Whale movements
Last update: 02.04.2026 00:31:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 00:20:40 |  |
15 000 000 XRP | $ 5 813 761 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 13.12.2022 00:20:31 | |
27 230 938 XRP | $ 10 554 277 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 13.12.2022 00:19:51 | |
21 000 000 XRP | $ 8 114 509 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 13.12.2022 00:19:41 | |
188 500 000 XRP | $ 72 837 380 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 13.12.2022 00:16:21 |  |
6 000 000 USDT | $ 6 020 878 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.12.2022 00:12:21 |  |
599 BTC | $ 10 198 426 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qcmdvf6amy4pt4tlr29568kxvnfha2kqdvc9ckpgj5kj036epm2tssde4lx | To: bc1qa0k2fqh9kg92jsetweyu30fy00vxra2wt26jrzh2and4hk40nn4s833xkf | |||
| 13.12.2022 00:12:21 | |
573 BTC | $ 9 763 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx3el24g9a55v9tmy3jrs0rfpzhxfj6pe7jcgrcfenl5vqjtcy6sqzvhzr5 | To: bc1qdk8702z0vsadz5gsdrv2kydkectr7p7me49mq4rp3nxd75f6nr0qmxz5z3 | |||
| 13.12.2022 00:10:15 | |
6 000 000 USDT | $ 6 016 113 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.12.2022 23:54:47 |  |
20 183 ETH | $ 25 769 136 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 14bbf6493b7923284e4957fa4de9f3c2b1bab120 | |||
| 12.12.2022 23:53:05 | |
359 BTC | $ 6 163 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 12.12.2022 23:52:11 | |
40 000 ETH | $ 51 315 784 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.12.2022 23:41:23 | |
14 000 003 USDT | $ 14 017 336 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 23:40:35 | |
30 791 584 USDT | $ 30 829 706 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.12.2022 23:24:04 | |
1 577 BTC | $ 27 177 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NigjuHUFhMM827mny3WWaUagidbBnjLRp | To: 3F3QA1m8VyihCXKVBfq6nva5XyKBNXARZ9 | |||
| 12.12.2022 23:24:04 | |
7 702 BTC | $ 132 721 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DzNu2JjDpkK3WP8qjLWwvbhzewgP9G7Tt | To: 1M1siVxk1FPtEa4QkRndPYCYStWwCcKT2W | |||
| 12.12.2022 23:24:04 | |
298 BTC | $ 5 142 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qchkwlqfjv5v0whtsjts4gg444gzvvc6ymdukq3 | To: bc1qa9qaqwkxnh6ck0vw4vv6df2uy5xjk4907ltknc | |||
| 12.12.2022 23:23:02 | |
805 BTC | $ 13 786 795 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 12.12.2022 23:23:11 | |
5 000 000 PAX | $ 5 048 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 3b454e25cc00d3b0259df105900e39365bb7f321 | |||
| 12.12.2022 23:23:11 | |
26 750 000 PAX | $ 27 008 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 38699d04656ff537ef8671b6b595402ebdbdf6f4 | |||
| 12.12.2022 23:22:23 | |
26 152 228 PAX | $ 26 399 192 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.12.2022 23:20:24 | |
50 271 404 USDT | $ 50 138 228 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.12.2022 23:04:56 | |
432 BTC | $ 7 427 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhx3ytk6g50dl2ven0g7st57ms6nme8r4z4dfuaxv67lctvttyctspalglt | |||
| 12.12.2022 23:04:56 | |
805 BTC | $ 13 831 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG | To: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | |||
| 12.12.2022 23:04:56 | |
409 BTC | $ 7 022 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG | To: bc1qe4mhygxxds4xn88jtatp4unm75n64r3nprz23qxm4s3durh3znyqg89juh | |||
| 12.12.2022 22:51:35 | |
6 000 000 USDT | $ 5 999 084 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 12.12.2022 22:49:23 | |
5 000 003 USDT | $ 5 011 774 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5d7f34372fa8708e09689d400a613eee67f75543 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 12.12.2022 22:43:49 |  |
299 682 720 XLM | $ 25 533 344 | sdf direct development (hot 2) (unknown) | (unknown) |
| Type: transfer | From: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | To: GBRPQWG4CDI45TC5ITAKIVLHUGSYSSUFUWQ2DXAP6OUJXDKW5HFTG32I | |||
| 12.12.2022 22:40:35 | |
34 345 400 USDT | $ 34 568 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.12.2022 22:40:35 | |
30 537 604 USDT | $ 30 735 618 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.12.2022 22:37:24 | |
401 BTC | $ 6 857 957 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 12.12.2022 22:35:59 | |
6 600 918 BUSD | $ 6 600 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.12.2022 22:28:59 | |
6 600 918 BUSD | $ 6 600 918 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.12.2022 22:21:35 | |
4 999 997 USDT | $ 5 014 451 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 98f67ae22745fdfe2e03637b248ea30c4d0a2394 | |||
| 12.12.2022 22:20:59 | |
10 299 101 USDT | $ 10 302 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 22:20:36 | |
5 004 522 USDT | $ 5 006 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TQZksPgYrFNcunN5JhDu5CXfKfnyc1hdDV | |||
| 12.12.2022 22:18:55 | |
300 BTC | $ 5 150 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 12.12.2022 22:16:47 | |
14 000 000 BUSD | $ 14 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.12.2022 22:11:59 | |
14 000 000 BUSD | $ 14 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 12.12.2022 22:08:47 | |
11 999 997 BUSD | $ 11 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f330ef7b26d9354a43f7e02ce4a1362ba212a896 | |||
| 12.12.2022 22:00:47 | |
8 999 099 USDT | $ 8 995 281 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 12.12.2022 22:00:35 | |
31 940 004 USDT | $ 31 926 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.12.2022 21:58:17 | |
664 BTC | $ 11 353 315 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q897pfe45njp5nl4afrj6dxjrpzz7kkgd5lpgdnuzjeq76sdamvcs7302jl | To: bc1qx3el24g9a55v9tmy3jrs0rfpzhxfj6pe7jcgrcfenl5vqjtcy6sqzvhzr5 | |||
| 12.12.2022 21:58:17 | |
635 BTC | $ 10 863 540 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcmdvf6amy4pt4tlr29568kxvnfha2kqdvc9ckpgj5kj036epm2tssde4lx | |||
| 12.12.2022 21:55:52 | |
2 294 BTC | $ 39 082 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16wqv6hYT5WWL5VkBKuDX42Vtt4BePm2U9 | To: 1EWLfTaegQA6cd6JoenBdUTNu4HBLUMftd | |||
| 12.12.2022 21:47:59 | |
10 000 000 USDT | $ 10 001 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.12.2022 21:44:35 | |
10 000 000 USDT | $ 10 009 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.12.2022 21:40:48 | |
10 629 803 USDT | $ 10 665 067 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.12.2022 21:39:27 | |
5 314 902 USDT | $ 5 363 337 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 12.12.2022 21:37:09 | |
5 314 902 USDT | $ 5 306 259 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 12.12.2022 21:36:59 | |
9 000 962 BUSD | $ 9 000 962 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | |||