Whale movements
Last update: 01.04.2026 22:51:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 05:40:47 |  |
30 071 928 USDT | $ 29 885 412 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.12.2022 05:38:17 |  |
678 BTC | $ 11 702 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2fvy0texpaqf2v550mv0nmzytmp2dzgdl6emkgfh79derlrsaphqn69m7t | To: bc1qd7twvz6vds6wjclpvktqae45dtms5lx7yu9wvkj9p0peh2vx83hq9t3x5n | |||
| 13.12.2022 05:38:17 | |
419 BTC | $ 7 234 946 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1PwQ2PVuguS7Ti6VhQThhVHerjubHLL91A | |||
| 13.12.2022 05:35:06 |  |
5 000 000 USDT | $ 5 018 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDCUF7wyZZ3fy3ejudr9Ny2r9azMfbCQcD | To: TSRqQEPfbwtoKtDhCzBTXo4bahHLRLKEDj | |||
| 13.12.2022 05:34:11 | |
5 040 258 USDT | $ 5 058 447 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 13.12.2022 05:33:03 | |
5 000 000 USDT | $ 5 002 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 13.12.2022 05:31:23 | |
9 828 977 USDT | $ 9 816 815 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 05:20:35 | |
30 130 068 USDT | $ 30 135 262 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.12.2022 05:20:22 |  |
27 084 232 XRP | $ 10 230 753 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 13.12.2022 05:16:15 | |
11 028 584 USDT | $ 11 015 489 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TRtWiJ1R89omFZGgt3WhtPwwCcoDdT31VZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2022 05:00:00 | |
438 BTC | $ 7 482 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0tuynjcew507nxtnekqusysnyj5ypqjyhrsatprrzkdlply3q6cs27qyz5 | To: bc1q7ddwt4h6dca2gj8wk9rl7nqlcsc4mgtcw57mjl88aduue2fvtj5qcnxz2z | |||
| 13.12.2022 05:00:35 | |
6 386 320 USDT | $ 6 383 037 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 04:49:23 | |
231 330 000 BUSD | $ 231 330 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.12.2022 04:44:51 | |
37 371 040 XRP | $ 14 143 106 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 13.12.2022 04:44:36 | |
30 000 000 USDT | $ 29 869 252 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPGM6g9ApVjSRZBZArPS8P2RN9ribBDzwt | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2022 04:44:36 | |
32 337 816 USDT | $ 32 196 880 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2022 04:40:24 | |
51 366 460 USDT | $ 51 842 260 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.12.2022 04:39:01 | |
500 BTC | $ 8 656 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39vpPSPPwmdWuMqcaGRrVPuMQCHSEn8RUu | To: bc1qscr7zxm628gw2u4rmhapd5y5e2nd796naw7k8l | |||
| 13.12.2022 04:38:23 | |
8 500 000 USDC | $ 8 463 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 13.12.2022 04:35:47 | |
7 476 790 USDC | $ 7 430 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 13.12.2022 04:31:46 | |
469 BTC | $ 8 033 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfcayqcqxfljk27rnx9zcp3c02f04uvgyg6qxzuspv7ujhq3np78qzy64cn | |||
| 13.12.2022 04:30:11 | |
10 000 000 USDT | $ 9 978 713 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 13.12.2022 04:26:14 |  |
60 000 000 XLM | $ 5 003 853 | binance (exchange) | binance withdrawals (exchange) |
| Type: transfer | From: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | To: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |||
| 13.12.2022 04:26:03 | |
7 999 900 USDT | $ 8 008 962 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUHm6J7GgB953gvzZTsU9nwAw7yzwvCVCM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2022 04:25:35 | |
10 000 000 USDT | $ 10 064 635 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 13.12.2022 04:23:15 | |
10 000 000 USDT | $ 10 066 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TPGM6g9ApVjSRZBZArPS8P2RN9ribBDzwt | |||
| 13.12.2022 04:18:27 | |
7 999 900 USDT | $ 8 006 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGYAMWQZketWzfU8xgBzairYMByfdYjXKP | To: TUHm6J7GgB953gvzZTsU9nwAw7yzwvCVCM | |||
| 13.12.2022 04:11:24 | |
400 BTC | $ 6 861 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 13.12.2022 04:00:47 | |
30 056 076 USDT | $ 30 075 208 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2022 03:57:35 | |
10 000 000 USDC | $ 10 080 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 13.12.2022 03:54:38 | |
4 999 000 USDT | $ 5 011 986 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 13.12.2022 03:54:38 | |
308 BTC | $ 5 287 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 13.12.2022 03:54:38 | |
491 BTC | $ 8 418 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcv28f4qj49xpkmsd3qzr3az7ewhqyqdfszterudrj5y75dsvv9zq3zl4t6 | To: bc1q0tuynjcew507nxtnekqusysnyj5ypqjyhrsatprrzkdlply3q6cs27qyz5 | |||
| 13.12.2022 03:55:23 | |
10 000 016 USDC | $ 9 915 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 13.12.2022 03:42:47 | |
20 000 000 USDT | $ 20 101 842 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 13.12.2022 03:40:35 | |
30 244 256 USDT | $ 30 184 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.12.2022 03:38:35 | |
10 000 000 USDT | $ 10 032 303 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 13.12.2022 03:38:35 | |
10 000 000 USDT | $ 10 032 303 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 13.12.2022 03:36:47 | |
5 952 656 USDT | $ 6 000 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.12.2022 03:36:47 | |
5 940 232 USDT | $ 5 988 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.12.2022 03:36:36 | |
10 000 000 USDT | $ 9 995 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TPGM6g9ApVjSRZBZArPS8P2RN9ribBDzwt | |||
| 13.12.2022 03:36:27 | |
10 000 000 USDT | $ 9 995 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TPGM6g9ApVjSRZBZArPS8P2RN9ribBDzwt | |||
| 13.12.2022 03:21:56 | |
4 999 000 USDT | $ 5 030 448 | OKEx (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | |||
| 13.12.2022 03:13:03 | |
487 BTC | $ 8 381 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6j7kmjwq7zgk767flw097t4w2fa6a8kqn66ah9hcsvf6vtmaynrsw86qqt | |||
| 13.12.2022 03:13:03 | |
949 BTC | $ 16 345 251 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1LnzK3X3UZvwNfbWbxiHCkXaQGKNwUjeg1 | |||
| 13.12.2022 03:09:27 | |
1 159 BTC | $ 19 993 464 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1LnzK3X3UZvwNfbWbxiHCkXaQGKNwUjeg1 | |||
| 13.12.2022 03:09:27 | |
865 BTC | $ 14 924 516 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 14kPrbY9hhRAVqm2oph3zbFNon8L1R6Jfx | |||
| 13.12.2022 03:04:25 | |
350 BTC | $ 6 009 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1N39RpXHJfbw4RwUMxDVcVCrmsJGewCDR4 | |||
| 13.12.2022 03:02:11 | |
5 564 503 USDT | $ 5 551 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.12.2022 03:01:23 | |
5 564 503 USDT | $ 5 544 935 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||