Whale movements
Last update: 01.04.2026 15:31:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 22:38:41 |  |
291 BTC | $ 5 174 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 13.12.2022 22:34:11 |  |
9 900 957 USDT | $ 9 940 035 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 81c407291af509092f8531d0761f1effb5ef615d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 22:34:11 | |
9 900 957 USDT | $ 9 940 035 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d8af2a8caf335fa658032d0a8c3226f2d0ca6bc6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 22:32:43 | |
412 BTC | $ 7 330 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh9guf7vte04sanrmp9ahxzr34dmc0cz0kxqect | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 13.12.2022 22:30:35 | |
9 900 957 USDT | $ 9 816 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 09d8aa9990ee5e3513e611386ba0ee99b5f33a76 | To: 81c407291af509092f8531d0761f1effb5ef615d | |||
| 13.12.2022 22:30:35 | |
9 900 957 USDT | $ 9 816 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 426cf7e1f2c3dd115e20245708fea2d6451e9a89 | To: d8af2a8caf335fa658032d0a8c3226f2d0ca6bc6 | |||
| 13.12.2022 22:28:11 | |
6 203 ETH | $ 8 178 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 850a0e0692cddf35b328afde6f2388710dd16776 | To: 5ffacbdaa5754224105879c03392ef9fe6ae0c17 | |||
| 13.12.2022 22:27:36 |  |
5 539 687 USDT | $ 5 556 414 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 13.12.2022 22:24:42 | |
282 BTC | $ 5 024 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | To: bc1qcknmf856ucsg2hnnex7dz9m33ndkece32vymxl | |||
| 13.12.2022 22:24:42 | |
400 BTC | $ 7 136 467 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 17h56WVX2SEHfBSuqTeAZNYwWHcDc9gW4m | |||
| 13.12.2022 22:18:41 |  |
110 500 000 XRP | $ 43 277 760 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 13.12.2022 22:16:15 | |
421 BTC | $ 7 506 914 | Gemini (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 13.12.2022 22:06:04 | |
634 BTC | $ 11 327 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe0p3vvynx8g3dn73y4s9etv5ez92gy2z07mqhe7vn3n2lydzcc4q050fep | To: bc1qththdrvy4ahm2q3yy4483y60kh8v8zm05e8d39n4dpz3sccf0u5sug3vah | |||
| 13.12.2022 22:06:04 | |
412 BTC | $ 7 369 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HtsxvrCfgGNGtbQg6q3GBWanWFUKbUc9p | To: bc1qh9guf7vte04sanrmp9ahxzr34dmc0cz0kxqect | |||
| 13.12.2022 22:06:04 | |
300 BTC | $ 5 361 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JGzbfwTGzzstAbyAh2owdbJKrmrtRJy2i | |||
| 13.12.2022 22:00:35 | |
85 666 184 USDT | $ 85 682 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.12.2022 21:59:18 | |
11 700 000 USDT | $ 11 713 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 13.12.2022 21:57:42 | |
7 559 383 USDT | $ 7 609 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TP6cdHLXf6HXhy2bAke9CMmNnvj5cUrBg8 | To: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 | |||
| 13.12.2022 21:54:12 | |
283 BTC | $ 5 037 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8tk0lfa42ma64vucqr6t6ef4etg6sa9sp5lmd4c2fy3dk5sn9z2smtxcqz | To: bc1qzgc8486n0mw5p5drts489dkw67gepx0agcrcz22a0vgnc9jlhvlqqc6wrw | |||
| 13.12.2022 21:54:12 | |
1 243 BTC | $ 22 128 070 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 1QBre82rDEyGGJD5XfoeVi8J3cgPz9Gs3X | To: 3Lm65x4U85rLxFdT3BZGsHn7zVNtvb3Rpd | |||
| 13.12.2022 21:54:12 | |
385 BTC | $ 6 851 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13nTkgWhHF8X2S1AqYGgLGtoeh88gxyYV7 | To: 1Kr8TABP7NmQwiy5n3fvwzU4sST41hMGpL | |||
| 13.12.2022 21:37:47 | |
10 000 ETH | $ 13 256 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8e279e54b04327adf57117c19bc3950d7109407c | To: 5e75a14e6d77a30e4c81a0f73f0c47715e1cb1aa | |||
