Whale movements
Last update: 02.04.2026 03:04:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.12.2022 14:52:36 |  |
10 000 000 USDT | $ 10 008 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 12.12.2022 14:45:11 |  |
4 999 009 USDT | $ 5 033 517 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.12.2022 14:44:47 | |
10 291 616 USDT | $ 10 338 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 12.12.2022 14:43:47 | |
4 999 009 USDT | $ 5 023 664 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.12.2022 14:37:59 | |
10 500 000 USDT | $ 10 570 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 12.12.2022 14:36:21 | |
5 000 000 USDT | $ 5 021 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 | |||
| 12.12.2022 14:31:47 | |
10 500 000 USDT | $ 10 584 151 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 12.12.2022 14:20:24 | |
52 883 600 USDT | $ 52 851 172 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.12.2022 14:18:59 | |
5 595 684 USDT | $ 5 566 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | To: 64de7d8aa87457266d63a6ff364b408c0f4b078f | |||
| 12.12.2022 14:16:35 | |
5 264 621 USDT | $ 5 238 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | |||
| 12.12.2022 14:12:35 | |
10 808 637 USDT | $ 10 747 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.12.2022 14:09:00 | |
6 232 317 USDT | $ 6 202 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 12.12.2022 14:03:24 | |
5 443 456 USDT | $ 5 498 740 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.12.2022 13:50:39 |  |
296 BTC | $ 5 018 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.12.2022 13:46:01 | |
297 BTC | $ 5 037 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.12.2022 13:46:01 | |
297 BTC | $ 5 037 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.12.2022 13:44:47 | |
8 000 000 USDT | $ 7 986 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 12.12.2022 13:41:11 | |
5 000 000 USDT | $ 5 014 570 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: df10c33b1a9780f43cde8042051cd15b552997b6 | |||
| 12.12.2022 13:40:39 | |
5 443 456 USDT | $ 5 418 889 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 12.12.2022 13:40:35 | |
34 048 896 BUSD | $ 34 048 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.12.2022 13:40:21 |  |
27 239 082 XRP | $ 10 136 597 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 12.12.2022 13:27:54 | |
297 BTC | $ 5 007 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.12.2022 13:27:54 | |
298 BTC | $ 5 008 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.12.2022 13:20:35 | |
30 525 902 USDT | $ 30 813 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.12.2022 13:20:24 | |
51 463 450 USDT | $ 51 948 910 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.12.2022 13:19:47 | |
5 000 000 USDT | $ 5 005 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 12.12.2022 13:12:11 | |
30 000 000 XRP | $ 11 296 370 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.12.2022 13:04:59 | |
5 000 000 USDT | $ 5 033 276 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 957d53722e2ceac44703bf8f68d157cfc73bcdca | To: 883deb33d10bb62f55b5edc9b0b917941b95fd09 | |||
| 12.12.2022 13:01:03 | |
10 100 097 USDT | $ 10 037 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYY7mKRgxi417LCGrjqpFQ1wqxortQDBgz | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 12.12.2022 12:58:33 | |
4 999 999 USDT | $ 5 017 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TYY7mKRgxi417LCGrjqpFQ1wqxortQDBgz | |||
| 12.12.2022 12:56:00 | |
4 999 999 USDT | $ 5 044 808 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TYY7mKRgxi417LCGrjqpFQ1wqxortQDBgz | |||
| 12.12.2022 12:55:05 | |
693 BTC | $ 11 729 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsuqjtnx0eqzdyxuqdqdjlygpvyxl77dv2746srv8rrzw6zukn4kssvsjjl | To: bc1q3g77v9rxrnzygc33d98halzr2xgdsp7fvgx49eh9jwlwkcnk0ads7l7meh | |||
| 12.12.2022 12:55:05 | |
298 BTC | $ 5 050 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.12.2022 12:55:05 | |
298 BTC | $ 5 050 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.12.2022 12:51:42 | |
6 341 810 USDT | $ 6 301 899 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.12.2022 12:50:40 | |
38 893 184 XRP | $ 14 445 395 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 12.12.2022 12:43:59 | |
20 000 000 USDT | $ 19 927 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 12.12.2022 12:40:30 | |
27 976 878 XRP | $ 10 478 161 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 12.12.2022 12:34:59 | |
9 999 990 USDT | $ 10 014 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1afdc6b3158325b47150044dc6de9c41a53409d | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 12.12.2022 12:25:51 | |
6 150 000 USDT | $ 6 096 740 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.12.2022 12:17:00 | |
6 150 000 USDT | $ 6 128 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 12.12.2022 12:11:45 | |
6 150 000 USDT | $ 6 128 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 12.12.2022 12:00:24 | |
50 319 044 USDT | $ 50 646 840 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.12.2022 12:11:25 | |
472 BTC | $ 8 060 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 12.12.2022 12:00:13 | |
299 BTC | $ 5 088 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.12.2022 12:00:35 | |
30 137 114 USDT | $ 30 018 822 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.12.2022 11:52:45 | |
299 BTC | $ 5 069 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.12.2022 11:52:45 | |
299 BTC | $ 5 070 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.12.2022 11:50:23 | |
6 341 803 USDT | $ 6 354 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 12.12.2022 11:38:04 | |
627 BTC | $ 10 610 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G7nJuj9YjXp4EriH44a1rvh8aRXXA8WHi | |||