Whale movements
Last update: 01.04.2026 12:30:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2022 14:43:11 |  |
5 000 ETH | $ 6 635 644 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 14.12.2022 14:39:57 |  |
8 500 000 USDT | $ 8 554 497 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.12.2022 14:37:35 |  |
351 BTC | $ 6 330 235 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 14.12.2022 14:37:35 | |
2 000 BTC | $ 36 069 716 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 14.12.2022 14:37:35 | |
10 000 ETH | $ 13 228 471 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.12.2022 14:32:33 | |
8 500 000 USDT | $ 8 437 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 14.12.2022 14:22:47 | |
7 841 559 USDT | $ 7 794 348 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 6e9cd37eb7bdb0c9206dd6438baa40e5ca36f3a7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.12.2022 14:19:11 | |
7 841 559 USDT | $ 7 833 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f2eee1f0311fa250afb7b5a4e4850f8818d6362 | To: 6e9cd37eb7bdb0c9206dd6438baa40e5ca36f3a7 | |||
| 14.12.2022 14:18:11 | |
57 923 268 USDT | $ 57 750 790 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.12.2022 14:16:47 | |
70 000 000 CHZ | $ 9 719 012 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 14:07:00 | |
403 BTC | $ 7 263 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B6W1Vq3vAqcNKVhxzjJcovaCyiL1WM8VA | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 14.12.2022 14:07:00 | |
435 BTC | $ 7 849 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LGbUy11yMaNC9s73q7vEad8JTZyczCima | |||
| 14.12.2022 13:59:37 | |
400 BTC | $ 7 153 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9h6z9svzumklz728rzjhestkhf8d0qa8yx8e20 | |||
| 14.12.2022 13:59:37 | |
362 BTC | $ 6 467 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrcup09usrt0630hfcnlvt54cx632nljrng6k4n | To: bc1qhjklk0c8sylwd8wrntrm4dmcv5wv76lut8veye | |||
| 14.12.2022 13:28:11 | |
9 901 039 USDT | $ 9 910 662 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c701bef6e0f2d45008f9f12bff69aed7488d7f4f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 13:28:11 | |
9 900 957 USDT | $ 9 910 580 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a40ee35277a276e5a42c468bc0bbfd318c3af458 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 13:24:11 | |
4 999 900 USDC | $ 5 022 622 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 511362a9d83da9e4c0b5b87f0f03f825b65f866a | To: 838388ece3e8d424aaca7e1cd0ab2c1a520ceb7b | |||
| 14.12.2022 13:22:35 | |
9 900 957 USDT | $ 9 963 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed4446f9c51909b31c832bed2ddfc373c38b22f3 | To: a40ee35277a276e5a42c468bc0bbfd318c3af458 | |||
| 14.12.2022 13:22:35 | |
9 901 039 USDT | $ 9 963 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56cb7dfb7547d444d1a59571d468042a8110976a | To: c701bef6e0f2d45008f9f12bff69aed7488d7f4f | |||
| 14.12.2022 13:01:28 | |
377 BTC | $ 6 681 814 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 16a6E6dNcMJA9evgvjSEaDYJTYn3dX5XLB | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.12.2022 13:00:35 | |
88 553 490 USDT | $ 89 099 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.12.2022 12:55:59 | |
59 999 996 USDT | $ 60 074 970 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 78f950404ab6a3094e4cfd6f4398229c5c434c11 | |||
| 14.12.2022 12:34:47 | |
14 999 997 USDT | $ 15 076 990 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.12.2022 12:30:38 | |
881 BTC | $ 15 726 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0d7vpdnx2k302c2hnxn0nr8k89fc6hggq3qkwxvkp7qdqje7mgnq3jtyl9 | To: bc1qnzpm9lvmdg5u430qvz29nvdks3xd57psdxdqa85h2y6vlx70wncqwlh4j2 | |||
| 14.12.2022 12:30:38 | |
881 BTC | $ 15 726 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5x3unrlg3zs6ztt5tgww7dpcffwur0fh0zufzg3875znl3454w9qmennyq | To: bc1q0d7vpdnx2k302c2hnxn0nr8k89fc6hggq3qkwxvkp7qdqje7mgnq3jtyl9 | |||
| 14.12.2022 12:30:38 | |
568 BTC | $ 10 145 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q53nkhhd4ty7d0aknzu442dsem8qpeytaxx97w3pyxegn23q0guzqnh2ldz | To: bc1quxuc2qnn6xmjr6ddrfxcusgmgew9354veppz2yjf9fgre88sgfmq80t4cx | |||
| 14.12.2022 12:30:38 | |
568 BTC | $ 10 145 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0mmrtl30y8pzelwg58agvlvwuj4snk558t8dvxvukgfe976tlkhqj4leth | To: bc1q53nkhhd4ty7d0aknzu442dsem8qpeytaxx97w3pyxegn23q0guzqnh2ldz | |||
| 14.12.2022 12:16:07 | |
914 BTC | $ 16 240 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qanwf6ckwu80n9lf7swnpnnanj0duquyu6m4pj3f96z4kmxw5lxnqqwyzhm | |||
| 14.12.2022 12:16:07 | |
316 BTC | $ 5 611 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LBc2J84nBKDLzgeemr3AreWaYNervbRC6 | |||
| 14.12.2022 12:07:35 | |
5 699 997 USDT | $ 5 689 893 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 14.12.2022 12:00:59 | |
473 BTC | $ 8 437 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q35yz4ffs7xpk09y6ev0dd673t98k9es6s9s6qc | To: bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt | |||
| 14.12.2022 12:00:59 | |
560 BTC | $ 9 981 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8g32yu0k047p00095y5h8cv864n2aaezwp9kmp | To: bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt | |||
| 14.12.2022 11:58:43 | |
350 BTC | $ 6 242 658 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | |||
| 14.12.2022 11:36:15 | |
5 000 000 USDT | $ 5 007 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJJapEM4e2fCWwJSDyDEr77HgMpDVC6dKQ | To: TNrWw2Tz6JFm6PFxeAYhjAQvYJBokRpTnX | |||
| 14.12.2022 11:34:11 | |
6 000 ETH | $ 7 953 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.12.2022 11:33:03 | |
5 000 000 USDT | $ 5 005 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJJapEM4e2fCWwJSDyDEr77HgMpDVC6dKQ | To: TNrWw2Tz6JFm6PFxeAYhjAQvYJBokRpTnX | |||
| 14.12.2022 11:27:23 | |
7 499 997 USDT | $ 7 527 210 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.12.2022 11:20:35 | |
85 696 020 USDT | $ 85 672 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.12.2022 11:18:59 | |
7 451 901 USDT | $ 7 432 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | To: ed2f5d2b7ed9067a78fa149ad5b31024a77fd113 | |||
| 14.12.2022 11:15:26 | |
560 BTC | $ 10 032 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt | To: bc1q8g32yu0k047p00095y5h8cv864n2aaezwp9kmp | |||
| 14.12.2022 11:15:26 | |
377 BTC | $ 6 755 947 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt | To: 16a6E6dNcMJA9evgvjSEaDYJTYn3dX5XLB | |||
| 14.12.2022 11:07:17 | |
284 BTC | $ 5 038 801 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 14.12.2022 11:07:17 | |
306 BTC | $ 5 426 193 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3J4xxersqNjmD9bhTx2MbSs1MajhY82M3y | |||
| 14.12.2022 11:07:23 | |
11 296 ETH | $ 14 936 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 29c2c314a41780e000934e1af1a753cc56c31b98 | To: fef67e597db14802fe4b475bda99f2c40e635a1e | |||
| 14.12.2022 11:00:11 | |
6 000 000 USDT | $ 5 979 621 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 883deb33d10bb62f55b5edc9b0b917941b95fd09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 10:58:11 | |
6 000 000 USDT | $ 5 986 748 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 957d53722e2ceac44703bf8f68d157cfc73bcdca | To: 883deb33d10bb62f55b5edc9b0b917941b95fd09 | |||
| 14.12.2022 10:54:49 | |
285 BTC | $ 5 048 677 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 14.12.2022 10:54:49 | |
285 BTC | $ 5 046 758 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 14.12.2022 10:54:11 | |
7 148 ETH | $ 9 372 914 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 14.12.2022 10:45:30 | |
10 000 000 USDT | $ 9 976 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TCN1HdksojYgHtdD3Z3339VDvZ4oMoqHeD | |||