Whale movements
Last update: 01.04.2026 23:11:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 03:00:35 |  |
66 666 652 BUSD | $ 66 666 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.12.2022 03:00:35 | |
66 666 660 BUSD | $ 66 666 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2022 02:59:23 | |
300 000 000 BUSD | $ 300 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c84a75f06bbd0003d666913a8c9dff2024c4bdbe | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 02:55:23 | |
5 000 000 USDT | $ 5 040 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 08c516780f3c0c84476b0b1cd50cb459b1572183 | |||
| 13.12.2022 02:53:25 |  |
308 BTC | $ 5 277 293 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3DYWRXL6Hd8EERr1zgvDGyvL8VJg1Wmi5D | |||
| 13.12.2022 02:51:11 | |
6 364 208 BUSD | $ 6 364 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.12.2022 02:50:47 | |
300 000 000 BUSD | $ 300 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c84a75f06bbd0003d666913a8c9dff2024c4bdbe | |||
| 13.12.2022 02:48:11 | |
348 013 820 BUSD | $ 348 013 820 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 02:45:03 |  |
4 994 995 USDT | $ 5 032 790 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TW5o1pA5dXeftsoAshB6QUwJv3aBSyaEPM | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 13.12.2022 02:43:11 | |
6 386 320 USDT | $ 6 421 368 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 13.12.2022 02:42:15 | |
4 989 998 USDT | $ 5 018 091 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TW5o1pA5dXeftsoAshB6QUwJv3aBSyaEPM | |||
| 13.12.2022 02:41:35 | |
348 013 820 BUSD | $ 348 013 820 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.12.2022 02:40:59 | |
598 000 100 BUSD | $ 598 000 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 02:37:44 | |
547 BTC | $ 9 380 648 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qsz2hzzcwtnnzjqh6xcwt4jqkyxl2nxhl0du7ff4cgpwuh0p63aysfpdjp6 | To: bc1qcv28f4qj49xpkmsd3qzr3az7ewhqyqdfszterudrj5y75dsvv9zq3zl4t6 | |||
| 13.12.2022 02:37:44 | |
1 159 BTC | $ 19 888 136 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 14kPrbY9hhRAVqm2oph3zbFNon8L1R6Jfx | |||
| 13.12.2022 02:32:41 |  |
13 500 000 XRP | $ 5 232 738 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.12.2022 02:23:47 | |
5 346 275 BUSD | $ 5 346 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 17ede044522bdb1cfcda86ae47276991fdf17d7c | |||
| 13.12.2022 02:17:22 | |
522 BTC | $ 8 951 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdhzkwyfn23e42t6nkfkt3rp23d8uzpsu6f5nvs78tseapm5gu5cq63l0u2 | To: bc1qhl59eyhums57gl3shz80avxn3ke0vc0tm7ehkpw0apv2qtht94rsjwvf5l | |||
| 13.12.2022 02:17:22 | |
3 630 BTC | $ 62 203 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MgyS3HDy1aUjVMp3Qt7NSpSTHjuBZ2LPu | |||
| 13.12.2022 02:17:22 | |
2 590 BTC | $ 44 375 796 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1Nbf1QdZhH5KdRCn62Lj3hs3uNg7sfjK7G | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 13.12.2022 02:17:22 | |
2 594 BTC | $ 44 443 428 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1LfkbvGZycQpY1TCA3rppccTrUvQTPMzZB | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 13.12.2022 02:05:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 01:59:35 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.12.2022 01:57:12 | |
796 BTC | $ 13 644 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FpjMKtH8WekZx25CuTNwJ2NaPBL47cXVx | To: 3HtzQsJF2nBBLjmqEfoooTmqVSV5LRpFkQ | |||
| 13.12.2022 01:57:12 | |
2 143 BTC | $ 36 735 332 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3FpjMKtH8WekZx25CuTNwJ2NaPBL47cXVx | To: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S | |||
| 13.12.2022 01:57:12 | |
820 BTC | $ 14 049 070 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3BckAuPxJXzujCFg8zqHyhkYVeayLKo9cz | To: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S | |||
| 13.12.2022 01:40:20 | |
564 BTC | $ 9 677 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa0k2fqh9kg92jsetweyu30fy00vxra2wt26jrzh2and4hk40nn4s833xkf | To: bc1qdhzkwyfn23e42t6nkfkt3rp23d8uzpsu6f5nvs78tseapm5gu5cq63l0u2 | |||
| 13.12.2022 01:35:50 | |
606 BTC | $ 10 397 872 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsz2hzzcwtnnzjqh6xcwt4jqkyxl2nxhl0du7ff4cgpwuh0p63aysfpdjp6 | |||
| 13.12.2022 01:35:50 | |
12 617 BTC | $ 216 645 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LTB1Xs6LDeoxaPGMZ8onw8rxVAL3KA9Mn | To: 1BW8wNoL3RkW5sWGuRZ9R7228HkLeaVsmW | |||
| 13.12.2022 01:35:50 | |
1 433 BTC | $ 24 598 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MVLYTw6ckDRTzSSyQgcmwnNSG5cctSxuY | To: 1MnjwFPvwWoQVDMNXY31ApM9qtQaCmm8xy | |||
| 13.12.2022 01:30:01 | |
30 000 000 XRP | $ 11 679 227 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 13.12.2022 01:17:10 | |
36 982 044 XRP | $ 14 322 756 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 13.12.2022 01:16:31 | |
20 000 000 XRP | $ 7 787 162 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.12.2022 01:15:41 | |
30 000 000 XRP | $ 11 667 227 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.12.2022 01:15:30 | |
49 184 036 XRP | $ 19 128 044 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 13.12.2022 01:15:21 | |
40 000 000 XRP | $ 15 556 302 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.12.2022 01:15:02 | |
16 900 000 XRP | $ 6 572 538 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 13.12.2022 01:14:10 | |
15 000 000 XRP | $ 5 832 086 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.12.2022 01:13:51 | |
45 363 616 XRP | $ 17 602 386 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 13.12.2022 01:13:00 | |
28 000 000 XRP | $ 10 924 358 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.12.2022 01:00:23 | |
5 000 000 USDT | $ 5 008 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.12.2022 00:47:34 | |
399 BTC | $ 6 860 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LxQ9EebuirsxZbNT6GEyAu6FLfN4WzxHN | To: 1GuVfMjFcoccC7yVtobqTNcGsBVtHwN814 | |||
| 13.12.2022 00:47:34 | |
372 BTC | $ 6 393 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 359Dv75Fyc4X4iqXKKsnGPavsLCQykaHzu | |||
| 13.12.2022 00:40:24 | |
59 063 056 USDT | $ 58 702 636 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.12.2022 00:31:15 | |
10 007 692 USDT | $ 9 925 422 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.12.2022 00:28:34 | |
731 BTC | $ 12 528 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcs7pgljvrud89eudmwca9u5sv5sjxaua0n3yah3n4854m6p37jqsxhegyc | To: bc1q2fvy0texpaqf2v550mv0nmzytmp2dzgdl6emkgfh79derlrsaphqn69m7t | |||
| 13.12.2022 00:28:32 | |
36 000 000 XRP | $ 13 950 155 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 13.12.2022 00:26:54 | |
10 007 692 USDT | $ 10 076 603 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.12.2022 00:26:21 | |
15 000 000 XRP | $ 5 800 385 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 13.12.2022 00:22:24 | |
7 825 302 USDT | $ 7 802 277 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||