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