Whale movements
Last update: 02.04.2026 02:05:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.12.2022 16:20:27 |  |
16 750 000 USDT | $ 16 802 176 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.12.2022 16:20:47 |  |
39 740 508 USDT | $ 39 590 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.12.2022 16:20:23 | |
80 000 000 USDT | $ 79 697 100 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.12.2022 16:19:47 | |
9 965 652 BUSD | $ 9 965 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.12.2022 16:16:23 | |
9 965 652 BUSD | $ 9 965 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.12.2022 16:09:47 | |
5 000 296 BUSD | $ 5 000 296 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 058309521a51ac419fa7301b8f4b594a13a65c23 | To: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | |||
| 12.12.2022 16:09:47 | |
9 997 777 BUSD | $ 9 997 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.12.2022 16:09:11 | |
10 870 170 USDT | $ 10 841 553 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5bb19e003f803451f5b3cd7b34f5cbbd4919c9c9 | |||
| 12.12.2022 16:08:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 058309521a51ac419fa7301b8f4b594a13a65c23 | To: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | |||
| 12.12.2022 16:04:59 | |
5 902 451 BUSD | $ 5 902 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.12.2022 16:03:59 | |
9 997 777 BUSD | $ 9 997 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.12.2022 15:58:11 | |
5 902 451 BUSD | $ 5 902 451 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.12.2022 15:55:15 | |
16 700 000 USDT | $ 16 594 046 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.12.2022 15:55:11 | |
9 989 546 BUSD | $ 9 989 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.12.2022 15:54:47 | |
10 000 296 BUSD | $ 10 000 296 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 058309521a51ac419fa7301b8f4b594a13a65c23 | |||
| 12.12.2022 15:54:23 | |
9 998 299 USDT | $ 9 934 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 15:52:47 | |
8 000 000 USDT | $ 7 989 285 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 15:50:23 | |
9 988 545 BUSD | $ 9 988 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.12.2022 15:48:18 | |
15 002 750 USDT | $ 15 092 648 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.12.2022 15:48:18 | |
15 000 000 USDT | $ 15 089 882 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TRtWiJ1R89omFZGgt3WhtPwwCcoDdT31VZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.12.2022 15:47:20 |  |
21 178 162 XRP | $ 7 947 243 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 12.12.2022 15:46:59 | |
15 345 470 USDT | $ 15 497 718 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 15:45:59 | |
6 559 274 BUSD | $ 6 559 274 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.12.2022 15:43:54 |  |
920 BTC | $ 15 598 049 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn5mvqygl7qd7695crv7z0j705ylf0exjxuaz0c8tm84k6hdzpu7stcjzxs | |||
| 12.12.2022 15:40:47 | |
34 550 516 BUSD | $ 34 550 516 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.12.2022 15:40:24 | |
51 623 190 USDT | $ 51 404 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.12.2022 15:37:59 | |
9 998 300 USDT | $ 9 992 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 12.12.2022 15:32:59 | |
6 000 000 USDT | $ 5 963 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.12.2022 15:29:26 | |
690 BTC | $ 11 858 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3g77v9rxrnzygc33d98halzr2xgdsp7fvgx49eh9jwlwkcnk0ads7l7meh | To: bc1qfr4v3ln6fkj4qyrgg7shr8qdxxtu3t20e0yndafg9f3t789sjl5qz079kx | |||
| 12.12.2022 15:29:26 | |
805 BTC | $ 13 833 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2tn9fzlqlpz5g0hhhq2upyjl9l8lapqh0m2krwlfelc7c9wfrz8qum3s2x | To: bc1qkzejdc0zvl37fylce2fzyhd02uq67kfcggu5myeag57stzwfnjqsghlp7e | |||
| 12.12.2022 15:26:52 | |
447 BTC | $ 7 641 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 12.12.2022 15:23:54 | |
10 000 000 USDT | $ 10 025 175 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 12.12.2022 15:23:48 | |
5 000 000 USDT | $ 5 012 588 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 12.12.2022 15:23:23 | |
5 000 000 USDT | $ 5 012 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.12.2022 15:21:23 | |
5 999 997 USDT | $ 6 037 045 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 12.12.2022 15:21:03 | |
5 300 000 USDT | $ 5 277 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDVV1nQDfjTtJuZFiNzWLv1CoYRUPuvzW6 | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 12.12.2022 15:18:11 | |
8 000 000 USDT | $ 8 050 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.12.2022 15:16:59 | |
10 042 064 USDT | $ 10 061 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.12.2022 15:16:11 | |
5 074 301 USDT | $ 5 084 298 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.12.2022 15:15:35 | |
10 000 000 USDT | $ 9 990 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.12.2022 15:13:47 | |
7 326 365 USDT | $ 7 326 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880e5adc9fa4125a023d1e6e9fd60175b1b456a5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 12.12.2022 15:13:06 | |
4 999 950 USDT | $ 5 013 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYmoog1rt9QrukSK1PRFtrL2k6dS29RxKa | To: TNYw1TaftAUkVF2EaEo6NgMn2hpWJU7XxS | |||
| 12.12.2022 15:12:48 | |
10 000 000 USDT | $ 10 071 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | |||
| 12.12.2022 15:11:59 | |
5 074 301 USDT | $ 5 093 809 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 12.12.2022 15:00:47 | |
33 138 192 USDT | $ 33 312 854 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.12.2022 15:00:24 | |
50 483 532 USDT | $ 50 749 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.12.2022 14:59:30 | |
5 000 000 USDT | $ 5 014 510 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.12.2022 14:56:45 | |
295 BTC | $ 5 046 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.12.2022 14:56:45 | |
296 BTC | $ 5 050 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.12.2022 14:56:45 | |
549 BTC | $ 9 381 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q29tmuw39ajxquhp8unvpy4x4q0xmtg2m6kg9x7 | To: bc1qdcymca6chlmfrm3yk8zegsztfw7n2hvvynrgk6 | |||