Whale movements

Last update: 01.04.2026 21:40:50
Transaction date Blockchain Amount Amount USD From To
13.12.2022 08:29:35 ethereum 5 455 531 USDT $ 5 511 769 Binance (exchange) unknown (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: 5a16f2b5c6c63724b19793cd3fa7ab39bfbc1865
13.12.2022 08:27:47 ethereum 7 560 211 USDT $ 7 603 190 Binance (exchange) unknown (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: 772dac82a04b182951df11a6bfc22ecb1e4faa68
13.12.2022 08:26:41 bitcoin 500 BTC $ 8 560 047 Binance (exchange) unknown (unknown)
Type: transfer From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h To: 1Lk8Y7UesgLygw4gxj6tW5Ko4wnqaHyBje
13.12.2022 08:26:41 bitcoin 600 BTC $ 10 272 057 Binance (exchange) unknown (unknown)
Type: transfer From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2
13.12.2022 08:26:41 bitcoin 369 BTC $ 6 320 133 unknown (unknown) Bitfinex (exchange)
Type: transfer From: Multiple Addresses To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
13.12.2022 08:22:59 ethereum 5 232 248 USDT $ 5 210 436 Binance (exchange) Binance (exchange)
Type: transfer From: 5838b295e29f7699a04918fcd9c215b1202804c1 To: 28c6c06298d514db089934071355e5743bf21d60
13.12.2022 08:14:35 ethereum 7 899 997 BUSD $ 7 899 997 Binance (exchange) unknown (unknown)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1
13.12.2022 08:08:42 ripple 19 221 660 XRP $ 7 395 302 (unknown) (unknown)
Type: transfer From: ra8xqX4QhcogFfxpMxMByvFnXyxw9E8rzY To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc
13.12.2022 08:00:47 ethereum 43 389 530 USDT $ 43 553 660 Binance (exchange) Binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
13.12.2022 08:00:47 ethereum 38 572 044 USDT $ 38 717 956 Binance (exchange) Binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
13.12.2022 07:56:02 bitcoin 634 BTC $ 10 897 977 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qd7twvz6vds6wjclpvktqae45dtms5lx7yu9wvkj9p0peh2vx83hq9t3x5n To: bc1qp8gelm0j5j2m3m0ecu52n4asdm8u4x8t4w9e9fmpmq58rle4t33s0hrg0u
13.12.2022 07:53:47 ethereum 7 999 997 USDT $ 7 999 667 Binance (exchange) unknown (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: cdf28c3b06a7da070b57a95c35852aafbf3c013d
13.12.2022 07:49:54 tron 5 000 000 USDT $ 5 007 509 unknown (unknown) unknown (unknown)
Type: transfer From: TV43HtUjC7HXsyxuKAJH7ZH3oJv2PLqpfF To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb
13.12.2022 07:44:35 ethereum 8 566 525 USDT $ 8 505 542 unknown (unknown) unknown (unknown)
Type: transfer From: 3416cf6c708da44db2624d63ea0aaef7113527c6 To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c
13.12.2022 07:40:24 tron 52 058 348 USDT $ 52 370 924 Binance (exchange) Binance (exchange)
Type: transfer From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G
13.12.2022 07:40:21 ripple 28 546 552 XRP $ 10 911 940 (unknown) (unknown)
Type: transfer From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK
13.12.2022 07:39:38 bitcoin 378 BTC $ 6 566 448 unknown (unknown) unknown (unknown)
Type: transfer From: bc1q7ddwt4h6dca2gj8wk9rl7nqlcsc4mgtcw57mjl88aduue2fvtj5qcnxz2z To: bc1qfzqjp5lpzzqyqkh34z8h344zh6jwr4u9e596pe593h5ksvcu3geqplqdqq
13.12.2022 07:34:35 ethereum 6 264 783 BUSD $ 6 264 783 unknown (unknown) unknown (unknown)
Type: transfer From: fd3a14471c6bc9244dc7d0b55706f64922b3044e To: 9008d19f58aabd9ed0d60971565aa8510560ab41
13.12.2022 07:31:41 bitcoin 386 BTC $ 6 632 662 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qfygw4n4caa3zl7k5a0zmdqaj57ymjppwwvgn654ry6p9nx8yxzmsrmszgg To: bc1qjxj7f7kttkdl2r9gq5wa2jlvwdkp2jz3y3es74zx8z8azc3erees4m8h4p
13.12.2022 07:30:23 ethereum 6 295 666 USDT $ 6 306 548 Binance (exchange) Binance (exchange)
Type: transfer From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b To: 28c6c06298d514db089934071355e5743bf21d60
13.12.2022 07:29:11 ethereum 5 001 179 USDT $ 5 021 481 unknown (unknown) unknown (unknown)
Type: transfer From: 3416cf6c708da44db2624d63ea0aaef7113527c6 To: a69babef1ca67a37ffaf7a485dfff3382056e78c
13.12.2022 07:25:47 ethereum 5 999 997 USDT $ 6 014 947 Binance (exchange) unknown (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 2016c2fd134701befebce60fcd42f0f9cd73a760
13.12.2022 07:25:47 ethereum 5 999 997 USDT $ 6 014 947 Binance (exchange) unknown (unknown)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: 2016c2fd134701befebce60fcd42f0f9cd73a760
13.12.2022 07:22:17 bitcoin 700 BTC $ 11 994 262 unknown (unknown) unknown (unknown)
Type: transfer From: 3KkYRtaeLDKGSegfmefHQLYwG1ocodk8rQ To: 38x33irtwPeHWiXbvMZRnoVGT7HCYrnYuL
13.12.2022 07:22:17 bitcoin 400 BTC $ 6 853 866 unknown (unknown) unknown (unknown)
Type: transfer From: 3KkYRtaeLDKGSegfmefHQLYwG1ocodk8rQ To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe
