Whale movements
Last update: 01.04.2026 14:09:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2022 10:41:31 |  |
1 000 BTC | $ 17 802 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32wyJn1hfonLwBKQopKkbR5kqUWrVZ96sZ | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 14.12.2022 10:34:02 | |
473 BTC | $ 8 490 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt | To: bc1q35yz4ffs7xpk09y6ev0dd673t98k9es6s9s6qc | |||
| 14.12.2022 10:33:12 | |
584 BTC | $ 10 432 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhglvr98gpgmlyulw3t6wgc7hjtfkz5d5ar04cvrwmpvsjlayyg3sjvlq2s | To: bc1q0mmrtl30y8pzelwg58agvlvwuj4snk558t8dvxvukgfe976tlkhqj4leth | |||
| 14.12.2022 10:33:12 | |
383 BTC | $ 6 839 621 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.12.2022 10:33:12 | |
358 BTC | $ 6 397 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 14.12.2022 10:24:35 |  |
100 000 310 BUSD | $ 100 000 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.12.2022 10:21:23 | |
100 000 310 BUSD | $ 100 000 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | |||
| 14.12.2022 10:12:11 | |
5 000 000 USDC | $ 5 029 162 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 14.12.2022 10:11:35 | |
5 000 003 USDT | $ 5 001 642 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f8b90ebe2e373a55094b09078ec9a47f18c05919 | To: 7da0193b92c1f4b1518b2657da3e1e329203e140 | |||
| 14.12.2022 09:56:23 | |
100 000 310 BUSD | $ 100 000 310 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 14.12.2022 09:52:47 | |
12 793 724 USDT | $ 12 874 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 14.12.2022 09:50:29 | |
303 BTC | $ 5 413 026 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3NdWL6PeeoiDgHb28tmE5baZbViGgrC4QA | |||
| 14.12.2022 09:50:29 | |
734 BTC | $ 13 099 720 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.12.2022 09:44:48 |  |
13 231 107 USDT | $ 13 252 639 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2022 09:44:48 | |
15 660 423 USDT | $ 15 685 908 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2022 09:44:40 |  |
42 540 908 XRP | $ 16 615 487 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 14.12.2022 09:43:59 | |
6 500 000 BUSD | $ 6 500 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 09:43:59 | |
9 678 678 USDT | $ 9 681 438 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 09:43:27 | |
5 000 000 USDT | $ 5 001 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TLAhydtC664VYHwyHRUi9U1XkiBT831sEV | |||
| 14.12.2022 09:40:35 | |
87 050 456 USDT | $ 87 925 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.12.2022 09:39:23 | |
12 791 675 USDT | $ 12 757 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 14.12.2022 09:38:27 | |
5 000 000 USDT | $ 5 007 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TXAta3QBThRg42MG9hNjWJkYqGwP9J3LoW | |||
| 14.12.2022 09:20:18 | |
8 999 996 USDT | $ 9 021 180 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TVsXZkzBJH6WKNpLDK9v4cc4oJ8SWge6tE | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 14.12.2022 08:45:35 | |
12 791 675 USDT | $ 12 849 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 14.12.2022 08:28:11 | |
5 000 003 USDT | $ 5 009 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: f8b90ebe2e373a55094b09078ec9a47f18c05919 | |||
| 14.12.2022 08:19:11 | |
7 999 997 BUSD | $ 7 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 14.12.2022 08:17:50 | |
27 000 000 XRP | $ 10 494 162 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.12.2022 07:40:23 | |
70 599 990 USDT | $ 70 609 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 14.12.2022 07:26:09 | |
5 000 000 USDT | $ 5 020 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 14.12.2022 07:07:11 | |
5 999 992 USDT | $ 5 987 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 14.12.2022 07:06:17 | |
397 BTC | $ 7 061 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lt2UFPbiWapaVpuTGPwo84ycahaJGuh4T | To: 348WJLvonkomrRVm1Qg3NS9RSMuruxfedp | |||
| 14.12.2022 06:45:57 | |
286 BTC | $ 5 081 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.12.2022 06:45:57 | |
286 BTC | $ 5 086 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.12.2022 06:42:57 | |
15 000 000 USDT | $ 15 018 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 14.12.2022 06:39:12 | |
14 999 900 USDT | $ 15 008 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 14.12.2022 06:34:39 | |
286 BTC | $ 5 064 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.12.2022 06:34:39 | |
1 631 BTC | $ 28 853 110 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.12.2022 06:34:39 | |
351 BTC | $ 6 209 345 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 14.12.2022 06:22:06 | |
286 BTC | $ 5 111 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.12.2022 06:22:06 | |
290 BTC | $ 5 179 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.12.2022 06:22:15 | |
5 572 410 USDT | $ 5 564 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTX5AFgU6PVdddcXxJ35CWPCMdcp5f3VZq | To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | |||
| 14.12.2022 06:20:23 | |
20 000 000 USDT | $ 19 980 198 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 14.12.2022 06:18:11 | |
5 000 ETH | $ 6 572 722 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 14.12.2022 06:16:15 | |
6 500 000 USDT | $ 6 500 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 14.12.2022 06:15:47 | |
10 000 000 USDT | $ 10 001 283 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 14.12.2022 06:15:47 | |
10 000 000 USDT | $ 10 001 283 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 14.12.2022 06:09:51 | |
290 BTC | $ 5 207 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.12.2022 05:53:14 | |
290 BTC | $ 5 168 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.12.2022 05:45:49 | |
290 BTC | $ 5 172 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.12.2022 05:33:53 | |
2 000 BTC | $ 35 454 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh | |||