Whale movements
Last update: 01.04.2026 15:24:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2022 02:45:28 |  |
345 BTC | $ 6 148 046 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qseh9qeesmmkxjz7rucvehxn6zgqtp83k736fc8 | |||
| 14.12.2022 02:27:35 |  |
10 000 000 USDC | $ 10 064 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 14.12.2022 02:25:23 | |
9 936 042 USDC | $ 9 975 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 14.12.2022 02:23:59 | |
6 000 ETH | $ 7 927 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.12.2022 02:19:03 | |
486 BTC | $ 8 658 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 14.12.2022 02:19:03 | |
915 BTC | $ 16 306 692 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 14.12.2022 02:12:27 | |
2 812 BTC | $ 50 044 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1TxgatbRKnL69mybjQmKmmDmiY1LecAju | To: 1AnScA1LQNX2qLCJzEiWzfS3NTTTVQ6iMM | |||
| 14.12.2022 02:08:35 | |
7 451 901 USDT | $ 7 485 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | |||
| 14.12.2022 01:59:11 | |
5 878 517 USDT | $ 5 859 361 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bc0e968bfd95cff0e7738b074893ee7bb20a9f3e | |||
| 14.12.2022 01:58:11 | |
6 020 370 USDT | $ 6 079 003 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 01:45:18 | |
299 BTC | $ 5 288 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 14.12.2022 01:37:35 | |
6 864 281 USDT | $ 6 866 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.12.2022 01:26:59 | |
17 101 PAXG | $ 30 982 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 00:51:04 | |
600 BTC | $ 10 625 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FABBERMjKW3n92ce4gdpiqG9xCCuWHiZQ | To: 333JjhMjRUB81HoKtsnL9cUj1DP7s4ra5Z | |||
| 14.12.2022 00:51:04 | |
428 BTC | $ 7 587 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FABBERMjKW3n92ce4gdpiqG9xCCuWHiZQ | To: 1GkpNwG4arAe4G53eoB7LNJm8eLnjsVYrm | |||
| 14.12.2022 00:51:04 | |
427 BTC | $ 7 554 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q95t8jtsyl0ld4uayv62j4uv3kgh0lutq8ddh78 | To: 17rPU4EySbSALsw9anJv36ioeVo3d6Kr1P | |||
| 14.12.2022 00:34:59 | |
7 078 000 USDT | $ 7 134 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 14.12.2022 00:26:47 | |
6 762 417 USDT | $ 6 774 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.12.2022 00:24:05 | |
507 BTC | $ 9 051 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PeVfWCtPbEP69R8ef8U5td1gJu2LyKYhf | To: 3LgBmVsHEJF8cSksTyHCeDebactKQT26tc | |||
| 14.12.2022 00:24:35 | |
16 267 163 BUSD | $ 16 267 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.12.2022 00:19:43 | |
450 BTC | $ 8 038 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 14.12.2022 00:17:11 | |
16 267 163 BUSD | $ 16 267 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 14.12.2022 00:16:59 | |
10 000 ETH | $ 13 203 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a985eb03a55dea05bc471d6e6811a6bccea7ece | To: d58d2e55c18426e556a8860b1df7956b65732ded | |||
| 14.12.2022 00:12:50 | |
298 BTC | $ 5 301 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gjyq8kWVyvB4SQKfNvdhvMvMqUM9KqKPH | |||
| 14.12.2022 00:09:11 | |
5 100 000 BUSD | $ 5 100 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 14.12.2022 00:00:22 |  |
50 062 584 XRP | $ 19 766 882 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 13.12.2022 23:59:35 | |
5 100 000 USDT | $ 5 102 040 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 98f67ae22745fdfe2e03637b248ea30c4d0a2394 | |||
| 13.12.2022 23:40:11 | |
5 000 000 USDT | $ 5 042 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.12.2022 23:37:11 | |
5 000 000 USDT | $ 5 013 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.12.2022 23:24:35 | |
7 317 773 PAX | $ 7 323 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ae18a6a18ec42fc6ac096f831857fb8635b68e2d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 23:21:11 | |
7 317 773 PAX | $ 7 302 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: ae18a6a18ec42fc6ac096f831857fb8635b68e2d | |||
| 13.12.2022 23:15:02 | |
34 400 000 XRP | $ 13 478 924 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 13.12.2022 23:08:51 | |
18 000 000 XRP | $ 7 065 744 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.12.2022 23:08:41 | |
32 584 236 XRP | $ 12 856 541 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 13.12.2022 23:08:31 | |
25 000 000 XRP | $ 9 864 080 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.12.2022 23:08:12 | |
35 000 000 XRP | $ 13 809 712 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.12.2022 23:05:08 | |
400 BTC | $ 7 139 364 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.12.2022 23:05:08 | |
1 129 BTC | $ 20 143 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LBc2J84nBKDLzgeemr3AreWaYNervbRC6 | |||
| 13.12.2022 23:05:11 | |
6 601 710 USDT | $ 6 596 920 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7e2ac6a10e8f98767a12b0c8de793d007d05c1d6 | |||
| 13.12.2022 23:05:11 | |
6 460 442 USDT | $ 6 455 754 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 2636b718423e6dac09b728ff0e852ecc1c0cfe13 | |||
| 13.12.2022 23:01:28 | |
500 BTC | $ 8 912 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 13.12.2022 23:01:28 | |
500 BTC | $ 8 912 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 13.12.2022 23:00:30 | |
50 726 030 XRP | $ 20 151 496 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 13.12.2022 22:56:47 | |
7 317 973 PAX | $ 7 344 652 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 13.12.2022 22:56:23 | |
10 000 ETH | $ 13 133 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 13.12.2022 22:56:11 | |
10 000 ETH | $ 13 133 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 13.12.2022 22:48:15 |  |
5 539 687 USDT | $ 5 528 947 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 13.12.2022 22:43:47 | |
7 498 997 USDT | $ 7 524 980 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b1ce73fafb7d508f26cb8ddf1b817a79239e8827 | |||
| 13.12.2022 22:43:47 | |
695 819 840 BUSD | $ 695 819 840 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.12.2022 22:42:40 | |
294 BTC | $ 5 181 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp000gyfnt8wjcf8pruqt87yx2xnlfc7sfpplf7emr07qj5sxll3stau7m7 | |||