Whale movements
Last update: 01.04.2026 09:19:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2022 01:48:11 |  |
6 111 744 USDT | $ 6 137 126 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a7142e1459af48a7388d01fd6ac870978f53c1a9 | |||
| 15.12.2022 01:43:11 | |
9 901 080 USDT | $ 9 882 211 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 4b376c1b7643333ebd6ab51d61d78c7db2f52140 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.12.2022 01:39:47 | |
9 901 080 USDT | $ 9 940 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e363da89904db0d296f893e8e2fccfcc8f5cfcc8 | To: 4b376c1b7643333ebd6ab51d61d78c7db2f52140 | |||
| 15.12.2022 01:19:54 |  |
642 BTC | $ 11 479 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AXyZbhxWfF5QVKrcN5a5gdgdHZHp8vCRs | To: 1JNzkfc9MS6UgPNQLTNiHMLYhYYmnm5HPj | |||
| 15.12.2022 01:19:54 | |
2 778 BTC | $ 49 671 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AnScA1LQNX2qLCJzEiWzfS3NTTTVQ6iMM | To: 123V2HDfoRXWnUtpwEaiQSkMqKGjieijPS | |||
| 15.12.2022 01:13:38 | |
536 BTC | $ 9 500 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4cpc0me5w672ju64w5t4830e975jsqvnw7xten4a8yqxstg3yc4spmg9pu | To: bc1qfnn99mkjd0nd50ge5dtefl84whafgn025j49ejha3aue4peg4scsjq532s | |||
| 15.12.2022 01:13:38 | |
396 BTC | $ 7 021 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf9xqa574kudx9dd4ya2rfqs7m3s9we9zgkcqtxjfr3vylszenu0qmwnxm8 | To: bc1qw29549jmgwzlwnyypglv6va6ktd3d97xxqdexlvr6j54844h7vmq9lmvq9 | |||
| 15.12.2022 01:00:35 | |
85 050 940 USDT | $ 85 078 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.12.2022 00:55:11 | |
5 509 853 USDC | $ 5 503 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 06f7b06c9afeb4e7521b3074d5f49d4d871677bc | To: 273efe11ce83821eb9e5fd698e49632e6150a938 | |||
| 15.12.2022 00:26:11 | |
6 000 ETH | $ 7 883 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.12.2022 00:22:00 | |
500 BTC | $ 8 912 355 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.12.2022 00:04:59 | |
10 000 000 USDC | $ 10 062 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 14.12.2022 23:59:35 | |
6 134 267 USDT | $ 6 091 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 14.12.2022 23:50:01 | |
291 BTC | $ 5 206 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6fzclgt09legre2s8wk5al9uq6hxcv8ka2m7cw | To: bc1qjumzdfk90rvlwrxs384u7tmdm6eem43plwuk4m | |||
| 14.12.2022 23:50:01 | |
313 BTC | $ 5 603 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6y5pu4epf8kgsfmc757sf99yuvcwj4jrlv4vcw | To: bc1q6fzclgt09legre2s8wk5al9uq6hxcv8ka2m7cw | |||
| 14.12.2022 23:50:01 | |
435 BTC | $ 7 779 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t | |||
| 14.12.2022 23:50:01 | |
846 BTC | $ 15 130 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JrnunhBgf7Lv9vXzkYXmBBWZCHpbs3gdu | To: 348b81i97ki27j7vBaixhZpkxcD4kDutGb | |||
| 14.12.2022 23:39:00 |  |
6 698 472 USDT | $ 6 724 769 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLK9Uz4ftFz6ipFWiv429GA7n2hSQEyahr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2022 23:39:00 | |
5 237 288 USDT | $ 5 257 849 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2022 23:39:00 | |
5 993 937 USDT | $ 6 017 469 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2022 23:39:00 | |
200 310 000 USDT | $ 201 096 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2022 23:39:00 | |
32 686 166 USDT | $ 32 814 490 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2022 23:31:04 | |
338 BTC | $ 6 046 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh8npucg4px9vja4csjf50qyx4qqsw06cjpsmf9 | To: bc1q6y5pu4epf8kgsfmc757sf99yuvcwj4jrlv4vcw | |||
| 14.12.2022 23:31:04 | |
375 BTC | $ 6 706 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6023hvzyanqw4nyk6see6lgpmyxaggvumyf788 | To: bc1qh8npucg4px9vja4csjf50qyx4qqsw06cjpsmf9 | |||
| 14.12.2022 23:30:11 | |
5 170 547 BUSD | $ 5 170 547 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 24af32f710f7cabd7d8d243a42857061fcee7dc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 23:29:02 | |
402 BTC | $ 7 201 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqduanwn6qq2hza0nnfvlcasyukmj8exkqgc5pw | To: bc1q6023hvzyanqw4nyk6see6lgpmyxaggvumyf788 | |||
| 14.12.2022 23:29:02 | |
434 BTC | $ 7 771 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm2wz4avec9fnf5njpvzges0r9jztklnejpxp3m | To: bc1qqduanwn6qq2hza0nnfvlcasyukmj8exkqgc5pw | |||
| 14.12.2022 23:29:02 | |
460 BTC | $ 8 243 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz5acfylmgxaylfphznevek85x08zr0f4qpv5cn | To: bc1qm2wz4avec9fnf5njpvzges0r9jztklnejpxp3m | |||
| 14.12.2022 23:26:24 | |
5 699 800 USDT | $ 5 673 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TPViMTULULLic9YAwXRmjSBpvuk9TZ4N7G | |||
| 14.12.2022 23:21:06 | |
496 BTC | $ 8 837 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp3xawuzv5c5hxtufd0dfk88tsyk6p4ehhsvw4f | To: bc1qz5acfylmgxaylfphznevek85x08zr0f4qpv5cn | |||
| 14.12.2022 23:21:06 | |
508 BTC | $ 9 051 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa3w7x24em0zeqx6ly8futc3tt2mj2smsdjtqgr | To: bc1qp3xawuzv5c5hxtufd0dfk88tsyk6p4ehhsvw4f | |||
| 14.12.2022 23:17:40 | |
535 BTC | $ 9 538 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxtkc5uuzwt70wxqndhj52wc42jelw9dhxtx35j | To: bc1qa3w7x24em0zeqx6ly8futc3tt2mj2smsdjtqgr | |||
| 14.12.2022 23:17:40 | |
557 BTC | $ 9 920 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3ppdgysw940e38yy24yv9gyfguxm85k799u3fr | To: bc1qxtkc5uuzwt70wxqndhj52wc42jelw9dhxtx35j | |||
| 14.12.2022 23:15:30 | |
572 BTC | $ 10 214 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qggagjur52w8qh47tg4uxx87lc7s7clq2pnmqnv | To: bc1q3ppdgysw940e38yy24yv9gyfguxm85k799u3fr | |||
| 14.12.2022 23:15:30 | |
590 BTC | $ 10 543 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E278SJDBAuCEJX9LNfwK5AwkViG5edStx | To: bc1qggagjur52w8qh47tg4uxx87lc7s7clq2pnmqnv | |||
| 14.12.2022 23:03:34 | |
442 BTC | $ 7 882 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 14.12.2022 23:03:34 | |
421 BTC | $ 7 498 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Eb8hk81N7z6hMPmiHztQCbwg376eLnxbq | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 14.12.2022 22:54:40 | |
691 BTC | $ 12 318 152 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxvw98f5n70q5fjkpckaantnu4cd5qkhzrhrysxsh4q4ne4qqvg7qkykvuq | |||
| 14.12.2022 22:54:40 | |
409 BTC | $ 7 292 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcls2hqnzkaa8w8k26jqsszgtmm29nl4mrkc22t6xttcskw0gnsnqludr86 | To: bc1qf9xqa574kudx9dd4ya2rfqs7m3s9we9zgkcqtxjfr3vylszenu0qmwnxm8 | |||
| 14.12.2022 22:54:40 | |
409 BTC | $ 7 292 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5dmhxvms55s3qhana220qy7yf78u8j4hwvk86ws9f96lyuyfua0q88fcm6 | To: bc1qcls2hqnzkaa8w8k26jqsszgtmm29nl4mrkc22t6xttcskw0gnsnqludr86 | |||
| 14.12.2022 23:12:47 | |
5 000 213 USDT | $ 5 014 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.12.2022 23:02:47 | |
5 724 ETH | $ 7 516 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7dc9cdc46c014a8dcef83712549d0357d491c1c2 | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 14.12.2022 22:46:31 | |
400 BTC | $ 7 165 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgasshz6u9lamw6dm7tvd07cemg2uauq6qktd60 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 14.12.2022 22:35:35 | |
9 056 300 BUSD | $ 9 056 300 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.12.2022 22:32:03 | |
4 999 000 USDT | $ 5 002 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJd5NWtveXmHqpE8PkQdvk7pKVEyhNVWcw | To: TRF9CcK2N5A6Jcw8Joiar7NhaFuPe8ME89 | |||
| 14.12.2022 22:32:00 | |
4 999 000 USDT | $ 5 002 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLqPRfPHieHsMMFaQSMXoXqWD18C97cFqB | To: TJd5NWtveXmHqpE8PkQdvk7pKVEyhNVWcw | |||
| 14.12.2022 22:27:20 | |
545 BTC | $ 9 739 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhyy6jk4hgp5l6dar3qz58frwmpt8j5a3dmn8sls4kyjx3udga6ks3slzem | To: bc1q4cpc0me5w672ju64w5t4830e975jsqvnw7xten4a8yqxstg3yc4spmg9pu | |||
| 14.12.2022 22:27:20 | |
300 BTC | $ 5 365 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M51LZmFQZeZs7b65CfQ2Ye48oMr6jQBao | |||
| 14.12.2022 22:27:42 |  |
77 500 000 XRP | $ 29 834 512 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 14.12.2022 22:21:47 | |
8 330 659 BUSD | $ 8 330 659 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||