Whale movements
Last update: 01.04.2026 16:43:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 19:42:22 |  |
400 BTC | $ 7 084 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NNHEU7QjFB5VZVqNfFzVNBM1BKEoq5WQu | |||
| 13.12.2022 19:04:29 | |
335 BTC | $ 5 935 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KsRgNynWXWRkrcxrQLvRsWgCY7gRUpsTm | To: 19wdNCCVkP9ZQ82SnNXS6r2osLWDvfXHTa | |||
| 13.12.2022 19:02:15 | |
420 BTC | $ 7 395 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.12.2022 19:00:47 |  |
11 298 262 BUSD | $ 11 298 262 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 19:00:47 | |
16 190 010 BUSD | $ 16 190 010 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 18:57:18 | |
335 BTC | $ 5 867 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AKK6SmWnHAUxdEbSe8DXwD4Rk7wnPVybt | To: 3KsRgNynWXWRkrcxrQLvRsWgCY7gRUpsTm | |||
| 13.12.2022 18:57:18 | |
353 BTC | $ 6 181 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1B6W1Vq3vAqcNKVhxzjJcovaCyiL1WM8VA | |||
| 13.12.2022 18:57:18 | |
416 BTC | $ 7 290 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26hfywjtplpvhe6nxv6hkhwudzvcnm87fgkm2dk9c3kdk56wc2dq3rz50d | |||
| 13.12.2022 18:57:18 | |
1 000 BTC | $ 17 509 434 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 13.12.2022 18:47:59 | |
11 179 986 BUSD | $ 11 179 986 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 13.12.2022 18:46:47 | |
16 431 634 BUSD | $ 16 431 634 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 28f33270f52a85bd27cc50e8062f9add38dc08bd | |||
| 13.12.2022 18:36:11 | |
9 901 978 USDT | $ 9 902 715 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 28451ef3e0429ab9e9eebb8b58249519bcae6657 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 18:36:11 | |
9 902 377 USDT | $ 9 903 114 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7436028adfcd19cdaf7f08834e54dd37780dc505 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 18:29:46 | |
464 BTC | $ 8 265 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qewqjve39efsrqf9zm7v893uk2j0ezyv7dqtsexk3aad0hfks22asqcp3j3 | |||
| 13.12.2022 18:32:59 | |
9 902 377 USDT | $ 9 953 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974ed6e8cd50aba24650a273d9baacea17a5c873 | To: 7436028adfcd19cdaf7f08834e54dd37780dc505 | |||
| 13.12.2022 18:32:59 | |
9 901 978 USDT | $ 9 952 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55f6cc63aae7a40888246e2a81d29799451abe9f | To: 28451ef3e0429ab9e9eebb8b58249519bcae6657 | |||
| 13.12.2022 18:30:23 | |
4 999 990 USDT | $ 5 013 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | |||
| 13.12.2022 18:29:35 | |
16 190 000 BUSD | $ 16 190 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 28f33270f52a85bd27cc50e8062f9add38dc08bd | To: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | |||
| 13.12.2022 18:28:23 | |
5 321 ETH | $ 6 987 688 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 13.12.2022 18:16:35 | |
19 999 996 BUSD | $ 19 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 48f3ae73ea91da48ebfc29ee19fe338997d02fde | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 18:14:39 |  |
13 134 933 USDT | $ 13 143 965 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2022 18:11:11 | |
350 BTC | $ 6 238 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 13.12.2022 18:11:59 | |
700 000 000 BUSD | $ 700 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.12.2022 18:10:35 | |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 48f3ae73ea91da48ebfc29ee19fe338997d02fde | |||
| 13.12.2022 17:54:17 | |
2 793 BTC | $ 49 712 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 137LHLAbnBMj8yswQ3HebkJ9NKg2barW66 | To: 162dfY7Fke7qYs5DWQ51jPMbMXMFD3tks7 | |||
| 13.12.2022 17:54:17 | |
485 BTC | $ 8 630 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q3pRq1TFooMj5pSsTY9jkMDKtFvzGqfFp | To: 13nTkgWhHF8X2S1AqYGgLGtoeh88gxyYV7 | |||
| 13.12.2022 17:57:54 | |
27 999 472 USDT | $ 28 021 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQqpfN3DzMW8bREgUSQ5mLMYALdwzXEy5J | To: TAvMmmkfSxSeAKAU4wQqYAcC1R1i5fNRVr | |||
| 13.12.2022 17:56:47 | |
16 992 078 BUSD | $ 16 992 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 17:56:47 | |
19 999 996 BUSD | $ 19 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 48f3ae73ea91da48ebfc29ee19fe338997d02fde | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 17:49:10 | |
420 BTC | $ 7 454 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 352CJHKqF9NM9M4TeNmbkYH76YRMyS9w8Y | To: 17VMMuH6xzzYZEGEGVFS7QXvhomBJQWow1 | |||
| 13.12.2022 17:49:10 | |
566 BTC | $ 10 052 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 13.12.2022 17:53:35 | |
7 243 789 USDT | $ 7 227 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.12.2022 17:53:20 |  |
40 000 000 XRP | $ 15 707 452 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 13.12.2022 17:53:02 | |
100 000 000 XRP | $ 39 268 630 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 13.12.2022 17:50:59 | |
1 500 000 000 BUSD | $ 1 500 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c84a75f06bbd0003d666913a8c9dff2024c4bdbe | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 17:49:35 | |
6 500 539 BUSD | $ 6 500 539 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.12.2022 17:49:35 | |
6 600 539 BUSD | $ 6 600 539 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.12.2022 17:47:59 | |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 48f3ae73ea91da48ebfc29ee19fe338997d02fde | |||
| 13.12.2022 17:46:23 | |
1 500 000 000 BUSD | $ 1 500 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c84a75f06bbd0003d666913a8c9dff2024c4bdbe | |||
| 13.12.2022 17:46:11 | |
5 225 000 BUSD | $ 5 225 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 17:41:47 | |
1 442 847 000 USDT | $ 1 443 665 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.12.2022 17:38:35 | |
5 225 000 BUSD | $ 5 225 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.12.2022 17:31:21 | |
11 572 669 USDT | $ 11 561 118 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 13.12.2022 17:30:11 | |
500 000 000 USDT | $ 503 137 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 17:29:57 | |
5 786 335 USDT | $ 5 823 151 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 13.12.2022 17:29:57 | |
5 786 335 USDT | $ 5 823 151 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 13.12.2022 17:26:23 | |
500 000 000 BUSD | $ 500 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c84a75f06bbd0003d666913a8c9dff2024c4bdbe | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 17:20:21 | |
1 500 BTC | $ 26 672 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | To: 1D2BqndenkNij4nBXVdj3j9Gx5MevcGz9n | |||
| 13.12.2022 17:21:35 | |
8 990 000 BUSD | $ 8 990 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 28f33270f52a85bd27cc50e8062f9add38dc08bd | |||
| 13.12.2022 17:18:47 | |
500 000 000 BUSD | $ 500 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c84a75f06bbd0003d666913a8c9dff2024c4bdbe | |||