13.12.2022 07:22:17 bitcoin 400 BTC $ 6 853 866 unknown (unknown) unknown (unknown)
Type: transfer From: 3KkYRtaeLDKGSegfmefHQLYwG1ocodk8rQ To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM
13.12.2022 07:22:17 bitcoin 456 BTC $ 7 805 397 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qet9nv5vj7j9ggnpmcrusngts2jqwwf6umzzweu To: bc1qxse8g4jjguueuy86pvujrcmccdw7nfez92sefz
13.12.2022 07:11:12 tron 10 077 024 USDT $ 10 162 877 Binance (exchange) unknown (unknown)
Type: transfer From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi To: TLi4u37oE8Pjqm3wwBCSVG45Wc7PnPhSFd
13.12.2022 07:10:20 ripple 43 000 000 XRP $ 16 455 546 bithumb (exchange) (unknown)
Type: transfer From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg
13.12.2022 07:01:59 ethereum 297 WBTC $ 5 125 532 unknown (unknown) unknown (unknown)
Type: transfer From: 3bb152e1758659663d6ae8377d054be015e191f3 To: 670d5ea78c501f1b7181f337093b39ba501d3a6a
13.12.2022 06:58:23 ethereum 5 000 259 USDT $ 5 047 693 unknown (unknown) unknown (unknown)
Type: transfer From: 3416cf6c708da44db2624d63ea0aaef7113527c6 To: a69babef1ca67a37ffaf7a485dfff3382056e78c
13.12.2022 06:54:11 ethereum 8 000 094 USDT $ 7 994 976 unknown (unknown) Coinbase (exchange)
Type: transfer From: a277504c882e71cdb9603d97b3d95f5bd0f81be1 To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43
13.12.2022 06:50:35 ethereum 7 999 997 USDT $ 7 921 676 Binance (exchange) unknown (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: a277504c882e71cdb9603d97b3d95f5bd0f81be1
13.12.2022 06:42:59 ethereum 10 923 528 USDT $ 10 982 674 Binance (exchange) unknown (unknown)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: 2016c2fd134701befebce60fcd42f0f9cd73a760
13.12.2022 06:20:35 ethereum 40 109 204 USDT $ 39 788 852 Binance (exchange) Binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
13.12.2022 06:20:35 ethereum 36 768 420 BUSD $ 36 768 420 Binance (exchange) Binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
13.12.2022 06:20:31 ripple 26 030 852 XRP $ 10 065 260 (unknown) (unknown)
Type: transfer From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A
13.12.2022 06:18:35 ethereum 10 000 ETH $ 12 757 908 BinanceUS (exchange) BinanceUS (exchange)
Type: transfer From: 34ea4138580435b5a521e460035edb19df1938c1 To: f60c2ea62edbfe808163751dd0d8693dcb30019c
13.12.2022 06:11:21 bitcoin 2 000 BTC $ 34 396 996 BinanceUS (exchange) BinanceUS (exchange)
Type: transfer From: 12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu
13.12.2022 06:01:43 bitcoin 425 BTC $ 7 268 267 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qfcayqcqxfljk27rnx9zcp3c02f04uvgyg6qxzuspv7ujhq3np78qzy64cn To: bc1qfygw4n4caa3zl7k5a0zmdqaj57ymjppwwvgn654ry6p9nx8yxzmsrmszgg
13.12.2022 06:01:43 bitcoin 748 BTC $ 12 793 158 Kraken (exchange) Kraken (exchange)
Type: transfer From: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e To: bc1qssvfrudu7ucfgj0vkmxqs5y8tf3f03723x9srvzj7t4qqw25fyjqlgvqdx
13.12.2022 06:01:43 bitcoin 380 BTC $ 6 497 799 Binance (exchange) unknown (unknown)
Type: transfer From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h To: bc1qgrkgch89gaz53uj5jk8a9hc276jkw23znslpsw
13.12.2022 06:04:11 ethereum 4 999 984 USDT $ 5 007 711 unknown (unknown) Binance (exchange)
Type: transfer From: bbe1932529ad1a71539bad6c887674cb56764ed9 To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd
13.12.2022 06:01:35 ethereum 6 506 905 USDT $ 6 513 279 Binance (exchange) unknown (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: 4127102fa6e9c0b03c5b62f17961819a49253c35
13.12.2022 06:00:23 ethereum 5 499 968 USDT $ 5 551 309 Binance (exchange) Binance (exchange)
Type: transfer From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd To: 28c6c06298d514db089934071355e5743bf21d60
13.12.2022 06:00:23 ethereum 5 482 888 USDT $ 5 534 069 Binance (exchange) Binance (exchange)
Type: transfer From: 3229149012a035ef51d724e0343eb31ce3e4bb7d To: 28c6c06298d514db089934071355e5743bf21d60
13.12.2022 05:50:06 tron 5 000 000 USDT $ 5 015 523 unknown (unknown) unknown (unknown)
Type: transfer From: TSRqQEPfbwtoKtDhCzBTXo4bahHLRLKEDj To: TUtsRXcAAgC9FfFyhHzNZkqCByLXytmVii
13.12.2022 05:48:54 tron 6 999 990 USDT $ 6 985 725 unknown (unknown) Binance (exchange)
Type: transfer From: TT4Yx6NMmfnQp6kNEk19EfChw1XgEbQoZa To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
13.12.2022 05:48:54 tron 30 285 218 USDT $ 30 223 500 Binance (exchange) Binance (exchange)
Type: transfer From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
13.12.2022 05:48:54 tron 66 985 000 USDT $ 66 848 496 Binance (exchange) Binance (exchange)
Type: transfer From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi