Whale movements
Last update: 01.04.2026 10:53:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2022 22:21:23 |  |
11 586 739 BUSD | $ 11 586 739 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 22:19:37 |  |
1 098 BTC | $ 19 514 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17wBsMKfFxcvdEDpdu5mKxrg9r6Mrp31ca | To: 1DbxGA6h9MSKrYd8T8oHy6j3aoWTznNaGy | |||
| 14.12.2022 22:19:37 | |
400 BTC | $ 7 109 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17wBsMKfFxcvdEDpdu5mKxrg9r6Mrp31ca | To: bc1qgasshz6u9lamw6dm7tvd07cemg2uauq6qktd60 | |||
| 14.12.2022 22:10:54 |  |
9 235 000 USDT | $ 9 180 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | To: TEgAe5An7RHgB8rqvDG5K62YQhRXuvG5tP | |||
| 14.12.2022 22:06:48 | |
5 820 000 USDT | $ 5 832 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | To: TLqPRfPHieHsMMFaQSMXoXqWD18C97cFqB | |||
| 14.12.2022 22:06:42 | |
5 820 000 USDT | $ 5 832 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | |||
| 14.12.2022 22:00:24 | |
9 966 000 USDT | $ 9 938 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | |||
| 14.12.2022 21:59:57 | |
5 220 000 USDT | $ 5 218 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | |||
| 14.12.2022 21:57:27 | |
5 180 000 USDT | $ 5 225 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 | |||
| 14.12.2022 21:41:11 | |
7 186 380 USDT | $ 7 200 683 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 21:40:07 | |
389 BTC | $ 6 885 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GZsY4ETgTj6QXt9TeaQiaWLaEL2cZ1fLj | To: 1C2Pxf3ghtKyM4mKC3xSLKrN33YcKnKF2a | |||
| 14.12.2022 21:39:35 | |
5 051 754 USDT | $ 5 094 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 14.12.2022 21:37:33 | |
450 BTC | $ 8 005 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 14.12.2022 21:21:27 | |
1 683 BTC | $ 30 086 624 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | To: 12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK | |||
| 14.12.2022 21:12:23 | |
4 999 999 USDT | $ 5 028 356 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.12.2022 21:11:11 | |
4 999 999 USDT | $ 5 023 371 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.12.2022 21:09:01 | |
951 BTC | $ 16 956 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JrnunhBgf7Lv9vXzkYXmBBWZCHpbs3gdu | |||
| 14.12.2022 20:54:16 | |
944 BTC | $ 16 835 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpaetad46d2tzcfqajlu20euuxevtmw0633t565 | |||
| 14.12.2022 20:54:16 | |
944 BTC | $ 16 835 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgmm8vx0yx8v6ngmhs2v2fxu74plc3muggv6se6 | |||
| 14.12.2022 20:54:16 | |
1 900 BTC | $ 33 895 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DFMnWHChBZBKSj9rfq7Bjd7s4banWxjBH | To: 1NfBkhJctDUz1Yf2ag3s7eyVM5GWqRoXRB | |||
| 14.12.2022 20:54:16 | |
766 BTC | $ 13 665 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33gcDZRA8FTNkdHqaPZGQPAGH1BZwQCGgd | To: 3BkYwrsb6Ryj2NH5u9S6UAj56AQE5yDCue | |||
| 14.12.2022 20:40:41 |  |
50 341 950 XRP | $ 19 194 264 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 14.12.2022 20:38:36 | |
423 BTC | $ 7 557 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5dmhxvms55s3qhana220qy7yf78u8j4hwvk86ws9f96lyuyfua0q88fcm6 | |||
| 14.12.2022 20:38:36 | |
1 000 BTC | $ 17 885 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | |||
| 14.12.2022 20:29:41 | |
292 BTC | $ 5 226 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmtka2wtd6xf3fdvlaruqh066qx07c4z5p432tj | To: bc1qptqp96jcwjyq4khdrwvge5wyg9l5jtuhepanf4 | |||
