Whale movements
Last update: 02.04.2026 00:34:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.12.2022 21:32:35 |  |
7 999 997 BUSD | $ 7 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | |||
| 12.12.2022 21:06:51 |  |
400 BTC | $ 6 809 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvrhjxda86ehesluz29kckg3lntcejpng5apycq55cp0s9x482mksljuajg | To: bc1qnx4kzhd073sfhmt9qd3nag3j5wpclk4w0qrksrehvj2g0rjx5was7943q8 | |||
| 12.12.2022 21:06:51 | |
338 BTC | $ 5 755 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf5px0r8mdet8wpa0rfpj4lxfcyv4hph6uf5m7eejyeejhfthan0st5putj | |||
| 12.12.2022 21:06:30 |  |
18 000 000 XRP | $ 6 815 880 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.12.2022 21:04:45 |  |
6 000 000 USDT | $ 6 020 526 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.12.2022 20:56:51 | |
6 000 000 USDT | $ 5 972 475 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 12.12.2022 20:56:45 | |
7 999 900 USDT | $ 7 963 200 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.12.2022 20:49:48 | |
7 999 900 USDT | $ 7 979 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 12.12.2022 20:40:47 | |
5 565 393 BUSD | $ 5 565 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.12.2022 20:40:30 | |
26 268 026 XRP | $ 9 924 559 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 12.12.2022 20:40:24 | |
50 638 304 USDT | $ 50 711 164 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.12.2022 20:30:47 | |
15 717 418 USDT | $ 15 778 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 20:20:24 | |
51 766 692 USDT | $ 52 106 348 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.12.2022 20:14:32 | |
300 BTC | $ 5 127 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqwxv92az3yu0jmtnv0nq9wsdn847pdqjh3z674aq83m99nungj6qugjvkk | |||
| 12.12.2022 20:14:32 | |
600 BTC | $ 10 255 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvrhjxda86ehesluz29kckg3lntcejpng5apycq55cp0s9x482mksljuajg | |||
| 12.12.2022 20:12:49 | |
355 BTC | $ 6 053 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KjpesrMEfqscTiqJvswPdSWtMiX2cRVTw | To: 1GsM6mikMrmMkLQRRjdSpQwkbMNRDpWben | |||
| 12.12.2022 20:11:24 | |
705 BTC | $ 11 997 894 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q897pfe45njp5nl4afrj6dxjrpzz7kkgd5lpgdnuzjeq76sdamvcs7302jl | |||
| 12.12.2022 20:11:24 | |
946 BTC | $ 16 110 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngcavcqrsklen55pqw2p84a0xcg8963ydaqwdhtm2zz77f73ljzq9uk0kc | To: bc1qy9v0dawfnn7xll59ke7aew8jf46mcwasy3w6hk3wupl9lgchl2ts36h6t3 | |||
| 12.12.2022 20:11:24 | |
902 BTC | $ 15 354 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qld9t70kcjhp9xldq3wk5gk22le5xr0ua2tvqnyvfft82q73j4pzsr58kug | To: bc1q5x3unrlg3zs6ztt5tgww7dpcffwur0fh0zufzg3875znl3454w9qmennyq | |||
| 12.12.2022 20:11:24 | |
773 BTC | $ 13 162 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q22dgs23l4tyl7kq470du6zzwep0hj2hkns8hght7nfkmfdjvthuqeq0zqw | To: bc1qcs7pgljvrud89eudmwca9u5sv5sjxaua0n3yah3n4854m6p37jqsxhegyc | |||
| 12.12.2022 19:41:35 | |
18 122 276 BUSD | $ 18 122 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 19:39:49 | |
657 BTC | $ 11 143 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr95r078mydfazv8uqk0qw4sksrq78uzawdcwuvr5hp7uhxvg6p0srjy7fn | To: bc1qpv6c6a6xqmw09eg80nh32aysmtawp7txuw2mmj7vypty7ujgz4qshjzzcf | |||
| 12.12.2022 19:31:47 | |
43 907 852 BUSD | $ 43 907 852 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.12.2022 19:28:47 | |
6 650 000 USDT | $ 6 680 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39a99f09f26e0fa48ea795a6b496997b8a107228 | To: aa76f879b12378d4e385fd03d1ae4eb966cda9dd | |||