| 13.12.2022 21:32:36 | |
422 BTC | $ 7 445 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | To: 1HtsxvrCfgGNGtbQg6q3GBWanWFUKbUc9p | |||
| 13.12.2022 21:20:35 | |
128 882 344 BUSD | $ 128 882 344 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.12.2022 21:16:47 | |
10 253 662 USDC | $ 10 236 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c00391544df5acca99656cfca6bb69559abd2876 | To: 6e7a4965a34243cdba7be4e9eb22a9af2cb8d0be | |||
| 13.12.2022 21:03:29 | |
356 BTC | $ 6 313 503 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.12.2022 21:03:23 | |
7 798 558 USDT | $ 7 777 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.12.2022 21:03:23 | |
7 938 238 USDT | $ 7 916 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.12.2022 20:53:23 | |
7 320 243 USDT | $ 7 348 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.12.2022 20:50:20 | |
15 000 000 USDT | $ 14 972 667 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 13.12.2022 20:48:12 | |
5 049 079 USDT | $ 5 056 708 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 13.12.2022 20:44:11 | |
8 026 835 USDT | $ 8 032 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.12.2022 20:43:27 | |
15 000 000 USDT | $ 15 060 206 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.12.2022 20:40:35 | |
5 275 898 USDT | $ 5 317 995 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6dd71edc4a8ebe8e50f55018ebdfcca1dbcfa7a3 | |||
| 13.12.2022 20:35:24 | |
469 BTC | $ 8 339 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj7ecdkjvhc9ts0lgz5ukhv9qj40rf8a7rzfzvdnw9y6mxcptmmdsmluudx | To: bc1qwy24tpnhz50hs29gsnunmyzkddh857wdhjujsq72szujcfxg088qu0r3aq | |||
| 13.12.2022 20:30:23 | |
24 788 772 USDT | $ 24 848 828 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 20:29:03 | |
5 049 079 USDT | $ 5 061 819 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 13.12.2022 20:23:56 | |
704 BTC | $ 12 483 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aa69mDsU7brm86HSssYg3wcHEPQZU2jNJ | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 13.12.2022 20:23:59 | |
13 999 994 BUSD | $ 13 999 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 182ab77e201632d6bd314fb2e5be980e95779040 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.12.2022 20:14:11 | |
8 404 247 USDT | $ 8 458 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 13.12.2022 20:10:59 | |
14 999 999 BUSD | $ 14 999 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.12.2022 20:05:29 | |
374 BTC | $ 6 621 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 13.12.2022 20:10:23 | |
8 000 000 USDT | $ 8 057 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f92d38ce7beebae76bfccfaca4b7759fe3e7a8dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.12.2022 20:04:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.12.2022 20:04:23 | |
9 999 999 BUSD | $ 9 999 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.12.2022 20:03:47 | |
700 000 000 BUSD | $ 700 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.12.2022 19:53:45 | |
1 000 BTC | $ 17 662 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | |||
| 13.12.2022 19:49:11 | |
4 000 ETH | $ 5 238 562 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 13.12.2022 19:42:22 | |
291 BTC | $ 5 151 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qewqjve39efsrqf9zm7v893uk2j0ezyv7dqtsexk3aad0hfks22asqcp3j3 | To: bc1q8tk0lfa42ma64vucqr6t6ef4etg6sa9sp5lmd4c2fy3dk5sn9z2smtxcqz | |||
| 13.12.2022 19:42:22 | |
643 BTC | $ 11 378 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Aa69mDsU7brm86HSssYg3wcHEPQZU2jNJ | |||