Whale movements
Last update: 01.04.2026 14:10:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2022 05:29:35 |  |
4 999 999 USDT | $ 5 015 173 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.12.2022 05:27:12 |  |
291 BTC | $ 5 172 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.12.2022 05:22:56 | |
291 BTC | $ 5 163 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.12.2022 05:15:09 | |
291 BTC | $ 5 151 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.12.2022 05:15:09 | |
291 BTC | $ 5 166 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.12.2022 05:15:09 | |
293 BTC | $ 5 189 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.12.2022 05:00:11 | |
9 678 678 USDT | $ 9 727 895 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.12.2022 04:54:34 | |
290 BTC | $ 5 190 126 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 14.12.2022 04:54:34 | |
293 BTC | $ 5 231 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.12.2022 04:54:34 | |
293 BTC | $ 5 231 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.12.2022 04:51:57 |  |
6 229 783 USDT | $ 6 194 103 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 14.12.2022 04:42:35 | |
6 000 004 USDT | $ 5 985 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.12.2022 04:41:12 | |
5 500 000 USDT | $ 5 488 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJM5TinwiZageic4bDKnqjxDEPj2QjPRsW | To: TLtLwFhTYNPMQDm4cxh1uticDX6qgeKxHW | |||
| 14.12.2022 04:40:35 | |
345 066 530 BUSD | $ 345 066 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.12.2022 04:38:00 | |
624 BTC | $ 11 101 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qththdrvy4ahm2q3yy4483y60kh8v8zm05e8d39n4dpz3sccf0u5sug3vah | To: bc1qhglvr98gpgmlyulw3t6wgc7hjtfkz5d5ar04cvrwmpvsjlayyg3sjvlq2s | |||
| 14.12.2022 04:38:00 | |
734 BTC | $ 13 055 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe2zkkzvq35fkg6rfnkrr2caak50x2wjpmy4mu8 | |||
| 14.12.2022 04:32:11 | |
6 000 000 USDT | $ 5 991 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 14.12.2022 04:25:32 | |
420 BTC | $ 7 489 378 | Binance (exchange) | OKEx (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3FLnTqeKpK8CXiEA39b77pCT85sVWJXzN5 | |||
| 14.12.2022 04:25:32 | |
308 BTC | $ 5 486 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 14.12.2022 04:25:32 | |
1 000 BTC | $ 17 831 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | |||
| 14.12.2022 04:20:00 | |
9 684 385 USDT | $ 9 647 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGYdamcAN4w71eH98KvqeUUpD93WrBaLLG | To: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | |||
| 14.12.2022 04:16:12 | |
34 967 188 USDT | $ 34 689 780 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2022 04:16:12 | |
15 317 663 USDT | $ 15 196 141 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2022 04:15:23 | |
6 000 000 USDT | $ 5 990 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 14.12.2022 04:12:47 | |
9 301 000 BUSD | $ 9 301 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: aa18f54631df8619c930cb20381e09bd3faed63a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 04:01:59 | |
9 300 000 BUSD | $ 9 300 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 90bc0c46705184777e92b7f91f2e532423f871a4 | To: aa18f54631df8619c930cb20381e09bd3faed63a | |||
| 14.12.2022 04:00:47 | |
6 000 000 USDT | $ 6 009 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 14.12.2022 04:00:11 | |
5 500 429 BUSD | $ 5 500 429 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9316b7a2cbf0762e974029d48a4ca678a89c64da | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 03:51:39 | |
7 499 990 USDT | $ 7 472 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJM5TinwiZageic4bDKnqjxDEPj2QjPRsW | To: TLtLwFhTYNPMQDm4cxh1uticDX6qgeKxHW | |||
| 14.12.2022 03:50:59 | |
11 746 ETH | $ 15 418 817 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: b00394c071f1835fd3561a51c97869acdb229066 | |||
| 14.12.2022 03:50:59 | |
21 953 ETH | $ 28 816 950 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: a40f46d4dbd33be5f4cc11772e95f8fa8dc67dab | |||
| 14.12.2022 03:50:59 | |
29 163 ETH | $ 38 280 776 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 770b376dca76cb1e190f9539010bce8d96c26bc6 | |||
| 14.12.2022 03:50:11 | |
4 974 792 USDT | $ 5 011 040 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f01dade3dee412df2c92e1d44642c58abcd18a0d | |||
| 14.12.2022 03:49:33 | |
4 999 988 USDT | $ 5 017 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TJM5TinwiZageic4bDKnqjxDEPj2QjPRsW | |||
| 14.12.2022 03:48:47 | |
50 000 ETH | $ 65 898 988 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.12.2022 03:44:47 | |
20 000 ETH | $ 26 139 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 14.12.2022 03:40:47 | |
85 189 450 USDT | $ 85 474 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.12.2022 03:39:59 | |
5 500 429 BUSD | $ 5 500 429 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 989536719a72cfd50348ccd5521256c7eb41a999 | To: 9316b7a2cbf0762e974029d48a4ca678a89c64da | |||
| 14.12.2022 03:38:11 | |
6 090 720 USDT | $ 6 060 143 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 03:36:59 | |
5 500 429 BUSD | $ 5 500 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a361718326c15715591c299427c62086f69923d9 | To: 989536719a72cfd50348ccd5521256c7eb41a999 | |||
| 14.12.2022 03:31:34 | |
622 BTC | $ 11 090 410 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.12.2022 03:31:34 | |
294 BTC | $ 5 237 102 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 14.12.2022 03:30:51 | |
5 000 000 USDT | $ 5 052 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDCUF7wyZZ3fy3ejudr9Ny2r9azMfbCQcD | To: TSRqQEPfbwtoKtDhCzBTXo4bahHLRLKEDj | |||
| 14.12.2022 03:30:23 | |
5 000 000 USDT | $ 5 052 207 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 03:18:15 | |
5 000 000 USDT | $ 5 013 976 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TDCUF7wyZZ3fy3ejudr9Ny2r9azMfbCQcD | |||
| 14.12.2022 03:10:11 | |
5 000 000 USDT | $ 5 049 903 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 14.12.2022 03:08:23 | |
5 000 000 USDT | $ 5 030 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d7f34372fa8708e09689d400a613eee67f75543 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 14.12.2022 03:06:59 | |
10 000 000 USDC | $ 9 946 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 14.12.2022 03:04:35 | |
5 437 623 USDC | $ 5 431 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 14.12.2022 02:52:35 | |
4 172 ETH | $ 5 522 914 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6751624b209b0ca1ab9892fcd6cf0aa036c043c2 | |||