| 12.12.2022 19:24:27 | |
419 BTC | $ 7 141 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q95t8jtsyl0ld4uayv62j4uv3kgh0lutq8ddh78 | |||
| 12.12.2022 19:24:27 | |
9 250 BTC | $ 157 583 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 12.12.2022 19:24:27 | |
1 860 BTC | $ 31 685 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 12.12.2022 19:22:59 | |
9 796 537 USDT | $ 9 818 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: bd2e1d23b2844ede274fa480a4bde69c4d2708b9 | |||
| 12.12.2022 19:19:42 | |
414 BTC | $ 7 082 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq2encvp9dptxjt5ul23awxkza3zws03t6gjakp98htj39sng3cdscuzr96 | |||
| 12.12.2022 19:19:42 | |
305 BTC | $ 5 223 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu4yk0pazuxk5eygc2d324jd898jdlha7809xjxr85vzevzngjrgqn7yxgc | |||
| 12.12.2022 19:19:42 | |
298 BTC | $ 5 092 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnqjlprjdyeqxas0jq4yvatgdhrcrw3jp5klycawjagylu2xm4k9s48nspx | |||
| 12.12.2022 19:17:23 | |
17 763 370 BUSD | $ 17 763 370 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 12.12.2022 19:17:23 | |
7 293 927 USDT | $ 7 284 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.12.2022 19:16:47 | |
33 911 532 BUSD | $ 33 911 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.12.2022 19:10:11 | |
5 059 417 USDT | $ 5 080 376 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.12.2022 19:08:59 | |
33 911 532 BUSD | $ 33 911 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | |||
| 12.12.2022 19:06:11 | |
5 059 417 USDT | $ 5 052 582 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 12.12.2022 19:01:59 | |
15 433 711 USDT | $ 15 456 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 12.12.2022 18:59:35 | |
15 432 716 USDT | $ 15 384 314 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 12.12.2022 18:59:11 | |
33 911 532 BUSD | $ 33 911 532 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 12.12.2022 18:58:12 | |
5 386 403 USDT | $ 5 366 302 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.12.2022 18:56:54 | |
5 386 403 USDT | $ 5 387 327 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 12.12.2022 18:32:55 | |
447 BTC | $ 7 590 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quu3erz9ja0e75f5nwusy2v3kz0fztqttree8s27gzvl2c0haf5cqv0tddj | |||
| 12.12.2022 18:31:59 | |
9 999 500 USDC | $ 9 935 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 12.12.2022 18:29:13 | |
293 BTC | $ 5 010 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qztffkhw6supjl7vr26q927nf426sxspczttu8r | To: bc1qxv4d5gxuaeem9vuzeauveju8y2xr2ctncxtdz2 | |||
| 12.12.2022 18:29:23 | |
5 139 477 USDC | $ 5 128 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 12.12.2022 18:19:37 | |
356 BTC | $ 6 054 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17wDgyiGafJca4YaqStnqfKyvdDHow7S3y | To: 1KjpesrMEfqscTiqJvswPdSWtMiX2cRVTw | |||
| 12.12.2022 18:19:37 | |
955 BTC | $ 16 235 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnt308e88up3gnqzp0a0684msnc5cmr2zcwkv9g7jcmvwxpwcw7ys0mvsam | To: bc1qngcavcqrsklen55pqw2p84a0xcg8963ydaqwdhtm2zz77f73ljzq9uk0kc | |||
| 12.12.2022 18:19:37 | |
955 BTC | $ 16 235 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qla90ae9jdkvet0zplw7lcsxfvyyd2xqutja9pp76r4gq8carteaqcne93d | To: bc1qnt308e88up3gnqzp0a0684msnc5cmr2zcwkv9g7jcmvwxpwcw7ys0mvsam | |||
| 12.12.2022 18:13:50 | |
693 BTC | $ 11 823 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmr64gu8hfdkatnrnnl8sfpt4pazkr2j94fkah4l6prpuezws7pvsdfga5z | |||