Whale movements
Last update: 01.04.2026 12:34:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2022 16:26:23 |  |
6 000 000 USDT | $ 5 995 366 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a329c732bdc2d2697b6a32a23b52780ffb2d58d1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 16:24:53 |  |
277 BTC | $ 5 014 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.12.2022 16:25:41 |  |
23 000 000 XRP | $ 9 052 401 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.12.2022 16:25:03 |  |
10 000 000 USDT | $ 9 950 506 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 14.12.2022 16:23:35 | |
18 814 516 USDT | $ 18 933 222 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 16:23:32 | |
27 227 292 XRP | $ 10 732 300 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 14.12.2022 16:21:11 | |
16 431 634 BUSD | $ 16 431 634 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 28f33270f52a85bd27cc50e8062f9add38dc08bd | To: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | |||
| 14.12.2022 16:20:21 | |
50 280 092 XRP | $ 19 950 006 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 14.12.2022 16:07:09 | |
7 615 558 USDT | $ 7 605 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQvJarzmzHJ9iddnRm3icmkpNHrFYk5AV | To: TKJbrW279kW8jpDnzw2J52sL7Jr1tpwkrb | |||
| 14.12.2022 16:05:30 | |
703 BTC | $ 12 723 499 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q4utswcjgzxq86mzvf4zfw7xp2hhefdrqxwe3v3tzcp0gmwlw8wksat5sg3 | To: bc1qrycn5cnurgfv5e24hndrd9e0ze9lqdmw5krzhsq475z3jj9qq49qnnn74u | |||
| 14.12.2022 16:04:45 | |
9 900 000 USDT | $ 9 842 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRE94s4Ny9613zL2sLUfvPZ62DYr335jt2 | To: TKJbrW279kW8jpDnzw2J52sL7Jr1tpwkrb | |||
| 14.12.2022 15:54:38 | |
429 BTC | $ 7 683 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGbUy11yMaNC9s73q7vEad8JTZyczCima | To: 1KtHsXATgdUC5W4GbAxDL4pYmhEKL3Qrg8 | |||
| 14.12.2022 15:54:38 | |
650 BTC | $ 11 641 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 14.12.2022 15:51:35 | |
9 000 000 USDT | $ 9 000 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 14.12.2022 15:50:47 | |
9 000 000 USDT | $ 9 000 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 14.12.2022 15:50:35 | |
5 000 000 USDT | $ 5 000 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.12.2022 15:48:47 | |
9 000 000 USDT | $ 9 039 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 14.12.2022 15:47:59 | |
9 000 000 USDT | $ 9 042 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 14.12.2022 15:47:57 | |
5 000 000 USDT | $ 5 023 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTdjnSdZbbTZCunU5Rcn9QQ9ahXz8tchXH | To: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |||
| 14.12.2022 15:46:20 | |
115 000 000 XRP | $ 45 294 384 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 14.12.2022 15:45:48 | |
5 499 228 USDT | $ 5 488 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMtKuhHn8F1csSkT5G248H9kiX9oF2YvZ1 | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 14.12.2022 15:44:35 | |
13 767 885 USDT | $ 13 722 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 14.12.2022 15:44:35 | |
7 314 184 USDT | $ 7 290 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.12.2022 15:42:23 | |
6 095 329 USDT | $ 6 135 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 14.12.2022 15:42:23 | |
6 103 711 USDT | $ 6 144 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 14.12.2022 15:40:51 | |
10 000 000 USDT | $ 9 997 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | |||
| 14.12.2022 15:39:35 | |
6 000 702 PAX | $ 6 055 483 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 14.12.2022 15:38:47 | |
9 000 000 USDT | $ 8 983 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 14.12.2022 15:38:11 | |
7 436 912 USDT | $ 7 416 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.12.2022 15:37:59 | |
9 000 000 USDT | $ 8 975 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 14.12.2022 15:36:55 | |
469 BTC | $ 8 399 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr6qlq89erryqla2rq24ycal0gkjgsn3d3td7key40vcgd0dwc6dsg0l0ex | |||
| 14.12.2022 15:36:55 | |
450 BTC | $ 8 058 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxslmc7hjddyx9e6w0wzmdrnkzj079mjy2ppy8c | To: bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | |||
| 14.12.2022 15:36:55 | |
280 BTC | $ 5 016 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.12.2022 15:36:55 | |
287 BTC | $ 5 133 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.12.2022 15:36:55 | |
287 BTC | $ 5 133 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.12.2022 15:36:55 | |
514 BTC | $ 9 207 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 14.12.2022 15:36:11 | |
9 000 000 USDT | $ 8 965 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 14.12.2022 15:35:35 | |
9 000 000 USDT | $ 8 965 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 14.12.2022 15:28:51 | |
5 000 000 USDT | $ 5 025 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQZksPgYrFNcunN5JhDu5CXfKfnyc1hdDV | To: TTdjnSdZbbTZCunU5Rcn9QQ9ahXz8tchXH | |||
| 14.12.2022 15:18:51 | |
14 000 000 USDT | $ 14 103 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCkF33n4H6WAmn5NUcfLG2MsW3eNmmLDbn | To: TVTuSTmppHCFc8v4idEeJUB6KSYz5Hu6Tk | |||
| 14.12.2022 15:12:24 | |
6 000 000 USDT | $ 5 987 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 14.12.2022 15:08:47 | |
4 999 900 USDT | $ 5 008 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f27bbfd212fe8930757314456c6e62dc5fcef86 | To: 852a8b4181ff553a11e513efe57f2f0e85516ffb | |||
| 14.12.2022 15:01:00 | |
287 BTC | $ 5 084 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.12.2022 14:58:11 | |
9 274 755 USDT | $ 9 226 068 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.12.2022 14:50:44 | |
834 BTC | $ 14 889 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4utswcjgzxq86mzvf4zfw7xp2hhefdrqxwe3v3tzcp0gmwlw8wksat5sg3 | |||
| 14.12.2022 14:50:44 | |
860 BTC | $ 15 352 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4xvh723466ttrw6pr5gyentz8rae87xazkee5yswznhvhkhdlkpssv7d3v | To: bc1q9e67dd3svuj6reqejfa24k9qxqnk8asf0ew8akxz4f7p3shnf49qwqrev6 | |||
| 14.12.2022 14:50:44 | |
860 BTC | $ 15 352 878 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qanwf6ckwu80n9lf7swnpnnanj0duquyu6m4pj3f96z4kmxw5lxnqqwyzhm | To: bc1q4xvh723466ttrw6pr5gyentz8rae87xazkee5yswznhvhkhdlkpssv7d3v | |||
| 14.12.2022 14:50:44 | |
524 BTC | $ 9 355 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quxuc2qnn6xmjr6ddrfxcusgmgew9354veppz2yjf9fgre88sgfmq80t4cx | To: bc1qktnclqzk2dx6u5q5zyxlg4sashxqff9nfy9rshjq2ghh6066g32sajc8hy | |||
| 14.12.2022 14:50:44 | |
300 BTC | $ 5 356 938 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1FTrw2NPBnQxEyfyfsfFfJ9L4kqDHvrHuM | |||
| 14.12.2022 14:45:51 | |
12 500 000 USDT | $ 12 403 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDU8yYMHUeonYgJkGDEhoAgE4uWZ4Mr9pM | To: TCkF33n4H6WAmn5NUcfLG2MsW3eNmmLDbn | |||