Whale movements
Last update: 01.04.2026 17:00:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 17:17:47 |  |
500 000 000 USDT | $ 496 384 740 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 13.12.2022 17:07:34 |  |
367 BTC | $ 6 469 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7sd8v06kylqgpg2demtp7twk4u0zn49j3paz5gfjs4m4frl6sc8q3rth3g | To: bc1qf50j44mnhq33rtyyr55nl2z7va2ghckjxaazdlkgn3gyplp96rjsyynvza | |||
| 13.12.2022 17:07:34 | |
337 BTC | $ 5 936 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7sd8v06kylqgpg2demtp7twk4u0zn49j3paz5gfjs4m4frl6sc8q3rth3g | To: bc1q2mmy396c57ydea3p9n878s50rxn638vqcphzvprecedqvrgjgk0qv9t4d3 | |||
| 13.12.2022 17:07:34 | |
295 BTC | $ 5 186 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7sd8v06kylqgpg2demtp7twk4u0zn49j3paz5gfjs4m4frl6sc8q3rth3g | To: bc1q8et72v6adxcguzwd4pq4yfqtrjkghp2exgny0wtnqpty549zrveqpdujpe | |||
| 13.12.2022 17:07:34 | |
351 BTC | $ 6 177 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | To: bc1qq4psczntkvzcsxlgrtf4kykg22sr2z6m5dgf2fkw3mg02tym3anst4enrg | |||
| 13.12.2022 17:07:34 | |
376 BTC | $ 6 627 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | To: bc1qh8d3zqzn340pzlztwgvagvzv504aunqzj2rst3ttkgsllmzf5pzq8u32pk | |||
| 13.12.2022 17:07:34 | |
1 900 BTC | $ 33 456 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwwea4lxj5g3mnw5tkjtx3fqkes9g3tuyrsu5r04rx5ju98rsj3cq8hmmg7 | To: bc1q7sd8v06kylqgpg2demtp7twk4u0zn49j3paz5gfjs4m4frl6sc8q3rth3g | |||
| 13.12.2022 17:07:34 | |
9 251 BTC | $ 162 903 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LqEZdUyeq2TzBccgmUXvFaLhQn2NmsyQj | |||
| 13.12.2022 17:07:34 | |
366 BTC | $ 6 448 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 13.12.2022 17:05:39 |  |
500 000 000 USDT | $ 500 889 150 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.12.2022 17:00:35 | |
7 988 524 USDT | $ 7 963 101 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 17:00:11 | |
1 050 000 000 USDT | $ 1 046 658 370 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 16:59:23 | |
109 287 624 BUSD | $ 109 287 624 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.12.2022 16:59:21 | |
15 000 000 USDT | $ 14 888 838 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.12.2022 16:58:35 | |
500 000 000 USDT | $ 496 294 620 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 13.12.2022 16:55:23 | |
13 014 412 USDT | $ 13 057 375 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.12.2022 16:53:59 | |
13 014 412 USDT | $ 12 981 404 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 13.12.2022 16:50:20 | |
1 500 BTC | $ 26 805 432 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | |||
| 13.12.2022 16:52:21 | |
10 000 000 USDT | $ 10 035 448 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.12.2022 16:51:30 | |
500 000 000 USDT | $ 498 504 160 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.12.2022 16:50:18 | |
10 000 000 USDT | $ 9 945 875 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 13.12.2022 16:49:11 | |
5 999 997 USDT | $ 5 997 233 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 16:49:06 | |
15 000 000 USDT | $ 14 993 089 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.12.2022 16:45:36 | |
50 120 000 USDT | $ 50 084 268 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.12.2022 16:44:47 | |
5 999 997 USDT | $ 5 995 720 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | |||
| 13.12.2022 16:44:11 | |
9 902 334 USDT | $ 9 926 331 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8334edec9327124b217ba97a25e4cdacba5b4326 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 16:44:11 | |
9 430 756 USDT | $ 9 453 609 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: dacd73798eae890e3c6fa6bb34c615394bfe3300 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 16:43:23 | |
550 000 000 USDT | $ 548 489 540 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 13.12.2022 16:43:11 | |
10 000 011 USDT | $ 9 972 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.12.2022 16:41:47 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.12.2022 16:41:21 | |
8 000 000 USDT | $ 7 984 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGKScmQw8Cad5Cxe2LDG4seytcsyWido2M | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 13.12.2022 16:41:11 | |
7 306 667 USDT | $ 7 292 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.12.2022 16:40:24 | |
500 000 000 USDT | $ 498 480 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.12.2022 16:39:35 | |
9 902 334 USDT | $ 9 894 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 59e94c2180e4346e68a7ec36136c9b1fbd952e1b | To: 8334edec9327124b217ba97a25e4cdacba5b4326 | |||
| 13.12.2022 16:39:35 | |
9 430 756 USDT | $ 9 423 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c0a92b5fb36f843fb84d46c3d225a85cdfa7673 | To: dacd73798eae890e3c6fa6bb34c615394bfe3300 | |||
| 13.12.2022 16:37:23 | |
6 000 655 USDT | $ 6 021 262 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.12.2022 16:37:23 | |
9 101 751 USDT | $ 9 133 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.12.2022 16:35:35 | |
996 000 000 BUSD | $ 996 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 16:33:59 | |
5 711 519 USDT | $ 5 668 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.12.2022 16:33:24 | |
5 556 040 USDT | $ 5 531 018 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 13.12.2022 16:32:47 | |
7 200 000 BUSD | $ 7 200 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 28f33270f52a85bd27cc50e8062f9add38dc08bd | |||
| 13.12.2022 16:31:48 | |
550 000 000 USDT | $ 549 401 900 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.12.2022 16:30:47 | |
7 467 527 BUSD | $ 7 467 527 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e09e87e3e15ac0d247592f4777372e07496a4e6f | |||
| 13.12.2022 16:30:23 | |
7 150 336 USDT | $ 7 096 332 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 16:30:11 | |
450 000 000 USDT | $ 446 148 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 16:29:42 | |
7 999 990 USDT | $ 7 931 527 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGKScmQw8Cad5Cxe2LDG4seytcsyWido2M | |||
| 13.12.2022 16:29:23 | |
6 000 000 USDT | $ 5 971 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.12.2022 16:27:35 | |
4 998 130 USDT | $ 5 009 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 906a2e1e6bb24a1d9d50ad1315da46c861d11b14 | To: ee9762352f63f4387af40d58291612067727457d | |||
| 13.12.2022 16:26:47 | |
100 000 000 BUSD | $ 100 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 16:26:47 | |
176 882 690 BUSD | $ 176 882 690 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||