Whale movements
Last update: 01.04.2026 21:32:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 10:29:42 |  |
2 600 BTC | $ 44 874 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmzxe97tk5q8dsrd40cl28chrpe40kxnhzqwkjc7nkqr5tsev34yq7grsuq | To: bc1q3z4kp3a93spnzszaw2mqfs8eew24rzvdslnxa0avt9s6fp9quzzq927wa8 | |||
| 13.12.2022 10:29:42 | |
2 700 BTC | $ 46 600 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvyh4nuaya4pez96q7twxetld0ygpn6q36md2h3vhnknm7qk64x9q7fggxw | To: bc1qmzxe97tk5q8dsrd40cl28chrpe40kxnhzqwkjc7nkqr5tsev34yq7grsuq | |||
| 13.12.2022 10:29:42 | |
2 800 BTC | $ 48 326 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8sgts7674jmqxt2ey4tp529x4zncvh3hs62h8ge94kl6jl2qjc3qfnfjln | To: bc1qvyh4nuaya4pez96q7twxetld0ygpn6q36md2h3vhnknm7qk64x9q7fggxw | |||
| 13.12.2022 10:28:51 |  |
6 195 042 USDT | $ 6 232 044 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TY7SmL1cpxGSueW85iU2bxuJTfuak6uTts | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.12.2022 10:26:39 | |
5 500 000 USDT | $ 5 466 955 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TY7SmL1cpxGSueW85iU2bxuJTfuak6uTts | |||
| 13.12.2022 10:23:27 | |
7 669 605 USDT | $ 7 691 649 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 13.12.2022 10:23:21 | |
12 094 477 USDT | $ 12 129 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLi4u37oE8Pjqm3wwBCSVG45Wc7PnPhSFd | To: TAPa4B6V37kq3eLq9YwPVzkY6qAtoM146m | |||
| 13.12.2022 10:23:11 |  |
5 000 000 USDT | $ 5 014 372 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.12.2022 10:21:47 | |
4 992 572 USDT | $ 5 008 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa28444d0508b633a9dd4c72b9121ab02be5951b | To: 6cc440c319ef8d58352a72ed48410f2633c009a7 | |||
| 13.12.2022 10:21:35 | |
5 000 000 USDT | $ 5 016 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cccb285bbdc96b4f14e525b41e643c0fb09c5d98 | To: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | |||
| 13.12.2022 10:21:35 | |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 17ede044522bdb1cfcda86ae47276991fdf17d7c | |||
| 13.12.2022 10:09:11 | |
9 999 997 USDT | $ 10 040 612 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bd65ffd7770827e15a9476de5570a172ab0aa8fd | |||
| 13.12.2022 10:08:35 | |
5 638 619 USDT | $ 5 661 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 13.12.2022 10:05:14 | |
5 000 BTC | $ 85 394 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 13.12.2022 10:01:25 | |
701 BTC | $ 11 973 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33frxbwZoBWfF8Hou2U5GVE7i9R8oa8uJM | To: 3NZfUQijzaSsLU8eo2e7hyis6TpWdmDDA1 | |||
| 13.12.2022 10:01:25 | |
900 BTC | $ 15 372 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BgqoNB4qpn17oLkgYGp7MTnEsugCGVrxs | To: 1L246NWGteaSFrPpitjJpseiwuWcPqAojt | |||
| 13.12.2022 09:59:06 | |
13 000 000 USDT | $ 12 931 714 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2022 09:57:35 | |
6 000 000 USDT | $ 5 963 868 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 70bccc62b6cab8ba81cfbdcd0418f3289428145d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.12.2022 09:55:59 | |
12 999 997 BUSD | $ 12 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 09:55:21 | |
7 000 000 USDT | $ 7 011 806 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.12.2022 09:52:35 | |
12 999 997 BUSD | $ 12 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.12.2022 09:48:23 | |
14 319 127 USDT | $ 14 280 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 13.12.2022 09:48:23 | |
14 319 127 USDT | $ 14 280 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 13.12.2022 09:47:51 | |
6 000 000 USDT | $ 5 958 794 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.12.2022 09:42:11 | |
7 999 997 USDT | $ 8 050 077 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 09:36:35 | |
14 049 478 USDT | $ 14 033 171 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 09:36:23 | |
7 999 997 USDT | $ 7 990 711 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | |||
| 13.12.2022 09:34:39 | |
345 BTC | $ 5 904 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 13.12.2022 09:34:39 | |
408 BTC | $ 6 987 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxse8g4jjguueuy86pvujrcmccdw7nfez92sefz | To: bc1qrcup09usrt0630hfcnlvt54cx632nljrng6k4n | |||
| 13.12.2022 09:21:59 | |
11 999 996 USDT | $ 11 971 282 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.12.2022 09:19:00 | |
5 578 027 USDT | $ 5 583 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 13.12.2022 09:18:35 | |
19 787 776 USDT | $ 19 807 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 13.12.2022 09:14:51 | |
5 000 953 USDT | $ 5 021 456 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | |||
| 13.12.2022 09:12:35 | |
5 000 000 USDT | $ 5 017 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 7c3c07b495770fe0a49d1cc7fd563b6927a232c2 | |||
| 13.12.2022 09:09:47 | |
10 000 000 USDT | $ 10 041 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.12.2022 09:08:23 | |
10 000 000 USDT | $ 10 043 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 13.12.2022 09:05:03 | |
5 243 446 USDT | $ 5 213 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 13.12.2022 09:03:59 | |
9 762 514 USDT | $ 9 773 663 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7286fcb1f0b9652063325f9d9dc6fef092d6e711 | |||
| 13.12.2022 09:00:24 | |
55 735 870 USDT | $ 55 894 988 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.12.2022 09:00:24 | |
52 550 810 USDT | $ 52 700 828 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.12.2022 08:57:59 | |
11 331 ETH | $ 14 333 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4261caab6b1258f042466231d1b7c098a846a5eb | To: 29c2c314a41780e000934e1af1a753cc56c31b98 | |||
| 13.12.2022 08:55:05 | |
316 BTC | $ 5 450 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfzqjp5lpzzqyqkh34z8h344zh6jwr4u9e596pe593h5ksvcu3geqplqdqq | To: bc1qm8zel6yje4qj4k6900k872yzmdmz4k52qv7kaun50tx2ffzrsd2qxjuvaj | |||
| 13.12.2022 08:50:20 |  |
29 500 000 XRP | $ 11 344 742 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.12.2022 08:47:09 | |
5 243 446 USDT | $ 5 234 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | To: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | |||
| 13.12.2022 08:44:23 | |
5 001 120 USDT | $ 5 021 488 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.12.2022 08:42:11 | |
5 000 000 USDT | $ 5 027 612 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.12.2022 08:40:47 | |
5 000 000 USDT | $ 5 017 743 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.12.2022 08:40:24 | |
56 312 724 USDT | $ 56 512 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.12.2022 08:30:23 | |
6 333 667 USDT | $ 6 381 735 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 08:29:13 | |
655 BTC | $ 11 183 219 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qssvfrudu7ucfgj0vkmxqs5y8tf3f03723x9srvzj7t4qqw25fyjqlgvqdx | To: bc1qe0p3vvynx8g3dn73y4s9etv5ez92gy2z07mqhe7vn3n2lydzcc4q050fep | |||