| 14.12.2022 20:26:11 | |
5 600 000 USDT | $ 5 651 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 14.12.2022 20:12:40 | |
15 997 204 XRP | $ 6 120 969 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 14.12.2022 20:10:15 | |
554 BTC | $ 9 835 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6mgu0ljnwkx5ahw7ut6hx26rgc4jcrhavjvphhh9qulafchrhv2q25kq7k | To: bc1qhyy6jk4hgp5l6dar3qz58frwmpt8j5a3dmn8sls4kyjx3udga6ks3slzem | |||
| 14.12.2022 20:10:15 | |
700 BTC | $ 12 415 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdwpnjuuhlxgayxns65tqzfmh8fy52z0pqlksjra6rjzrmpplzaesess7yu | To: bc1qzg27l208cudsraygahfn73ewvhruv8pn7la6f52fxzamyjvfyk0qjyt4x3 | |||
| 14.12.2022 20:08:07 | |
395 BTC | $ 7 041 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DGXwH2gzBYM6UrVE57DaaQ3hJJm3s32YK | To: 1GZsY4ETgTj6QXt9TeaQiaWLaEL2cZ1fLj | |||
| 14.12.2022 20:08:07 | |
540 BTC | $ 9 626 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4ye570c0mr4kr8602fukvr943usk092zx65uz3 | To: bc1qh7m5wmmhmgh93c7kj40aer5gvr4m3zxfgh7h3u | |||
| 14.12.2022 20:03:59 | |
5 789 273 USDT | $ 5 780 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.12.2022 20:02:11 | |
5 695 903 USDT | $ 5 717 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 14.12.2022 19:51:23 | |
5 000 000 USDC | $ 5 002 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: f619f2abfd0e3a0d519144becb0fe6e67f52aad8 | |||
| 14.12.2022 19:46:59 | |
5 379 378 BUSD | $ 5 379 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7d8864383037e76ceb8d5bd54e1a432220a105f2 | To: 13b891b73d79e9b5cdfe84c4d70514cfb95166d8 | |||
| 14.12.2022 19:46:35 | |
5 600 000 USDT | $ 5 613 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 14.12.2022 19:44:00 | |
6 000 000 USDT | $ 6 025 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKJbrW279kW8jpDnzw2J52sL7Jr1tpwkrb | To: TDyvtq7U3rvv3QCaYLpES57UCd3cnhSubX | |||
| 14.12.2022 19:38:59 | |
409 BTC | $ 7 462 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmyxxmhpenspc3gkhh068esvm6786kdesswex3u5xclzzlvt0xcgsw4tu88 | To: bc1q69cje00a5hvhrxy8cl9xw58klhydhagu9vazkvpf680ceadyt3wsngrty5 | |||
| 14.12.2022 19:17:59 | |
5 222 221 USDT | $ 5 238 988 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 18:59:18 | |
1 000 BTC | $ 18 151 648 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 14.12.2022 18:52:40 | |
695 BTC | $ 12 668 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 14.12.2022 18:52:40 | |
355 BTC | $ 6 466 106 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 14.12.2022 18:52:40 | |
276 BTC | $ 5 036 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.12.2022 18:52:40 | |
318 BTC | $ 5 802 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 14.12.2022 18:49:35 | |
5 123 987 USDT | $ 5 141 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 18:49:32 | |
15 221 818 XRP | $ 5 960 513 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 14.12.2022 18:49:11 | |
16 431 634 BUSD | $ 16 431 634 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 18:46:09 | |
413 BTC | $ 7 489 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33U1Eb3Am7gLAmPohgWsFbLYqCS3nayws5 | To: 35nwYbuqJz4ub2TqPNXVtmJnttoZ6e8se6 | |||
| 14.12.2022 18:45:35 | |
11 484 069 BUSD | $ 11 484 069 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 14.12.2022 18:40:35 | |
13 333 323 PAX | $ 13 268 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||