Whale movements
Last update: 01.04.2026 20:11:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 11:49:30 |  |
6 000 000 USDT | $ 5 970 707 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.12.2022 11:46:35 |  |
5 999 997 BUSD | $ 5 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e231f5c7fb0767a7b2b74d05a1399aecbf62ea24 | |||
| 13.12.2022 11:44:27 | |
15 221 249 USDT | $ 15 367 712 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 13.12.2022 11:42:36 | |
30 000 000 USDT | $ 29 799 718 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.12.2022 11:40:51 | |
5 416 373 USDT | $ 5 445 472 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.12.2022 11:35:59 | |
6 600 000 BUSD | $ 6 600 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 11:35:23 | |
6 058 419 USDT | $ 6 007 579 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 11:33:09 | |
6 200 000 USDT | $ 6 224 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 13.12.2022 11:32:36 | |
5 000 000 USDT | $ 5 044 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRqqjbg5B67A5KuEivueJUpRSFAXGPc4Be | To: TKrSjSw833S5v6jgBMw3echUbPVKdKfSjo | |||
| 13.12.2022 11:30:59 | |
6 058 419 USDT | $ 6 092 777 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 13.12.2022 11:28:23 | |
6 600 000 BUSD | $ 6 600 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.12.2022 11:27:27 | |
5 578 027 USDT | $ 5 617 741 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.12.2022 11:25:04 |  |
343 BTC | $ 5 971 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 13.12.2022 11:20:24 | |
54 004 732 USDT | $ 54 204 444 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.12.2022 11:20:24 | |
50 024 896 USDT | $ 50 209 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.12.2022 11:19:47 | |
9 220 000 USDT | $ 9 254 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c91f70e5bd61ca96b4464481d1dc5011c3b108b | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 13.12.2022 11:18:45 | |
6 000 000 USDT | $ 6 012 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 13.12.2022 11:15:59 | |
9 200 000 BUSD | $ 9 200 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 11:11:47 | |
8 102 190 BUSD | $ 8 102 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f50f211ac406e81a3dc430ba6fde39df51dc6da5 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 11:08:47 | |
9 200 000 BUSD | $ 9 200 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.12.2022 11:07:59 | |
18 600 000 USDT | $ 18 507 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.12.2022 11:07:47 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f50f211ac406e81a3dc430ba6fde39df51dc6da5 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 11:06:57 | |
7 000 000 USDT | $ 6 937 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCN1HdksojYgHtdD3Z3339VDvZ4oMoqHeD | To: TRqqjbg5B67A5KuEivueJUpRSFAXGPc4Be | |||
| 13.12.2022 11:03:47 | |
7 094 488 BUSD | $ 7 094 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 453610448143ef20337540a840e7a3dbb77ceb00 | To: f50f211ac406e81a3dc430ba6fde39df51dc6da5 | |||
| 13.12.2022 11:03:33 | |
10 000 000 USDT | $ 10 043 744 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 13.12.2022 11:03:23 | |
296 000 000 BUSD | $ 296 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 11:02:51 | |
50 000 000 USDT | $ 50 218 720 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.12.2022 11:02:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 453610448143ef20337540a840e7a3dbb77ceb00 | To: f50f211ac406e81a3dc430ba6fde39df51dc6da5 | |||
| 13.12.2022 11:00:45 | |
50 000 000 USDT | $ 49 882 172 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 13.12.2022 10:56:59 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 453610448143ef20337540a840e7a3dbb77ceb00 | |||
| 13.12.2022 10:55:35 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 453610448143ef20337540a840e7a3dbb77ceb00 | |||
| 13.12.2022 10:49:35 | |
5 510 300 USDT | $ 5 485 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.12.2022 10:46:05 | |
473 BTC | $ 8 199 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk5h3zwlnhgkxq9twmg82ld568a6vehvawssk3e | To: bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt | |||
| 13.12.2022 10:46:05 | |
4 516 BTC | $ 78 236 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quecy3vx5c3yus2q2h8w3q3xnw6qx5eku4zxk9e | To: bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt | |||
| 13.12.2022 10:46:05 | |
937 BTC | $ 16 233 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9l5wlvs8txxeqgall2w6ggut8a49w5k6gp7jgu | To: bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt | |||
| 13.12.2022 10:46:18 | |
11 558 299 USDT | $ 11 586 973 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2022 10:40:33 | |
7 094 488 USDT | $ 7 120 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAPa4B6V37kq3eLq9YwPVzkY6qAtoM146m | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 13.12.2022 10:38:57 | |
5 135 579 USDT | $ 5 125 122 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.12.2022 10:37:59 | |
9 999 990 USDT | $ 10 043 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c3c07b495770fe0a49d1cc7fd563b6927a232c2 | To: 0c91f70e5bd61ca96b4464481d1dc5011c3b108b | |||
| 13.12.2022 10:37:35 | |
73 374 520 BUSD | $ 73 374 520 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 10:34:51 |  |
25 000 000 XRP | $ 9 499 574 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.12.2022 10:34:42 | |
5 000 000 USDT | $ 5 017 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAPa4B6V37kq3eLq9YwPVzkY6qAtoM146m | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 13.12.2022 10:33:21 | |
451 BTC | $ 7 761 251 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 13.12.2022 10:29:42 | |
400 BTC | $ 6 903 791 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 13.12.2022 10:29:42 | |
2 000 BTC | $ 34 519 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qep066xm6ankfp3y7ggy30jt6jvtd5ey06yf4pwd48cmwk0yle70s6cfegq | To: bc1qwwea4lxj5g3mnw5tkjtx3fqkes9g3tuyrsu5r04rx5ju98rsj3cq8hmmg7 | |||
| 13.12.2022 10:29:42 | |
2 100 BTC | $ 36 244 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyv4m3zarz3l6378k59xhheaj8qlzqfedj6kg844642wrks8ehawqtdmmmw | To: bc1qep066xm6ankfp3y7ggy30jt6jvtd5ey06yf4pwd48cmwk0yle70s6cfegq | |||
| 13.12.2022 10:29:42 | |
2 200 BTC | $ 37 970 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdx2fr0aw3ngvjp2908lj374w869yxvpy3kzyy6glh4ahpx30qs7qmkfr5l | To: bc1qyv4m3zarz3l6378k59xhheaj8qlzqfedj6kg844642wrks8ehawqtdmmmw | |||
| 13.12.2022 10:29:42 | |
2 300 BTC | $ 39 696 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkx5c3t7vglmkmhm9emhn892n72wqsvkknmxmxzt3uvjn83g87t8qn5n49y | To: bc1qdx2fr0aw3ngvjp2908lj374w869yxvpy3kzyy6glh4ahpx30qs7qmkfr5l | |||
| 13.12.2022 10:29:42 | |
2 400 BTC | $ 41 422 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk7x6yjrqgum6cnp0hggcv9vvyaqskn2pw26u46xp4yvl8u4v78usee48g3 | To: bc1qkx5c3t7vglmkmhm9emhn892n72wqsvkknmxmxzt3uvjn83g87t8qn5n49y | |||
| 13.12.2022 10:29:42 | |
2 500 BTC | $ 43 148 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3z4kp3a93spnzszaw2mqfs8eew24rzvdslnxa0avt9s6fp9quzzq927wa8 | To: bc1qk7x6yjrqgum6cnp0hggcv9vvyaqskn2pw26u46xp4yvl8u4v78usee48g3 | |||