.2022 03:50:24 | |
700 BTC | $ 12 408 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgxfan7dcwdq33lknchz5m66jwv7edjhn6dfcajhehmqsqtg6rmasvh3d5z | To: bc1q9ajgv60srs69nwzvvyxfdwtt9sh9f32s5sqmyj2sajnrh2hy6x6su8lfyc | |||
| 15.12.2022 03:50:24 | |
800 BTC | $ 14 181 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjlpm6v3a2w25jgwq8j4fz3p0l2xtwjma3xnsxhpnxadctactr55qym2jrc | To: bc1qgxfan7dcwdq33lknchz5m66jwv7edjhn6dfcajhehmqsqtg6rmasvh3d5z | |||
| 15.12.2022 03:32:28 | |
300 BTC | $ 5 296 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7jyf9el9m9d4kcyz9u4kl9c58mp3hkfsyel7jds3seu5tde47scsf7wdcq | To: 1EDtuHEZf3ciJirAbxrgXGKGT6URvg1Lng | |||
| 15.12.2022 03:32:28 | |
2 400 BTC | $ 42 374 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qhlqwmw9cd435gyk452avcqf2zuqrk94wx6kt064ejx39xd6kv89ss0hy0c | |||
| 15.12.2022 03:32:28 | |
1 400 BTC | $ 24 718 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qx0579xwd2xcv3gtac7ghl2lszysy6vjjcveanaf8krrj9tec7wmquntgjk | |||
| 15.12.2022 03:32:28 | |
900 BTC | $ 15 890 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | To: bc1qjlpm6v3a2w25jgwq8j4fz3p0l2xtwjma3xnsxhpnxadctactr55qym2jrc | |||
| 15.12.2022 03:44:51 | |
70 000 000 USDT | $ 69 593 944 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.12.2022 03:42:11 | |
70 000 000 USDT | $ 69 982 780 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.12.2022 03:18:23 | |
5 275 057 USDT | $ 5 287 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 15.12.2022 03:16:35 | |
5 275 057 USDT | $ 5 282 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f3693f08ce47382ae958f566b5f3d7add6e747b | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 15.12.2022 03:07:35 | |
10 000 000 USDT | $ 9 984 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c14d78c6966d7975d9995ae694815bbbf5743ce1 | To: fecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16 | |||
| 15.12.2022 03:04:35 | |
6 000 000 USDT | $ 6 042 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.12.2022 03:02:11 | |
5 275 057 USDT | $ 5 296 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16 | To: 5f3693f08ce47382ae958f566b5f3d7add6e747b | |||
| 15.12.2022 02:51:48 | |
400 BTC | $ 7 089 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 15.12.2022 02:51:48 | |
400 BTC | $ 7 089 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 15.12.2022 02:52:23 | |
5 139 888 USDT | $ 5 120 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: d4d7b63c25cf93c35caa08e0f176816bee243389 | |||
| 15.12.2022 02:46:59 | |
6 000 000 USDT | $ 5 960 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 15.12.2022 02:46:47 | |
5 999 997 USDT | $ 5 960 838 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 15.12.2022 02:45:01 |  |
41 600 000 XRP | $ 15 955 150 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 15.12.2022 02:42:51 | |
25 000 000 XRP | $ 9 586 017 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 15.12.2022 02:42:01 | |
23 124 360 XRP | $ 8 910 522 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 15.12.2022 02:41:52 | |
35 000 000 XRP | $ 13 486 569 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.12.2022 02:37:54 | |
7 000 000 USDT | $ 7 025 144 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.12.2022 02:33:47 | |
10 000 000 USDT | $ 9 995 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.12.2022 02:33:18 | |
7 000 000 USDT | $ 7 008 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 15.12.2022 02:28:46 | |
526 BTC | $ 9 376 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 15.12.2022 02:28:46 | |
380 BTC | $ 6 769 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw29549jmgwzlwnyypglv6va6ktd3d97xxqdexlvr6j54844h7vmq9lmvq9 | To: bc1qluwjxyp6kqtzeyh5fmlecjnm7rx4an6pxwgzntm4k0d05nzzlvzqzxctlk | |||
| 15.12.2022 02:18:45 | |
1 011 BTC | $ 17 975 614 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 15.12.2022 02:11:30 | |
44 000 000 USDT | $ 43 876 420 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.12.2022 02:07:21 | |
44 000 000 USDT | $ 43 898 050 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 15.12.2022 01:56:47 | |
44 000 000 USDT | $ 43 917 104 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.12.2022 01:55:11 | |
44 000 000 USDT | $ 43 768 772 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.12.2022 01:48:11 | |
6 601 706 USDT | $ 6 629 122 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 72f1a30c00786e09a329f3b64244b44a35daf4a8 | |||