Whale movements
Last update: 02.04.2026 01:41:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.12.2022 18:13:50 |  |
293 BTC | $ 5 005 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qztffkhw6supjl7vr26q927nf426sxspczttu8r | |||
| 12.12.2022 18:13:50 | |
678 BTC | $ 11 571 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfr4v3ln6fkj4qyrgg7shr8qdxxtu3t20e0yndafg9f3t789sjl5qz079kx | To: bc1qr95r078mydfazv8uqk0qw4sksrq78uzawdcwuvr5hp7uhxvg6p0srjy7fn | |||
| 12.12.2022 18:08:27 | |
798 BTC | $ 13 647 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkzejdc0zvl37fylce2fzyhd02uq67kfcggu5myeag57stzwfnjqsghlp7e | To: bc1q22dgs23l4tyl7kq470du6zzwep0hj2hkns8hght7nfkmfdjvthuqeq0zqw | |||
| 12.12.2022 18:08:27 | |
492 BTC | $ 8 415 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwhw0wcw44u6c3gtah4n8flrd94wsaqw5l68tsuapftyjgej00g5qkr2s9s | To: bc1qr7kent2f4lxqdrft0aazfp45x286gjl03s8hzwwkc48rh0gz536q0zjk7s | |||
| 12.12.2022 18:01:26 | |
906 BTC | $ 15 383 346 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qn5mvqygl7qd7695crv7z0j705ylf0exjxuaz0c8tm84k6hdzpu7stcjzxs | To: bc1qld9t70kcjhp9xldq3wk5gk22le5xr0ua2tvqnyvfft82q73j4pzsr58kug | |||
| 12.12.2022 18:01:26 | |
1 106 BTC | $ 18 789 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 12.12.2022 18:01:26 | |
504 BTC | $ 8 566 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdcymca6chlmfrm3yk8zegsztfw7n2hvvynrgk6 | To: bc1qet9nv5vj7j9ggnpmcrusngts2jqwwf6umzzweu | |||
| 12.12.2022 18:00:35 |  |
7 793 842 BUSD | $ 7 793 842 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 17:58:35 | |
8 192 279 USDT | $ 8 235 894 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c59db46c724175afe949ee48d2fc07159989c79c | |||
| 12.12.2022 17:55:30 |  |
10 000 000 USDT | $ 10 003 320 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.12.2022 17:49:12 | |
5 049 939 USDT | $ 5 039 354 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 12.12.2022 17:48:35 | |
7 792 845 BUSD | $ 7 792 845 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c59db46c724175afe949ee48d2fc07159989c79c | To: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | |||
| 12.12.2022 17:45:36 | |
10 000 000 USDT | $ 9 934 927 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 12.12.2022 17:38:51 | |
16 781 000 USDT | $ 16 801 156 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.12.2022 17:37:30 | |
5 000 000 USDT | $ 5 010 693 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.12.2022 17:36:35 | |
6 999 995 PAX | $ 6 957 885 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 12.12.2022 17:36:09 | |
16 781 000 USDT | $ 16 914 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 12.12.2022 17:33:06 | |
5 000 000 USDT | $ 5 053 849 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.12.2022 17:28:51 | |
9 000 000 USDT | $ 9 008 201 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.12.2022 17:26:23 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | |||
| 12.12.2022 17:25:35 | |
9 999 500 USDC | $ 10 082 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 12.12.2022 17:24:27 | |
16 755 000 USDT | $ 16 832 492 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.12.2022 17:22:39 | |
5 000 000 USDT | $ 5 048 912 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx | |||
| 12.12.2022 17:22:35 | |
9 999 516 USDC | $ 9 940 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 12.12.2022 17:20:59 | |
33 297 866 USDT | $ 33 081 162 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.12.2022 17:19:42 | |
5 000 000 USDT | $ 5 015 186 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | |||
| 12.12.2022 17:18:27 | |
5 602 393 USDT | $ 5 625 578 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.12.2022 17:16:18 | |
9 000 000 USDT | $ 8 972 330 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | |||
| 12.12.2022 17:15:11 | |
7 793 345 BUSD | $ 7 793 345 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c59db46c724175afe949ee48d2fc07159989c79c | |||
| 12.12.2022 17:13:18 | |
357 BTC | $ 6 079 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DbfeWPeYJSBkanxv8cCH85UbvXd4gT4oj | To: 17wDgyiGafJca4YaqStnqfKyvdDHow7S3y | |||
| 12.12.2022 17:08:59 | |
5 076 903 USDT | $ 5 080 246 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 17:05:03 | |
5 092 000 USDT | $ 5 113 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 12.12.2022 16:59:35 | |
5 800 000 USDT | $ 5 839 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78ed493b2ce86cacbb58327d72582a35a6b5901b | To: 823c8e533657b0004b5ab8553d84502ba2e571f7 | |||
| 12.12.2022 16:59:11 | |
5 799 900 USDT | $ 5 839 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 862c8cc18a5aac42a16987b721ab6a9b132ca422 | To: 78ed493b2ce86cacbb58327d72582a35a6b5901b | |||
| 12.12.2022 16:56:51 | |
16 750 000 USDT | $ 16 614 558 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.12.2022 16:51:23 | |
5 076 903 USDT | $ 5 097 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 12.12.2022 16:42:42 | |
5 150 945 USDT | $ 5 145 036 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.12.2022 16:42:42 | |
20 311 426 USDT | $ 20 288 126 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.12.2022 16:41:47 | |
40 760 068 BUSD | $ 40 760 068 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.12.2022 16:39:04 | |
1 192 BTC | $ 20 224 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 12.12.2022 16:39:04 | |
318 BTC | $ 5 393 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 12.12.2022 16:39:04 | |
354 BTC | $ 6 000 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 12.12.2022 16:39:04 | |
300 BTC | $ 5 090 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 12.12.2022 16:40:35 | |
30 680 460 USDT | $ 30 824 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.12.2022 16:40:21 |  |
25 444 860 XRP | $ 9 532 655 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 12.12.2022 16:31:11 | |
5 999 285 USDT | $ 6 011 618 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 16:31:11 | |
5 000 000 USDT | $ 5 010 279 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 883deb33d10bb62f55b5edc9b0b917941b95fd09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 16:31:11 | |
4 997 378 USDT | $ 5 007 651 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0d7861ccdcc29bc565c6a714742f3a9c93aeb17b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 16:30:11 | |
10 000 296 BUSD | $ 10 000 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 16:23:00 | |
80 000 000 USDT | $ 80 249 200 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||